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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.

Parent entities and officers
Active 4
  • 1
    Aliker, Susannah Louise
    Born in August 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (267 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Pashley, Alexander James Rowland
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Director → CIF 0
  • 4
    PETERBAY LIMITED - 2002-01-23
    icon of addressThird Floor 1, King's Arms Yard, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 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
Ceased 31
  • 1
    Schroeder, Jean-christophe
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual
    Officer
    icon of calendar 1996-03-11 ~ 2002-10-03
    OF - Director → CIF 0
    icon of calendar 2002-11-08 ~ 2006-01-10
    OF - Director → CIF 0
    Baker, Robin Gregory
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 3
    Brooke, Anthony Leonard
    Banker born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2002-04-23
    OF - Director → CIF 0
  • 4
    Beeson, John Merrill
    Corporate Trust Management born in October 1960
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2002-10-03
    OF - Director → CIF 0
    icon of calendar 2006-01-17 ~ 2020-02-24
    OF - Director → CIF 0
  • 5
    Traynor, John
    Banker born in March 1973
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2008-01-29
    OF - Director → CIF 0
  • 6
    Dupert, David William
    Corporate Executive born in March 1950
    Individual
    Officer
    icon of calendar 2002-04-23 ~ 2008-09-05
    OF - Director → CIF 0
  • 7
    Lane, Graham Idris
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1997-03-21
    OF - Director → CIF 0
  • 8
    Cohen, Howard Kruger
    Senior Vice President born in October 1948
    Individual
    Officer
    icon of calendar 2002-04-23 ~ 2005-01-31
    OF - Director → CIF 0
  • 9
    Cloke, Stuart Richard
    Chief Operating Officer born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-03 ~ 2003-04-07
    OF - Director → CIF 0
  • 10
    Duffett, Christopher Charles Biddulph
    Managing Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 1997-03-21
    OF - Director → CIF 0
  • 11
    Farrell Ii, William James
    Executive Vice President born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-31 ~ 2020-02-24
    OF - Director → CIF 0
  • 12
    Icolaro, Angela
    Head Of Italian Desk born in July 1971
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 13
    Vanaskey Jr, David A
    Banker born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-24 ~ 2002-10-03
    OF - Director → CIF 0
  • 14
    Mcdermott, Martin
    Director born in February 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 2015-01-30
    OF - Director → CIF 0
  • 15
    Fryer, Gavin Harrap
    Consultant born in August 1938
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2002-04-23
    OF - Director → CIF 0
  • 16
    Raikes, Anthony Francis
    Managing Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 2006-01-03
    OF - Director → CIF 0
  • 17
    Harmon, Emmett
    Fin Services Mgr born in March 1944
    Individual
    Officer
    icon of calendar 2002-04-23 ~ 2003-06-27
    OF - Director → CIF 0
  • 18
    Lydon, Michael Anthony
    Director born in May 1935
    Individual
    Officer
    icon of calendar 1993-10-12 ~ 1997-05-30
    OF - Director → CIF 0
  • 19
    Geraghty, Alan
    Accountant born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2024-04-11
    OF - Director → CIF 0
  • 20
    Weiss, Edward Louis Samuel
    Chartered Accountant born in January 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2002-04-23
    OF - Director → CIF 0
  • 21
    Minoprio, Piers
    Managing Director born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-03-21 ~ 2002-04-23
    OF - Director → CIF 0
  • 22
    Roulston, David Cornish
    Attorney born in October 1952
    Individual
    Officer
    icon of calendar 2002-04-23 ~ 2006-01-17
    OF - Director → CIF 0
  • 23
    Filer, Mark Howard
    Director born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 24
    Pomeroy, Thomas
    Consultant born in August 1941
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1995-12-29
    OF - Director → CIF 0
  • 25
    Closs, Norma Pugh
    Vice President born in October 1948
    Individual
    Officer
    icon of calendar 2002-04-23 ~ 2002-10-03
    OF - Director → CIF 0
  • 26
    Patch, Nicolas
    Company Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-03 ~ 2022-05-24
    OF - Director → CIF 0
  • 27
    Hughes, Eileen Marie
    Head Of Structured Products Uk born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 28
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2007-07-20
    OF - Director → CIF 0
  • 29
    Saffery, John Robert
    Chartered Accountant born in September 1932
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1999-04-05
    OF - Director → CIF 0
  • 30
    LEAFBERRY LIMITED - 1999-11-19
    icon of address10 Upper Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-10-19 ~ 2009-09-30
    PE - Secretary → CIF 0
  • 31
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    ~ 2000-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Previous names
SPV MANAGEMENT LIMITED - 2005-12-19
LEGIBUS 1586 LIMITED - 1991-01-16
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
Active 486
  • 1
    LODGEREMOVE LIMITED - 1999-03-11
    2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
    icon of addressC/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-03 ~ dissolved
    CIF 442 - Director → ME
    Officer
    icon of calendar 2004-09-03 ~ dissolved
    CIF 443 - Secretary → ME
  • 2
    HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
    HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    CIF 634 - Director → ME
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    CIF 433 - Secretary → ME
  • 3
    SHELFCO (NO.2676) LIMITED - 2002-04-04
    icon of addressC/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    CIF 434 - Director → ME
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    CIF 435 - Secretary → ME
  • 4
    TRUSHELFCO (NO.3138) LIMITED - 2005-05-03
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-22 ~ now
    CIF 416 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1244 - Ownership of voting rights - 75% or more → OE
    CIF 1244 - Ownership of shares – 75% or more → OE
    CIF 1244 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2005-04-22 ~ now
    CIF 415 - Secretary → ME
  • 5
    TRUSHELFCO (NO.3136) LIMITED - 2005-04-18
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-27 ~ now
    CIF 413 - Director → ME
    Officer
    icon of calendar 2005-04-27 ~ now
    CIF 414 - Secretary → ME
  • 6
    icon of addressWilmington Trust Sp Services (london) Ltd Third Floor, 1 Kings Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-19 ~ now
    CIF 719 - Director → ME
    Officer
    icon of calendar 2022-08-19 ~ now
    CIF 1044 - Secretary → ME
  • 7
    icon of address1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-04 ~ now
    CIF 681 - Director → ME
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    CIF 1070 - Ownership of shares – 75% or more → OE
    CIF 1070 - Right to appoint or remove directors → OE
    CIF 1070 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-07-04 ~ now
    CIF 682 - Secretary → ME
  • 8
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-14 ~ now
    CIF 976 - Director → ME
  • 9
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ dissolved
    CIF 853 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1206 - Ownership of voting rights - 75% or more → OE
    CIF 1206 - Ownership of shares – 75% or more → OE
    CIF 1206 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2012-11-09 ~ dissolved
    CIF 1021 - Secretary → ME
  • 10
    BOROUGH SPV LIMITED - 2014-06-19
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-07-30 ~ now
    CIF 969 - Director → ME
    Officer
    icon of calendar 2014-07-30 ~ now
    CIF 970 - Secretary → ME
  • 11
    BOROUGH HOLDCO LIMITED - 2014-06-19
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-30 ~ now
    CIF 968 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1139 - Right to appoint or remove directors → OE
    CIF 1139 - Ownership of voting rights - 75% or more → OE
    CIF 1139 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-07-30 ~ now
    CIF 967 - Secretary → ME
  • 12
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-29 ~ dissolved
    CIF 289 - Director → ME
    Officer
    icon of calendar 2006-08-29 ~ dissolved
    CIF 288 - Secretary → ME
  • 13
    icon of address55 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-08-29 ~ now
    CIF 290 - Director → ME
    Officer
    icon of calendar 2006-08-29 ~ now
    CIF 291 - Secretary → ME
  • 14
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-29 ~ dissolved
    CIF 293 - Director → ME
    Officer
    icon of calendar 2006-08-29 ~ dissolved
    CIF 292 - Secretary → ME
  • 15
    JELLYGREEN LIMITED - 2011-10-07
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    CIF 989 - Director → ME
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    CIF 990 - Secretary → ME
  • 16
    TIGERPOINT PLC - 2011-10-07
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    CIF 987 - Director → ME
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    CIF 988 - Secretary → ME
  • 17
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-29 ~ dissolved
    CIF 286 - Director → ME
    Officer
    icon of calendar 2006-08-29 ~ dissolved
    CIF 287 - Secretary → ME
  • 18
    BECCLECOURT LIMITED - 2008-06-06
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-06 ~ dissolved
    CIF 179 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1134 - Ownership of voting rights - 75% or more → OE
    CIF 1134 - Ownership of shares – 75% or more → OE
    CIF 1134 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2008-06-06 ~ dissolved
    CIF 180 - Secretary → ME
  • 19
    SHAWLPLACE PLC - 2008-06-06
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-06 ~ dissolved
    CIF 178 - Director → ME
    Officer
    icon of calendar 2008-06-06 ~ dissolved
    CIF 177 - Secretary → ME
  • 20
    TYNEWAY PLC - 2008-11-03
    VESTA FINANCE PLC - 2009-02-06
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    CIF 29 - Director → ME
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    CIF 30 - Secretary → ME
  • 21
    BADGERCROFT LIMITED - 2009-02-12
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-11 ~ dissolved
    CIF 22 - Director → ME
    Officer
    icon of calendar 2009-02-11 ~ dissolved
    CIF 21 - Secretary → ME
  • 22
    VESTA HOLDINGS LIMITED - 2009-02-06
    ANAPTYXI SME HOLDINGS LIMITED - 2009-02-09
    OUSEWOOD LIMITED - 2008-11-03
