C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT LONDON EC2R7HJ

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
ACE UK BIDCO LIMITED 14661805 14/02/2023 Bronze
ACE UK TOPCO LIMITED 14661679 14/02/2023 Bronze
ACRE DEBT 1 LIMITED 11436878 27/06/2018 Dissolved
ACRE DEBT 2 PLC 12635042 30/05/2020 Bronze
ACRE DEBT HOLDINGS LIMITED 12633259 29/05/2020 One Red Flag
ADABRACADABRA LIMITED 07406850 14/10/2010 Dissolved
ADONIS ALPHA LIMITED 10036829 21/09/2023 One Red Flag
ADONIS BETA LIMITED 11720226 21/09/2023 Bronze
AERCAP MATERIALS UK 03082138 09/02/2022 Gold
AERCAP UK AVIATION LIMITED 05254006 01/11/2021 Gold
AERCAP UK LIMITED 02830095 31/10/2016 Bronze
AIRAZA LIMITED 08729663 22/10/2013 Dissolved
AIRCRAFT 32A-3424 LIMITED 07317239 23/07/2010 Gold
AIRCRAFT 32A-3454 LIMITED 07317238 23/07/2010 Gold
AIRCRAFT 73B-27632 LIMITED 07435818 10/11/2010 Dissolved
AIRCRAFT LEASING II LIMITED 08855887 16/04/2020 Dissolved
AIRCRAFT LEASING III LIMITED 09491793 16/04/2020 Dissolved
AIRCRAFT LEASING IV LIMITED 09967732 02/09/2019 Bronze
AIRCRAFT LEASING LIMITED 07590710 16/04/2020 Dissolved
AIRCRAFT LEASING V LIMITED 10034079 02/09/2019 Dissolved
AIRCRAFT LEASING VI LIMITED 11924360 02/09/2019 Bronze
AIRCRAFT LEASING VII LIMITED 12957220 16/10/2020 Bronze
ALTITUDE II AIRCRAFT UK ONE LIMITED 15092647 23/08/2023 Bronze
AMENTUM (UK) AIRCRAFT LEASING LIMITED 07687780 10/05/2016 Dissolved
AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED 09578285 06/05/2015 Dissolved
ARCHYTAS AVIATION LIMITED 06050465 31/05/2017 Gold
ATALAYA APEX UK I LIMITED 14541570 14/12/2022 Dissolved
ATALAYA APEX UK I-A LIMITED 14541578 14/12/2022 Dissolved
AUBERGE PTE (UK) LIMITED 08031882 16/04/2012 Gold
AVIATOR UK EOL 2479 LIMITED 11331997 08/04/2020 Dissolved
AVIATOR UK ML 35302 LIMITED 10756660 08/04/2020 Dissolved
AXIA IV FINANCE LIMITED 09402030 22/01/2015 Dissolved
AXIA V FINANCE LIMITED 09402050 22/01/2015 Dissolved
BRIDGE OPPORTUNITY LIMITED 07881912 21/12/2017 Not Trading
CANTERBURY FUNDING LIMITED 15391128 07/02/2024 Amber
CAPITAL BRIDGING FINANCE NO.1 LIMITED 08170937 07/08/2012 Insolvent
CASTILE ACQUISITIONS LTD 10325840 31/03/2023 Bronze
CLI HOLDINGS II LIMITED 11504910 07/08/2018 Bronze
CLI HOLDINGS LIMITED 11010044 12/10/2017 Bronze
CLOUD ZERO TECHNOLOGIES LIMITED 13546704 04/08/2021 Bronze
CUCINA CAPITAL PLC 08763245 05/11/2013 Dissolved
DAMSON (GP) LIMITED 06753188 23/05/2024 Gold
DAMSON (NOMINEE) LIMITED 06754225 23/05/2024 Silver
DEVICE FINANCE COLLECTIONS LIMITED 08682339 09/09/2013 Dissolved
DMEP (UK) LIMITED 07821370 21/12/2017 Amber
DMEP HOLDCO LIMITED 07821369 21/12/2017 Bronze
DRIVER UK ONE PLC 06445842 06/03/2008 Dissolved
EC FINANCE PLC 07193648 02/06/2010 Bronze
EERFC SENIOR LIMITED 14886289 22/05/2023 Bronze
FADIL TESTING LIMITED 07449730 16/12/2010 Dissolved
FINTAS AVIATION LEASING UK ONE LIMITED 08590498 29/04/2016 Dissolved
FINTECH LAUNCHPAD LIMITED 13492201 05/07/2021 Dissolved
