MR SEAN PETER MARTIN


4TH FLOOR 140 ALDERSGATE STREET LONDON EC1A4HY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1965
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
1 THEOBALD'S COURT PARTNERCO LIMITED 06927510 30/06/2023 One Red Flag
ABIC UK PROPERTY MANAGEMENT LIMITED 12948225 13/10/2020 One Red Flag
ADRIATIC LAND 13 (GR1) LIMITED 10625382 06/10/2023 Not Trading
ADRIATIC LAND 13 (GR2) LIMITED 10529290 15/08/2023 Not Trading
AEON SME I LIMITED 13100908 29/12/2020 Dissolved
APEX AGENCY SERVICES LTD. 05322656 19/02/2007 Not Trading
APEX ASOP LIMITED 07756025 30/08/2011 Not Trading
APEX CONSORTIUM NOMINEES NO. 2 LIMITED 04964901 06/01/2014 Not Trading
APEX GROUP NOMINEES 1 (UK) LIMITED 08334755 30/10/2023 Gold
APEX GROUP SECRETARIES (UK) LIMITED 08334728 03/08/2023 Gold
APEX LOAN AGENCY LIMITED 08989781 03/08/2023 Gold
APEX TRUSTEE SERVICES LIMITED 12799619 16/05/2023 Gold
ARTESIAN FINANCE II PLC 04677985 31/01/2024 Silver
ARTESIAN FINANCE III PLC 05623796 31/01/2024 Bronze
ARTESIAN FINANCE PLC 04369065 31/01/2024 Silver
COFCO HOLDINGS 1 LIMITED 07653628 15/01/2021 Silver
COMMUNITY FINANCE COMPANY 1 PLC 07459591 15/01/2021 Silver
CONSTABLE HOMELOANS LIMITED 10735546 15/01/2021 Bronze
FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED 05754096 04/07/2023 One Red Flag
FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED 05754091 04/07/2023 Bronze
FORGE FUNDING LIMITED 12948203 13/10/2020 Bronze
GIOVE UK PLC 13503304 09/07/2021 Insolvent
HACKREMCO (NO. 2660) LIMITED 12762497 18/08/2020 Bronze
MAPLE LEAF FOODS UK LIMITED 00730830 15/01/2021 Amber
MARK ANTHONY BRANDS (UK) LIMITED 12467589 20/04/2020 Bronze
NEWFOUNDLANDENERGY UK LTD. 12359804 04/03/2020 Bronze
PHS GROUP INVESTMENTS LIMITED 09213233 14/07/2023 Insolvent
PHS HOLDCO LIMITED 09213463 14/07/2023 Insolvent
PRODIGY REPAYMENTS LIMITED 11281979 31/01/2024 Bronze
RESIDENTIAL MORTGAGE SECURITIES 29 PARENT LIMITED 10510743 05/12/2016 Insolvent
RESIDENTIAL MORTGAGE SECURITIES 29 PLC 10510806 05/12/2016 Dissolved
RESIDENTIAL MORTGAGE SECURITIES 30 PARENT LIMITED 10792612 26/05/2017 Insolvent
RESIDENTIAL MORTGAGE SECURITIES 30 PLC 10792625 26/05/2017 Dissolved
RESIDENTIAL MORTGAGE SECURITIES 31 PARENT LIMITED 11576051 18/09/2018 Insolvent
RESIDENTIAL MORTGAGE SECURITIES 31 PLC 11579375 20/09/2018 Dissolved
RESIDENTIAL MORTGAGE SECURITIES 32 PARENT LIMITED 12660789 10/06/2020 Amber
RESIDENTIAL MORTGAGE SECURITIES 32 PLC 12697961 25/06/2020 One Red Flag
SKYE LOANS LIMITED 09345937 15/01/2021 One Red Flag
SOUTHERN PACIFIC 04-B PARENT LIMITED 05281744 31/01/2024 Not Trading
SOUTHERN PACIFIC 05-A PARENT LIMITED 05357350 31/01/2024 Not Trading
SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED 05286765 31/01/2024 Bronze
SOUTHERN PACIFIC FINANCING 04-B PLC 05286735 31/01/2024 One Red Flag
SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED 05370021 31/01/2024 Bronze
SOUTHERN PACIFIC FINANCING 05-A PLC 05440651 31/01/2024 One Red Flag
SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED 05446589 31/01/2024 Not Trading
SOUTHERN PACIFIC FINANCING 05-B PLC 05419405 31/01/2024 Bronze
SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED 05622709 31/01/2024 Not Trading
SOUTHERN PACIFIC FINANCING 06-A PLC 05578381 31/01/2024 Bronze
SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED 05643059 31/01/2024 Not Trading
SOUTHERN PACIFIC SECURITIES 06-1 PLC 05578391 31/01/2024 Bronze
SPMCAB NO. 7 LIMITED 13944700 28/02/2022 Strike Off
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED 03491262 15/01/2021 Amber
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC 03462571 15/01/2021 Bronze
UNIFUND PLC 06150332 31/01/2024 Silver
UNITE (USAF) II PLC 08528639 31/01/2024 Silver
USAF ISSUER HOLDINGS II LIMITED 08528623 31/01/2024 Silver
VEHICLE TITLECO LIMITED 09557860 23/04/2015 Bronze
WANDLE MORTGAGE FUNDING LIMITED 12948228 31/01/2024 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AZURE LABS UK LIMITED 13147466 20/01/2021 18/08/2023 Gold
BEECHCROFT BIDCO LIMITED 12974234 01/08/2023 01/08/2023 Bronze
CERF II OLDBURY-BARBERRY PROPCO LIMITED 14220556 01/08/2023 01/09/2023 Silver
CERF II UK LOGISTICS HOLDCO LIMITED 13514675 01/08/2023 01/09/2023 Bronze
CERF II UK LOGISTICS PROPCO 1 LIMITED 13514790 01/08/2023 01/09/2023 Bronze
CERF II UK LOGISTICS PROPCO 4 LIMITED 14017649 01/08/2023 01/09/2023 Bronze
CERF II UK LOGISTICS TOPCO LIMITED 13601344 01/08/2023 01/09/2023 Bronze
CERF II UK SFR HOLDCO LIMITED 14914395 01/08/2023 01/09/2023 Bronze
CERF II UK SFR PROPCO LIMITED 14921490 01/08/2023 01/09/2023 Bronze
CERF II UK SFR TOPCO LIMITED 14909522 01/08/2023 01/09/2023 Silver
CERF II UKL3 HOLDCO LIMITED 14118339 01/08/2023 01/09/2023 Bronze
CERF II UKL3 PROPCO 1 LIMITED 14120013 01/08/2023 01/09/2023 Silver
CERF II UKL3 TOPCO LIMITED 14114804 01/08/2023 01/09/2023 Bronze
CERF ULOG UK HOLDCO LIMITED 13270460 01/08/2023 01/09/2023 Bronze
CERF ULOG UK PROPCO LIMITED 13270429 01/08/2023 01/09/2023 Bronze
ECLIPSE FINANCING LIMITED 13692994 20/10/2021 04/03/2022 Silver
ECLIPSE MIDCO LIMITED 13692985 20/10/2021 04/03/2022 Silver
ECLIPSE TOPCO LIMITED 13938905 24/02/2022 04/03/2022 Bronze
WANDLE MORTGAGE FUNDING LIMITED 12948228 13/10/2020 11/06/2021 Silver
WAREHOUSE AND LOGISTICS PROPERTIES LIMITED 12981248 01/08/2023 01/09/2023 Gold