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    CIF 28 - Director → ME
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    CIF 27 - Secretary → ME
  • 23
    SWALEWOOD LIMITED - 2008-12-12
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-10 ~ dissolved
    CIF 154 - Director → ME
    Officer
    icon of calendar 2008-12-10 ~ dissolved
    CIF 155 - Secretary → ME
  • 24
    TESSCOVE PLC - 2008-12-12
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-10 ~ dissolved
    CIF 153 - Director → ME
    Officer
    icon of calendar 2008-12-10 ~ dissolved
    CIF 152 - Secretary → ME
  • 25
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    CIF 223 - Secretary → ME
  • 26
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    CIF 225 - Director → ME
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    CIF 224 - Secretary → ME
  • 27
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-17 ~ dissolved
    CIF 163 - Director → ME
    Officer
    icon of calendar 2008-10-17 ~ dissolved
    CIF 162 - Secretary → ME
  • 28
    icon of addressC/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-17 ~ dissolved
    CIF 820 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ dissolved
    CIF 1218 - Ownership of voting rights - 75% or more → OE
    CIF 1218 - Ownership of shares – 75% or more → OE
    CIF 1218 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-06-17 ~ dissolved
    CIF 821 - Secretary → ME
  • 29
    icon of addressC/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-06-17 ~ dissolved
    CIF 991 - Director → ME
    Officer
    icon of calendar 2019-06-17 ~ dissolved
    CIF 822 - Secretary → ME
  • 30
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-23 ~ dissolved
    CIF 218 - Director → ME
    Officer
    icon of calendar 2007-04-23 ~ dissolved
    CIF 217 - Secretary → ME
  • 31
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-11 ~ dissolved
    CIF 49 - Director → ME
    Officer
    icon of calendar 2006-05-11 ~ dissolved
    CIF 48 - Secretary → ME
  • 32
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-11 ~ dissolved
    CIF 298 - Director → ME
    Officer
    icon of calendar 2006-08-11 ~ dissolved
    CIF 299 - Secretary → ME
  • 33
    HACKREMCO (NO. 2458) LIMITED - 2007-03-13
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-23 ~ dissolved
    CIF 215 - Director → ME
    Officer
    icon of calendar 2007-04-23 ~ dissolved
    CIF 216 - Secretary → ME
  • 34
    HACKREMCO (NO. 2354) LIMITED - 2006-05-11
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-11 ~ dissolved
    CIF 47 - Director → ME
    Officer
    icon of calendar 2006-05-11 ~ dissolved
    CIF 46 - Secretary → ME
  • 35
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-11 ~ dissolved
    CIF 295 - Director → ME
    Officer
    icon of calendar 2006-08-11 ~ dissolved
    CIF 294 - Secretary → ME
  • 36
    HACKREMCO (NO. 2457) LIMITED - 2007-03-13
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-23 ~ dissolved
    CIF 214 - Director → ME
    Officer
    icon of calendar 2007-04-23 ~ dissolved
    CIF 213 - Secretary → ME
  • 37
    HACKREMCO (NO. 2355) LIMITED - 2006-05-16
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-17 ~ dissolved
    CIF 316 - Director → ME
    Officer
    icon of calendar 2006-05-17 ~ dissolved
    CIF 315 - Secretary → ME
  • 38
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-11 ~ dissolved
    CIF 296 - Director → ME
    Officer
    icon of calendar 2006-08-11 ~ dissolved
    CIF 297 - Secretary → ME
  • 39
    icon of addressC/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-21 ~ dissolved
    CIF 942 - Director → ME
    Person with significant control
    icon of calendar 2016-07-21 ~ dissolved
    CIF 1111 - Right to appoint or remove directors → OE
    CIF 1111 - Ownership of voting rights - 75% or more → OE
    CIF 1111 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-07-21 ~ dissolved
    CIF 943 - Secretary → ME
  • 40
    icon of addressThe Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    CIF 838 - Director → ME
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    CIF 839 - Secretary → ME
  • 41
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-26 ~ dissolved
    CIF 1036 - Director → ME
    Officer
    icon of calendar 2011-01-26 ~ dissolved
    CIF 856 - Secretary → ME
  • 42
    POTTERPOINT LIMITED - 1998-10-23
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ dissolved
    CIF 528 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1129 - Right to appoint or remove directors → OE
    CIF 1129 - Ownership of shares – 75% or more → OE
    CIF 1129 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 1998-10-12 ~ dissolved
    CIF 527 - Secretary → ME
  • 43
    CONGAGROVE LIMITED - 2007-10-22
    icon of addressDuff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-22 ~ dissolved
    CIF 603 - Director → ME
    Officer
    icon of calendar 2007-10-22 ~ dissolved
    CIF 602 - Secretary → ME
  • 44
    MOLTONVIEW LIMITED - 2014-07-31
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    CIF 878 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1207 - Ownership of voting rights - 75% or more → OE
    CIF 1207 - Right to appoint or remove directors → OE
    CIF 1207 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    CIF 879 - Secretary → ME
  • 45
    BALLARDBROOK LIMITED - 1998-10-23
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-12 ~ dissolved
    CIF 529 - Director → ME
    Officer
    icon of calendar 1998-10-12 ~ dissolved
    CIF 530 - Secretary → ME
  • 46
    CHAMBERBAY PLC - 2002-08-27
    icon of addressDuff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-23 ~ dissolved
    CIF 477 - Director → ME
    Officer
    icon of calendar 2002-08-23 ~ dissolved
    CIF 478 - Secretary → ME
  • 47
    TRAILWOOD PLC - 2004-09-06
    icon of addressThe Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-02 ~ dissolved
    CIF 71 - Director → ME
    Officer
    icon of calendar 2004-09-02 ~ dissolved
    CIF 70 - Secretary → ME
  • 48
    WIDEGRANGE PLC - 2005-06-23
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-20 ~ dissolved
    CIF 395 - Director → ME
    Officer
    icon of calendar 2005-06-20 ~ dissolved
    CIF 396 - Secretary → ME
  • 49
    TIGGYFIELD PLC - 2007-10-22
    icon of addressDuff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-22 ~ dissolved
    CIF 601 - Director → ME
    Officer
    icon of calendar 2007-10-22 ~ dissolved
    CIF 600 - Secretary → ME
  • 50
    TEDDYGRANGE PLC - 2014-07-31
    AUBURN SECURITIES 8 PLC - 2015-06-23
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    CIF 882 - Director → ME
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    CIF 881 - Secretary → ME
  • 51
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    CIF 1008 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1211 - Ownership of voting rights - 75% or more → OE
    CIF 1211 - Right to appoint or remove directors → OE
    CIF 1211 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    CIF 1009 - Secretary → ME
  • 52
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-20 ~ dissolved
    CIF 1012 - Director → ME
    Person with significant control
    icon of calendar 2016-10-20 ~ dissolved
    CIF 1149 - Ownership of shares – 75% or more → OE
    CIF 1149 - Right to appoint or remove directors → OE
    CIF 1149 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-10-20 ~ dissolved
    CIF 1013 - Secretary → ME
  • 53
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-05 ~ dissolved
    CIF 993 - Director → ME
    Person with significant control
    icon of calendar 2017-10-05 ~ dissolved
    CIF 1049 - Ownership of voting rights - 75% or more → OE
    CIF 1049 - Ownership of shares – 75% or more → OE
    CIF 1049 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2017-10-05 ~ dissolved
    CIF 994 - Secretary → ME
  • 54
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-17 ~ dissolved
    CIF 825 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1103 - Ownership of voting rights - 75% or more → OE
    CIF 1103 - Right to appoint or remove directors → OE
    CIF 1103 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-02-17 ~ dissolved
    CIF 826 - Secretary → ME
  • 55
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-23 ~ dissolved
    CIF 173 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1190 - Right to appoint or remove directors → OE
    CIF 1190 - Ownership of shares – 75% or more → OE
    CIF 1190 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2008-09-23 ~ dissolved
    CIF 174 - Secretary → ME
  • 56
    icon of address76 Shoe Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-13 ~ dissolved
    CIF 26 - Director → ME
  • 57
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-29 ~ dissolved
    CIF 105 - Director → ME
    Officer
    icon of calendar 2009-07-29 ~ dissolved
    CIF 104 - Secretary → ME
  • 58
    icon of address21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-29 ~ dissolved
    CIF 100 - Director → ME
    Officer
    icon of calendar 2009-07-29 ~ dissolved
    CIF 101 - Secretary → ME
  • 59
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ dissolved
    CIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1087 - Ownership of voting rights - 75% or more → OE
    CIF 1087 - Right to appoint or remove directors → OE
    CIF 1087 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2009-07-29 ~ dissolved
    CIF 102 - Secretary → ME
  • 60
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-18 ~ now
    CIF 7 - Director → ME
    Officer
    icon of calendar 2004-03-16 ~ now
    CIF 6 - Secretary → ME
  • 61
    INTERCEDE 1921 LIMITED - 2004-03-10
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-18 ~ now
    CIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1161 - Ownership of shares – 75% or more → OE
    CIF 1161 - Ownership of voting rights - 75% or more → OE
    CIF 1161 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2004-03-10 ~ now
    CIF 85 - Secretary → ME
  • 62
    icon of addressDuff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-28 ~ dissolved
    CIF 920 - Director → ME
    Officer
    icon of calendar 2017-06-28 ~ dissolved
    CIF 778 - Secretary → ME
  • 63
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-10 ~ dissolved
    CIF 905 - Director → ME
    Officer
    icon of calendar 2018-05-10 ~ dissolved
    CIF 776 - Secretary → ME
  • 64
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-12-02 ~ now
    CIF 762 - Director → ME
    Officer
    icon of calendar 2019-12-02 ~ now
    CIF 763 - Secretary → ME
  • 65
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2021-06-21 ~ now
    CIF 724 - Director → ME
    Officer
    icon of calendar 2021-06-21 ~ now
    CIF 665 - Secretary → ME
  • 66
