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
Lawrence, Susan Elizabeth
- British born in December 1961
Lawrence, Susan Elizabeth
Resident in Uk
Registered addresses and corresponding companies - British company director born in December 1961
Lawrence, Susan Elizabeth
Resident in Uk
Registered addresses and corresponding companies - British corporate director born in December 1961
Lawrence, Susan Elizabeth
Resident in Uk
Registered addresses and corresponding companies4th, Floor, 40 Dukes Place, London, EC3A 7NH
IIF 26
- British corporate trustee born in December 1961
Lawrence, Susan Elizabeth
Resident in Uk
Registered addresses and corresponding companies - British director born in December 1961
Lawrence, Susan Elizabeth
Resident in Uk
Registered addresses and corresponding companies40, Dukes Place, 4th Floor, London, EC3A 7NH, England
IIF 34 IIF 3540, Dukes Place, London, EC3A 7NH, United Kingdom
IIF 36 IIF 37 IIF 38 (more)4th, Floor, 40 Dukes Place, London, EC3A 7NH
IIF 45 IIF 46 IIF 47 (more)4th, Floor, 40 Dukes Place, London, EC3A 7NH, England
IIF 52 IIF 534th Floor, 40 Dukes Place, London, EC3A 7NH, Uk
IIF 544th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 55 IIF 56 IIF 57 (more)
- British none born in December 1961
Lawrence, Susan Elizabeth
Resident in Uk
Registered addresses and corresponding companies4th, Floor, 40 Dukes Place, London, EC3A 7NH
IIF 72
- British born in December 1961
Lawrence, Susan Elizabeth
Resident in England
Registered addresses and corresponding companies - British banker born in December 1961Registered addresses and corresponding companies
Pimblett, Susan Elizabeth
Top Floor Flat 254 Sandycombe Road, Kew, Richmond, Surrey, TW9 3NP
IIF 75
- British born in December 1961
Lawrence, Susan Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies94, Chesterton Road, Cambridge, CB4 1ER, England
IIF 76Catering House, Cox Lane, Chessington, Surrey, KT9 1SG, England
IIF 77Merlin House, 606 Purley Way, Croydon, Surrey, CR0 4RF, England
IIF 78Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, RH4 1AR, United Kingdom
IIF 79C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 80Glossop House, Hogwood Lane, Finchampstead, RG40 4QW, United Kingdom
IIF 81101, Goswell Road, London, EC1V 7EZ, England
IIF 8215 Bermondsey Square, London, SE1 3UN, United Kingdom
IIF 8328 Bedford Street, London, WC2E 9ED, United Kingdom
IIF 842nd & 3rd Floors, 39-43 Brewer Street, London, W1F 9UD, United Kingdom
IIF 853rd, Floor, 28 Austin Friars, London, EC2N 2QQ, England
IIF 865th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 87 IIF 88 IIF 89 (more)73-75, Endell Street, London, WC2H 9AJ, United Kingdom
IIF 103Fifth Floor, Gate House, 1 St John's Square, London, EC1M 4PN, England
IIF 104Mcdermott House, South Crescent, Cody Road Business Park, London, E16 4TL, United Kingdom
IIF 105Parklife House, 133 Deodar Road, London, SW15 2NU, England
IIF 106Victoria House, 1 Huntsman Drive, Irlam, Manchester, M44 5EG, England
IIF 107Sycamore House, 86/88 Coombe Road, New Malden, Surrey, KT3 4QS, England
IIF 108A1-a46, Junction Lincoln Road, Newark, Nottinghamshire, NG24 2EA, United Kingdom
IIF 109Excel House, Cray Avenue, Orpington, BR5 3ST, England
IIF 110443 Ashley Road, Parkstone, Poole, Dorset, BH14 0AX, England
IIF 111C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
IIF 112Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ, United Kingdom
IIF 113Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England
IIF 114 IIF 1153, Tudor Court, Opus Avenue, York, YO26 6RS, United Kingdom
IIF 116
- British banker born in December 1961
Lawrence, Susan Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1961
Lawrence, Susan Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies31, Quarry Gardens, Leatherhead, KT22 8UE, England
IIF 1194th, Floor, 40 Dukes Place, London, EC3A 7NH
IIF 1207th Floor, Phoenix House, 18 King William Street, London, EC4N 7HE, United Kingdom
IIF 121Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 122Phoenix House 7th Floor, 18 King William Street, London, EC4N 7HE
IIF 1236 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom
IIF 124
- British consultant born in December 1961
Lawrence, Susan Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies31, Quarry Gardens, Leatherhead, KT22 8UE, England
IIF 125
- British director born in December 1961
Lawrence, Susan Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesThe, Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, United Kingdom
IIF 126Croft Road, Crossflatts, Bingley, BD16 2UA
IIF 127City View, 103 Stroudley Road, Brighton, BN1 4DJ, United Kingdom
IIF 128Unit 26 Stort Mill, River Way, Harlow, Essex, CM20 2SN, England
IIF 12931 Quarry Gardens, Leatherhead, Surrey, KT22 8UE
IIF 130 IIF 13130, Finsbury Square, London, EC2P 2YU
IIF 13230, Finsbury Square, London, EC2P 2YU
IIF 133 IIF 13433 St James's Square, St. James's, London, SW1Y 4JS, United Kingdom
IIF 13540, Dukes Place, London, EC3A 7NH, United Kingdom
IIF 136 IIF 137 IIF 1384th Floor, 27 Dover Street, London, W1S 4LZ, United Kingdom
IIF 139 IIF 140 IIF 1414th, Floor, 40 Dukes Place, London, EC3A 7NH
IIF 142 IIF 143 IIF 144 (more)4th, Floor, 40 Dukes Place, London, EC3A 7NH, England
IIF 157 IIF 158 IIF 159 (more)4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 161 IIF 162 IIF 163 (more)55, Baker Street, London, W1U 7EU
IIF 168 IIF 169 IIF 170 (more)5th Floor, 6 St. Andrew Street, London, EC4A 3AE
IIF 174 IIF 1755th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
IIF 176 IIF 1775th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 178 IIF 179 IIF 180 (more)IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 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 2466, St. Andrew Street, London, EC4A 3AE, England
IIF 2477th Floor,phoenix House, 18 King William Street, London, EC4N 7HE, Uk
IIF 248 IIF 249Phoenix House, 7th Floor, 18 King William Street, London, EC4N 7HE, United Kingdom
IIF 250 IIF 251 IIF 252 (more)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 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England
IIF 295Tallis House, 2 Tallis Street, Blackfriars, London, EC4Y 0AB, United Kingdom
IIF 296 IIF 297Robertson Bell Ltd, Innovation Centre (uon), Green Street, Northampton, NN1 1SY, England
IIF 298
- British managing director born in December 1961
Lawrence, Susan Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies6, Fifth Floor, Andrew Street, London, EC4A 3AE
IIF 299
- British born in April 1982
Lawrence, Susan Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesNew House, Brighton College, New House, Brighton College, Eastern Road, Brighton, Sussex, BN2 0AL, United Kingdom
IIF 300
- British born in December 1961
Lawrence, Sue
Resident in England
Registered addresses and corresponding companies2a, High Street, Thames Ditton, KT7 0RY, England
IIF 301
- British corporate trustee born in December 1961Registered addresses and corresponding companies
Susan, Lawrence
- Registered addresses and corresponding companies
Pimblett, Susan Elizabeth
Top Floor Flat 254 Sandycombe Road, Kew, Richmond, Surrey, TW9 3NP
IIF 304
- British born in December 1961
Lawrence, Sue
Resident in United Kingdom
Registered addresses and corresponding companiesIndependent Directors & Trustees Limited, 2a High Street, Thames Ditton, Surrey, KT7 0RY, United Kingdom
IIF 305
- British director born in December 1961
Lawrence, Sue
Resident in United Kingdom
