LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 3
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 3
- Sources
- 1
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-06-29
- Legal form
- private limited guarant nsc
- Activity
- 64303
- Registered office
- 330 Holborn Gate 326-332 High Holborn, London, WC1V 7QH, England
Low
Risk
SME WHOLESALE FINANCE (LONDON) LIMITED is a private limited guarant nsc registered in GB, incorporated 2004-06-29 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- SME WHOLESALE FINANCE (LONDON) LIMITED
Holdings / subsidiaries
- SME WHOLESALE FINANCE (LONDON) LIMITED
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 companiesStandard
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 05165896
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2004-06-29
- Registered office
- 330 Holborn Gate 326-332 High Holborn, London, WC1V 7QH, England
- SIC
- 64303
Officers · 3 active
- BHATIA, Puneet Rajdirector · British · appt 2025-06-09
- CONWAY, Alexdirector · British · appt 2022-07-14
- RODRIGUEZ-PIZA, Margarita Elizabethdirector · American · appt 2009-09-07
- EPS SECRETARIES LIMITED(resigned)corporate secretary · appt 2004-06-29
- ALLOWAY, Mark Baxter(resigned)director · British · appt 2010-09-10
- BARNETT, Pauline(resigned)director · British · appt 2015-06-08
- BARRETT, Melbourne Junior(resigned)director · British · appt 2004-06-29
- BERNARD, Marion Anne(resigned)director · British · appt 2019-05-30
- CARLYLE, Julie May(resigned)director · British · appt 2004-06-29
- COLLINGE, Andrew(resigned)director · British · appt 2012-04-01
- DJANG, Ruth Carlien(resigned)director · British · appt 2004-06-29
- EBANJA, Sarah(resigned)director · British · appt 2008-10-29
Beneficial owners · PSC · 1 current
- ■Greater London Authoritysignificant influence or controlcorporate PSC · England · since 2016-04-06 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-07-13
/08
Directorship network
472 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Al-Rawahy Holdings Llc
- Bank Of America Corporationbeneficial owner
- J.A.JEWITTbeneficial owner
- Chessboard Sarlbeneficial owner
- Columbia Pacific Opportunity Fund L.P.beneficial owner
- Columbia Pacific Opportunity Fund L.P.beneficial owner
- ALSTONS (CABINETS) LIMITEDbeneficial owner
- LIFE PROPERTY INVESTMENTS LIMITEDbeneficial owner
- Gala Capital Partners Equity Scr S. A.beneficial owner
- Sarl Capucine Zibaut Et Ciebeneficial owner
- Maria Hallows And Caroline Monk As Nominees For The Partners Of Beever And Struthers (A Firm)beneficial owner
- Gev Grosskuechen Ersatzteilvertrieb Gmbhbeneficial owner
- ONE ILFRACOMBE LTDbeneficial owner
- RAYSUL HOLDINGS LIMITEDbeneficial owner
- HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITEDbeneficial owner
- MASTERCRAFT PARTS LIMITEDbeneficial owner
- FETCHAM VILLAGE PRE-SCHOOLbeneficial owner
- PCL HOLDCO LIMITEDbeneficial owner
- SOFTLINK EUROPE LIMITEDbeneficial owner