    icon of addressC/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 Kings Arms Yard, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2022-04-07 ~ now
    CIF 740 - Director → ME
    Officer
    icon of calendar 2022-04-07 ~ now
    CIF 739 - Secretary → ME
  • 67
    icon of address1 King's Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-24 ~ now
    CIF 1017 - Director → ME
    Officer
    icon of calendar 2024-04-24 ~ now
    CIF 1016 - Secretary → ME
  • 68
    icon of address1 Kings Arms Yard, Third Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-11 ~ now
    CIF 711 - Director → ME
    Officer
    icon of calendar 2025-09-11 ~ now
    CIF 710 - Secretary → ME
  • 69
    icon of addressC/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ now
    CIF 919 - Director → ME
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    CIF 1228 - Ownership of shares – 75% or more → OE
    CIF 1228 - Right to appoint or remove directors → OE
    CIF 1228 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-06-28 ~ now
    CIF 777 - Secretary → ME
  • 70
    icon of addressWimington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-04 ~ now
    CIF 918 - Director → ME
    Person with significant control
    icon of calendar 2017-07-04 ~ now
    CIF 1227 - Right to appoint or remove directors → OE
    CIF 1227 - Ownership of voting rights - 75% or more → OE
    CIF 1227 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-07-04 ~ now
    CIF 917 - Secretary → ME
  • 71
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-10-18 ~ now
    CIF 897 - Director → ME
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    CIF 1119 - Right to appoint or remove directors → OE
    CIF 1119 - Ownership of shares – 75% or more → OE
    CIF 1119 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-10-18 ~ now
    CIF 898 - Secretary → ME
  • 72
    icon of addressC/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-04-12 ~ now
    CIF 769 - Director → ME
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    CIF 1123 - Ownership of shares – 75% or more → OE
    CIF 1123 - Right to appoint or remove directors → OE
    CIF 1123 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-04-12 ~ now
    CIF 768 - Secretary → ME
  • 73
    icon of addressC/o Wilmington Trust Sp Services (london) Limited 1 Kings Arms Yard, Third Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-05-21 ~ now
    CIF 657 - Director → ME
    Person with significant control
    icon of calendar 2020-05-21 ~ now
    CIF 1059 - Ownership of voting rights - 75% or more → OE
    CIF 1059 - Right to appoint or remove directors → OE
    CIF 1059 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-05-21 ~ now
    CIF 658 - Secretary → ME
  • 74
    icon of addressC/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-01-29 ~ now
    CIF 949 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1101 - Ownership of shares – 75% or more → OE
    CIF 1101 - Right to appoint or remove directors → OE
    CIF 1101 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-01-29 ~ now
    CIF 948 - Secretary → ME
  • 75
    DIAMONDHURST LIMITED - 2004-08-06
    BISHOPSGATE PREMIER FINANCE LIMITED - 2005-04-04
    icon of addressC/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-05 ~ dissolved
    CIF 72 - Director → ME
    Officer
    icon of calendar 2004-08-05 ~ dissolved
    CIF 73 - Secretary → ME
  • 76
    DIAMONDTRAIL LIMITED - 2004-08-06
    icon of addressC/o Duff & Phelps Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-05 ~ dissolved
    CIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1081 - Right to appoint or remove directors → OE
    CIF 1081 - Ownership of shares – 75% or more → OE
    CIF 1081 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2004-08-05 ~ dissolved
    CIF 74 - Secretary → ME
  • 77
    DIAMONDHAVEN LIMITED - 2004-08-06
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ dissolved
    CIF 76 - Director → ME
    Officer
    icon of calendar 2004-08-05 ~ dissolved
    CIF 77 - Secretary → ME
  • 78
    icon of address1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-07 ~ now
    CIF 694 - Director → ME
    Person with significant control
    icon of calendar 2021-09-07 ~ now
    CIF 1075 - Ownership of voting rights - 75% or more → OE
    CIF 1075 - Ownership of shares – 75% or more → OE
    CIF 1075 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-09-07 ~ now
    CIF 693 - Secretary → ME
  • 79
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2021-11-17 ~ now
    CIF 689 - Director → ME
    Person with significant control
    icon of calendar 2021-11-17 ~ now
    CIF 1074 - Ownership of voting rights - 75% or more → OE
    CIF 1074 - Right to appoint or remove directors → OE
    CIF 1074 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-11-17 ~ now
    CIF 690 - Secretary → ME
  • 80
    SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27
    DUNWILCO (1108) LIMITED - 2004-05-25
    icon of addressNo. 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ dissolved
    CIF 401 - Secretary → ME
  • 81
    SPV FUNDING NUMBER ONE HOLDINGS LIMITED - 2011-04-08
    icon of address2 Fleet Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-02 ~ dissolved
    CIF 848 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1197 - Right to appoint or remove directors → OE
    CIF 1197 - Ownership of shares – 75% or more → OE
    CIF 1197 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2010-11-02 ~ dissolved
    CIF 849 - Secretary → ME
  • 82
    SPV FUNDING NUMBER ONE PLC - 2011-04-08
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-02 ~ dissolved
    CIF 1034 - Director → ME
    Officer
    icon of calendar 2010-11-02 ~ dissolved
    CIF 1033 - Secretary → ME
  • 83
    icon of address1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-02 ~ now
    CIF 702 - Director → ME
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    CIF 1247 - Ownership of shares – 75% or more → OE
    CIF 1247 - Right to appoint or remove directors → OE
    CIF 1247 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-12-02 ~ now
    CIF 703 - Secretary → ME
  • 84
    icon of addressWilmington Trust Sp Services (london) Limited 1 King's Arms Yard, Third Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-08 ~ now
    CIF 728 - Director → ME
    Officer
    icon of calendar 2021-01-08 ~ now
    CIF 727 - Secretary → ME
  • 85
    icon of address1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-04 ~ now
    CIF 683 - Director → ME
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    CIF 1071 - Right to appoint or remove directors → OE
    CIF 1071 - Ownership of voting rights - 75% or more → OE
    CIF 1071 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-07-04 ~ now
    CIF 684 - Secretary → ME
  • 86
    icon of addressC/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 Kings Arms Yard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-08 ~ now
    CIF 721 - Director → ME
    Officer
    icon of calendar 2022-07-08 ~ now
    CIF 720 - Secretary → ME
  • 87
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    CIF 841 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1205 - Ownership of shares – 75% or more → OE
    CIF 1205 - Ownership of voting rights - 75% or more → OE
    CIF 1205 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    CIF 842 - Secretary → ME
  • 88
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    CIF 843 - Director → ME
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    CIF 844 - Secretary → ME
  • 89
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-09 ~ dissolved
    CIF 837 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1137 - Ownership of shares – 75% or more → OE
    CIF 1137 - Right to appoint or remove directors → OE
    CIF 1137 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-04-09 ~ dissolved
    CIF 836 - Secretary → ME
  • 90
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-09 ~ dissolved
    CIF 834 - Director → ME
    Officer
    icon of calendar 2013-04-09 ~ dissolved
    CIF 835 - Secretary → ME
  • 91
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    CIF 874 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1091 - Ownership of shares – 75% or more → OE
    CIF 1091 - Right to appoint or remove directors → OE
    CIF 1091 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    CIF 875 - Secretary → ME
  • 92
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    CIF 877 - Director → ME
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    CIF 876 - Secretary → ME
  • 93
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-11 ~ dissolved
    CIF 866 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1093 - Ownership of voting rights - 75% or more → OE
    CIF 1093 - Ownership of shares – 75% or more → OE
    CIF 1093 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2015-08-11 ~ dissolved
    CIF 867 - Secretary → ME
  • 94
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-11 ~ dissolved
    CIF 869 - Director → ME
    Officer
    icon of calendar 2015-08-11 ~ dissolved
    CIF 868 - Secretary → ME
  • 95
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-15 ~ dissolved
    CIF 751 - Director → ME
    Person with significant control
    icon of calendar 2017-08-15 ~ dissolved
    CIF 1237 - Ownership of voting rights - 75% or more → OE
    CIF 1237 - Ownership of shares – 75% or more → OE
    CIF 1237 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2017-08-15 ~ dissolved
    CIF 914 - Secretary → ME
  • 96
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-15 ~ dissolved
    CIF 915 - Director → ME
    Officer
    icon of calendar 2017-08-15 ~ dissolved
    CIF 916 - Secretary → ME
  • 97
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-12 ~ dissolved
    CIF 899 - Director → ME
    Person with significant control
    icon of calendar 2018-07-12 ~ dissolved
    CIF 1221 - Ownership of voting rights - 75% or more → OE
    CIF 1221 - Ownership of shares – 75% or more → OE
    CIF 1221 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-07-12 ~ dissolved
    CIF 900 - Secretary → ME
  • 98
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-12 ~ dissolved
    CIF 901 - Director → ME
    Officer
    icon of calendar 2018-07-12 ~ dissolved
    CIF 902 - Secretary → ME
  • 99
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-15 ~ now
    CIF 893 - Director → ME
    Person with significant control
    icon of calendar 2019-05-15 ~ now
    CIF 1219 - Right to appoint or remove directors → OE
    CIF 1219 - Ownership of shares – 75% or more → OE
    CIF 1219 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-05-15 ~ now
    CIF 894 - Secretary → ME
  • 100
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-05-15 ~ now
    CIF 896 - Director → ME
    Officer
    icon of calendar 2019-05-15 ~ now
    CIF 895 - Secretary → ME
  • 101