Registered addresses and corresponding companies40, Dukes Place, London, EC3A 7NH, United Kingdom
IIF 306
- British born in December 1961
Mrs Susan Elizabeth Lawrence
Resident in England
Registered addresses and corresponding companies - British born in December 1961
Ms Susan Elizabeth Lawrence
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Mrs Susan Elizabeth Lawrence
Resident in England
Registered addresses and corresponding companiesRobertson Bell Ltd, Innovation Centre (uon), Green Street, Northampton, NN1 1SY, England
IIF 313
- British born in December 1961
Susan Elizabeth Lawrence
Resident in England
Registered addresses and corresponding companies - British born in December 1961
Mrs Susan Elizabeth Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1961
Ms Susan Elizabeth Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies73-75, Endell Street, London, WC2H 9AJ, United Kingdom
IIF 320A1-a46, Junction Lincoln Road, Newark, Nottinghamshire, NG24 2EA, England
IIF 321Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ, England
IIF 322Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ, United Kingdom
IIF 323
- British born in December 1961
Susan Elizabeth Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1982
Mrs Susan Elizabeth Lawrence
Resident in United Kingdom
Registered addresses and corresponding companiesNew House, Brighton College, New House, Brighton College, Eastern Road, Brighton, Sussex, BN2 0AL, United Kingdom
IIF 327
Related profiles found in government register
Offspring entities and appointments
293
- 1TMF 470 LIMITED - 2006-10-278th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (15 parents, 26 offsprings)Officer2015-10-01 ~ 2018-09-25IIF 238 - Director → ME
- 2
4MOST ESOT LIMITED
113967193rd Floor Monument Place, 24 Monument Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-12-10 ~ 2023-07-11IIF 295 - Director → MEPerson with significant control2023-02-14 ~ 2023-07-11IIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ACQUISITION SYSTEMS EOT LIMITED
13207538Glossop House, Hogwood Lane, Finchampstead, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 81 - Director → ME - 410e Branch Place, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-12-14 ~ nowIIF 73 - Director → ME2022-07-11 ~ 2025-12-14IIF 74 - Director → MEPerson with significant control2022-03-01 ~ 2025-12-14IIF 310 - Has significant influence or control over the trustees of a trust → OE2025-12-14 ~ nowIIF 311 - Has significant influence or control → OE
- 5
ALC UK AIRCRAFT LIMITED
07634222C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (12 parents)Officer2016-05-31 ~ 2018-09-25IIF 195 - Director → ME - 6
ANGEL STREET HOLDINGS LIMITED
075052484th Floor 40 Dukes Place, London, United KingdomDissolved Corporate (2 parents)Officer2011-01-25 ~ dissolvedIIF 10 - Director → ME - 7APEX (LLRP) TRUSTEE LIMITED - nowLINK (LLRP) TRUSTEE LIMITED - 2019-07-01
CAPITA (LLRP) TRUSTEE LIMITED
- 2017-11-06 03781543RSA (LLRP) TRUSTEE LIMITED - 2001-05-186th Floor 125 Wood Street, London, United KingdomDissolved Corporate (18 parents)Officer2008-08-20 ~ 2014-01-06IIF 28 - Director → ME - 8APEX AGENCY SERVICES LTD. - nowAPEX TRUST SECRETARIES LIMITED - 2020-05-04LINK TRUST SECRETARIES LIMITED - 2019-07-01
CAPITA TRUST SECRETARIES LIMITED
- 2017-11-06 05322656CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-104th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (23 parents, 186 offsprings)Officer2007-02-19 ~ 2014-01-06IIF 27 - Director → ME - 9APEX ASOP LIMITED - nowLINK ASOP LIMITED - 2019-07-01
CAPITA ASOP LIMITED
- 2017-11-06 077560254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2011-08-30 ~ 2014-01-06IIF 42 - Director → ME - 10APEX CONSORTIUM NOMINEES NO. 1 LIMITED - nowLINK CONSORTIUM NOMINEES NO. 1 LIMITED - 2019-07-014th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents)Officer2009-04-21 ~ 2014-01-06IIF 36 - Director → ME
- 11APEX CONSORTIUM NOMINEES NO. 2 LIMITED - nowLINK CONSORTIUM NOMINEES NO. 2 LIMITED - 2019-07-014th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents)Officer2009-04-21 ~ 2014-01-06IIF 38 - Director → ME
- 12APEX CONSORTIUM NOMINEES NO. 3 LIMITED - nowLINK CONSORTIUM NOMINEES NO.3 LIMITED - 2019-07-014th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2009-04-21 ~ 2014-01-06IIF 43 - Director → ME
- 13APEX CORPORATE SERVICES (UK) LIMITED - nowLINK CORPORATE SERVICES LIMITED - 2019-07-01CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (23 parents, 361 offsprings)Officer2007-02-19 ~ 2015-07-28IIF 29 - Director → ME
- 14APEX CORPORATE TRUSTEES (UK) LIMITED - nowLINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED
- 2017-11-06 00239726ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11CENTURY INSURANCE TRUST LIMITED - 1984-10-184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (39 parents, 192 offsprings)Officer2006-11-24 ~ 2015-07-31IIF 40 - Director → ME - 15APEX KWS LIMITED - nowLINK KWS LIMITED - 2019-07-01
CAPITA KWS LIMITED
- 2017-11-06 06952370CAPITA KWS NOMINEE LIMITED
- 2011-02-10 069523706th Floor 125 Wood Street, London, United KingdomDissolved Corporate (14 parents)Officer2009-07-03 ~ 2014-01-06IIF 306 - Director → ME - 16APEX TRUST CORPORATE LIMITED - nowLINK TRUST CORPORATE LIMITED - 2019-07-01CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (27 parents, 349 offsprings)Officer2007-02-19 ~ 2015-07-31IIF 31 - Director → ME
- 17APEX TRUST NOMINEES NO. 1 LIMITED - nowLINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (24 parents, 74 offsprings)Officer2007-02-19 ~ 2015-07-31IIF 30 - Director → ME
- 18APEX TRUST NOMINEES NO. 2 LIMITED - nowLINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2007-02-19 ~ 2015-07-31IIF 32 - Director → ME
- 19
ARKLOW CAPITAL LIMITED
125024573rd Floor, 28 Austin Friars, London, EnglandActive Corporate (3 parents)Officer2020-03-06 ~ nowIIF 86 - Director → ME - 204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2010-07-08 ~ 2015-07-31IIF 167 - Director → ME
- 21ASSURA LIMITED - now3 Barrington Road, Altrincham, United KingdomActive Corporate (21 parents, 11 offsprings)Officer2014-12-10 ~ 2015-01-16IIF 1 - Director → ME
- 22
BANK OF IRELAND COVERED BONDS FINANCE (HOLDINGS) LIMITED
066673664th Floor, 40 Dukes Place, London, United KingdomDissolved Corporate (4 parents)Officer2008-08-18 ~ dissolvedIIF 303 - Director → ME - 23
BANK OF IRELAND COVERED BONDS FINANCE LIMITED
066674624th Floor, 40 Dukes Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2008-08-18 ~ dissolvedIIF 302 - Director → ME - 244th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2010-02-18 ~ 2015-07-31IIF 47 - Director → ME
- 25HACKREMCO (NO.1702) LIMITED - 2000-11-2210 Harewood Avenue, London, EnglandActive Corporate (40 parents, 3 offsprings)Officer2001-10-31 ~ 2006-03-28IIF 118 - Director → ME
- 26
HONEYMARSH LIMITED
- 2010-10-15 07295991C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (9 parents, 1 offspring)Officer2010-10-15 ~ 2015-07-31IIF 12 - Director → ME - 27
SUNSHINEHAVEN PLC
- 2010-10-15 07254777C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (9 parents)Officer2010-10-15 ~ 2015-07-31IIF 14 - Director → ME - 28
BPG EOT TRUSTEES LIMITED
12899646Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-04-17 ~ nowIIF 79 - Director → MEPerson with significant control2020-11-24 ~ nowIIF 307 - Has significant influence or control over the trustees of a trust → OE - 29
BRIDGE OPPORTUNITY LIMITED
