LAWRENCE, Susan Elizabeth

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Lawrence, Susan Elizabeth
British born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 94, Chesterton Road, Cambridge, CB4 1ER, England
  IIF 1
- Catering House, Cox Lane, Chessington, Surrey, KT9 1SG, England
  IIF 2
- Merlin House, 606 Purley Way, Croydon, Surrey, CR0 4RF, England
  IIF 3
- Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, RH4 1AR, United Kingdom
  IIF 4
- C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
  IIF 5
- Glossop House, Hogwood Lane, Finchampstead, RG40 4QW, United Kingdom
  IIF 6
- 101, Goswell Road, London, EC1V 7EZ, England
  IIF 7
- 15 Bermondsey Square, London, SE1 3UN, United Kingdom
  IIF 8
- 28 Bedford Street, London, WC2E 9ED, United Kingdom
  IIF 9
- 2nd & 3rd Floors, 39-43 Brewer Street, London, W1F 9UD, United Kingdom
  IIF 10
- 3rd, Floor, 28 Austin Friars, London, EC2N 2QQ, England
  IIF 11
- 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26
- 73-75, Endell Street, London, WC2H 9AJ, United Kingdom
  IIF 27
- Fifth Floor, Gate House, 1 St John's Square, London, EC1M 4PN, England
  IIF 28
- Mcdermott House, South Crescent, Cody Road Business Park, London, E16 4TL, United Kingdom
  IIF 29
- Parklife House, 133 Deodar Road, London, SW15 2NU, England
  IIF 30
- Victoria House, 1 Huntsman Drive, Irlam, Manchester, M44 5EG, England
  IIF 31
- Sycamore House, 86/88 Coombe Road, New Malden, Surrey, KT3 4QS, England
  IIF 32
- A1-a46, Junction Lincoln Road, Newark, Nottinghamshire, NG24 2EA, United Kingdom
  IIF 33
- Excel House, Cray Avenue, Orpington, BR5 3ST, England
  IIF 34
- 443 Ashley Road, Parkstone, Poole, Dorset, BH14 0AX, England
  IIF 35
- C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
  IIF 36
- Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ, United Kingdom
  IIF 37
- Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England
  IIF 38 IIF 39
- 3, Tudor Court, Opus Avenue, York, YO26 6RS, United Kingdom
  IIF 40
Lawrence, Susan Elizabeth
British banker born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 31 Quarry Gardens, Leatherhead, Surrey, KT22 8UE
  IIF 41 IIF 42
Lawrence, Susan Elizabeth
British company director born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 31, Quarry Gardens, Leatherhead, KT22 8UE, England
  IIF 43
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH
  IIF 44
- 7th Floor, Phoenix House, 18 King William Street, London, EC4N 7HE, United Kingdom
  IIF 45
- Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
  IIF 46
- Phoenix House 7th Floor, 18 King William Street, London, EC4N 7HE
  IIF 47
- 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom
  IIF 48
Lawrence, Susan Elizabeth
British consultant born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 31, Quarry Gardens, Leatherhead, KT22 8UE, England
  IIF 49
Lawrence, Susan Elizabeth
British director born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- The, Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, United Kingdom
  IIF 50
- Croft Road, Crossflatts, Bingley, BD16 2UA
  IIF 51
- City View, 103 Stroudley Road, Brighton, BN1 4DJ, United Kingdom
  IIF 52
- Unit 26 Stort Mill, River Way, Harlow, Essex, CM20 2SN, England
  IIF 53
- 31 Quarry Gardens, Leatherhead, Surrey, KT22 8UE
  IIF 54 IIF 55
- 30, Finsbury Square, London, EC2P 2YU
  IIF 56
- 30, Finsbury Square, London, EC2P 2YU
  IIF 57 IIF 58
- 33 St James's Square, St. James's, London, SW1Y 4JS, United Kingdom
  IIF 59
- 40, Dukes Place, London, EC3A 7NH, United Kingdom
  IIF 60 IIF 61 IIF 62
- 4th Floor, 27 Dover Street, London, W1S 4LZ, United Kingdom
  IIF 63 IIF 64 IIF 65
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH
  IIF 66 IIF 67 IIF 68 (more)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH, England
  IIF 81 IIF 82 IIF 83 (more)
  IIF 84
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
  IIF 85 IIF 86 IIF 87 (more)
  IIF 88 IIF 89 IIF 90 IIF 91
- 55, Baker Street, London, W1U 7EU
  IIF 92 IIF 93 IIF 94 (more)
  IIF 95 IIF 96 IIF 97
- 5th Floor, 6 St. Andrew Street, London, EC4A 3AE
  IIF 98 IIF 99
- 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
  IIF 100 IIF 101
- 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 102 IIF 103 IIF 104 (more)
  IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171
- 6, St. Andrew Street, London, EC4A 3AE, England
  IIF 172
- 7th Floor,phoenix House, 18 King William Street, London, EC4N 7HE, Uk
  IIF 173 IIF 174
- Phoenix House, 7th Floor, 18 King William Street, London, EC4N 7HE, United Kingdom
  IIF 175 IIF 176 IIF 177 (more)
  IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219
- Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England
  IIF 220
- Tallis House, 2 Tallis Street, Blackfriars, London, EC4Y 0AB, United Kingdom
  IIF 221 IIF 222
- Robertson Bell Ltd, Innovation Centre (uon), Green Street, Northampton, NN1 1SY, England
  IIF 223
Lawrence, Susan Elizabeth
British managing director born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 6, Fifth Floor, Andrew Street, London, EC4A 3AE
  IIF 224
Lawrence, Susan Elizabeth
British born in April 1982
Resident in United Kingdom
Registered addresses and corresponding companies
- New House, Brighton College, New House, Brighton College, Eastern Road, Brighton, Sussex, BN2 0AL, United Kingdom
  IIF 225
Lawrence, Susan Elizabeth
British born in December 1961
Resident in England
Registered addresses and corresponding companies
- 10e, Branch Place, London, N1 5PH, England
  IIF 226 IIF 227
Lawrence, Sue
British born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Independent Directors & Trustees Limited, 2a High Street, Thames Ditton, Surrey, KT7 0RY, United Kingdom
  IIF 228
Lawrence, Sue
British director born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Dukes Place, London, EC3A 7NH, United Kingdom
  IIF 229
Lawrence, Susan Elizabeth
British born in December 1961
Resident in Uk
Registered addresses and corresponding companies
- 4th Floor, 40 Dukes Place, London, EC3A 7NH
  IIF 230 IIF 231
- 4th Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
  IIF 232
Lawrence, Susan Elizabeth
British company director born in December 1961
Resident in Uk
Registered addresses and corresponding companies
- 40, Dukes Place, London, EC3A 7NH, United Kingdom
  IIF 233 IIF 234
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH
  IIF 235 IIF 236 IIF 237 (more)
  IIF 238
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
  IIF 239 IIF 240 IIF 241 (more)
  IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252
Lawrence, Susan Elizabeth
British corporate director born in December 1961
Resident in Uk
Registered addresses and corresponding companies
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH
  IIF 253
Lawrence, Susan Elizabeth
British corporate trustee born in December 1961
Resident in Uk
Registered addresses and corresponding companies
- 40, Dukes Place, London, EC3A 7NH, United Kingdom
  IIF 254 IIF 255 IIF 256 (more)
  IIF 257 IIF 258 IIF 259
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
  IIF 260
Lawrence, Susan Elizabeth
British director born in December 1961
Resident in Uk
Registered addresses and corresponding companies
- 40, Dukes Place, 4th Floor, London, EC3A 7NH, England
  IIF 261 IIF 262
- 40, Dukes Place, London, EC3A 7NH, United Kingdom
  IIF 263 IIF 264 IIF 265 (more)
  IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH
  IIF 272 IIF 273 IIF 274 (more)
  IIF 275 IIF 276 IIF 277 IIF 278 IIF 279
- 4th, Floor 40, Dukes Place, London, EC3A 7NH, England
  IIF 280 IIF 281 IIF 282
- 4th Floor, 40 Dukes Place, London, EC3A 7NH, Uk
  IIF 283
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
  IIF 284 IIF 285 IIF 286 (more)
  IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300
Lawrence, Susan Elizabeth
British none born in December 1961
Resident in Uk
Registered addresses and corresponding companies
- 4th, Floor, 40 Dukes Place, London, EC3A 7NH
  IIF 301
Mrs Susan Elizabeth Lawrence
British born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 302
- Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England
  IIF 303 IIF 304
Ms Susan Elizabeth Lawrence
British born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 73-75, Endell Street, London, WC2H 9AJ, United Kingdom
  IIF 305
- A1-a46, Junction Lincoln Road, Newark, Nottinghamshire, NG24 2EA, England
  IIF 306
- Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ, England
  IIF 307
- Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ, United Kingdom
  IIF 308
Susan Elizabeth Lawrence
British born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 28 Bedford Street, London, WC2E 9ED, United Kingdom
  IIF 309
- 2nd & 3rd Floors, 39-43 Brewer Street, London, W1F 9UD, United Kingdom
  IIF 310
- 3, Tudor Court, Opus Avenue, York, YO26 6RS, United Kingdom
  IIF 311
Mrs Susan Elizabeth Lawrence
British born in April 1982
Resident in United Kingdom
Registered addresses and corresponding companies
- New House, Brighton College, New House, Brighton College, Eastern Road, Brighton, Sussex, BN2 0AL, United Kingdom
  IIF 312
Pimblett, Susan Elizabeth
British banker born in December 1961
Registered addresses and corresponding companies
- Top Floor Flat 254 Sandycombe Road, Kew, Richmond, Surrey, TW9 3NP
  IIF 313
Lawrence, Sue
British born in December 1961
Resident in England
Registered addresses and corresponding companies
- 2a, High Street, Thames Ditton, KT7 0RY, England
  IIF 314
Mrs Susan Elizabeth Lawrence
British born in December 1961
Resident in England
Registered addresses and corresponding companies
- Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, RH4 1AR, United Kingdom
  IIF 315
- Mcdermott House, South Crescent, Cody Road Business Park, London, E16 4TL, United Kingdom
  IIF 316
- Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England
  IIF 317
Ms Susan Elizabeth Lawrence
British born in December 1961
Resident in England
Registered addresses and corresponding companies
- 10e, Branch Place, London, N1 5PH, England
  IIF 318 IIF 319
- A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire, NG24 2EA, England
  IIF 320
Mrs Susan Elizabeth Lawrence
British born in November 1961
Resident in England
Registered addresses and corresponding companies
- Robertson Bell Ltd, Innovation Centre (uon), Green Street, Northampton, NN1 1SY, England
  IIF 321
Susan Elizabeth Lawrence
British born in December 1961
Resident in England
Registered addresses and corresponding companies
- Catering House, Cox Lane, Chessington, KT9 1SG, England
  IIF 322
- 31, Quarry Gardens, Leatherhead, KT22 8UE, England
  IIF 323
- Victoria House, 1 Huntsman Drive, Irlam, Manchester, M44 5EG, England
  IIF 324
Susan, Lawrence
British corporate trustee born in December 1961
Registered addresses and corresponding companies
- 18, King William Street, London, EC4N 7HE, United Kingdom
  IIF 325 IIF 326
Pimblett, Susan Elizabeth
Registered addresses and corresponding companies
- Top Floor Flat 254 Sandycombe Road, Kew, Richmond, Surrey, TW9 3NP
  IIF 327