    icon of addressC/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 Kings Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-14 ~ now
    CIF 891 - Director → ME
    Person with significant control
    icon of calendar 2020-04-14 ~ now
    CIF 1216 - Ownership of voting rights - 75% or more → OE
    CIF 1216 - Right to appoint or remove directors → OE
    CIF 1216 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-04-14 ~ now
    CIF 892 - Secretary → ME
  • 102
    icon of addressC/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-01 ~ now
    CIF 889 - Director → ME
    Officer
    icon of calendar 2020-05-01 ~ now
    CIF 890 - Secretary → ME
  • 103
    GRAMERCY GOLD LIMITED - 2019-12-16
    icon of addressKroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-25 ~ dissolved
    CIF 734 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ dissolved
    CIF 1050 - Ownership of voting rights - 75% or more → OE
    CIF 1050 - Ownership of shares – 75% or more → OE
    CIF 1050 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-11-25 ~ dissolved
    CIF 733 - Secretary → ME
  • 104
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-30 ~ dissolved
    CIF 857 - Director → ME
    Officer
    icon of calendar 2010-11-30 ~ dissolved
    CIF 858 - Secretary → ME
  • 105
    icon of address1 King's Arms Yard, C/o Wilmington Trust Sp Services (london) Limited, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-28 ~ now
    CIF 654 - Director → ME
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    CIF 1058 - Ownership of voting rights - 75% or more → OE
    CIF 1058 - Right to appoint or remove directors → OE
    CIF 1058 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-09-28 ~ now
    CIF 655 - Secretary → ME
  • 106
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 457 - Director → ME
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 458 - Secretary → ME
  • 107
    icon of address55 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-10-28 ~ now
    CIF 160 - Director → ME
    Officer
    icon of calendar 2008-10-28 ~ now
    CIF 161 - Secretary → ME
  • 108
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-28 ~ dissolved
    CIF 159 - Director → ME
    Officer
    icon of calendar 2008-10-28 ~ dissolved
    CIF 158 - Secretary → ME
  • 109
    icon of address1 King's Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-08-04 ~ now
    CIF 679 - Director → ME
    Person with significant control
    icon of calendar 2022-08-04 ~ now
    CIF 1069 - Right to appoint or remove directors → OE
    CIF 1069 - Ownership of voting rights - 75% or more → OE
    CIF 1069 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-08-04 ~ now
    CIF 680 - Secretary → ME
  • 110
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ now
    CIF 965 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1113 - Ownership of shares – 75% or more → OE
    CIF 1113 - Ownership of voting rights - 75% or more → OE
    CIF 1113 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2015-03-12 ~ now
    CIF 966 - Secretary → ME
  • 111
    SPANGLEMARSH PLC - 2007-06-14
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-12 ~ now
    CIF 199 - Director → ME
    Officer
    icon of calendar 2007-06-12 ~ now
    CIF 198 - Secretary → ME
  • 112
    SPIREFORCE LIMITED - 1999-05-14
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-18 ~ dissolved
    CIF 865 - Director → ME
  • 113
    APPLETRAIL LIMITED - 2001-10-15
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-10-01 ~ dissolved
    CIF 818 - Director → ME
    Officer
    icon of calendar 2019-04-17 ~ dissolved
    CIF 704 - Secretary → ME
  • 114
    BRANDYBROOK PLC - 2001-12-06
    icon of address1 Dorset Street, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-15 ~ dissolved
    CIF 489 - Director → ME
  • 115
    ZOOMGREEN PLC - 2003-05-13
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-12 ~ dissolved
    CIF 1015 - Director → ME
  • 116
    FLOCKGREEN PLC - 2004-02-05
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-04 ~ dissolved
    CIF 1014 - Director → ME
  • 117
    JASMINEGRANGE LIMITED - 2001-10-25
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ dissolved
    CIF 819 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1115 - Ownership of shares – 75% or more → OE
    CIF 1115 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-04-17 ~ dissolved
    CIF 705 - Secretary → ME
  • 118
    CONKERBRIDGE LIMITED - 2007-06-14
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-12 ~ now
    CIF 201 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1248 - Ownership of voting rights - 75% or more → OE
    CIF 1248 - Right to appoint or remove directors → OE
    CIF 1248 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2007-06-12 ~ now
    CIF 200 - Secretary → ME
  • 119
    BCTH HOLDINGS LIMITED - 1998-08-28
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-26 ~ dissolved
    CIF 531 - Director → ME
    Officer
    icon of calendar 1998-08-26 ~ dissolved
    CIF 532 - Secretary → ME
  • 120
    BARGECOVE LIMITED - 2007-06-28
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    CIF 861 - Director → ME
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    CIF 862 - Secretary → ME
  • 121
    WEBSQUARE PLC - 2007-06-28
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    CIF 863 - Director → ME
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    CIF 864 - Secretary → ME
  • 122
    RAPTOR RMBS FUNDING PLC - 2004-11-16
    TRAILGREEN PLC - 2004-11-01
    icon of address76 Shoe Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-28 ~ dissolved
    CIF 430 - Director → ME
    Officer
    icon of calendar 2004-10-28 ~ dissolved
    CIF 429 - Secretary → ME
  • 123
    FLAGMIST LIMITED - 2004-11-01
    RAPTOR RMBS HOLDINGS LIMITED - 2004-11-16
    icon of address76 Shoe Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-28 ~ dissolved
    CIF 427 - Director → ME
    Officer
    icon of calendar 2004-10-28 ~ dissolved
    CIF 428 - Secretary → ME
  • 124
    JACKPLACE LIMITED - 2002-12-06
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-06 ~ dissolved
    CIF 471 - Director → ME
    Officer
    icon of calendar 2002-12-06 ~ dissolved
    CIF 470 - Secretary → ME
  • 125
    SEQUINBROOK PLC - 2005-09-09
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ dissolved
    CIF 361 - Director → ME
    Officer
    icon of calendar 2005-09-07 ~ dissolved
    CIF 362 - Secretary → ME
  • 126
    SKIPPERGREEN PLC - 2007-09-28
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-20 ~ dissolved
    CIF 622 - Director → ME
    Officer
    icon of calendar 2007-09-20 ~ dissolved
    CIF 623 - Secretary → ME
  • 127
    NUTMEGBAY LIMITED - 2007-09-28
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-20 ~ dissolved
    CIF 625 - Director → ME
    Officer
    icon of calendar 2007-09-20 ~ dissolved
    CIF 624 - Secretary → ME
  • 128
    MINXFIELD LIMITED - 2007-09-28
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-20 ~ dissolved
    CIF 621 - Director → ME
    Officer
    icon of calendar 2007-09-20 ~ dissolved
    CIF 620 - Secretary → ME
  • 129
    icon of addressC/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-03 ~ dissolved
    CIF 444 - Director → ME
    Officer
    icon of calendar 2004-09-03 ~ dissolved
    CIF 445 - Secretary → ME
  • 130
    icon of address8 Princess Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-26 ~ dissolved
    CIF 742 - Director → ME
    Officer
    icon of calendar 2015-10-26 ~ dissolved
    CIF 743 - Secretary → ME
  • 131
    icon of addressKpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-26 ~ dissolved
    CIF 1007 - Director → ME
    Officer
    icon of calendar 2015-10-26 ~ dissolved
    CIF 829 - Secretary → ME
  • 132
    EUROSAIL-UK 2008-1NP PARENT LIMITED - 2008-03-11
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-13 ~ now
    CIF 594 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1187 - Ownership of shares – 75% or more → OE
    CIF 1187 - Right to appoint or remove directors → OE
    CIF 1187 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2008-02-13 ~ now
    CIF 595 - Secretary → ME
  • 133
    EUROSAIL-UK 2008-1NP PLC - 2008-03-11
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-15 ~ now
    CIF 591 - Director → ME
    Officer
    icon of calendar 2008-02-15 ~ now
    CIF 590 - Secretary → ME
  • 134
    DUSTCOURT LIMITED - 2006-10-20
    icon of addressFleet Place House 2 Fleet Place, 1 Kings Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-18 ~ dissolved
    CIF 267 - Director → ME
    Officer
    icon of calendar 2006-10-18 ~ dissolved
    CIF 266 - Secretary → ME
  • 135
    JORDANBRIGHT LIMITED - 2006-10-20
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-18 ~ dissolved
    CIF 265 - Director → ME
    Officer
    icon of calendar 2006-10-18 ~ dissolved
    CIF 264 - Secretary → ME
  • 136
    WINGBRIGHT PLC - 2006-10-20
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-18 ~ dissolved
    CIF 263 - Director → ME
    Officer
    icon of calendar 2006-10-18 ~ dissolved
    CIF 262 - Secretary → ME
  • 137
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-10 ~ now
    CIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1112 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1112 - Ownership of shares – 75% or more → OE
    CIF 1112 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2009-03-10 ~ now
    CIF 122 - Secretary → ME
  • 138
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-03-10 ~ now
    CIF 121 - Director → ME
    Officer
    icon of calendar 2009-03-10 ~ now
    CIF 120 - Secretary → ME
  • 139
    FORECASTGROWTH PUBLIC LIMITED COMPANY - 2000-10-19
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-10 ~ now
    CIF 503 - Director → ME
    Officer
    icon of calendar 2000-10-10 ~ now
    CIF 502 - Secretary → ME
  • 140
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-19 ~ now
    CIF 479 - Director → ME
    Officer
    icon of calendar 2002-04-19 ~ now
    CIF 480 - Secretary → ME
  • 141
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-18 ~ now
    CIF 467 - Director → ME
    Officer
    icon of calendar 2003-03-18 ~ now
    CIF 466 - Secretary → ME
  • 142
    TREKCHARM PUBLIC LIMITED COMPANY - 2004-07-02
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-07-02 ~ now
    CIF 3 - Director → ME
    Officer
    icon of calendar 2004-07-02 ~ now
    CIF 2 - Secretary → ME
  • 143
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ now
    CIF 390 - Director → ME
    Officer
    icon of calendar 2005-06-30 ~ now
    CIF 389 - Secretary → ME
  • 144
    TRUSHELFCO (NO.3163) LIMITED - 2005-07-04
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ now
    CIF 384 - Director → ME
    Officer
    icon of calendar 2005-07-05 ~ now
    CIF 383 - Secretary → ME
  • 145
    TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ now
    CIF 493 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1158 - Right to appoint or remove directors → OE
    CIF 1158 - Ownership of voting rights - 75% or more → OE
    CIF 1158 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2000-11-22 ~ now
    CIF 494 - Secretary → ME
  • 146
    TRUSHELFCO (NO.3041) LIMITED - 2004-06-10
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-07-02 ~ now
    CIF 449 - Director → ME
    Officer
    icon of calendar 2004-07-02 ~ now
    CIF 448 - Secretary → ME
  • 147
    TRUSHELFCO (NO.3164) LIMITED - 2005-07-04
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-05 ~ now
    CIF 386 - Director → ME
    Officer
    icon of calendar 2005-07-05 ~ now
    CIF 385 - Secretary → ME
  • 148
    HONOURS TRUSTEE 2 LIMITED - 2013-11-04
    icon of addressC/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-07-11 ~ now
    CIF 796 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1089 - Ownership of shares – 75% or more → OE
    CIF 1089 - Ownership of voting rights - 75% or more → OE
    CIF 1089 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2013-07-11 ~ now
    CIF 797 - Secretary → ME
  • 149
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-25 ~ dissolved
    CIF 204 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1182 - Ownership of voting rights - 75% or more → OE
    CIF 1182 - Right to appoint or remove directors → OE
    CIF 1182 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2007-05-25 ~ dissolved
    CIF 203 - Secretary → ME
  • 150
    icon of address76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-29 ~ dissolved
    CIF 598 - Director → ME
    Officer
    icon of calendar 2008-01-29 ~ dissolved
    CIF 599 - Secretary → ME
  • 151
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-03 ~ dissolved
    CIF 411 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1132 - Ownership of shares – 75% or more → OE
    CIF 1132 - Ownership of voting rights - 75% or more → OE
    CIF 1132 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2005-05-03 ~ dissolved
    CIF 412 - Secretary → ME
  • 152
    EURO BALTIC COMMODITIES LIMITED - 2002-03-22
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    CIF 635 - Director → ME
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    CIF 636 - Secretary → ME
  • 153
    JUMPCLOSE LIMITED - 2006-03-23
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-21 ~ now
    CIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1168 - Ownership of voting rights - 75% or more → OE
    CIF 1168 - Right to appoint or remove directors → OE
    CIF 1168 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2009-02-25 ~ now
    CIF 19 - Secretary → ME
  • 154
    SHILLINGMARK PLC - 2006-03-23
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-21 ~ now
    CIF 327 - Director → ME
    Officer
    icon of calendar 2009-01-27 ~ now
    CIF 148 - Secretary → ME
  • 155
    MISSYDEW LIMITED - 2006-06-12
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-09 ~ now
    CIF 304 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1126 - Ownership of voting rights - 75% or more → OE
    CIF 1126 - Right to appoint or remove directors → OE
    CIF 1126 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2009-02-25 ~ now
    CIF 128 - Secretary → ME
  • 156
    EUROSAIL 2006-2 PLC - 2006-08-11
    POCKETCLOSE PLC - 2006-06-12
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-09 ~ now
    CIF 305 - Director → ME
    Officer
    icon of calendar 2009-01-27 ~ now
    CIF 149 - Secretary → ME
  • 157
    EUROSAIL 2006-3BL PARENT LIMITED - 2006-10-12
    DUSTDALE LIMITED - 2006-09-25
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-21 ~ now
    CIF 280 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1085 - Ownership of shares – 75% or more → OE
    CIF 1085 - Ownership of voting rights - 75% or more → OE
    CIF 1085 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2009-02-25 ~ now
    CIF 130 - Secretary → ME
  • 158
    EUROSAIL 2006-3BL PLC - 2006-10-12
    TREEGLEN PLC - 2006-09-25
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-21 ~ now
    CIF 281 - Director → ME
    Officer
    icon of calendar 2009-01-27 ~ now
    CIF 150 - Secretary → ME
  • 159
    DUSTFIELD LIMITED - 2006-09-18
    EUROSAIL 2006-4BL PARENT LIMITED - 2006-11-07
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-14 ~ now
    CIF 282 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1084 - Ownership of voting rights - 75% or more → OE
    CIF 1084 - Ownership of shares – 75% or more → OE
    CIF 1084 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2009-02-25 ~ now
    CIF 129 - Secretary → ME
  • 160
    ZESTHAVEN PLC - 2006-09-18
    EUROSAIL 2006-4BL PLC. - 2006-10-26
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-14 ~ now
    CIF 283 - Director → ME
    Officer
    icon of calendar 2009-01-27 ~ now
    CIF 151 - Secretary → ME
  • 161
    PRS 3 OPTIONS LIMITED - 2006-05-04
    DREAMBRIDGE LIMITED - 2001-02-02
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-23 ~ now
    CIF 492 - Director → ME
    Officer
    icon of calendar 2009-02-25 ~ now
    CIF 125 - Secretary → ME
  • 162
    COCONUTBRIGHT LIMITED - 2007-10-10
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-08 ~ now
    CIF 610 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1184 - Ownership of voting rights - 75% or more → OE
    CIF 1184 - Ownership of shares – 75% or more → OE
    CIF 1184 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2007-10-08 ~ now
    CIF 611 - Secretary → ME
  • 163
    TIGGYDALE PLC - 2007-10-10
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-08 ~ now
    CIF 609 - Director → ME
    Officer
    icon of calendar 2007-10-08 ~ now
    CIF 608 - Secretary → ME
  • 164
    PENCILFLASK LIMITED - 2007-02-02
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-03 ~ now
    CIF 243 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1177 - Ownership of shares – 75% or more → OE
    CIF 1177 - Ownership of voting rights - 75% or more → OE
    CIF 1177 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2007-01-03 ~ now
    CIF 242 - Secretary → ME
  • 165
    COBRATRIBE PUBLIC LIMITED COMPANY - 2007-02-02
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-03 ~ now
    CIF 240 - Director → ME
    Officer
    icon of calendar 2007-01-03 ~ now
    CIF 241 - Secretary → ME
  • 166
    POLEBRIDGE LIMITED - 2007-03-05
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ now
    CIF 229 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1178 - Ownership of shares – 75% or more → OE
    CIF 1178 - Ownership of voting rights - 75% or more → OE
    CIF 1178 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2009-02-25 ~ now
    CIF 131 - Secretary → ME
  • 167
    WEBCOVE PLC - 2007-03-05
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-01 ~ now
    CIF 230 - Director → ME
    Officer
    icon of calendar 2009-02-06 ~ now
    CIF 139 - Secretary → ME
  • 168
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-08 ~ now
    CIF 212 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1133 - Right to appoint or remove directors → OE
    CIF 1133 - Ownership of voting rights - 75% or more → OE
    CIF 1133 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2009-02-06 ~ now
    CIF 141 - Secretary → ME
  • 169
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-08 ~ now
    CIF 211 - Director → ME
    Officer
    icon of calendar 2009-02-06 ~ now
    CIF 140 - Secretary → ME
  • 170
    FLIGHTRIG LIMITED - 2007-07-04
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-18 ~ now
    CIF 196 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1183 - Ownership of voting rights - 75% or more → OE
    CIF 1183 - Ownership of shares – 75% or more → OE
    CIF 1183 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2007-06-18 ~ now
    CIF 197 - Secretary → ME
  • 171
    PYTHONDRAGON PUBLIC LIMITED COMPANY - 2007-07-04
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-18 ~ now
    CIF 195 - Director → ME
    Officer
    icon of calendar 2007-06-18 ~ now
    CIF 194 - Secretary → ME
  • 172
    BOOKWAVE LIMITED - 2007-10-24
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-02 ~ now
    CIF 613 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1185 - Ownership of shares – 75% or more → OE
    CIF 1185 - Ownership of voting rights - 75% or more → OE
    CIF 1185 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2007-10-02 ~ now
    CIF 612 - Secretary → ME
  • 173
    EUROSAIL-UK 2007-5NP PUBLIC LIMITED COMPANY - 2007-10-24
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-02 ~ now
    CIF 615 - Director → ME
    Officer
    icon of calendar 2007-10-02 ~ now
    CIF 614 - Secretary → ME
  • 174
    PAINTROOM LIMITED - 2007-10-24
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-15 ~ now
    CIF 604 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1186 - Ownership of voting rights - 75% or more → OE
    CIF 1186 - Ownership of shares – 75% or more → OE
    CIF 1186 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2007-10-15 ~ now
    CIF 605 - Secretary → ME
  • 175
    KNIGHTORBIT PUBLIC LIMITED COMPANY - 2007-10-24
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ now
    CIF 606 - Director → ME
    Officer
    icon of calendar 2007-10-15 ~ now
    CIF 607 - Secretary → ME
  • 176
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    CIF 191 - Director → ME
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    CIF 192 - Secretary → ME
  • 177
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-02 ~ dissolved
    CIF 189 - Director → ME
    Officer
    icon of calendar 2008-05-02 ~ dissolved
    CIF 190 - Secretary → ME
  • 178
    icon of addressUnit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-02 ~ dissolved
    CIF 584 - Director → ME
    Officer
    icon of calendar 2008-05-02 ~ dissolved
    CIF 585 - Secretary → ME
  • 179
    icon of addressC/o Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-09 ~ dissolved
    CIF 855 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1204 - Ownership of shares – 75% or more → OE
    CIF 1204 - Right to appoint or remove directors → OE
    CIF 1204 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-12-09 ~ dissolved
    CIF 854 - Secretary → ME
  • 180
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-01 ~ now
    CIF 886 - Secretary → ME
  • 181
    icon of addressC/o Wilmington Trust Sp Services (london) Limited 1 Kings Arms Yard, Third Floor, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-12-10 ~ now
    CIF 732 - Director → ME
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    CIF 1106 - Ownership of shares – 75% or more → OE
    CIF 1106 - Ownership of voting rights - 75% or more → OE
    CIF 1106 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-12-10 ~ now