07881912C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-12-21 ~ 2018-09-25IIF 221 - Director → ME2011-12-14 ~ 2015-07-31IIF 22 - Director → ME - 30BROCKAGHBOY WIND LIMITED - 2008-06-26Unit 4, The Legacy Building, Queens Road, Belfast, Northern IrelandActive Corporate (25 parents)Officer2016-06-13 ~ 2018-03-07IIF 196 - Director → ME
- 31A1-a46 Junction Lincoln Road, Newark, Nottinghamshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-05-20 ~ nowIIF 109 - Director → MEPerson with significant control2022-05-20 ~ 2025-06-30IIF 321 - Has significant influence or control over the trustees of a trust → OE2022-05-24 ~ nowIIF 312 - Right to appoint or remove directors → OE
- 32
CAPITAL BRIDGING FINANCE NO.1 LIMITED
08170937Quadrant House 4, Thomas More Square, LondonDissolved Corporate (8 parents)Officer2016-05-19 ~ 2018-09-25IIF 188 - Director → ME - 33
CARA TRUSTEES LIMITED
13629007Victoria House 1 Huntsman Drive, Irlam, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-09-17 ~ 2026-03-03IIF 107 - Director → MEPerson with significant control2021-09-17 ~ nowIIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34WALNUTVIEW LIMITED - 1999-02-237th Floor 21 Lombard Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2010-09-30 ~ 2015-07-31IIF 249 - Director → ME
- 35
INVESTORS FINANCE COMPANY PLC
- 2010-11-19 03649544THISTLEFLEET LIMITED - 1999-02-237th Floor 21 Lombard Street, LondonDissolved Corporate (16 parents)Officer2010-09-30 ~ 2015-07-31IIF 248 - Director → ME - 36
CHIGWELL INVESTMENTS LIMITED
038143565th Floor 6 St Andrew Street, LondonDissolved Corporate (16 parents)Officer2015-10-01 ~ dissolvedIIF 187 - Director → ME - 37Excalibur House, Priory Drive, Langstone, Newport, United KingdomActive Corporate (13 parents, 1 offspring)Officer2021-02-01 ~ nowIIF 301 - Director → ME
- 384th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2014-06-12 ~ 2015-07-31IIF 49 - Director → ME2011-06-01 ~ 2011-06-10IIF 121 - Director → ME
- 39COMMUNITY FINANCE COMPANY PLC - 2011-05-264th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2014-06-12 ~ 2015-07-31IIF 48 - Director → ME
- 4022a Great Hampton Street, Birmingham, EnglandActive Corporate (6 parents, 3 offsprings)Officer2020-08-05 ~ 2022-03-01IIF 140 - Director → ME
- 41CORDIA UK PROJECT HOLDINGS LIMITED - now
CORDIA BLACKSWAN HOLDINGS LIMITED
- 2023-05-15 1279532322a Great Hampton Street, Birmingham, EnglandActive Corporate (7 parents, 12 offsprings)Officer2020-08-05 ~ 2020-09-03IIF 139 - Director → ME - 42CORDIA UK PROPERTY LIMITED - now
CORDIA BLACKSWAN PROPERTY LIMITED
- 2023-04-14 1279639222a Great Hampton Street, Birmingham, EnglandActive Corporate (7 parents)Officer2020-08-06 ~ 2020-09-03IIF 141 - Director → ME - 43C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (7 parents)Officer2016-12-15 ~ 2018-09-25IIF 204 - Director → ME
- 44C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (7 parents)Officer2016-12-15 ~ 2018-09-25IIF 181 - Director → ME
- 45C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2016-12-15 ~ 2018-09-25IIF 98 - Director → ME
- 46C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (7 parents)Officer2016-12-15 ~ 2018-09-25IIF 191 - Director → ME
- 47C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (7 parents)Officer2016-12-15 ~ 2018-09-25IIF 210 - Director → ME
- 48C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (7 parents)Officer2016-12-15 ~ 2018-09-25IIF 222 - Director → ME
- 49C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2016-12-15 ~ 2018-09-25IIF 95 - Director → ME
- 50C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (7 parents)Officer2016-12-15 ~ 2018-09-25IIF 214 - Director → ME
- 51C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2016-12-15 ~ 2018-09-25IIF 89 - Director → ME
- 52C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (7 parents)Officer2016-12-15 ~ 2018-09-25IIF 239 - Director → ME
- 53C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (7 parents)Officer2016-12-15 ~ 2018-09-25IIF 241 - Director → ME
- 54C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (7 parents)Officer2016-12-15 ~ 2018-09-25IIF 201 - Director → ME
- 55C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2016-12-15 ~ 2018-09-25IIF 92 - Director → ME
- 56C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (7 parents)Officer2016-12-15 ~ 2018-09-25IIF 236 - Director → ME
- 57C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (7 parents)Officer2016-12-15 ~ 2018-09-25IIF 218 - Director → ME
- 58C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2016-12-15 ~ 2018-09-25IIF 100 - Director → ME
- 59C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (7 parents)Officer2016-12-15 ~ 2018-09-25IIF 184 - Director → ME
- 60C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2016-12-15 ~ 2018-09-25IIF 99 - Director → ME
- 61C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (7 parents)Officer2016-12-15 ~ 2018-09-25IIF 244 - Director → ME
- 62C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2016-12-15 ~ 2018-09-25IIF 93 - Director → ME
- 63C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2016-12-15 ~ 2018-09-25IIF 87 - Director → ME
- 64C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (7 parents)Officer2016-12-15 ~ 2018-09-25IIF 226 - Director → ME
- 65C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2016-12-15 ~ 2018-09-25IIF 94 - Director → ME
- 66
CP CO BORROWER LIMITED
08206514C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 36 offsprings)Officer2016-12-15 ~ 2018-09-25IIF 90 - Director → ME - 67
CP CO MIDCO LIMITED
08206447C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2016-12-15 ~ 2018-09-25IIF 190 - Director → ME - 68
CT DIRECTOR LIMITED
0750509217 Rochester Row, LondonDissolved Corporate (5 parents, 1 offspring)Officer2011-01-25 ~ 2015-07-31IIF 6 - Director → ME - 69
CT NOMINEE LIMITED
0750510517 Rochester Row, LondonDissolved Corporate (5 parents)Officer2011-01-25 ~ 2015-07-31IIF 7 - Director → ME - 70
DEVICE FINANCE COLLECTIONS LIMITED
08682339Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2016-05-19 ~ 2018-09-25IIF 216 - Director → ME - 71
DH PARTNERS LIMITED
1047520036 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2016-11-11 ~ 2016-11-25IIF 224 - Director → MEPerson with significant control2016-11-11 ~ 2016-11-24IIF 317 - Ownership of shares – 75% or more → OEIIF 317 - Ownership of voting rights - 75% or more → OE - 724th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2010-02-18 ~ dissolvedIIF 45 - Director → ME
- 7355 Baker Street, LondonDissolved Corporate (5 parents)Officer2010-09-30 ~ dissolvedIIF 170 - Director → ME
- 7455 Baker Street, LondonDissolved Corporate (4 parents)Officer2010-09-30 ~ dissolvedIIF 168 - Director → ME
- 75
EMC-V FUNDING (OPTIONS) LIMITED
05929499Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2009-10-28 ~ dissolvedIIF 134 - Director → ME - 76
ENACTUS UK TRADING LIMITED
08807692Enactus Uk, Ingenuity Building Uon, Jubilee Park, Triumph Road, Nottingham, EnglandActive Corporate (64 parents)Officer2016-01-14 ~ 2017-12-09IIF 247 - Director → ME - 77
EO CENTRE LIMITED
16758839Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, EnglandActive Corporate (3 parents)Officer2025-10-02 ~ nowIIF 114 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 318 - Ownership of shares – More than 25% but not more than 50% → OEIIF 318 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 318 - Right to appoint or remove directors → OE - 78BLOCKGROVE LIMITED - 2006-03-234th Floor, 40 Dukes Place, LondonDissolved Corporate (7 parents)Officer2010-07-08 ~ dissolvedIIF 145 - Director → ME
