The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Leahy, Charles Michael
- British born in February 1975
Leahy, Charles Michael
Resident in England
Registered addresses and corresponding companiesDuo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 1
- British director born in February 1975
Leahy, Charles Michael
Resident in England
Registered addresses and corresponding companies - British vice president born in February 1975
Leahy, Charles Michael
Resident in England
Registered addresses and corresponding companies11th Floor, 200 Aldersgate Street, London, Greater London, EC1A 4HD, United Kingdom
IIF 8
- British born in February 1975
Leahy, Charles Michael
Resident in United Kingdom
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 9 IIF 10 IIF 11 (more)(less)C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 1611th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 1711th Floor, 200 Aldersgate Street, London, Greater London, EC1A 4HD, United Kingdom
IIF 18C/o Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
IIF 19Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
IIF 20 IIF 21 IIF 22 (more)(less)Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Fifth Floor 100, Wood Street, London, EC2V 7EX, England
IIF 55Level 6, Duo, 280 Bishopsgate, London, EC2M 4RB, England
IIF 56 IIF 57 IIF 58Level 6 Duo, Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 59Maples Group, 6th Floor, Duo, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 60
- British director born in February 1975
Leahy, Charles Michael
Resident in United Kingdom
Registered addresses and corresponding companies18a, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 6111th Floor, 200 Aldersgate Street, London, City Of London, EC1A 4HD, United Kingdom
IIF 6211th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 6311th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
IIF 69 IIF 70Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 78 IIF 79 IIF 8040a, Station Road, Upminster, Essex, RM14 2TR
IIF 81
- British senior transaction manager born in February 1975
Leahy, Charles Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British senior vice president born in February 1975
Leahy, Charles Michael
Resident in United Kingdom
Registered addresses and corresponding companies11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 8411th Floor, 200 Aldersgate Street, London, Greater London, EC1A 4HD, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
IIF 90 IIF 91 IIF 92 (more)(less)Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 95
- British vice president born in February 1975
Leahy, Charles Michael
Resident in United Kingdom
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 9611th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 9711th Floor, 200 Aldersgate Street, London, London, EC1A 4HD, England
IIF 98Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
IIF 99 IIF 100 IIF 101Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 102 IIF 103 IIF 104 (more)(less)40a, Station Road, Upminster, Essex, RM14 2TR
IIF 109 IIF 110 IIF 111 (more)(less)
- British vice-president born in February 1975
Leahy, Charles Michael
Resident in United Kingdom
Registered addresses and corresponding companies11th Floor, 200 Aldersgate Street, London, Greater London, EC1A 4HD, United Kingdom
IIF 116
- British independent director born in February 1975
Leahy, Charles
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Legalinx Limited, Churchill House, Churchill Way, Cardiff, CF10 2HH, United Kingdom
IIF 117
- British born in February 1975
Mr Charles Michael Leahy
Resident in United Kingdom
Registered addresses and corresponding companies11th Floor, 200 Aldersgate Street, London, EC1A 4HD
IIF 118
Related profiles found in government register
Offspring entities and appointments
118
- 1
108C FINANCE LIMITED
12250629Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2019-10-08 ~ nowIIF 52 - Director → ME - 2
50FIVE CHARGING SOLUTIONS UK LTD
16301383Sion Hall, 56 Victoria Embankment, London, United KingdomActive Corporate (5 parents)Person with significant control2025-03-07 ~ 2026-03-01IIF 118 - Has significant influence or control → OE - 3
A-AG HOLDCO, LIMITED
15841287Level 6, Duo, 280 Bishopsgate, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-10-31 ~ 2025-09-26IIF 57 - Director → ME - 4
A-AG MIDCO, LIMITED
15841223Level 6, Duo, 280 Bishopsgate, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-10-31 ~ 2025-09-26IIF 56 - Director → ME - 5
A-AG TOPCO, LIMITED
15841061Level 6, Duo, 280 Bishopsgate, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-10-31 ~ 2025-09-26IIF 58 - Director → ME - 6
- 7
- 8AMP TORREFACTION LIMITED - 2012-07-163rd Floor 20 Red Lion Street, London, EnglandActive Corporate (14 parents)Officer2014-07-28 ~ 2016-07-13IIF 55 - Director → ME
- 9
- 10
ASARUM FINANCE HOLDINGS LIMITED
14324326Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-08-30 ~ 2025-09-18IIF 90 - Director → ME - 11
ASARUM FINANCE LIMITED
14325501Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (6 parents)Officer2022-08-30 ~ 2025-09-18IIF 91 - Director → ME - 12
AUTOTRANS HOLDING LTD.