    CIF 731 - Secretary → ME
  • 182
    icon of addressC/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-30 ~ now
    CIF 736 - Director → ME
    Officer
    icon of calendar 2025-01-30 ~ now
    CIF 735 - Secretary → ME
  • 183
    FOLDERFENCE LIMITED - 2004-05-11
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-11 ~ dissolved
    CIF 79 - Director → ME
    Officer
    icon of calendar 2004-05-11 ~ dissolved
    CIF 78 - Secretary → ME
  • 184
    icon of addressFleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-01 ~ dissolved
    CIF 388 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1082 - Right to appoint or remove directors → OE
    CIF 1082 - Ownership of voting rights - 75% or more → OE
    CIF 1082 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2005-07-01 ~ dissolved
    CIF 387 - Secretary → ME
  • 185
    icon of address76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-16 ~ dissolved
    CIF 12 - Director → ME
    Officer
    icon of calendar 2009-07-16 ~ dissolved
    CIF 14 - Secretary → ME
  • 186
    GESB PLC
    - now
    BARNSPRING PLC - 1994-06-29
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-30 ~ dissolved
    CIF 546 - Director → ME
    Officer
    icon of calendar 1994-06-30 ~ dissolved
    CIF 545 - Secretary → ME
  • 187
    icon of address21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-14 ~ dissolved
    CIF 257 - Director → ME
    Officer
    icon of calendar 2006-11-15 ~ dissolved
    CIF 254 - Secretary → ME
  • 188
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-11 ~ dissolved
    CIF 824 - Director → ME
    Person with significant control
    icon of calendar 2016-04-11 ~ dissolved
    CIF 1128 - Right to appoint or remove directors → OE
    CIF 1128 - Ownership of shares – 75% or more → OE
    CIF 1128 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-04-11 ~ dissolved
    CIF 823 - Secretary → ME
  • 189
    icon of addressDuff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    CIF 927 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ dissolved
    CIF 1231 - Ownership of voting rights - 75% or more → OE
    CIF 1231 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    CIF 926 - Secretary → ME
  • 190
    icon of addressKroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-18 ~ dissolved
    CIF 906 - Director → ME
    Person with significant control
    icon of calendar 2018-01-18 ~ dissolved
    CIF 1223 - Ownership of voting rights - 75% or more → OE
    CIF 1223 - Ownership of shares – 75% or more → OE
    CIF 1223 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-01-18 ~ dissolved
    CIF 907 - Secretary → ME
  • 191
    icon of addressKroll Advisory Ltd, The Shard, 32, London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-29 ~ dissolved
    CIF 766 - Director → ME
    Person with significant control
    icon of calendar 2019-04-29 ~ dissolved
    CIF 1122 - Right to appoint or remove directors → OE
    CIF 1122 - Ownership of voting rights - 75% or more → OE
    CIF 1122 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-04-29 ~ dissolved
    CIF 767 - Secretary → ME
  • 192
    icon of addressC/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 Kings Arms Yard, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-03-31 ~ now
    CIF 761 - Director → ME
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 1121 - Right to appoint or remove directors → OE
    CIF 1121 - Ownership of voting rights - 75% or more → OE
    CIF 1121 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-03-31 ~ now
    CIF 760 - Secretary → ME
  • 193
    icon of addressKroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-19 ~ dissolved
    CIF 887 - Director → ME
    Person with significant control
    icon of calendar 2020-10-19 ~ dissolved
    CIF 1236 - Ownership of voting rights - 75% or more → OE
    CIF 1236 - Right to appoint or remove directors → OE
    CIF 1236 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-10-19 ~ dissolved
    CIF 888 - Secretary → ME
  • 194
    icon of addressC/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-07 ~ now
    CIF 717 - Director → ME
    Person with significant control
    icon of calendar 2023-02-07 ~ now
    CIF 1109 - Right to appoint or remove directors → OE
    CIF 1109 - Ownership of voting rights - 75% or more → OE
    CIF 1109 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-02-07 ~ now
    CIF 718 - Secretary → ME
  • 195
    icon of addressC/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-09-15 ~ now
    CIF 911 - Director → ME
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    CIF 1225 - Ownership of shares – 75% or more → OE
    CIF 1225 - Ownership of voting rights - 75% or more → OE
    CIF 1225 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2017-09-15 ~ now
    CIF 910 - Secretary → ME
  • 196
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ dissolved
    CIF 499 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1159 - Ownership of shares – 75% or more → OE
    CIF 1159 - Right to appoint or remove directors → OE
    CIF 1159 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2000-11-01 ~ dissolved
    CIF 498 - Secretary → ME
  • 197
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-08 ~ dissolved
    CIF 352 - Director → ME
    Officer
    icon of calendar 2005-11-08 ~ dissolved
    CIF 351 - Secretary → ME
  • 198
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-15 ~ dissolved
    CIF 255 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1176 - Ownership of shares – 75% or more → OE
    CIF 1176 - Right to appoint or remove directors → OE
    CIF 1176 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2006-11-15 ~ dissolved
    CIF 256 - Secretary → ME
  • 199
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-22 ~ dissolved
    CIF 626 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1086 - Ownership of voting rights - 75% or more → OE
    CIF 1086 - Ownership of shares – 75% or more → OE
    CIF 1086 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2007-08-22 ~ dissolved
    CIF 627 - Secretary → ME
  • 200
    SPEED 9573 LIMITED - 2003-06-04
    icon of address76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-28 ~ dissolved
    CIF 463 - Director → ME
    Officer
    icon of calendar 2003-05-28 ~ dissolved
    CIF 462 - Secretary → ME
  • 201
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    CIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1135 - Right to appoint or remove directors → OE
    CIF 1135 - Ownership of voting rights - 75% or more → OE
    CIF 1135 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    CIF 117 - Secretary → ME
  • 202
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-05 ~ dissolved
    CIF 812 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1194 - Ownership of shares – 75% or more → OE
    CIF 1194 - Ownership of voting rights - 75% or more → OE
    CIF 1194 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2010-01-05 ~ dissolved
    CIF 813 - Secretary → ME
  • 203
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    CIF 1026 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1199 - Ownership of voting rights - 75% or more → OE
    CIF 1199 - Ownership of shares – 75% or more → OE
    CIF 1199 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2011-06-23 ~ dissolved
    CIF 1024 - Secretary → ME
  • 204
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    CIF 1027 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1200 - Ownership of voting rights - 75% or more → OE
    CIF 1200 - Ownership of shares – 75% or more → OE
    CIF 1200 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2011-06-23 ~ dissolved
    CIF 1025 - Secretary → ME
  • 205
    icon of addressC/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-11 ~ now
    CIF 982 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1201 - Ownership of voting rights - 75% or more → OE
    CIF 1201 - Right to appoint or remove directors → OE
    CIF 1201 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2011-10-11 ~ now
    CIF 981 - Secretary → ME
  • 206
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    CIF 980 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1203 - Right to appoint or remove directors → OE
    CIF 1203 - Ownership of voting rights - 75% or more → OE
    CIF 1203 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    CIF 979 - Secretary → ME
  • 207
    icon of addressC/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-12 ~ now
    CIF 978 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1202 - Right to appoint or remove directors → OE
    CIF 1202 - Ownership of voting rights - 75% or more → OE
    CIF 1202 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2011-10-12 ~ now
    CIF 977 - Secretary → ME
  • 208
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-22 ~ dissolved
    CIF 333 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1169 - Ownership of shares – 75% or more → OE
    CIF 1169 - Ownership of voting rights - 75% or more → OE
    CIF 1169 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2006-02-22 ~ dissolved
    CIF 332 - Secretary → ME
  • 209
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-25 ~ now
    CIF 273 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1173 - Ownership of shares – 75% or more → OE
    CIF 1173 - Right to appoint or remove directors → OE
    CIF 1173 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2006-09-25 ~ now
    CIF 272 - Secretary → ME
  • 210
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-25 ~ dissolved
    CIF 274 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1174 - Ownership of voting rights - 75% or more → OE
    CIF 1174 - Ownership of shares – 75% or more → OE
    CIF 1174 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2006-09-25 ~ dissolved
    CIF 275 - Secretary → ME
  • 211
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    CIF 238 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1179 - Ownership of voting rights - 75% or more → OE
    CIF 1179 - Ownership of shares – 75% or more → OE
    CIF 1179 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    CIF 239 - Secretary → ME
  • 212
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-10-12 ~ now
    CIF 805 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1196 - Ownership of voting rights - 75% or more → OE
    CIF 1196 - Right to appoint or remove directors → OE
    CIF 1196 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2010-10-12 ~ now
    CIF 806 - Secretary → ME
  • 213
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-18 ~ now
    CIF 974 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1138 - Ownership of voting rights - 75% or more → OE
    CIF 1138 - Right to appoint or remove directors → OE