FIRST GLOBAL FINANCE PLC 06668642 08/08/2008 Dissolved
FIRST STATE GAS INFRASTRUCTURE LIMITED NI619411 18/07/2013 Dissolved
FIRST STATE GAS INFRASTRUCTURE MANAGEMENT LIMITED NI619407 18/07/2013 Dissolved
FLAGSHIP EIGHT LIMITED 11366327 16/05/2018 Dissolved
FLAGSHIP FIVE LIMITED 11102194 07/12/2017 Dissolved
FLAGSHIP TEN LIMITED 11541825 29/08/2018 Dissolved
FLAGSHIP THREE LIMITED 11010094 12/10/2017 Dissolved
FRIGO DEBTCO PLC 14707701 20/04/2023 Silver
FRIGO NEWCO 1 LIMITED 14701481 20/04/2023 Silver
GACHA CAPITAL LIMITED 13180097 04/02/2021 Bronze
GREEN FINANCE PLC 09248285 03/10/2014 Dissolved
GREEN FINCO LIMITED 10340422 22/08/2016 Dissolved
GS GEPE FEEDER (UK) I GP LLP OC437328 31/03/2022 Bronze
HELLENIQ ENERGY (UK) LIMITED 09409059 21/12/2017 Not Trading
HERMES FINANCE LIMITED 09261818 13/10/2014 Dissolved
ILFC UK LIMITED 06283196 21/05/2010 Gold
INDEPENDENCE AVIATION UK LIMITED 08633619 01/08/2013 Dissolved
KION HOLDINGS LIMITED 05924907 01/07/2016 Insolvent
KION HOLDINGS NO. 2 LIMITED 06492033 20/05/2008 Dissolved
KION MORTGAGE FINANCE NO.2 PLC 06407403 20/05/2008 Dissolved
LARKSTONE (UK) LIMITED 08020361 13/04/2012 Dissolved
LIFETIME HOLDING 1 LIMITED 16078378 13/11/2024 Amber
LIFETIME MORTGAGE FUNDING 1 PLC 16080699 14/11/2024 Amber
LITUM TECHNOLOGIES LIMITED 13425934 28/05/2021 Amber
LVS DIVERSITY SELLER SHARE LIMITED 08448152 12/01/2018 Not Trading
MANAGEMENT TRANSPORT SERVICES LIMITED 02920282 30/09/2009 Dissolved
MARBLE ARCH AVIATION LIMITED 09527962 07/04/2015 Dissolved
MERCURY FUNDING LIMITED 14662285 17/08/2023 Bronze
MERMAID BIDCO LIMITED 14704917 24/04/2023 Bronze
MERMAID MIDCO 1 LIMITED 14703075 24/04/2023 Bronze
MERMAID MIDCO 2 LIMITED 14703498 24/04/2023 Bronze
MIDGARD FUNDING LTD. 15692851 30/04/2024 Amber
MINERVA UK SERVICES LIMITED 16046317 28/10/2024 Amber
MONTSERRAT ACQUISITIONS LTD 09868052 31/03/2023 Bronze
NEPTUNE FUNDING LIMITED 14401456 20/10/2023 Bronze
NEWDAY PARTNERSHIP SECONDARY FUNDING LTD 10325833 11/08/2016 Amber
NEWDAY SECONDARY FUNDING LIMITED 09584834 11/05/2015 Bronze
NOTTINGDALE RECEIVABLES LIMITED 10256490 29/06/2016 Bronze
PER SECURITIES 2024-1 LIMITED 15726418 17/05/2024 Amber
PILIHP LIMITED 08729996 22/10/2013 Dissolved
PROJECT YANGIN LIMITED 10938466 30/08/2017 Dissolved
PYRENEES ACQUISITIONS LIMITED 10506861 31/03/2023 Bronze
RAIL CAPITAL MARKETS PLC 11620230 12/10/2018 Amber
Rosso Developments Ltd 05159534 22/05/2008 Dissolved
SALISBURY FUNDING LIMITED 15548607 08/03/2024 Amber
SECURITISATION OF CONSUMER AGREEMENTS LIMITED 10072617 18/03/2016 One Red Flag
SENIOR CAPITAL LIFETIME MORTGAGE FUNDING (UK) 1 LIMITED 15122363 07/09/2023 Dissolved
SHORTLINE PLC 08446967 15/03/2013 Insolvent
SILVER AIRCRAFT LEASING (UK) 2 LIMITED 14288794 10/08/2022 Dissolved
SNOWHOUSE FINANCE PLC 11565884 12/09/2018 One Red Flag
STAUNTON TOPCO LIMITED 09120528 24/09/2014 Dissolved
TAMI SECURITISATION 1 LIMITED 14132050 25/05/2022 Insolvent
TAMI SECURITISATION 2 LIMITED 14402253 06/10/2022 Bronze