14755779Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2023-03-24 ~ nowIIF 30 - Director → ME - 13Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer2019-01-16 ~ 2025-07-10IIF 69 - Director → ME
- 14Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (9 parents)Officer2019-01-16 ~ 2025-07-10IIF 70 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-06 during the appointment or period of control
Dissolved on 2024-09-21 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2019-01-16 ~ dissolvedIIF 7 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-06 during the appointment or period of control
Dissolved on 2024-09-21 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2019-01-16 ~ dissolvedIIF 81 - Director → ME - 17SOLOS SHINHAN (BOTLEY) LTD - 2022-08-19Maltravers House, Petters Way, Yeovil, United KingdomActive Corporate (12 parents, 1 offspring)Officer2024-07-12 ~ 2026-03-05IIF 59 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-11 during the appointment or period of control
Dissolved on 2021-12-09 during the appointment or period of controlCASTLE TRUST BELRFY LIMITED
- 2018-02-16 1120674840a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2018-02-14 ~ dissolvedIIF 5 - Director → ME - 19
CAYENNE FUNDING LTD
09120781Fifth Floor, 100 Wood Street, LondonDissolved Corporate (6 parents)Officer2014-07-08 ~ 2016-07-13IIF 82 - Director → ME - 20Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-09-02 ~ nowIIF 35 - Director → ME
- 21Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-09-02 ~ nowIIF 37 - Director → ME
- 22
CHF3 REIT LIMITED
16025230Maples Group 6th Floor, Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-17 ~ nowIIF 60 - Director → ME - 23
- 24
- 25
COVENTRY GODIVA COVERED BONDS FINANCE (HOLDINGS) LIMITED
12618063Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-10-08 ~ 2025-09-11IIF 101 - Director → ME - 26
COVENTRY GODIVA COVERED BONDS FINANCE LIMITED
12641797Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-10-08 ~ 2025-09-11IIF 104 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30 during the appointment or period of controlAVOLON AEROSPACE UK 4 LIMITED - 2013-10-1640a Station Road, Upminster, EssexDissolved Corporate (16 parents)Officer2019-01-16 ~ dissolvedIIF 2 - Director → ME - 28Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2021-11-11 ~ nowIIF 42 - Director → ME
- 29Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2024-09-05 ~ nowIIF 49 - Director → ME
- 30Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (10 parents)Officer2019-01-07 ~ nowIIF 50 - Director → ME
- 31
FLY AIRCRAFT HOLDINGS UK LIMITED
13512136Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2021-07-15 ~ 2025-07-03IIF 106 - Director → ME - 32
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-08 during the appointment or period of control
Dissolved on 2023-11-12 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2017-04-12 ~ dissolvedIIF 68 - Director → ME - 34
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-14 during the appointment or period of control
Dissolved on 2025-06-12 during the appointment or period of control18a Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (7 parents)Officer2018-10-30 ~ dissolvedIIF 61 - Director → ME - 36Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-07-05 ~ 2025-08-27IIF 95 - Director → ME
- 37Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2022-07-07 ~ 2025-08-27IIF 108 - Director → ME
- 38Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-07-05 ~ 2025-08-27IIF 93 - Director → ME
- 39Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2023-07-07 ~ 2025-08-27IIF 72 - Director → ME
- 40Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-02-07 ~ 2025-08-27IIF 78 - Director → ME
- 41Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2024-02-07 ~ 2025-08-27IIF 79 - Director → ME
- 42
GAL HOLDCO NO.2 LIMITED
09079928Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03 during the appointment or period of control
