TMF CORPORATE ADMINISTRATION SERVICES LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Secretary/
07 Mar 2024 STONEPEAK TACITUS TOPCO LIMITED (15139060) Active
Active Secretary/
01 Jan 2024 NORTH SEA WIND LIMITED (13029372) Active
Active Secretary/
01 Jan 2024 VÅRGRØNN SERVICE CO LIMITED (14700270) Active
Active Secretary/
20 Dec 2023 HBL UK 3 LIMITED (15364862) Active
Active Secretary/
20 Dec 2023 HBL UK 2 LIMITED (15364194) Active
Active Secretary/
14 Dec 2023 HBL UK 1 LIMITED (15351850) Active
Active Secretary/
29 Nov 2023 TMF SERVICES (UK) LIMITED (05720159) Active
Active Secretary/
09 Nov 2023 PLUSSKY TOPCO LIMITED (15272820) Active
Active Secretary/
20 Oct 2023 NEPTUNE FUNDING LIMITED (14401456) Active
Active Secretary/
21 Sep 2023 ADONIS ALPHA LIMITED (10036829) Active
Active Secretary/
21 Sep 2023 ADONIS BETA LIMITED (11720226) Active
Active Secretary/
20 Sep 2023 SAPURA ENERGY (UK) LTD (12178590) Active
Active Secretary/
08 Sep 2023 TOWER RESEARCH CAPITAL EUROPE LIMITED (06005750) Active
Active Secretary/
07 Sep 2023 DORA BIDCO UK LIMITED (15123048) Active
Active Secretary/
07 Sep 2023 DORA TOPCO UK LIMITED (15121940) Active
Active Secretary/
07 Sep 2023 DORA MIDCO UK LIMITED (15122138) Active
Active Secretary/
07 Sep 2023 SENIOR CAPITAL LIFETIME MORTGAGE FUNDING (UK) 1 LIMITED (15122363) Active
Active Secretary/
01 Sep 2023 ENRC AFRICA 1 LIMITED (07019631) Active
Active Secretary/
23 Aug 2023 ALTITUDE II AIRCRAFT UK ONE LIMITED (15092647) Active
Active Secretary/
17 Aug 2023 MERCURY FUNDING LIMITED (14662285) Active
Active Secretary/
26 Jul 2023 SB INVESTMENT HOLDINGS (UK) LIMITED (10766598) Active
Active Secretary/
26 Jul 2023 STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED (10819209) Active
Active Secretary/
26 Jul 2023 SB US VI LIMITED (03763778) Liquidation
27%
Active Secretary/
26 Jul 2023 SB VENTURES VI LIMITED (06409748) Liquidation
27%
Active Secretary/
26 Jul 2023 OCEAN HOLDINGS 1 LIMITED (08952120) Active
Active Secretary/
24 Jul 2023 FREEWAY CAM (UK) LIMITED (01004509) Active
Active Secretary/
24 Jul 2023 GIA ENGLAND (04566140) Active
Active Secretary/
14 Jul 2023 XTEL U.K. LIMITED (14423581) Active
Active Secretary/
07 Jul 2023 THIRD ESTATE RECEIVABLES LIMITED (14988614) Active
Active Secretary/
05 Jul 2023 BUKO TRAFFIC AND SAFETY LIMITED (14982028) Active
Resigned? Secretary/
14 Jun 2023 PETUNIAHURST LIMITED (14934854) Active - Proposal to Strike off
32%
Resigned Secretary/
14 Jun 2023 31 Jan 2024 CLIMEWORKS UK LTD (14934835) Active
Active Secretary/
30 May 2023 AUBERGE PTE (UK) LIMITED (08031882) Active
Active Secretary/
22 May 2023 EERFC SENIOR LIMITED (14886289) Active
Active Secretary/
04 Apr 2023 ABUK INVESTMENT LIMITED (14780806) Active
