The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bowden, Ian Kenneth
- British born in December 1963
Bowden, Ian Kenneth
Resident in England
Registered addresses and corresponding companies - British chartered company secretary born in December 1963
Bowden, Ian Kenneth
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in December 1963
Bowden, Ian Kenneth
Resident in England
Registered addresses and corresponding companies100 Wood Street, London, EC2V 7EX
IIF 10Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 11C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, London, EC2V 7EX
IIF 12 IIF 135th Floor, 100 Wood Street, London, EC2V 7EX
IIF 148, Salisbury Square, London, EC4Y 8BB
IIF 15Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 16 IIF 17 IIF 18 (more)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 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
IIF 70Fifth Floor 100, Wood Street, London, EC2V 7EX, Uk
IIF 71 IIF 72 IIF 73
- British company director born in December 1963
Bowden, Ian Kenneth
Resident in England
Registered addresses and corresponding companies - British company secretary born in December 1963
Bowden, Ian Kenneth
Resident in England
Registered addresses and corresponding companies - British director born in December 1963
Bowden, Ian Kenneth
Resident in England
Registered addresses and corresponding companies100 Wood Street, Fifth Floor, London, EC2V 7EX, United Kingdom
IIF 88100, Wood Street, London, EC2V 7EX, United Kingdom
IIF 89 IIF 9015, Canada Square, London, E14 5GL
IIF 91 IIF 92 IIF 93 (more)6, St. Andrew Street, London, EC4A 3AE, England
IIF 96Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 97 IIF 98 IIF 99 (more)Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
IIF 123 IIF 124 IIF 125 (more)Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
IIF 130 IIF 131 IIF 132 (more)
- British none born in December 1963
Bowden, Ian Kenneth
Resident in England
Registered addresses and corresponding companies68, King William Street, London, EC4N 7DZ, United Kingdom
IIF 147
- British born in December 1963
Bowden, Ian Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 148
- British Registered addresses and corresponding companies
Bowden, Ian Kenneth
- British born in December 1963
Mr Ian Kenneth Bowden
Resident in England
Registered addresses and corresponding companiesFifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 151
- British born in December 1963
Mr Ian Kenneth Bowden
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 152
Related profiles found in government register
Offspring entities and appointments
143
- 1
A2D FUNDING II PLC
091361668th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2014-07-17 ~ 2017-05-22IIF 28 - Director → ME - 2
A2D FUNDING PLC
0864171440a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2013-08-07 ~ 2017-05-22IIF 32 - Director → ME - 3Hill House 1, Little New Street, LondonDissolved Corporate (9 parents)Officer2006-10-03 ~ 2012-09-28IIF 7 - Director → ME
- 4
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED
- now 07509533 07754509... (more)SNAKEHAVEN LIMITED
- 2011-05-09 07509533Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2011-04-20 ~ dissolvedIIF 118 - Director → ME - 5
OAKDEW PLC
- 2011-05-09 07509826Fifth Floor 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2011-04-21 ~ dissolvedIIF 139 - Director → ME - 6
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 HOLDINGS LIMITED
- 2012-01-31 07754509 07509533DAISYWAY LIMITED
- 2011-09-20 07754509Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2011-09-19 ~ dissolvedIIF 133 - Director → ME - 7
LIONMARSH PLC
- 2011-09-20 07571605Fifth Floor, 100 Wood Street, LondonDissolved Corporate (6 parents)Officer2011-09-19 ~ dissolvedIIF 141 - Director → ME - 8
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2013-1 PLC
FC031458First Island House, Peter Street, St.helier, JerseyConverted / Closed Corporate (3 parents)Officer2013-07-30 ~ nowIIF 135 - Director → ME - 9
AIRPORT GROUP INVESTMENTS LIMITED
062468386th Floor 10 Portman Square, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2007-05-14 ~ 2007-09-12IIF 8 - Director → ME - 10SEQUINGRANGE PLC - 2005-09-198th Floor 100 Bishopsgate, London, United KingdomActive Corporate (12 parents)Officer2010-09-23 ~ 2017-09-07IIF 37 - Director → ME
