FIFTH FLOOR 100 WOOD STREET LONDON EC2V7EX

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
A2D FUNDING PLC 08641714 07/08/2013 Dissolved
ABONA FUNDING LIMITED 14419564 14/10/2022 Silver
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED 07509533 20/04/2011 Dissolved
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED 07509826 21/04/2011 Dissolved
AVENELL HOLDINGS LIMITED 03817309 01/02/2013 Gold
BEIF CORPORATE SERVICES LIMITED 07002046 26/08/2009 Dissolved
BELFAST STORAGE LIMITED NI647768 10/07/2023 Silver
BOMAD HOMES I LIMITED 12302855 07/11/2019 One Red Flag
BOMAD INVESTMENTS I LIMITED 11831017 18/02/2019 Bronze
BOMAD INVESTMENTS LIMITED 11307331 12/04/2018 Amber
BRUCHMEN NO. 2 LIMITED 07228662 20/04/2010 Bronze
BRUCHMEN NO. 3 LIMITED 07228658 20/04/2010 Amber
BRUCHMEN NO. 4 LIMITED 07228697 20/04/2010 Bronze
BRUCHMEN NO. 5 LIMITED 07228696 20/04/2010 Silver
BRUCHMEN NO. 6 LIMITED 07228740 20/04/2010 Silver
BTL NO.2 LTD 11935556 09/04/2019 Bronze
BTL NO.3 LTD 14264217 29/07/2022 One Red Flag
CAMBRIA FUNDING LIMITED 14419571 14/10/2022 Bronze
CASTELL 2023-2 HOLDINGS LIMITED 15093523 24/08/2023 Bronze
CASTELL 2023-2 PLC 15094282 24/08/2023 Bronze
CIF CAPITAL MARKETS MECHANISM PLC 15860482 26/07/2024 Amber
CITADEL 2024-1 PLC 15854496 23/07/2024 Amber
CITADEL HOLDINGS 2024-1 LIMITED 15853713 23/07/2024 Amber
CMC MATERIALS UK LIMITED 08499273 16/05/2014 One Red Flag
CONSYC LIMITED 13419686 25/05/2021 Dissolved
CORNUBIA FUNDING LIMITED 14419560 14/10/2022 Bronze
CURVES INTERNATIONAL UK LTD 11255795 14/03/2018 Dissolved
DATIL FUNDING LIMITED 14128888 24/05/2022 Bronze
DCI (EUROPE) LIMITED 05501074 12/06/2013 Dissolved
DEUCALION CAPITAL I (UK) LIMITED 05656626 08/12/2008 Dissolved
DEUCALION CAPITAL II (UK) LIMITED 05677935 08/12/2008 Dissolved
EARTHAVE BRIDGING LIMITED 13181834 05/02/2021 One Red Flag
ELVET MORTGAGES 2018-1 HOLDCO LIMITED 11478978 23/07/2018 Dissolved
ELVET MORTGAGES 2018-1 PLC 11479178 23/07/2018 Dissolved
ELVET MORTGAGES 2019-1 HOLDCO LIMITED 12166331 20/08/2019 Silver
ELVET MORTGAGES 2019-1 PLC 12166381 20/08/2019 Insolvent
ELVET MORTGAGES 2020-1 PLC 12541031 31/03/2020 Insolvent
ELVET MORTGAGES 2021-1 HOLDCO LIMITED 13540705 30/07/2021 Bronze
ELVET MORTGAGES 2021-1 PLC 13544591 03/08/2021 Bronze
ELVET MORTGAGES 2023-1 HOLDCO LIMITED 15056017 08/08/2023 Bronze
ELVET MORTGAGES 2023-1 PLC 15067142 13/08/2023 Bronze
FAIRHOLD HAVEN LIMITED 05441733 25/09/2020 Dissolved
FAIRHOLD HOMES (NO. 13) LIMITED 03697108 25/09/2020 Silver
FAIRHOLD HOMES (NO.10) LIMITED 03697446 25/09/2020 Dissolved
FAIRHOLD HOMES (NO.11) LIMITED 03697448 25/09/2020 Amber
FAIRHOLD HOMES (NO.2) LIMITED 03387573 25/09/2020 Silver
FAIRHOLD HOMES (NO.3) LIMITED 03494082 25/09/2020 Silver
FAIRHOLD HOMES (NO.4) LIMITED 03617962 25/09/2020 Amber
FAIRHOLD HOMES (NO.5) LIMITED 03697439 25/09/2020 Not Trading
FAIRHOLD HOMES (NO.6) LIMITED 03697440 25/09/2020 Amber
FAIRHOLD HOMES (NO.7) LIMITED 03697441 25/09/2020 Silver