- REGENT QUARTER INVESTMENTS (3) LIMITEDbeneficial owner
- WIREDAMAZINGLY.COM LTDbeneficial owner
- MALTHOUSE INVESTMENTS LIMITEDbeneficial owner
- BORRAS GROUP HOLDINGS LIMITEDbeneficial owner
- PLASTEK UK LTDbeneficial owner
- BLINK CHARGING HOLDINGS UK LIMITEDbeneficial owner
- PADDLEGRADE LIMITEDbeneficial owner
- DEELEY GROUP LIMITEDbeneficial owner
- BLENHEIM BOOKS LIMITEDbeneficial owner
- HOULES UK LIMITEDbeneficial owner
- T & B (CONTRACTORS) HOLDINGS LIMITEDbeneficial owner
- COMMERCIAL CATERING SPARES LTD.beneficial owner
- Weav Music Incbeneficial owner
- HAVENCROWN BUILDERS LIMITEDbeneficial owner
- ECCLESALL ROAD MANAGEMENT LIMITEDbeneficial owner
- TOTALLY LOCAL COMPANY LIMITEDbeneficial owner
- Torkore Incbeneficial owner
- MUNRO HEALTHCARE GROUP LIMITEDbeneficial owner
- OLDHAM TOTAL CARE LTDbeneficial owner
- GLENHOLME SENIOR LIVING (VERA JAMES HOUSE) LIMITEDbeneficial owner
- Avon Products, Inc.beneficial owner
- WATERMAN GROUP PLCbeneficial owner
- BOTTOMLINE TECHNOLOGIES EUROPE LIMITEDbeneficial owner
- JANSSEN-CILAG LIMITEDbeneficial owner
- INSPIRED PRODUCTS LIMITEDbeneficial owner
- LIFE PROPERTY CONSTRUCTION LIMITEDbeneficial owner
- AVON COSMETICS LIMITEDbeneficial owner
- Bank Of America Corporationbeneficial owner
- BGV MARINE LIMITEDbeneficial owner
- JOHNSON & JOHNSON MANAGEMENT LIMITEDbeneficial owner
- JAPAN ENVIRONMENTAL DEVELOPMENT AND INVESTMENT UK LIMITEDbeneficial owner
- Union Insurance Co Ltdbeneficial owner
- MAXIM'S DE PARIS CASINO LIMITEDbeneficial owner
- GLASGOW SCIENCE CENTRE CHARITABLE TRUSTbeneficial owner
- Epifin Srlbeneficial owner
- DYNET INTEX LLPbeneficial owner
- NOTTINGHAM COLLEGE SERVICES LIMITEDbeneficial owner
- Nanning Vesdomlly Business & Trade Co. Ltdbeneficial owner
- K-Capital Investments Limitedbeneficial owner
- YUNLIN MIDCO LIMITEDbeneficial owner
- Bank Of America Corporationbeneficial owner
- ML UK CAPITAL HOLDINGS LIMITEDbeneficial owner
- CAMBRIDGE PETROLEUM ROYALTIES LIMITEDbeneficial owner
- TOUCHLING LTDbeneficial owner
- BODIAM HILL LIMITEDbeneficial owner
- SIMPLEX GTP LIMITEDbeneficial owner
- Bank Of America Corporationbeneficial owner
- Hotchkis And Wiley Capital Management, Llcbeneficial owner
- RESIDENTIAL MORTGAGE SECURITIES 33 PLCbeneficial owner
- DON & LOW LIMITEDbeneficial owner
- TZI UK LIMITEDbeneficial owner
- LUMYNA INVESTMENTS LIMITEDbeneficial owner
- BAL GLOBAL FINANCE (UK) LIMITEDbeneficial owner
- MEHADRIN TNUPORT MARKETING (U.K.) LIMITEDbeneficial owner
- BDW HOLDING COMPANY LIMITEDbeneficial owner
- VELSTAR LIMITEDbeneficial owner
- MODA GROUP LIMITEDbeneficial owner
- UNIVERSITY OF PORTSMOUTH INVESTMENTS LIMITEDbeneficial owner
- PROCESS FLOW LTDbeneficial owner
- CEMEX ADMIXTURES UK LIMITEDbeneficial owner
- HYBONT LIMITEDbeneficial owner
- Regenerate Technology Global, Inc.beneficial owner
- News Group International ( Cayman )beneficial owner
- ELECTRA (WESTMINSTER) LIMITEDbeneficial owner
- NYMAN LIBSON PAUL LLPbeneficial owner