Active Secretary/
31 Mar 2023 MONTSERRAT ACQUISITIONS LTD (09868052) Active
Active Secretary/
31 Mar 2023 CASTILE ACQUISITIONS LTD (10325840) Active
Active Secretary/
31 Mar 2023 PYRENEES ACQUISITIONS LIMITED (10506861) Active
Active Secretary/
20 Mar 2023 VMO2 RECEIVABLES FINANCE I PLC (14743190) Active
Active Secretary/
13 Mar 2023 MUSIC TRIBE BRANDS UK LTD. (07070987) Active
Active Secretary/
08 Mar 2023 GEPE OFS OPCO LIMITED (14716711) Active
Active Secretary/
08 Mar 2023 GEPE HEIGHTS OPCO LIMITED (14716702) Active
Active Secretary/
06 Mar 2023 FRIGO DEBTCO PLC (14707701) Active
Active Secretary/
06 Mar 2023 EURO EQUITY RELEASE FUNDING CO. LTD (14707133) Active
Resigned? Secretary/
03 Mar 2023 FRIGO NEWCO 2 LIMITED (14703368) Active - Proposal to Strike off
43%
Active Secretary/
03 Mar 2023 MERMAID MIDCO 1 LIMITED (14703075) Active
Active Secretary/
03 Mar 2023 MERMAID MIDCO 2 LIMITED (14703498) Active
Active Secretary/
03 Mar 2023 MERMAID BIDCO LIMITED (14704917) Active
Active Secretary/
03 Mar 2023 MERMAID TOPCO LIMITED (14702109) Active
Active Secretary/
02 Mar 2023 FRIGO NEWCO 1 LIMITED (14701481) Active
Active Secretary/
01 Mar 2023 GEPE HAWK FINCO LIMITED (14697906) Active
Active Secretary/
28 Feb 2023 GEPE HAWK HOLDCO LIMITED (14695470) Active
Active Secretary/
24 Feb 2023 ACE UK BIDCO LIMITED (14661805) Active
Active Secretary/
24 Feb 2023 ACE UK TOPCO LIMITED (14661679) Active
Active Secretary/
08 Feb 2023 MAYFLOWER BIDCO LIMITED (14649189) Active
Active Secretary/
02 Feb 2023 GEPE NEO FINCO LIMITED (14635517) Active
Active Secretary/
02 Feb 2023 GEPE NEO HOLDCO LIMITED (14634893) Active
Active Secretary/
02 Feb 2023 ELLESMERE MANCHESTER OPERATIONS LIMITED (10207965) Active
Active Secretary/
10 Jan 2023 ACOURA CERTIFICATION LIMITED (SC180206) Active
Active Secretary/
10 Jan 2023 ACOURA HOLDINGS LIMITED (07439676) Active
Active Secretary/
10 Jan 2023 TAMI SENIOR SECURITISATION 2 LTD (14582220) Active
Active Secretary/
10 Jan 2023 LRQA (R&H) LIMITED (03176347) Active
Active Secretary/
10 Jan 2023 ACOURA MARINE LIMITED (SC313289) Active
Active Secretary/
14 Dec 2022 ATALAYA APEX UK I LIMITED (14541570) Active - Proposal to Strike off
52%
Active Secretary/
14 Dec 2022 ATALAYA APEX UK I-A LIMITED (14541578) Active - Proposal to Strike off
52%
Active Secretary/
09 Dec 2022 MCKESSON MEDICAL-SURGICAL SOURCING LIMITED (13748615) Active
Resigned Secretary/
25 Nov 2022 09 Mar 2023 WILLOWTREE WEDNESDAY LIMITED (14384375) Active - Proposal to Strike off
11%
Active Secretary/
18 Nov 2022 BCC PINE BIDCO LIMITED (13404714) Active
Active Secretary/
18 Nov 2022 BCC PINE HOLDINGS LIMITED (13404177) Active
Active Secretary/
16 Nov 2022 PINE RESI PROPCO LIMITED (13453213) Active
Active Secretary/