FAIRHOLD HOMES (NO.8) LIMITED 03697443 25/09/2020 Dissolved
FAIRHOLD HOMES (NO.9) LIMITED 03697444 25/09/2020 Amber
FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED 05397961 25/09/2020 Dissolved
FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED 05674539 25/09/2020 Dissolved
FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED 05810522 25/09/2020 Dissolved
FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED 03848154 25/09/2020 Dissolved
FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED 04178424 25/09/2020 Dissolved
FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED 05502432 25/09/2020 Dissolved
FAIRHOLD HOMES INVESTMENT LIMITED 03249934 25/09/2020 Dissolved
FAIRHOLD HOMES LIMITED 02556027 25/09/2020 Silver
FERNANDO HOLDCO LIMITED 12317980 15/11/2019 Amber
FERNANDO JSN PLC 12318000 15/11/2019 Amber
FERNANDO PARENT LIMITED 12590145 25/09/2020 Amber
FERNANDO PROPCO HOLDINGS LIMITED 12318016 15/11/2019 Amber
FERNANDO SSN PLC 12318024 15/11/2019 Amber
FZ7827 LIMITED 09850299 30/10/2015 Dissolved
FZ7828 LIMITED 09850389 30/10/2015 Dissolved
FZ7829 LIMITED 09850406 30/10/2015 Dissolved
GOSFORTH FUNDING 2011-1 PLC 07061454 24/05/2010 Dissolved
GOSFORTH FUNDING 2016-1 PLC 09861458 06/11/2015 Dissolved
GOSFORTH FUNDING 2018-1 PLC 11444253 02/07/2018 Dissolved
GOSFORTH FUNDING PLC 07094380 03/12/2009 Dissolved
GOSFORTH HOLDINGS 2011-1 LIMITED 07115627 24/05/2010 Dissolved
GOSFORTH HOLDINGS 2016-1 LIMITED 09861287 06/11/2015 Dissolved
GOSFORTH HOLDINGS 2018-1 LIMITED 11444180 02/07/2018 Dissolved
GOSFORTH HOLDINGS LIMITED 07038148 12/10/2009 Dissolved
GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED 07117181 24/05/2010 Dissolved
GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED 09861452 06/11/2015 Dissolved
GOSFORTH MORTGAGES TRUSTEE 2018-1 LIMITED 11444216 02/07/2018 Dissolved
GOSFORTH MORTGAGES TRUSTEE LIMITED 07038239 12/10/2009 Dissolved
GZ1234 LIMITED 11434467 26/06/2018 Dissolved
HABANERO FUNDING LIMITED 13156733 25/01/2021 Amber
HIDALGO FUNDING LIMITED 13797959 13/12/2021 Insolvent
HOBART HOLDINGS LIMITED 03958420 01/02/2013 Gold
HZ1234 LIMITED 11434459 26/06/2018 Dissolved
ISS COLLECTIONS LIMITED 06953155 06/07/2009 Dissolved
ISS FINANCING HOLDING LTD. 06960097 13/07/2009 Dissolved
ISS FINANCING LIMITED 06960202 13/07/2009 Dissolved
ITALTEL UK LTD 04307134 04/08/2010 Dissolved
IVY UK CO-INVEST VEHICLE II LIMITED 13566830 02/09/2021 Silver
JALAPENO FUNDING LIMITED 11933688 09/04/2019 Amber
KZ1234 LIMITED 11434480 26/06/2018 Dissolved
L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED 07186577 11/03/2010 Dissolved
LAW DEBENTURE GOVERNANCE SERVICES LIMITED 07466833 10/12/2010 Gold
LD PROP CO 1 LIMITED 15839391 15/07/2024 Amber
LD PROP CO 2 LIMITED 15839393 15/07/2024 Amber
LD PROP CO HOLDING LIMITED 15838508 15/07/2024 Amber
LDC (DANTC) LIMITED 14075632 28/04/2022 Not Trading
LDC (NCS) LIMITED 07384180 22/09/2010 Gold