- 79PILLGROVE PLC - 2006-03-234th Floor, 40 Dukes Place, LondonDissolved Corporate (7 parents)Officer2010-07-08 ~ dissolvedIIF 155 - Director → ME
- 80CINDERBRIGHT LIMITED - 2006-03-234th Floor, 40 Dukes Place, LondonDissolved Corporate (7 parents)Officer2010-07-08 ~ dissolvedIIF 152 - Director → ME
- 81
EPRE 1 PECO HOLDER LIMITED
0549170755 Baker Street, LondonDissolved Corporate (5 parents)Officer2010-09-30 ~ dissolvedIIF 173 - Director → ME - 82SEACHASERS LTD - 2004-08-098th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (18 parents)Officer2015-10-01 ~ 2018-09-25IIF 233 - Director → ME
- 83IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (24 parents, 4 offsprings)Officer2016-05-31 ~ 2018-09-25IIF 246 - Director → ME
- 84IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (23 parents, 4 offsprings)Officer2016-05-31 ~ 2018-09-25IIF 217 - Director → ME
- 85
EUROPEAN PRIME REAL ESTATE NO.1 PLC
0549205555 Baker Street, LondonDissolved Corporate (5 parents)Officer2010-09-30 ~ dissolvedIIF 171 - Director → ME - 86EVISHAGARAN WIND FARM LTD - now
EVISHAGARAN WIND FARM LTD
- 2017-11-28 NI63728342-46 Fountain Street, Belfast, Northern IrelandActive Corporate (16 parents)Officer2017-06-22 ~ 2018-09-25IIF 229 - Director → ME - 87
EXA GROUP UK LTD
10096592Fifth Floor Gate House, 1 St John's Square, London, EnglandActive Corporate (4 parents)Officer2017-01-09 ~ 2018-09-25IIF 175 - Director → ME2019-03-26 ~ nowIIF 104 - Director → ME - 88FCAP GP LTD - now
FORTUNIS GROUP LIMITED
- 2021-10-26 1224497455 Hersham Road, Walton-on-thames, EnglandActive Corporate (2 parents, 5 offsprings)Officer2020-05-28 ~ 2021-08-31IIF 135 - Director → ME - 89
FIDUCHI CORPORATE SERVICES LIMITED
120396035 St. John's Lane, St. John's Lane, London, EnglandActive Corporate (7 parents)Officer2019-09-30 ~ 2020-12-31IIF 297 - Director → ME - 90
FIDUCHI GROUP (UK) LIMITED
120394995 St. John's Lane, St. John's Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-09-30 ~ 2020-12-31IIF 296 - Director → ME - 91BASKETGLADE LIMITED - 1998-02-274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2010-07-08 ~ 2015-07-31IIF 146 - Director → ME
- 92FERRISDOVE LIMITED - 1997-03-054th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2010-07-27 ~ 2015-07-31IIF 143 - Director → ME
- 93HERALDMIST PLC - 1997-03-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents)Officer2010-07-27 ~ 2015-07-31IIF 150 - Director → ME
- 94C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (11 parents)Officer2016-04-29 ~ 2018-09-25IIF 242 - Director → ME2014-07-11 ~ 2015-07-31IIF 70 - Director → ME
- 95
FIRST SECURITISATION COMPANY LIMITED
019409224th Floor 40 Dukes Place, LondonDissolved Corporate (37 parents)Officer2009-05-12 ~ dissolvedIIF 56 - Director → ME2008-08-12 ~ 2009-05-12IIF 130 - Director → ME - 96
FUTURE RIGHTS LIMITED
09681119C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (11 parents)Officer2016-05-26 ~ 2018-09-25IIF 97 - Director → ME - 97
FUTURECENTRAL PROPERTY MANAGEMENT LIMITED
02261999254 Sandycombe Road, Kew SurreyActive Corporate (15 parents)Officer1992-03-02 ~ 1995-07-14IIF 75 - Director → ME1992-03-02 ~ 1995-07-14IIF 304 - Secretary → ME - 98
GLOBAL FUNCTIONAL DRINKS UK LIMITED
0843721313 John Princes Street, 2nd Floor, LondonDissolved Corporate (9 parents)Officer2013-03-08 ~ 2014-06-03IIF 19 - Director → ME - 99
GREEN FINANCE PLC
09248285Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2016-05-19 ~ 2018-09-25IIF 189 - Director → ME - 100
GREEN FINCO LIMITED
10340422C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-08-22 ~ 2018-09-25IIF 200 - Director → ME - 101GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED - now
PKA BURBO EXTENSION HOLDING (UK) LIMITED
- 2021-12-14 09986233PKA BANGKOK HOLDING (UK) LIMITED
- 2016-02-26 099862335th Floor 20 Fenchurch Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2016-02-03 ~ 2018-09-25IIF 202 - Director → ME - 102
GUARANTEED EXPORT FINANCE CORPORATION PLC
019808734th Floor 40 Dukes Place, LondonDissolved Corporate (39 parents)Officer2009-03-12 ~ dissolvedIIF 57 - Director → ME2008-08-12 ~ 2009-05-12IIF 131 - Director → ME - 103
H.A. FUNDING LIMITED
032303467th Floor, 21 Lombard Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2009-12-02 ~ 2015-07-31IIF 149 - Director → ME - 104
HARTLAND SHIPPING EMPLOYEE TRUSTEE LIMITED
1364533128 Bedford Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-09-27 ~ nowIIF 84 - Director → MEPerson with significant control2021-09-27 ~ nowIIF 324 - Ownership of voting rights - More than 25% but not more than 50% → OE - 105HELLENIQ ENERGY (UK) LIMITED - now
HELLENIC PETROLEUM (UK) LIMITED
- 2023-07-17 09409059C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (9 parents)Officer2015-01-27 ~ 2015-07-31IIF 5 - Director → ME2017-12-21 ~ 2018-09-25IIF 96 - Director → ME - 106HELLENIQ ENERGY FINANCE PLC - now
HELLENIC PETROLEUM FINANCE PLC
- 2023-07-25 05610284C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (29 parents)Officer2017-09-19 ~ 2018-09-25IIF 88 - Director → ME2014-01-09 ~ 2015-07-31IIF 4 - Director → ME - 107HONG KONG AVIATION (UK) COMPANY LIMITED - 2010-09-095th Floor, 6 St Andrew Street, LondonDissolved Corporate (4 parents)Officer2016-01-31 ~ dissolvedIIF 176 - Director → ME
- 108
HOUSING ASSOCIATION FUNDING PLC
031944697th Floor, 21 Lombard Street, LondonLiquidation Corporate (14 parents)Officer2009-12-02 ~ 2015-07-31IIF 156 - Director → ME - 1094th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2010-12-17 ~ 2014-05-21IIF 148 - Director → ME
- 110
IFS TRUSTEES LIMITED
12170431C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-10-01 ~ nowIIF 112 - Director → ME - 111
S3L CONSULTANTS LIMITED
- 2020-01-07 11793431Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-01-28 ~ nowIIF 115 - Director → MEPerson with significant control2019-01-28 ~ nowIIF 319 - Ownership of shares – 75% or more → OEIIF 319 - Right to appoint or remove directors → OEIIF 319 - Ownership of voting rights - 75% or more → OE - 112Bastion House 6th Floor, 140 London Wall, London, EnglandDissolved Corporate (7 parents)Officer2014-07-11 ~ 2015-07-31IIF 51 - Director → ME
- 113
JACKSONS TRUSTEES LIMITED
13937550Catering House, Cox Lane, Chessington, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-02-24 ~ nowIIF 77 - Director → MEPerson with significant control2022-02-24 ~ nowIIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OE - 114
JOINT CORPORATE SERVICES LIMITED
03570684C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (38 parents, 226 offsprings)Officer2015-10-01 ~ 2018-09-25IIF 208 - Director → ME - 115
JOINT SECRETARIAL SERVICES LIMITED
035706828th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (31 parents, 126 offsprings)Officer2015-10-01 ~ 2018-09-25IIF 203 - Director → ME - 116JUNIPER AVIATION 1 LEASING LIMITED - nowC/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (10 parents)Officer2016-05-24 ~ 2018-09-25IIF 101 - Director → ME
- 117
KEOS AVIATION UK LIMITED
093907107th Floor 21 Lombard Street, LondonLiquidation Corporate (7 parents)Officer2015-01-15 ~ 2015-07-31IIF 67 - Director → ME - 118Building 6002, Taylors End Stansted Airport, Stansted, Essex, United KingdomDissolved Corporate (8 parents)Officer2016-05-24 ~ 2018-09-25IIF 232 - Director → ME
- 119
KEYSTONE LEASING (UK) LIMITED
