NOWACKI, John Paul

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Nowacki, John Paul
British chartered secretary born in July 1979
Resident in Uk
Registered addresses and corresponding companies
- Flat 1 Coverdale, Susan Wood, Chislehurst, Kent, BR7 5NG
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5
Nowacki, John Paul
British transaction manager born in July 1979
Resident in Uk
Registered addresses and corresponding companies
- Flat 1 Coverdale, Susan Wood, Chislehurst, Kent, BR7 5NG
  IIF 6
Nowacki, John Paul
British chartered secretary born in July 1979
Registered addresses and corresponding companies
- 8 Lubbock Court, Lubbock Road, Chislehurst, Kent, BR7 5JW
  IIF 7
Nowacki, John Paul
British director born in July 1979
Resident in England
Registered addresses and corresponding companies
- 4th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England
  IIF 8
Nowacki, John-paul
British born in July 1979
Resident in England
Registered addresses and corresponding companies
- 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
  IIF 9
Nowacki, John-paul
British director born in July 1979
Resident in England
Registered addresses and corresponding companies
- 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55
Nowacki, John Paul
British born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
  IIF 56 IIF 57 IIF 58
- C/0 Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
  IIF 59
- 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
  IIF 60 IIF 61 IIF 62 (more)
  IIF 63 IIF 64
- 1, George Yard, London, England, EC3V 9DF, United Kingdom
  IIF 65 IIF 66
- 10th Floor, 5 Churchill Place, London, E14 5HU
  IIF 67
- 10th Floor, 5 Churchill Place, London, E14 5HU, England
  IIF 68 IIF 69 IIF 70 (more)
  IIF 71 IIF 72 IIF 73 IIF 74
- 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
  IIF 75 IIF 76 IIF 77 (more)
  IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111
- 10th Floor, Churchill Place, London, E14 5HU, England
  IIF 112
- 5, Churchill Place, 10th Floor, London, E14 5HU, England
  IIF 113 IIF 114 IIF 115 (more)
  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
- 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
  IIF 138
- C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, England
  IIF 139
- Csc Capital Markets, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
  IIF 140
- Level 10, 5 Churchill Place, London, E14 5HU, England
  IIF 141 IIF 142
- Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 143 IIF 144 IIF 145 (more)
  IIF 146 IIF 147 IIF 148 IIF 149
- 40a, Station Road, Upminster, Essex, RM14 2TR
  IIF 150 IIF 151 IIF 152 (more)
  IIF 153
Nowacki, John Paul
British chartered secretary born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St Helen's, London, EC3A 6AP
  IIF 154
Nowacki, John Paul
British director born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, Great St Helen's, London, EC3A 6AP, United Kingdom
  IIF 155
- 35, Great St Helen's, London, EC3A 6AP
  IIF 156 IIF 157 IIF 158 (more)
  IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167
- 35, Great St. Helen's, London, EC3A 6AP, England
  IIF 168 IIF 169 IIF 170 (more)
  IIF 171 IIF 172 IIF 173 IIF 174
- 35, Great St. Helen's, London, EC3A 6AP, U.k.
  IIF 175
- 35, Great St Helens, London, EC3A 6AP, United Kingdom
  IIF 176 IIF 177 IIF 178 (more)
  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
Nowacki, John Paul
British managing director born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
  IIF 194 IIF 195
Nowacki, John Paul
British transaction manager born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St Helen's, London, EC3A 6AP
  IIF 196
Nowacki, John-paul
British born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
  IIF 197 IIF 198
Nowacki, John Paul, Mr.
British born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St. Helen's, London, EC3A 6AP, United Kingdom
  IIF 199 IIF 200 IIF 201 (more)
  IIF 202 IIF 203
- 35 Great St. Helen's, London, England, EC3A 6AP, United Kingdom
  IIF 204
Nowacki, John Paul, Mr.
British administrator born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St. Helen's, London, EC3A 6AP
  IIF 205
Nowacki, John Paul, Mr.
British chartered secretary born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St Helen's, London, BR7 5NG
  IIF 206
- 35, Great St Helen's, London, EC3A 6AP
  IIF 207 IIF 208 IIF 209 (more)
  IIF 210 IIF 211 IIF 212 IIF 213
Nowacki, John Paul, Mr.
British company director born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St. Helen's, London, EC3A 6AP, United Kingdom
  IIF 214
- 35, Great St. Helens, London, England, EC3A 6AP, England
  IIF 215
Nowacki, John Paul, Mr.
British director born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, The Embankment, Neville Street, Leeds, West Yorkshire, LS1 4DW
  IIF 216
- 35, Great St Helen's, London, EC3A 6AP
  IIF 217 IIF 218 IIF 219 (more)
  IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269
- 35, Great St. Helen's, London, EC3A 6AP, England
  IIF 270 IIF 271 IIF 272 (more)
  IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284
- 35, Great St. Helen's, London, EC3A 6AP, U.k.
  IIF 285 IIF 286
- 35, Great St. Helen's, London, EC3A 6AP, United Kingdom
  IIF 287 IIF 288 IIF 289 (more)
  IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385
- 35, Great St. Helen's, London, England, EC3A 6AP, United Kingdom
  IIF 386
- 35, Great St. Helen's, London, Greater London, EC3A 6AP, United Kingdom
  IIF 387 IIF 388
- 5, Churchill Place, 10th Floor, London, E14 5HU, England
  IIF 389 IIF 390
- Level 10, 5 Churchill Place, London, E14 5HU, England
  IIF 391
- 40a, Station Road, Upminster, Essex, RM14 2TR
  IIF 392 IIF 393
Nowacki, John Paul, Mr.
British director business development born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St. Helen's, London, EC3A 6AP, United Kingdom
  IIF 394 IIF 395
Nowacki, John Paul, Mr.
British managing director born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- Level 10, 5 Churchill Place, London, E14 5HU, England
  IIF 396
Nowacki, John Paul, Mr.
British none born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St. Helen's, London, EC3A 6AP, United Kingdom
  IIF 397
Nowacki, John Paul, Mr.
British transaction manager born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St Helen's, London, EC3A 6AP
  IIF 398 IIF 399 IIF 400 (more)
  IIF 401 IIF 402 IIF 403
- 35, Great St Helen's, London, EC3A 6AP, United Kingdom
  IIF 404
Mr John Paul Nowacki
British born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 405 IIF 406