Offspring entities and appointments 293

1
470 LIMITED
- now 05894546
TMF 470 LIMITED - 2006-10-27
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (15 parents, 26 offsprings)
Officer
2015-10-01 ~ 2018-09-25
IIF 163 - Director → ME
2
4MOST ESOT LIMITED
11396719
3rd Floor Monument Place, 24 Monument Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
0 GBP2023-09-30
Officer
2020-12-10 ~ 2023-07-11
IIF 220 - Director → ME
Person with significant control
2023-02-14 ~ 2023-07-11
IIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ACQUISITION SYSTEMS EOT LIMITED
13207538
39 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2025-02-28
Officer
2022-01-20 ~ now
IIF 6 - Director → ME
4
AGULHAS APPLIED KNOWLEDGE TRUSTEE LIMITED
13082928
10e Branch Place, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
0 GBP2025-01-31
Officer
2025-12-14 ~ now
IIF 226 - Director → ME
2022-07-11 ~ 2025-12-14
IIF 227 - Director → ME
Person with significant control
2022-03-01 ~ 2025-12-14
IIF 318 - Has significant influence or control over the trustees of a trust → OE
2025-12-14 ~ now
IIF 319 - Has significant influence or control → OE
5
ALC UK AIRCRAFT LIMITED
07634222
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-05-31 ~ 2018-09-25
IIF 120 - Director → ME
6
ANGEL STREET HOLDINGS LIMITED
07505248
4th Floor 40 Dukes Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-25 ~ dissolved
IIF 237 - Director → ME
7
APEX (LLRP) TRUSTEE LIMITED - now
LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
CAPITA (LLRP) TRUSTEE LIMITED
- 2017-11-06 03781543
RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
6th Floor 125 Wood Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-08-20 ~ 2014-01-06
IIF 255 - Director → ME
8
APEX AGENCY SERVICES LTD. - now
APEX TRUST SECRETARIES LIMITED - 2020-05-04
LINK TRUST SECRETARIES LIMITED - 2019-07-01
CAPITA TRUST SECRETARIES LIMITED
- 2017-11-06 05322656
CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (23 parents, 186 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-02-19 ~ 2014-01-06
IIF 254 - Director → ME
9
APEX ASOP LIMITED - now
LINK ASOP LIMITED - 2019-07-01
CAPITA ASOP LIMITED
- 2017-11-06 07756025
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-08-30 ~ 2014-01-06
IIF 269 - Director → ME
10
APEX CONSORTIUM NOMINEES NO. 1 LIMITED - now 04964931, 04964901
LINK CONSORTIUM NOMINEES NO. 1 LIMITED - 2019-07-01 04964901, 04964931
CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED
- 2017-11-06 04964867 04964901, 04964931
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-04-21 ~ 2014-01-06
IIF 263 - Director → ME
11
APEX CONSORTIUM NOMINEES NO. 2 LIMITED - now 04964867, 04964931
LINK CONSORTIUM NOMINEES NO. 2 LIMITED - 2019-07-01 04964867, 04964931
CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED
- 2017-11-06 04964901 04964867, 04964931
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-04-21 ~ 2014-01-06
IIF 265 - Director → ME
12
APEX CONSORTIUM NOMINEES NO. 3 LIMITED - now 04964867, 04964901
LINK CONSORTIUM NOMINEES NO.3 LIMITED - 2019-07-01 04964901, 04964867
CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED
- 2017-11-06 04964931 04964901, 04964867
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-04-21 ~ 2014-01-06
IIF 270 - Director → ME
13
APEX CORPORATE SERVICES (UK) LIMITED - now
LINK CORPORATE SERVICES LIMITED - 2019-07-01
CAPITA TRUST CORPORATE SERVICES LIMITED
- 2017-11-06 05710730 05322525, 05322525, 05322525... (more)
CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16 05322525, 05322525, 05322525... (more)
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (23 parents, 361 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-02-19 ~ 2015-07-28
IIF 256 - Director → ME
14
APEX CORPORATE TRUSTEES (UK) LIMITED - now
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED
- 2017-11-06 00239726
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents, 192 offsprings)
Officer
2006-11-24 ~ 2015-07-31
IIF 267 - Director → ME
15
APEX KWS LIMITED - now
LINK KWS LIMITED - 2019-07-01
CAPITA KWS LIMITED
- 2017-11-06 06952370
CAPITA KWS NOMINEE LIMITED
- 2011-02-10 06952370
6th Floor 125 Wood Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-07-03 ~ 2014-01-06
IIF 229 - Director → ME
16
APEX TRUST CORPORATE LIMITED - now
LINK TRUST CORPORATE LIMITED - 2019-07-01
CAPITA TRUST CORPORATE LIMITED
- 2017-11-06 05322525 05710730, 05710730, 05710730, 05710730... (more)
CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10 05710730, 05710730, 05710730, 05710730... (more)
6th Floor 125 London Wall, London, United Kingdom
Active Corporate (27 parents, 349 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-02-19 ~ 2015-07-31
IIF 258 - Director → ME
17
APEX TRUST NOMINEES NO. 1 LIMITED - now 05322655
LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01 05322655
CAPITA TRUST NOMINEES NO.1 LIMITED
- 2017-11-06 05322518 05322655, 05322655
CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10 05322655, 05322655
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents, 74 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-02-19 ~ 2015-07-31
IIF 257 - Director → ME
18
APEX TRUST NOMINEES NO. 2 LIMITED - now 05322518
LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01 05322518
CAPITA TRUST NOMINEES NO.2 LIMITED
- 2017-11-06 05322655 05322518, 05322518
CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10 05322518, 05322518
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-02-19 ~ 2015-07-31
IIF 259 - Director → ME
19
ARKLOW CAPITAL LIMITED
12502457
3rd Floor, 28 Austin Friars, London, England
Active Corporate (3 parents)
Equity (Company account)
5,878,466 GBP2024-03-31
Officer
2020-03-06 ~ now
IIF 11 - Director → ME
20
ARTESIAN FINANCE III PLC
05623796 04677985, 04369065
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-07-08 ~ 2015-07-31
IIF 91 - Director → ME
21
ASSURA PLC
- now 09349441 04713809, 07184790
ASSURA KINGSTON PLC
- 2014-12-16 09349441
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (21 parents, 11 offsprings)
Officer
2014-12-10 ~ 2015-01-16
IIF 230 - Director → ME
22
BANK OF IRELAND COVERED BONDS FINANCE (HOLDINGS) LIMITED
06667366
4th Floor, 40 Dukes Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-18 ~ dissolved
IIF 326 - Director → ME
23
BANK OF IRELAND COVERED BONDS FINANCE LIMITED
06667462
4th Floor, 40 Dukes Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-08-18 ~ dissolved
IIF 325 - Director → ME
24
BIZ FINANCE PLC
- now 07161659
SPV SERVICES NO.1 PLC
- 2010-04-01 07161659 07161754, 07161706
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-02-18 ~ 2015-07-31
IIF 275 - Director → ME
25
BNP PARIBAS TRUST CORPORATION UK LIMITED
- now 04042668
HACKREMCO (NO.1702) LIMITED - 2000-11-22 05936396, 02860152, 04129132... (more)
10 Harewood Avenue, London, England
Active Corporate (40 parents, 3 offsprings)
Officer
2001-10-31 ~ 2006-03-28
IIF 42 - Director → ME
26
BOWBELL NO. 1 HOLDINGS LIMITED
- now 07295991
HONEYMARSH LIMITED
- 2010-10-15 07295991
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-10-15 ~ 2015-07-31
IIF 239 - Director → ME
27
BOWBELL NO. 1 PLC
- now 07254777
SUNSHINEHAVEN PLC
- 2010-10-15 07254777
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2010-10-15 ~ 2015-07-31
IIF 241 - Director → ME
28
BPG EOT TRUSTEES LIMITED
12899646
Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-04-17 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 315 - Has significant influence or control over the trustees of a trust → OE
29
BRIDGE OPPORTUNITY LIMITED
07881912
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-12-14 ~ 2015-07-31
IIF 249 - Director → ME
2017-12-21 ~ 2018-09-25
IIF 146 - Director → ME
30
BROCKAGHBOY WINDFARM LTD
- now NI067528 NI627993
BROCKAGHBOY WIND LIMITED - 2008-06-26
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (25 parents)
Officer
2016-06-13 ~ 2018-03-07
IIF 121 - Director → ME
31
BROWNHILLS MOTORHOMES EOT LIMITED
13906866 02999408
A1-a46 Junction Lincoln Road, Newark, Nottinghamshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-05-20 ~ now
IIF 33 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 320 - Right to appoint or remove directors → OE
2022-05-20 ~ 2025-06-30
IIF 306 - Has significant influence or control over the trustees of a trust → OE
32
CAPITAL BRIDGING FINANCE NO.1 LIMITED
08170937
Quadrant House 4, Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2016-05-19 ~ 2018-09-25
IIF 113 - Director → ME
33
CARA TRUSTEES LIMITED
13629007
Victoria House 1 Huntsman Drive, Irlam, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-17 ~ now
IIF 31 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 324 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
CHICHESTER HEALTH (HOLDINGS) LIMITED
- now 03649465
INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED
- 2010-11-25 03649465
WALNUTVIEW LIMITED - 1999-02-23
7th Floor 21 Lombard Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-09-30 ~ 2015-07-31
IIF 174 - Director → ME
35
CHICHESTER HEALTH PLC
- now 03649544
INVESTORS FINANCE COMPANY PLC
- 2010-11-19 03649544
THISTLEFLEET LIMITED - 1999-02-23
7th Floor 21 Lombard Street, London
Dissolved Corporate (16 parents)
Officer
2010-09-30 ~ 2015-07-31
IIF 173 - Director → ME
36
CHIGWELL INVESTMENTS LIMITED
03814356
5th Floor 6 St Andrew Street, London
Dissolved Corporate (16 parents)
Officer
2015-10-01 ~ dissolved
IIF 112 - Director → ME
37
CMC PARTNERSHIP CONSULTANCY EOT LIMITED
13071879 11458998
Excalibur House, Priory Drive, Langstone, Newport, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-02-01 ~ now
IIF 314 - Director → ME
38
COFCO HOLDINGS 1 LIMITED
07653628 07705640
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-06-01 ~ 2011-06-10
IIF 45 - Director → ME
2014-06-12 ~ 2015-07-31
IIF 277 - Director → ME
39
COMMUNITY FINANCE COMPANY 1 PLC
- now 07459591 07650315
COMMUNITY FINANCE COMPANY PLC - 2011-05-26 07650315
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-06-12 ~ 2015-07-31
IIF 276 - Director → ME
40
CORDIA UK HOLDINGS LIMITED
12793732
22a Great Hampton Street, Birmingham, England
Active Corporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
-31,626 GBP2024-01-01 ~ 2024-12-31
Officer
2020-08-05 ~ 2022-03-01
IIF 64 - Director → ME
41
CORDIA UK PROJECT HOLDINGS LIMITED - now 14377331
