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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Dupert, David William
    Corporate Executive born in March 1950
    Individual (3 offsprings)
    Officer
    2002-04-23 ~ 2008-09-05
    OF - Director → CIF 0
  • 2
    Lane, Graham Idris
    Company Director born in September 1936
    Individual (31 offsprings)
    Officer
    (before 1992-10-12) ~ 1997-03-21
    OF - Director → CIF 0
  • 3
    Filer, Mark Howard
    Director born in June 1967
    Individual (672 offsprings)
    Officer
    2004-06-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 4
    Pashley, Alexander James Rowland
    Born in February 1972
    Individual (1 offspring)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Duffett, Christopher Charles Biddulph
    Managing Director born in August 1943
    Individual (15 offsprings)
    Officer
    1995-03-01 ~ 1997-03-21
    OF - Director → CIF 0
  • 6
    Geraghty, Alan
    Accountant born in July 1974
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2024-04-11
    OF - Director → CIF 0
  • 7
    Raikes, Anthony Francis
    Managing Director born in December 1934
    Individual (77 offsprings)
    Officer
    (before 1992-10-12) ~ 2006-01-03
    OF - Director → CIF 0
  • 8
    Icolaro, Angela
    Head Of Italian Desk born in July 1971
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 9
    Closs, Norma Pugh
    Vice President born in October 1948
    Individual (3 offsprings)
    Officer
    2002-04-23 ~ 2002-10-03
    OF - Director → CIF 0
  • 10
    Cohen, Howard Kruger
    Senior Vice President born in October 1948
    Individual (3 offsprings)
    Officer
    2002-04-23 ~ 2005-01-31
    OF - Director → CIF 0
  • 11
    Pomeroy, Thomas
    Consultant born in August 1941
    Individual (6 offsprings)
    Officer
    1995-03-01 ~ 1995-12-29
    OF - Director → CIF 0
  • 12
    Brooke, Anthony Leonard
    Banker born in October 1946
    Individual (28 offsprings)
    Officer
    1999-08-02 ~ 2002-04-23
    OF - Director → CIF 0
  • 13
    Schroeder, Jean-christophe
    Director born in September 1969
    Individual (106 offsprings)
    Officer
    2006-06-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 14
    Vanaskey Jr, David A
    Banker born in August 1964
    Individual (2 offsprings)
    Officer
    2002-05-24 ~ 2002-10-03
    OF - Director → CIF 0
  • 15
    Lydon, Michael Anthony
    Director born in May 1935
    Individual (4 offsprings)
    Officer
    1993-10-12 ~ 1997-05-30
    OF - Director → CIF 0
  • 16
    Cloke, Stuart Richard
    Chief Operating Officer born in June 1958
    Individual (31 offsprings)
    Officer
    2002-10-03 ~ 2003-04-07
    OF - Director → CIF 0
  • 17
    Hughes, Eileen Marie
    Head Of Structured Products Uk born in January 1966
    Individual (62 offsprings)
    Officer
    2017-08-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    Harmon, Emmett
    Fin Services Mgr born in March 1944
    Individual (3 offsprings)
    Officer
    2002-04-23 ~ 2003-06-27
    OF - Director → CIF 0
  • 19
    Patch, Nicolas
    Company Director born in November 1971
    Individual (8 offsprings)
    Officer
    2002-10-03 ~ 2022-05-24
    OF - Director → CIF 0
  • 20
    Traynor, John
    Banker born in March 1973
    Individual (75 offsprings)
    Officer
    2007-10-01 ~ 2008-01-29
    OF - Director → CIF 0
  • 21
    Beeson, John Merrill
    Corporate Trust Management born in October 1960
    Individual (2 offsprings)
    Officer
    2002-05-24 ~ 2002-10-03
    OF - Director → CIF 0
    2006-01-17 ~ 2020-02-24
    OF - Director → CIF 0
  • 22
    Farrell Ii, William James
    Executive Vice President born in January 1958
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2020-02-24
    OF - Director → CIF 0
  • 23
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual (285 offsprings)
    Officer
    1996-03-11 ~ 2002-10-03
    OF - Director → CIF 0
    2002-11-08 ~ 2006-01-10
    OF - Director → CIF 0
    Baker, Robin Gregory
    Company Secretary
    Individual (285 offsprings)
    Officer
    1996-01-19 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 24
    Mcdermott, Martin
    Director born in February 1963
    Individual (244 offsprings)
    Officer
    1999-05-21 ~ 2015-01-30
    OF - Director → CIF 0
  • 25
    Saffery, John Robert
    Chartered Accountant born in September 1932
    Individual (25 offsprings)
    Officer
    1994-02-01 ~ 1999-04-05
    OF - Director → CIF 0
  • 26
    Roulston, David Cornish
    Attorney born in October 1952
    Individual (3 offsprings)
    Officer
    2002-04-23 ~ 2006-01-17
    OF - Director → CIF 0
  • 27
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
  • 28
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (194 offsprings)
    Officer
    2000-12-15 ~ 2007-07-20
    OF - Director → CIF 0
  • 29
    Weiss, Edward Louis Samuel
    Chartered Accountant born in January 1932
    Individual (20 offsprings)
    Officer
    1997-05-01 ~ 2002-04-23
    OF - Director → CIF 0
  • 30
    Aliker, Susannah Louise
    Born in August 1966
    Individual (43 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 31
    Fryer, Gavin Harrap
    Consultant born in August 1938
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 2002-04-23
    OF - Director → CIF 0
  • 32
    Minoprio, Piers
    Managing Director born in February 1956
    Individual (63 offsprings)
    Officer
    1997-03-21 ~ 2002-04-23
    OF - Director → CIF 0
  • 33
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    - now 03841828
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (32 parents, 178 offsprings)
    Officer
    2000-10-19 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 34
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    (before 1992-10-12) ~ 2000-10-19
    OF - Nominee Secretary → CIF 0
  • 35
    WILMINGTON TRUST (UK) LIMITED
    - now 04330127
    PETERBAY LIMITED - 2002-01-23
    Third Floor 1, King's Arms Yard, London
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Period: 2005-12-19 ~ now
Company number: 02548079 03478559... (more)
Registered names
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - now 03478559... (more)
LEGIBUS 1586 LIMITED - 1991-01-16 02548310... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 630
  • 1
    21/2 DEVONSHIRE SQUARE LIMITED
    - now 03699653
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-27 during the appointment or period of control
    Dissolved on 2025-03-02 during the appointment or period of control
    2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
    LODGEREMOVE LIMITED - 1999-03-11
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-09-03 ~ dissolved
    CIF 546 - Director → ME
    Officer
    2004-09-03 ~ dissolved
    CIF 547 - Secretary → ME
  • 2
    280 BISHOPSGATE FINANCE LIMITED
    - now 05176361
    COASTGRANGE LIMITED
    - 2004-10-26 05176361
    250 Bishopsgate, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-10-25 ~ 2017-10-06
    CIF 139 - Director → ME
    Officer
    2004-10-25 ~ 2017-10-06
    CIF 138 - Secretary → ME
  • 3
    280 BISHOPSGATE LIMITED
    - now 03723141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-23 during the appointment or period of control
    Dissolved on 2022-08-04 during the appointment or period of control
    HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
    HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2004-10-15 ~ dissolved
    CIF 741 - Director → ME
    Officer
    2004-10-15 ~ dissolved
    CIF 537 - Secretary → ME
  • 4
    280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED
    - now 04365004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-27 during the appointment or period of control
    Dissolved on 2025-03-02 during the appointment or period of control
    SHELFCO (NO.2676) LIMITED - 2002-04-04
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-10-15 ~ dissolved
    CIF 538 - Director → ME
    Officer
    2004-10-15 ~ dissolved
    CIF 539 - Secretary → ME
  • 5
    A-BEST THREE HOLDCO LIMITED
    05614601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-11 during the appointment or period of control
    Dissolved on 2011-01-28 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-07 ~ dissolved
    CIF 108 - Director → ME
    Officer
    2005-11-07 ~ dissolved
    CIF 109 - Secretary → ME
  • 6
    A-BEST THREE HOLDCO SUBSIDIARY LIMITED
    05648813
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-11 during the appointment or period of control
    Dissolved on 2011-01-28 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-08 ~ dissolved
    CIF 102 - Director → ME
    Officer
    2005-12-08 ~ dissolved
    CIF 103 - Secretary → ME
  • 7
    A-BEST THREE RECEIVABLES TRUSTEE LIMITED
    05619686
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-11 during the appointment or period of control
    Dissolved on 2011-01-28 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-11 ~ dissolved
    CIF 107 - Director → ME
    Officer
    2005-11-11 ~ dissolved
    CIF 106 - Secretary → ME
  • 8
    ABBEY COVERED BONDS (HOLDINGS) LIMITED
    - now 05407937
    TRUSHELFCO (NO.3138) LIMITED
    - 2005-05-03 05407937 05494798... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-04-22 ~ now
    CIF 520 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2005-04-22 ~ now
    CIF 519 - Secretary → ME
  • 9
    ABBEY COVERED BONDS (LM) LIMITED
    - now 05365645
    TRUSHELFCO (NO.3136) LIMITED - 2005-04-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-04-27 ~ now
    CIF 517 - Director → ME
    Officer
    2005-04-27 ~ now
    CIF 518 - Secretary → ME
  • 10
    ABBOTSFORD FUNDING ISSUER PLC
    14306588
    Wilmington Trust Sp Services (london) Ltd Third Floor, 1 Kings Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2022-08-19 ~ now
    CIF - Director → ME
    Officer
    2022-08-19 ~ now
    CIF - Secretary → ME
  • 11
    ABBOTSFORD FUNDING LIMITED
    14211565
    1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-04 ~ now
    CIF 793 - Director → ME
    Person with significant control
    2022-07-04 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2022-07-04 ~ now
    CIF 794 - Secretary → ME
  • 12
    ABP FINANCE PLC
    07847174
    25 Bedford Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2011-11-14 ~ now
    CIF - Director → ME
  • 13
    ALD FUNDING LIMITED
    08287922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-02 during the appointment or period of control
    Dissolved on 2019-12-10 during the appointment or period of control
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-09 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2012-11-09 ~ dissolved
    CIF - Secretary → ME
  • 14
    ALPHA COVERED BOND PLC
    06613664
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-03 during the appointment or period of control
    Dissolved on 2012-02-08 during the appointment or period of control
    76 Shoe Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-06 ~ dissolved
    CIF 57 - Director → ME
    Officer
    2008-06-06 ~ dissolved
    CIF 58 - Secretary → ME
  • 15
    ALPHA SHIPPING FINANCE LIMITED
    - now 09038203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-14 during the appointment or period of control
    Dissolved on 2025-09-20 during the appointment or period of control
    BOROUGH SPV LIMITED - 2014-06-19
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-07-30 ~ dissolved
    CIF - Director → ME
    Officer
    2014-07-30 ~ dissolved
    CIF - Secretary → ME
  • 16
    ALPHA SHIPPING HOLDCO LIMITED
    - now 09038202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-14 during the appointment or period of control
    Dissolved on 2025-09-20 during the appointment or period of control
    BOROUGH HOLDCO LIMITED - 2014-06-19
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-07-30 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2014-07-30 ~ dissolved
    CIF - Secretary → ME
  • 17
    ANAPTYXI 2006-1 PLC
    05918067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-19 during the appointment or period of control
    Dissolved on 2013-01-24 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-29 ~ dissolved
    CIF 393 - Director → ME
    Officer
    2006-08-29 ~ dissolved
    CIF 392 - Secretary → ME
  • 18
    ANAPTYXI APC LIMITED
    05918141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-19 during the appointment or period of control
    55 Baker Street, London
    Liquidation Corporate (7 parents)
    Officer
    2006-08-29 ~ now
    CIF 394 - Director → ME
    Officer
    2006-08-29 ~ now
    CIF 395 - Secretary → ME
  • 19
    ANAPTYXI HOLDINGS LIMITED
    05918397 07774382... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-19 during the appointment or period of control
    Dissolved on 2013-01-24 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-29 ~ dissolved
    CIF 397 - Director → ME
    Officer
    2006-08-29 ~ dissolved
    CIF 396 - Secretary → ME
  • 20
    ANAPTYXI II HOLDINGS LIMITED
    - now 07774382 06704501... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-28 during the appointment or period of control
    Dissolved on 2017-03-21 during the appointment or period of control
    JELLYGREEN LIMITED
    - 2011-10-07 07774382
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-10-07 ~ dissolved
    CIF - Director → ME
    Officer
    2011-10-07 ~ dissolved
    CIF - Secretary → ME
  • 21
    ANAPTYXI II PLC
    - now 07774132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-28 during the appointment or period of control
    Dissolved on 2017-03-21 during the appointment or period of control
    TIGERPOINT PLC
    - 2011-10-07 07774132
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-10-07 ~ dissolved
    CIF - Director → ME
    Officer
    2011-10-07 ~ dissolved
    CIF - Secretary → ME
  • 22
    ANAPTYXI OPTIONS LIMITED
    05918039
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-01-19 during the appointment or period of control
    Dissolved on 2013-01-24 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-29 ~ dissolved
    CIF 390 - Director → ME
    Officer
    2006-08-29 ~ dissolved
    CIF 391 - Secretary → ME
  • 23
    ANAPTYXI SME I HOLDINGS LIMITED
    - now 06569564 06704501... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-22 during the appointment or period of control
    Due to be dissolved on 2021-03-23 during the appointment or period of control
    BECCLECOURT LIMITED
    - 2008-06-06 06569564
    55 Baker Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-06-06 ~ dissolved
    CIF 283 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2008-06-06 ~ dissolved
    CIF 284 - Secretary → ME
  • 24
    ANAPTYXI SME I PLC
    - now 06442589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-22 during the appointment or period of control
    Due to be dissolved on 2021-03-23 during the appointment or period of control
    SHAWLPLACE PLC