Dissolved on 2024-09-05 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (13 parents, 4 offsprings)Officer2017-01-03 ~ dissolvedIIF 116 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-25 during the appointment or period of control
Commencement of winding up on 2026-03-26 during the appointment or period of controlDuo, Level 6, 280 Bishopsgate, London, EnglandLiquidation Corporate (14 parents)Officer2017-01-03 ~ nowIIF 21 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21 during the appointment or period of control
Dissolved on 2022-01-26 during the appointment or period of controlGAL VIRGIN HOLDCO LTD - 2013-12-0440a Station Road, Upminster, EssexDissolved Corporate (18 parents, 1 offspring)Officer2017-01-03 ~ dissolvedIIF 8 - Director → ME - 45
GAL MSN THREE LIMITED
09080114Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (18 parents)Officer2017-01-03 ~ nowIIF 22 - Director → ME - 46
GAZ FINANCE HOLDINGS LIMITED
12182759Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-08-30 ~ nowIIF 44 - Director → ME - 47
GAZ FINANCE PLC
12185355Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2019-09-02 ~ nowIIF 45 - Director → ME - 48
GEF-UK, LTD.
12250714Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2019-10-08 ~ 2025-09-19IIF 53 - Director → ME - 49
GEMSBOK FINANCING LIMITED
11258255Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2018-03-15 ~ 2025-08-27IIF 71 - Director → ME - 50
GLOBAL FALCON HOLDINGS LIMITED
13883408Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2022-01-31 ~ nowIIF 43 - Director → ME - 51
GLOBAL PEGASUS HOLDINGS LIMITED
11705059Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2018-11-30 ~ nowIIF 46 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-25 during the appointment or period of control
Commencement of winding up on 2026-03-26 during the appointment or period of controlDuo, Level 6, 280 Bishopsgate, London, United KingdomLiquidation Corporate (14 parents)Officer2018-09-13 ~ nowIIF 28 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-13 during the appointment or period of control
Due to be dissolved on 2026-02-26 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (16 parents)Officer2018-09-13 ~ dissolvedIIF 10 - Director → ME - 54
GOSHAWK MANAGEMENT (UK) LIMITED
09546058Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-25 during the appointment or period of control
Due to be dissolved on 2026-02-14 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (14 parents)Officer2020-07-16 ~ dissolvedIIF 9 - Director → ME - 55
- 56
GREEN MERIDIAN BARGE UK HOLDCO LIMITED
16974670Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2026-01-20 ~ nowIIF 26 - Director → ME - 57
HAHNENKAMM 2020-1 PLC
12362759Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-21 during the appointment or period of control
Dissolved on 2023-01-31 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (9 parents)Officer2021-10-28 ~ dissolvedIIF 112 - Director → ME - 58
HAHNENKAMM HOLDINGS 2020-1 LIMITED
1236046711th Floor 200 Aldersgate Street, London, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2021-10-28 ~ dissolvedIIF 98 - Director → ME - 59
- 60
- 61
HERACLES FUNDING LIMITED
14524694Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2022-12-05 ~ 2025-10-01IIF 24 - Director → ME - 62
- 63Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-11-15 ~ dissolvedIIF 77 - Director → ME
- 64Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2018-11-15 ~ dissolvedIIF 73 - Director → ME
- 6511th Floor 200 Aldersgate Street, London, City Of London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-10-06 ~ dissolvedIIF 62 - Director → ME
- 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-09 during the appointment or period of control
Dissolved on 2024-04-17 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2017-10-06 ~ dissolvedIIF 64 - Director → ME - 67Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-05-30 ~ 2025-09-11IIF 32 - Director → ME
- 68Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2024-06-05 ~ 2025-09-11IIF 31 - Director → ME
- 69
MONDE NISSIN (UK) LIMITED