- DAMSON BIDCO 1 LIMITEDbeneficial owner
- W.T. BUTLER & CO LTD.beneficial owner
- WOODLAND BARTON RENEWABLES LIMITEDbeneficial owner
- GLENHOLME SENIOR LIVING (SLEAFORD) LIMITEDbeneficial owner
- Columbia Pacific Opportunity Fund L.P.beneficial owner
- Tarom Foundationbeneficial owner
- SNORKEL EUROPE LIMITEDbeneficial owner
- I-MEDIA ADVERTISING LTDbeneficial owner
- CFX-SYSTEMS LTD.beneficial owner
- West Key Ass. Inc.beneficial owner
- ELLEADE INTER LLPbeneficial owner
- RESOLUTION PARTNERS LIMITEDbeneficial owner
- SNORKEL EUROPE LIMITEDbeneficial owner
- Qatar Investment Authoritybeneficial owner
- HIMSS UK LTDbeneficial owner
- DRURYS TRANSPORT LTDbeneficial owner
- Chessboard Sarlbeneficial owner
- RAK HOLDINGS LIMITEDbeneficial owner
- Chessboard Sarlbeneficial owner
- ELLEADE INTER LLPbeneficial owner
- Scholastic Corporationbeneficial owner
- UNIVERSITY OF PORTSMOUTH SERVICES LIMITEDbeneficial owner
- Supplier Management Solutions, Llcbeneficial owner
- CHELMSFORD CLUB LIMITEDbeneficial owner
- SIGNIANT LIMITEDbeneficial owner
- RENATA (UK) LIMITEDbeneficial owner
- Bank Of America Corporationbeneficial owner
- REGENT QUARTER MANAGEMENT (C) LIMITEDbeneficial owner
- General Motors Companybeneficial owner
- MORNING VALUE LLPbeneficial owner
- INTELISECURE LIMITEDbeneficial owner
- SCHOLASTIC UK LTDbeneficial owner
- J.P. Morgan International Finance Limitedbeneficial owner
- TTEC (UK) SOLUTIONS LIMITEDbeneficial owner
- FRENSHAM POND SAILABILITYbeneficial owner
- KEZIE LEATHER LIMITEDbeneficial owner
- NISAD SLEEP LTDbeneficial owner
- FIA HOLDINGS, LPbeneficial owner
- LONDON & HOME COUNTIES SHOP HOLDINGS LIMITEDbeneficial owner
- FIBERIGHT LIMITEDbeneficial owner
- MM PACKAGING DEESIDE LTDbeneficial owner
- VISION CHEMICALS LIMITEDbeneficial owner
- VERTISOFT LIMITEDbeneficial owner
- BOTTOMLINE TECHNOLOGIES LIMITEDbeneficial owner
- UNION BANK OF INDIA (UK) LIMITEDbeneficial owner
- DIGITAL FUEL INTERNATIONAL LIMITEDbeneficial owner
- CARPENTERS PROPERTIES LIMITEDbeneficial owner
- GPC MARINE LIMITEDbeneficial owner
- White Family Trustbeneficial owner
- ESBNI LIMITEDbeneficial owner
- CARPENTERS PROPERTIES LIMITEDbeneficial owner
- Concentric Americas Inc.beneficial owner
- YOKO SIZZLERS LTDbeneficial owner
- PET SECURITYCO LIMITEDbeneficial owner
- VORTEX GLOBAL LIMITEDbeneficial owner
- FINCO TRS LIMITEDbeneficial owner
- Lber Foundationbeneficial owner
- CHINA GLOBAL SOURCING LTDbeneficial owner
- Bank Of America Corporationbeneficial owner
- MAXIM'S DE PARIS LIMITEDbeneficial owner
- BADMINTON SCHOOL LIMITEDbeneficial owner
- GRAFTON INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- XO1 LIMITEDbeneficial owner
- PARTICKHILL BOWLING AND TENNIS ASSOCIATION LIMITEDbeneficial owner
- Blockchain Consulting Llcbeneficial owner
- Basf Sebeneficial owner
- MC UK OFFSHORE WIND INVESTMENT LIMITEDbeneficial owner
- TRB LIGHTWEIGHT STRUCTURES AMERICA LTDbeneficial owner