TAMI SENIOR SECURITISATION 2 LTD 14582220 10/01/2023 Bronze
TC AVIATION CAPITAL UK LIMITED 08767849 08/11/2013 Gold
TC FUNDING I LIMITED 11266885 21/03/2018 Bronze
TC FUNDING II LIMITED 11635330 22/10/2018 One Red Flag
TC FUNDING III LIMITED 12677970 17/06/2020 Bronze
TC FUNDING IV LIMITED 13438367 04/06/2021 Insolvent
TC FUNDING LIMITED 12428334 11/05/2020 Bronze
TENADOM UK LIMITED 15243410 28/10/2023 Bronze
THIRD ESTATE RECEIVABLES LIMITED 14988614 07/07/2023 Not Trading
TRIDENT FUNDING LIMITED 15894362 13/08/2024 Amber
Techno Touch Ltd 03741744 03/12/2008 Dissolved
Tradman Ltd 05957585 17/02/2010 Dissolved
UK GOLO HOLDCO LIMITED 11872672 22/05/2020 Dissolved
UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC 05842460 27/04/2013 Dissolved
VESPER 1 LIMITED 12299288 05/11/2019 Bronze
VIRGIN MEDIA TRADE RECEIVABLES FINANCING PLC 12244014 04/10/2019 Bronze
VM RECEIVABLES FINANCING II PLC 12807200 12/08/2020 Silver
VM RECEIVABLES FINANCING PLC 10380466 16/09/2016 Dissolved
VMO2 RECEIVABLES FINANCE I PLC 14743190 20/03/2023 Bronze
W H Corporate Services Ltd 03445410 21/07/2008 Dissolved
WHITNEY UK LEASING LIMITED 06778272 21/05/2010 Gold
XYZ1 UK LIMITED 07892057 23/12/2011 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BERGNER HOLDING LTD 14001009 24/03/2022 13/06/2022 Bronze
BRANDED ONLINE LIMITED 07465256 09/12/2010 28/09/2022 Dissolved
BUSINESS & INVESTMENT LTD 06607749 02/06/2008 27/09/2016 Dissolved
CROSSLANDS PROPERTIES LIMITED NI047619 22/08/2013 20/12/2013 Insolvent
DEERNS UK LIMITED 07459589 03/12/2010 01/06/2011 Bronze
EM BIDCO LIMITED 13855317 07/03/2022 06/07/2022 Silver
EM MIDCO1 LIMITED 13855980 07/03/2022 06/07/2022 Silver
EM MIDCO2 LIMITED 13856338 07/03/2022 06/07/2022 Bronze
EM TOPCO LIMITED 13855635 07/03/2022 06/07/2022 Bronze
EVRAZ NORTH AMERICA PLC 08311287 28/11/2012 02/09/2014 Silver
GLOBAL COLLECT SERVICES UK LIMITED 07901875 09/01/2012 14/02/2017 Dissolved
GLOBUS VISION LIMITED 04822232 05/07/2003 27/09/2016 Strike Off
INVIVALINK LIMITED 06860295 26/03/2009 27/09/2016 Dissolved
LEGRAND CONSULTING CORPORATION LIMITED 06055045 30/10/2013 30/10/2015 Dissolved
MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED 09355024 28/04/2016 21/06/2023 Amber
MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED 09608590 28/04/2016 06/06/2024 One Red Flag
MAYFLOWER BIDCO LIMITED 14649189 08/02/2023 18/12/2023 Bronze
MEDIEVAL LIMITED 08731812 14/10/2013 15/10/2013 Dissolved
NEWDAY FUNDING TRANSFEROR LTD 08206590 07/09/2012 10/06/2015 Bronze
NEWDAY PARTNERSHIP TRANSFEROR PLC 08331325 14/12/2012 11/12/2014 Amber
ORIENTAL NEWS LIMITED 06860280 26/03/2009 27/09/2016 Dissolved
PREMIER PLACE FINANCE LIMITED 05177099 31/05/2018 14/02/2020 Dissolved
SLATER & GORDON (UK) 1 LIMITED 07895497 03/01/2012 26/01/2012 Bronze
TRANS FURANS UK LIMITED 11324225 23/04/2018 01/06/2021 Bronze
UPPER REACH LIMITED 06860050 26/03/2009 27/09/2016 Dissolved
VISCARIA 2 LIMITED 08336970 19/12/2012 03/09/2014 Dissolved