LDC (SHARES) LIMITED 08796655 29/11/2013 Dissolved
LDC SHELFCO NO. 2 LIMITED 07463714 08/12/2010 Dissolved
LENDINVEST TITAN LTD 11606526 05/10/2018 Dissolved
LITTONACE (NO. 10) LIMITED 03697236 25/09/2020 Dissolved
LITTONACE (NO. 6) LIMITED 05414402 25/09/2020 Not Trading
LITTONACE (NO. 7) LIMITED 05539418 25/09/2020 Dissolved
LITTONACE (NO.2) LIMITED 03848146 25/09/2020 Dissolved
LITTONACE (NO.3) LIMITED 04178662 25/09/2020 Not Trading
LITTONACE (NO.8) LIMITED 03697239 25/09/2020 Dissolved
LITTONACE (NO.9) LIMITED 03697237 25/09/2020 Dissolved
LITTONACE HMF LIMITED 05514238 25/09/2020 Amber
LITTONACE PROPERTIES LIMITED 03207266 25/09/2020 Dissolved
LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED 10001304 11/02/2016 Bronze
LONDON WALL MORTGAGE CAPITAL PLC 10001337 11/02/2016 Bronze
MA UK LDF LIMITED 12343638 25/03/2020 Silver
MA UK LPF LIMITED 13067802 18/12/2020 Gold
MA UK SLF LIMITED 13067810 18/12/2020 Strike Off
MAINLINE PIPELINES LIMITED 00995545 30/01/2017 Gold
MEDIABASIC LIMITED 03572095 25/09/2020 Dissolved
MONEYBARN FINANCING LIMITED 12323134 19/11/2019 Bronze
MOORGATE FUNDING 2014-1 LIMITED 08929208 07/03/2014 Dissolved
MORTIMER BTL 2019-1 PARENT LIMITED 11924374 03/04/2019 Amber
MORTIMER BTL 2019-1 PLC 11924217 03/04/2019 Dissolved
MORTIMER BTL 2020-1 PARENT LIMITED 12361830 12/12/2019 Bronze
MORTIMER BTL 2020-1 PLC 12361835 12/12/2019 Dissolved
MORTIMER BTL 2021-1 PARENT LIMITED 13333416 14/04/2021 Silver
MORTIMER BTL 2021-1 PLC 13340043 16/04/2021 Bronze
MORTIMER BTL 2022-1 PARENT LIMITED 13846701 13/01/2022 Silver
MORTIMER BTL 2022-1 PLC 13848774 14/01/2022 Bronze
MORTIMER BTL 2023-1 PARENT LIMITED 15167985 27/09/2023 Bronze
MORTIMER BTL 2023-1 PLC 15175725 29/09/2023 Bronze
NBNK INVESTMENTS PLC 07303316 16/07/2010 Dissolved
NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED 08864907 28/01/2014 Dissolved
OMG ADDITIVES LIMITED 05671842 22/12/2011 Dissolved
OMG UK LIMITED 04265874 31/12/2010 Dissolved
OPTIMUM CREDIT LIMITED 12546434 03/04/2020 Not Trading
PATNAN LIMITED 06930313 09/07/2009 Dissolved
PEGASUS PENSIONS PLC 11429849 22/06/2018 Gold
PETERSFIELD VEHICLE FINANCE 2023 HOLDINGS LIMITED 15164376 26/09/2023 Strike Off
PETERSFIELD VEHICLE FINANCE 2023 PLC 15166512 26/09/2023 Strike Off
PLANETREE LIMITED 11270606 22/03/2018 Bronze
PREBENDS WAREHOUSE 2019-1 LIMITED 11735113 19/12/2018 Dissolved
SCOTCH BONNET FUNDING LIMITED 14128131 24/05/2022 Insolvent
SCROLL LENDING 1 LIMITED 13947274 01/03/2022 Dissolved
SICAMORE HOLDINGS LIMITED 11448494 04/07/2018 Dissolved
SICAMORE NO. 1 LIMITED 11448659 04/07/2018 Dissolved
SLATTERS ENTERPRISES LIMITED 13650064 29/09/2021 Dissolved
SOUTHERN CROSS HEALTHCARE GROUP PLC 05328138 23/10/2012 Dissolved
STUDIO FINANCING LIMITED 11644219 26/10/2018 Bronze
SURREY STREET FINANCE HOLDINGS LIMITED 11529713 21/08/2018 Dissolved
SURREY STREET FINANCE LIMITED 11531189 22/08/2018 Dissolved