- DISPOSABLE CUBICLE CURTAINS LIMITEDbeneficial owner
- NEWFOUND BAY LIMITEDbeneficial owner
- UK SOFTWARE HOLDINGS LIMITEDbeneficial owner
- OMIDEON LIMITEDbeneficial owner
- FASMOE ENGINEERING TECH LIMITEDbeneficial owner
- Bank Of America Corporationbeneficial owner
- GLENHOLME HEALTHCARE GROUP LIMITEDbeneficial owner
- REGENT QUARTER INVESTMENTS (2) LIMITEDbeneficial owner
- Epam Systems, Inc.beneficial owner
- Hemscott Americas Incbeneficial owner
- AMX DESIGN LIMITEDbeneficial owner
- HINTON PERRY & DAVENHILL LIMITEDbeneficial owner
- OPPORTUNITIES FOR SITTINGBOURNE LIMITEDbeneficial owner
- LIVEST LIMITEDbeneficial owner
- LAUNDE ABBEY TRUSTbeneficial owner
- REGENT QUARTER INVESTMENTS (1) LIMITEDbeneficial owner
- Lapis Rebeneficial owner
- B.C.A. LANDBASE LIMITEDbeneficial owner
- VIP-POLYMERS LIMITEDbeneficial owner
- HINTON PERRY & DAVENHILL LIMITEDbeneficial owner
- CORFE HILL LIMITEDbeneficial owner
- Ozsale Pty Limitedbeneficial owner
- BERKMANN FAMILY HOLDINGS LIMITEDbeneficial owner
- BNY MELLON CORPORATE TRUSTEE SERVICES LIMITEDbeneficial owner
- HINTON PERRY & DAVENHILL LIMITEDbeneficial owner
- D.HARTILL FINANCE LIMITEDbeneficial owner
- Picture Ii S. À R.L.beneficial owner
- TRANSFORMATIONAL TECHNOLOGIES PARTNERSHIP LIMITEDbeneficial owner
- Korber Supply Chain Software Management Gmbhbeneficial owner
- BELOW THE RADAR LTDbeneficial owner
- MARYLEBONE DIVERSIFIED LLPbeneficial owner
- Bank Of America Corporationbeneficial owner
- International Paper Companybeneficial owner
- Aule Holdings Ltdbeneficial owner
- CHEVRON INTERNATIONAL TANKSHIP LIMITEDbeneficial owner
- SOLARSOFT ACQUISITION LIMITEDbeneficial owner
- JAJA FINANCE HOLDING (UK) LIMITEDbeneficial owner
- BRIDGWATER & TAUNTON COLLEGE TRUSTbeneficial owner
- GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTDbeneficial owner
- UCS CORPORATE SERVICES LIMITEDbeneficial owner
- JOHN HOLLAND UK RAIL LIMITEDbeneficial owner
- EDITION DIGITAL LIMITEDbeneficial owner
- GAS FIRED PRODUCTS(U.K.)LIMITEDbeneficial owner
- MERRILL LYNCH INTERNATIONALbeneficial owner
- INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITEDbeneficial owner
- ELECTROMEDICAL PRODUCTS INTERNATIONAL UK LTDbeneficial owner
- ESB GROUP (UK) LIMITEDbeneficial owner
- MURTC LIMITEDbeneficial owner
- FLAMINGO TEXTILES LIMITEDbeneficial owner
- OPTIOSOFTWARE UK LIMITEDbeneficial owner
- True Ventures Iii Lpbeneficial owner
- AGIMUDE LIMITEDbeneficial owner
- FORMSCAPE GROUP LIMITEDbeneficial owner
- PALMER AND HINGSTON ESTATES LIMITEDbeneficial owner
- HARRODS GROUP (HOLDING) LIMITEDbeneficial owner
- MLEIH FUNDINGbeneficial owner
- Bank Of America Corporationbeneficial owner
- ULTRALIFE UK LTDbeneficial owner
- DORIAN LPG (UK) LTDbeneficial owner
- ALEXFORD HOUSE MANAGEMENT COMPANY LIMITEDbeneficial owner
- CHETWOOD FUNDING 2024-1 PLCbeneficial owner
- Bank Of America Corporationbeneficial owner
- TENDER HEART HEALTH CARE LTDbeneficial owner
- The Estee Lauder Companies Inc.,beneficial owner