CORDIA BLACKSWAN HOLDINGS LIMITED
- 2023-05-15 12795323
22a Great Hampton Street, Birmingham, England
Active Corporate (7 parents, 12 offsprings)
Equity (Company account)
-7,043,484 GBP2024-12-31
Officer
2020-08-05 ~ 2020-09-03
IIF 63 - Director → ME
42
CORDIA UK PROPERTY LIMITED - now
CORDIA BLACKSWAN PROPERTY LIMITED
- 2023-04-14 12796392
22a Great Hampton Street, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
-1,260,958 GBP2024-12-31
Officer
2020-08-06 ~ 2020-09-03
IIF 65 - Director → ME
43
CP CO 1 LIMITED
08206558 08206759, 08206746, 08206648... (more)
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 129 - Director → ME
44
CP CO 11 LIMITED
08206634 08206759, 08206746, 08206648... (more)
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 106 - Director → ME
45
CP CO 13 LIMITED
08207067 08206759, 08206746, 08206648... (more)
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 22 - Director → ME
46
CP CO 14 LIMITED
08206648 08206759, 08206746, 08206660... (more)
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 116 - Director → ME
47
CP CO 15 LIMITED
08206679 08206759, 08206746, 08206648... (more)
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 135 - Director → ME
48
CP CO 19 LIMITED
08206707 08206759, 08206746, 08206648... (more)
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 147 - Director → ME
49
CP CO 2 LIMITED
08206664 08206759, 08206746, 08206648... (more)
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 19 - Director → ME
50
CP CO 20 LIMITED
08206708 08206759, 08206746, 08206648... (more)
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 139 - Director → ME
51
CP CO 23 LIMITED
08206734 08206759, 08206746, 08206648... (more)
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 13 - Director → ME
52
CP CO 25 LIMITED
08206750 08206759, 08206746, 08206648... (more)
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 164 - Director → ME
53
CP CO 27 LIMITED
08206759 08206746, 08206648, 08206660... (more)
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 166 - Director → ME
54
CP CO 29 LIMITED
08206760 08206759, 08206746, 08206648... (more)
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 126 - Director → ME
55
CP CO 3 LIMITED
08206667 08206759, 08206746, 08206648... (more)
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-12-15 ~ 2018-09-25
IIF 16 - Director → ME
56
CP CO 32 LIMITED
08206793 08206759, 08206746, 08206648... (more)
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 161 - Director → ME
57
CP CO 33 LIMITED
08206802 08206759, 08206746, 08206648... (more)
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 143 - Director → ME
58
CP CO 34 LIMITED
08206818 08206759, 08206746, 08206648... (more)
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 24 - Director → ME
59
CP CO 35 LIMITED
08206849 08206759, 08206746, 08206648... (more)
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 109 - Director → ME
60
CP CO 4 LIMITED
08206652 08206759, 08206746, 08206648... (more)
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 23 - Director → ME
61
CP CO 5 LIMITED
08206676 08206759, 08206746, 08206648... (more)
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 169 - Director → ME
62
CP CO 6 LIMITED
08206616 08206759, 08206746, 08206648... (more)
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 17 - Director → ME
63
CP CO 7 LIMITED
08206654 08206759, 08206746, 08206648... (more)
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 12 - Director → ME
64
CP CO 8 LIMITED
08206632 08206759, 08206746, 08206648... (more)
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 151 - Director → ME
65
CP CO 9 LIMITED
08206660 08206759, 08206746, 08206648... (more)
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-12-15 ~ 2018-09-25
IIF 18 - Director → ME
66
CP CO BORROWER LIMITED
08206514
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 36 offsprings)
Officer
2016-12-15 ~ 2018-09-25
IIF 14 - Director → ME
67
CP CO MIDCO LIMITED
08206447
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-12-15 ~ 2018-09-25
IIF 115 - Director → ME
68
CT DIRECTOR LIMITED
07505092
17 Rochester Row, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-01-25 ~ 2015-07-31
IIF 233 - Director → ME
69
CT NOMINEE LIMITED
07505105
17 Rochester Row, London
Dissolved Corporate (5 parents)
Officer
2011-01-25 ~ 2015-07-31
IIF 234 - Director → ME
70
DEVICE FINANCE COLLECTIONS LIMITED
08682339
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2016-05-19 ~ 2018-09-25
IIF 141 - Director → ME
71
DH PARTNERS LIMITED
10475200
36 Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-11 ~ 2016-11-25
IIF 149 - Director → ME
Person with significant control
2016-11-11 ~ 2016-11-24
IIF 302 - Ownership of shares – 75% or more → OE
IIF 302 - Ownership of voting rights - 75% or more → OE
72
DROMADA FINANCE PLC
- now 07161706
SPV SERVICES NO.2 PLC
- 2010-10-08 07161706 07161659, 07161754
4th Floor, 40 Dukes Place, London
Dissolved Corporate (4 parents)
Officer
2010-02-18 ~ dissolved
IIF 272 - Director → ME
73
ELOC 22 PECO HOLDER LIMITED
05631389 05872677
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ dissolved
IIF 94 - Director → ME
74
ELOC 24 PECO HOLDER LIMITED
05872677 05631389
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ dissolved
IIF 92 - Director → ME
75
EMC-V FUNDING (OPTIONS) LIMITED
05929499
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2009-10-28 ~ dissolved
IIF 58 - Director → ME
76
ENACTUS UK TRADING LIMITED
08807692
Enactus Uk, Ingenuity Building Uon, Jubilee Park, Triumph Road, Nottingham, England
Active Corporate (64 parents)
Equity (Company account)
2,279 GBP2024-12-31
Officer
2016-01-14 ~ 2017-12-09
IIF 172 - Director → ME
77
EO CENTRE LIMITED
16758839
Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
Active Corporate (3 parents)
Officer
2025-10-02 ~ now
IIF 38 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 303 - Right to appoint or remove directors → OE
IIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
78
EPIC (MORE LONDON) HOLDINGS LIMITED
- now 05663659
BLOCKGROVE LIMITED - 2006-03-23
4th Floor, 40 Dukes Place, London
Dissolved Corporate (7 parents)
Officer
2010-07-08 ~ dissolved
IIF 69 - Director → ME
79
EPIC (MORE LONDON) LIMITED
- now 05673190
PILLGROVE PLC - 2006-03-23
4th Floor, 40 Dukes Place, London
Dissolved Corporate (7 parents)
Officer
2010-07-08 ~ dissolved
IIF 79 - Director → ME
80
EPIC (MORE LONDON) OPTIONS LIMITED
- now 05663708
CINDERBRIGHT LIMITED - 2006-03-23
4th Floor, 40 Dukes Place, London
Dissolved Corporate (7 parents)
Officer
2010-07-08 ~ dissolved
IIF 76 - Director → ME
81
EPRE 1 PECO HOLDER LIMITED
05491707
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ dissolved
IIF 97 - Director → ME
82
EQUITY TRUST CONSULTANTS (UK) LIMITED
- now 04759546
SEACHASERS LTD - 2004-08-09
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-10-01 ~ 2018-09-25
IIF 158 - Director → ME
83
ERG WIND MEI 2-14-1 (UK) LIMITED
- now 05953649 05953636, 05953633, 05953645
IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14 05953645, 05953633, 05953636
TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17 05953633, 05953645, 05953636
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2016-05-31 ~ 2018-09-25
IIF 171 - Director → ME
84
ERG WIND MEI 2-14-2 (UK) LIMITED
- now 05953645 05953636, 05953649, 05953633
IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14 05953633, 05953636, 05953649
TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17 05953633, 05953649, 05953636
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2016-05-31 ~ 2018-09-25
IIF 142 - Director → ME
85
EUROPEAN PRIME REAL ESTATE NO.1 PLC
05492055
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ dissolved
IIF 95 - Director → ME
86
EVISHAGARAN WIND FARM LTD - now
ERG UK HOLDING LTD.
- 2018-11-02 NI637283 SC615835
EVISHAGARAN WIND FARM LTD
- 2017-11-28 NI637283
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (16 parents)
Equity (Company account)
-530,290 GBP2018-12-31
Officer
2017-06-22 ~ 2018-09-25
IIF 154 - Director → ME
87
EXA GROUP UK LTD
10096592
Fifth Floor Gate House, 1 St John's Square, London, England
Active Corporate (4 parents)
Equity (Company account)
1,380,606 GBP2024-12-31
Officer
2017-01-09 ~ 2018-09-25
IIF 99 - Director → ME
2019-03-26 ~ now
IIF 28 - Director → ME
88
FCAP GP LTD - now
FORTUNIS GROUP LIMITED
- 2021-10-26 12244974
55 Hersham Road, Walton-on-thames, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
16,821,942 GBP2023-03-31
Officer
2020-05-28 ~ 2021-08-31
IIF 59 - Director → ME
89
FIDUCHI CORPORATE SERVICES LIMITED
12039603
5 St. John's Lane, St. John's Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
-5,763 GBP2024-12-31
Officer
2019-09-30 ~ 2020-12-31
IIF 222 - Director → ME
90
FIDUCHI GROUP (UK) LIMITED
12039499
5 St. John's Lane, St. John's Lane, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-3,219 GBP2024-12-31
Officer
2019-09-30 ~ 2020-12-31
IIF 221 - Director → ME
91
FINANCE FOR HIGHER EDUCATION LIMITED
- now 03462683
BASKETGLADE LIMITED - 1998-02-27
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2010-07-08 ~ 2015-07-31
IIF 70 - Director → ME
92
FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED
- now 03261416
FERRISDOVE LIMITED - 1997-03-05
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2010-07-27 ~ 2015-07-31
IIF 67 - Director → ME
93
FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC
- now 03302722
HERALDMIST PLC - 1997-03-04
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-07-27 ~ 2015-07-31
IIF 74 - Director → ME
94
FINTAS AVIATION LEASING UK ONE LIMITED
08590498 09355024
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-04-29 ~ 2018-09-25
IIF 167 - Director → ME
2014-07-11 ~ 2015-07-31
IIF 299 - Director → ME
95
FIRST SECURITISATION COMPANY LIMITED
01940922
4th Floor 40 Dukes Place, London
Dissolved Corporate (37 parents)
Officer
2009-05-12 ~ dissolved
IIF 285 - Director → ME
2008-08-12 ~ 2009-05-12
IIF 54 - Director → ME
96
FUTURE RIGHTS LIMITED
09681119
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-05-26 ~ 2018-09-25
IIF 21 - Director → ME
97
FUTURECENTRAL PROPERTY MANAGEMENT LIMITED
02261999
254 Sandycombe Road, Kew Surrey
Active Corporate (15 parents)
Equity (Company account)
1,827 GBP2024-03-31