TIGERS AIRCRAFT LEASING (UK) LIMITED 05675405 08/12/2008 Dissolved
TITAN NO. 1 LTD 11606921 05/10/2018 Bronze
TOLKIEN FUNDING SUKUK NO. 1 PLC 11084430 27/11/2017 Dissolved
TOLKIEN HOLDING SUKUK NO. 1 LIMITED 11084397 27/11/2017 Dissolved
TOP TIER CAPITAL PARTNERS (UK) LIMITED 11952058 17/04/2019 Gold
TSO HOLDINGS (UK) LIMITED 11400034 06/06/2018 Bronze
VALERO ENERGY LTD 08566216 30/01/2017 Gold
VALERO ENERGY UK LTD 00145197 30/01/2017 Dissolved
VALERO EQUITY SERVICES LTD 02203164 30/01/2017 Silver
VALERO LOGISTICS UK LTD 08589245 30/01/2017 Amber
VALERO PEMBROKESHIRE OIL TERMINAL LTD 03601913 12/04/2018 Gold
VALERO TERMINAL HOLDCO LTD 05660024 12/04/2018 Gold
VORTO LIMITED 08664799 16/02/2021 Dissolved
VULCAN NO. 1 LIMITED 14290389 11/08/2022 Silver
WESTMINSTER AVIATION HOLDINGS LIMITED 13636676 22/09/2021 Not Trading
ZEUS TOPCO LIMITED 13474755 24/06/2021 Silver
ZF BIDCO LIMITED 13478522 25/06/2021 One Red Flag
ZORIN AVENUE HOLDCO 3 LIMITED 13650216 29/09/2021 Amber
ZORIN AVENUE HOLDCO 5 LIMITED 14232012 13/07/2022 Gold
ZORIN AVENUE HOLDCO 6 LIMITED 14888642 23/05/2023 Silver
ZORIN AVENUE HOLDCO LIMITED 13478553 25/06/2021 Bronze
ZORIN AVENUE LENDCO 2 LIMITED 13437357 03/06/2021 Bronze
ZORIN AVENUE LENDCO 3 LIMITED 13641354 24/09/2021 Silver
ZORIN AVENUE LENDCO 4 LIMITED 14039534 11/04/2022 Insolvent
ZORIN AVENUE LENDCO 5 LIMITED 14232582 13/07/2022 Bronze
ZORIN AVENUE LENDCO 6 LIMITED 14889481 23/05/2023 Bronze
ZORIN FINANCE LIMITED 07514913 05/08/2021 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AAMBY HOSPITALITY SERVICES (U.K.) LIMITED 07447247 22/11/2010 14/01/2014 Dissolved
AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED 08865609 28/01/2014 17/08/2017 Dissolved
ATLAS BIDCO LIMITED 12427496 27/01/2020 23/03/2020 Bronze
ATLAS HOLDCO LIMITED 12427439 27/01/2020 23/03/2020 One Red Flag
ATLAS TOPCO LIMITED 12427320 27/01/2020 23/03/2020 Bronze
AVENELL PROPERTY LIMITED 03817411 01/02/2013 17/03/2023 Amber
BEIF II CORPORATE SERVICES LIMITED 07002591 27/08/2009 30/04/2014 Dissolved
BERESFORD AK LIMITED 13596422 01/09/2021 14/04/2022 Bronze
EC FINANCE PLC 07193648 17/03/2010 02/06/2010 Bronze
GHH HOLDINGS LIMITED 04216917 30/12/2010 14/01/2014 Silver
HERALD INVESTMENT TRUST PLC 02879728 01/11/2013 01/12/2020 Silver
HOBART PROPERTY LIMITED 03978071 01/02/2013 10/07/2023 One Red Flag
JEWEL BIDCO LIMITED 12204354 12/09/2019 12/05/2020 Amber
JEWEL MIDCO LIMITED 12204276 12/09/2019 12/05/2020 Amber
JEWEL PARENTCO LIMITED 12203967 12/09/2019 11/03/2021 Amber
JEWEL TOPCO LIMITED 12204222 12/09/2019 12/05/2020 Amber
LEMTRANS FINANCE PLC 08504934 25/04/2013 19/07/2013 Dissolved
LINPAC SENIOR HOLDINGS LIMITED 06964763 16/07/2009 29/10/2009 One Red Flag
MONDE NISSIN (UK) LIMITED 09802704 30/09/2015 20/11/2015 Amber
PETEX LIMITED 14746497 21/03/2023 18/08/2023 Not Trading
SAHARA WORLDWIDE LIMITED 05858737 14/01/2011 14/01/2014 Amber
WHITEHALL DEBENTURE COMPANY LIMITED 11852239 28/02/2019 28/10/2019 Dissolved