- 11ALBA 2006-1 LIMITED - nowPOCKETWAY PLC - 2006-04-058th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (9 parents)Officer2010-09-23 ~ 2017-09-07IIF 44 - Director → ME
- 12TABBYWAY PLC - 2006-08-258th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2010-09-23 ~ 2017-09-07IIF 27 - Director → ME
- 13ZESTCROFT PLC - 2007-02-268th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2008-10-01 ~ 2017-09-07IIF 55 - Director → ME
- 14MOATFLEET LIMITED - 1999-10-298th Floor 100 Bishopsgate, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2010-09-23 ~ 2017-05-10IIF 114 - Director → ME
- 15AVENELL PROPERTY LIMITED - now
AVENELL PROPERTY PLC
- 2024-01-08 03817411PONDLAND LIMITED - 1999-10-2133 Charterhouse Street, London, EnglandActive Corporate (16 parents)Officer2010-09-23 ~ 2017-05-10IIF 106 - Director → ME - 16HACKREMCO (NO.1718) LIMITED - 2001-03-208th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (8 parents)Officer2010-09-23 ~ 2017-05-10IIF 52 - Director → ME
- 17
BLUESTONE PARENT LIMITED
05280356Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2010-09-23 ~ dissolvedIIF 62 - Director → ME - 18
BLUESTONE SECURITIES PLC
- 2018-01-24 052843545th Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2010-09-23 ~ dissolvedIIF 14 - Director → ME - 19
BOX HILL HOLDINGS LIMITED
05258329100 Wood Street, LondonDissolved Corporate (5 parents)Officer2010-09-23 ~ dissolvedIIF 10 - Director → ME - 20
BOX HILL LIFE FINANCE PLC
052592098 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2010-09-23 ~ dissolvedIIF 15 - Director → ME - 21100 Wood Street, LondonDissolved Corporate (4 parents)Officer2010-04-20 ~ dissolvedIIF 110 - Director → ME
- 22
CAYENNE FUNDING LTD
09120781Fifth Floor, 100 Wood Street, LondonDissolved Corporate (6 parents)Officer2016-07-13 ~ 2017-05-10IIF 75 - Director → ME - 238th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 38 - Director → ME
- 248th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 4 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 19 - Director → ME
- 25STABLEMARK LIMITED - 2005-09-16Fifth Floor, 100 Wood Street, LondonDissolved Corporate (9 parents)Officer2010-09-23 ~ 2017-05-10IIF 45 - Director → ME
- 26ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, EnglandActive Corporate (24 parents)Officer2014-05-23 ~ 2018-05-16IIF 74 - Director → ME
- 27
DLC SVC LIMITED
047280948th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2010-09-23 ~ 2017-05-10IIF 29 - Director → ME - 28
WELGROVE PLC
- 2010-05-26 07193648C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (13 parents)Officer2010-03-17 ~ 2010-06-02IIF 90 - Director → ME - 29
ED UK 2 LIMITED
083418178th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (7 parents)Officer2015-09-10 ~ 2017-05-10IIF 136 - Director → ME - 30
EMC FUNDING (OPTIONS) LIMITED
05453398C/o Law Debenture Corporate Services Limited Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2005-09-23 ~ dissolvedIIF 85 - Director → ME - 31
EUROPEAN DIRECTORIES UK LIMITED
062282718th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (16 parents)Officer2015-11-04 ~ 2017-05-10IIF 76 - Director → ME - 32FINANCIAL OMBUDSMAN SERVICE LIMITED - now
FINANCIAL SERVICES OMBUDSMAN SCHEME LIMITED
- 1999-12-06 03725015Exchange Tower, Harbour Exchange Square, LondonActive Corporate (59 parents)Officer1999-02-26 ~ 1999-11-08IIF 150 - Secretary → ME - 33
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
0394304810th Floor Beaufort House, 15 St Botolph Street, LondonActive Corporate (59 parents, 1 offspring)Officer2000-03-03 ~ 2000-07-28IIF 149 - Secretary → ME - 34FTSI UK PROPCO IV, LIMITED - now
LDC (CARE HOMES) BIDCO LIMITED
- 2025-06-18 097030108th Floor 1 Fleet Place, London, United KingdomActive Corporate (10 parents, 10 offsprings)Officer2015-07-25 ~ 2017-07-12IIF 132 - Director → ME - 35FTSI UK PROPCO NO.1, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 115 - Director → ME
- 36FTSI UK PROPCO NO.2, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 99 - Director → ME
- 37FTSI UK PROPCO NO.3, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 98 - Director → ME
- 38FTSI UK PROPCO NO.4, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 121 - Director → ME
- 39FTSI UK PROPCO NO.5, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 119 - Director → ME