Offspring entities and appointments 389

1
ACM AIF E P2 KOYO 1 OPCO LIMITED
14146491
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-06-01 ~ dissolved
IIF 34 - Director → ME
2
ACO DEVELOPMENTS LTD
14770069
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-30 ~ 2024-06-08
IIF 39 - Director → ME
3
ACO RENAISSANCE 1 LTD
13691839
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-20 ~ 2025-02-24
IIF 109 - Director → ME
4
AFP 5 LIMITED
09998454
35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-10 ~ 2017-01-27
IIF 363 - Director → ME
5
AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED
09455385
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-02-24 ~ 2017-01-27
IIF 296 - Director → ME
6
AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC
09455280
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2015-02-24 ~ 2017-01-27
IIF 325 - Director → ME
7
AI SCHEME LIMITED
09295299
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2014-11-04 ~ 2014-11-28
IIF 368 - Director → ME
8
AI SUPPLIER LIMITED
09224838
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-18 ~ 2017-01-27
IIF 339 - Director → ME
9
ALBION NO. 1 HOLDINGS LIMITED
08028705 09685715, 08526773... (more)
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2012-04-12 ~ dissolved
IIF 264 - Director → ME
10
ALBION NO. 1 PLC
08028744 09685761... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2012-04-12 ~ dissolved
IIF 261 - Director → ME
11
ALBION NO.2 HOLDINGS LIMITED
08526773 09685715, 08028705... (more)
35 Great St. Helen's, London, Greater London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-05-13 ~ 2017-01-27
IIF 387 - Director → ME
12
ALBION NO.2 PLC
08526813 12158373... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2013-05-13 ~ 2017-01-27
IIF 388 - Director → ME
13
ALBION NO.3 HOLDINGS LIMITED
09685715 08526773, 08028705... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-07-14 ~ 2017-01-27
IIF 315 - Director → ME
14
ALBION NO.3 PLC
09685761 12158373... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2015-07-14 ~ 2017-01-27
IIF 312 - Director → ME
15
ALDGATE HOTEL BIDCO LIMITED
13392739
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-07-23 ~ 2023-12-11
IIF 105 - Director → ME
16
ALDGATE HOTEL HOLDCO LIMITED
13390002
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-07-23 ~ 2023-12-11
IIF 99 - Director → ME
17
ALDGATE HOTEL OPCO LIMITED
- now 08899860
DORSETT CITY LONDON LIMITED
- 2021-07-23 08899860
5 Churchill Place, 10th Floor, London, England
Active Corporate (17 parents)
Officer
2021-07-23 ~ 2023-12-11
IIF 134 - Director → ME
18
AMICUS MORTGAGE TRUSTEE LIMITED
09451265
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-20 ~ 2017-01-27
IIF 370 - Director → ME
19
ANCHOR MORTGAGE FINANCE HOLDING LIMITED
- now 08819768
MOLTONBRIGHT LIMITED
- 2014-02-19 08819768
35 Great St. Helen's, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-02-18 ~ 2017-01-27
IIF 288 - Director → ME
20
ANCHOR MORTGAGE FINANCE LIMITED
- now 08603126
ANCHOR MORTGAGE FINANCE PLC
- 2016-12-15 08603126
PAPERWALK PLC
- 2014-02-19 08603126
35 Great St. Helen's, London
Dissolved Corporate (8 parents)
Officer
2014-02-18 ~ dissolved
IIF 244 - Director → ME
21
ANTARES 2015-1 HOLDING LIMITED
- now 09304320
EPIC (EASDALE) HOLDING LIMITED
- 2015-03-03 09304320
LAVAHILL LIMITED
- 2015-02-04 09304320
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2015-02-04 ~ dissolved
IIF 307 - Director → ME
22
ANTARES 2015-1 PLC
- now 09386529
EPIC (EASDALE) PLC
- 2015-03-03 09386529
ENGCOVE PLC
- 2015-02-04 09386529
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2015-02-04 ~ dissolved
IIF 290 - Director → ME
23
ARIANTY HOLDINGS LIMITED
- now 04062132
3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
51 Homer Road, Solihull, West Midlands
Active Corporate (25 parents, 7 offsprings)
Officer
2016-11-21 ~ 2017-03-07
IIF 274 - Director → ME
24
ARIANTY NO. 1 PLC
- now 03946857
ARIANTY NO 1 PLC - 2004-04-22
EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
51 Homer Road, Solihull, West Midlands
Active Corporate (29 parents)
Officer
2016-07-21 ~ 2017-03-07
IIF 276 - Director → ME
25
ARIANTY SERVICES LIMITED
- now 04054601
ARIANTY LEASING LIMITED - 2000-10-11
2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 281 - Director → ME
26
ARIES GNH (GP) LIMITED
06978951 07074435
Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-06-20 ~ 2024-06-18
IIF 122 - Director → ME
27
ARIES GNH (NOMINEE) LIMITED
07084936
Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
Active Corporate (9 parents)
Officer
2019-06-20 ~ 2024-06-18
IIF 139 - Director → ME
28
ARIES GNH (OPERATIONS) LIMITED
07042996
Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
Active Corporate (13 parents)
Officer
2019-06-20 ~ 2024-06-18
IIF 136 - Director → ME
29
ARQIVA FINANCING PLC
08336354 08556128
Crawley Court, Winchester, Hampshire
Active Corporate (57 parents)
Officer
2015-10-16 ~ 2017-01-27
IIF 215 - Director → ME
30
ARRAN CARDS FUNDING LIMITED - now
ARRAN CARDS FUNDING PLC
- 2019-04-25 07408146
OAKSQUARE PLC
- 2011-02-10 07408146
35 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2011-02-10 ~ 2017-01-27
IIF 342 - Director → ME
31
ARRAN CARDS HOLDINGS LIMITED
- now 07451675
SNAKEBROOK LIMITED
- 2011-02-10 07451675
35 Great St Helen's, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-02-10 ~ 2017-01-27
IIF 340 - Director → ME
32
ARSENAL SECURITIES LIMITED - now
ARSENAL SECURITIES PLC
- 2023-04-18 05659810
ARSENAL SECURITIES LIMITED - 2006-05-25
TRUSHELFCO (NO.3192) LIMITED - 2006-04-20
Highbury House, 75 Drayton Park, London
Active Corporate (20 parents)
Officer
2006-06-15 ~ 2017-01-27
IIF 212 - Director → ME
33
ATLAS FUNDING 2023-1 PLC
14651622 17105429... (more)
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-09 ~ 2025-02-24
IIF 31 - Director → ME
34
ATLAS HOLDINGS 2023-1 LIMITED
14651462 16284147... (more)
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-09 ~ 2025-02-24
IIF 22 - Director → ME
35
ATOM FINANCE LTD
15157140
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-22 ~ 2025-02-24
IIF 45 - Director → ME
36
AUDIO NETWORK FINANCE LIMITED
14146852
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-07-12 ~ 2025-02-24
IIF 198 - Director → ME
37
AUDIO NETWORK RIGHTS LIMITED
14147084
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-07-12 ~ 2025-02-24
IIF 197 - Director → ME
38
AVON SELLER LIMITED
12838313
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2020-08-26 ~ dissolved
IIF 82 - Director → ME
39
BARBADOS ENTERPRISES PLC
09813576
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-07 ~ 2017-01-27
IIF 358 - Director → ME
40
BARCLAYS SHEA LIMITED
07419590
1 Churchill Place, London
Active Corporate (21 parents, 1 offspring)
Officer
2010-10-26 ~ 2010-11-17
IIF 248 - Director → ME
41
BEACON FINANCIAL HOLDINGS LIMITED
13389188
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (5 parents)
Officer
2021-05-11 ~ dissolved
IIF 103 - Director → ME
42
BECKINDALE NO. 2 LIMITED
- now 09861205 07774380
BECKINDALE NO. 2 LTD
- 2015-11-27 09861205 07774380
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-11-06 ~ 2017-01-27
IIF 345 - Director → ME
43
BELMONT GREEN FUNDING 1 HOLDINGS LIMITED
10272535 10272604, 11066453, 10272553... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-07-11 ~ 2017-01-27
IIF 380 - Director → ME
44
BELMONT GREEN FUNDING 1 LIMITED
- now 10272627 10272644... (more)
BELMONT GREEN FUNDING 1 PLC
- 2016-08-10 10272627 10272644... (more)
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (7 parents)
Officer
2016-07-11 ~ 2017-01-27
IIF 202 - Director → ME
45
BELMONT GREEN FUNDING 2 HOLDINGS LIMITED
10272553 11066453, 10272535, 10272604... (more)
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-07-11 ~ 2017-01-27
IIF 317 - Director → ME
46
BELMONT GREEN FUNDING 2 LIMITED
- now 10272644 10272653... (more)
BELMONT GREEN FUNDING 2 PLC
- 2016-09-06 10272644 10272653... (more)
1 Bridge Street, Staines-upon-thames, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-07-11 ~ 2016-09-19
IIF 379 - Director → ME
47
BELMONT GREEN FUNDING 3 HOLDINGS LIMITED
10272604 11066453, 10272535, 10272553... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-07-11 ~ 2017-01-27
IIF 383 - Director → ME
48
BELMONT GREEN FUNDING 3 LIMITED
- now 10272653 10272644... (more)
BELMONT GREEN FUNDING 3 PLC
- 2016-10-14 10272653 10272644... (more)
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (7 parents)
Officer
2016-07-11 ~ 2017-01-27
IIF 201 - Director → ME
49
BENGAL FINANCE NO.1 LIMITED
13063377
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2020-12-04 ~ dissolved
IIF 75 - Director → ME
50
BIRMINGHAM HOLDCO LTD
14078946
10th Floor 5 Churchill Place, London, England, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-04-29 ~ dissolved
IIF 38 - Director → ME
51
BOX HILL LOAN FINANCE LIMITED
05294776
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ dissolved
IIF 265 - Director → ME
52
BREW HOLDINGS LTD - now
PROMONTORIA BREW LTD
- 2025-01-27 13800293
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-12-14 ~ 2023-12-11
IIF 84 - Director → ME
53
BREW PROPCO LTD - now
PROMONTORIA BREW PROPCO LTD
- 2025-01-23 13803279 16924841, 16924834... (more)
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-12-15 ~ 2023-12-11
IIF 85 - Director → ME
54
BROOK FUNDING (NO.1) LIMITED
07597379
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2011-04-08 ~ 2017-01-27
IIF 308 - Director → ME
55
CANADA SQUARE FUNDING 8 HOLDINGS LIMITED
14425538 14341037... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-18 ~ 2025-02-24
IIF 25 - Director → ME
56
CANADA SQUARE FUNDING 8 PLC
14426010 14341040... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-18 ~ 2025-02-24
IIF 41 - Director → ME
57
CARTMEL MORTGAGES LIMITED
12171799
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2019-08-23 ~ 2025-02-24
IIF 137 - Director → ME
58
CHACONIA MORTGAGES LIMITED
09242348
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-09-30 ~ 2017-01-27
IIF 318 - Director → ME
59
CHADWICK NO.1 LTD
14878069
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-18 ~ 2025-02-24
IIF 21 - Director → ME
60
CHESHIRE SELLER LTD
- now 12520855 13537325
JUPITER SELLER LTD
- 2020-07-17 12520855 13006190
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2020-03-17 ~ 2025-02-24
IIF 115 - Director → ME
61
CHESTER SELLER LTD
11801192
5 Churchill Place, 10th Floor, London, England
Active Corporate (7 parents)
Officer
2019-02-25 ~ 2025-02-24
IIF 132 - Director → ME
62
CHETWOOD FUNDING 2024-1 HOLDINGS LIMITED
- now 15167784
CHETWOOD FUNDING 2023-1 HOLDINGS LIMITED
- 2023-12-08 15167784
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-27 ~ 2025-02-24
IIF 27 - Director → ME
63
CHETWOOD FUNDING 2024-1 PLC
- now 15167789
CHETWOOD FUNDING 2023-1 PLC
- 2023-12-08 15167789
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-27 ~ 2025-02-24
IIF 23 - Director → ME
64
CLOSE PF FUNDING I LIMITED
07116966
10th Floor 5 Churchill Place, London, England
Active Corporate (11 parents)
Officer
2018-11-30 ~ 2025-02-24
IIF 72 - Director → ME
65
CMF 2020-1 PLC
12296835 16569428, 15563702, 14730550... (more)
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (5 parents)
Officer
2019-11-04 ~ dissolved
IIF 56 - Director → ME
66
CMF HOLDINGS 2020-1 LIMITED
12297001 16568519, 14730755, 15563629... (more)
10th Floor 5 Churchill Place, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-11-04 ~ 2025-02-24