    - 2008-06-06 06442589
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-06-06 ~ dissolved
    CIF 282 - Director → ME
    Officer
    2008-06-06 ~ dissolved
    CIF 281 - Secretary → ME
  • 25
    ANAPTYXI SME II 2009-1 PLC
    - now 06714742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-13 during the appointment or period of control
    Dissolved on 2012-10-16 during the appointment or period of control
    VESTA FINANCE PLC
    - 2009-02-06 06714742
    TYNEWAY PLC
    - 2008-11-03 06714742
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-31 ~ dissolved
    CIF 44 - Director → ME
    Officer
    2008-10-31 ~ dissolved
    CIF 45 - Secretary → ME
  • 26
    ANAPTYXI SME II APC LIMITED
    - now 06751283
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-13 during the appointment or period of control
    Dissolved on 2012-10-16 during the appointment or period of control
    BADGERCROFT LIMITED
    - 2009-02-12 06751283
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-02-11 ~ dissolved
    CIF 30 - Director → ME
    Officer
    2009-02-11 ~ dissolved
    CIF 29 - Secretary → ME
  • 27
    ANAPTYXI SME II HOLDINGS LIMITED
    - now 06704501 06569564... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-13 during the appointment or period of control
    Dissolved on 2012-10-16 during the appointment or period of control
    ANAPTYXI SME HOLDINGS LIMITED
    - 2009-02-09 06704501 06569564... (more)
    VESTA HOLDINGS LIMITED
    - 2009-02-06 06704501
    OUSEWOOD LIMITED
    - 2008-11-03 06704501
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-31 ~ dissolved
    CIF 43 - Director → ME
    Officer
    2008-10-31 ~ dissolved
    CIF 42 - Secretary → ME
  • 28
    ANDROMEDA LEASING I HOLDINGS LIMITED
    - now 06714774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-24 during the appointment or period of control
    Dissolved on 2014-07-10 during the appointment or period of control
    SWALEWOOD LIMITED
    - 2008-12-12 06714774
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-12-10 ~ dissolved
    CIF 258 - Director → ME
    Officer
    2008-12-10 ~ dissolved
    CIF 259 - Secretary → ME
  • 29
    ANDROMEDA LEASING I PLC
    - now 06652476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-24 during the appointment or period of control
    Dissolved on 2014-07-10 during the appointment or period of control
    TESSCOVE PLC
    - 2008-12-12 06652476
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-12-10 ~ dissolved
    CIF 257 - Director → ME
    Officer
    2008-12-10 ~ dissolved
    CIF 256 - Secretary → ME
  • 30
    ANGLO IRISH COVERED BONDS FINANCE (HOLDINGS) LIMITED
    06189258
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-28 ~ dissolved
    CIF 327 - Secretary → ME
  • 31
    ANGLO IRISH COVERED BONDS FINANCE LIMITED
    06189318
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-03-28 ~ dissolved
    CIF 329 - Director → ME
    Officer
    2007-03-28 ~ dissolved
    CIF 328 - Secretary → ME
  • 32
    APC 2008-1 HOLDINGS LIMITED
    06726932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-29 during the appointment or period of control
    Dissolved on 2016-05-04 during the appointment or period of control
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-17 ~ dissolved
    CIF 267 - Director → ME
    Officer
    2008-10-17 ~ dissolved
    CIF 266 - Secretary → ME
  • 33
    ARCHES FINANCE HOLDCO LIMITED
    12053156
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-06-17 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2019-06-17 ~ dissolved
    CIF - Secretary → ME
  • 34
    ARCHES FINANCE PLC
    12053249
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2019-06-17 ~ dissolved
    CIF - Director → ME
    Officer
    2019-06-17 ~ dissolved
    CIF - Secretary → ME
  • 35
    ARIANTY HOLDINGS LIMITED
    - now 04062132
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2000-09-22 04062132 03866261... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2000-09-22 ~ 2008-10-10
    CIF 191 - Director → ME
  • 36
    ARIANTY NO. 1 PLC
    - now 03946857
    ARIANTY NO 1 PLC
    - 2004-04-22 03946857
    EXCHANGEACTION PUBLIC LIMITED COMPANY
    - 2000-09-26 03946857
    51 Homer Road, Solihull, West Midlands
    Active Corporate (29 parents)
    Officer
    2000-09-25 ~ 2008-10-10
    CIF 189 - Director → ME
  • 37
    ARIANTY SERVICES LIMITED
    - now 04054601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    ARIANTY LEASING LIMITED
    - 2000-10-11 04054601
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-09-26 04054601 04031461... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2000-09-25 ~ 2008-10-10
    CIF 190 - Director → ME
  • 38
    ARRAN BUY TO LET MORTGAGES HOLDING NO. 1 LIMITED
    - now 06275654
    GREENOCK HOLDING NO. 1 LIMITED
    - 2008-05-27 06275654 06551816... (more)
    ARRAN BUY TO LET MORTGAGES HOLDING NO. 1 LIMITED
    - 2008-05-06 06275654
    HACKREMCO (NO. 2500) LIMITED - 2007-08-14
    C/o Wilmington Trust Sp Spervices (london) Limited, Fifth Floor 6 Broad Street Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-17 ~ dissolved
    CIF 77 - Director → ME
    Officer
    2007-08-17 ~ dissolved
    CIF 78 - Secretary → ME
  • 39
    ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC
    06150313 05901396... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-26 during the appointment or period of control
    Dissolved on 2015-05-04 during the appointment or period of control
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-04-23 ~ dissolved
    CIF 322 - Director → ME
    Officer
    2007-04-23 ~ dissolved
    CIF 321 - Secretary → ME
  • 40
    ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC
    05809252 05901396... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-02 during the appointment or period of control
    Dissolved on 2014-02-28 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-05-11 ~ dissolved
    CIF 91 - Director → ME
    Officer
    2006-05-11 ~ dissolved
    CIF 90 - Secretary → ME
  • 41
    ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC
    05901396 05809252... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-02 during the appointment or period of control
    Dissolved on 2014-03-03 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-08-11 ~ dissolved
    CIF 402 - Director → ME
    Officer
    2006-08-11 ~ dissolved
    CIF 403 - Secretary → ME
  • 42
    ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED
    - now 06127275 05766434... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-26 during the appointment or period of control
    Dissolved on 2015-05-04 during the appointment or period of control
    HACKREMCO (NO. 2458) LIMITED - 2007-03-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-04-23 ~ dissolved
    CIF 319 - Director → ME
    Officer
    2007-04-23 ~ dissolved
    CIF 320 - Secretary → ME
  • 43
    ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED
    - now 05766434 05901350... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-02 during the appointment or period of control
    Dissolved on 2014-03-03 during the appointment or period of control
    HACKREMCO (NO. 2354) LIMITED
    - 2006-05-11 05766434 06127303... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-05-11 ~ dissolved
    CIF 89 - Director → ME
    Officer
    2006-05-11 ~ dissolved
    CIF 88 - Secretary → ME
  • 44
    ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED
    05901350 05766434... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-02 during the appointment or period of control
    Dissolved on 2014-03-03 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-08-11 ~ dissolved
    CIF 399 - Director → ME
    Officer
    2006-08-11 ~ dissolved
    CIF 398 - Secretary → ME
  • 45
    ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED
    - now 06127274 05766459... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-26 during the appointment or period of control
    Dissolved on 2015-05-19 during the appointment or period of control
    HACKREMCO (NO. 2457) LIMITED - 2007-03-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-04-23 ~ dissolved
    CIF 318 - Director → ME
    Officer
    2007-04-23 ~ dissolved
    CIF 317 - Secretary → ME
  • 46
    ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED
    - now 05766459 05901385... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-02 during the appointment or period of control
    Dissolved on 2014-03-03 during the appointment or period of control
    HACKREMCO (NO. 2355) LIMITED - 2006-05-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-05-17 ~ dissolved
    CIF 420 - Director → ME
    Officer
    2006-05-17 ~ dissolved
    CIF 419 - Secretary → ME
  • 47
    ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED
    05901385 05766459... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-02 during the appointment or period of control
    Dissolved on 2014-02-28 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-08-11 ~ dissolved
    CIF 400 - Director → ME
    Officer
    2006-08-11 ~ dissolved
    CIF 401 - Secretary → ME
  • 48
    ASPIS FINANCE PLC
    05288310
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-20
    Dissolved on 2014-02-07
    Ernst And Young Llp, 1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2005-05-16 ~ 2011-12-15
    CIF 508 - Director → ME
    Officer
    2005-05-16 ~ 2011-12-15
    CIF 507 - Secretary → ME
  • 49
    ASSET ADVANTAGE FUNDING 1 LIMITED
    10290362
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-07-21 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2016-07-21 ~ dissolved
    CIF - Secretary → ME
  • 50
    ASSET LINK CAPITAL (HOLDINGS) LIMITED
    - now 05360261 05769021... (more)
    BROOMCO (3702) LIMITED
    - 2005-03-15 05360261 05360848... (more)
    11 Belgrave Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2013-12-05
    CIF 528 - Director → ME
    Officer
    2005-03-11 ~ 2013-12-05
    CIF 527 - Secretary → ME
  • 51
    ASSET LINK CAPITAL (NO 2) LIMITED
    - now 05653749 05622744... (more)
    BROOMCO (3962) LIMITED
    - 2005-12-29 05653749 05653861... (more)
    11 Belgrave Road, London, England
    Active Corporate (10 parents)
    Officer
    2005-12-23 ~ 2013-11-28
    CIF 442 - Director → ME
    Officer
    2005-12-23 ~ 2013-11-28
    CIF 443 - Secretary → ME
  • 52
    ASSET LINK CAPITAL (NO 3) LIMITED
    - now 05622744 05653749... (more)
    BROOMCO (3960) LIMITED
    - 2005-12-29 05622744 05653861... (more)
    11 Belgrave Road, London, England
    Active Corporate (12 parents)
    Officer
    2005-12-23 ~ 2008-07-10
    CIF 101 - Director → ME
    Officer
    2005-12-23 ~ 2008-07-10
    CIF 100 - Secretary → ME
  • 53
    ASSET LINK CAPITAL (NO.1) LTD
    - now 05322368 16939281... (more)
    ASSET LINK (NO.1) CAPITAL LTD - 2005-01-28
    BROOMCO (3672) LIMITED - 2005-01-26
    11 Belgrave Road, London, England
    Active Corporate (11 parents)
    Officer
    2005-03-14 ~ 2013-12-05
    CIF 526 - Director → ME
    Officer
    2005-03-14 ~ 2013-12-05
    CIF 525 - Secretary → ME
  • 54
    ASSET LINK CAPITAL 2 (HOLDINGS) LIMITED
    05769052 05769021... (more)
    11 Belgrave Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-04-04 ~ 2013-11-28
    CIF 429 - Director → ME
    Officer
    2006-04-04 ~ 2013-11-28
    CIF 430 - Secretary → ME
  • 55
    ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED
    05769021 05769052... (more)
    11 Belgrave Road, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2006-04-04 ~ 2008-07-10
    CIF 98 - Director → ME
    Officer
    2006-04-04 ~ 2008-07-10
    CIF 99 - Secretary → ME
  • 56
    ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION EIGHT PLC
    08383234 07506854
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-09 during the appointment or period of control
    Dissolved on 2017-06-30 during the appointment or period of control
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-31 ~ dissolved
    CIF - Director → ME
    Officer
    2013-01-31 ~ dissolved
    CIF - Secretary → ME
  • 57
    ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC
    07506854 08383234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-03 during the appointment or period of control
    Dissolved on 2014-06-27 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-26 ~ dissolved
    CIF - Director → ME
    Officer
    2011-01-26 ~ dissolved
    CIF - Secretary → ME
  • 58
    ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION THREE PLC
    05619633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-11 during the appointment or period of control
    Dissolved on 2011-01-28 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-11 ~ dissolved
    CIF 105 - Director → ME
    Officer
    2005-11-11 ~ dissolved
    CIF 104 - Secretary → ME
  • 59
    AUBURN 1 LIMITED
    - now 03588419 06615316... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-07 during the appointment or period of control
    Dissolved on 2019-11-21 during the appointment or period of control
    POTTERPOINT LIMITED
    - 1998-10-23 03588419
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    1998-10-12 ~ dissolved
    CIF 632 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    1998-10-12 ~ dissolved
    CIF 631 - Secretary → ME
  • 60
    AUBURN 2 LIMITED
    - now 06386368 08878248... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-24 during the appointment or period of control
    Dissolved on 2017-08-24 during the appointment or period of control
    CONGAGROVE LIMITED
    - 2007-10-22 06386368
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-22 ~ dissolved
    CIF 710 - Director → ME
    Officer
    2007-10-22 ~ dissolved
    CIF 709 - Secretary → ME
  • 61
    AUBURN 4 LIMITED
    - now 08878248 03588419... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-12 during the appointment or period of control
    Dissolved on 2023-05-18 during the appointment or period of control
    MOLTONVIEW LIMITED
    - 2014-07-31 08878248
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-07-31 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2014-07-31 ~ dissolved
    CIF - Secretary → ME
  • 62
    AUBURN OPTIONS LIMITED
    - now 03618664
    BALLARDBROOK LIMITED
    - 1998-10-23 03618664
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (17 parents)
    Officer
    1998-10-12 ~ dissolved
    CIF 633 - Director → ME
    Officer
    1998-10-12 ~ dissolved
    CIF 634 - Secretary → ME
  • 63
    AUBURN SECURITIES 3 PLC
    - now 04442874 06615313... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-21 during the appointment or period of control
    Dissolved on 2016-07-22 during the appointment or period of control
    CHAMBERBAY PLC
    - 2002-08-27 04442874
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-08-23 ~ dissolved
    CIF 581 - Director → ME
    Officer
    2002-08-23 ~ dissolved
    CIF 582 - Secretary → ME
  • 64
    AUBURN SECURITIES 4 PLC.