16 Nov 2022 PINE HOTEL PROPCO LIMITED (13453476) Active
Active Secretary/
25 Oct 2022 UK ANDINO III LIMITED (14440255) Active
Active Secretary/
20 Oct 2022 SEARCHER GEODATA UK LTD. (05460266) Active
Active Secretary/
14 Oct 2022 CORLACKY ENERGY LIMITED (NI670694) Active
Active Secretary/
12 Oct 2022 GEPE HAYES HOLDCO LIMITED (14415296) Active
Active Secretary/
11 Oct 2022 ENER-G-AFRICA HOLDINGS LTD (13361981) Active
Active Secretary/
06 Oct 2022 TAMI SECURITISATION 2 LIMITED (14402253) Active
Active Secretary/
28 Sep 2022 GEPE HAYES FINCO LIMITED (14383725) Active
Active Secretary/
15 Sep 2022 FLIGHT NETWORK UK LIMITED (10329158) Active
Active Secretary/
16 Aug 2022 SCIF INDUSTRIES LTD (14298437) Active
Resigned? Secretary/
10 Aug 2022 SILVER AIRCRAFT LEASING (UK) 2 LIMITED (14288794) Active - Proposal to Strike off
65%
Resigned Secretary/
02 Aug 2022 11 Apr 2023 VESTTOO UK LTD (14271331) Active
Active Secretary/
19 Jul 2022 AI MX2 (UK) LIMITED (11349109) Active
Active Secretary/
19 Jul 2022 INTEGRATION WIZARDS SOLUTIONS EUROPE LTD (12622815) Active
Active Secretary/
19 Jul 2022 SPARKCOGNITION UK LTD (14101349) Active
Active Secretary/
14 Jul 2022 HOW CONNECTION TWO LIMITED (13225164) Active
Active Secretary/
14 Jul 2022 HOW CONNECTION THREE LIMITED (13231832) Active
Active Secretary/
14 Jul 2022 HOW CONNECTION FOUR LIMITED (13396485) Active
Active Secretary/
14 Jul 2022 HECATE OFFSHORE WIND LIMITED (12603435) Active
Active Secretary/
14 Jul 2022 HOW CONNECTION ONE LIMITED (13224919) Active
Resigned? Secretary/
05 Jul 2022 PETUNIAHAVEN LIMITED (14216694) Active - Proposal to Strike off
69%
Resigned? Secretary/
05 Jul 2022 PETUNIAGROVE LIMITED (14216706) Active - Proposal to Strike off
69%
Active Secretary/
17 Jun 2022 GEPE UK JURA RIVERSTREET MINORITY LIMITED (13831893) Active
Active Secretary/
17 Jun 2022 GEPE UK JURA CITYPOINT MINORITY LIMITED (13832017) Active
Active Secretary/
17 Jun 2022 GEPE UK JURA CITYPOINT MAJORITY LIMITED (13832049) Active
Active Secretary/
17 Jun 2022 GEPE UK JURA HOLDCO LIMITED (13816578) Active
Active Secretary/
17 Jun 2022 GEPE UK JURA RIVERSTREET MAJORITY LIMITED (13831895) Active
Active Secretary/
08 Jun 2022 DÉNUO LEGAL SERVICES INTERNATIONAL LIMITED (05234777) Active
Active Secretary/
01 Jun 2022 ALTERNATIVE CREDIT INVESTMENTS LIMITED (08805459) Active
Active Secretary/
27 May 2022 CUBE INTERNATIONAL HOUSING LIMITED (04791861) Active
Active Secretary/
25 May 2022 TAMI SECURITISATION 1 LIMITED (14132050) Active
Resigned Secretary/
13 May 2022 23 Jun 2023 GS HAYES VENTURE LIMITED (13787631) Liquidation
44%
Active Secretary/
09 May 2022 SCC POWER PLC (14094520) Active
Active Secretary/
05 May 2022 KRONOS HOLDCO (UK) LIMITED (13965450) Active
Active Secretary/