IIF 73 - Director → ME
67
CML WAREHOUSE NUMBER 2 LIMITED
11554926 11012810, 11012810... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2018-09-05 ~ dissolved
IIF 151 - Director → ME
68
COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITED
06609155
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-08-01 ~ 2017-01-27
IIF 221 - Director → ME
69
COVENTRY COVERED BONDS FINANCE LIMITED
06610089
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-08-01 ~ 2017-01-27
IIF 237 - Director → ME
70
CRAIG FINANCE HOLDINGS LIMITED
06786473
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-01-08 ~ 2017-01-27
IIF 249 - Director → ME
71
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED
10779544
Level 10 5 Churchill Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-11-15 ~ 2024-12-09
IIF 391 - Director → ME
72
CSC CAPITAL MARKETS UK LIMITED
10780001
5 Churchill Place, 10th Floor, London, England
Active Corporate (29 parents, 6 offsprings)
Officer
2017-11-15 ~ 2024-12-09
IIF 389 - Director → ME
73
CSC CORPORATE SERVICES (LONDON) LIMITED - now
INTERTRUST CORPORATE SERVICES LIMITED
- 2024-12-09 03920255 06307563, 04723839... (more)
SFM CORPORATE SERVICES LIMITED
- 2016-12-09 03920255
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (74 parents, 1199 offsprings)
Officer
2005-01-31 ~ 2008-06-01
IIF 2 - Director → ME
2008-06-01 ~ 2017-01-27
IIF 211 - Director → ME
2023-04-13 ~ 2024-12-09
IIF 62 - Director → ME
74
CSC CORPORATE SERVICES (UK) LIMITED
10831084
5 Churchill Place, 10th Floor, London, England
Active Corporate (30 parents, 1309 offsprings)
Officer
2017-11-08 ~ 2024-12-09
IIF 119 - Director → ME
75
CSC DIRECTORS (NO. 1) LIMITED
10830933 10831026... (more)
Level 10 5 Churchill Place, London, England
Active Corporate (39 parents, 844 offsprings)
Officer
2017-10-11 ~ 2024-12-09
IIF 142 - Director → ME
76
CSC DIRECTORS (NO. 2) LIMITED
10831026 10830933... (more)
Level 10 5 Churchill Place, London, England
Active Corporate (39 parents, 824 offsprings)
Officer
2017-10-11 ~ 2024-12-09
IIF 396 - Director → ME
77
CSC DIRECTORS (NO.3) LIMITED - now
INTERTRUST DIRECTORS 1 LIMITED
- 2024-12-09 03920254 05128444... (more)
SFM DIRECTORS LIMITED
- 2016-12-09 03920254
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (73 parents, 1181 offsprings)
Officer
2008-06-01 ~ 2017-01-27
IIF 213 - Director → ME
2005-01-31 ~ 2008-06-01
IIF 3 - Director → ME
2023-04-13 ~ 2024-12-09
IIF 63 - Director → ME
78
CSC DIRECTORS (NO.4) LIMITED - now
INTERTRUST DIRECTORS 2 LIMITED
- 2024-12-09 04017430 05128465... (more)
SFM DIRECTORS (NO.2) LIMITED
- 2016-12-09 04017430 08277951... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (72 parents, 1140 offsprings)
Officer
2008-06-01 ~ 2017-01-27
IIF 209 - Director → ME
2005-01-31 ~ 2008-06-01
IIF 6 - Director → ME
2023-04-13 ~ 2024-12-09
IIF 60 - Director → ME
79
CSC FINANCIAL SERVICES HOLDINGS LIMITED
10763268
Level 10 5 Churchill Place, London, England
Active Corporate (7 parents, 30 offsprings)
Officer
2021-04-28 ~ 2022-01-04
IIF 141 - Director → ME
80
CSC MANAGEMENT SERVICES (UK) LIMITED - now
INTERTRUST MANAGEMENT LIMITED
- 2024-12-09 03853947
STRUCTURED FINANCE MANAGEMENT LIMITED
- 2016-12-09 03853947
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (67 parents, 13 offsprings)
Officer
2005-03-09 ~ 2008-06-01
IIF 1 - Director → ME
2023-04-13 ~ 2024-12-09
IIF 64 - Director → ME
2008-06-01 ~ 2017-01-27
IIF 208 - Director → ME
81
CSC NOMINEES (UK) LIMITED - now
INTERTRUST NOMINEES LIMITED
- 2024-12-09 04115230
SFM NOMINEES LIMITED
- 2016-12-08 04115230
LUSA HOLDINGS LIMITED - 2003-11-20
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (43 parents, 12 offsprings)
Officer
2023-04-13 ~ 2024-12-09
IIF 61 - Director → ME
2008-06-01 ~ 2017-01-27
IIF 210 - Director → ME
2005-01-31 ~ 2008-06-01
IIF 5 - Director → ME
82
CSC TRUSTEES LIMITED
10830936
5 Churchill Place, 10th Floor, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2017-11-15 ~ 2024-12-09
IIF 124 - Director → ME
83
DARROWBY 3 HOLDINGS LIMITED
- now 08819714 09787566, 07774395, 07393546... (more)
MOLTONGREEN LIMITED
- 2014-02-14 08819714
35 Great St. Helen's, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-02-13 ~ 2017-01-27
IIF 293 - Director → ME
84
DARROWBY 4 HOLDINGS LIMITED
09787566 07774395, 08819714, 07393546... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-21 ~ 2017-01-27
IIF 319 - Director → ME
85
DARROWBY HOLDINGS LIMITED
- now 07393546 07774395, 09787566, 08819714... (more)
LEOPARDCOVE LIMITED
- 2010-12-08 07393546
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2010-12-08 ~ dissolved
IIF 224 - Director → ME
86
DARROWBY NO. 1 PLC
- now 07451854 09787716, 07682339, 08603124... (more)
HOLLYSTREAM PLC
- 2010-12-08 07451854
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2010-12-08 ~ dissolved
IIF 220 - Director → ME
87
DARROWBY NO. 2 PLC
- now 07682339 09787716, 07451854, 08603124... (more)
LIONHAVEN PLC - 2011-10-17
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2011-10-25 ~ 2017-01-27
IIF 361 - Director → ME
88
DARROWBY NO. 3 PLC
- now 08603124 07451854, 07682339, 09787716... (more)
PAPERCOVE PLC
- 2014-02-14 08603124
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2014-02-13 ~ 2017-01-27
IIF 338 - Director → ME
89
DARROWBY NO. 4 PLC
09787716 07451854, 07682339, 08603124... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2015-09-21 ~ 2017-01-27
IIF 378 - Director → ME
90
DARWIN MORTGAGES LIMITED
09252123
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2014-10-07 ~ dissolved
IIF 285 - Director → ME
91
DUKINFIELD HOLDINGS LIMITED
09677263 10177384
1 Bartholomew Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-07-08 ~ 2017-01-27
IIF 287 - Director → ME
92
DUKINFIELD II HOLDINGS LIMITED
10177384 09677263
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-05-12 ~ 2017-01-27
IIF 332 - Director → ME
93
DUKINFIELD II PLC
10177334
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2016-05-12 ~ 2017-01-27
IIF 316 - Director → ME
94
DUKINFIELD PLC
09677266
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2015-07-08 ~ 2017-01-27
IIF 322 - Director → ME
95
DURHAM MORTGAGES A HOLDINGS LIMITED
11304263 11304359
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-04-11 ~ 2025-02-24
IIF 117 - Director → ME
96
DURHAM MORTGAGES A PLC
11304425 11304468
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2018-04-11 ~ 2025-02-24
IIF 135 - Director → ME
97
DURHAM MORTGAGES B HOLDINGS LIMITED
11304359 11304263
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-04-11 ~ 2025-02-24
IIF 131 - Director → ME
98
DURHAM MORTGAGES B PLC
11304468 11304425
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2018-04-11 ~ 2025-02-24
IIF 118 - Director → ME
99
E-CARAT 2 HOLDINGS LIMITED
08619698 08827691... (more)
35 Great St. Helen's, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-07-22 ~ 2017-01-27
IIF 267 - Director → ME
100
E-CARAT 2 PLC
08619683 10611809... (more)
35 Great St. Helen's, London
Dissolved Corporate (6 parents)
Officer
2013-07-22 ~ 2017-01-27
IIF 304 - Director → ME
101
E-CARAT HOLDINGS LIMITED
08235704 08827691... (more)
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 355 - Director → ME
102
E-CARAT PLC
08235650 08827812... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 314 - Director → ME
103
EDDYSTONE FINANCE HOLDINGS LIMITED
- now 05663656
BLOCKDRIVE LIMITED - 2006-02-15
35 Great St Helen's, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-10-01 ~ 2017-01-27
IIF 206 - Director → ME
104
EDDYSTONE FINANCE PLC
- now 05643091
JUGWOOD PLC - 2006-02-15
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 207 - Director → ME
105
EEW CAPITAL FINANCE HOLDINGS LIMITED
12093904
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-07-09 ~ dissolved
IIF 116 - Director → ME
106
EEW CAPITAL FINANCE PLC
12093964
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2019-07-09 ~ dissolved
IIF 153 - Director → ME
107
EMERGING MARKETS TRUSTEES LIMITED
11279168
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (11 parents)
Officer
2018-03-27 ~ 2025-02-24
IIF 123 - Director → ME
108
EUROMASTR HOLDINGS LIMITED
- now 06032166
RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES HOLDINGS LIMITED - 2007-04-17
ALNERY NO. 2660 LIMITED - 2007-03-02
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-10-01 ~ 2017-01-27
IIF 165 - Director → ME
109
EUROMASTR PLC
- now 06135603
RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES PLC - 2007-04-17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-08-01 ~ 2017-01-27
IIF 196 - Director → ME
110
EUROPA U.K. LTD
15065451
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-11 ~ 2025-02-24
IIF 37 - Director → ME
111
FAGUS HOLDCO PLC - now
HAYA HOLDCO 2 PLC
- 2023-09-21 13971923 13972107
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (10 parents)
Officer
2022-03-11 ~ 2022-03-15
IIF 110 - Director → ME
112
FAGUS TOPCO LIMITED
15065565
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-11 ~ 2025-03-05
IIF 52 - Director → ME
113
FIRST FLEXIBLE (NO. 7) PLC
- now 04579544 04579581... (more)
FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 282 - Director → ME
114
FIRST FLEXIBLE NO. 6 PLC
04579581 04579544... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 273 - Director → ME
115
FIRST FLEXIBLE NO.5 PLC
04236601 03806931... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 283 - Director → ME
116
FLEETBANK FUNDING LIMITED
- now 09304319
LAVAHAVEN LIMITED
- 2015-03-09 09304319
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-02-26 ~ 2017-01-27
IIF 176 - Director → ME
117
FRIARY MORTGAGES HOLDINGS LIMITED
07644292 09000679, 09823507, 12252494... (more)
35 Great St Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-05-23 ~ 2017-01-27
IIF 384 - Director → ME
118
FRIARY NO. 1 PLC
07645720 12252646... (more)
35 Great St Helen's, London
Dissolved Corporate (6 parents)
Officer
2011-05-24 ~ 2017-01-27
IIF 336 - Director → ME
119
FRIARY NO.2 MORTGAGES HOLDINGS LIMITED
09000679 12252494, 09823507, 07644292... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-04-16 ~ 2017-01-27
IIF 320 - Director → ME
120
FRIARY NO.2 PLC
09000695 14220591... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-04-16 ~ 2017-01-27
IIF 222 - Director → ME
121
FRIARY NO.3 MORTGAGES HOLDINGS LIMITED
09823507 09000679, 12252494, 07644292... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-10-14 ~ 2017-01-27
IIF 375 - Director → ME
122
FRIARY NO.3 PLC
09823419 14986419... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2015-10-14 ~ 2017-01-27
IIF 310 - Director → ME
123
GARSDALE UK LT LIMITED
09409158
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2015-01-27 ~ dissolved
IIF 268 - Director → ME
124
GEMGARTO 2012-1 PLC
- now 07757442 09524879... (more)
GEMGARTO 2011-1 PLC
- 2011-12-01 07757442 13054383... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2011-08-31 ~ 2017-01-27
IIF 259 - Director → ME
125
GEMGARTO HOLDINGS LIMITED
07757482 09524826, 09717755... (more)
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-08-31 ~ 2017-01-27
IIF 232 - Director → ME
126
GMAC-RFC EUROPE LIMITED
- now 03987700
GMAC RFC EUROPE LIMITED - 2000-07-03
40a Station Road, Upminster, Essex
Dissolved Corporate (23 parents)
Officer
2013-02-19 ~ dissolved
IIF 297 - Director → ME
127
GMAC-RFC HOLDINGS LIMITED
- now 03471082
GMAC-RFC (UK) LIMITED - 2002-03-18
RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03
RFC U.K. HOLDINGS LIMITED - 1998-02-17
ALNERY NO. 1707 LIMITED - 1998-01-09
40a Station Road, Upminster, Essex
Dissolved Corporate (27 parents)
Officer
2013-02-19 ~ dissolved
IIF 329 - Director → ME
128
GMAC-RFC PROPERTY FINANCE LIMITED
05460104
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2013-02-19 ~ dissolved
IIF 374 - Director → ME
129
GRASMERE MORTGAGES LIMITED
12172075
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2019-08-23 ~ 2025-02-24
IIF 114 - Director → ME
130
GREAT ST. HELEN'S FINANCE LIMITED
05606790
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2010-09-14 ~ 2017-01-27
IIF 243 - Director → ME
2007-11-30 ~ 2010-09-14
IIF 240 - Director → ME
131
HCN UK MANAGEMENT SERVICES LIMITED
08435017
5 Churchill Place, 10th Floor, London, England
Active Corporate (18 parents)
Officer
2020-04-08 ~ 2025-02-24
IIF 133 - Director → ME
132
HGTL SECURITISATION COMPANY LIMITED
09557760
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-23 ~ 2017-01-27
IIF 182 - Director → ME
133
HWSIL NOTE CO HOLDINGS LIMITED
10288449
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-03-12 ~ dissolved
IIF 120 - Director → ME
2016-07-20 ~ 2017-01-27
IIF 365 - Director → ME
134
HWSIL NOTE CO LIMITED
- now 10288541
HWSIL NOTE CO PLC
- 2016-09-07 10288541
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2016-07-20 ~ 2017-01-27
IIF 347 - Director → ME
2018-03-12 ~ dissolved
IIF 152 - Director → ME
135
HYPON LIMITED
04232594
35 Great St. Helen's, London
Dissolved Corporate (11 parents)
Officer
2010-07-12 ~ dissolved
IIF 246 - Director → ME
136
INTERTRUST INVESTMENTS LIMITED
- now 04996467
STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED
- 2016-12-09 04996467
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2008-06-01 ~ 2017-01-27
IIF 154 - Director → ME
2005-05-31 ~ 2008-06-01
IIF 4 - Director → ME
137
INTERTRUST TRUSTEES LIMITED - now
SFM TRUSTEES LIMITED
- 2016-12-09 07359549
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2010-08-27 ~ 2011-02-01
IIF 204 - Director → ME
138
ISLAY FINANCE LIMITED
12686196
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (6 parents)
Officer
2020-06-20 ~ 2025-02-24
IIF 125 - Director → ME
139
ISOBEL FINANCE HOLDCO NO. 1 LIMITED
- now 07874077 07934344
OWLFORD LIMITED
- 2012-04-03 07874077
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2012-03-28 ~ dissolved
IIF 225 - Director → ME
140
ISOBEL FINANCE HOLDCO NO. 2 LIMITED
- now 07934344 07874077
OWLMIST LIMITED
- 2012-04-03 07934344
35 Great St Helen's, London
Dissolved Corporate (8 parents)
Officer
2012-03-28 ~ 2017-01-27
IIF 301 - Director → ME
141
ISOBEL FINANCE NO. 1 PLC
- now 07934515 07802194
POPPYMARSH PLC
- 2012-04-11 07934515
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2012-03-28 ~ dissolved
IIF 373 - Director → ME
142
ISOBEL FINANCE NO. 2 PLC
- now 07802194 07934515
POPPYGREEN PLC
- 2012-04-11 07802194
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2012-03-28 ~ dissolved
IIF 235 - Director → ME
143
JUPITER SELLER LTD
13006190 12520855
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-09 ~ 2025-02-24
IIF 79 - Director → ME
144
KENDAL MORTGAGES LIMITED
12171979
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2019-08-23 ~ 2025-02-24
IIF 126 - Director → ME
145
KEYS WAREHOUSE NO.1 LIMITED
14384293
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (5 parents)
Officer
2022-09-28 ~ 2025-02-24
IIF 9 - Director → ME
146
KMC BERKELEY SQUARE LIMITED
09217713
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-09-15 ~ dissolved
IIF 242 - Director → ME
147
KMC GROSVENOR SQUARE LIMITED
09258868
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-10-10 ~ dissolved
IIF 298 - Director → ME
148
KMC MAYFAIR HOLDCO LIMITED
09217486
1 Bartholomew Lane, London, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2014-09-15 ~ 2017-01-27
IIF 193 - Director → ME
149
KMC STIRLING SQUARE LIMITED
09217819
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2014-09-15 ~ 2017-01-27
IIF 372 - Director → ME
150
LANDALE ASSET PURCHASING COMPANY NO.3 LIMITED
05755577
43-45 Portman Square, London
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ dissolved
IIF 218 - Director → ME
151
LANDMARK BIDCO LIMITED
09863985
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-11-09 ~ 2017-01-27
IIF 178 - Director → ME
152
LANDMARK HOLDCO LIMITED
09863941
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-11-09 ~ 2017-01-27
IIF 180 - Director → ME
153
LANGTON SECURITIES (2010-1) PLC
07381471 06601246... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2010-09-20 ~ 2017-01-27
IIF 394 - Director → ME
154
LANGTON SECURITIES (2010-2) PLC
07381453 07381471... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2010-09-20 ~ 2017-01-27
IIF 395 - Director → ME
155
LAPITHUS SERVICING U.K. LTD.
07280873 OC358167
Met Building, 6th Floor, 22 Percy Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2010-06-10 ~ 2011-01-25
IIF 189 - Director → ME
156
LEEDS HOLDCO LTD
14078956
10th Floor 5 Churchill Place, London, England, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-04-29 ~ dissolved
IIF 49 - Director → ME
157
LEOFRIC HOLDINGS LIMITED
07864460
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-11-29 ~ 2017-01-27
IIF 328 - Director → ME
158
LEOFRIC NO. 1 PLC
07864625
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2011-11-29 ~ 2017-01-27
IIF 335 - Director → ME
159
LIMBIRD HEALTH MANAGEMENT CONSULTING LIMITED
09073438
Unit 11 Hove Business Centre, Fonthill Road, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-06-05 ~ 2014-06-05
IIF 214 - Director → ME
160
LINDALE MORTGAGES LIMITED
12171893
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2019-08-23 ~ 2025-02-24
IIF 121 - Director → ME
161
LINKS PROPERTY 10 LIMITED
- now 06408969 06408983... (more)
SPIRE PROPERTY 10 LIMITED
- 2013-02-05 06408969 06409057... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 254 - Director → ME
162
LINKS PROPERTY 11 LIMITED
- now 06408979 06408969... (more)
SPIRE PROPERTY 11 LIMITED
- 2013-02-05 06408979 06409057... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 236 - Director → ME
163
LINKS PROPERTY 12 LIMITED
- now 06408983 06408969... (more)
SPIRE PROPERTY 12 LIMITED
- 2013-02-05 06408983 06409057... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 234 - Director → ME
164
LINKS PROPERTY 14 LIMITED
- now 06409041 06409057... (more)
SPIRE PROPERTY 14 LIMITED
- 2013-02-05 06409041 06408969... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 238 - Director → ME
165
LINKS PROPERTY 15 LIMITED
- now 06409057 06408969... (more)
SPIRE PROPERTY 15 LIMITED
- 2013-02-05 06409057 06409008... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 251 - Director → ME
166
LINKS PROPERTY 20 LIMITED
- now 06409125 06409126... (more)
SPIRE PROPERTY 20 LIMITED
- 2013-02-05 06409125 06408969... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 227 - Director → ME
167
LINKS PROPERTY 21 LIMITED
- now 06409126 06409125... (more)
SPIRE PROPERTY 21 LIMITED
- 2013-02-05 06409126 06408718... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 256 - Director → ME
168
LINKS PROPERTY 22 LIMITED
- now 06409131 06408983... (more)
SPIRE PROPERTY 22 LIMITED
- 2013-02-05 06409131 06409125... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 257 - Director → ME
169
LINKS PROPERTY 24 LIMITED
- now 06409147 06409126... (more)
SPIRE PROPERTY 24 LIMITED
- 2013-02-05 06409147 06409041... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 250 - Director → ME
170
LINKS PROPERTY 3 LIMITED
- now 06408833 06408967... (more)
SPIRE PROPERTY 3 LIMITED
- 2013-02-05 06408833 06408967... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 255 - Director → ME
171
LINKS PROPERTY 7 LIMITED
- now 06408940 06408967... (more)
SPIRE PROPERTY 7 LIMITED
- 2013-02-05 06408940 06408967... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 262 - Director → ME
172
LINKS PROPERTY 8 LIMITED
- now 06408957 06408833... (more)
SPIRE PROPERTY 8 LIMITED
- 2013-02-05 06408957 06408967... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 252 - Director → ME
173
LINKS UK HOLDCO 1A LIMITED
- now 06342683 06342675, 06676667... (more)
SPIRE UK HOLDCO 1A LIMITED
- 2013-02-05 06342683 06672035, 06676667, 06342675... (more)
SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2013-01-17 ~ dissolved
IIF 230 - Director → ME
174
LINKS UK HOLDCO 1B LIMITED
- now 06342675 06342683, 06676667... (more)
SPIRE UK HOLDCO 1B LIMITED
- 2013-02-05 06342675 06342683... (more)
ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2013-01-17 ~ dissolved
IIF 241 - Director → ME
175
LINKS UK HOLDCO 3A LIMITED
- now 06676667 06342683, 06342675... (more)
SPIRE UK HOLDCO 3A LIMITED
- 2013-02-05 06676667 06342683... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 258 - Director → ME
176
LINKS UK HOLDCO 5 LIMITED
- now 06342691
SPIRE UK HOLDCO 5 LIMITED
- 2013-02-05 06342691 06342689... (more)
ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2013-01-17 ~ dissolved
IIF 226 - Director → ME
177
LIVERPOOL HOLDCO LTD
14078979
10th Floor 5 Churchill Place, London, England, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2022-04-29 ~ dissolved
IIF 48 - Director → ME
178
LONDINIUM BARKSTON LTD
14677529
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-02-20 ~ 2023-12-11
IIF 42 - Director → ME
179
LONDINIUM HOLDCO LTD
14677460
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-02-20 ~ 2023-12-11
IIF 12 - Director → ME
180
LONDINIUM JV LTD
14677302
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-02-20 ~ 2023-12-11
IIF 13 - Director → ME
181
LONDON HOLDCO LTD
14078987
10th Floor 5 Churchill Place, London, England, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2022-04-29 ~ dissolved
IIF 54 - Director → ME
182
LONGSTONE FINANCE HOLDINGS LIMITED
- now 05663649
CINDERVIEW LIMITED - 2006-02-15
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2008-10-01 ~ 2017-01-27
IIF 166 - Director → ME
183
LONGSTONE FINANCE PLC
- now 05663652
PILLVALE PLC - 2006-02-15
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 163 - Director → ME
184
LSPB RETAIL HOLDINGS LIMITED
09096056
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2014-06-20 ~ 2017-01-27
IIF 377 - Director → ME
185
MADISON SC LIMITED
13549218
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-05 ~ 2025-02-24
IIF 76 - Director → ME
186
MADISON SL LIMITED
13538489 15860919
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-29 ~ 2025-02-24
IIF 107 - Director → ME
187
MADISON SL2 LIMITED
15860919 13538489
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-07-26 ~ dissolved
IIF 11 - Director → ME
188
MERCIA NO.1 HOLDINGS LIMITED
08239131
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-10-03 ~ 2017-01-27
IIF 351 - Director → ME
189
MERCIA NO.1 PLC
08239134
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2012-10-03 ~ 2017-01-27
IIF 354 - Director → ME
190
METROCENTRE FINANCE PLC - now
INTU METROCENTRE FINANCE PLC
- 2021-03-03 08704179
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-09-24 ~ 2017-01-27
IIF 191 - Director → ME
191
MIRPAC INVESTMENTS LIMITED
07879015
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2011-12-12 ~ dissolved
IIF 223 - Director → ME
192
MISTHOSIS FUNDING (HOLDING) LIMITED
06878254
35 Great St. Helen's, London, England
Dissolved Corporate (4 parents)
Officer
2009-04-15 ~ dissolved