    - now 05183076 08801944... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-07 during the appointment or period of control
    Dissolved on 2019-11-21 during the appointment or period of control
    TRAILWOOD PLC
    - 2004-09-06 05183076
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-09-02 ~ dissolved
    CIF 141 - Director → ME
    Officer
    2004-09-02 ~ dissolved
    CIF 140 - Secretary → ME
  • 65
    AUBURN SECURITIES 5 PLC
    - now 05462531 06615313... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-07 during the appointment or period of control
    Dissolved on 2019-11-22 during the appointment or period of control
    WIDEGRANGE PLC
    - 2005-06-23 05462531
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-06-20 ~ dissolved
    CIF 499 - Director → ME
    Officer
    2005-06-20 ~ dissolved
    CIF 500 - Secretary → ME
  • 66
    AUBURN SECURITIES 6 PLC
    - now 06370667 06615313... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-24 during the appointment or period of control
    Dissolved on 2017-08-24 during the appointment or period of control
    TIGGYFIELD PLC
    - 2007-10-22 06370667
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-22 ~ dissolved
    CIF 708 - Director → ME
    Officer
    2007-10-22 ~ dissolved
    CIF 707 - Secretary → ME
  • 67
    AUBURN SECURITIES 9 PLC
    - now 08801944 04442874... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-12 during the appointment or period of control
    Dissolved on 2020-04-30 during the appointment or period of control
    AUBURN SECURITIES 8 PLC
    - 2015-06-23 08801944 04442874... (more)
    TEDDYGRANGE PLC
    - 2014-07-31 08801944
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF - Director → ME
    Officer
    2014-07-31 ~ dissolved
    CIF - Secretary → ME
  • 68
    AUBURN WAREHOUSE BORROWER 1 LIMITED
    09653444 10998296... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-27 during the appointment or period of control
    Dissolved on 2019-03-06 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-06-23 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2015-06-23 ~ dissolved
    CIF - Secretary → ME
  • 69
    AUBURN WAREHOUSE BORROWER 2 LIMITED
    10438317 09653444... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-27 during the appointment or period of control
    Dissolved on 2019-03-06 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-10-20 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2016-10-20 ~ dissolved
    CIF - Secretary → ME
  • 70
    AUBURN WAREHOUSE BORROWER 3 LIMITED
    10998296 09653444... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-07 during the appointment or period of control
    Dissolved on 2019-11-21 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-10-05 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-10-05 ~ dissolved
    CIF - Secretary → ME
  • 71
    AVANTCREDIT OF UK WAREHOUSE SPV I PLC
    10010203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-18 during the appointment or period of control
    Dissolved on 2018-11-01 during the appointment or period of control
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2016-02-17 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2016-02-17 ~ dissolved
    CIF - Secretary → ME
  • 72
    AXIA FINANCE PLC
    06705391
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-27 during the appointment or period of control
    Due to be dissolved on 2022-02-03 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-23 ~ dissolved
    CIF 277 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2008-09-23 ~ dissolved
    CIF 278 - Secretary → ME
  • 73
    AXIA II FINANCE PLC
    06789992 06975731
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-03 during the appointment or period of control
    Dissolved on 2012-07-17 during the appointment or period of control
    76 Shoe Lane, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-01-13 ~ dissolved
    CIF 37 - Director → ME
  • 74
    AXIA III APC LIMITED
    06975753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-13 during the appointment or period of control
    Due to be dissolved on 2022-02-03 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-07-29 ~ dissolved
    CIF 209 - Director → ME
    Officer
    2009-07-29 ~ dissolved
    CIF 208 - Secretary → ME
  • 75
    AXIA III FINANCE PLC
    06975731 06789992
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-13 during the appointment or period of control
    Due to be dissolved on 2022-02-03 during the appointment or period of control
    21 Lombard Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-07-29 ~ dissolved
    CIF 204 - Director → ME
    Officer
    2009-07-29 ~ dissolved
    CIF 205 - Secretary → ME
  • 76
    AXIA III HOLDINGS LIMITED
    06975738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-13 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2009-07-29 ~ dissolved
    CIF 207 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2009-07-29 ~ dissolved
    CIF 206 - Secretary → ME
  • 77
    BAKETHIN FINANCE PLC
    05074769
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (17 parents)
    Officer
    2004-03-18 ~ now
    CIF 7 - Director → ME
    Officer
    2004-03-16 ~ now
    CIF 6 - Secretary → ME
  • 78
    BAKETHIN HOLDINGS LIMITED
    - now 05016837
    INTERCEDE 1921 LIMITED
    - 2004-03-10 05016837 04056192... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-03-18 ~ now
    CIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2004-03-10 ~ now
    CIF 160 - Secretary → ME
  • 79
    BAVARIAN SKY UK 1 PLC
    10840785 13468075... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-28 during the appointment or period of control
    Dissolved on 2022-04-13 during the appointment or period of control
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-06-28 ~ dissolved
    CIF - Director → ME
    Officer
    2017-06-28 ~ dissolved
    CIF - Secretary → ME
  • 80
    BAVARIAN SKY UK 2 PLC
    11353703 13468075... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-29 during the appointment or period of control
    Dissolved on 2022-08-04 during the appointment or period of control
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-05-10 ~ dissolved
    CIF - Director → ME
    Officer
    2018-05-10 ~ dissolved
    CIF - Secretary → ME
  • 81
    BAVARIAN SKY UK 3 PLC
    12343455 15677131... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-25 during the appointment or period of control
    Dissolved on 2025-08-14 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2019-12-02 ~ dissolved
    CIF - Director → ME
    Officer
    2019-12-02 ~ dissolved
    CIF - Secretary → ME
  • 82
    BAVARIAN SKY UK 4 PLC
    13468075 15677131... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10 during the appointment or period of control
    Dissolved on 2026-03-16 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2021-06-21 ~ dissolved
    CIF - Director → ME
    Officer
    2021-06-21 ~ dissolved
    CIF 775 - Secretary → ME
  • 83
    BAVARIAN SKY UK 5 PLC
    14032087 13468075... (more)
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 Kings Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2022-04-07 ~ now
    CIF - Director → ME
    Officer
    2022-04-07 ~ now
    CIF - Secretary → ME
  • 84
    BAVARIAN SKY UK 6 PLC
    15677131 13468075... (more)
    1 King's Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-24 ~ now
    CIF - Director → ME
    Officer
    2024-04-24 ~ now
    CIF - Secretary → ME
  • 85
    BAVARIAN SKY UK 7 PLC
    16712187 13468075... (more)
    1 Kings Arms Yard, Third Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-11 ~ now
    CIF - Director → ME
    Officer
    2025-09-11 ~ now
    CIF - Secretary → ME
  • 86
    BAVARIAN SKY UK HOLDINGS LIMITED
    10840759
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2017-06-28 ~ now
    CIF - Director → ME
    Person with significant control
    2017-06-28 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-06-28 ~ now
    CIF - Secretary → ME
  • 87
    BAVARIAN SKY UK-A LIMITED
    10849540 11630397... (more)
    Wimington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2017-07-04 ~ now
    CIF - Director → ME
    Person with significant control
    2017-07-04 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2017-07-04 ~ now
    CIF - Secretary → ME
  • 88
    BAVARIAN SKY UK-B LIMITED
    11630397 10849540... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2018-10-18 ~ now
    CIF - Director → ME
    Person with significant control
    2018-10-18 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2018-10-18 ~ now
    CIF - Secretary → ME
  • 89
    BAVARIAN SKY UK-C LIMITED
    11942650 11630397... (more)
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2019-04-12 ~ now
    CIF - Director → ME
    Person with significant control
    2019-04-12 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2019-04-12 ~ now
    CIF - Secretary → ME
  • 90
    BAVARIAN SKY UK-D LIMITED
    12616726 11630397... (more)
    C/o Wilmington Trust Sp Services (london) Limited 1 Kings Arms Yard, Third Floor, London, England
    Active Corporate (3 parents)
    Officer
    2020-05-21 ~ now
    CIF 767 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2020-05-21 ~ now
    CIF 768 - Secretary → ME
  • 91
    BCT CONDUIT LIMITED
    06382870
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2007-09-26 ~ 2014-02-20
    CIF 726 - Director → ME
    Officer
    2007-09-26 ~ 2014-02-20
    CIF 725 - Secretary → ME
  • 92
    BCT WAREHOUSE LIMITED
    - now 05525614
    DUNWILCO (1273) LIMITED
    - 2005-11-15 05525614 SC118818... (more)
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-11 ~ 2014-02-20
    CIF 450 - Director → ME
    Officer
    2005-11-11 ~ 2014-02-20
    CIF 449 - Secretary → ME
  • 93
    BERKSHIRE CAPITAL FUNDING LIMITED
    - now 01141915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-27 during the appointment or period of control
    Dissolved on 2011-05-08 during the appointment or period of control
    FIRST NATIONAL SAVINGS & LOAN COMPANY LIMITED - 1996-04-11
    FIRST NATIONAL FLEET LEASING LIMITED - 1984-08-29
    76 Shoe Lane, London
    Dissolved Corporate (11 parents)
    Officer
    1996-04-29 ~ dissolved
    CIF 198 - Director → ME
    Officer
    1996-04-29 ~ dissolved
    CIF 199 - Secretary → ME
  • 94
    BG FUNDING NO.1 PLC
    - now 04167944
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-21 during the appointment or period of control
    Dissolved on 2010-03-09 during the appointment or period of control
    SILVERJASPER PUBLIC LIMITED COMPANY
    - 2002-02-01 04167944
    C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-02-01 ~ dissolved
    CIF 181 - Director → ME
    Officer
    2002-02-01 ~ dissolved
    CIF 180 - Secretary → ME
  • 95
    BGL RECEIVABLES FINANCING (1) LIMITED
    09977993
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2016-01-29 ~ now
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2016-01-29 ~ now
    CIF - Secretary → ME
  • 96
    BISHOPSGATE PREMIER FINANCE PLC
    - now 05183090
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-27 during the appointment or period of control
    Dissolved on 2023-12-09 during the appointment or period of control
    BISHOPSGATE PREMIER FINANCE LIMITED
    - 2005-04-04 05183090
    DIAMONDHURST LIMITED
    - 2004-08-06 05183090
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-08-05 ~ dissolved
    CIF 144 - Director → ME
    Officer
    2004-08-05 ~ dissolved
    CIF 145 - Secretary → ME
  • 97
    BISHOPSGATE PREMIER HOLDINGS LIMITED
    - now 05183091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20 during the appointment or period of control
    Dissolved on 2023-12-09 during the appointment or period of control
    DIAMONDTRAIL LIMITED
    - 2004-08-06 05183091
    C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-08-05 ~ dissolved
    CIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2004-08-05 ~ dissolved
    CIF 146 - Secretary → ME
  • 98
    BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED
    - now 05183100
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-15 during the appointment or period of control
    Dissolved on 2022-08-04 during the appointment or period of control
    DIAMONDHAVEN LIMITED
    - 2004-08-06 05183100
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2004-08-05 ~ dissolved
    CIF 148 - Director → ME
    Officer
    2004-08-05 ~ dissolved
    CIF 149 - Secretary → ME
  • 99
    BLUE MOTOR FINANCE DD 3 LIMITED
    13608134
    1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (3 parents)
    Officer
    2021-09-07 ~ now
    CIF - Director → ME
    Person with significant control
    2021-09-07 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2021-09-07 ~ now
    CIF - Secretary → ME
  • 100
    BMF SME FINANCE LIMITED
    13747756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-03 during the appointment or period of control
    Dissolved on 2026-04-05 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2021-11-17 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2021-11-17 ~ dissolved
    CIF - Secretary → ME
  • 101
    BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED
    - now 04958128 07560225
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-20 during the appointment or period of control
    Due to be dissolved on 2025-05-26 during the appointment or period of control
    SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27
    DUNWILCO (1108) LIMITED - 2004-05-25
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2005-05-26 ~ 2014-10-29
    CIF 506 - Director → ME
    Officer
    2005-05-26 ~ dissolved
    CIF 505 - Secretary → ME
  • 102
    BRASS MORTGAGE HOLDINGS LIMITED
    - now 07427118 08083319... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-22 during the appointment or period of control
    Dissolved on 2018-03-08 during the appointment or period of control
    SPV FUNDING NUMBER ONE HOLDINGS LIMITED
    - 2011-04-08 07427118
    2 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-11-02 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2010-11-02 ~ dissolved