- 40FTSI UK PROPCO NO.6, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 111 - Director → ME
- 41GOSFORTH HOLDINGS 2016-1 LIMITED - 2015-11-06Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-11-11 ~ dissolvedIIF 143 - Director → ME
- 42GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED - 2015-11-06Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-11-11 ~ dissolvedIIF 130 - Director → ME
- 43GOSFORTH FUNDING 2016-1 PLC - 2015-11-06Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-11-11 ~ dissolvedIIF 145 - Director → ME
- 448 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2009-12-03 ~ 2009-12-14IIF 46 - Director → ME
- 45BEECHTRAIL LIMITED - 2010-05-26Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (11 parents, 2 offsprings)Officer2010-05-28 ~ 2012-09-13IIF 61 - Director → ME
- 46
POPPYBAY LIMITED
- 2012-05-02 08015466C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents, 2 offsprings)Officer2012-05-02 ~ 2012-09-13IIF 71 - Director → ME - 47Fifth Floor, 100 Wood Street, LondonDissolved Corporate (8 parents)Officer2009-10-12 ~ 2009-10-13IIF 70 - Director → ME
- 48BERRYSTREAM LIMITED - 2010-05-26Kpmg Llp 8, Princes Parade, Liverpool, MerseysideDissolved Corporate (11 parents)Officer2010-05-28 ~ 2012-09-13IIF 54 - Director → ME
- 49
OWLTRAIL LIMITED
- 2012-05-02 07934343C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (11 parents)Officer2012-05-02 ~ 2012-09-13IIF 73 - Director → ME - 50100 Wood Street, Fifth Floor, LondonDissolved Corporate (5 parents)Officer2009-10-12 ~ 2012-09-13IIF 69 - Director → ME
- 51
GPCH LIMITED
04128437C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (11 parents)Officer2016-04-22 ~ 2019-10-11IIF 2 - Director → ME - 52C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer2016-04-22 ~ 2019-10-11IIF 4 - Director → ME
- 53
GRANITE FINANCE HOLDINGS LIMITED
04127787C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2016-08-16 ~ 2019-10-11IIF 5 - Director → ME - 54
GRANITE MASTER ISSUER PLC
05250668C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (12 parents)Officer2016-04-22 ~ 2019-10-11IIF 3 - Director → ME - 5515 Canada Square, LondonDissolved Corporate (11 parents)Officer2016-04-22 ~ dissolvedIIF 91 - Director → ME
- 5615 Canada Square, LondonDissolved Corporate (12 parents)Officer2016-04-22 ~ dissolvedIIF 95 - Director → ME
- 5715 Canada Square, LondonDissolved Corporate (11 parents)Officer2016-04-22 ~ dissolvedIIF 92 - Director → ME
- 5815 Canada Square, LondonDissolved Corporate (11 parents)Officer2016-04-22 ~ dissolvedIIF 94 - Director → ME
- 5915 Canada Square, LondonDissolved Corporate (12 parents)Officer2016-04-22 ~ dissolvedIIF 93 - Director → ME
- 60
GREAT HALL ACQUISITION LIMITED
059502238th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2010-09-23 ~ 2017-05-11IIF 31 - Director → ME - 61
GREAT HALL MORTGAGES NO.1 PLC
059502298th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2010-09-23 ~ 2017-05-11IIF 25 - Director → ME - 62
GREENE KING FINANCE PARENT LIMITED
053209938th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2010-09-23 ~ 2017-05-10IIF 47 - Director → ME - 63
GREENE KING FINANCE PLC
053331928th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2010-09-23 ~ 2017-05-10IIF 33 - Director → ME - 64
PLUMGRANGE LIMITED
- 2012-05-08 08008719Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2012-05-04 ~ dissolvedIIF 60 - Director → ME - 65
SNAILCOURT PLC
- 2012-05-08 07989237Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2012-05-04 ~ dissolvedIIF 67 - Director → ME - 66HERBHURST LIMITED - 2000-05-238th Floor 100 Bishopsgate, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2010-09-23 ~ 2017-05-10IIF 107 - Director → ME
- 67HOBART PROPERTY LIMITED - now
HOBART PROPERTY PLC
- 2024-01-08 03978071LEMONPOINT PLC - 2000-05-2333 Charterhouse Street, London, EnglandActive Corporate (16 parents)Officer2010-09-23 ~ 2017-05-10IIF 112 - Director → ME - 68INTRALOT FINANCE UK LIMITED - now
INTRALOT FINANCE UK PLC
- 2016-09-20 064511191st Floor Sheraton House Lower Road, Chorleywood, Rickmansworth, Hertfordshire, United KingdomActive Corporate (14 parents)Officer2011-06-02 ~ 2016-06-07IIF 6 - Director → ME - 69
ISS COLLECTIONS LIMITED
06953155Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2009-07-06 ~ dissolvedIIF 122 - Director → ME - 70
ISS FINANCING HOLDING LTD.