IIF 386 - Director → ME
193
MISTHOSIS FUNDING PLC
06878258
Leval 14 The Shard, 32 London Bridge Street, London
Liquidation Corporate (4 parents)
Officer
2009-04-15 ~ now
IIF 263 - Director → ME
194
MORE! SELF STORAGE UK1 LIMITED
- now 07333280
STORE & SECURE LIMITED
- 2023-07-25 07333280 16514703, 04228319... (more)
10th Floor 5 Churchill Place, London, England
Active Corporate (16 parents)
Officer
2022-10-03 ~ 2023-12-11
IIF 74 - Director → ME
195
MORTGAGE TITLE RESOLUTIONS LIMITED
- now 06644685
MORTGAGE TITLE RESOLUTION LIMITED - 2008-07-14
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2011-10-31 ~ dissolved
IIF 393 - Director → ME
196
MOTOHOUSE LIMITED
09535931
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-04-10 ~ 2017-01-27
IIF 350 - Director → ME
197
MOTORS INVESTMENT TRUSTEE ENTITY, LTD
- now 04788149
MOTORS INVESTMENT TRUSTEE, LTD - 2003-10-30
ALNERY NO. 2366 LIMITED - 2003-10-27
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2011-10-31 ~ dissolved
IIF 392 - Director → ME
198
MOURANT GOVERNANCE SERVICES (UK) LIMITED
11552614
10th Floor 110 Cannon Street, London, England
Active Corporate (17 parents, 310 offsprings)
Officer
2019-07-08 ~ 2022-01-07
IIF 8 - Director → ME
199
MTF FINANCE I LIMITED
- now 10539001 11838446
MTF FUNDING I LIMITED
- 2017-01-11 10539001
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2016-12-23 ~ 2017-01-27
IIF 161 - Director → ME
200
NETWORK RAIL CP FINANCE LIMITED - now
NETWORK RAIL CP FINANCE PLC
- 2012-07-27 04776215 04864307, 04864307, 04864307... (more)
Kings Place, 90 York Way, London
Dissolved Corporate (17 parents)
Officer
2005-06-30 ~ 2006-10-11
IIF 7 - Director → ME
201
NEVIS MEMBER THREE LIMITED
09158344
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-08-01 ~ 2017-01-27
IIF 330 - Director → ME
202
NEWDAY FUNDING 2015-1 PLC
- now 09385611 10746786... (more)
ENGBRIGHT PLC
- 2015-03-25 09385611
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2015-03-25 ~ 2017-01-27
IIF 324 - Director → ME
203
NEWDAY FUNDING 2015-2 PLC
- now 09498693 09385611... (more)
ENGTRAIL PLC
- 2015-03-25 09498693
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2015-03-25 ~ 2017-01-27
IIF 385 - Director → ME
204
NEWDAY FUNDING 2016-1 PLC
- now 09828944 10746786... (more)
PIANODEW PLC
- 2016-06-17 09828944
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2016-06-17 ~ 2017-01-27
IIF 367 - Director → ME
205
NEWDAY FUNDING LOAN NOTE ISSUER LTD
- now 09381659
LAVATRAIL LIMITED
- 2015-03-25 09381659
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-03-25 ~ 2017-01-27
IIF 188 - Director → ME
206
NEWDAY FUNDING SECURITISATION HOLDINGS LTD
- now 09387831
VISIONCOURT LIMITED
- 2015-03-25 09387831
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2015-03-25 ~ 2017-01-27
IIF 155 - Director → ME
207
NEWDAY PARTNERSHIP FUNDING 2014-1 PLC
- now 09134273 09062578... (more)
TALECOURT PLC
- 2014-10-06 09134273
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2014-10-03 ~ 2017-01-27
IIF 299 - Director → ME
208
NEWDAY PARTNERSHIP FUNDING 2015-1 PLC
- now 09062578 09134273... (more)
NEWDAY PARTNERSHIP FUNDING 2014-2 PLC
- 2015-02-10 09062578 09134273... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2014-10-03 ~ 2017-01-27
IIF 183 - Director → ME
209
NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD
- now 08878251
GLORYBROOK LIMITED
- 2014-10-06 08878251
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-10-03 ~ 2017-01-27
IIF 185 - Director → ME
210
NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD
- now 09134262
GLORYTRAIL LIMITED
- 2014-10-06 09134262
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2014-10-03 ~ 2017-01-27
IIF 177 - Director → ME
211
NEWTON FUNDING LIMITED
13326425
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-09 ~ 2025-02-24
IIF 87 - Director → ME
212
OAKBROOK CAPITAL (I) PLC
09752762 16502310, 13811957, 13811957... (more)
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (9 parents)
Officer
2015-08-27 ~ 2017-01-27
IIF 203 - Director → ME
213
OAKBROOK CAPITAL HOLDINGS LIMITED
09752771
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-08-27 ~ 2017-01-27
IIF 181 - Director → ME
214
OCELOT FINANCE LIMITED
10023928
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2016-02-24 ~ 2017-01-27
IIF 286 - Director → ME
215
OCELOT RESOLUTIONS LIMITED
10024062
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-24 ~ 2017-01-27
IIF 175 - Director → ME
216
ODIN MORTGAGES LIMITED
- now 06231539
EDEUS MORTGAGES 3 LIMITED
- 2008-08-28 06231539
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2008-08-15 ~ 2017-01-27
IIF 233 - Director → ME
217
OFFA NO.1 HOLDINGS LIMITED
09990958
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-02-05 ~ 2017-01-27
IIF 362 - Director → ME
218
OFFA NO.1 PLC
09991001
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2016-02-05 ~ 2017-01-27
IIF 353 - Director → ME
219
ONCILLA MORTGAGE FUNDING 2016-1 HOLDINGS LIMITED
10139636
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-04-21 ~ 2017-01-27
IIF 302 - Director → ME
220
ONCILLA MORTGAGE FUNDING 2016-1 PLC
10139709
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2016-04-21 ~ 2017-01-27
IIF 294 - Director → ME
221
OPERA FINANCE (MEPC) PLC
05556422
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-12-23 ~ dissolved
IIF 216 - Director → ME
222
ORBITA FUNDING 2016-1 PLC
- now 08494691 12249977, 10944699, 12249977... (more)
ORBITA FUNDING 2015-1 PLC
- 2015-11-26 08494691 12249977, 10944699, 12249977... (more)
ORBITA FUNDING 2013-1 PLC
- 2015-10-09 08494691 12249977, 10944699, 12249977... (more)
TEARBROOK PLC
- 2013-07-25 08494691
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2013-07-25 ~ 2017-01-27
IIF 291 - Director → ME
223
ORBITA FUNDING 2022-1 PLC
13723071 15107463, 15630207... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-04 ~ 2025-02-24
IIF 101 - Director → ME
224
ORBITA FUNDING 2023-1 PLC
15107463 13723071, 15630207... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-31 ~ 2025-02-24
IIF 20 - Director → ME
225
ORBITA HOLDINGS LIMITED
- now 08489151
NOUGATHAVEN LIMITED
- 2013-07-25 08489151
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2013-07-25 ~ 2017-01-27
IIF 187 - Director → ME
226
ORBITA HOLDINGS NO.2 LIMITED
13722687
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2021-11-03 ~ 2025-02-24
IIF 86 - Director → ME
227
PADDINGTON FUNDING 1 LIMITED
15031181
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-26 ~ 2025-02-24
IIF 26 - Director → ME
228
PAPILIO UK EQUITY RELEASE MORTGAGES LTD
07687338
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-06-29 ~ 2017-01-27
IIF 184 - Director → ME
229
PARADIGM TRUSTEE LIMITED
05595067
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ 2017-01-27
IIF 400 - Director → ME
230
PARAGON FIFTH FUNDING LIMITED
- now 08081264 08018160... (more)
ANTGLEN LIMITED - 2012-08-31
51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 169 - Director → ME
231
PARAGON FOURTH FUNDING LIMITED
- now 05390155 08081264... (more)
PARAGON MORTGAGES (NO.19) PLC - 2008-01-11
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 278 - Director → ME
232
PARAGON MORTGAGES (NO. 12) PLC
- now 05386924 03696121... (more)
PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
51 Homer Road, Solihull, West Midlands
Active Corporate (22 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 172 - Director → ME
233
PARAGON MORTGAGES (NO. 13) PLC
- now 05393650 04513329... (more)
PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 173 - Director → ME
234
PARAGON MORTGAGES (NO.10) PLC
04514738 04513329... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 272 - Director → ME
235
PARAGON MORTGAGES (NO.11) PLC
04513183 04513329... (more)
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (22 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 170 - Director → ME
236
PARAGON MORTGAGES (NO.14) PLC
06043254 04513342... (more)
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 171 - Director → ME
237
PARAGON MORTGAGES (NO.15) PLC
06212267 04513348... (more)
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (19 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 174 - Director → ME
238
PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED
- now 08489168 12873816... (more)
NOUGATPLACE LIMITED
- 2013-06-11 08489168
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-06-11 ~ 2017-03-07
IIF 346 - Director → ME
239
PARAGON MORTGAGES (NO.18) PLC
- now 08494688 05393650... (more)
TEARDOVE PLC
- 2013-06-11 08494688
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2013-06-11 ~ 2017-03-07
IIF 371 - Director → ME
240
PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED
- now 08800998 15004077... (more)
MOLTONBAY LIMITED
- 2014-01-28 08800998
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-01-27 ~ 2017-03-07
IIF 300 - Director → ME
241
PARAGON MORTGAGES (NO.19) PLC
- now 08603520 05390155... (more)
PAPERHAVEN PLC
- 2014-01-29 08603520 08603130
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2014-01-27 ~ 2017-03-07
IIF 292 - Director → ME
242
PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED
- now 08819769 09304317... (more)
MOLTONCOURT LIMITED - 2014-05-28
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-11-21 ~ 2017-03-07
IIF 280 - Director → ME
243
PARAGON MORTGAGES (NO.20) PLC
- now 08998709 05390290... (more)
PAPERHILL PLC - 2014-05-28
40a Station Road, Upminster, Essex
Dissolved Corporate (17 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 277 - Director → ME
244
PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED
- now 08878255 09304317... (more)
GLORYCOVE LIMITED
- 2014-09-22 08878255
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-09-18 ~ 2017-03-07
IIF 369 - Director → ME
245
PARAGON MORTGAGES (NO.21) PLC
- now 09166258 05390327... (more)
TALECROFT PLC
- 2014-09-22 09166258
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2014-09-18 ~ 2017-03-07
IIF 348 - Director → ME
246
PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED
- now 09308397 08819769... (more)
LAVAMIST LIMITED
- 2015-02-06 09308397
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-02-06 ~ 2017-03-07
IIF 352 - Director → ME
247
PARAGON MORTGAGES (NO.22) PLC
- now 09282025 05390555... (more)
ENGCOURT PLC
- 2015-02-06 09282025
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2015-02-06 ~ 2017-03-07
IIF 341 - Director → ME
248
PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED
- now 09304318 08819769... (more)
LAVAGREEN LIMITED
- 2015-05-27 09304318
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-05-22 ~ 2017-03-07
IIF 323 - Director → ME
249
PARAGON MORTGAGES (NO.23) PLC
- now 09386326 05390573... (more)
ENGBARK PLC
- 2015-05-27 09386326
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2015-05-22 ~ 2017-03-07
IIF 253 - Director → ME
250
PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED
- now 09304317 08819769... (more)
LAVAGRANGE LIMITED
- 2015-10-02 09304317
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-10-01 ~ 2017-03-07
IIF 321 - Director → ME
251
PARAGON MORTGAGES (NO.24) PLC
- now 09386355 05390593... (more)
ENGBROOK PLC
- 2015-10-02 09386355
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2015-10-01 ~ 2017-03-07
IIF 397 - Director → ME
252
PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED
- now 09891178 08819769... (more)
TANSYDOVE LIMITED
- 2016-02-05 09891178
51 Homer Road, Solihull, West Midlands