- MSIG CORPORATE SERVICES (EUROPE) LIMITEDbeneficial owner
- African Risk & Insurance Services Ltdbeneficial owner
- STAMFORD HIRE LIMITEDbeneficial owner
- NEUSTAR TECHNOLOGIES LIMITEDbeneficial owner
- THYSSENKRUPP UK PLCbeneficial owner
- MAJOR LEAGUE BASEBALL EUROPE LTDbeneficial owner
- UPONOR LIMITEDbeneficial owner
- ISS EUROPE LIMITEDbeneficial owner
- J.P. MORGAN CAPITAL HOLDINGS LIMITEDbeneficial owner
- Grosvenor Barclay Llpbeneficial owner
- J.P. MORGAN CAPITAL HOLDINGS LIMITEDbeneficial owner
- GM SPECIALITY VEHICLES UK LIMITEDbeneficial owner
- W RACING LTDbeneficial owner
- CHEVRON INTERNATIONAL TANKSHIP LIMITEDbeneficial owner
- EUROPEAN RESPIRATORY SOCIETY (UK) LIMITEDbeneficial owner
- ESCP EUROPE-BUSINESS SCHOOLbeneficial owner
- BELCAN INTERNATIONAL LIMITEDbeneficial owner
- TATE EXHIBITION PRODUCTIONS LIMITEDbeneficial owner
- BRISTOL MUSICAL CLUB COMPANY LIMITED(THE)beneficial owner
- Bank Of America Corporationbeneficial owner
- Bank Of America Corporationbeneficial owner
- AIOI NISSAY DOWA EUROPE LIMITEDbeneficial owner
- National Institute For Stress, Anxiety And Depressionbeneficial owner
- Bank Of America Corporationbeneficial owner
- Swiftify International Incbeneficial owner
- Bank Of America Corporationbeneficial owner
- Columbia Pacific Opportunity Fund L.P.beneficial owner
- Bank Of America Corporationbeneficial owner
- ML INVEST HOLDINGSbeneficial owner
- VECOM SILLAVAN METAL TREATMENT LTDbeneficial owner
- ROUBLER UK LIMITEDbeneficial owner
- EPICOR SOLUTIONS UK LIMITEDbeneficial owner
- ARCHIPELAGO LEARNING HOLDINGS UK LIMITEDbeneficial owner
- RIPPLE MINERALS LTDbeneficial owner
- MINIM'S LIMITEDbeneficial owner
- STERLITE TECHNOLOGIES UK VENTURES LTDbeneficial owner
- PNEUMAGEN (HOLDINGS) LIMITEDbeneficial owner
- GLYNDWR INNOVATIONS LIMITEDbeneficial owner
- MUNCASTER VISITOR MANAGEMENT LIMITEDbeneficial owner
- G.A.BROOKS PARTNERS LIMITEDbeneficial owner
- UD SOFTWARE SOLUTIONS GROUP LIMITEDbeneficial owner
- TRANSLOGIC SYSTEMS LIMITEDbeneficial owner
- ANTLER MORTGAGE FUNDING 1 PLCbeneficial owner
- PORTCULLIS MORTGAGE FUNDING PLCbeneficial owner
- EALBROOK MORTGAGE FUNDING 2024-1 PLCbeneficial owner
- EALBROOK MORTGAGE FUNDING 2024-1 PLCbeneficial owner
- BUSINESS UNION SERVICES LIMITEDbeneficial owner
- SHROPSHIRE FINCO PLCbeneficial owner
- HARBOUR NO.2 PLCbeneficial owner
- HARBOUR NO.2 PLCbeneficial owner
- UXOCEAN LTDbeneficial owner
- PAVILLION MORTGAGES 2024-1 PLCbeneficial owner
- YZ VID LIMITEDbeneficial owner
- RASTELLI FOODS UK LTDbeneficial owner
- VICTORIA ASSET NO. 3 LIMITEDbeneficial owner
- VICTORIA ASSET NO. 3 LIMITEDbeneficial owner
- BILCO TRADING LIMITEDbeneficial owner
- ITA INTERNATIONAL TAX & ADVISOR LTDbeneficial owner
- LACE FUNDING 2025-1 PLCbeneficial owner
- S&P GLOBAL HOLDINGS EUROPE LIMITEDbeneficial owner
- TOGETHER ASSET BACKED SECURITISATION 2024-1ST2 PLCbeneficial owner
- VALLEY FUNDING PLCbeneficial owner