09761424C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2016-05-24 ~ 2018-09-25IIF 213 - Director → ME - 120PLUMWAY LIMITED - 2012-05-2871-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (26 parents)Officer2014-07-11 ~ 2015-07-31IIF 2 - Director → ME
- 121
KILNBRIDGE TRUSTEES LIMITED
13200863Mcdermott House South Crescent, Cody Road Business Park, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-03-02 ~ nowIIF 105 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OE - 122
KIRKBI BANGKOK HOLDING (UK) LIMITED
- 2016-02-26 0998622613th Floor One Angel Court, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2016-02-03 ~ 2017-11-15IIF 186 - Director → ME - 123KV RENTALS (UK) LIMITED - now
HKAC RENTALS (UK) COMPANY LIMITED
- 2020-08-07 05076668ALLCO RENTALS (UK) LIMITED - 2010-02-19GRAPEGROVE LIMITED - 2004-04-06First Floor Templeback, 10 Temple Back, Bristol, EnglandDissolved Corporate (15 parents)Officer2016-01-31 ~ 2018-09-25IIF 177 - Director → ME - 124ALNERY NO. 1316 LIMITED - 1994-01-247th Floor 21 Lombard Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2014-07-11 ~ 2015-07-31IIF 35 - Director → ME
- 125GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-257th Floor 21 Lombard Street, LondonDissolved Corporate (19 parents)Officer2014-07-11 ~ 2015-07-31IIF 34 - Director → ME
- 126
LCI QUARTERMILE PROPCO LIMITED
SC676464C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (6 parents)Officer2020-10-22 ~ nowIIF 80 - Director → ME - 127SPELLBAY LIMITED - 2002-04-025th Floor 6 St Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2009-07-21 ~ dissolvedIIF 274 - Director → ME
- 128JUGBROOK LIMITED - 2006-01-13Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2009-07-21 ~ 2015-07-31IIF 158 - Director → ME
- 129NEONCLOSE LIMITED - 2003-08-065th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2009-07-21 ~ dissolvedIIF 285 - Director → ME
- 130MERRYHURST LIMITED - 2005-01-175th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (11 parents)Officer2009-07-21 ~ dissolvedIIF 264 - Director → ME
- 131CRESCENTWAY LIMITED - 2001-07-055th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2009-07-21 ~ dissolvedIIF 123 - Director → ME
- 132FOUNTAINCROFT LIMITED - 1999-11-265th Floor, 6 St. Andrew Street, LondonDissolved Corporate (15 parents)Officer2009-07-21 ~ dissolvedIIF 266 - Director → ME
- 133DUCHESSPLACE LIMITED - 2004-07-305th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2009-07-21 ~ dissolvedIIF 269 - Director → ME
- 134THRIFTDALE LIMITED - 2002-04-025th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2009-07-21 ~ dissolvedIIF 250 - Director → ME
- 135ROUGHTRAIL LIMITED - 2001-11-195th Floor, 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2009-07-21 ~ dissolvedIIF 255 - Director → ME
- 136JUGHURST LIMITED - 2006-01-13Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2009-07-21 ~ 2015-07-31IIF 160 - Director → ME
- 137CRESCENTVALE LIMITED - 2001-07-055th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2009-07-21 ~ dissolvedIIF 288 - Director → ME
- 138PRINTDEW LIMITED - 2005-01-175th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (11 parents)Officer2009-07-21 ~ dissolvedIIF 292 - Director → ME
- 139DEXTERGROVE LIMITED - 2003-02-065th Floor, 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2009-07-21 ~ dissolvedIIF 267 - Director → ME
- 140
LEEK FINANCE HOLDINGS NUMBER THREE LIMITED
037574255th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (15 parents)Officer2009-07-21 ~ dissolvedIIF 268 - Director → ME - 141BUCKLESPRING LIMITED - 2003-12-155th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2009-07-21 ~ dissolvedIIF 253 - Director → ME
- 142WALNUTMIST LIMITED - 1998-11-195th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (15 parents)Officer2009-07-21 ~ dissolvedIIF 279 - Director → ME
- 143SUGARBRIGHT LIMITED - 2002-03-265th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2009-07-21 ~ dissolvedIIF 265 - Director → ME
- 144SACKBAY PLC - 2006-01-13Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2009-07-21 ~ 2015-07-31IIF 52 - Director → ME
- 145WHEELBROOK PLC - 2003-07-245th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2009-07-21 ~ dissolvedIIF 254 - Director → ME
- 146PARSNIPWAY PLC - 2005-01-175th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (11 parents)Officer2009-07-21 ~ dissolvedIIF 275 - Director → ME
- 147PEACOCKBROOK LIMITED - 2001-06-055th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2009-07-21 ~ dissolvedIIF 290 - Director → ME
- 148VALLEYLOCK LIMITED - 1999-11-235th Floor, 6 St. Andrew Street, LondonDissolved Corporate (15 parents)Officer2009-07-21 ~ dissolvedIIF 273 - Director → ME
- 149
LEEK FINANCE NUMBER FOURTEEN PLC
- 2012-09-10 05046391TRIPGRANGE PLC - 2004-07-295th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2009-07-21 ~ dissolvedIIF 283 - Director → ME - 150SUGARHILL LIMITED - 2002-03-265th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2009-07-21 ~ dissolvedIIF 289 - Director → ME
- 151ZESTCOVE PLC - 2007-01-23Hill House 1, Little New Street, LondonDissolved Corporate (11 parents)Officer2009-07-21 ~ 2015-07-31IIF 294 - Director → ME
- 152TOFFEEWOOD LIMITED - 2001-11-015th Floor 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2009-07-21 ~ dissolvedIIF 281 - Director → ME
- 153SACKBRIGHT PLC - 2006-01-13Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2009-07-21 ~ 2015-07-31IIF 53 - Director → ME
- 154PEACOCKBRIGHT LIMITED - 2001-06-055th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2009-07-21 ~ dissolvedIIF 282 - Director → ME
- 155STOPWAY PLC - 2005-01-175th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (11 parents)Officer2009-07-21 ~ dissolvedIIF 261 - Director → ME
- 156STAFFORDGROVE PLC - 2003-02-055th Floor, 6 St Andrew Street, LondonDissolved Corporate (13 parents)Officer2009-07-21 ~ dissolvedIIF 262 - Director → ME
- 157
LEEK FINANCE NUMBER THREE PLC
- 2012-09-10 03757221MEADOWFLEET LIMITED - 1999-07-085th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (15 parents)Officer2009-07-21 ~ dissolvedIIF 259 - Director → ME - 158CARDHURST PLC - 2003-12-155th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2009-07-21 ~ dissolvedIIF 284 - Director → ME
- 159SOUTHERN PACIFIC SECURITIES B PLC - 1998-11-20STARNVALE PLC - 1998-09-045th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (16 parents)Officer2009-07-21 ~ dissolvedIIF 277 - Director → ME
- 160
LEMNOS HOLDINGS LIMITED
073816934th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2010-09-20 ~ dissolvedIIF 9 - Director → ME - 161
LEMNOS PLC
073817164th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2010-09-20 ~ dissolvedIIF 25 - Director → ME - 162
LILLYWHITE CARTER TRUSTEES LIMITED
13216077443 Ashley Road Parkstone, Poole, Dorset, EnglandActive Corporate (3 parents)Officer2021-02-22 ~ 2022-06-20IIF 111 - Director → ME - 163
LUDGATE FUNDING HOLDINGS LIMITED
059501744th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2011-12-01 ~ 2015-07-31IIF 13 - Director → ME - 164
LUDGATE FUNDING PLC
059501924th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Officer2011-12-01 ~ 2015-07-31IIF 15 - Director → ME - 165MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED - now4 Coleman Street, 6th Floor, London, United KingdomActive Corporate (18 parents)Officer2016-04-28 ~ 2018-09-25IIF 215 - Director → ME2014-12-15 ~ 2015-07-31IIF 58 - Director → ME
- 166MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED - now
FINTAS AVIATION LEASING UK THREE LIMITED