06960097Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2009-07-13 ~ dissolvedIIF 102 - Director → ME - 71
ISS FINANCING PLC
- 2013-04-02 06960202Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2009-07-13 ~ dissolvedIIF 101 - Director → ME - 72KCA DEUTAG (LAND RIG) LIMITED - now
LAND RIG SPV LIMITED
- 2018-05-01 056591131 Park Row, Leeds, EnglandActive Corporate (17 parents)Officer2010-09-29 ~ 2011-05-24IIF 41 - Director → ME2010-09-23 ~ 2010-09-23IIF 26 - Director → ME - 73
PLUMWAY LIMITED
- 2012-05-28 0801547471-75 Shelton Street, Covent Garden, London, EnglandLiquidation Corporate (26 parents)Officer2012-05-28 ~ 2012-11-09IIF 72 - Director → ME - 74
KYIV FINANCE PLC
- 2016-07-18 07543612Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2011-02-25 ~ dissolvedIIF 89 - Director → ME - 758th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents, 45 offsprings)Officer2018-05-29 ~ 2019-10-31IIF 97 - Director → ME2010-09-23 ~ 2017-05-02IIF 24 - Director → ME
- 768th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents, 41 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 51 - Director → ME2018-05-29 ~ 2019-10-31IIF 104 - Director → ME
- 778th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2010-09-23 ~ 2017-05-02IIF 11 - Director → ME
- 788th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 8 offsprings)Officer2010-03-11 ~ 2017-05-02IIF 108 - Director → ME
- 798th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 42 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 63 - Director → ME
- 808th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 36 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 64 - Director → ME
- 818th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 37 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 42 - Director → ME
- 828th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 41 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 49 - Director → ME
- 838th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents, 163 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 59 - Director → ME2018-05-22 ~ 2019-10-31IIF 105 - Director → ME
- 848th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents, 160 offsprings)Officer2018-05-22 ~ 2019-10-31IIF 109 - Director → ME2010-09-23 ~ 2017-05-02IIF 53 - Director → ME
- 85
L.D.C. TRUST MANAGEMENT LIMITED
012348798th Floor 100 Bishopsgate, London, United KingdomActive Corporate (42 parents, 2 offsprings)Officer2003-07-22 ~ 2019-11-01IIF 16 - Director → ME - 86
L.D.C. REPORTING SERVICES LIMITED
- 2018-11-01 090778498th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (21 parents)Officer2014-06-09 ~ 2019-10-11IIF 128 - Director → ME - 87
LAW DEBENTURE CORPORATE SERVICES LIMITED
033883628th Floor 100 Bishopsgate, London, United KingdomActive Corporate (19 parents, 511 offsprings)Officer2000-11-14 ~ 2019-11-01IIF 68 - Director → ME - 888th Floor 100 Bishopsgate, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2010-12-10 ~ 2018-12-05IIF 124 - Director → ME
- 89Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2013-08-29 ~ dissolvedIIF 50 - Director → ME
- 90Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2013-08-29 ~ dissolvedIIF 58 - Director → ME
- 91Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2013-08-29 ~ dissolvedIIF 22 - Director → ME
- 92Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2013-08-29 ~ dissolvedIIF 35 - Director → ME
- 93Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2013-08-29 ~ dissolvedIIF 18 - Director → ME
- 94
LAW DEBENTURE HOLDINGS LIMITED
06226630Fifth Floor, 100 Wood Street, LondonDissolved Corporate (3 parents)Officer2007-04-25 ~ dissolvedIIF 86 - Director → ME - 95BEAGLE TRUST CORPORATION LIMITED - 2001-07-30ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED - 1999-08-188th Floor 100 Bishopsgate, London, United KingdomActive Corporate (25 parents)Officer2018-01-12 ~ 2019-11-01IIF 116 - Director → ME
- 96
LAW DEBENTURE SECURITISATION SERVICES LIMITED