    CIF - Secretary → ME
  • 103
    BRASS NO.1 PLC
    - now 07427573 11461609... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-22 during the appointment or period of control
    Dissolved on 2018-03-12 during the appointment or period of control
    SPV FUNDING NUMBER ONE PLC
    - 2011-04-08 07427573
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-02 ~ dissolved
    CIF - Director → ME
    Officer
    2010-11-02 ~ dissolved
    CIF - Secretary → ME
  • 104
    BRASS NO.10 MORTGAGE HOLDINGS LIMITED
    13058221 14213276... (more)
    1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    CIF - Director → ME
    Person with significant control
    2020-12-02 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2020-12-02 ~ now
    CIF - Secretary → ME
  • 105
    BRASS NO.10 PLC
    13122354 14222359... (more)
    Wilmington Trust Sp Services (london) Limited 1 King's Arms Yard, Third Floor, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-08 ~ now
    CIF - Director → ME
    Officer
    2021-01-08 ~ now
    CIF - Secretary → ME
  • 106
    BRASS NO.11 MORTGAGE HOLDINGS LIMITED
    14213276 13058221... (more)
    1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-04 ~ now
    CIF 795 - Director → ME
    Person with significant control
    2022-07-04 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2022-07-04 ~ now
    CIF 796 - Secretary → ME
  • 107
    BRASS NO.11 PLC
    14222359 13122354... (more)
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 Kings Arms Yard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-08 ~ now
    CIF - Director → ME
    Officer
    2022-07-08 ~ now
    CIF - Secretary → ME
  • 108
    BRASS NO.2 MORTGAGE HOLDINGS LIMITED
    08083319 09728166... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-02 during the appointment or period of control
    Dissolved on 2019-12-13 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-05-25 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2012-05-25 ~ dissolved
    CIF - Secretary → ME
  • 109
    BRASS NO.2 PLC
    08083402 11461609... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-02 during the appointment or period of control
    Dissolved on 2019-12-13 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-05-25 ~ dissolved
    CIF - Director → ME
    Officer
    2012-05-25 ~ dissolved
    CIF - Secretary → ME
  • 110
    BRASS NO.3 MORTGAGE HOLDINGS LIMITED
    08480135 08083319... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-28 during the appointment or period of control
    Due to be dissolved on 2020-12-29 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-04-09 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2013-04-09 ~ dissolved
    CIF - Secretary → ME
  • 111
    BRASS NO.3 PLC
    08480121 11461609... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-28 during the appointment or period of control
    Due to be dissolved on 2020-12-29 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-04-09 ~ dissolved
    CIF - Director → ME
    Officer
    2013-04-09 ~ dissolved
    CIF - Secretary → ME
  • 112
    BRASS NO.4 MORTGAGE HOLDINGS LIMITED
    09182330 08083319... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16 during the appointment or period of control
    Dissolved on 2021-06-16 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-08-19 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2014-08-19 ~ dissolved
    CIF - Secretary → ME
  • 113
    BRASS NO.4 PLC
    09182355 11461609... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16 during the appointment or period of control
    Dissolved on 2021-06-16 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-08-19 ~ dissolved
    CIF - Director → ME
    Officer
    2014-08-19 ~ dissolved
    CIF - Secretary → ME
  • 114
    BRASS NO.5 MORTGAGE HOLDINGS LIMITED
    09728166 08083319... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-12 during the appointment or period of control
    Dissolved on 2024-05-01 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-08-11 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2015-08-11 ~ dissolved
    CIF - Secretary → ME
  • 115
    BRASS NO.5 PLC
    09728202 11461609... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-12 during the appointment or period of control
    Dissolved on 2024-05-01 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-08-11 ~ dissolved
    CIF - Director → ME
    Officer
    2015-08-11 ~ dissolved
    CIF - Secretary → ME
  • 116
    BRASS NO.6 MORTGAGE HOLDINGS LIMITED
    10917455 08083319... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-07 during the appointment or period of control
    Dissolved on 2024-05-21 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-08-15 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2017-08-15 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-08-15 ~ dissolved
    CIF - Secretary → ME
  • 117
    BRASS NO.6 PLC
    10917466 11461609... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-07 during the appointment or period of control
    Dissolved on 2024-05-21 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-08-15 ~ dissolved
    CIF - Director → ME
    Officer
    2017-08-15 ~ dissolved
    CIF - Secretary → ME
  • 118
    BRASS NO.7 MORTGAGE HOLDINGS LIMITED
    11461573 08083319... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-07 during the appointment or period of control
    Dissolved on 2024-12-04 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-12 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2018-07-12 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2018-07-12 ~ dissolved
    CIF - Secretary → ME
  • 119
    BRASS NO.7 PLC
    11461609 09182355... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-07 during the appointment or period of control
    Dissolved on 2024-12-04 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-07-12 ~ dissolved
    CIF - Director → ME
    Officer
    2018-07-12 ~ dissolved
    CIF - Secretary → ME
  • 120
    BRASS NO.8 MORTGAGE HOLDINGS LIMITED
    11996791 08083319... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-29 during the appointment or period of control
    Dissolved on 2026-01-29 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-05-15 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2019-05-15 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2019-05-15 ~ dissolved
    CIF - Secretary → ME
  • 121
    BRASS NO.8 PLC
    11996873 09182355... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-29 during the appointment or period of control
    Dissolved on 2026-01-29 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2019-05-15 ~ dissolved
    CIF - Director → ME
    Officer
    2019-05-15 ~ dissolved
    CIF - Secretary → ME
  • 122
    BRASS NO.9 MORTGAGE HOLDINGS LIMITED
    12555543 08083319... (more)
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 Kings Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-04-14 ~ now
    CIF - Director → ME
    Person with significant control
    2020-04-14 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2020-04-14 ~ now
    CIF - Secretary → ME
  • 123
    BRASS NO.9 PLC
    12581391 11461609... (more)
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2020-05-01 ~ now
    CIF - Director → ME
    Officer
    2020-05-01 ~ now
    CIF - Secretary → ME
  • 124
    BREBIERES GOLDEN SHARE SPV LIMITED
    - now 12330847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-12 during the appointment or period of control
    Dissolved on 2023-09-16 during the appointment or period of control
    GRAMERCY GOLD LIMITED
    - 2019-12-16 12330847
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2019-11-25 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2019-11-25 ~ dissolved
    CIF - Secretary → ME
  • 125
    BROADSTREET (UK) 1 LIMITED
    07455417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-05 during the appointment or period of control
    Dissolved on 2012-11-22 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-30 ~ dissolved
    CIF - Director → ME
    Officer
    2010-11-30 ~ dissolved
    CIF - Secretary → ME
  • 126
    BUSBY RECEIVABLES LIMITED
    15173245
    1 King's Arms Yard, C/o Wilmington Trust Sp Services (london) Limited, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-28 ~ now
    CIF 764 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2023-09-28 ~ now
    CIF 765 - Secretary → ME
  • 127
    BYZANTIUM FINANCE PLC
    04882084 06735276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-16 during the appointment or period of control
    Dissolved on 2015-06-18 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 561 - Director → ME
    Officer
    2003-09-01 ~ dissolved
    CIF 562 - Secretary → ME
  • 128
    BYZANTIUM II FINANCE PLC
    06735276 04882084
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-19 during the appointment or period of control
    Dissolved on 2026-02-06 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-28 ~ dissolved
    CIF 264 - Director → ME
    Officer
    2008-10-28 ~ dissolved
    CIF 265 - Secretary → ME
  • 129
    BYZANTIUM II HOLDINGS LIMITED
    06735091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-19 during the appointment or period of control
    Dissolved on 2013-09-17 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-28 ~ dissolved
    CIF 263 - Director → ME
    Officer
    2008-10-28 ~ dissolved
    CIF 262 - Secretary → ME
  • 130
    CARE HOMES 1 LIMITED
    - now 05771789 05771783... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-23
    Dissolved on 2024-10-17
    BENCHDEW LIMITED
    - 2006-06-19 05771789
    250 Bishopsgate, London, England
    Dissolved Corporate (29 parents)
    Officer
    2006-06-16 ~ 2006-11-27
    CIF 669 - Director → ME
  • 131
    CARE HOMES 2 LIMITED
    - now 05771783 05771789... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-27
    Due to be dissolved on 2026-02-17
    BENCHDRIFT LIMITED
    - 2006-06-19 05771783
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2006-06-16 ~ 2006-11-27
    CIF 668 - Director → ME
  • 132
    CARE HOMES 3 LIMITED
    - now 05771331 05771789... (more)
    BENCHPARK LIMITED
    - 2006-06-19 05771331
    250 Bishopsgate, London, England
    Active Corporate (27 parents)
    Officer
    2006-06-16 ~ 2006-11-27
    CIF 667 - Director → ME
  • 133
    CATAWBA RIVER LIMITED
    14276566
    1 King's Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents)
    Officer
    2022-08-04 ~ now
    CIF 791 - Director → ME
    Person with significant control
    2022-08-04 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2022-08-04 ~ now
    CIF 792 - Secretary → ME
  • 134
    CFL AUTO RECEIVABLES LIMITED
    09486116
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2015-03-12 ~ now
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2015-03-12 ~ now
    CIF - Secretary → ME
  • 135
    CHANNEL LINK ENTERPRISES FINANCE PLC
    - now 06169713
    SPANGLEMARSH PLC
    - 2007-06-14 06169713
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (16 parents)
    Officer
    2007-06-12 ~ now
    CIF 303 - Director → ME
    Officer
    2007-06-12 ~ now
    CIF 302 - Secretary → ME
  • 136
    CHESTER ASSET OPTIONS LIMITED
    - now 03691891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-29 during the appointment or period of control
    Dissolved on 2012-09-08 during the appointment or period of control
    SPIREFORCE LIMITED - 1999-05-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1999-05-18 ~ dissolved
    CIF - Director → ME
  • 137
    CHESTER ASSET OPTIONS NO. 2 LIMITED
    - now 04251158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-23 during the appointment or period of control
    Dissolved on 2022-02-04 during the appointment or period of control
    APPLETRAIL LIMITED
    - 2001-10-15 04251158
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-10-01 ~ dissolved
    CIF - Director → ME
    Officer
    2019-04-17 ~ dissolved
    CIF - Secretary → ME
  • 138
    CHESTER ASSET RECEIVABLES DEALINGS 2001-A PLC
    - now 04191120 04288260... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-10 during the appointment or period of control
    Dissolved on 2011-01-25 during the appointment or period of control
    HOLLYBAY PLC
    - 2001-10-15 04191120
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2001-10-01 ~ dissolved
    CIF 184 - Director → ME
  • 139
    CHESTER ASSET RECEIVABLES DEALINGS 2001-B PLC
    - now 04288260 04191120... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-13 during the appointment or period of control
    Dissolved on 2012-11-14 during the appointment or period of control
    BRANDYBROOK PLC
    - 2001-12-06 04288260
    1 Dorset Street, Southampton
    Dissolved Corporate (11 parents)
    Officer
    2001-11-15 ~ dissolved
    CIF 593 - Director → ME
  • 140
    CHESTER ASSET RECEIVABLES DEALINGS 2002-A PLC
    - now 04358521 04565060... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-10 during the appointment or period of control
    Dissolved on 2011-01-25 during the appointment or period of control
    JASMINEDRIVE PLC
    - 2002-04-25 04358521
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2002-04-24 ~ dissolved
    CIF 179 - Director → ME
  • 141
    CHESTER ASSET RECEIVABLES DEALINGS 2002-B PLC
    - now 04420532 04288260... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-10 during the appointment or period of control
    Dissolved on 2011-01-25 during the appointment or period of control
    PRIVETBROOK PLC
    - 2002-07-31 04420532
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2002-07-31 ~ dissolved
    CIF 178 - Director → ME
  • 142
    CHESTER ASSET RECEIVABLES DEALINGS 2003-A PLC
    - now 04565060 04358521... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-05-10 during the appointment or period of control
    Dissolved on 2011-01-25 during the appointment or period of control
    TWIGPARK PLC
    - 2002-12-02 04565060
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2002-11-29 ~ dissolved
    CIF 176 - Director → ME
  • 143
    CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC.