Active Corporate (11 parents, 1 offspring)
Officer
2016-02-04 ~ 2017-03-07
IIF 186 - Director → ME
253
PARAGON MORTGAGES (NO.25) PLC
- now 09777963 05390632... (more)
PIANOTRAIL PLC
- 2016-02-05 09777963
51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
2016-02-04 ~ 2017-03-07
IIF 190 - Director → ME
254
PARAGON MORTGAGES (NO.7) PLC
04513170 03696179... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 270 - Director → ME
255
PARAGON MORTGAGES (NO.8) PLC
04513172 03696179... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2016-07-21 ~ 2017-03-07
IIF 279 - Director → ME
256
PARAGON MORTGAGES (NO.9) PLC
04513176 08603520... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 284 - Director → ME
257
PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC
- now 04513186 02173065... (more)
PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 271 - Director → ME
258
PARAGON SECURED FINANCE (NO. 1) PLC
- now 04513329 02173068... (more)
PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 275 - Director → ME
259
PARAGON SEVENTH FUNDING LIMITED
- now 09580619 08018160
BOTTLEMIST LIMITED - 2015-09-01
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 168 - Director → ME
260
PERFORMER FINANCING PLC
- now 07779601 07800873
LIONGROVE PLC
- 2011-12-05 07779601
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2011-12-02 ~ 2011-12-14
IIF 303 - Director → ME
261
PICTURE FINANCIAL FUNDING (NO.2) LIMITED
- now 05676802 06617593
PICTURE LOANS LIMITED - 2006-07-07
35 Great St Helen's, London
Dissolved Corporate (11 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 231 - Director → ME
262
PICTURE FINANCIAL FUNDING (NO.3) LIMITED
06617593 05676802
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 229 - Director → ME
263
PICTURE HOME LOANS (NO.1) LIMITED
06617583 06617597
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 228 - Director → ME
264
PICTURE HOME LOANS (NO.2) LIMITED
06617597 06617583
2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 156 - Director → ME
265
PIMLICO SPV LIMITED
13803686
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-01-06 ~ 2025-02-24
IIF 112 - Director → ME
266
PLATAFORMA LTD - now
HAYA HOLDCO 1 LTD
- 2023-10-05 13972107 13971923
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (10 parents, 1 offspring)
Officer
2022-03-11 ~ 2022-03-15
IIF 91 - Director → ME
267
PRECISE MORTGAGE FUNDING 2020-1B PLC
12329730 11613167... (more)
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (6 parents)
Officer
2019-11-22 ~ 2025-02-24
IIF 69 - Director → ME
268
PRECISE MORTGAGE FUNDING NO. 1 PLC
08658031
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2013-08-20 ~ 2017-01-27
IIF 247 - Director → ME
269
PRECISE MORTGAGE HOLDINGS 2020-1B LIMITED
12329831 11613089... (more)
10th Floor 5 Churchill Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-22 ~ 2025-02-24
IIF 70 - Director → ME
270
PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED
08658019
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-08-20 ~ 2017-01-27
IIF 359 - Director → ME
271
PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED
06691283
10th Floor Churchill Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-10-31 ~ 2017-01-27
IIF 158 - Director → ME
272
PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED
06691334 06691381
10th Floor 5 Churchill Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-10-31 ~ 2017-01-27
IIF 160 - Director → ME
273
PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED
06691381 06691334
10th Floor 5 Churchill Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-10-31 ~ 2017-01-27
IIF 162 - Director → ME
274
PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED
09483851
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2015-05-21 ~ 2017-01-27
IIF 167 - Director → ME
275
PROMONTORIA (LANSDOWNE) LIMITED
09483924
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-05-21 ~ 2017-01-27
IIF 192 - Director → ME
276
PROMONTORIA (NOSS) LIMITED
09595316
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2015-05-18 ~ 2017-01-27
IIF 311 - Director → ME
277
PROMONTORIA (VANTAGE) LIMITED
09578284
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (16 parents)
Officer
2015-05-19 ~ 2017-01-27
IIF 200 - Director → ME
278
PROMONTORIA BATTERSEA LTD
13446738
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-07-23 ~ 2023-12-11
IIF 88 - Director → ME
279
PROMONTORIA CORBY LIMITED
OE006640
22 Grenville Street, St Helier, Jersey
Registered Corporate (9 parents)
Officer
Responsible for director
2022-12-07 ~ 2024-01-05
IIF 194 - Managing Officer → ME
280
PROMONTORIA CUBIC LTD
13484014
10th Floor 5 Churchill Place, London, England
Active Corporate (11 parents)
Officer
2021-06-29 ~ 2023-12-11
IIF 104 - Director → ME
281
PROMONTORIA HURLINGHAM LTD
13542588
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-02 ~ 2022-01-26
IIF 106 - Director → ME
2022-03-28 ~ 2023-12-11
IIF 92 - Director → ME
282
PROMONTORIA HURLINGHAM SALESCO LTD
14159390
10th Floor, 5 Churchill Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2022-06-08 ~ 2023-12-11
IIF 28 - Director → ME
283
PROMONTORIA LOGISTICS UK 1 LTD
12903158 14178054... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-09-24 ~ 2023-12-11
IIF 95 - Director → ME
284
PROMONTORIA LOGISTICS UK 10 LTD
13859685 13859862... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-01-19 ~ dissolved
IIF 100 - Director → ME
285
PROMONTORIA LOGISTICS UK 11 LTD
13859862 13859685... (more)
10th Floor, 5 Churchill Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-01-19 ~ dissolved
IIF 83 - Director → ME
286
PROMONTORIA LOGISTICS UK 12 LTD
14178054 13859862... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2022-06-16 ~ 2023-12-11
IIF 32 - Director → ME
287
PROMONTORIA LOGISTICS UK 3 LIMITED
13199821 13537242... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-02-12 ~ 2023-12-11
IIF 78 - Director → ME
288
PROMONTORIA LOGISTICS UK 4 LIMITED
13200483 13537242... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-02-15 ~ 2023-12-11
IIF 97 - Director → ME
289
PROMONTORIA LOGISTICS UK 5 LTD
13341411 13537242... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-04-16 ~ 2023-12-11
IIF 96 - Director → ME
290
PROMONTORIA LOGISTICS UK 6 LTD
13409484 13537242... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2021-05-19 ~ dissolved
IIF 80 - Director → ME
291
PROMONTORIA LOGISTICS UK 7 LTD
13483720 13537242... (more)
10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
Active Corporate (13 parents)
Officer
2021-06-29 ~ 2023-12-11
IIF 81 - Director → ME
292
PROMONTORIA LOGISTICS UK 8 LTD
13537274 13537242... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-07-29 ~ dissolved
IIF 90 - Director → ME
293
PROMONTORIA LOGISTICS UK 9 LTD
13537242 12903158... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-07-29 ~ dissolved
IIF 94 - Director → ME
294
PROMONTORIA LOGISTICS UKJ 13 LIMITED
OE028977 14178054... (more)
22 Grenville Street, St Helier, Jersey
Registered Corporate (9 parents)
Officer
Responsible for director ("b" designation)
2023-03-29 ~ 2024-01-05
IIF 195 - Managing Officer → ME
295
PROMONTORIA SCARLET HOLDCO LTD
14078871
10th Floor, 5 Churchill Place, London, England, United Kingdom
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2022-04-29 ~ dissolved
IIF 47 - Director → ME
296
PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD
- now 12341597 12576496
UK WAREHOUSE PROPERTIES LIMITED
- 2021-06-09 12341597 12576496
10th Floor 5 Churchill Place, London, England
Active Corporate (18 parents)
Officer
2021-06-04 ~ 2023-12-11
IIF 140 - Director → ME
297
PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD
- now 12576496 12341597
UK WAREHOUSE PROPERTIES II LIMITED
- 2021-06-09 12576496 12341597
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2021-06-04 ~ 2023-12-11
IIF 138 - Director → ME
298
PROMONTORIA UK PROPERTY DARTFORD LTD
- now 13949861
PROMONTORIA SCARLET LTD
- 2023-01-19 13949861
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-02 ~ 2023-12-11
IIF 98 - Director → ME
299
PROMONTORIA UK PROPERTY HOLDING LTD
- now 14038922
PROMONTORIA EMBRA LTD
- 2022-06-01 14038922
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-04-11 ~ 2023-12-11
IIF 36 - Director → ME
300
PROMONTORIA UK PROPERTY LEYLAND LTD
15042980
10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-08-01 ~ 2023-12-11
IIF 40 - Director → ME
301
PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD
14680353
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-02-21 ~ 2023-12-11
IIF 35 - Director → ME
302
PROMONTORIA UK WP BIDCO LTD
- now 12901874
PROMONTORIA LOGISTICS UK 2 LTD
- 2021-02-10 12901874 14178054... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents, 9 offsprings)
Officer
2020-09-24 ~ 2023-12-11
IIF 102 - Director → ME
303
PROMONTORIA UMBRELLA ACQUISITIONS LTD
14938469
10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-06-15 ~ 2023-12-11
IIF 51 - Director → ME
304
PROMONTORIA UMBRELLA LTD
14277092
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2022-08-04 ~ 2023-12-11
IIF 18 - Director → ME
305
PULTENEY FINANCE LIMITED
08467464
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-04-02 ~ 2017-01-27
IIF 159 - Director → ME
306
REAL ESTATE LENDING CO LIMITED
- now 15032538
WREN DEVELOPMENT LENDING LIMITED
- 2023-09-05 15032538
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-27 ~ 2025-02-24
IIF 50 - Director → ME
307
RIBBON FINANCE 2018 HOLDINGS LIMITED
- now 11327800
SHELF COMPANY SPV HOLDINGS LIMITED
- 2018-05-01 11327800 12172400
10th Floor 5 Churchill Place, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-04-25 ~ dissolved
IIF 71 - Director → ME
308
RIBBON FINANCE 2018 PLC
- now 11327843
SHELF COMPANY SPV PLC
- 2018-05-01 11327843 12172461
10th Floor 5 Churchill Place, London
Dissolved Corporate (5 parents)
Officer
2018-04-25 ~ dissolved
IIF 67 - Director → ME
309
ROCHESTER FINANCING NO.1 PLC
08641754 13365012, 09928782... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2013-08-07 ~ 2017-01-27
IIF 331 - Director → ME
310
ROCHESTER MORTGAGE HOLDINGS LIMITED
08641744
35 Great St. Helen's, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-08-07 ~ 2017-01-27
IIF 333 - Director → ME
311
ROPE WAREHOUSE NO.1 LIMITED
14384193
10th Floor 5 Churchill Place, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-28 ~ dissolved
IIF 15 - Director → ME
312
ROSE MORTGAGES LIMITED
09242330
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-09-30 ~ 2017-01-27
IIF 157 - Director → ME
313
SALISBURY MULTIPLE ENTITIES FUNDING 2020-1 LIMITED
- now 12275366
SALISBURY MULTIPLE ENTITIES FUNDING 2020-1 PLC
- 2024-08-23 12275366
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2019-10-22 ~ dissolved
IIF 130 - Director → ME
314
SATELLITE FINANCING (HOLDINGS) LIMITED
- now 05593544
SATELLITE FINANCE (HOLDINGS) LIMITED - 2005-11-07
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-08-01 ~ 2017-01-27
IIF 402 - Director → ME
315
SATELLITE FINANCING PLC
05593543
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ 2017-01-27
IIF 401 - Director → ME
316
SATUS 2021-1 HOLDINGS LIMITED
13512149
10th Floor, 5 Churchill Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-15 ~ 2025-02-24
IIF 77 - Director → ME
317
SATUS 2021-1 PLC
13512214
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (5 parents)
Officer
2021-07-15 ~ dissolved
IIF 111 - Director → ME
318
SCARLET BIRMINGHAM OPCO LTD
