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 II PLC 09136166 17/07/2014 Bronze
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.) 2012-1 HOLDINGS LIMITE 07754509 19/09/2011 Dissolved
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED 07571605 19/09/2011 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
BTL NO.1 LTD 10923437 18/08/2017 Bronze
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
CAYENNE FUNDING LTD 09120781 08/07/2014 Dissolved
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
EARTHAVE BRIDGING LIMITED 13181834 05/02/2021 One Red Flag
ED UK 2 LIMITED 08341817 10/09/2015 Dissolved
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 HOLDCO LIMITED 12533607 25/03/2020 Silver
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 Silver
ELVET MORTGAGES 2023-1 HOLDCO LIMITED 15056017 08/08/2023 Bronze
ELVET MORTGAGES 2023-1 PLC 15067142 13/08/2023 Silver
ELVET MORTGAGES 2025-1 HOLDCO LIMITED 16107457 28/11/2024 Amber
ELVET MORTGAGES 2025-1 PLC 16107802 28/11/2024 Amber
ERM FUNDING PLC 12498822 04/03/2020 Silver
FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED 05015559 25/09/2020 Dissolved
FERNANDO HOLDCO LIMITED 12317980 15/11/2019 One Red Flag
FERNANDO JSN PLC 12318000 15/11/2019 One Red Flag
FERNANDO PARENT LIMITED 12590145 25/09/2020 One Red Flag
FERNANDO PROPCO HOLDINGS LIMITED 12318016 15/11/2019 Amber
FERNANDO SSN PLC 12318024 15/11/2019 One Red Flag
FZ7827 LIMITED 09850299 30/10/2015 Dissolved
FZ7828 LIMITED 09850389 30/10/2015 Dissolved
FZ7829 LIMITED 09850406 30/10/2015 Dissolved
GOSFORTH FUNDING 2012-1 PLC 07989245 02/05/2012 Dissolved
GOSFORTH FUNDING 2012-2 PLC 08215880 10/10/2012 Dissolved
GOSFORTH FUNDING 2014-1 PLC 09123440 29/07/2014 Dissolved
GOSFORTH FUNDING 2015-1 PLC 09504373 09/04/2015 Dissolved
GOSFORTH FUNDING 2016-1 PLC 09861458 06/11/2015 Dissolved
GOSFORTH FUNDING 2016-2 PLC 10064951 15/03/2016 Dissolved
GOSFORTH FUNDING 2017-1 PLC 10887005 27/07/2017 Insolvent
GOSFORTH FUNDING 2018-1 PLC 11444253 02/07/2018 Dissolved
GOSFORTH HOLDINGS 2012-1 LIMITED 08015466 02/05/2012 Dissolved
GOSFORTH HOLDINGS 2012-2 LIMITED 08180154 10/10/2012 Dissolved
GOSFORTH HOLDINGS 2014-1 LIMITED 09123426 29/07/2014 Dissolved
GOSFORTH HOLDINGS 2015-1 LIMITED 09484135 09/04/2015 Dissolved
GOSFORTH HOLDINGS 2016-1 LIMITED 09861287 06/11/2015 Dissolved
GOSFORTH HOLDINGS 2017-1 LIMITED 10886988 27/07/2017 Insolvent
GOSFORTH HOLDINGS 2018-1 LIMITED 11444180 02/07/2018 Dissolved
GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITED 08180140 10/10/2012 Dissolved
GOSFORTH MORTGAGES TRUSTEE 2014-1 LIMITED 09123433 29/07/2014 Dissolved
GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED 09409447 09/04/2015 Dissolved
GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED 09861452 06/11/2015 Dissolved
GOSFORTH MORTGAGES TRUSTEE 2016-2 LIMITED 10064832 15/03/2016 Dissolved
GOSFORTH MORTGAGES TRUSTEE 2017-1 LIMITED 10887043 27/07/2017 Dissolved