    CIF 1138 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-04-18 ~ now
    CIF 975 - Secretary → ME
  • 214
    icon of addressC/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-24 ~ now
    CIF 962 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1140 - Right to appoint or remove directors → OE
    CIF 1140 - Ownership of shares – 75% or more → OE
    CIF 1140 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-03-24 ~ now
    CIF 961 - Secretary → ME
  • 215
    icon of addressC/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-24 ~ now
    CIF 964 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1141 - Right to appoint or remove directors → OE
    CIF 1141 - Ownership of voting rights - 75% or more → OE
    CIF 1141 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-03-24 ~ now
    CIF 963 - Secretary → ME
  • 216
    icon of addressC/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arm Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-27 ~ now
    CIF 958 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1143 - Ownership of voting rights - 75% or more → OE
    CIF 1143 - Ownership of shares – 75% or more → OE
    CIF 1143 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2015-08-27 ~ now
    CIF 957 - Secretary → ME
  • 217
    icon of addressC/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-05 ~ now
    CIF 952 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1212 - Ownership of voting rights - 75% or more → OE
    CIF 1212 - Right to appoint or remove directors → OE
    CIF 1212 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-10-05 ~ now
    CIF 951 - Secretary → ME
  • 218
    icon of addressC/o Wilmington Trust Services Sp Services (london) Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-16 ~ now
    CIF 950 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1100 - Right to appoint or remove directors → OE
    CIF 1100 - Ownership of shares – 75% or more → OE
    CIF 1100 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-11-16 ~ now
    CIF 789 - Secretary → ME
  • 219
    AMS FUNDING I LIMITED - 2016-07-05
    icon of addressC/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-18 ~ now
    CIF 791 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1210 - Ownership of voting rights - 75% or more → OE
    CIF 1210 - Right to appoint or remove directors → OE
    CIF 1210 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-12-18 ~ now
    CIF 790 - Secretary → ME
  • 220
    icon of addressC/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-04 ~ now
    CIF 787 - Director → ME
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    CIF 1125 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1125 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1125 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    icon of calendar 2016-07-04 ~ now
    CIF 788 - Secretary → ME
  • 221
    icon of addressC/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-04 ~ now
    CIF 786 - Director → ME
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    CIF 1124 - Ownership of shares – 75% or more → OE
    CIF 1124 - Ownership of voting rights - 75% or more → OE
    CIF 1124 - Right to appoint or remove directors as a member of a firm → OE
    Officer
    icon of calendar 2016-07-04 ~ now
    CIF 785 - Secretary → ME
  • 222
    icon of addressC/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-28 ~ now
    CIF 908 - Director → ME
    Person with significant control
    icon of calendar 2017-09-28 ~ now
    CIF 1224 - Ownership of shares – 75% or more → OE
    CIF 1224 - Right to appoint or remove directors → OE
    CIF 1224 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-09-28 ~ now
    CIF 909 - Secretary → ME
  • 223
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-19 ~ now
    CIF 771 - Director → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    CIF 1220 - Ownership of shares – 75% or more → OE
    CIF 1220 - Ownership of voting rights - 75% or more → OE
    CIF 1220 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-10-19 ~ now
    CIF 770 - Secretary → ME
  • 224
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-22 ~ now
    CIF 314 - Director → ME
    Officer
    icon of calendar 2005-12-15 ~ now
    CIF 342 - Secretary → ME
  • 225
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-26 ~ now
    CIF 313 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1171 - Ownership of shares – 75% or more → OE
    CIF 1171 - Right to appoint or remove directors → OE
    CIF 1171 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2006-05-26 ~ now
    CIF 312 - Secretary → ME
  • 226
    icon of address1 King's Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-10-27 ~ now
    CIF 674 - Director → ME
    Person with significant control
    icon of calendar 2022-10-27 ~ now
    CIF 1066 - Right to appoint or remove directors → OE
    CIF 1066 - Ownership of voting rights - 75% or more → OE
    CIF 1066 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-10-27 ~ now
    CIF 675 - Secretary → ME
  • 227
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    CIF 870 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1048 - Ownership of shares – 75% or more → OE
    CIF 1048 - Right to appoint or remove directors → OE
    CIF 1048 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    CIF 871 - Secretary → ME
  • 228
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    CIF 873 - Director → ME
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    CIF 872 - Secretary → ME
  • 229
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-08-26 ~ now
    CIF 808 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1114 - Ownership of shares – 75% or more → OE
    CIF 1114 - Right to appoint or remove directors → OE
    CIF 1114 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2010-08-26 ~ now
    CIF 807 - Secretary → ME
  • 230
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-11 ~ dissolved
    CIF 903 - Director → ME
    Person with significant control
    icon of calendar 2018-06-11 ~ dissolved
    CIF 1222 - Ownership of shares – 75% or more → OE
    CIF 1222 - Right to appoint or remove directors → OE
    CIF 1222 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-06-11 ~ dissolved
    CIF 904 - Secretary → ME
  • 231
    STEMDRIFT LIMITED - 2006-11-24
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-11-22 ~ now
    CIF 253 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1175 - Ownership of shares – 75% or more → OE
    CIF 1175 - Right to appoint or remove directors → OE
    CIF 1175 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2006-11-22 ~ now
    CIF 252 - Secretary → ME
  • 232
    STEMCLOSE LIMITED - 2006-11-28
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-23 ~ dissolved
    CIF 249 - Director → ME
    Officer
    icon of calendar 2006-11-23 ~ dissolved
    CIF 248 - Secretary → ME
  • 233
    icon of address1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-10 ~ now
    CIF 661 - Director → ME
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    CIF 1061 - Right to appoint or remove directors → OE
    CIF 1061 - Ownership of shares – 75% or more → OE
    CIF 1061 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-07-10 ~ now
    CIF 660 - Secretary → ME
  • 234
    icon of addressC/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-03 ~ dissolved
    CIF 446 - Director → ME
    Officer
    icon of calendar 2004-09-03 ~ dissolved
    CIF 447 - Secretary → ME
  • 235
    icon of address76 Shoe Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    CIF 553 - Director → ME
  • 236
    icon of address76 Shoe Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    CIF 554 - Director → ME
  • 237
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-06-16 ~ now
    CIF 557 - Director → ME
  • 238
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ now
    CIF 559 - Director → ME
    Person with significant control
    icon of calendar 2017-01-24 ~ now
    CIF 1144 - Ownership of voting rights - 75% or more → OE
    CIF 1144 - Ownership of shares – 75% or more → OE
  • 239
    HOLMES MASTER ISSUER LIMITED - 2006-11-14
    TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-20 ~ now
    CIF 555 - Director → ME
  • 240
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-06-16 ~ now
    CIF 558 - Director → ME
  • 241
    CIVILSECOND LIMITED - 1999-04-29
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1999-02-24 ~ now
    CIF 522 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1155 - Ownership of shares – 75% or more → OE
    CIF 1155 - Ownership of voting rights - 75% or more → OE
    CIF 1155 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 1999-02-24 ~ now
    CIF 521 - Secretary → ME
  • 242
    AMBERPAPER LIMITED - 1999-03-05
    HONOURS LIMITED - 1999-03-10
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-02-05 ~ now
    CIF 525 - Director → ME
    Officer
    icon of calendar 1999-02-05 ~ now
    CIF 526 - Secretary → ME
  • 243
    HONOURS RECEIVABLES TRUSTEE LIMITED - 1999-03-10
    REPORTHOUSE LIMITED - 1999-03-05
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-02-23 ~ now
    CIF 523 - Director → ME
    Officer
    icon of calendar 1999-02-23 ~ now
    CIF 524 - Secretary → ME
  • 244
    icon of address1 Kings Arms Yard, C/o Wilmington Trust Sp Services (london) Limited, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-17 ~ now
    CIF 651 - Director → ME
    Person with significant control
    icon of calendar 2024-03-17 ~ now
    CIF 1056 - Ownership of shares – 75% or more → OE
    CIF 1056 - Ownership of voting rights - 75% or more → OE
    CIF 1056 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2024-03-17 ~ now
    CIF 650 - Secretary → ME
  • 245
    icon of address21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    CIF 921 - Director → ME
    Person with significant control
    icon of calendar 2017-05-31 ~ dissolved
    CIF 1229 - Right to appoint or remove directors → OE
    CIF 1229 - Ownership of shares – 75% or more → OE
    CIF 1229 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    CIF 779 - Secretary → ME
  • 246
    icon of addressC/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-31 ~ now
    CIF 922 - Director → ME
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    CIF 1230 - Ownership of shares – 75% or more → OE
    CIF 1230 - Right to appoint or remove directors → OE
    CIF 1230 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-05-31 ~ now
    CIF 923 - Secretary → ME
  • 247
    HACKREMCO (NO.1592) LIMITED - 2000-01-26
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-26 ~ dissolved
    CIF 507 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1157 - Ownership of shares – 75% or more → OE
    CIF 1157 - Ownership of voting rights - 75% or more → OE
    CIF 1157 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2000-01-26 ~ dissolved