- 2024-06-12 096085904 Coleman Street, 6th Floor, London, United KingdomActive Corporate (18 parents)Officer2015-05-26 ~ 2015-07-31IIF 54 - Director → ME2016-04-28 ~ 2018-09-25IIF 219 - Director → ME - 167
MARBLE ARCH AVIATION LIMITED
095279625th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-05-31 ~ 2018-09-25IIF 199 - Director → ME - 168
MECHANICAL SERVICES EOT LIMITED
11604552Merlin House, 606 Purley Way, Croydon, Surrey, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-08-04 ~ nowIIF 78 - Director → ME - 169LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED - 2003-05-13LEEK FINANCE HOLDINGS NUMBER TEN LIMITED - 2003-01-17PALMBRIGHT LIMITED - 2002-08-165th Floor, 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2009-07-21 ~ dissolvedIIF 293 - Director → ME
- 170JUGBRIGHT LIMITED - 2006-01-135th Floor, 6 St. Andrew Street, LondonDissolved Corporate (10 parents)Officer2009-07-21 ~ dissolvedIIF 280 - Director → ME
- 171LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - 2003-05-13STAMPDALE LIMITED - 2003-04-225th Floor 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2009-07-21 ~ dissolvedIIF 286 - Director → ME
- 172LEEK FINANCE NUMBER ELEVEN LIMITED - 2003-05-13LEEK FINANCE NUMBER TEN LIMITED - 2003-01-17PRIVETBRIGHT LIMITED - 2002-08-145th Floor, 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2009-07-21 ~ dissolvedIIF 271 - Director → ME
- 173JUGPLACE LIMITED - 2006-01-135th Floor, 6 St. Andrew Street, LondonDissolved Corporate (10 parents)Officer2009-07-21 ~ dissolvedIIF 278 - Director → ME
- 174LEEK FINANCE NUMBER TWELVE LIMITED - 2003-05-13STAMPCOVE LIMITED - 2003-04-175th Floor, 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2009-07-21 ~ dissolvedIIF 276 - Director → ME
- 175
MEZQUAL LIMITED
08841874C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomConverted / Closed Corporate (11 parents)Officer2016-06-01 ~ 2018-09-25IIF 212 - Director → ME - 176
ML HOLDINGS (UK) LIMITED
057090084th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2009-07-16 ~ 2015-07-31IIF 126 - Director → ME - 1777th Floor 21 Lombard Street, LondonDissolved Corporate (11 parents)Officer2009-06-29 ~ 2015-07-31IIF 55 - Director → ME
- 1787th Floor 21 Lombard Street, LondonDissolved Corporate (12 parents)Officer2009-06-29 ~ 2009-07-10IIF 256 - Director → ME
- 179ALNERY NO.2410 LIMITED - 2004-03-317th Floor 21 Lombard Street, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2011-12-01 ~ 2015-07-31IIF 24 - Director → ME
- 1807th Floor 21 Lombard Street, LondonDissolved Corporate (17 parents)Officer2011-12-01 ~ 2015-07-31IIF 21 - Director → ME
- 181MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05HACKREMCO (NO.1512) LIMITED - 1999-07-157th Floor 21 Lombard Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2011-12-01 ~ 2015-07-31IIF 20 - Director → ME
- 1827th Floor 21 Lombard Street, LondonDissolved Corporate (13 parents)Officer2011-12-01 ~ 2015-07-31IIF 18 - Director → ME
- 183
NRD FINANCE PLC
- 2009-12-04 0709483717 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (7 parents)Officer2009-12-03 ~ 2014-12-15IIF 72 - Director → ME - 184
NEILCOTT EOT LIMITED
13188668Excel House, Cray Avenue, Orpington, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-02-09 ~ nowIIF 110 - Director → ME - 185
NEWDAY PARTNERSHIP SECONDARY FUNDING LTD
10325833C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents)Officer2016-08-11 ~ 2018-09-25IIF 193 - Director → ME - 186
NEWDAY SECONDARY FUNDING LIMITED
09584834C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (10 parents)Officer2016-05-19 ~ 2018-09-25IIF 197 - Director → ME - 187
NEWGATE FUNDING HOLDINGS LIMITED
057170204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2011-12-01 ~ 2015-07-31IIF 17 - Director → ME - 188
NEWGATE FUNDING PLC
057139104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents)Officer2011-12-01 ~ 2015-07-31IIF 16 - Director → ME - 189
NORDEUS LIMITED
0924227813th Floor One Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer2016-11-30 ~ 2018-09-25IIF 102 - Director → ME - 190
NOTTINGDALE RECEIVABLES LIMITED
10256490C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (9 parents)Officer2016-06-29 ~ 2018-09-25IIF 234 - Director → ME - 191Unit 26 Stort Mill, River Way, Harlow, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2021-10-05 ~ 2024-07-30IIF 129 - Director → ME
- 192SHUTTLEFLAME LIMITED - 1999-02-154th Floor, 40 Dukes Place, LondonDissolved Corporate (13 parents)Officer2009-10-28 ~ dissolvedIIF 151 - Director → ME
- 193ONO PLC - 1999-01-15BALLARDWAY PLC - 1998-12-154th Floor, 40 Dukes Place, LondonDissolved Corporate (13 parents)Officer2009-10-28 ~ dissolvedIIF 147 - Director → ME
- 1948 KWS LIMITED - 2002-06-1810 Harewood Avenue, London, EnglandDissolved Corporate (23 parents)Officer2005-08-11 ~ 2006-03-28IIF 117 - Director → ME
- 195
ORCHARDBROOK LIMITED
033027534th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2010-07-08 ~ 2015-07-31IIF 154 - Director → ME - 196
ORVIETO LIMITED
FC02103047 Esplanade, St Helier, Jersey, Channel IslesConverted / Closed Corporate (15 parents)Officer2009-06-01 ~ 2012-01-20IIF 127 - Director → ME - 197
PEN-LIFE EOT TRUSTEES LIMITED
132339233 Tudor Court, Opus Avenue, York, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-03-01 ~ 2025-12-17IIF 116 - Director → MEPerson with significant control2021-03-01 ~ 2025-12-17IIF 326 - Ownership of shares – More than 25% but not more than 50% → OEIIF 326 - Ownership of voting rights - More than 25% but not more than 50% → OE - 198
PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC
0563195655 Baker Street, LondonDissolved Corporate (5 parents)Officer2010-09-30 ~ dissolvedIIF 172 - Director → ME2010-09-30 ~ 2010-09-30IIF 153 - Director → ME - 1992nd & 3rd Floors 39-43 Brewer Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-04-21 ~ 2026-01-29IIF 85 - Director → MEPerson with significant control2023-04-21 ~ 2026-01-29IIF 325 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 200
PKA ASSAM HOLDING (UK) LTD
- 2016-11-08 102643058 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2016-07-05 ~ 2018-09-25IIF 223 - Director → ME - 201HACKREMCO (NO. 2178) LIMITED - 2004-09-2744-46 Old Steine, Brighton, East SussexDissolved Corporate (11 parents)Officer2010-07-08 ~ 2015-07-31IIF 142 - Director → ME
- 202CROCUSDRIVE LIMITED - 1999-09-015th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (17 parents)Officer2009-07-21 ~ dissolvedIIF 263 - Director → ME
- 203MELONDRIVE LIMITED - 2000-09-065th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (15 parents)Officer2009-07-21 ~ dissolvedIIF 252 - Director → ME
- 204CLOUDLIGHT PLC - 1999-09-075th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (18 parents)Officer2009-07-21 ~ dissolvedIIF 270 - Director → ME
- 205GLASSVALE PLC - 2000-08-175th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (15 parents)Officer2009-07-21 ~ dissolvedIIF 258 - Director → ME
- 206SHIMMERBAY LIMITED - 2004-09-07Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (26 parents)Officer2018-05-31 ~ 2018-09-25IIF 299 - Director → ME
- 207
PRESCOT FINANCE HOLDINGS NUMBER ONE LIMITED
073467094th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2010-08-16 ~ dissolvedIIF 11 - Director → ME - 208
PRESCOT FINANCE NUMBER ONE PLC
- 2013-12-19 073459124th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2010-08-13 ~ dissolvedIIF 120 - Director → ME - 209
PROJECT YANGIN LIMITED
10938466C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-08-30 ~ 2018-09-25IIF 220 - Director → ME - 210