05 May 2022 KRONOS I (UK) LIMITED (13965760) Active
Resigned? Secretary/
22 Apr 2022 DAISYMIST PLC (14063953) Active - Proposal to Strike off
77%
Active Secretary/
11 Apr 2022 TC AVIATION CAPITAL UK LIMITED (08767849) Active
Active Secretary/
01 Apr 2022 DIGRIV UK LIMITED (14019129) Active
Active Secretary/
24 Mar 2022 BERGNER HOLDING LTD (14001009) Active
Active Secretary/
16 Mar 2022 ADVANZ PHARMA GENERICS (UK) LIMITED (02760679) Active
Active Secretary/
16 Mar 2022 AMDIPHARM UK LIMITED (04606340) Active
Active Secretary/
16 Mar 2022 FOCUS PHARMACEUTICALS LIMITED (04522142) Active
Active Secretary/
16 Mar 2022 ADVANZ PHARMA SERVICES (UK) LIMITED (04678629) Active
Active Secretary/
16 Mar 2022 MERCURY PHARMA GROUP LIMITED (02330913) Active
Active Secretary/
16 Mar 2022 MERCURY PHARMACEUTICALS LIMITED (02619880) Active
Active Secretary/
16 Mar 2022 AMDIPHARM MERCURY MIDCO UK LIMITED (08177295) Active
Resigned? Secretary/
03 Mar 2022 PETUNIAGREEN LIMITED (13951919) Active - Proposal to Strike off
83%
Resigned? Secretary/
02 Mar 2022 PETUNIAGRANGE LIMITED (13950645) Active - Proposal to Strike off
83%
Active Secretary/
22 Feb 2022 DEVICE FINANCE COLLECTIONS LIMITED (08682339) Liquidation
84%
Active Secretary/
22 Feb 2022 FINTAS AVIATION LEASING UK THREE LIMITED (09608590) Active
Active Secretary/
22 Feb 2022 UK SPV CREDIT FINANCE LIMITED (06065720) Active
Active Secretary/
22 Feb 2022 ILFC UK LIMITED (06283196) Active
Resigned Secretary/
22 Feb 2022 21 Jun 2023 MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED (09355024) Active
Active Secretary/
22 Feb 2022 WHITNEY UK LEASING LIMITED (06778272) Active
Active Secretary/
22 Feb 2022 KEYSTONE LEASING (UK) LIMITED (09761424) Active
Active Secretary/
22 Feb 2022 AIRCRAFT 32A-3424 LIMITED (07317239) Active
Active Secretary/
22 Feb 2022 UK CREDIT FINANCE LIMITED (06065617) Active
Active Secretary/
22 Feb 2022 GREENWAY INFRASTRUCTURE CAPITAL PLC (05966493) Active
Active Secretary/
22 Feb 2022 SHORTLINE PLC (08446967) Liquidation
84%
Active Secretary/
22 Feb 2022 EC FINANCE PLC (07193648) Active
Active Secretary/
22 Feb 2022 NOTTINGDALE RECEIVABLES LIMITED (10256490) Active
Active Secretary/
22 Feb 2022 CAPITAL BRIDGING FINANCE NO.1 LIMITED (08170937) Active
Active Secretary/
22 Feb 2022 GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED (05965346) Active
Active Secretary/
22 Feb 2022 NEWDAY SECONDARY FUNDING LIMITED (09584834) Active
Active Secretary/
22 Feb 2022 SECURITISATION OF CONSUMER AGREEMENTS LIMITED (10072617) Active
Active Secretary/
22 Feb 2022 JUNIPER AVIATION 1 LEASING LIMITED (09761563) Active
Active Secretary/
22 Feb 2022 AIRCRAFT 32A-3454 LIMITED (07317238) Active
Resigned Secretary/
