1
SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2025-06-27 ~ 2025-09-15
IIF 41 - Director → ME
2
SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2025-06-27 ~ 2025-09-15
IIF 42 - Director → ME
3
LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06
CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-06-27 ~ 2025-09-15
IIF 39 - Director → ME
4
4th Floor 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2023-07-14 ~ now
IIF 15 - Director → ME
5
MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
IBIS (622) LIMITED - 2001-01-26
4th Floor 140 Aldersgate Street, London, England
Active Corporate (31 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-04 ~ now
IIF 16 - Director → ME
6
MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
IBIS (623) LIMITED - 2001-01-25
4th Floor 140 Aldersgate Street, London, England
Active Corporate (32 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-04 ~ now
IIF 17 - Director → ME
7
PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
NOVELGOAL LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2023-12-04 ~ now
IIF 19 - Director → ME
8
PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
PAINTFIRM LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2023-12-04 ~ now
IIF 13 - Director → ME
9
PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
OILMIGHT LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2023-12-04 ~ now
IIF 21 - Director → ME
10
PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
OILPAGE LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2023-12-04 ~ now
IIF 12 - Director → ME
11
CUTLERS GARDENS ESTATES LIMITED
SC076761 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (37 parents)
Officer
2023-12-04 ~ now
IIF 36 - Director → ME
12
4th Floor 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2023-07-14 ~ now
IIF 14 - Director → ME
13
4th Floor 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2023-07-14 ~ now
IIF 20 - Director → ME
14
HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED
11332006 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-31 ~ now
IIF 7 - Director → ME
15
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 1 - Director → ME
16
Ifc 5, St Helier, Channel Isles, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 11 - Director → ME
17
LUDGATE FUNDING (OPTIONS) LIMITED
05995295 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-01-31 ~ now
IIF 5 - Director → ME
18
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-01-31 ~ now
IIF 9 - Director → ME
19
MARK ANTHONY BRANDS (UK) LIMITED
12467589 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-07-01 ~ now
IIF 35 - Director → ME
20
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-01 ~ now
IIF 28 - Director → ME
21
NEWGATE FUNDING (OPTIONS) LIMITED
- now 04013307MORTGAGES NO 7 (OPTIONS) LIMITED - 2006-03-07
MORTGAGES N0 2 (OPTIONS) LIMITED - 2005-06-29
HACKREMCO (NO.1690) LIMITED - 2000-07-27
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-01-31 ~ now
IIF 2 - Director → ME
22
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-01-31 ~ now
IIF 6 - Director → ME
23
Ground Floor 123 Pall Mall, St James's, London, England
Active Corporate (14 parents)
Equity (Company account)
-2,499 GBP2020-08-31
Officer
2023-07-13 ~ 2024-06-21
IIF 10 - Director → ME
24
6th Floor 125 London Wall, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2024-01-31 ~ dissolved
IIF 38 - Director → ME
25
4th Floor 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-07-04 ~ now
IIF 18 - Director → ME
26
FIRSEC LIMITEC - 1986-08-07
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2024-01-31 ~ 2025-09-15
IIF 40 - Director → ME
27
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
- now 00351492ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2024-01-31 ~ 2025-09-15
IIF 43 - Director → ME
28
RSL FINANCE (HOLDINGS) LIMITED
- now 03610095ALNERY NO. 1781 LIMITED - 1998-12-01
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 3 - Director → ME
29
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-01-31 ~ now
IIF 4 - Director → ME
30
Ground Floor 123 Pall Mall, St James's, London, England
Active Corporate (18 parents)
Equity (Company account)
34,083,621 GBP2020-12-31
Officer
2023-07-24 ~ 2024-06-21
IIF 45 - Director → ME
31
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2026-01-02 ~ now
IIF 34 - Director → ME
32
SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29
ALNERY NO. 2496 LIMITED - 2005-04-21
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2026-01-02 ~ now
IIF 27 - Director → ME
33
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2026-01-02 ~ now
IIF 26 - Director → ME
34
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2026-01-02 ~ now
IIF 23 - Director → ME
35
ALNERY NO.2500 LIMITED - 2005-04-21
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2026-01-02 ~ now
IIF 24 - Director → ME
36
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2026-01-02 ~ now
IIF 31 - Director → ME
37
CRIMSONPOINT LIMITED - 2005-05-31
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2026-01-02 ~ now
IIF 29 - Director → ME
38
WIDEBAY PLC - 2005-05-31
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2026-01-02 ~ now
IIF 22 - Director → ME
39
JARCLOSE LIMITED - 2005-12-20
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2026-01-02 ~ now
IIF 33 - Director → ME
40
ORCHIDPLACE PLC - 2005-12-20
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2026-01-02 ~ now
IIF 25 - Director → ME
41
JASMINECLOSE LIMITED - 2005-12-20
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2026-01-02 ~ now
IIF 30 - Director → ME
42
ORCHIDTRAIL PLC - 2005-12-20
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2026-01-02 ~ now
IIF 32 - Director → ME
43
6th Floor 125 London Wall, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2024-01-31 ~ dissolved
IIF 44 - Director → ME
44
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-31 ~ now
IIF 8 - Director → ME
45
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-28 ~ now
IIF 37 - Director → ME