    - now 04706982 04565060... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-20 during the appointment or period of control
    Dissolved on 2014-08-01 during the appointment or period of control
    ZOOMGREEN PLC
    - 2003-05-13 04706982
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2003-05-12 ~ dissolved
    CIF - Director → ME
  • 144
    CHESTER ASSET RECEIVABLES DEALINGS 2003-C PLC
    - now 04846229 04565060... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-10 during the appointment or period of control
    Dissolved on 2012-01-05 during the appointment or period of control
    FLAMEWAY PLC
    - 2003-08-20 04846229
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2003-08-19 ~ dissolved
    CIF - Director → ME
  • 145
    CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC
    - now 05018927 04420532... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-01 during the appointment or period of control
    Dissolved on 2016-03-11 during the appointment or period of control
    FLOCKGREEN PLC
    - 2004-02-05 05018927
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2004-02-04 ~ dissolved
    CIF - Director → ME
  • 146
    CHESTER ASSET RECEIVABLES DEALINGS NO. 12 PLC
    - now 04035463 FC022101... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-10 during the appointment or period of control
    Dissolved on 2012-01-05 during the appointment or period of control
    CARPFROST PLC
    - 2000-10-31 04035463
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2000-10-26 ~ dissolved
    CIF 188 - Director → ME
  • 147
    CHESTER ASSET RECEIVABLES DEALINGS NO.11 PLC
    - now 03958444 FC022101... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-10 during the appointment or period of control
    Dissolved on 2012-01-05 during the appointment or period of control
    HERBLAND PLC
    - 2000-08-07 03958444
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2000-07-14 ~ dissolved
    CIF 192 - Director → ME
  • 148
    CHESTER ASSET RECEIVABLES DEALINGS VFN LIMITED
    - now 04962915 06475367... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Dissolved on 2011-04-11 during the appointment or period of control
    CHIMEBAY LIMITED
    - 2004-02-05 04962915
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2004-02-04 ~ dissolved
    CIF - Director → ME
  • 149
    CHESTER ASSET RECEIVABLES DEALINGS VFN2 LIMITED
    - now 05078126 04962915... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Dissolved on 2011-04-11 during the appointment or period of control
    FESTIVESPRING LIMITED
    - 2004-05-04 05078126
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2004-05-04 ~ dissolved
    CIF - Director → ME
  • 150
    CHESTER ASSET RECEIVABLES DEALINGS VFN3 LIMITED
    - now 06475367 04962915... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Dissolved on 2011-04-11 during the appointment or period of control
    CHESTER ASSET RECEIVABLES DEALER VFN 3 LIMITED
    - 2008-04-28 06475367
    SHAWLGROVE LIMITED - 2008-04-25
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2008-04-28 ~ dissolved
    CIF - Director → ME
  • 151
    CHESTER ASSET SECURITISATION HOLDINGS LIMITED
    - now 04251397 04964442... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-23 during the appointment or period of control
    Dissolved on 2022-02-04 during the appointment or period of control
    JASMINEGRANGE LIMITED
    - 2001-10-25 04251397 05643066
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2001-10-01 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2019-04-17 ~ dissolved
    CIF - Secretary → ME
  • 152
    CHESTER ASSET SECURITISATION HOLDINGS VFN LIMITED
    - now 04964442 FC025272... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-10 during the appointment or period of control
    Dissolved on 2012-01-05 during the appointment or period of control
    CHIMEDRIVE LIMITED
    - 2004-02-06 04964442
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2004-02-04 ~ dissolved
    CIF - Director → ME
  • 153
    CHRYSALIS MUSIC PUBLISHING LIMITED
    - now 04126652
    FEATHERDOVE LIMITED
    - 2001-02-23 04126652
    8th Floor 5 Merchant Square, London
    Dissolved Corporate (22 parents)
    Officer
    2001-02-23 ~ 2011-02-08
    CIF 676 - Director → ME
  • 154
    CITY MORTGAGE HOLDINGS LIMITED
    03126743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-30 during the appointment or period of control
    Dissolved on 2010-10-09 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    1996-03-12 ~ dissolved
    CIF 200 - Director → ME
  • 155
    CLEF HOLDINGS LIMITED
    - now 06198361
    CONKERBRIDGE LIMITED
    - 2007-06-14 06198361
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-06-12 ~ now
    CIF 305 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2007-06-12 ~ now
    CIF 304 - Secretary → ME
  • 156
    CLOSE PF FUNDING I LIMITED
    07116966
    10th Floor 5 Churchill Place, London, England
    Active Corporate (11 parents)
    Officer
    2010-01-05 ~ 2018-11-30
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2010-01-05 ~ 2018-11-30
    CIF - Secretary → ME
  • 157
    CONSUMER FINANCE HOLDINGS LIMITED
    - now 03621089
    BCTH HOLDINGS LIMITED
    - 1998-08-28 03621089
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (8 parents)
    Officer
    1998-08-26 ~ dissolved
    CIF 635 - Director → ME
    Officer
    1998-08-26 ~ dissolved
    CIF 636 - Secretary → ME
  • 158
    CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED
    - now 06166749
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-17 during the appointment or period of control
    Dissolved on 2017-06-30 during the appointment or period of control
    BARGECOVE LIMITED
    - 2007-06-28 06166749
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-12 ~ dissolved
    CIF - Director → ME
    Officer
    2007-04-12 ~ dissolved
    CIF - Secretary → ME
  • 159
    CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC
    - now 06169729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-17 during the appointment or period of control
    Dissolved on 2017-06-30 during the appointment or period of control
    WEBSQUARE PLC
    - 2007-06-28 06169729
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-12 ~ dissolved
    CIF - Director → ME
    Officer
    2007-04-12 ~ dissolved
    CIF - Secretary → ME
  • 160
    CRONOS RMBS FUNDING PLC
    - now 05233312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22 during the appointment or period of control
    RAPTOR RMBS FUNDING PLC
    - 2004-11-16 05233312
    TRAILGREEN PLC
    - 2004-11-01 05233312
    76 Shoe Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-28 ~ dissolved
    CIF 534 - Director → ME
    Officer
    2004-10-28 ~ dissolved
    CIF 533 - Secretary → ME
  • 161
    CRONOS RMBS HOLDINGS LIMITED
    - now 05216337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22 during the appointment or period of control
    Dissolved on 2012-12-14 during the appointment or period of control
    RAPTOR RMBS HOLDINGS LIMITED
    - 2004-11-16 05216337
    FLAGMIST LIMITED
    - 2004-11-01 05216337
    76 Shoe Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-28 ~ dissolved
    CIF 531 - Director → ME
    Officer
    2004-10-28 ~ dissolved
    CIF 532 - Secretary → ME
  • 162
    CUMBERNAULD FUNDING HOLDINGS LIMITED
    - now 04498058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-17 during the appointment or period of control
    Dissolved on 2014-06-05 during the appointment or period of control
    JACKPLACE LIMITED
    - 2002-12-06 04498058
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-06 ~ dissolved
    CIF 575 - Director → ME
    Officer
    2002-12-06 ~ dissolved
    CIF 574 - Secretary → ME
  • 163
    CUMBERNAULD FUNDING NO.3 PLC
    - now 05532104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-17 during the appointment or period of control
    Dissolved on 2014-06-05 during the appointment or period of control
    SEQUINBROOK PLC
    - 2005-09-09 05532104
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-07 ~ dissolved
    CIF 465 - Director → ME
    Officer
    2005-09-07 ~ dissolved
    CIF 466 - Secretary → ME
  • 164
    DANEION 2007-1 PLC
    - now 06346937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-04 during the appointment or period of control
    Due to be dissolved on 2017-03-20 during the appointment or period of control
    SKIPPERGREEN PLC
    - 2007-09-28 06346937
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-09-20 ~ dissolved
    CIF 729 - Director → ME
    Officer
    2007-09-20 ~ dissolved
    CIF 730 - Secretary → ME
  • 165
    DANEION APC LIMITED
    - now 06346956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-04 during the appointment or period of control
    Due to be dissolved on 2017-03-20 during the appointment or period of control
    NUTMEGBAY LIMITED
    - 2007-09-28 06346956
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-09-20 ~ dissolved
    CIF 732 - Director → ME
    Officer
    2007-09-20 ~ dissolved
    CIF 731 - Secretary → ME
  • 166
    DANEION HOLDINGS LIMITED
    - now 06311989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-04 during the appointment or period of control
    Due to be dissolved on 2017-03-20 during the appointment or period of control
    MINXFIELD LIMITED
    - 2007-09-28 06311989
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-09-20 ~ dissolved
    CIF 728 - Director → ME
    Officer
    2007-09-20 ~ dissolved
    CIF 727 - Secretary → ME
  • 167
    DECO 11 - UK CONDUIT 3 HOLDING LIMITED
    05991019 05745753
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-27
    Commencement of winding up on 2024-09-30
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2012-08-31
    CIF 365 - Director → ME
    Officer
    2006-11-07 ~ 2012-08-31
    CIF 364 - Secretary → ME
  • 168
    DECO 11 - UK CONDUIT 3 P.L.C.
    05990966
    Insolvency (Case 2) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-27
    Commencement of winding up on 2024-09-30
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (17 parents)
    Officer
    2006-11-07 ~ 2012-08-31
    CIF 363 - Director → ME
    Officer
    2006-11-07 ~ 2012-08-31
    CIF 362 - Secretary → ME
  • 169
    DECO 12 - UK 4 HOLDING LIMITED
    06105060 06252853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-26
    Dissolved on 2020-07-25
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-02-14 ~ 2012-08-31
    CIF 336 - Director → ME
    Officer
    2007-02-14 ~ 2012-08-31
    CIF 335 - Secretary → ME
  • 170
    DECO 12 - UK 4 P.L.C.