GOSFORTH MORTGAGES TRUSTEE 2018-1 LIMITED 11444216 02/07/2018 Dissolved
GREENWOOD I LIMITED 10683529 22/03/2017 Dissolved
GZ1234 LIMITED 11434467 26/06/2018 Dissolved
HABANERO FUNDING LIMITED 13156733 25/01/2021 Amber
HARBOUR SECURITIES NO. 1 HOLDINGS LIMITED 08008719 04/05/2012 Dissolved
HARBOUR SECURITIES NO. 1 PLC 07989237 04/05/2012 Dissolved
HIDALGO FUNDING LIMITED 13797959 13/12/2021 Insolvent
HZ1234 LIMITED 11434459 26/06/2018 Dissolved
IVY UK CO-INVEST VEHICLE II LIMITED 13566830 02/09/2021 Silver
IVY UK CO-INVEST VEHICLE LIMITED 12472589 26/02/2020 Silver
JALAPENO FUNDING LIMITED 11933688 09/04/2019 Amber
KZ1234 LIMITED 11434480 26/06/2018 Dissolved
LAW DEBENTURE (GWR) PENSION TRUST CORPORATION 08182834 16/08/2012 Dissolved
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED 09077849 09/06/2014 Dissolved
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION 10229363 13/06/2016 Not Trading
LD (BIDCO) LIMITED 09731949 13/08/2015 Dissolved
LD (HOLDCO) LIMITED 09731469 13/08/2015 Dissolved
LD RENT CO 3 LIMITED 16008033 09/10/2024 Amber
LDC (CARE HOMES) BIDCO LIMITED 09703010 25/07/2015 Bronze
LDC (CARE HOMES) FINCO LIMITED 09702968 25/07/2015 Amber
LDC (DANTC) LIMITED 14075632 28/04/2022 Not Trading
LDC (SHARES TWO) LIMITED 09643125 17/06/2015 Dissolved
LDC (SHARES) LIMITED 08796655 29/11/2013 Dissolved
LENDINVEST TITAN LTD 11606526 05/10/2018 Dissolved
LITTONACE (NO.5) LIMITED 05015569 25/09/2020 Not Trading
LNH REALISATIONS CALEDONIA LIMITED 07819754 21/12/2011 Silver
LNH REALISATIONS ENGLAND LIMITED 07819592 21/12/2011 Silver
LNH REALISATIONS IRELAND LIMITED 07819489 21/12/2011 Silver
LNH REALISATIONS WALES LIMITED 07819511 21/12/2011 Silver
LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED 09275801 22/10/2014 Silver
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 Bronze
MA UK LPF LIMITED 13067802 18/12/2020 Gold
MA UK OPERATIONS LIMITED 12500561 25/03/2020 Amber
MA UK SLF LIMITED 13067810 18/12/2020 Strike Off
MA UK TOPCO LIMITED 12500544 25/03/2020 Silver
MAINLINE PIPELINES LIMITED 00995545 30/01/2017 Gold
MINERVA HOUSE EXFINCO LIMITED 10801347 26/10/2017 Dissolved
MONEYBARN FINANCING LIMITED 10889591 28/07/2017 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
NAGA FUNDING LIMITED 10760312 09/05/2017 Bronze
NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED 08864907 28/01/2014 Dissolved
NGB NEW GENERATION LIMITED 07883424 15/12/2011 Dissolved
OMG UK TECHNOLOGY LIMITED 07885422 03/01/2012 Dissolved
OPTIMUM CREDIT LIMITED 12546434 03/04/2020 Not Trading
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
PLUMLAND LIMITED 08008731 04/05/2012 Dissolved
PREBENDS WAREHOUSE 2019-1 LIMITED 11735113 19/12/2018 Dissolved
PUMA BTL LTD 12407213 16/01/2020 One Red Flag
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
SNAILPATH PLC 07989230 04/05/2012 Dissolved
STANHOPE 2014 LIMITED 08962965 27/03/2014 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