Officer
1992-03-02 ~ 1995-07-14
IIF 313 - Director → ME
1992-03-02 ~ 1995-07-14
IIF 327 - Secretary → ME
98
GLOBAL FUNCTIONAL DRINKS UK LIMITED
08437213
13 John Princes Street, 2nd Floor, London
Dissolved Corporate (9 parents)
Equity (Company account)
11,363 GBP2018-12-31
Officer
2013-03-08 ~ 2014-06-03
IIF 246 - Director → ME
99
GREEN FINANCE PLC
09248285
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2016-05-19 ~ 2018-09-25
IIF 114 - Director → ME
100
GREEN FINCO LIMITED
10340422
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-08-22 ~ 2018-09-25
IIF 125 - Director → ME
101
GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED - now
PKA BURBO EXTENSION HOLDING (UK) LIMITED
- 2021-12-14 09986233
PKA BANGKOK HOLDING (UK) LIMITED
- 2016-02-26 09986233
5th Floor 20 Fenchurch Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-02-03 ~ 2018-09-25
IIF 127 - Director → ME
102
GUARANTEED EXPORT FINANCE CORPORATION PLC
01980873
4th Floor 40 Dukes Place, London
Dissolved Corporate (39 parents)
Officer
2009-03-12 ~ dissolved
IIF 286 - Director → ME
2008-08-12 ~ 2009-05-12
IIF 55 - Director → ME
103
H.A. FUNDING LIMITED
03230346
7th Floor, 21 Lombard Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2009-12-02 ~ 2015-07-31
IIF 73 - Director → ME
104
HARTLAND SHIPPING EMPLOYEE TRUSTEE LIMITED
13645331
28 Bedford Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-27 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
HELLENIQ ENERGY (UK) LIMITED - now
HELLENIC PETROLEUM (UK) LIMITED
- 2023-07-17 09409059
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-12-21 ~ 2018-09-25
IIF 20 - Director → ME
2015-01-27 ~ 2015-07-31
IIF 232 - Director → ME
106
HELLENIQ ENERGY FINANCE PLC - now
HELLENIC PETROLEUM FINANCE PLC
- 2023-07-25 05610284
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (28 parents)
Officer
2017-09-19 ~ 2018-09-25
IIF 105 - Director → ME
2014-01-09 ~ 2015-07-31
IIF 280 - Director → ME
107
HONG KONG AVIATION CAPITAL (UK) LIMITED
- now 07108590
HONG KONG AVIATION (UK) COMPANY LIMITED - 2010-09-09
5th Floor, 6 St Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2016-01-31 ~ dissolved
IIF 100 - Director → ME
108
HOUSING ASSOCIATION FUNDING PLC
03194469
7th Floor, 21 Lombard Street, London
Liquidation Corporate (14 parents)
Officer
2009-12-02 ~ 2015-07-31
IIF 80 - Director → ME
109
IDR FINANCE UK LIMITED
- now 07274061
ASSET LINK CAPITAL (NO. 4) LIMITED
- 2010-12-22 07274061 16102731, 14222123, 12106194... (more)
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-12-17 ~ 2014-05-21
IIF 72 - Director → ME
110
IFS TRUSTEES LIMITED
12170431
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-10-01 ~ now
IIF 36 - Director → ME
111
INDEPENDENT DIRECTORS AND TRUSTEES LIMITED
- now 11793431
S3L CONSULTANTS LIMITED
- 2020-01-07 11793431
2a High Street, Thames Ditton, Surrey, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
109,658 GBP2025-01-31
Officer
2019-01-28 ~ now
IIF 39 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 304 - Ownership of voting rights - 75% or more → OE
IIF 304 - Right to appoint or remove directors → OE
IIF 304 - Ownership of shares – 75% or more → OE
112
IPEX ADMINISTRATION LIMITED
08811170 10346467
Bastion House 6th Floor, 140 London Wall, London, England
Dissolved Corporate (7 parents)
Officer
2014-07-11 ~ 2015-07-31
IIF 279 - Director → ME
113
JACKSONS TRUSTEES LIMITED
13937550
Catering House, Cox Lane, Chessington, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-24 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
JOINT CORPORATE SERVICES LIMITED
03570684
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (38 parents, 226 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-10-01 ~ 2018-09-25
IIF 133 - Director → ME
115
JOINT SECRETARIAL SERVICES LIMITED
03570682
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (31 parents, 126 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2015-10-01 ~ 2018-09-25
IIF 128 - Director → ME
116
JUNIPER AVIATION 1 LEASING LIMITED - now
KEYSTONE 1 LIMITED
- 2022-08-24 09761563 09761641
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-05-24 ~ 2018-09-25
IIF 25 - Director → ME
117
KEOS AVIATION UK LIMITED
09390710
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-01-15 ~ 2015-07-31
IIF 296 - Director → ME
118
KEYSTONE 2 LIMITED
09761641 09761563
Building 6002, Taylors End Stansted Airport, Stansted, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-05-24 ~ 2018-09-25
IIF 157 - Director → ME
119
KEYSTONE LEASING (UK) LIMITED
09761424
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2016-05-24 ~ 2018-09-25
IIF 138 - Director → ME
120
KILIMANJARO AM LIMITED
- now 08015474 07989230
PLUMWAY LIMITED - 2012-05-28
71-75 Shelton Street, Covent Garden, London, England
Liquidation Corporate (26 parents)
Equity (Company account)
-10,793 GBP2017-12-31
Officer
2014-07-11 ~ 2015-07-31
IIF 273 - Director → ME
121
KILNBRIDGE TRUSTEES LIMITED
13200863
Mcdermott House South Crescent, Cody Road Business Park, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-03-02 ~ now
IIF 29 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED
- now 09986226
KIRKBI BANGKOK HOLDING (UK) LIMITED
- 2016-02-26 09986226
13th Floor One Angel Court, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-02-03 ~ 2017-11-15
IIF 111 - Director → ME
123
KV RENTALS (UK) LIMITED - now
HKAC RENTALS (UK) COMPANY LIMITED
- 2020-08-07 05076668
ALLCO RENTALS (UK) LIMITED - 2010-02-19
GRAPEGROVE LIMITED - 2004-04-06
First Floor Templeback, 10 Temple Back, Bristol, England
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-01-31 ~ 2018-09-25
IIF 101 - Director → ME
124
L.A.B. INVESTMENTS (HOLDINGS) LIMITED
- now 02873031
ALNERY NO. 1316 LIMITED - 1994-01-24 07622903, 07101626, 01438185... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-07-11 ~ 2015-07-31
IIF 262 - Director → ME
125
L.A.B. INVESTMENTS PLC
- now 02869890
GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
7th Floor 21 Lombard Street, London
Dissolved Corporate (19 parents)
Officer
2014-07-11 ~ 2015-07-31
IIF 261 - Director → ME
126
LCI QUARTERMILE PROPCO LIMITED
SC676464
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
-3,044,506 GBP2023-01-01 ~ 2023-12-31
Officer
2020-10-22 ~ now
IIF 5 - Director → ME
127
LEEK FINANCE HOLDINGS NUMBER EIGHT LIMITED
- now 04374979 05660052, 06009110
SPELLBAY LIMITED - 2002-04-02
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 199 - Director → ME
128
LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED
- now 05660052 04374979, 06009110
JUGBROOK LIMITED - 2006-01-13
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-07-21 ~ 2015-07-31
IIF 82 - Director → ME
129
LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED
- now 04793634 04442632, 04290706
NEONCLOSE LIMITED - 2003-08-06
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 210 - Director → ME
130
LEEK FINANCE HOLDINGS NUMBER FIFTEEN LIMITED
- now 05164759
MERRYHURST LIMITED - 2005-01-17
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-07-21 ~ dissolved
IIF 189 - Director → ME
131
LEEK FINANCE HOLDINGS NUMBER FIVE LIMITED
- now 04220229
CRESCENTWAY LIMITED - 2001-07-05
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 47 - Director → ME
132
LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED
- now 03841880
FOUNTAINCROFT LIMITED - 1999-11-26
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (15 parents)
Officer
2009-07-21 ~ dissolved
IIF 191 - Director → ME
133
LEEK FINANCE HOLDINGS NUMBER FOURTEEN LIMITED
- now 04963092
DUCHESSPLACE LIMITED - 2004-07-30
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 194 - Director → ME
134
LEEK FINANCE HOLDINGS NUMBER NINE LIMITED
- now 04374656
THRIFTDALE LIMITED - 2002-04-02
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 175 - Director → ME
135
LEEK FINANCE HOLDINGS NUMBER SEVEN LIMITED
- now 04290706 04793634, 04442632
ROUGHTRAIL LIMITED - 2001-11-19
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 180 - Director → ME
136
LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED
- now 05660058
JUGHURST LIMITED - 2006-01-13
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-07-21 ~ 2015-07-31
IIF 84 - Director → ME
137
LEEK FINANCE HOLDINGS NUMBER SIX LIMITED
- now 04220227
CRESCENTVALE LIMITED - 2001-07-05
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 213 - Director → ME
138
LEEK FINANCE HOLDINGS NUMBER SIXTEEN LIMITED
- now 05308804
PRINTDEW LIMITED - 2005-01-17
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-07-21 ~ dissolved
IIF 217 - Director → ME
139
LEEK FINANCE HOLDINGS NUMBER TEN LIMITED
- now 04593485 04442632
DEXTERGROVE LIMITED - 2003-02-06
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 192 - Director → ME
140
LEEK FINANCE HOLDINGS NUMBER THREE LIMITED
03757425
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-07-21 ~ dissolved
IIF 193 - Director → ME
141
LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED
- now 04958119 04683398
BUCKLESPRING LIMITED - 2003-12-15
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 178 - Director → ME
142
LEEK FINANCE HOLDINGS NUMBER TWO LIMITED
- now 03649491
WALNUTMIST LIMITED - 1998-11-19 07333274
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-07-21 ~ dissolved
IIF 204 - Director → ME
143
LEEK FINANCE NUMBER EIGHT LIMITED
- now 04374965
SUGARBRIGHT LIMITED - 2002-03-26
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 190 - Director → ME
144
LEEK FINANCE NUMBER EIGHTEEN PLC
- now 05659996
SACKBAY PLC - 2006-01-13
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2009-07-21 ~ 2015-07-31
IIF 281 - Director → ME
145
LEEK FINANCE NUMBER ELEVEN PLC
- now 04830001 04442594
WHEELBROOK PLC - 2003-07-24
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 179 - Director → ME
146
LEEK FINANCE NUMBER FIFTEEN LIMITED
- now 05148687
LEEK FINANCE NUMBER FIFTEEN PLC
- 2012-09-10 05148687
PARSNIPWAY PLC - 2005-01-17
5th Floor, 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-07-21 ~ dissolved
IIF 200 - Director → ME
147
LEEK FINANCE NUMBER FIVE LIMITED
- now 04220058
PEACOCKBROOK LIMITED - 2001-06-05
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 215 - Director → ME
148
LEEK FINANCE NUMBER FOUR LIMITED
- now 03841864
VALLEYLOCK LIMITED - 1999-11-23