033556468th Floor 100 Bishopsgate, London, United KingdomActive Corporate (13 parents, 10 offsprings)Officer2017-03-31 ~ 2017-05-02IIF 78 - Director → ME - 97
LDC (CARE HOMES) FINCO LIMITED
097029688th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2015-07-25 ~ 2017-07-12IIF 88 - Director → ME - 98
LDC (SHARES TWO) LIMITED
09643125Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-06-17 ~ dissolvedIIF 137 - Director → ME - 99
LDC (SHARES) LIMITED
08796655Fifth Floor, 100 Wood Street, LondonDissolved Corporate (2 parents)Officer2013-11-29 ~ dissolvedIIF 129 - Director → ME - 1008th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents, 7 offsprings)Officer2008-10-01 ~ 2017-05-02IIF 65 - Director → ME
- 1018th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents, 7 offsprings)Officer2008-10-01 ~ 2017-05-02IIF 21 - Director → ME
- 102
LDC NOMINEE SECRETARY LIMITED
060405452 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (12 parents, 275 offsprings)Officer2008-10-01 ~ 2017-05-02IIF 43 - Director → ME - 103
LEMTRANS FINANCE PLC
0850493426-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, EnglandDissolved Corporate (6 parents)Officer2013-04-25 ~ 2013-07-19IIF 84 - Director → ME - 104LINPAC SENIOR HOLDINGS LIMITED - now
SENIOR LENDERS PACKAGING LIMITED
- 2010-01-11 06964763Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireActive Corporate (31 parents, 1 offspring)Officer2009-07-16 ~ 2009-10-29IIF 1 - Director → ME - 105
LNH REALISATIONS CALEDONIA LIMITED
078197548th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2011-10-21 ~ 2017-07-17IIF 146 - Director → ME - 106
LNH REALISATIONS ENGLAND LIMITED
078195928th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2011-10-21 ~ 2017-07-17IIF 142 - Director → ME - 107
LNH REALISATIONS IRELAND LIMITED
078194898th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2011-10-21 ~ 2017-07-17IIF 140 - Director → ME - 108
LNH REALISATIONS WALES LIMITED
078195118th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2011-10-21 ~ 2017-07-17IIF 138 - Director → ME - 109
LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED
092758018th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2014-10-22 ~ 2017-05-10IIF 120 - Director → ME - 110
LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED
100013048th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-02-11 ~ 2017-05-10IIF 117 - Director → ME - 111
LONDON WALL MORTGAGE CAPITAL PLC
100013378th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2016-02-11 ~ 2017-05-10IIF 113 - Director → ME - 112
MINERVA HOUSE EXFINCO LIMITED
10801347Fifth Floor, 100 Wood Street, London, EnglandDissolved Corporate (3 parents)Officer2017-10-22 ~ dissolvedIIF 123 - Director → ME - 113AUROCH LIMITED - 2007-03-09HACKREMCO (NO. 2452) LIMITED - 2007-03-05Fifth Floor, 100 Wood Street, LondonDissolved Corporate (8 parents)Officer2008-10-01 ~ dissolvedIIF 66 - Director → ME
- 114
MONDE NISSIN (UK) LIMITED
09802704Quorn Foods Station Road, Stokesley, Middlesbrough, Cleveland, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-09-30 ~ 2015-10-30IIF 144 - Director → ME - 115MOORGATE FUNDING 2014-1 LIMITED - now
MOORGATE FUNDING 2014-1 PLC
- 2019-11-13 08929208The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2014-03-07 ~ 2017-09-07IIF 126 - Director → ME - 116
NEWCASTLE COVERED BONDS FINANCE (HOLDINGS) LIMITED
06688145Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 23 - Director → ME - 117
NEWCASTLE COVERED BONDS FINANCE LIMITED
06688286Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-10-01 ~ dissolvedIIF 34 - Director → ME - 118
NEWSTONE MORTGAGE SECURITIES NO. 1 PLC
- 2018-01-24 08864907Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2014-01-28 ~ dissolvedIIF 125 - Director → ME - 119
NGB NEW GENERATION LIMITED
07883424Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2012-12-17 ~ dissolvedIIF 87 - Director → ME - 120DIALBAY LIMITED - 2005-07-088th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2010-09-23 ~ 2010-09-23IIF 57 - Director → ME2010-09-29 ~ 2017-09-28IIF 56 - Director → ME