09802704Quorn Foods Station Road, Stokesley, Middlesbrough, Cleveland, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-09-30 ~ 2015-10-30IIF 83 - Director → ME - 70
MOTOMORE LIMITED
11971125Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2021-10-08 ~ 2025-07-03IIF 107 - Director → ME - 71
MOTOPARK FINANCE PLC
11077816Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
Dissolved on 2023-09-06 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2021-10-08 ~ dissolvedIIF 114 - Director → ME - 72
MOTOWAY LIMITED
12073278Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-03-20 during the appointment or period of control
Commencement of winding up on 2024-03-20 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2021-10-08 ~ dissolvedIIF 109 - Director → ME - 73
MSD UK HOLDINGS LIMITED
12701276Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer2021-01-04 ~ 2021-02-24IIF 117 - Director → ME - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22 during the appointment or period of control
Dissolved on 2024-04-18 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2021-10-08 ~ dissolvedIIF 115 - Director → ME - 7511th Floor, 200 Aldersgate Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2021-10-08 ~ dissolvedIIF 97 - Director → ME
- 76Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2021-10-08 ~ 2025-07-03IIF 102 - Director → ME
- 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-09 during the appointment or period of control
Dissolved on 2025-08-29 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (8 parents)Officer2021-10-08 ~ dissolvedIIF 96 - Director → ME - 78Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-10-08 ~ 2025-07-03IIF 99 - Director → ME
- 79Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2021-10-08 ~ 2025-07-03IIF 105 - Director → ME
- 80
OCEONICS SERVICES LIMITED
1113337411th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-04 ~ dissolvedIIF 67 - Director → ME - 81
OCEONIX SERVICES LIMITED
11134011Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2018-01-04 ~ nowIIF 47 - Director → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-18 during the appointment or period of control
Dissolved on 2023-01-19 during the appointment or period of control1ST STOP FUNDING NO.2 LIMITED
- 2020-08-04 10695807BLACKPOOL FUNDING 1 LIMITED
- 2017-04-28 1069580740a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2017-03-28 ~ dissolvedIIF 65 - Director → ME - 83
- 84
POLO FUNDING 2021-1 (HOLDINGS) LIMITED
13390504Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2021-05-12 ~ dissolvedIIF 40 - Director → ME - 85
POLO FUNDING 2021-1 PLC
13399994Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-04 during the appointment or period of control
Due to be dissolved on 2025-12-15 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (7 parents)Officer2021-05-15 ~ dissolvedIIF 12 - Director → ME - 86
PRINCIPALITY COVERED BONDS (HOLDINGS) LIMITED
15860224Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-07-26 ~ 2025-08-27IIF 76 - Director → ME - 87
PRINCIPALITY COVERED BONDS FINANCE LIMITED
15862093Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-07-29 ~ 2025-08-27IIF 75 - Director → ME - 88
QUANTUM CHARGE HOLDINGS LIMITED
14159785Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-06-08 ~ nowIIF 36 - Director → ME - 89
QUANTUM MOBILITY HOLDINGS LIMITED
15716296Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2024-05-13 ~ nowIIF 29 - Director → ME - 90
RAVELIN LEASING SERVICES (UK) LIMITED
11718215Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (12 parents)Officer2021-06-17 ~ 2025-08-15IIF 20 - Director → ME - 91
ROSETTA FINCO LIMITED
1087024611th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-07-17 ~ 2017-07-25IIF 4 - Director → ME - 92Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-24
Commencement of winding up on 2025-12-24C/o Grant Thornton Advisors (ni) Llp, 12-15 Donegall Square West, Belfast, AntrimLiquidation Corporate (11 parents)Officer2021-10-08 ~ 2025-08-27IIF 17 - Director → ME - 93
SEP EIGER BIDCO LTD.