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (15 parents)
Officer
2009-07-21 ~ dissolved
IIF 198 - Director → ME
149
LEEK FINANCE NUMBER FOURTEEN LIMITED
- now 05046391
LEEK FINANCE NUMBER FOURTEEN PLC
- 2012-09-10 05046391
TRIPGRANGE PLC - 2004-07-29
5th Floor, 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 208 - Director → ME
150
LEEK FINANCE NUMBER NINE LIMITED
- now 04374660
SUGARHILL LIMITED - 2002-03-26
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 214 - Director → ME
151
LEEK FINANCE NUMBER NINETEEN PLC
- now 05965873
ZESTCOVE PLC - 2007-01-23
Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-21 ~ 2015-07-31
IIF 219 - Director → ME
152
LEEK FINANCE NUMBER SEVEN LIMITED
- now 04290624
LEEK FINANCE NUMBER SEVEN PLC
- 2013-12-19 04290624
TOFFEEWOOD LIMITED - 2001-11-01
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 206 - Director → ME
153
LEEK FINANCE NUMBER SEVENTEEN PLC
- now 05659973
SACKBRIGHT PLC - 2006-01-13
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2009-07-21 ~ 2015-07-31
IIF 282 - Director → ME
154
LEEK FINANCE NUMBER SIX LIMITED
- now 04220233
PEACOCKBRIGHT LIMITED - 2001-06-05
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 207 - Director → ME
155
LEEK FINANCE NUMBER SIXTEEN LIMITED
- now 05282629
LEEK FINANCE NUMBER SIXTEEN PLC
- 2012-09-10 05282629
STOPWAY PLC - 2005-01-17
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-07-21 ~ dissolved
IIF 186 - Director → ME
156
LEEK FINANCE NUMBER TEN LIMITED
- now 04617022 04442594, 03194820, 03194820
STAFFORDGROVE PLC - 2003-02-05
5th Floor, 6 St Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 187 - Director → ME
157
LEEK FINANCE NUMBER THREE LIMITED
- now 03757221
LEEK FINANCE NUMBER THREE PLC
- 2012-09-10 03757221
MEADOWFLEET LIMITED - 1999-07-08
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-07-21 ~ dissolved
IIF 184 - Director → ME
158
LEEK FINANCE NUMBER TWELVE LIMITED
- now 04882769 04683419
LEEK FINANCE NUMBER TWELVE PLC
- 2012-09-10 04882769 04683419
CARDHURST PLC - 2003-12-15
5th Floor, 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 209 - Director → ME
159
LEEK FINANCE NUMBER TWO PLC
- now 03588441
SOUTHERN PACIFIC SECURITIES B PLC - 1998-11-20 04609594, 04706995, 04930716
STARNVALE PLC - 1998-09-04
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-07-21 ~ dissolved
IIF 202 - Director → ME
160
LEMNOS HOLDINGS LIMITED
07381693
4th Floor, 40 Dukes Place, London
Dissolved Corporate (4 parents)
Officer
2010-09-20 ~ dissolved
IIF 236 - Director → ME
161
LEMNOS PLC
07381716
4th Floor, 40 Dukes Place, London
Dissolved Corporate (4 parents)
Officer
2010-09-20 ~ dissolved
IIF 252 - Director → ME
162
LILLYWHITE CARTER TRUSTEES LIMITED
13216077
443 Ashley Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-22 ~ 2022-06-20
IIF 35 - Director → ME
163
LUDGATE FUNDING HOLDINGS LIMITED
05950174
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2011-12-01 ~ 2015-07-31
IIF 240 - Director → ME
164
LUDGATE FUNDING PLC
05950192
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-12-01 ~ 2015-07-31
IIF 242 - Director → ME
165
MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED - now 09608590
FINTAS AVIATION LEASING UK TWO LIMITED
- 2023-07-04 09355024 08590498
4 Coleman Street, 6th Floor, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
27,637 USD2021-09-30
Officer
2014-12-15 ~ 2015-07-31
IIF 287 - Director → ME
2016-04-28 ~ 2018-09-25
IIF 140 - Director → ME
166
MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED - now 09355024
FINTAS AVIATION LEASING UK THREE LIMITED
- 2024-06-12 09608590
4 Coleman Street, 6th Floor, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
196,445 USD2021-09-30
Officer
2016-04-28 ~ 2018-09-25
IIF 144 - Director → ME
2015-05-26 ~ 2015-07-31
IIF 283 - Director → ME
167
MARBLE ARCH AVIATION LIMITED
09527962
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-31 ~ 2018-09-25
IIF 124 - Director → ME
168
MECHANICAL SERVICES EOT LIMITED
11604552
Merlin House, 606 Purley Way, Croydon, Surrey, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-08-04 ~ now
IIF 3 - Director → ME
169
MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED
- now 04442632 04683398
LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED - 2003-05-13 04793634, 04290706
LEEK FINANCE HOLDINGS NUMBER TEN LIMITED - 2003-01-17 04593485
PALMBRIGHT LIMITED - 2002-08-16
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 218 - Director → ME
170
MEERBROOK FINANCE HOLDINGS NUMBER THREE LIMITED
- now 05660046
JUGBRIGHT LIMITED - 2006-01-13
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (10 parents)
Officer
2009-07-21 ~ dissolved
IIF 205 - Director → ME
171
MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED
- now 04683398 04442632
LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - 2003-05-13 04958119
STAMPDALE LIMITED - 2003-04-22
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 211 - Director → ME
172
MEERBROOK FINANCE NUMBER ONE LIMITED
- now 04442594 04683419
LEEK FINANCE NUMBER ELEVEN LIMITED - 2003-05-13 04830001
LEEK FINANCE NUMBER TEN LIMITED - 2003-01-17 04617022, 03194820, 03194820
PRIVETBRIGHT LIMITED - 2002-08-14
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 196 - Director → ME
173
MEERBROOK FINANCE NUMBER THREE LIMITED
- now 05660007
JUGPLACE LIMITED - 2006-01-13
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (10 parents)
Officer
2009-07-21 ~ dissolved
IIF 203 - Director → ME
174
MEERBROOK FINANCE NUMBER TWO LIMITED
- now 04683419 04442594
LEEK FINANCE NUMBER TWELVE LIMITED - 2003-05-13 04882769, 04882769
STAMPCOVE LIMITED - 2003-04-17
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 201 - Director → ME
175
MEZQUAL LIMITED
08841874
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Converted / Closed Corporate (11 parents)
Officer
2016-06-01 ~ 2018-09-25
IIF 137 - Director → ME
176
ML HOLDINGS (UK) LIMITED
05709008
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-07-16 ~ 2015-07-31
IIF 50 - Director → ME
177
MORTGAGE PLATFORMS ASSET SALE 1 LIMITED
05433516 05584750
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-06-29 ~ 2015-07-31
IIF 284 - Director → ME
178
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED
05584750 05433516
7th Floor 21 Lombard Street, London
Dissolved Corporate (12 parents)
Officer
2009-06-29 ~ 2009-07-10
IIF 181 - Director → ME
179
MORTGAGES NO 6 (HOLDINGS) LIMITED
- now 05050272 03787273
ALNERY NO.2410 LIMITED - 2004-03-31 07622903, 07101626, 01438185... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2011-12-01 ~ 2015-07-31
IIF 251 - Director → ME
180
MORTGAGES NO 6 PLC
05090008 05492092
7th Floor 21 Lombard Street, London
Dissolved Corporate (17 parents)
Officer
2011-12-01 ~ 2015-07-31
IIF 248 - Director → ME
181
MORTGAGES NO 7 (HOLDINGS) LIMITED
- now 03787273 05050272
MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05 04013307, 05050290
HACKREMCO (NO.1512) LIMITED - 1999-07-15 05936396, 02860152, 04129132... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-12-01 ~ 2015-07-31
IIF 247 - Director → ME
182
MORTGAGES NO 7 PLC
05492092 05090008
7th Floor 21 Lombard Street, London
Dissolved Corporate (13 parents)
Officer
2011-12-01 ~ 2015-07-31
IIF 245 - Director → ME
183
NDR FINANCE PLC
- now 07094837
NRD FINANCE PLC
- 2009-12-04 07094837
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
2009-12-03 ~ 2014-12-15
IIF 301 - Director → ME
184
NEILCOTT EOT LIMITED
13188668
Excel House, Cray Avenue, Orpington, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-09 ~ now
IIF 34 - Director → ME
185
NEWDAY PARTNERSHIP SECONDARY FUNDING LTD
10325833
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-08-11 ~ 2018-09-25
IIF 118 - Director → ME
186
NEWDAY SECONDARY FUNDING LIMITED
09584834
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-05-19 ~ 2018-09-25
IIF 122 - Director → ME
187
NEWGATE FUNDING HOLDINGS LIMITED
05717020
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2011-12-01 ~ 2015-07-31
IIF 244 - Director → ME
188
NEWGATE FUNDING PLC
05713910
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-12-01 ~ 2015-07-31
IIF 243 - Director → ME
189
NORDEUS LIMITED
09242278
13th Floor One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-30 ~ 2018-09-25
IIF 26 - Director → ME
190
NOTTINGDALE RECEIVABLES LIMITED
10256490
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-06-29 ~ 2018-09-25
IIF 159 - Director → ME
191
OAKMONT CONSTRUCTION TRUSTEE LIMITED
12668505
Unit 26 Stort Mill, River Way, Harlow, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2023-12-31
Officer
2021-10-05 ~ 2024-07-30
IIF 53 - Director → ME
192
ONO FINANCE (HOLDINGS) LIMITED
- now 03618944
SHUTTLEFLAME LIMITED - 1999-02-15
4th Floor, 40 Dukes Place, London
Dissolved Corporate (13 parents)
Officer
2009-10-28 ~ dissolved
IIF 75 - Director → ME
193
ONO FINANCE PLC.
- now 03619149
ONO PLC - 1999-01-15
BALLARDWAY PLC - 1998-12-15
4th Floor, 40 Dukes Place, London
Dissolved Corporate (13 parents)
Officer
2009-10-28 ~ dissolved
IIF 71 - Director → ME
194
OPERA NOMINEES LIMITED
- now 03603546
8 KWS LIMITED - 2002-06-18 03604587
10 Harewood Avenue, London, England
Dissolved Corporate (23 parents)
Officer
2005-08-11 ~ 2006-03-28
IIF 41 - Director → ME
195
ORCHARDBROOK LIMITED
03302753
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2010-07-08 ~ 2015-07-31
IIF 78 - Director → ME
196
ORVIETO LIMITED
FC021030
47 Esplanade, St Helier, Jersey, Channel Isles
Converted / Closed Corporate (15 parents)
Officer
2009-06-01 ~ 2012-01-20
IIF 51 - Director → ME
197
PEN-LIFE EOT TRUSTEES LIMITED
13233923
3 Tudor Court, Opus Avenue, York, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3 GBP2025-03-31
Officer
2021-03-01 ~ 2025-12-17
IIF 40 - Director → ME
Person with significant control
2021-03-01 ~ 2025-12-17
IIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
198
PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC
05631956
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ dissolved
IIF 96 - Director → ME
2010-09-30 ~ 2010-09-30
IIF 77 - Director → ME
199
PITCH MARKETING GROUP TRUSTEE LIMITED
14819912 04143689
2nd & 3rd Floors 39-43 Brewer Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-21 ~ 2026-01-29
IIF 10 - Director → ME
Person with significant control
2023-04-21 ~ 2026-01-29
IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
200
PKA TEESREP HOLDING (UK) LIMITED
- now 10264305
PKA ASSAM HOLDING (UK) LTD
- 2016-11-08 10264305
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2016-07-05 ~ 2018-09-25
IIF 148 - Director → ME
201
PLASTER LIMITED
- now 05208632
HACKREMCO (NO. 2178) LIMITED - 2004-09-27 05936396, 02860152, 04129132... (more)
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (11 parents)
Officer
2010-07-08 ~ 2015-07-31
IIF 66 - Director → ME
202
PLATFORM HOME LOANS HOLDINGS LIMITED
- now 03720232 04017604
CROCUSDRIVE LIMITED - 1999-09-01
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-07-21 ~ dissolved
IIF 188 - Director → ME
203
PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED
- now 04017604 03720232
MELONDRIVE LIMITED - 2000-09-06
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-07-21 ~ dissolved
IIF 177 - Director → ME
204
PLATFORM HOME LOANS NO. 1 PLC
- now 03757231 03997839, 03997839
CLOUDLIGHT PLC - 1999-09-07
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-07-21 ~ dissolved
IIF 195 - Director → ME
205
PLATFORM HOME LOANS NO.2 LIMITED
- now 03997839 03757231
PLATFORM HOME LOANS NO.2 PLC
- 2012-09-10 03997839 03757231
GLASSVALE PLC - 2000-08-17
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-07-21 ~ dissolved
IIF 183 - Director → ME
206
PREMIER PLACE FINANCE LIMITED
- now 05177099
SHIMMERBAY LIMITED - 2004-09-07
Level 5 20 Fenchurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2018-05-31 ~ 2018-09-25
IIF 224 - Director → ME
207
PRESCOT FINANCE HOLDINGS NUMBER ONE LIMITED
07346709
4th Floor, 40 Dukes Place, London
Dissolved Corporate (4 parents)
Officer
2010-08-16 ~ dissolved
IIF 238 - Director → ME
208
PRESCOT FINANCE NUMBER ONE LIMITED
- now 07345912
PRESCOT FINANCE NUMBER ONE PLC
- 2013-12-19 07345912
4th Floor, 40 Dukes Place, London
Dissolved Corporate (4 parents)
Officer
2010-08-13 ~ dissolved
IIF 44 - Director → ME
209
PROJECT YANGIN LIMITED
10938466
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2017-08-30 ~ 2018-09-25
IIF 145 - Director → ME
210
PURCELL TRUSTEES LIMITED
11962655
15 Bermondsey Square, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-03-26 ~ now
IIF 8 - Director → ME
211
QUANTEM EOT LIMITED
13366945
73-75 Endell Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-29 ~ now
IIF 27 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 305 - Has significant influence or control over the trustees of a trust → OE
212
R H PARTNERSHIP EOT LIMITED
12791840
94 Chesterton Road, Cambridge, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-09-28 ~ now
IIF 1 - Director → ME
213
RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC
05872768
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ dissolved
IIF 93 - Director → ME
214
RESIDENTIAL MORTGAGE SECURITIES 25 PLC
07365777 05227228, 04793931, 10510806... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-03 ~ 2015-07-31
IIF 68 - Director → ME
215
ROBERTSON BELL EOT LIMITED
13876615
Robertson Bell Ltd, Innovation Centre (uon), Green Street, Northampton, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-14 ~ 2024-03-01
IIF 223 - Director → ME
Person with significant control
2022-03-14 ~ 2025-06-13
IIF 321 - Has significant influence or control over the trustees of a trust → OE
216
ROCKETMILL TRUSTEES LIMITED
13295793
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-09-05 ~ 2023-12-12
IIF 52 - Director → ME
217
ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED
03611635 00978338, 03663445, 03663445, 03368612... (more)
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
2007-02-19 ~ dissolved
IIF 271 - Director → ME
218
ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED
- now 03663445 00978338, 03368612, 03611635
ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12 00978338, 03368612, 03611635
TRUSHELFCO (NO.2448) LIMITED - 1998-11-24 01660783, 04773122, 03689743... (more)
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (22 parents)
Officer
2007-02-19 ~ dissolved
IIF 266 - Director → ME
219
ROYAL EXCHANGE TRUST COMPANY LIMITED
- now 00978338 03663445, 03663445, 03368612, 03611635... (more)
FIRSEC LIMITEC - 1986-08-07
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-04-21 ~ 2015-07-31
IIF 268 - Director → ME
220
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
- now 00351492
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-04-21 ~ 2015-07-31
IIF 264 - Director → ME
221
RSA SECURITY UK LTD
12444764
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-10-01 ~ now
IIF 228 - Director → ME
222
RSL FINANCE (HOLDINGS) LIMITED
- now 03610095
ALNERY NO. 1781 LIMITED - 1998-12-01 07622903, 07101626, 01438185... (more)
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2009-07-02 ~ 2015-07-31
IIF 87 - Director → ME
223
RSL FINANCE (NO. 1) PLC
03665612
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-07-02 ~ 2015-07-31
IIF 300 - Director → ME
224
RUDYARD FINANCE HOLDINGS NUMBER ONE LIMITED
- now 04467108
VELVETDALE LIMITED - 2002-09-02
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 216 - Director → ME
225
RUDYARD FINANCE NUMBER ONE LIMITED
- now 04497896
RUDYARD FINANCE NUMBER ONE PLC.
- 2012-09-10 04497896
SUNNYWOOD PLC - 2002-08-22
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-21 ~ dissolved
IIF 185 - Director → ME
226
RYBROOK AUTOMOTIVE LIMITED - now
RYBROOK HOLDINGS LIMITED
- 2022-04-04 05818940
PETMAC 1 LIMITED - 2006-07-27 05818937
2 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (16 parents, 13 offsprings)
Officer
2021-09-15 ~ 2021-10-29
IIF 48 - Director → ME
227
SECURITISATION OF CONSUMER AGREEMENTS LIMITED
10072617
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-18 ~ 2018-09-25
IIF 134 - Director → ME
228
SELECTAGLAZE EOT LIMITED
13729980
Alban Park, Hatfield Road, St Albans, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2022-01-19 ~ now
IIF 37 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 307 - Has significant influence or control over the trustees of a trust → OE
2021-11-18 ~ 2021-11-18
IIF 308 - Has significant influence or control over the trustees of a trust → OE
229
SHORTLINE PLC
08446967
Quandrant House, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2016-05-19 ~ 2018-09-25
IIF 152 - Director → ME
230
SILK ROAD FINANCE NUMBER ONE PLC
07125906
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2010-01-14 ~ 2015-07-31
IIF 235 - Director → ME
231
SILK ROAD HOLDCO LIMITED
07125963
Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2010-01-14 ~ 2015-07-31
IIF 253 - Director → ME
232
SILVER BEECH OPERATIONS UK LIMITED
07862407
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-28 ~ 2015-07-31
IIF 250 - Director → ME
233
SKYE LOANS LIMITED
09345937
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-08 ~ 2015-07-31
IIF 231 - Director → ME
234
SONIC CORPORATE SERVICES LIMITED
05159673
5th Floor 6 St Andrew Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-10-01 ~ dissolved
IIF 150 - Director → ME
235
SOUTHERN PACIFIC 04-1 PARENT LIMITED
- now 04958757 05357350, 05088296, 05014807, 05357350, 05281744, 05308931... (more)
SOUTHERN PACIFIC I PARENT LIMITED - 2004-01-08 04703179, 04346510, 04609599
BUCKLEDRIVE LIMITED - 2003-12-18
7th Floor 21 Lombard Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2009-06-29 ~ 2015-07-31
IIF 291 - Director → ME
236
SOUTHERN PACIFIC 04-2 PARENT LIMITED
- now 05088296 05357350, 05014807, 04958757, 05357350, 05281744, 05308931... (more)
FESTIVEVALE LIMITED - 2004-06-03
7th Floor 21 Lombard Street, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2009-06-29 ~ 2015-07-31
IIF 292 - Director → ME
237
SOUTHERN PACIFIC 04-A PARENT LIMITED
- now 05014807 05357350, 05088296, 04958757, 05357350, 05281744, 05308931... (more)
HAMPERSPRING LIMITED - 2004-03-23
7th Floor 21 Lombard Street, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2009-06-29 ~ 2015-07-31
IIF 293 - Director → ME
238
SOUTHERN PACIFIC 04-B PARENT LIMITED
05281744 05357350, 05088296, 05014807, 04958757, 05357350, 05308931... (more)
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2009-06-29 ~ 2015-07-31
IIF 89 - Director → ME
239
SOUTHERN PACIFIC 05-1 PARENT LIMITED
- now 05308931 05357350, 05088296, 05014807, 04958757, 05357350, 05281744... (more)
PRINCECOVE LIMITED - 2005-01-13
7th Floor 21 Lombard Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2009-06-29 ~ 2015-07-31
IIF 288 - Director → ME
240
SOUTHERN PACIFIC 05-A PARENT LIMITED
- now 05357350 05088296, 05014807, 04958757, 05281744, 05308931... (more)
SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29 05088296, 05014807, 04958757, 05281744, 05308931... (more)
ALNERY NO. 2496 LIMITED - 2005-04-21 07622903, 07101626, 01438185... (more)
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2009-06-29 ~ 2015-07-31
IIF 290 - Director → ME
241
SOUTHERN PACIFIC F PARENT LIMITED
- now 04609599 04703179, 04346510, 04958757
STAFFORDBAY LIMITED - 2003-01-09
C/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2009-06-29 ~ dissolved
IIF 176 - Director → ME
242
SOUTHERN PACIFIC FINANCING 04-A PLC
- now 05018816 05286765, 05440651, 05419405, 05578381, 05370021, 05286735... (more)
TRIPDALE PLC - 2004-03-23
7th Floor 21 Lombard Street, London
Liquidation Corporate (16 parents)
Officer
2009-06-29 ~ 2015-07-31
IIF 298 - Director → ME
243
SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED
05286765 05440651, 05419405, 05578381, 05018816, 05370021, 05286735... (more)
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-06-29 ~ 2015-07-31
IIF 295 - Director → ME
244
SOUTHERN PACIFIC FINANCING 04-B PLC
05286735 05286765, 05440651, 05419405, 05578381, 05018816, 05370021... (more)
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-06-29 ~ 2015-07-31
IIF 289 - Director → ME
245
SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED
- now 05370021 05286765, 05440651, 05419405, 05578381, 05018816, 05286735... (more)
ALNERY NO.2500 LIMITED - 2005-04-21 07622903, 07101626, 01438185... (more)
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2009-06-29 ~ 2015-07-31
IIF 297 - Director → ME
246
SOUTHERN PACIFIC FINANCING 05-A PLC
05440651 05286765, 05419405, 05578381, 05018816, 05370021, 05286735... (more)
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2009-06-29 ~ 2015-07-31