- 6 ALPHA ASSOCIATES LIMITEDbeneficial owner
- UXOCEAN LTDbeneficial owner
- ZEMPOWER LIMITEDbeneficial owner
- QUANEX HARDWARE SOLUTIONS LIMITEDbeneficial owner
- AND PROPERTIES LTDbeneficial owner
- TOWD POINT MORTGAGE FUNDING 2024 - GRANITE 7 PLCbeneficial owner
- NOTTS TV LIMITEDbeneficial owner
- DOWSON 2024-1 PLCbeneficial owner
- BLOCKBERG UK LTDbeneficial owner
- HEB EASTCOTE LTDbeneficial owner
- TOGETHER ASSET BACKED SECURITISATION 2025-2ND1 PLCbeneficial owner
- NOTTINGHAM CONSULTANTS LIMITEDbeneficial owner
- KENTMERE NO.4 PLCbeneficial owner
- HAVIN BANK LTDbeneficial owner
- ISEL FISHINGS LIMITEDbeneficial owner
- KENTMERE NO.3 PLCbeneficial owner
- ARISE & SHINE HEALTHCARE SOLUTIONS LTDbeneficial owner
- A.DISTRIBUTION LIMITEDbeneficial owner
- I HEART STUDIOS GROUP LTDbeneficial owner
- CASKADE PROPERTIES LIMITEDbeneficial owner
- HAZEL RESIDENTIAL PLCbeneficial owner
- LAGO HOLDINGS LIMITEDbeneficial owner
- SONUUS LIMITEDbeneficial owner
- TROPHY PET AND EQUESTRIAN SUPPLIES LIMITEDbeneficial owner
- KENTFORD LIMITEDbeneficial owner
- THE ST ANDREWS GOLF CLUB 1843 LIMITEDbeneficial owner
- B & W GROUP (LOGISTICS) LTDbeneficial owner
- JEDI UK 2 LIMITEDbeneficial owner
- QUANEX EXTRUDED SOLUTIONS LTDbeneficial owner
- ASHGROVE ONE LIMITEDbeneficial owner
- ALLIED SURVEYORS SCOTLAND LIMITEDbeneficial owner
- I4C INVESTMENTS LTDbeneficial owner
- CATHY G LIMITEDbeneficial owner
- RUPRAI GROUP LIMITEDbeneficial owner
- CHATHAM STREET TECHNOLOGIES LIMITEDbeneficial owner
- TECHNOLOGY ENTERPRISES PORTSMOUTH LIMITEDbeneficial owner
- LIBERTY GR FOREIGN HOLDING COMPANY I, L.P.beneficial owner
- Stoneco Ltdbeneficial owner
- Constellation Software Inc.beneficial owner
- VREP MANCO INVESTORS LTDbeneficial owner
- LIGHTHOUSE (UK) LIMITEDbeneficial owner
- Lachmi Enterprisebeneficial owner
- Warner Bros Digital Networks Inc.beneficial owner
- Metroflex Agbeneficial owner
- PPL WPD LIMITEDbeneficial owner
- INTEGRATED DOCUMENT TECHNOLOGY LIMITEDbeneficial owner
- DYNEX SEMICONDUCTOR LIMITEDbeneficial owner
- SIIBLA LTDbeneficial owner
- Aioi Nissay Dowa Insurance Company Of Europe Ltdbeneficial owner
- Applied Technology Incbeneficial owner
- Lahti Forum Inc.beneficial owner
- Lahti Forum Inc.beneficial owner
- VIMANA PRIVATE JETS LTDbeneficial owner
- Quadrant Epp Uk Ltdbeneficial owner
- PRESS METAL UK LIMITEDbeneficial owner
- White Family Trustbeneficial owner
- WORLDMEDICAREHOLDCO LIMITEDbeneficial owner
- NTU TEMPORARY STAFF LIMITEDbeneficial owner
- NOVA CENTRIC LIMITEDbeneficial owner
- AFP HOLDINGS LIMITEDbeneficial owner
- NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITEDbeneficial owner
- Annata Ehfbeneficial owner
- MARK NORMAN LIMITEDbeneficial owner
- Scholastic Corporationbeneficial owner
- LIGHTHOUSE (UK) HOLDCO LIMITEDbeneficial owner
- AYLESBURY SPORTS COMPANY,LIMITED(THE)beneficial owner
- SOUTHPAW COMMUNICATIONS LIMITEDbeneficial owner
- Accovion Gmbhbeneficial owner