    06105087
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-25
    Dissolved on 2020-07-25
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-02-14 ~ 2012-08-31
    CIF 337 - Director → ME
    Officer
    2007-02-14 ~ 2012-08-31
    CIF 338 - Secretary → ME
  • 171
    DECO 16 - UK 5 HOLDING LIMITED
    06252853 06105060
    C/o Wilmington Trust Sp Spervices (london) Limited, Fifth Floor 6 Broad Street Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-18 ~ dissolved
    CIF 82 - Director → ME
    Officer
    2007-05-18 ~ dissolved
    CIF 81 - Secretary → ME
  • 172
    DECO 5 - UK LARGE LOAN 1 HOLDING LIMITED
    - now 05506636 05578205... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-03
    Dissolved on 2016-02-19
    DECO SERIES 2005 - UK LARGE LOAN 1 HOLDING LIMITED
    - 2005-09-08 05506636 05490381... (more)
    STABLELIGHT LIMITED
    - 2005-09-05 05506636
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-09-02 ~ 2012-09-28
    CIF 470 - Director → ME
    Officer
    2005-09-02 ~ 2012-09-28
    CIF 469 - Secretary → ME
  • 173
    DECO 5 - UK LARGE LOAN 1 PLC
    - now 05490381 05578222... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-01
    Dissolved on 2015-08-05
    DECO SERIES 2005 - UK LARGE LOAN 1 PLC
    - 2005-09-08 05490381 05578222... (more)
    HOCKBAY PLC
    - 2005-09-05 05490381
    32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-09-02 ~ 2012-09-28
    CIF 467 - Director → ME
    Officer
    2005-09-02 ~ 2012-09-28
    CIF 468 - Secretary → ME
  • 174
    DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED
    - now 05578205 05506636... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-08
    Dissolved on 2021-02-28
    HOCKGLEN LIMITED
    - 2005-11-09 05578205
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-11-09 ~ 2012-09-28
    CIF 452 - Director → ME
    Officer
    2005-11-09 ~ 2012-09-28
    CIF 451 - Secretary → ME
  • 175
    DECO 6 - UK LARGE LOAN 2 PLC
    - now 05578222 05490381... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-02
    Dissolved on 2021-03-07
    DECO SERIES 6 - UK LARGE LOAN 2 PLC
    - 2005-11-15 05578222 05490381... (more)
    SACKHAVEN PLC
    - 2005-11-09 05578222
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-11-09 ~ 2012-09-28
    CIF 454 - Director → ME
    Officer
    2005-11-09 ~ 2012-09-28
    CIF 453 - Secretary → ME
  • 176
    DECO 8 - UK CONDUIT 2 HOLDING LIMITED
    05745753 05991019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-07
    Dissolved on 2021-06-02
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-03-16 ~ 2012-09-28
    CIF 434 - Director → ME
    Officer
    2006-03-16 ~ 2012-09-28
    CIF 435 - Secretary → ME
  • 177
    DECO 8 - UK CONDUIT 2 PLC
    05745698
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-23
    Dissolved on 2021-06-02
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-16 ~ 2012-09-28
    CIF 432 - Director → ME
    Officer
    2006-03-16 ~ 2012-09-28
    CIF 433 - Secretary → ME
  • 178
    DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED
    05478914 05479512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-26
    Dissolved on 2020-07-25
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-06-13 ~ 2012-09-28
    CIF 502 - Director → ME
    Officer
    2005-06-13 ~ 2012-09-28
    CIF 501 - Secretary → ME
  • 179
    DECO SERIES 2005-UK CONDUIT 1 PLC
    05479512 05478914
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-25
    Dissolved on 2020-07-25
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-13 ~ 2012-09-28
    CIF 504 - Director → ME
    Officer
    2005-06-13 ~ 2012-09-28
    CIF 503 - Secretary → ME
  • 180
    DRYBARN LIMITED
    04106340 02828957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-27 during the appointment or period of control
    Dissolved on 2025-03-02 during the appointment or period of control
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-09-03 ~ dissolved
    CIF 548 - Director → ME
    Officer
    2004-09-03 ~ dissolved
    CIF 549 - Secretary → ME
  • 181
    ECAF I 2634 LEASING LIMITED
    09842623 09842645
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-25 during the appointment or period of control
    Dissolved on 2022-07-02 during the appointment or period of control
    8 Princess Parade, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2015-10-26 ~ dissolved
    CIF - Director → ME
    Officer
    2015-10-26 ~ dissolved
    CIF - Secretary → ME
  • 182
    ECAF I 33992 LEASING LIMITED
    09842645 09842623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-27 during the appointment or period of control
    Due to be dissolved on 2019-11-08 during the appointment or period of control
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2015-10-26 ~ dissolved
    CIF - Director → ME
    Officer
    2015-10-26 ~ dissolved
    CIF - Secretary → ME
  • 183
    EMF-UK 2008-1 PARENT LIMITED
    - now 06502274
    EUROSAIL-UK 2008-1NP PARENT LIMITED
    - 2008-03-11 06502274 06387385... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-02-13 ~ now
    CIF 701 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2008-02-13 ~ now
    CIF 702 - Secretary → ME
  • 184
    EMF-UK 2008-1 PLC
    - now 06505161
    EUROSAIL-UK 2008-1NP PLC
    - 2008-03-11 06505161 06388257... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents)
    Officer
    2008-02-15 ~ now
    CIF 698 - Director → ME
    Officer
    2008-02-15 ~ now
    CIF 697 - Secretary → ME
  • 185
    EPIC (BARCHESTER) HOLDINGS LIMITED
    - now 05894305
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-27 during the appointment or period of control
    Dissolved on 2015-11-06 during the appointment or period of control
    DUSTCOURT LIMITED
    - 2006-10-20 05894305
    Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, London
    Dissolved Corporate (10 parents)
    Officer
    2006-10-18 ~ dissolved
    CIF 371 - Director → ME
    Officer
    2006-10-18 ~ dissolved
    CIF 370 - Secretary → ME
  • 186
    EPIC (BARCHESTER) OPTIONS LIMITED
    - now 05894089
    JORDANBRIGHT LIMITED
    - 2006-10-20 05894089
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-18 ~ dissolved
    CIF 369 - Director → ME
    Officer
    2006-10-18 ~ dissolved
    CIF 368 - Secretary → ME
  • 187
    EPIC (BARCHESTER) PLC
    - now 05860894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-27 during the appointment or period of control
    Dissolved on 2015-11-10 during the appointment or period of control
    WINGBRIGHT PLC
    - 2006-10-20 05860894
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2006-10-18 ~ dissolved
    CIF 367 - Director → ME
    Officer
    2006-10-18 ~ dissolved
    CIF 366 - Secretary → ME
  • 188
    EPIHIRO HOLDINGS LIMITED
    06841976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-22 during the appointment or period of control
    Dissolved on 2025-10-14 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-03-10 ~ dissolved
    CIF 227 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors with control over the trustees of a trust → OE
    Officer
    2009-03-10 ~ dissolved
    CIF 226 - Secretary → ME
  • 189
    EPIHIRO PLC
    06841918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-22 during the appointment or period of control
    Dissolved on 2025-10-14 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-03-10 ~ dissolved
    CIF 225 - Director → ME
    Officer
    2009-03-10 ~ dissolved
    CIF 224 - Secretary → ME
  • 190
    EQUITY RELEASE FUNDING (NO.1) PLC
    - now 04074907 04701147... (more)
    FORECASTGROWTH PUBLIC LIMITED COMPANY
    - 2000-10-19 04074907
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2000-10-10 ~ now
    CIF 607 - Director → ME
    Officer
    2000-10-10 ~ now
    CIF 606 - Secretary → ME
  • 191
    EQUITY RELEASE FUNDING (NO.2) PLC
    04414548 04701147... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Officer
    2002-04-19 ~ now
    CIF 583 - Director → ME
    Officer
    2002-04-19 ~ now
    CIF 584 - Secretary → ME
  • 192
    EQUITY RELEASE FUNDING (NO.3) PLC
    04701147 04414548... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (11 parents)
    Officer
    2003-03-18 ~ now
    CIF 571 - Director → ME
    Officer
    2003-03-18 ~ now
    CIF 570 - Secretary → ME
  • 193
    EQUITY RELEASE FUNDING (NO.4) PLC
    - now 04986587 04414548... (more)
    TREKCHARM PUBLIC LIMITED COMPANY
    - 2004-07-02 04986587
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Officer
    2004-07-02 ~ now
    CIF 3 - Director → ME
    Officer
    2004-07-02 ~ now
    CIF 2 - Secretary → ME
  • 194
    EQUITY RELEASE FUNDING (NO.5) PLC
    05495271 04414548... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents)
    Officer
    2005-06-30 ~ now
    CIF 494 - Director → ME
    Officer
    2005-06-30 ~ now
    CIF 493 - Secretary → ME
  • 195
    EQUITY RELEASE HOLDINGS (NO. 5) LIMITED
    - now 05492179 04056288
    TRUSHELFCO (NO.3163) LIMITED - 2005-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-07-05 ~ now
    CIF 488 - Director → ME
    Officer
    2005-07-05 ~ now
    CIF 487 - Secretary → ME
  • 196
    EQUITY RELEASE HOLDINGS LIMITED
    - now 04056288 05492179
    TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2000-11-22 ~ now
    CIF 597 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2000-11-22 ~ now
    CIF 598 - Secretary → ME
  • 197
    ERF TRUSTEE (NO. 4) LIMITED
    - now 05095784 05492514
    TRUSHELFCO (NO.3041) LIMITED - 2004-06-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2004-07-02 ~ now
    CIF 553 - Director → ME
    Officer
    2004-07-02 ~ now
    CIF 552 - Secretary → ME
  • 198
    ERF TRUSTEE (NO. 5) LIMITED
    - now 05492514 05095784
    TRUSHELFCO (NO.3164) LIMITED - 2005-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (16 parents)
    Officer
    2005-07-05 ~ now
    CIF 490 - Director → ME
    Officer
    2005-07-05 ~ now
    CIF 489 - Secretary → ME
  • 199
    ERUDIO STUDENT LOANS LIMITED
    - now 08605918
    HONOURS TRUSTEE 2 LIMITED
    - 2013-11-04 08605918 03716001
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2013-07-11 ~ now
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2013-07-11 ~ now
    CIF - Secretary → ME
  • 200
    ESTIA MORTGAGE FINANCE II PLC
    06260066 06487500... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-23 during the appointment or period of control
    Due to be dissolved on 2022-02-03 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-25 ~ dissolved
    CIF 308 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2007-05-25 ~ dissolved
    CIF 307 - Secretary → ME
  • 201
    ESTIA MORTGAGE FINANCE III PLC
    06487500 06260066... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-11 during the appointment or period of control
    Dissolved on 2012-11-15 during the appointment or period of control
    76 Shoe Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-29 ~ dissolved
    CIF 705 - Director → ME
    Officer
    2008-01-29 ~ dissolved
    CIF 706 - Secretary → ME
  • 202
    ESTIA MORTGAGE FINANCE PLC
    05441656 06260066... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-23 during the appointment or period of control
    Due to be dissolved on 2022-02-03 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-05-03 ~ dissolved
    CIF 515 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2005-05-03 ~ dissolved
    CIF 516 - Secretary → ME
  • 203
    ETERIKA HOLDINGS LIMITED
    06632675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-01 during the appointment or period of control
    Dissolved on 2011-11-26 during the appointment or period of control
    76 Shoe Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 54 - Director → ME
    Officer
    2008-06-27 ~ dissolved
    CIF 53 - Secretary → ME
  • 204
    ETERIKA PLC
    06632690
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-10-01 during the appointment or period of control
    Dissolved on 2011-11-26 during the appointment or period of control
    76 Shoe Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 55 - Director → ME
    Officer
    2008-06-27 ~ dissolved
    CIF 56 - Secretary → ME
  • 205
    EUREKA EMTN FUNDING PLC
    - now 03871253
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-11 during the appointment or period of control
    Dissolved on 2010-12-17 during the appointment or period of control
    SHADOWPARK LIMITED
    - 2000-11-06 03871253
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-03-31 ~ dissolved
    CIF 194 - Director → ME
    Officer
    2000-11-03 ~ dissolved
    CIF 185 - Secretary → ME
  • 206
    EUREKA SECURITISATION LIMITED - now
    EUREKA SECURITISATION PLC
    - 2025-12-17 02950902
    CENTRALRISE PUBLIC LIMITED COMPANY - 1994-11-01
    Ground Floor, 123 Pall Mall, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1994-11-30 ~ 2019-04-01
    CIF 648 - Director → ME
    Officer
    2000-11-03 ~ 2019-04-01
    CIF 599 - Secretary → ME
  • 207
    EURO BALTIC PROPERTIES LIMITED
    - now 04234737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-15 during the appointment or period of control
    Dissolved on 2022-08-04 during the appointment or period of control
    EURO BALTIC COMMODITIES LIMITED - 2002-03-22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2004-10-15 ~ dissolved
    CIF 742 - Director → ME
    Officer
    2004-10-15 ~ dissolved
    CIF 743 - Secretary → ME
  • 208
    EUROSAIL 2006-1 PARENT LIMITED
    - now 05673103 05746536... (more)
    JUMPCLOSE LIMITED
    - 2006-03-23 05673103
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-03-21 ~ now
    CIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2009-02-25 ~ now
    CIF 28 - Secretary → ME
  • 209
    EUROSAIL 2006-1 PLC
    - now 05706735 05818986... (more)
    SHILLINGMARK PLC
    - 2006-03-23 05706735
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2006-03-21 ~ now
    CIF 431 - Director → ME
    Officer
    2009-01-27 ~ now
    CIF 252 - Secretary → ME
  • 210
    EUROSAIL 2006-2 PARENT LIMITED
    - now 05746536 05819309... (more)
    MISSYDEW LIMITED
    - 2006-06-12 05746536
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-06-09 ~ now
    CIF 408 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2009-02-25 ~ now
    CIF 232 - Secretary → ME
  • 211
    EUROSAIL 2006-2BL PLC
    - now 05763603 05924768... (more)
    EUROSAIL 2006-2 PLC
    - 2006-08-11 05763603 05818986... (more)
    POCKETCLOSE PLC
    - 2006-06-12 05763603
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2006-06-09 ~ now
    CIF 409 - Director → ME
    Officer
    2009-01-27 ~ now
    CIF 253 - Secretary → ME
  • 212
    EUROSAIL 2006-3NC PARENT LIMITED
    - now 05894214 05819309... (more)
    EUROSAIL 2006-3BL PARENT LIMITED
    - 2006-10-12 05894214 05894183... (more)
    DUSTDALE LIMITED
    - 2006-09-25 05894214
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-09-21 ~ now
    CIF 384 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2009-02-25 ~ now
    CIF 234 - Secretary → ME
  • 213
    EUROSAIL 2006-3NC PLC
    - now 05924768
    EUROSAIL 2006-3BL PLC
    - 2006-10-12 05924768 05763603... (more)
    TREEGLEN PLC
    - 2006-09-25 05924768
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2006-09-21 ~ now
    CIF 385 - Director → ME
    Officer
    2009-01-27 ~ now
    CIF 254 - Secretary → ME
  • 214
    EUROSAIL 2006-4NP PARENT LIMITED
    - now 05894183 05894214... (more)
    EUROSAIL 2006-4BL PARENT LIMITED
    - 2006-11-07 05894183 05894214... (more)
    DUSTFIELD LIMITED
    - 2006-09-18 05894183
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-09-14 ~ now
    CIF 386 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2009-02-25 ~ now
    CIF 233 - Secretary → ME
  • 215
    EUROSAIL 2006-4NP PLC
    - now 05924773
    EUROSAIL 2006-4BL PLC.