FC039616Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman IslandsActive Corporate (5 parents, 1 offspring)Officer2022-07-05 ~ 2023-10-04IIF 87 - Director → ME - 94
SEP EIGER HOLDCO LTD.
FC039615Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman IslandsActive Corporate (5 parents, 1 offspring)Officer2022-07-05 ~ 2023-10-04IIF 88 - Director → ME - 95
SEP EIGER TOPCO LTD.
FC039614Walkers Corporate Limited, 190 Elgin Avenue, George Town, Ky1-9008, Cayman IslandsActive Corporate (5 parents, 1 offspring)Officer2022-07-05 ~ 2023-10-04IIF 86 - Director → ME - 96
SILK ROAD FINANCE HOLDINGS NUMBER FIVE LIMITED
12006954Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-09 during the appointment or period of control
Commencement of winding up on 2025-12-09 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (6 parents, 1 offspring)Officer2019-05-20 ~ nowIIF 13 - Director → ME - 97
SILK ROAD FINANCE HOLDINGS NUMBER SIX LIMITED
12276991Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-09 during the appointment or period of control
Commencement of winding up on 2025-12-09 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (6 parents, 1 offspring)Officer2019-10-23 ~ nowIIF 15 - Director → ME - 98
SILK ROAD FINANCE NUMBER FIVE PLC
12013410Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-09 during the appointment or period of control
Commencement of winding up on 2025-12-09 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (7 parents)Officer2019-05-23 ~ nowIIF 14 - Director → ME - 99
SILK ROAD FINANCE NUMBER SIX PLC
12278458Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-09 during the appointment or period of control
Commencement of winding up on 2025-12-09 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (7 parents)Officer2019-10-23 ~ nowIIF 11 - Director → ME - 100Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (12 parents)Officer2018-09-13 ~ nowIIF 48 - Director → ME
- 101
STELLAR UK 1 LIMITED
10449894Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30 during the appointment or period of control
Due to be dissolved on 2026-05-02 during the appointment or period of controlC/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (10 parents)Officer2016-10-27 ~ nowIIF 19 - Director → ME - 102
SUN ABS UK 01 LIMITED
12445420Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2020-02-05 ~ nowIIF 1 - Director → ME - 103
- 104
- 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-02 during the appointment or period of control
Dissolved on 2025-03-10 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2021-10-06 ~ dissolvedIIF 113 - Director → ME - 106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-08 during the appointment or period of control
Dissolved on 2023-12-22 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2021-10-08 ~ dissolvedIIF 110 - Director → ME - 107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-22 during the appointment or period of control
Dissolved on 2024-11-12 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2021-10-08 ~ dissolvedIIF 111 - Director → ME - 108
TURBO HOLDINGS LIMITED
12404676Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-10-08 ~ dissolvedIIF 103 - Director → ME - 109
- 110
VFU FUNDING PLC
12381873Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2021-10-08 ~ nowIIF 33 - Director → ME - 111
WEST BROMWICH FUNDING LIMITED
11910048Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-23 during the appointment or period of control
Dissolved on 2021-12-09 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2019-03-28 ~ dissolvedIIF 6 - Director → ME - 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-11 during the appointment or period of control
Dissolved on 2021-08-18 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2017-12-05 ~ dissolvedIIF 3 - Director → ME - 113
WIDOW HILL LTD
15073529Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-08-15 ~ 2025-10-20IIF 41 - Director → ME - 114
WSELP MANCO LTD
14433103Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2022-10-20 ~ nowIIF 54 - Director → ME - 115
- 116
- 117
WSELP SUB UK HOLDCO LTD
14460650Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2023-07-24 ~ nowIIF 27 - Director → ME - 118
YELLOW FINANCE LIMITED
1225152311th Floor 200 Aldersgate Street, London, London, EnglandDissolved Corporate (4 parents)Officer2019-10-09 ~ dissolvedIIF 63 - Director → ME
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