- OPTOMA EUROPE LTDbeneficial owner
- Kite Pharma Incbeneficial owner
- CLOWES DEVELOPMENTS (UK) LIMITEDbeneficial owner
- UK SPORTS INSTITUTE LIMITEDbeneficial owner
- FLEETCOR UK ACQUISITION LIMITEDbeneficial owner
- ELITE AUDITING LTDbeneficial owner
- TATE ENTERPRISES LTDbeneficial owner
- FURUKAWA ELECTRIC EUROPE LTDbeneficial owner
- Hercuvan Lab Systems Sdn Bhdbeneficial owner
- Dentsply Sirona Incbeneficial owner
- HASTINGS AND BEXHILL RENAISSANCE LIMITEDbeneficial owner
- Miller Harris Limitedbeneficial owner
- Avon Products, Inc.beneficial owner
- UNIVERSITY OF BRIGHTON ACADEMIES TRUSTbeneficial owner
- Vernon Investments Ltdbeneficial owner
- Hired Incbeneficial owner
- TOWER BRIDGE FUNDING 2024-1 PLCbeneficial owner
- Storslattan Abbeneficial owner
- Facebook Overseas, Inc.beneficial owner
- DEVELOPMENT COMPANY FOR ISRAEL (HOLDINGS) LIMITEDbeneficial owner
- BARTELL MACHINERY LIMITEDbeneficial owner
- ELLIOTT ASSOCIATES LIMITEDbeneficial owner
- DAMSON BIDCO 2 LIMITEDbeneficial owner
- AVENUE SERVICES (NW) LIMITEDbeneficial owner
- TOWD POINT MORTGAGE FUNDING 2024 - GRANITE 6 PLCbeneficial owner
- CARDLANE LIMITEDbeneficial owner
- MARENGO MANAGEMENT LIMITEDbeneficial owner
- LANGDON GROUP LIMITEDbeneficial owner
- WHITECLUB LIMITEDbeneficial owner
- WHITECLUB LIMITEDbeneficial owner
- DUNCAN FUNDING 2024-1 PLCbeneficial owner
- Takara Holdings Llcbeneficial owner
- MEISSER IMPORT UK LTDbeneficial owner
- TOWER BRIDGE FUNDING 2024-2 PLCbeneficial owner
- Aceto Agricultural Chemicals Corporationbeneficial owner
- QX3 LIMITEDbeneficial owner
- BIRLASOFT (UK) LIMITEDbeneficial owner
- KATIEM PROPERTIES LIMITEDbeneficial owner
- Warwick Mills Incbeneficial owner
- PRIMA BUSINESS PARK LIMITEDbeneficial owner
- BANKAMERICA NOMINEES LIMITEDbeneficial owner
- FIRSTFIND LIMITEDbeneficial owner
- FIRSTFIND LIMITEDbeneficial owner
- Columbia Pacific Opportunity Fund L.P.beneficial owner
- BEYOND NOW TECHNOLOGY LTDbeneficial owner
- HINTON PERRY & DAVENHILL LIMITEDbeneficial owner
- CFIF HOLDING (NO 1) LIMITEDbeneficial owner
- SPIRO UK DIVISION LIMITEDbeneficial owner
- THE GIN GUILD LIMITEDbeneficial owner
- HOW WE MET LTDbeneficial owner
- Columbia Pacific Opportunity Fund L.P.beneficial owner
- ALSTONS (UPHOLSTERY) LIMITEDbeneficial owner
- Portsmouth Technopole (Holdings) Limitedbeneficial owner
- LIBERTY GR HOLDING COMPANY LIMITEDbeneficial owner
- ALEXANDER AND JAMES LIMITEDbeneficial owner
- Markem Tag Incbeneficial owner
- GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITEDbeneficial owner
- UK SOFTWARE HOLDINGS LIMITEDbeneficial owner
- DAM INVESTMENTS AND PROPERTIES LIMITEDbeneficial owner
- MERRILL LYNCH UK HOLDINGS LIMITEDbeneficial owner
- UK SOFTWARE HOLDINGS LIMITEDbeneficial owner
- The Government Of Irelandbeneficial owner
- Neteffects Incbeneficial owner
- MONKSOFT LIMITEDbeneficial owner
- DIRECT DEBIT LIMITEDbeneficial owner
- DERBY RIVERLIGHTS HOTEL LIMITEDbeneficial owner