20 Jan 2022 31 Mar 2022 MILLER HOMES GROUP (FINCO) PLC (13862650) Active
Resigned Secretary/
18 Jan 2022 06 Jul 2022 EM TOPCO LIMITED (13855635) Active
Resigned Secretary/
18 Jan 2022 06 Jul 2022 EM MIDCO2 LIMITED (13856338) Active
Resigned Secretary/
18 Jan 2022 06 Jul 2022 EM MIDCO1 LIMITED (13855980) Active
Resigned Secretary/
18 Jan 2022 06 Jul 2022 EM BIDCO LIMITED (13855317) Active
Active Secretary/
31 Dec 2021 HYDRIL PCB LIMITED (01418491) Active
Active Secretary/
15 Dec 2021 BEACON RISE HOLDINGS PLC (13620150) Active
Active Secretary/
10 Dec 2021 HB REAVIS INVESTMENTS UK LTD (13794984) Active
Active Secretary/
26 Nov 2021 NEO CHEMICALS & OXIDES (EUROPE) LTD. (02944664) Active
Active Secretary/
24 Nov 2021 BIGGIN HILL AIRPORT DEVELOPMENT LIMITED (12270721) Active
Active Secretary/
19 Nov 2021 LOXLEY FUNDING LIMITED (13754434) Active
Active Secretary/
10 Nov 2021 GPS COALITION LIMITED (13614663) Active
Active Secretary/
01 Nov 2021 AERCAP MATERIALS UK (03082138) Active
Active Secretary/
01 Nov 2021 AERCAP UK AVIATION LIMITED (05254006) Active
Active Secretary/
01 Nov 2021 ELITECHNOLOGY LIMITED (07260594) Active - Proposal to Strike off
96%
Active Secretary/
18 Oct 2021 SR ENERGY, LIMITED (06658112) Active
Resigned Secretary/
12 Oct 2021 31 Dec 2021 STRATH TIRRY WIND ENERGY 2021 LIMITED (13659419) Active
Resigned Secretary/
12 Oct 2021 31 Dec 2021 MYNYDD FFORCH DWM WIND ENERGY 2021 LIMITED (13658788) Active
Resigned Secretary/
12 Oct 2021 31 Dec 2021 EARLSBURN WIND FARM EXTENSION 2021 LIMITED (13658782) Active
Active Secretary/
08 Oct 2021 BIGGIN HILL AIRSHOW LIMITED (13669750) Active
Active Secretary/
29 Sep 2021 HIGHLINE PROPERTIES GP LIMITED (13651448) Active
Active Secretary/
21 Sep 2021 FOOTBALLCO MIDCO LIMITED (12704665) Active
Active Secretary/
21 Sep 2021 FOOTBALLCO HOLDING LIMITED (12704674) Active
Active Secretary/
21 Sep 2021 FOOTBALLCO SERVICES LIMITED (12703516) Active
Active Secretary/
21 Sep 2021 FOOTBALLCO MEDIA LIMITED (12701601) Active
Active Secretary/
14 Sep 2021 KRE RHC WILDER OPCO LIMITED (12443760) Active
Active Secretary/
31 Aug 2021 ATCF UK LIMITED (13595024) Active
Resigned Secretary/
27 Aug 2021 01 May 2023 SUZLON WIND ENERGY LIMITED (05774256) Active
Active Secretary/
09 Aug 2021 ELEVENTY WORLD UK LTD (13555782) Active
Active Secretary/
04 Aug 2021 CLOUD ZERO TECHNOLOGIES LIMITED (13546704) Active
Active Secretary/
22 Jul 2021 WILSHIRE OPCO UK LIMITED (12991656) Active
Active Secretary/
22 Jul 2021 MONICA HOLDCO (UK) LIMITED (12986934) Active
Resigned Secretary/
14 Jul 2021 28 Jun 2022 MATALAN AF LIMITED (13509795) Active
Resigned Secretary/
14 Jul 2021 12 Jul 2022 CENTRE FOR SPORT AND HUMAN RIGHTS TRADING LIMITED (13509798) Active
Resigned Secretary/