14089010
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 14 - Director → ME
319
SCARLET LEEDS OPCO LTD
14089004 14089207, 14089250... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 29 - Director → ME
320
SCARLET LIVERPOOL OPCO LTD
14088887 14088911
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 17 - Director → ME
321
SCARLET LIVERPOOL PROPCO LTD
14088911 14088887
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 10 - Director → ME
322
SCARLET LONDON OPCO LTD
14088821 14088853
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-05-05 ~ dissolved
IIF 30 - Director → ME
323
SCARLET LONDON PROPCO LTD
14088853 14088821
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-05-05 ~ dissolved
IIF 43 - Director → ME
324
SCARLET STEEL HOLDCO LIMITED
14088663
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2022-05-05 ~ dissolved
IIF 55 - Director → ME
325
SCARLET STEEL OPCO LTD
14089207 14089250, 14089004... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 24 - Director → ME
326
SCARLET STEEL PROPCO LTD
14089250 14089207, 14089004... (more)
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 33 - Director → ME
327
SCHEME PROCESSING SERVICES LIMITED
08379620
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2013-01-29 ~ 2017-01-27
IIF 381 - Director → ME
328
SEREN ONE LIMITED
11309545
10th Floor 5 Churchill Place, London, England
Active Corporate (5 parents)
Officer
2018-04-13 ~ 2025-02-24
IIF 68 - Director → ME
329
SFM EUROPE LIMITED
07992960
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2012-03-15 ~ dissolved
IIF 239 - Director → ME
330
SGS FINANCE PLC - now
INTU (SGS) FINANCE PLC
- 2021-02-01 08351883
CSC (SGS) FINANCE PLC
- 2013-02-04 08351883
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-01-08 ~ 2017-01-27
IIF 179 - Director → ME
331
SHORT TERM LOAN FUNDING HOLDINGS LTD
14713357
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-07 ~ 2025-02-24
IIF 16 - Director → ME
332
SHORT TERM LOAN FUNDING PLC
14713384
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-07 ~ 2025-02-24
IIF 44 - Director → ME
333
SIENNA FINANCE UK LIMITED
- now 07162508
ALNERY NO. 2901 LIMITED
- 2010-03-09 07162508 07162350... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-08 ~ 2017-01-27
IIF 164 - Director → ME
334
SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITED
06606991
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-08-01 ~ 2017-01-27
IIF 403 - Director → ME
335
SKIPTON COVERED BONDS FINANCE LIMITED
06606923
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-08-01 ~ 2017-01-27
IIF 404 - Director → ME
336
SLATE NO.1 MORTGAGE HOLDINGS LIMITED
09232105 09232145
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-09-23 ~ 2017-01-27
IIF 327 - Director → ME
337
SLATE NO.1 PLC
09232042 09232072
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2014-09-23 ~ 2017-01-27
IIF 366 - Director → ME
338
SLATE NO.2 MORTGAGE HOLDINGS LIMITED
09232145 09232105
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-09-23 ~ 2017-01-27
IIF 306 - Director → ME
339
SLATE NO.2 PLC
09232072 09232042
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2014-09-23 ~ 2017-01-27
IIF 360 - Director → ME
340
SLIGO LIMITED
07827252
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2011-10-28 ~ 2017-01-27
IIF 357 - Director → ME
341
SME FUNDING (HOLDINGS) 2020-1 LIMITED
12275232
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-10-22 ~ dissolved
IIF 128 - Director → ME
342
SOFL FUNDING II LIMITED
10044902
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (6 parents)
Officer
2016-03-04 ~ 2017-01-27
IIF 199 - Director → ME
343
SOLIDUS LEASING FINANCE LIMITED
11790566
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (4 parents)
Officer
2019-01-28 ~ dissolved
IIF 58 - Director → ME
344
STORE AND SECURE (HOLDINGS) LIMITED
08903677
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2022-10-03 ~ dissolved
IIF 150 - Director → ME
345
STRATUM CAPITAL MARKETS (UK) LIMITED
16441210
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2025-12-15 ~ now
IIF 147 - Director → ME
346
STRATUM CORPORATE SERVICES (UK) LIMITED
16441409
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 148 - Director → ME
347
STRATUM DIRECTORS 1 LIMITED
16992289 16992290
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 146 - Director → ME
348
STRATUM DIRECTORS 2 LIMITED
16992290 16992289
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 144 - Director → ME
349
STRATUM FINANCIAL MARKETS (HOLDINGS) LIMITED
16440934
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-15 ~ now
IIF 149 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 406 - Ownership of voting rights - 75% or more → OE
IIF 406 - Ownership of shares – 75% or more → OE
IIF 406 - Right to appoint or remove directors → OE
350
STRATUM NOMINEES LIMITED
16959451
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 145 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 405 - Right to appoint or remove directors → OE
IIF 405 - Ownership of voting rights - 75% or more → OE
IIF 405 - Ownership of shares – 75% or more → OE
351
STRATUM TRUSTEES LIMITED
16441408
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 143 - Director → ME
352
STREAMSTOWN LIMITED
14630870
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-01 ~ 2025-02-24
IIF 46 - Director → ME
353
THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED
11022112
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-10-19 ~ dissolved
IIF 390 - Director → ME
354
THE CAR FINANCE COMPANY (2017) LIMITED
11018017 09452872, 06060536... (more)
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-11-02 ~ dissolved
IIF 113 - Director → ME
355
TRILLIUM MORTGAGES LIMITED
09242371
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-09-30 ~ 2017-01-27
IIF 266 - Director → ME
356
TRINIDAD MORTGAGE SECURITIES 2018-1 PLC
11273542 11788740
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (4 parents)
Officer
2018-03-23 ~ dissolved
IIF 57 - Director → ME
357
TRINITY SQUARE 2021-1 SELLER LIMITED
13229294
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-26 ~ 2025-02-24
IIF 89 - Director → ME
358
TULIP MORTGAGES LIMITED
09242357
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-09-30 ~ 2017-01-27
IIF 269 - Director → ME
359
TURBO FINANCE 2 PLC
07911005 08213817... (more)
40a Station Road, Upminster
Dissolved Corporate (4 parents)
Officer
2012-01-16 ~ dissolved
IIF 245 - Director → ME
360
TURBO FINANCE 3 PLC
08213817 09070864... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2012-09-19 ~ dissolved
IIF 349 - Director → ME
361
TURBO FINANCE 4 PLC
08655716 08213817... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2013-08-19 ~ 2017-01-27
IIF 295 - Director → ME
362
TURBO FINANCE 5 PLC
09070864 08213817... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-06-04 ~ 2017-01-27
IIF 305 - Director → ME
363
TURBO FINANCE 6 PLC
09789905 08213817... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-09-22 ~ 2017-01-27
IIF 334 - Director → ME
364
TURBO FINANCE 7 PLC
10357951 08213817... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2016-09-02 ~ 2017-01-27
IIF 364 - Director → ME
365
TURBO FINANCE PLC
07374967 08213817... (more)
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-14 ~ dissolved
IIF 376 - Director → ME
366
TYNEVOR B.V.
FC026878
Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw
Converted / Closed Corporate (11 parents, 1 offspring)
Officer
2006-07-05 ~ 2015-07-17
IIF 205 - Director → ME
367
UK FF NOMINEES LIMITED
12591650
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents, 10 offsprings)
Officer
2020-05-07 ~ 2025-02-24
IIF 127 - Director → ME
368
UK FF TOPCO LIMITED
12590448
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-05-07 ~ 2025-02-24
IIF 129 - Director → ME
369
UKSED3P INVESTMENTS LIMITED - now
EUKAIROS INVESTMENTS LIMITED
- 2020-06-02 07240905
ALNERY NO. 2917 LIMITED
- 2010-06-10 07240905 07795885... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-06-09 ~ 2017-01-27
IIF 217 - Director → ME
370
VALLAY FINANCE LIMITED
13143667
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-19 ~ 2025-02-24
IIF 93 - Director → ME
371
VANQUIS FINANCING LOAN NOTE ISSUER LIMITED
- now 09739615
TANSYBAY LIMITED
- 2015-12-16 09739615
35 Great St. Helen's, London, England
Dissolved Corporate (7 parents)
Officer
2015-12-16 ~ dissolved
IIF 309 - Director → ME
372
VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED
- now 09828910
TANSYBRIGHT LIMITED
- 2015-12-16 09828910
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2015-12-16 ~ dissolved
IIF 343 - Director → ME
373
VERDAM LTD
12972366
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-23 ~ 2025-02-24
IIF 108 - Director → ME
374
VIRAGE PL 1 HOLDINGS LIMITED
- now 09872398 09872423, 10094388... (more)
HORSINFIELD 1 HOLDINGS LIMITED
- 2015-11-17 09872398 09872423
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-13 ~ 2017-01-27
IIF 337 - Director → ME
375
VIRAGE PL 1 LIMITED
- now 09872432 09872441
HORSINFIELD 1 LIMITED
- 2015-11-17 09872432 09872441
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2015-11-13 ~ 2017-01-27
IIF 289 - Director → ME
376
VIRAGE PL 2 HOLDINGS LIMITED
- now 09872423 09872398, 10094388... (more)
HORSINFIELD 2 HOLDINGS LIMITED
- 2015-11-17 09872423 09872398
35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-13 ~ 2017-01-27
IIF 344 - Director → ME
377
VIRAGE PL 2 LIMITED
- now 09872441 09872432
HORSINFIELD 2 LIMITED
- 2015-11-17 09872441 09872432
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2015-11-13 ~ 2017-01-27
IIF 356 - Director → ME
378
WDW 3 INVESTMENTS LIMITED
09023652
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2014-05-02 ~ 2017-01-27
IIF 313 - Director → ME
379
WEBB RESOLUTIONS LIMITED
06706846
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 260 - Director → ME
380
WHITE TOWER 2006-3 PLC
05986980
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ dissolved
IIF 399 - Director → ME
381
WHITE TOWER PROPERTY ESTATE CAPITAL OPTIONS 2 LIMITED
05985887
35 Great St Helen's, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-08-01 ~ 2017-01-27
IIF 398 - Director → ME
382
WHOLESALE AUTO RECEIVABLES FUNDING (WARF) LIMITED
07037138
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-09 ~ dissolved
IIF 219 - Director → ME
383
WR MIDCO LIMITED
10479928
C/0 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2020-04-08 ~ dissolved
IIF 59 - Director → ME
384
XXIII CAPITAL FINANCING 1 PLC
09859369
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2015-11-05 ~ 2017-01-27
IIF 382 - Director → ME
385
XXIII CAPITAL FINANCING PARENT LIMITED
09859349
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-05 ~ 2017-01-27
IIF 326 - Director → ME
386
YUNLIN MIDCO LIMITED
14999136
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-07-12 ~ 2023-08-15
IIF 19 - Director → ME
387
YUNLIN UKCO LIMITED
- now 14998034
YUNLINK UKCO LIMITED
- 2023-07-12 14998034
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-12 ~ 2023-08-15
IIF 53 - Director → ME
388
ZP SECURED DIRECT LENDING HOLDINGS LIMITED
12061030 12061165
International House, 36-38 Cornhill, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-06-20 ~ 2021-09-23
IIF 65 - Director → ME
389
ZP SECURED DIRECT LENDING PLC
12061165 12061030
International House, 36-38 Cornhill, London, England
Active Corporate (8 parents)
Officer
2019-06-20 ~ 2021-09-23
IIF 66 - Director → ME