    - 2006-10-26 05924773 05924768... (more)
    ZESTHAVEN PLC
    - 2006-09-18 05924773
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2006-09-14 ~ now
    CIF 387 - Director → ME
    Officer
    2009-01-27 ~ now
    CIF 255 - Secretary → ME
  • 216
    EUROSAIL OPTIONS LIMITED
    - now 04071454
    PRS 3 OPTIONS LIMITED
    - 2006-05-04 04071454 03817304
    DREAMBRIDGE LIMITED
    - 2001-02-02 04071454
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2001-01-23 ~ now
    CIF 596 - Director → ME
    Officer
    2009-02-25 ~ now
    CIF 229 - Secretary → ME
  • 217
    EUROSAIL PRIME-UK 2007-A PARENT LIMITED
    - now 06386334
    COCONUTBRIGHT LIMITED
    - 2007-10-10 06386334
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-10-08 ~ now
    CIF 717 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2007-10-08 ~ now
    CIF 718 - Secretary → ME
  • 218
    EUROSAIL PRIME-UK 2007-A PLC
    - now 06370654
    TIGGYDALE PLC
    - 2007-10-10 06370654
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2007-10-08 ~ now
    CIF 716 - Director → ME
    Officer
    2007-10-08 ~ now
    CIF 715 - Secretary → ME
  • 219
    EUROSAIL-UK 2007-1NC PARENT LIMITED
    - now 06028534 06391129... (more)
    PENCILFLASK LIMITED
    - 2007-02-02 06028534
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-01-03 ~ now
    CIF 347 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2007-01-03 ~ now
    CIF 346 - Secretary → ME
  • 220
    EUROSAIL-UK 2007-1NC PLC
    - now 05999159 06391795
    COBRATRIBE PUBLIC LIMITED COMPANY
    - 2007-02-02 05999159
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2007-01-03 ~ now
    CIF 344 - Director → ME
    Officer
    2007-01-03 ~ now
    CIF 345 - Secretary → ME
  • 221
    EUROSAIL-UK 2007-2NP PARENT LIMITED
    - now 06038092 06387385... (more)
    POLEBRIDGE LIMITED
    - 2007-03-05 06038092
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-03-01 ~ now
    CIF 333 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2009-02-25 ~ now
    CIF 235 - Secretary → ME
  • 222
    EUROSAIL-UK 2007-2NP PLC
    - now 06038113 06388257... (more)
    WEBCOVE PLC
    - 2007-03-05 06038113
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2007-03-01 ~ now
    CIF 334 - Director → ME
    Officer
    2009-02-06 ~ now
    CIF 243 - Secretary → ME
  • 223
    EUROSAIL-UK 2007-3BL PARENT LIMITED
    06240170 06265728... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-05-08 ~ now
    CIF 316 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2009-02-06 ~ now
    CIF 245 - Secretary → ME
  • 224
    EUROSAIL-UK 2007-3BL PLC
    06240153 06261884
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (7 parents)
    Officer
    2007-05-08 ~ now
    CIF 315 - Director → ME
    Officer
    2009-02-06 ~ now
    CIF 244 - Secretary → ME
  • 225
    EUROSAIL-UK 2007-4BL PARENT LIMITED
    - now 06265728 06240170... (more)
    FLIGHTRIG LIMITED
    - 2007-07-04 06265728
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-06-18 ~ now
    CIF 300 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2007-06-18 ~ now
    CIF 301 - Secretary → ME
  • 226
    EUROSAIL-UK 2007-4BL PLC
    - now 06261884 06240153
    PYTHONDRAGON PUBLIC LIMITED COMPANY
    - 2007-07-04 06261884
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2007-06-18 ~ now
    CIF 299 - Director → ME
    Officer
    2007-06-18 ~ now
    CIF 298 - Secretary → ME
  • 227
    EUROSAIL-UK 2007-5NP PARENT LIMITED
    - now 06387385 06038092... (more)
    BOOKWAVE LIMITED
    - 2007-10-24 06387385
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-10-02 ~ now
    CIF 720 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2007-10-02 ~ now
    CIF 719 - Secretary → ME
  • 228
    EUROSAIL-UK 2007-5NP PLC
    - now 06388257 06038113... (more)
    EUROSAIL-UK 2007-5NP PUBLIC LIMITED COMPANY
    - 2007-10-24 06388257
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents)
    Officer
    2007-10-02 ~ now
    CIF 722 - Director → ME
    Officer
    2007-10-02 ~ now
    CIF 721 - Secretary → ME
  • 229
    EUROSAIL-UK 2007-6NC PARENT LIMITED
    - now 06391129 06028534... (more)
    PAINTROOM LIMITED
    - 2007-10-24 06391129
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-10-15 ~ now
    CIF 711 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2007-10-15 ~ now
    CIF 712 - Secretary → ME
  • 230
    EUROSAIL-UK 2007-6NC PLC
    - now 06391795 05999159
    KNIGHTORBIT PUBLIC LIMITED COMPANY
    - 2007-10-24 06391795
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents)
    Officer
    2007-10-15 ~ now
    CIF 713 - Director → ME
    Officer
    2007-10-15 ~ now
    CIF 714 - Secretary → ME
  • 231
    EXCALIBUR FUNDING NO.1 HOLDINGS LIMITED
    06582771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-08 during the appointment or period of control
    Dissolved on 2015-12-25 during the appointment or period of control
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-01 ~ dissolved
    CIF 295 - Director → ME
    Officer
    2008-05-01 ~ dissolved
    CIF 296 - Secretary → ME
  • 232
    EXCALIBUR FUNDING NO.1 OPTIONS LIMITED
    06583580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-31 during the appointment or period of control
    Dissolved on 2015-09-03 during the appointment or period of control
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-02 ~ dissolved
    CIF 293 - Director → ME
    Officer
    2008-05-02 ~ dissolved
    CIF 294 - Secretary → ME
  • 233
    EXCALIBUR FUNDING NO.1 PLC
    06583630
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-20 during the appointment or period of control
    Dissolved on 2018-09-14 during the appointment or period of control
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (9 parents)
    Officer
    2008-05-02 ~ dissolved
    CIF 691 - Director → ME
    Officer
    2008-05-02 ~ dissolved
    CIF 692 - Secretary → ME
  • 234
    FINAQUA LIMITED
    07877040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-30 during the appointment or period of control
    Dissolved on 2019-11-14 during the appointment or period of control
    C/o Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-09 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2011-12-09 ~ dissolved
    CIF - Secretary → ME
  • 235
    FINFORCE CAPITAL LIMITED
    13054337
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ now
    CIF - Secretary → ME
  • 236
    FIRST ACTIVE BANK LIMITED
    03546605
    Group Secretariat The Royal Bank Of Scotland Group Plc, 1 Princes Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-11-06 ~ 2008-09-30
    CIF 680 - Director → ME
  • 237
    FIRST ACTIVE COMMERCIAL LIMITED
    - now 03525975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-05
    Dissolved on 2015-11-13
    FIRST ACTIVE LIMITED - 1998-11-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2000-11-06 ~ 2008-09-30
    CIF 679 - Director → ME
  • 238
    FIRST ACTIVE HOLDINGS UK LIMITED
    - now 02992260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-05
    Dissolved on 2015-11-13
    FNBS HOLDINGS UK LIMITED - 1998-09-04
    ELBRYWAY LIMITED - 1994-12-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2000-11-06 ~ 2008-09-30
    CIF 677 - Director → ME
  • 239
    FIRST FLEXIBLE (NO. 7) PLC
    - now 04579544 04579581... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-11-19
    FIRST FLEXIBLE NO. 7 PLC
    - 2007-01-11 04579544 04579581... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2002-11-01 ~ 2008-10-10
    CIF 177 - Director → ME
  • 240
    FIRST FLEXIBLE NO.1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    FIRST FLEXIBLE NO.1 PLC
    - 2011-05-27 03806931 03952926... (more)
    NEW MARKET NO. 1 PLC - 1999-09-15
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2003-06-19 ~ 2006-11-16
    CIF 672 - Director → ME
  • 241
    FIRST FLEXIBLE NO.2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    FIRST FLEXIBLE NO.2 PLC
    - 2011-05-27 03952926 04236601... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2003-06-19 ~ 2006-11-16
    CIF 673 - Director → ME
  • 242
    FIRST FLEXIBLE NO.3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    FIRST FLEXIBLE NO.3 PLC
    - 2011-05-27 04037179 04236601... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2003-06-19 ~ 2006-11-16
    CIF 674 - Director → ME
  • 243
    FIRST FLEXIBLE NO.4 PLC
    04176542 04236601... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2001-10-17 ~ 2008-10-10
    CIF 182 - Director → ME
  • 244
    FIRST FLEXIBLE NO.5 PLC
    04236601 03806931... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2001-10-17 ~ 2008-10-10
    CIF 183 - Director → ME
  • 245
    FLEXIBLE LOAN RECEIVABLES LIMITED
    12357409
    C/o Wilmington Trust Sp Services (london) Limited 1 Kings Arms Yard, Third Floor, London
    Active Corporate (2 parents)
    Officer
    2019-12-10 ~ now
    CIF - Director → ME
    Person with significant control
    2019-12-10 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2019-12-10 ~ now
    CIF - Secretary → ME
  • 246
    FTAI AIRCRAFT LEASING UK (2025) LTD
    16219581 17173006
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    CIF - Director → ME
    Officer
    2025-01-30 ~ now
    CIF - Secretary → ME
  • 247
    FTAI AIRCRAFT LEASING UK II (2025) LTD
    17173006 16219581
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 Kings Arms Yard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-21 ~ now
    CIF - Director → ME
    Officer
    2026-04-21 ~ now
    CIF - Secretary → ME
  • 248
    FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD
    - now 05073125 05497182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-22 during the appointment or period of control
    Dissolved on 2018-03-08 during the appointment or period of control
    FOLDERFENCE LIMITED
    - 2004-05-11 05073125
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2004-05-11 ~ dissolved
    CIF 153 - Director → ME
    Officer
    2004-05-11 ~ dissolved
    CIF 152 - Secretary → ME
  • 249
    FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED
    05497182 05073125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-22 during the appointment or period of control
    Dissolved on 2018-03-11 during the appointment or period of control
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2005-07-01 ~ dissolved
    CIF 492 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2005-07-01 ~ dissolved
    CIF 491 - Secretary → ME
  • 250
    GAIA LEASE PLC
    06964804
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-19 during the appointment or period of control
    Dissolved on 2012-11-28 during the appointment or period of control
    76 Shoe Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-16 ~ dissolved
    CIF 16 - Director → ME
    Officer
    2009-07-16 ~ dissolved
    CIF 20 - Secretary → ME
  • 251
    GESB PLC
    - now 02883741
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-08 during the appointment or period of control
    Dissolved on 2020-11-04 during the appointment or period of control
    BARNSPRING PLC - 1994-06-29
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (17 parents)
    Officer
    1994-06-30 ~ dissolved
    CIF 650 - Director → ME
    Officer
    1994-06-30 ~ dissolved
    CIF 649 - Secretary → ME
  • 252
    GLOBALDRIVE (UK) PLC
    04072883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-06-20 during the appointment or period of control
    Dissolved on 2010-04-25 during the appointment or period of control
    International Press Centre, 76 Shoe Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2000-11-01 ~ dissolved
    CIF 186 - Director → ME
    Officer
    2000-11-01 ~ dissolved
    CIF 187 - Secretary → ME
  • 253
    GLOBALDRIVE (UK) VARIABLE FUNDING I PLC
    05985701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-02 during the appointment or period of control