TCHG CAPITAL PLC 08971695 01/04/2014 Bronze
TELLUMO FINANCE LIMITED 10951909 07/09/2017 Dissolved
THE LAW DEBENTURE (JGDBS) PENSION TRUST CORPORATION 08182852 16/08/2012 Not Trading
THE SOLE TRUSTEE LIMITED 07958884 21/02/2012 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
TRIMCOMLEE LIMITED 15985768 30/09/2024 Amber
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 LOGISTICS UK LTD 08589245 30/01/2017 Amber
VALERO OPERATIONS SUPPORT, LTD 07596574 30/01/2017 Bronze
VORTO LIMITED 08664799 16/02/2021 Dissolved
VULCAN NO. 1 LIMITED 14290389 11/08/2022 Silver
ZEUS TOPCO LIMITED 13474755 24/06/2021 Silver
ZF BIDCO LIMITED 13478522 25/06/2021 One Red Flag
ZORIN AVENUE HOLDCO 5 LIMITED 14232012 13/07/2022 Gold
ZORIN AVENUE HOLDCO 6 LIMITED 14888642 23/05/2023 Bronze
ZORIN AVENUE HOLDCO LIMITED 13478553 25/06/2021 Bronze
ZORIN AVENUE LENDCO 2 LIMITED 13437357 03/06/2021 Bronze
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
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC 10360953 06/09/2016 31/07/2020 Amber
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
BIIF HOLDCO II LIMITED 07557655 25/08/2011 10/01/2013 Silver
BIIF HOLDCO III LIMITED 08232095 02/11/2012 10/01/2013 Bronze
BREACH FARM ENERGY STORAGE LIMITED 11646096 01/09/2022 23/01/2024 One Red Flag
DRUMKEE ENERGY LIMITED 11938240 01/09/2022 23/01/2024 Silver
ENDERBY BATTERY STORAGE LIMITED 12147583 01/09/2022 23/01/2024 Silver
FERRYMUIR ENERGY STORAGE LIMITED 11194667 01/09/2022 23/01/2024 One Red Flag
GS10 ENERGY STORAGE LIMITED 12643653 01/09/2022 23/01/2024 One Red Flag
GSES 1 LIMITED 11161391 01/09/2022 23/01/2024 One Red Flag
GSF ALBION LIMITED 10796222 01/09/2022 23/01/2024 One Red Flag
GSF ATLANTIC LIMITED 13908772 01/09/2022 23/01/2024 Amber
GSF ENGLAND LIMITED 11542944 01/09/2022 23/01/2024 One Red Flag
GSF IRE LIMITED 12025377 01/09/2022 23/01/2024 Bronze
HULLEY ROAD ENERGY STORAGE LIMITED 09427305 01/09/2022 23/01/2024 Bronze
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
KILIMANJARO AM LIMITED 08015474 28/05/2012 21/02/2014 Insolvent
LARPORT ENERGY STORAGE LIMITED 10051203 01/09/2022 23/01/2024 Bronze
LASCAR BATTERY STORAGE LIMITED 10967468 01/09/2022 23/01/2024 Bronze
LEMTRANS FINANCE PLC 08504934 25/04/2013 19/07/2013 Dissolved
MACDERMID ENTHONE UK LTD 09017432 29/04/2014 28/10/2015 Dissolved
MIDDLETON ENERGY STORAGE LIMITED 13524329 28/10/2022 23/01/2024 One Red Flag
MONDE NISSIN (UK) LIMITED 09802704 30/09/2015 20/11/2015 Amber
MULLAVILLY ENERGY LIMITED 11938422 01/09/2022 23/01/2024 Silver
NK BOULBY ENERGY STORAGE LTD 09560061 01/09/2022 23/01/2024 One Red Flag
OSSPV001 LIMITED 10933403 01/09/2022 23/01/2024 Bronze
PETEX LIMITED 14746497 21/03/2023 18/08/2023 Not Trading
STONY ENERGY STORAGE LTD 10272709 01/09/2022 23/01/2024 Bronze
WESTERLEIGH WGH LIMITED 08250069 17/04/2013 15/01/2014 One Red Flag
WHITEHALL DEBENTURE COMPANY LIMITED 11852239 28/02/2019 28/10/2019 Dissolved