09 Jul 2021 31 Dec 2021 RENANTIS OFFSHORE HOLDCO 1 LIMITED (SC703805) Active
Resigned Secretary/
09 Jul 2021 31 Dec 2021 RENANTIS OFFSHORE HOLDCO 2 LIMITED (SC703806) Active
Resigned? Secretary/
05 Jul 2021 FINTECH LAUNCHPAD LIMITED (13492201) Dissolved
22 Feb 2022
25%
Active Secretary/
14 Jun 2021 HIGH CAIRN WIND FARM LIMITED (SC603243) Active
Active Secretary/
04 Jun 2021 TC FUNDING IV LIMITED (13438367) Active
Active Secretary/
28 May 2021 LITUM TECHNOLOGIES LIMITED (13425934) Active
Active Secretary/
28 May 2021 HIGH CAIRN WIND FARM LIMITED (SC603243) Active
Active Secretary/
24 May 2021 ENRC AFRICA HOLDINGS LIMITED (04232247) Active
Active Secretary/
24 May 2021 RYDAL FALLS TRUSTEE LIMITED (13414700) Active
Active Secretary/
15 May 2021 GUARDIAN GLOBAL TECHNOLOGIES LIMITED (06526912) Active
Active Secretary/
13 May 2021 GDIF ACTIVE EUROPEAN HOLDINGS LIMITED (13162983) Active
Resigned Secretary/
29 Apr 2021 01 Feb 2022 HN COMPANY PROFESSIONAL LTD. (12507296) Active
Resigned? Secretary/
29 Apr 2021 DAISYWALK PLC (13367598) Dissolved
02 Aug 2022
50%
Resigned? Secretary/
28 Apr 2021 NATURALDRIFT LIMITED (13363754) Dissolved
02 Aug 2022
51%
Resigned? Secretary/
28 Apr 2021 NATURALDOVE LIMITED (13363736) Dissolved
02 Aug 2022
51%
Resigned Secretary/
27 Apr 2021 07 Jan 2022 ZODIA MARKETS (UK) LIMITED (13360649) Active
Resigned Secretary/
23 Apr 2021 07 Jan 2022 ZODIA MARKETS HOLDINGS LIMITED (13353654) Active
Resigned? Secretary/
22 Apr 2021 CWJ CAPITAL GROUP LIMITED (13351840) Active - Proposal to Strike off
100%
Active Secretary/
21 Apr 2021 RYDAL FALLS FUNDING LIMITED (13349727) Active
Active Secretary/
17 Mar 2021 GATWICK AIRPORT FINANCE PLC (06894065) Active
Active Secretary/
17 Mar 2021 TWENTY NINE CAPITAL PARTNERS (GENERAL PARTNER) LIMITED (13273408) Active
Active Secretary/
12 Mar 2021 QUANTUM STORAGE UK LIMITED (04137529) Active
Active Secretary/
11 Mar 2021 SQUARE BOX SYSTEMS LIMITED (03819556) Active
Active Secretary/
25 Feb 2021 DIGITAL RIVER UK HOLDINGS II LTD (09525376) Active
Active Secretary/
25 Feb 2021 DIGITAL RIVER UK LIMITED (05788465) Active
Active Secretary/
25 Feb 2021 DIGITAL RIVER UK HOLDINGS I LTD (09524884) Active
Active Secretary/
23 Feb 2021 KRE RHC ALBION OPCO LIMITED (11587671) Active
Active Secretary/
23 Feb 2021 KRE RHC KYLE OPCO LIMITED (11587765) Active
Active Secretary/
23 Feb 2021 KRE RHC FOREST OPCO LIMITED (11587676) Active
Report limited to 200 entries!

Number of active appointments: 166
Number resignations: 34
Average tenure of active positions: 1.7 years
Average tenure of resigned positions: 0.6 years
Dissolution Rate: 11.0%
Average Dissolution Attribution: 6.4%



UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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