IIF 88 - Director → ME
247
SOUTHERN PACIFIC G PARENT LIMITED
- now 04703179 04346510, 04609599, 04958757
TIMEBAY LIMITED - 2003-04-16
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2009-06-29 ~ dissolved
IIF 212 - Director → ME
248
SOUTHERN PACIFIC SECURITIES 04-1 PLC
- now 04930716 05578391, 05506648, 05456430, 05109165, 05276563... (more)
SOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08 04609594, 04706995, 03588441
DUCHESSDALE PLC - 2003-12-18
7th Floor 21 Lombard Street, London
Liquidation Corporate (16 parents)
Officer
2009-06-29 ~ 2015-07-31
IIF 90 - Director → ME
249
SOUTHERN PACIFIC SECURITIES 04-2 PLC.
- now 05109165 04930716, 05578391, 05506648, 05456430, 05276563... (more)
REGENTGRANGE PLC - 2004-06-03
7th Floor 21 Lombard Street, London
Liquidation Corporate (16 parents)
Officer
2009-06-29 ~ 2015-07-31
IIF 86 - Director → ME
250
SOUTHERN PACIFIC SECURITIES 05-1 PLC
- now 05276563 04930716, 05578391, 05506648, 05456430, 05109165... (more)
JAMPARK PLC - 2005-01-13
7th Floor 21 Lombard Street, London
Liquidation Corporate (14 parents)
Officer
2009-06-29 ~ 2015-07-31
IIF 85 - Director → ME
251
SOUTHERN PACIFIC SECURITIES F PLC
- now 04609594 04706995, 04930716, 03588441
WHISPERVALE PLC - 2003-01-13
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-06-29 ~ dissolved
IIF 197 - Director → ME
252
SOUTHERN PACIFIC SECURITIES G PLC
- now 04706995 04609594, 04930716, 03588441
ZOOMGRANGE PLC - 2003-04-17
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-06-29 ~ dissolved
IIF 182 - Director → ME
253
SSB NO. 1 PLC
07464396
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-12-08 ~ 2015-07-31
IIF 278 - Director → ME
254
STAUNTON TOPCO LIMITED
- now 09120528
INSPIRESTREAM LIMITED - 2014-09-25
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-05-24 ~ 2018-09-25
IIF 110 - Director → ME
255
STEM MINI MAKERS LIMITED
16732473
New House, Brighton College New House, Brighton College, Eastern Road, Brighton, Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 225 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 312 - Right to appoint or remove directors → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Ownership of shares – 75% or more → OE
256
STUDIO 9 EMPLOYEE TRUSTEE LIMITED
11279451
101 Goswell Road, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
3 GBP2024-03-31
Officer
2021-05-20 ~ now
IIF 7 - Director → ME
257
TAHITI FINANCE HOLDINGS LIMITED
- now 05480152
GLOWGRANGE LIMITED - 2005-10-14
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-10-28 ~ 2015-07-31
IIF 62 - Director → ME
258
TAHITI FINANCE OPTIONS LIMITED
- now 05532855
STRAWDALE LIMITED - 2005-10-14 03672194
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2009-10-28 ~ 2015-07-31
IIF 61 - Director → ME
259
TAHITI FINANCE PLC
- now 05495626
PURPLEDEW PLC - 2005-10-14
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2009-10-28 ~ 2015-07-31
IIF 60 - Director → ME
260
TC AVIATION CAPITAL UK LIMITED
08767849
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-05-12 ~ 2018-09-25
IIF 107 - Director → ME
261
THE EO CENTRE LIMITED
14089541
31 Quarry Gardens, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 323 - Right to appoint or remove directors → OE
IIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Ownership of shares – 75% or more → OE
262
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED
- now 03491262 03462571
LENNOXHILL LIMITED - 1998-02-27
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2010-07-08 ~ 2015-07-31
IIF 81 - Director → ME
263
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC
- now 03462571 03491262
BASKETCROWN PLC - 1998-02-27
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2010-07-08 ~ 2015-07-31
IIF 83 - Director → ME
264
THE LEATHERHEAD COMMUNITY ASSOCIATION
07608015
Leatherhead Institute, 67 High Street, Leatherhead, Surrey
Active Corporate (31 parents)
Officer
2019-02-07 ~ 2021-03-31
IIF 49 - Director → ME
265
THE RM2 EOT LIMITED
11850451
Sycamore House, 86/88 Coombe Road, New Malden, Surrey, England
Active Corporate (9 parents)
Officer
2021-01-18 ~ now
IIF 32 - Director → ME
266
TMF AGENCY SOLUTIONS LIMITED
- now 05871914
TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
LAW DEBENTURE AGENCY SOLUTIONS LIMITED - 2015-07-01
LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2011-12-20
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-05-11 ~ 2018-09-25
IIF 165 - Director → ME
267
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now 06902863
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (34 parents, 2493 offsprings)
Officer
2015-10-01 ~ 2018-09-25
IIF 153 - Director → ME
268
TMF CORPORATE DIRECTORS LIMITED
- now 03577176
PRAXIS MGT LIMITED
- 2016-07-15 03577176
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (32 parents, 97 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-10-01 ~ 2018-09-25
IIF 136 - Director → ME
269
TMF CORPORATE SECRETARIAL SERVICES LIMITED
- now 05159542
TYSOE CONSULTING LIMITED - 2006-04-28
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2015-10-01 ~ 2018-09-25
IIF 155 - Director → ME
270
TMF CORPORATE SERVICES LIMITED
- now 03809572
BUSINESS TOGETHER LIMITED - 2000-06-27
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-10-01 ~ 2018-09-25
IIF 162 - Director → ME
271
TMF GLOBAL SERVICES (UK) LIMITED
- now 03561975 10238680
TMF MANAGEMENT (UK) LIMITED
- 2016-08-01 03561975 10238680
TMF COFIS LIMITED - 2000-09-05
TMF/COFIS LIMITED - 1999-09-14
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (43 parents, 23 offsprings)
Officer
2015-10-01 ~ 2018-09-25
IIF 104 - Director → ME
272
TMF GROUP LIMITED - now 10736147, 10736147, 10736147... (more)
TMF ADMINISTRATION LIMITED
- 2018-12-05 10780363
TMF GROUP LIMITED
- 2017-08-17 10780363 10736147, 10736147, 10736147... (more)
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (6 parents, 6 offsprings)
Equity (Company account)
1 GBP2022-05-31
Officer
2017-05-19 ~ 2018-09-25
IIF 160 - Director → ME
273
TMF HOLDING UK LIMITED
07743597
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-10-01 ~ 2018-09-25
IIF 168 - Director → ME
274
TMF MANAGEMENT (UK) LIMITED
- now 10238680 03561975
TMF GLOBAL SERVICES (UK) LIMITED
- 2016-08-01 10238680 03561975
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2016-06-17 ~ 2018-09-25
IIF 132 - Director → ME
275
TMF MANAGEMENT HOLDING UK LIMITED
06829918
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-10-01 ~ 2018-09-25
IIF 117 - Director → ME
276
TMF NOMINEES LIMITED
05854698
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (18 parents, 41 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2015-10-01 ~ 2018-09-25
IIF 170 - Director → ME
277
TMF SERVICES (UK) LIMITED
- now 05720159
EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18 03653522
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2015-10-01 ~ 2018-09-25
IIF 108 - Director → ME
278
TMF TRUSTEE LIMITED
03814168
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (40 parents, 70 offsprings)
Officer
2015-10-01 ~ 2018-09-25
IIF 103 - Director → ME
279
TMF VAT SERVICES LTD
05562587
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2015-10-01 ~ 2018-09-25
IIF 156 - Director → ME
280
TOP DRAGON MANOR INTERNATIONAL LIMITED
09194180
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
-3,946 GBP2019-09-01 ~ 2021-02-28
Officer
2016-05-26 ~ 2017-08-31
IIF 130 - Director → ME
281
UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC
- now 05842460
UKRAINE AUTO-LOAN FINANCE NO.1 PLC - 2006-08-25 06502734
FLAREDRAGON PUBLIC LIMITED COMPANY - 2006-07-21
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (11 parents)
Officer
2016-05-19 ~ dissolved
IIF 98 - Director → ME
282
USAF ISSUER HOLDINGS LIMITED
- now 05953631 08528623
USA ISSUER HOLDINGS LIMITED - 2006-11-21 08528623
ALNERY NO. 2625 LIMITED - 2006-11-17 07622903, 07101626, 01438185... (more)
4th Floor 40 Dukes Place, London
Dissolved Corporate (6 parents)
Officer
2009-06-29 ~ dissolved
IIF 294 - Director → ME
283
VAB FINANCE NO 1 PLC
- now 07155432
VAB FINANCE NO 1 LIMITED
- 2010-03-17 07155432
Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2010-03-02 ~ 2015-07-31
IIF 260 - Director → ME
284
VALUE RETAIL DEVELOPMENT LIMITED
- now 03127759
VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
NEW COMBINATION LIMITED - 2006-11-17
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (16 parents)
Officer
2016-06-01 ~ 2018-09-25
IIF 15 - Director → ME
285
VAT INTERNATIONAL LIMITED
- now 03039152
VAT INTERNATIONAL PLC - 2017-12-21
GLOBAL VAT CORPORATION PLC - 2017-01-27
GLOBAL VAT CORPORATION LTD - 2015-01-27
IVS COMPLIANCE LTD - 2014-02-04
FOCUS MANAGEMENT SERVICES LIMITED - 2012-03-15
COMMERCIAL AND MUNICIPAL MANAGEMENT LIMITED - 1998-02-03
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (20 parents, 10 offsprings)
Officer
2018-04-27 ~ 2018-09-25
IIF 119 - Director → ME
286
VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED
05929542
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2009-10-28 ~ dissolved
IIF 57 - Director → ME
287
VICTORIA FUNDING (EMC-V) PLC
05929555
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2009-10-28 ~ dissolved
IIF 56 - Director → ME
288
VM RECEIVABLES FINANCING PLC
10380466 12807200
C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2016-09-16 ~ 2018-09-25
IIF 102 - Director → ME
289
W H SECRETARIES LIMITED
- now 03241008
MARTINLEA LIMITED - 1997-06-12
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (21 parents, 49 offsprings)
Officer
2015-10-01 ~ dissolved
IIF 123 - Director → ME
290
WARWICK INVESTMENTS LTD
03773503
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (15 parents)
Officer
2015-10-01 ~ dissolved
IIF 131 - Director → ME
291
WINCH TRUSTEE LIMITED
13418038
Parklife House, 133 Deodar Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-01 ~ now
IIF 30 - Director → ME
292
WINTER (UK) LEASING THREE LIMITED
- now 07802512
AWAS (UK) LEASING THREE LIMITED - 2013-01-10
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (16 parents)
Officer
2014-07-11 ~ 2015-07-31
IIF 274 - Director → ME
293
WONDROUS HOLDINGS LTD
12297608
Wilson's Corner 23 Wilson Street, 3rd Floor, C/o Fincore Ltd, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-30,038 GBP2021-11-30
Officer
2020-05-26 ~ 2021-05-01
IIF 46 - Director → ME