    Dissolved on 2019-12-13 during the appointment or period of control
    21 Lombard Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-11-14 ~ dissolved
    CIF 361 - Director → ME
    Officer
    2006-11-15 ~ dissolved
    CIF 358 - Secretary → ME
  • 254
    GLOBALDRIVE AUTO RECEIVABLES UK 2016-A PLC
    10118162 11157385... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-02 during the appointment or period of control
    Dissolved on 2020-12-04 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-04-11 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2016-04-11 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2016-04-11 ~ dissolved
    CIF - Secretary → ME
  • 255
    GLOBALDRIVE AUTO RECEIVABLES UK 2017 -A PLC
    10648476 11157385... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-16 during the appointment or period of control
    Dissolved on 2021-08-01 during the appointment or period of control
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-03-02 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-03-02 ~ dissolved
    CIF - Secretary → ME
  • 256
    GLOBALDRIVE AUTO RECEIVABLES UK 2018-A PLC
    11157385 10118162... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-12 during the appointment or period of control
    Dissolved on 2022-08-17 during the appointment or period of control
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-01-18 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2018-01-18 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2018-01-18 ~ dissolved
    CIF - Secretary → ME
  • 257
    GLOBALDRIVE AUTO RECEIVABLES UK 2019-A PLC
    11969343 11157385... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-18 during the appointment or period of control
    Dissolved on 2023-10-14 during the appointment or period of control
    Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2019-04-29 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2019-04-29 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2019-04-29 ~ dissolved
    CIF - Secretary → ME
  • 258
    GLOBALDRIVE AUTO RECEIVABLES UK 2020-A PLC
    12541635 12961401... (more)
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 Kings Arms Yard, London
    Active Corporate (2 parents)
    Officer
    2020-03-31 ~ now
    CIF - Director → ME
    Person with significant control
    2020-03-31 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2020-03-31 ~ now
    CIF - Secretary → ME
  • 259
    GLOBALDRIVE AUTO RECEIVABLES UK 2020-B PLC
    12961401 12541635... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-03 during the appointment or period of control
    Dissolved on 2024-03-27 during the appointment or period of control
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-10-19 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2020-10-19 ~ dissolved
    CIF - Secretary → ME
  • 260
    GLOBALDRIVE AUTO RECEIVABLES UK 2023-A PLC
    14645203 12541635... (more)
    3 Lombard Street, London
    Active Corporate (2 parents)
    Officer
    2023-02-07 ~ now
    CIF - Director → ME
    Person with significant control
    2023-02-07 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2023-02-07 ~ now
    CIF - Secretary → ME
  • 261
    GLOBALDRIVE AUTO RECEIVABLES UK VFN 2017 PLC
    10965730 12961401... (more)
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents)
    Officer
    2017-09-15 ~ now
    CIF - Director → ME
    Person with significant control
    2017-09-15 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-09-15 ~ now
    CIF - Secretary → ME
  • 262
    GLOBALDRIVE HOLDINGS LIMITED
    04072869
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-02 during the appointment or period of control
    Dissolved on 2019-12-13 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2000-11-01 ~ dissolved
    CIF 603 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2000-11-01 ~ dissolved
    CIF 602 - Secretary → ME
  • 263
    GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED
    05607797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-02 during the appointment or period of control
    Due to be dissolved on 2019-12-13 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-08 ~ dissolved
    CIF 456 - Director → ME
    Officer
    2005-11-08 ~ dissolved
    CIF 455 - Secretary → ME
  • 264
    GREENOCK FUNDING NO.2 PLC
    06584152 06755570... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-12
    Dissolved on 2014-10-18
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-05-02 ~ 2008-06-12
    CIF 63 - Director → ME
    Officer
    2008-05-02 ~ 2008-06-12
    CIF 64 - Secretary → ME
  • 265
    GREENOCK HOLDING NO.2 LIMITED
    - now 06482871 06755495... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-21
    Dissolved on 2015-12-30
    HACKREMCO (NO. 2551) LIMITED
    - 2008-05-02 06482871 06482961... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-05-02 ~ 2008-06-12
    CIF 62 - Director → ME
    Officer
    2008-05-02 ~ 2008-06-12
    CIF 61 - Secretary → ME
  • 266
    GREENOCK OPTION NO.2 LIMITED
    - now 06482862 06738712... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-21
    Dissolved on 2014-04-14
    HACKREMCO (NO. 2550) LIMITED
    - 2008-05-02 06482862 06482961... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-05-02 ~ 2008-06-12
    CIF 60 - Director → ME
    Officer
    2008-05-02 ~ 2008-06-12
    CIF 59 - Secretary → ME
  • 267
    GRESHAM RECEIVABLES (NO. 15) UK LIMITED
    05999539 06865043... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10 during the appointment or period of control
    Dissolved on 2025-07-09 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-15 ~ dissolved
    CIF 359 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2006-11-15 ~ dissolved
    CIF 360 - Secretary → ME
  • 268
    GRESHAM RECEIVABLES (NO. 19) UK LIMITED
    06350407 05999539... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-15 during the appointment or period of control
    Dissolved on 2023-06-20 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-22 ~ dissolved
    CIF 733 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2007-08-22 ~ dissolved
    CIF 734 - Secretary → ME
  • 269
    GRESHAM RECEIVABLES (NO. 2) UK LIMITED
    - now 04709636 06865043... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-12 during the appointment or period of control
    Dissolved on 2012-11-28 during the appointment or period of control
    SPEED 9573 LIMITED
    - 2003-06-04 04709636 04642836... (more)
    76 Shoe Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2003-05-28 ~ dissolved
    CIF 567 - Director → ME
    Officer
    2003-05-28 ~ dissolved
    CIF 566 - Secretary → ME
  • 270
    GRESHAM RECEIVABLES (NO. 25) UK LIMITED
    06865043 04709636... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-15 during the appointment or period of control
    Dissolved on 2023-06-20 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 220 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2009-03-31 ~ dissolved
    CIF 221 - Secretary → ME
  • 271
    GRESHAM RECEIVABLES (NO. 26) UK LIMITED
    07116990 06865043... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-15 during the appointment or period of control
    Dissolved on 2023-06-20 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-05 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2010-01-05 ~ dissolved
    CIF - Secretary → ME
  • 272
    GRESHAM RECEIVABLES (NO. 30) UK LIMITED
    07672448 07672799... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-15 during the appointment or period of control
    Due to be dissolved on 2023-06-20 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-06-22 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2011-06-23 ~ dissolved
    CIF - Secretary → ME
  • 273
    GRESHAM RECEIVABLES (NO. 31) UK LIMITED
    07672799 07672448... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-15 during the appointment or period of control
    Dissolved on 2023-06-20 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-06-22 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2011-06-23 ~ dissolved
    CIF - Secretary → ME
  • 274
    GRESHAM RECEIVABLES (NO. 32) UK LIMITED
    07805880 07672448... (more)
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Officer
    2011-10-11 ~ now
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2011-10-11 ~ now
    CIF - Secretary → ME
  • 275
    GRESHAM RECEIVABLES (NO. 33) UK LIMITED
    07807237 07672448... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-15 during the appointment or period of control
    Dissolved on 2023-06-20 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-10-12 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2011-10-12 ~ dissolved
    CIF - Secretary → ME
  • 276
    GRESHAM RECEIVABLES (NO. 34) UK LIMITED
    07807235 07672448... (more)
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Officer
    2011-10-12 ~ now
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2011-10-12 ~ now
    CIF - Secretary → ME
  • 277
    GRESHAM RECEIVABLES (NO.11) UK LIMITED
    05718481 09874428... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-15 during the appointment or period of control
    Dissolved on 2023-06-20 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-02-22 ~ dissolved
    CIF 437 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2006-02-22 ~ dissolved
    CIF 436 - Secretary → ME
  • 278
    GRESHAM RECEIVABLES (NO.13) UK LIMITED
    05945382 05945393... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents)
    Officer
    2006-09-25 ~ now
    CIF 377 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2006-09-25 ~ now
    CIF 376 - Secretary → ME
  • 279
    GRESHAM RECEIVABLES (NO.14) UK LIMITED
    05945393 05718481... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-15 during the appointment or period of control
    Dissolved on 2023-06-20 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-25 ~ dissolved
    CIF 378 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2006-09-25 ~ dissolved
    CIF 379 - Secretary → ME
  • 280
    GRESHAM RECEIVABLES (NO.16) UK LIMITED
    06090589 08494320... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10 during the appointment or period of control
    Dissolved on 2025-07-10 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-02-08 ~ dissolved
    CIF 342 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2007-02-08 ~ dissolved
    CIF 343 - Secretary → ME
  • 281
    GRESHAM RECEIVABLES (NO.27) UK LIMITED
    07404978 09505354... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2010-10-12 ~ now
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2010-10-12 ~ now
    CIF - Secretary → ME
  • 282
    GRESHAM RECEIVABLES (NO.36) UK LIMITED
    08494320 09752549... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London
    Active Corporate (6 parents)
    Officer
    2013-04-18 ~ now
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2013-04-18 ~ now
    CIF - Secretary → ME
  • 283
    GRESHAM RECEIVABLES (NO.37) UK LIMITED
    09505354 09505430... (more)
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2015-03-24 ~ now
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2015-03-24 ~ now
    CIF - Secretary → ME
  • 284
    GRESHAM RECEIVABLES (NO.38) UK LIMITED
    09505430 09752549... (more)
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2015-03-24 ~ now
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2015-03-24 ~ now
    CIF - Secretary → ME
  • 285
    GRESHAM RECEIVABLES (NO.39) UK LIMITED
    09752549 08494320... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-23 during the appointment or period of control
    Due to be dissolved on 2026-05-11 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (8 parents)
    Officer
    2015-08-27 ~ now
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.