PURCELL TRUSTEES LIMITED
1196265515 Bermondsey Square, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2021-03-26 ~ nowIIF 83 - Director → ME - 211
QUANTEM EOT LIMITED
1336694573-75 Endell Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-04-29 ~ nowIIF 103 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 320 - Has significant influence or control over the trustees of a trust → OE - 212
R H PARTNERSHIP EOT LIMITED
1279184094 Chesterton Road, Cambridge, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-09-28 ~ nowIIF 76 - Director → ME - 213
RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC
0587276855 Baker Street, LondonDissolved Corporate (4 parents)Officer2010-09-30 ~ dissolvedIIF 169 - Director → ME - 2147th Floor 21 Lombard Street, LondonDissolved Corporate (6 parents)Officer2010-09-03 ~ 2015-07-31IIF 144 - Director → ME
- 215
ROBERTSON BELL EOT LIMITED
13876615Robertson Bell Ltd, Innovation Centre (uon), Green Street, Northampton, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-03-14 ~ 2024-03-01IIF 298 - Director → MEPerson with significant control2022-03-14 ~ 2025-06-13IIF 313 - Has significant influence or control over the trustees of a trust → OE - 216
ROCKETMILL TRUSTEES LIMITED
13295793Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-09-05 ~ 2023-12-12IIF 128 - Director → ME - 217The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2007-02-19 ~ dissolvedIIF 44 - Director → ME
- 218ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12TRUSHELFCO (NO.2448) LIMITED - 1998-11-24The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2007-02-19 ~ dissolvedIIF 39 - Director → ME
- 219FIRSEC LIMITEC - 1986-08-074th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (33 parents, 9 offsprings)Officer2009-04-21 ~ 2015-07-31IIF 41 - Director → ME
- 220ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-284th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (34 parents, 3 offsprings)Officer2009-04-21 ~ 2015-07-31IIF 37 - Director → ME
- 221
RSA SECURITY UK LTD
12444764C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2022-10-01 ~ nowIIF 305 - Director → ME - 222ALNERY NO. 1781 LIMITED - 1998-12-014th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2009-07-02 ~ 2015-07-31IIF 163 - Director → ME
- 223
RSL FINANCE (NO. 1) PLC
036656124th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2009-07-02 ~ 2015-07-31IIF 71 - Director → ME - 224VELVETDALE LIMITED - 2002-09-025th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2009-07-21 ~ dissolvedIIF 291 - Director → ME
- 225
RUDYARD FINANCE NUMBER ONE PLC.
- 2012-09-10 04497896SUNNYWOOD PLC - 2002-08-225th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2009-07-21 ~ dissolvedIIF 260 - Director → ME - 226RYBROOK AUTOMOTIVE LIMITED - now
RYBROOK HOLDINGS LIMITED
- 2022-04-04 05818940PETMAC 1 LIMITED - 2006-07-272 Penman Way, Grove Park, Leicester, Leicestershire, EnglandActive Corporate (16 parents, 13 offsprings)Officer2021-09-15 ~ 2021-10-29IIF 124 - Director → ME - 227
SECURITISATION OF CONSUMER AGREEMENTS LIMITED
10072617C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (7 parents)Officer2016-03-18 ~ 2018-09-25IIF 209 - Director → ME - 228
SELECTAGLAZE EOT LIMITED
13729980Alban Park, Hatfield Road, St Albans, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-01-19 ~ nowIIF 113 - Director → MEPerson with significant control2021-11-18 ~ 2021-11-18IIF 323 - Has significant influence or control over the trustees of a trust → OE2022-01-19 ~ nowIIF 322 - Has significant influence or control over the trustees of a trust → OE - 229
SHORTLINE PLC
08446967Quandrant House, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2016-05-19 ~ 2018-09-25IIF 227 - Director → ME - 230
SILK ROAD FINANCE NUMBER ONE PLC
07125906Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer2010-01-14 ~ 2015-07-31IIF 8 - Director → ME - 231
SILK ROAD HOLDCO LIMITED
07125963Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents)Officer2010-01-14 ~ 2015-07-31IIF 26 - Director → ME - 232
SILVER BEECH OPERATIONS UK LIMITED
078624074th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2011-11-28 ~ 2015-07-31IIF 23 - Director → ME - 233
SKYE LOANS LIMITED
093459374th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2014-12-08 ~ 2015-07-31IIF 3 - Director → ME - 234
SONIC CORPORATE SERVICES LIMITED
051596735th Floor 6 St Andrew Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2015-10-01 ~ dissolvedIIF 225 - Director → ME - 235SOUTHERN PACIFIC I PARENT LIMITED - 2004-01-08BUCKLEDRIVE LIMITED - 2003-12-187th Floor 21 Lombard Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2009-06-29 ~ 2015-07-31IIF 62 - Director → ME
- 236FESTIVEVALE LIMITED - 2004-06-037th Floor 21 Lombard Street, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2009-06-29 ~ 2015-07-31IIF 63 - Director → ME
- 237HAMPERSPRING LIMITED - 2004-03-237th Floor 21 Lombard Street, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2009-06-29 ~ 2015-07-31IIF 64 - Director → ME
- 2384th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2009-06-29 ~ 2015-07-31IIF 165 - Director → ME
- 239PRINCECOVE LIMITED - 2005-01-137th Floor 21 Lombard Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2009-06-29 ~ 2015-07-31IIF 59 - Director → ME
- 240SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29ALNERY NO. 2496 LIMITED - 2005-04-214th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2009-06-29 ~ 2015-07-31IIF 61 - Director → ME
- 241STAFFORDBAY LIMITED - 2003-01-09C/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, LondonDissolved Corporate (14 parents)Officer2009-06-29 ~ dissolvedIIF 251 - Director → ME
- 242TRIPDALE PLC - 2004-03-237th Floor 21 Lombard Street, LondonLiquidation Corporate (16 parents)Officer2009-06-29 ~ 2015-07-31IIF 69 - Director → ME
- 2434th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Officer2009-06-29 ~ 2015-07-31IIF 66 - Director → ME
- 2444th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Officer2009-06-29 ~ 2015-07-31IIF 60 - Director → ME
- 245ALNERY NO.2500 LIMITED - 2005-04-214th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents)Officer2009-06-29 ~ 2015-07-31IIF 68 - Director → ME
- 2464th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2009-06-29 ~ 2015-07-31IIF 164 - Director → ME
- 247TIMEBAY LIMITED - 2003-04-16Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (14 parents)Officer2009-06-29 ~ dissolvedIIF 287 - Director → ME
- 248SOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08DUCHESSDALE PLC - 2003-12-187th Floor 21 Lombard Street, LondonLiquidation Corporate (16 parents)Officer2009-06-29 ~ 2015-07-31IIF 166 - Director → ME
- 249REGENTGRANGE PLC - 2004-06-037th Floor 21 Lombard Street, LondonLiquidation Corporate (16 parents)Officer2009-06-29 ~ 2015-07-31IIF 162 - Director → ME
- 250JAMPARK PLC - 2005-01-137th Floor 21 Lombard Street, LondonLiquidation Corporate (14 parents)Officer2009-06-29 ~ 2015-07-31IIF 161 - Director → ME
- 251WHISPERVALE PLC - 2003-01-13C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United KingdomDissolved Corporate (14 parents)Officer2009-06-29 ~ dissolvedIIF 272 - Director → ME
- 252ZOOMGRANGE PLC - 2003-04-17C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United KingdomDissolved Corporate (14 parents)Officer2009-06-29 ~ dissolvedIIF 257 - Director → ME
- 253
SSB NO. 1 PLC