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Lawrence, Sue

Lawrence, Sue

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Lawrence, Susan Elizabeth

Mrs Susan Elizabeth Lawrence

Ms Susan Elizabeth Lawrence

Susan Elizabeth Lawrence

Mrs Susan Elizabeth Lawrence

Pimblett, Susan Elizabeth

Lawrence, Sue

Mrs Susan Elizabeth Lawrence

Ms Susan Elizabeth Lawrence

Mrs Susan Elizabeth Lawrence

Susan Elizabeth Lawrence

Susan, Lawrence

Pimblett, Susan Elizabeth

470 LIMITED

4MOST ESOT LIMITED

ACQUISITION SYSTEMS EOT LIMITED

AGULHAS APPLIED KNOWLEDGE TRUSTEE LIMITED

ALC UK AIRCRAFT LIMITED

ANGEL STREET HOLDINGS LIMITED

CAPITA (LLRP) TRUSTEE LIMITED

CAPITA TRUST SECRETARIES LIMITED

CAPITA ASOP LIMITED

CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED

CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED

CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED

CAPITA TRUST CORPORATE SERVICES LIMITED

CAPITA TRUST COMPANY LIMITED

CAPITA KWS LIMITED

CAPITA KWS NOMINEE LIMITED

CAPITA TRUST CORPORATE LIMITED

CAPITA TRUST NOMINEES NO.1 LIMITED

CAPITA TRUST NOMINEES NO.2 LIMITED

ARKLOW CAPITAL LIMITED

ARTESIAN FINANCE III PLC

ASSURA PLC

ASSURA KINGSTON PLC

BANK OF IRELAND COVERED BONDS FINANCE (HOLDINGS) LIMITED

BANK OF IRELAND COVERED BONDS FINANCE LIMITED

BIZ FINANCE PLC

SPV SERVICES NO.1 PLC

BNP PARIBAS TRUST CORPORATION UK LIMITED

BOWBELL NO. 1 HOLDINGS LIMITED

HONEYMARSH LIMITED

BOWBELL NO. 1 PLC

SUNSHINEHAVEN PLC

BPG EOT TRUSTEES LIMITED

BRIDGE OPPORTUNITY LIMITED

BROCKAGHBOY WINDFARM LTD

BROWNHILLS MOTORHOMES EOT LIMITED

CAPITAL BRIDGING FINANCE NO.1 LIMITED

CARA TRUSTEES LIMITED

CHICHESTER HEALTH (HOLDINGS) LIMITED

INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED

CHICHESTER HEALTH PLC

INVESTORS FINANCE COMPANY PLC

CHIGWELL INVESTMENTS LIMITED

CMC PARTNERSHIP CONSULTANCY EOT LIMITED

COFCO HOLDINGS 1 LIMITED

COMMUNITY FINANCE COMPANY 1 PLC

CORDIA UK HOLDINGS LIMITED

CORDIA BLACKSWAN HOLDINGS LIMITED

CORDIA BLACKSWAN PROPERTY LIMITED

CP CO 1 LIMITED

CP CO 11 LIMITED