- 121
BASILCROFT LIMITED
- 2009-07-10 06930313Law Debenture Corporate Servic, Limited, Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (6 parents)Officer2009-07-09 ~ dissolvedIIF 9 - Director → ME - 122
KILIMANJARO AM HOLDINGS LIMITED
- 2012-05-24 08008731PLUMDEW LIMITED
- 2012-05-08 08008731Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2012-05-04 ~ dissolvedIIF 20 - Director → ME - 1231 Wood Street, London, England, EnglandActive Corporate (18 parents, 1 offspring)Officer2012-07-10 ~ 2012-07-13IIF 83 - Director → ME
- 1241 Wood Street, Wood Street, LondonActive Corporate (18 parents, 3 offsprings)Officer2012-07-12 ~ 2012-07-13IIF 81 - Director → ME
- 1251 Wood Street, Wood Street, LondonActive Corporate (18 parents, 1 offspring)Officer2012-07-10 ~ 2012-07-13IIF 79 - Director → ME
- 126PRINCIPAL INTERNATIONAL LATIN AMERICA LTD - now1 Wood Street, Wood Street, LondonActive Corporate (18 parents, 3 offsprings)Officer2012-07-10 ~ 2012-07-13IIF 80 - Director → ME
- 127PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD - now1 Wood Street, Wood Street, LondonActive Corporate (18 parents, 1 offspring)Officer2012-07-10 ~ 2012-07-13IIF 82 - Director → ME
- 128PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD - now1 Wood Street, Wood Street, LondonActive Corporate (18 parents)Officer2012-07-10 ~ 2012-07-13IIF 77 - Director → ME
- 129
SAFECALL LIMITED
037690318th Floor 100 Bishopsgate, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2007-10-31 ~ 2015-01-14IIF 134 - Director → ME - 130
SAFECALL TRAINING LIMITED
051325238th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-31 ~ 2015-01-14IIF 103 - Director → ME - 131
SCHOLZ HOLDING GMBH
FC033092Converted / Closed Corporate (14 parents, 1 offspring)Officer2016-09-09 ~ 2017-09-11IIF 147 - Director → ME - 132
SHAREHOLDER TRUSTEE LIMITED
058701058th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2010-09-23 ~ 2019-09-26IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-26IIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE - 133OXENVIEW LIMITED - 1998-12-218th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (9 parents)Officer2010-09-29 ~ 2017-05-10IIF 39 - Director → ME2010-09-23 ~ 2010-09-23IIF 48 - Director → ME
- 134
SNAILBAY PLC
- 2012-05-08 07989230Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2012-05-04 ~ dissolvedIIF 17 - Director → ME - 135
STANHOPE 2014 LIMITED
089629658th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-27 ~ 2017-05-10IIF 127 - Director → ME - 136
TCHG CAPITAL PLC
089716958th Floor 100 Bishopsgate, London, United KingdomActive Corporate (12 parents)Officer2014-04-01 ~ 2017-05-22IIF 131 - Director → ME - 137HACKREMCO (NO.48) LIMITED - 1980-12-318th Floor 100 Bishopsgate, London, United KingdomActive Corporate (27 parents, 110 offsprings)Officer2003-11-11 ~ 2019-11-01IIF 36 - Director → ME
- 138
THE WHISTLEBLOWING COMPANY LIMITED
057731578th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2007-10-31 ~ 2015-01-14IIF 100 - Director → ME - 139TMF AGENCY SOLUTIONS LIMITED - nowTMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
LAW DEBENTURE AGENCY SOLUTIONS LIMITED
- 2015-07-01 05871914LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED
- 2011-12-20 058719148th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2006-07-11 ~ 2015-05-16IIF 96 - Director → ME - 140
UKRAINIAN MTN FINANCE PLC
- 2012-01-27 06620455Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 30 - Director → ME - 141VICTORIA FUNDING (HOLDINGS) LIMITED - 2005-09-02C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2010-09-23 ~ dissolvedIIF 12 - Director → ME
- 142
VICTORIA FUNDING (EMC-III) PLC
- 2014-06-11 05453267VICTORIA FUNDING PLC - 2005-09-02C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2010-09-23 ~ dissolvedIIF 13 - Director → ME - 143
WHITEHORSE EVCP LIMITED
16482716128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-29 ~ nowIIF 148 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
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