Nowacki, John Paul

Nowacki, John Paul

Nowacki, John Paul

Nowacki, John Paul

Nowacki, John Paul

Nowacki, John-paul

Nowacki, John-paul

Nowacki, John Paul

Nowacki, John Paul

Nowacki, John Paul

Nowacki, John Paul

Nowacki, John Paul

Nowacki, John-paul

Nowacki, John Paul, Mr.

Nowacki, John Paul, Mr.

Nowacki, John Paul, Mr.

Nowacki, John Paul, Mr.

Nowacki, John Paul, Mr.

Nowacki, John Paul, Mr.

Nowacki, John Paul, Mr.

Nowacki, John Paul, Mr.

Nowacki, John Paul, Mr.

Mr John Paul Nowacki

ACM AIF E P2 KOYO 1 OPCO LIMITED

ACO DEVELOPMENTS LTD

ACO RENAISSANCE 1 LTD

AFP 5 LIMITED

AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED

AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC

AI SCHEME LIMITED

AI SUPPLIER LIMITED

ALBION NO. 1 HOLDINGS LIMITED

ALBION NO. 1 PLC

ALBION NO.2 HOLDINGS LIMITED

ALBION NO.2 PLC

ALBION NO.3 HOLDINGS LIMITED

ALBION NO.3 PLC

ALDGATE HOTEL BIDCO LIMITED

ALDGATE HOTEL HOLDCO LIMITED

ALDGATE HOTEL OPCO LIMITED

DORSETT CITY LONDON LIMITED

AMICUS MORTGAGE TRUSTEE LIMITED

ANCHOR MORTGAGE FINANCE HOLDING LIMITED

MOLTONBRIGHT LIMITED

ANCHOR MORTGAGE FINANCE LIMITED

ANCHOR MORTGAGE FINANCE PLC

PAPERWALK PLC

ANTARES 2015-1 HOLDING LIMITED

EPIC (EASDALE) HOLDING LIMITED

LAVAHILL LIMITED

ANTARES 2015-1 PLC

EPIC (EASDALE) PLC

ENGCOVE PLC

ARIANTY HOLDINGS LIMITED

ARIANTY NO. 1 PLC

ARIANTY SERVICES LIMITED

ARIES GNH (GP) LIMITED

ARIES GNH (NOMINEE) LIMITED

ARIES GNH (OPERATIONS) LIMITED

ARQIVA FINANCING PLC

ARRAN CARDS FUNDING PLC

OAKSQUARE PLC

ARRAN CARDS HOLDINGS LIMITED

SNAKEBROOK LIMITED

ARSENAL SECURITIES PLC

ATLAS FUNDING 2023-1 PLC

ATLAS HOLDINGS 2023-1 LIMITED

ATOM FINANCE LTD

AUDIO NETWORK FINANCE LIMITED

AUDIO NETWORK RIGHTS LIMITED

AVON SELLER LIMITED

BARBADOS ENTERPRISES PLC

BARCLAYS SHEA LIMITED

BEACON FINANCIAL HOLDINGS LIMITED

BECKINDALE NO. 2 LIMITED

BECKINDALE NO. 2 LTD

BELMONT GREEN FUNDING 1 HOLDINGS LIMITED

BELMONT GREEN FUNDING 1 LIMITED

BELMONT GREEN FUNDING 1 PLC

BELMONT GREEN FUNDING 2 HOLDINGS LIMITED