- GMT CAPITAL UK MANAGEMENT, LTDbeneficial owner
- INTRUM UK GROUP LIMITEDbeneficial owner
- GAMEBENCH LIMITEDbeneficial owner
- RIDGEBEACH LIMITEDbeneficial owner
- GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITEDbeneficial owner
- KEMEL EUROPE LIMITEDbeneficial owner
- Bank Of America Corporationbeneficial owner
- Bank Of America Corporationbeneficial owner
- MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITEDbeneficial owner
- PARKLAND STOVES LIMITEDbeneficial owner
- INTERNATIONAL YACHT CONSULTING LIMITEDbeneficial owner
- NEW KILIMANJARO UK LIMITEDbeneficial owner
- CPG LEEDS LIMITEDbeneficial owner
- NORTHUMBRIA INTERNATIONAL LIMITEDbeneficial owner
- SCALABLE SOFTWARE LTDbeneficial owner
- CITY OF YORK TRADING LIMITEDbeneficial owner
- Costar Group, Incbeneficial owner
- Aceto Agricultural Chemicals Corporationbeneficial owner
- SLOUGH CHILDREN FIRST LIMITEDbeneficial owner
- MVUF ENTERPRISES LIMITEDbeneficial owner
- INFINEUM INTERNATIONAL LIMITEDbeneficial owner
- JTM SERVICE GROUP LIMITEDbeneficial owner
- E.C.WALTON & CO., LIMITEDbeneficial owner
- Thailand Carpet Manufacturing Pclbeneficial owner
- LANERO PROPERTY COMPANY LIMITEDbeneficial owner
- The Trustees Of The May Trustbeneficial owner
- JAMES & KITHER,LIMITEDbeneficial owner
- Mss Property Fund Management Limitedbeneficial owner
- LOCKSBOTTOM PROPERTIES LIMITEDbeneficial owner
- BIG PIXEL STUDIOS LIMITEDbeneficial owner
- DECUS HOLDINGS (UK) LIMITEDbeneficial owner
- INFAI U.K. LTD.beneficial owner
- COLLAB COFFEE LTDbeneficial owner
- INVERCLYDE INVESTMENT COMPANY LIMITEDbeneficial owner
- Mcdonald's Corporationbeneficial owner
- ZEEPAY JV UK LTDbeneficial owner
- SAFER CHESHIRE LIMITEDbeneficial owner
- REGENT QUARTER MANAGEMENT (B) LIMITEDbeneficial owner
- Columbia Pacific Opportunity Fund Lpbeneficial owner
- GLENHOLME SENIOR LIVING (BISPHAM GARDENS) LIMITEDbeneficial owner
- Taiyo Nippon Sanso Corporationbeneficial owner
- HEALTH SOLUTIONS TEAM LIMITEDbeneficial owner
- HINTON PERRY & DAVENHILL LIMITEDbeneficial owner
- HARTFORD HOLDINGS LIMITEDbeneficial owner
- REGENT QUARTER INVESTMENTS (4) LIMITEDbeneficial owner
- CCW TRADING COMPANY LTDbeneficial owner
- TCMC FURNITURE LIMITEDbeneficial owner
- SCARISBRICK MARINA LIMITEDbeneficial owner
- KEZIE LIMITEDbeneficial owner
- BREWERY MEWS RESIDENTS MANAGEMENT LIMITEDbeneficial owner
- SCOPELOW LIMITEDbeneficial owner
- BACKYARD FURNITURE LIMITEDbeneficial owner
- VOLTAGE CLEAN ENERGY UK CO LIMITEDbeneficial owner
- Bank Of America Corporationbeneficial owner
- MAYFIELD ASSET AND PROPERTY MANAGEMENT LTDbeneficial owner
- TIGERMED UK LTDbeneficial owner
- GKG LAND LIMITEDbeneficial owner
LCIF LLP
- CAPITAL ENTERPRISE (UK) LIMITEDbeneficial owner
- Greater London Authoritybeneficial owner
- Mr John Brian Spindlerbeneficial owner
- LONDON TREASURY LIMITEDbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SME WHOLESALE FINANCE (LONDON) LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…