074643964th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2010-12-08 ~ 2015-07-31IIF 50 - Director → ME - 254INSPIRESTREAM LIMITED - 2014-09-25C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-05-24 ~ 2018-09-25IIF 185 - Director → ME
- 255
STEM MINI MAKERS LIMITED
16732473New House, Brighton College New House, Brighton College, Eastern Road, Brighton, Sussex, United KingdomActive Corporate (1 parent)Officer2025-09-22 ~ nowIIF 300 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 327 - Right to appoint or remove directors → OEIIF 327 - Ownership of voting rights - 75% or more → OEIIF 327 - Ownership of shares – 75% or more → OE - 256
STUDIO 9 EMPLOYEE TRUSTEE LIMITED
11279451101 Goswell Road, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2021-05-20 ~ nowIIF 82 - Director → ME - 257GLOWGRANGE LIMITED - 2005-10-14Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (11 parents, 1 offspring)Officer2009-10-28 ~ 2015-07-31IIF 138 - Director → ME
- 258STRAWDALE LIMITED - 2005-10-14Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (12 parents)Officer2009-10-28 ~ 2015-07-31IIF 137 - Director → ME
- 259PURPLEDEW PLC - 2005-10-14Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (12 parents)Officer2009-10-28 ~ 2015-07-31IIF 136 - Director → ME
- 260
TC AVIATION CAPITAL UK LIMITED
08767849C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (14 parents)Officer2016-05-12 ~ 2018-09-25IIF 182 - Director → ME - 261
THE EO CENTRE LIMITED
1408954131 Quarry Gardens, Leatherhead, EnglandDissolved Corporate (1 parent)Officer2022-05-05 ~ dissolvedIIF 119 - Director → MEPerson with significant control2022-05-05 ~ dissolvedIIF 315 - Right to appoint or remove directors → OEIIF 315 - Ownership of voting rights - 75% or more → OEIIF 315 - Ownership of shares – 75% or more → OE - 262LENNOXHILL LIMITED - 1998-02-274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2010-07-08 ~ 2015-07-31IIF 157 - Director → ME
- 263BASKETCROWN PLC - 1998-02-274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents)Officer2010-07-08 ~ 2015-07-31IIF 159 - Director → ME
- 264
THE LEATHERHEAD COMMUNITY ASSOCIATION
07608015Leatherhead Institute, 67 High Street, Leatherhead, SurreyActive Corporate (31 parents)Officer2019-02-07 ~ 2021-03-31IIF 125 - Director → ME - 265
THE RM2 EOT LIMITED
11850451Sycamore House, 86/88 Coombe Road, New Malden, Surrey, EnglandActive Corporate (9 parents)Officer2021-01-18 ~ nowIIF 108 - Director → ME - 266TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21LAW DEBENTURE AGENCY SOLUTIONS LIMITED - 2015-07-01LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2011-12-208th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2016-05-11 ~ 2018-09-25IIF 240 - Director → ME
- 267CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28BASILCLOSE LIMITED - 2009-06-11C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (34 parents, 2500 offsprings)Officer2015-10-01 ~ 2018-09-25IIF 228 - Director → ME
- 268
PRAXIS MGT LIMITED
- 2016-07-15 03577176C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (32 parents, 97 offsprings)Officer2015-10-01 ~ 2018-09-25IIF 211 - Director → ME - 269TYSOE CONSULTING LIMITED - 2006-04-28C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (24 parents, 8 offsprings)Officer2015-10-01 ~ 2018-09-25IIF 230 - Director → ME
- 270BUSINESS TOGETHER LIMITED - 2000-06-27C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2015-10-01 ~ 2018-09-25IIF 237 - Director → ME
- 271TMF COFIS LIMITED - 2000-09-05TMF/COFIS LIMITED - 1999-09-14C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (43 parents, 23 offsprings)Officer2015-10-01 ~ 2018-09-25IIF 180 - Director → ME
- 272TMF GROUP LIMITED - now
TMF ADMINISTRATION LIMITED
- 2018-12-05 107803638th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (6 parents, 6 offsprings)Officer2017-05-19 ~ 2018-09-25IIF 235 - Director → ME - 273
TMF HOLDING UK LIMITED
07743597C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2015-10-01 ~ 2018-09-25IIF 243 - Director → ME - 274C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer2016-06-17 ~ 2018-09-25IIF 207 - Director → ME
- 275
TMF MANAGEMENT HOLDING UK LIMITED
06829918C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2015-10-01 ~ 2018-09-25IIF 192 - Director → ME - 276
TMF NOMINEES LIMITED
058546988th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (18 parents, 41 offsprings)Officer2015-10-01 ~ 2018-09-25IIF 245 - Director → ME - 277EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2015-10-01 ~ 2018-09-25IIF 183 - Director → ME
- 278
TMF TRUSTEE LIMITED
03814168C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (40 parents, 70 offsprings)Officer2015-10-01 ~ 2018-09-25IIF 179 - Director → ME - 279
TMF VAT SERVICES LTD
05562587C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2015-10-01 ~ 2018-09-25IIF 231 - Director → ME - 280
TOP DRAGON MANOR INTERNATIONAL LIMITED
091941808th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-05-26 ~ 2017-08-31IIF 205 - Director → ME - 281UKRAINE AUTO-LOAN FINANCE NO.1 PLC - 2006-08-25FLAREDRAGON PUBLIC LIMITED COMPANY - 2006-07-215th Floor 6 St. Andrew Street, LondonDissolved Corporate (11 parents)Officer2016-05-19 ~ dissolvedIIF 174 - Director → ME
- 282USA ISSUER HOLDINGS LIMITED - 2006-11-21ALNERY NO. 2625 LIMITED - 2006-11-174th Floor 40 Dukes Place, LondonDissolved Corporate (6 parents)Officer2009-06-29 ~ dissolvedIIF 65 - Director → ME
- 283
VAB FINANCE NO 1 LIMITED
- 2010-03-17 07155432Calverley House, 55 Calverley Road, Tunbridge Wells, KentDissolved Corporate (13 parents)Officer2010-03-02 ~ 2015-07-31IIF 33 - Director → ME - 284VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28NEW COMBINATION LIMITED - 2006-11-17Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (16 parents)Officer2016-06-01 ~ 2018-09-25IIF 91 - Director → ME
- 285VAT INTERNATIONAL PLC - 2017-12-21GLOBAL VAT CORPORATION PLC - 2017-01-27GLOBAL VAT CORPORATION LTD - 2015-01-27IVS COMPLIANCE LTD - 2014-02-04FOCUS MANAGEMENT SERVICES LIMITED - 2012-03-15COMMERCIAL AND MUNICIPAL MANAGEMENT LIMITED - 1998-02-038th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (20 parents, 10 offsprings)Officer2018-04-27 ~ 2018-09-25IIF 194 - Director → ME
- 286
VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED
05929542Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2009-10-28 ~ dissolvedIIF 133 - Director → ME - 287
VICTORIA FUNDING (EMC-V) PLC
05929555Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2009-10-28 ~ dissolvedIIF 132 - Director → ME - 288C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2016-09-16 ~ 2018-09-25IIF 178 - Director → ME
- 289MARTINLEA LIMITED - 1997-06-125th Floor 6 St. Andrew Street, LondonDissolved Corporate (21 parents, 49 offsprings)Officer2015-10-01 ~ dissolvedIIF 198 - Director → ME
- 290
WARWICK INVESTMENTS LTD
037735035th Floor 6 St. Andrew Street, LondonDissolved Corporate (15 parents)Officer2015-10-01 ~ dissolvedIIF 206 - Director → ME - 291
WINCH TRUSTEE LIMITED
13418038Parklife House, 133 Deodar Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-06-01 ~ nowIIF 106 - Director → ME - 292AWAS (UK) LEASING THREE LIMITED - 2013-01-105th Floor 6 St. Andrew Street, LondonDissolved Corporate (16 parents)Officer2014-07-11 ~ 2015-07-31IIF 46 - Director → ME
- 293
WONDROUS HOLDINGS LTD
12297608Wilson's Corner 23 Wilson Street, 3rd Floor, C/o Fincore Ltd, London, EnglandDissolved Corporate (3 parents)Officer2020-05-26 ~ 2021-05-01IIF 122 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.