    CIF 506 - Secretary → ME
  • 248
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-20 ~ now
    CIF 815 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1193 - Ownership of voting rights - 75% or more → OE
    CIF 1193 - Ownership of shares – 75% or more → OE
    CIF 1193 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2009-10-20 ~ now
    CIF 814 - Secretary → ME
  • 249
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-10-20 ~ now
    CIF 816 - Director → ME
    Officer
    icon of calendar 2009-10-20 ~ now
    CIF 817 - Secretary → ME
  • 250
    icon of address1 King's Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-01-10 ~ now
    CIF 643 - Director → ME
    Person with significant control
    icon of calendar 2023-01-10 ~ now
    CIF 1052 - Right to appoint or remove directors → OE
    CIF 1052 - Ownership of shares – 75% or more → OE
    CIF 1052 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-01-10 ~ now
    CIF 642 - Secretary → ME
  • 251
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2014-12-01 ~ now
    CIF 793 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1209 - Ownership of voting rights - 75% or more → OE
    CIF 1209 - Ownership of shares – 75% or more → OE
    CIF 1209 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2014-12-01 ~ now
    CIF 792 - Secretary → ME
  • 252
    STOPVALE PLC - 2005-04-26
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-25 ~ dissolved
    CIF 63 - Director → ME
    Officer
    icon of calendar 2005-04-25 ~ dissolved
    CIF 62 - Secretary → ME
  • 253
    SPRINTMIST LIMITED - 2005-04-26
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-25 ~ dissolved
    CIF 65 - Director → ME
    Officer
    icon of calendar 2005-04-25 ~ dissolved
    CIF 64 - Secretary → ME
  • 254
    KARTA LNI 1 LIMITED - 2005-06-28
    CHANTCLOSE LIMITED - 2005-04-26
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-25 ~ dissolved
    CIF 67 - Director → ME
    Officer
    icon of calendar 2005-04-25 ~ dissolved
    CIF 66 - Secretary → ME
  • 255
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-22 ~ now
    CIF 802 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1088 - Ownership of voting rights - 75% or more → OE
    CIF 1088 - Right to appoint or remove directors → OE
    CIF 1088 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2011-07-22 ~ now
    CIF 801 - Secretary → ME
  • 256
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-22 ~ now
    CIF 799 - Director → ME
    Officer
    icon of calendar 2011-07-22 ~ now
    CIF 800 - Secretary → ME
  • 257
    DIALPARK LIMITED - 2005-06-28
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-27 ~ dissolved
    CIF 58 - Director → ME
    Officer
    icon of calendar 2005-06-27 ~ dissolved
    CIF 59 - Secretary → ME
  • 258
    DIALWAY LIMITED - 2005-06-13
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-10 ~ dissolved
    CIF 61 - Director → ME
    Officer
    icon of calendar 2005-06-10 ~ dissolved
    CIF 60 - Secretary → ME
  • 259
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    CIF 172 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1191 - Right to appoint or remove directors → OE
    CIF 1191 - Ownership of voting rights - 75% or more → OE
    CIF 1191 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    CIF 171 - Secretary → ME
  • 260
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    CIF 168 - Director → ME
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    CIF 169 - Secretary → ME
  • 261
    icon of address76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-04 ~ dissolved
    CIF 16 - Director → ME
    Officer
    icon of calendar 2009-03-04 ~ dissolved
    CIF 15 - Secretary → ME
  • 262
    icon of address76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-04 ~ dissolved
    CIF 17 - Director → ME
    Officer
    icon of calendar 2009-03-04 ~ dissolved
    CIF 18 - Secretary → ME
  • 263
    BROOMCO (1945) LIMITED - 1999-10-27
    OWENGATE KEELE PLC - 2006-11-01
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ now
    CIF 517 - Director → ME
    Officer
    icon of calendar 1999-11-16 ~ now
    CIF 518 - Secretary → ME
  • 264
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-22 ~ dissolved
    CIF 1038 - Secretary → ME
  • 265
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-10-24 ~ now
    CIF 755 - Director → ME
    Person with significant control
    icon of calendar 2018-10-24 ~ now
    CIF 1246 - Ownership of shares – 75% or more → OE
    CIF 1246 - Ownership of voting rights - 75% or more → OE
    CIF 1246 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-10-24 ~ now
    CIF 756 - Secretary → ME
  • 266
    icon of address1 Kings Arms Yard, Third Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-11-07 ~ now
    CIF 708 - Director → ME
    Officer
    icon of calendar 2025-11-07 ~ now
    CIF 709 - Secretary → ME
  • 267
    icon of address1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-07 ~ now
    CIF 666 - Director → ME
    Person with significant control
    icon of calendar 2025-11-07 ~ now
    CIF 1062 - Ownership of shares – 75% or more → OE
    CIF 1062 - Ownership of voting rights - 75% or more → OE
    CIF 1062 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-11-07 ~ now
    CIF 667 - Secretary → ME
  • 268
    BROOMCO (1944) LIMITED - 1999-10-27
    OWENGATE KEELE (HOLDINGS) LIMITED - 2006-11-01
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-06 ~ now
    CIF 228 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1156 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 1999-11-22 ~ now
    CIF 516 - Secretary → ME
  • 269
    OWENGATE STRUCTURED FINANCE LIMITED - 2006-12-12
    FENSHELF 123 LTD - 1999-10-11
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-24 ~ now
    CIF 247 - Director → ME
    Officer
    icon of calendar 2006-11-24 ~ now
    CIF 246 - Secretary → ME
  • 270
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-05 ~ dissolved
    CIF 374 - Director → ME
    Officer
    icon of calendar 2005-08-05 ~ dissolved
    CIF 373 - Secretary → ME
  • 271
    ALNERY NO. 1323 LIMITED - 1994-03-04
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-04-06 ~ dissolved
    CIF 541 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1151 - Ownership of shares – 75% or more → OE
    CIF 1151 - Right to appoint or remove directors → OE
    CIF 1151 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 1994-02-16 ~ dissolved
    CIF 547 - Secretary → ME
  • 272
    EDGEZONE PUBLIC LIMITED COMPANY - 1994-03-07
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-04-06 ~ dissolved
    CIF 542 - Director → ME
    Officer
    icon of calendar 1994-02-03 ~ dissolved
    CIF 548 - Secretary → ME
  • 273
    ALNERY NO. 1740 LIMITED - 1998-06-18
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-17 ~ dissolved
    CIF 534 - Director → ME
    Officer
    icon of calendar 1998-06-17 ~ dissolved
    CIF 535 - Secretary → ME
  • 274
    SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED - 1998-06-22
    EFFECTADJUST SERVICES LIMITED - 1993-03-18
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-12 ~ dissolved
    CIF 536 - Director → ME
    Officer
    icon of calendar 1998-06-12 ~ dissolved
    CIF 537 - Secretary → ME
  • 275
    ALNERY NO.2398 LIMITED - 2004-01-20
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-19 ~ dissolved
    CIF 456 - Director → ME
    Officer
    icon of calendar 2004-01-19 ~ dissolved
    CIF 455 - Secretary → ME
  • 276
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-23 ~ dissolved
    CIF 454 - Director → ME
    Officer
    icon of calendar 2004-01-23 ~ dissolved
    CIF 453 - Secretary → ME
  • 277
    icon of address1 Kings Arms Yard, 3rd Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-27 ~ now
    CIF 638 - Director → ME
    Officer
    icon of calendar 2023-02-27 ~ now
    CIF 639 - Secretary → ME
  • 278
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-05 ~ dissolved
    CIF 372 - Director → ME
    Officer
    icon of calendar 2005-08-05 ~ dissolved
    CIF 371 - Secretary → ME
  • 279
    PUMASPRING LIMITED - 1996-10-02
    icon of address5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-09-24 ~ dissolved
    CIF 552 - Director → ME
  • 280
    LEEK FINANCE NUMBER ONE PLC - 2012-09-10
    SWALLOWFLAME LIMITED - 1996-09-20
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-09-19 ~ dissolved
    CIF 880 - Director → ME
  • 281
    icon of address1 King's Arms Yard, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-22 ~ now
    CIF 644 - Director → ME
    Person with significant control
    icon of calendar 2025-09-22 ~ now
    CIF 1053 - Ownership of shares – 75% or more → OE
    CIF 1053 - Ownership of voting rights - 75% or more → OE
    CIF 1053 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-09-22 ~ now
    CIF 645 - Secretary → ME
  • 282
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-24 ~ dissolved
    CIF 986 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1245 - Ownership of shares – 75% or more → OE
    CIF 1245 - Right to appoint or remove directors → OE
    CIF 1245 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-03-24 ~ dissolved
    CIF 985 - Secretary → ME
  • 283
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-20 ~ dissolved
    CIF 884 - Director → ME
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    CIF 803 - Secretary → ME
  • 284
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-10-20 ~ dissolved
    CIF 885 - Director → ME
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    CIF 984 - Secretary → ME
  • 285
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-10 ~ dissolved
    CIF 752 - Director → ME
    Person with significant control
    icon of calendar 2017-08-10 ~ dissolved
    CIF 1118 - Ownership of voting rights - 75% or more → OE
    CIF 1118 - Right to appoint or remove directors → OE
    CIF 1118 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-08-10 ~ dissolved
    CIF 753 - Secretary → ME
  • 286
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-20 ~ dissolved
    CIF 360 - Director → ME
    Officer
    icon of calendar 2005-10-20 ~ dissolved
    CIF 359 - Secretary → ME
  • 287
    MAWLAW 672 LIMITED - 2005-12-12
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-12 ~ dissolved
    CIF 343 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1083 - Ownership of voting rights - 75% or more → OE
    CIF 1083 - Right to appoint or remove directors → OE
    CIF 1083 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2005-12-12 ~ dissolved
    CIF 344 - Secretary → ME
  • 288
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-05-28 ~ now
    CIF 560 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1145 - Ownership of voting rights - 75% or more → OE
    CIF 1145 - Ownership of shares – 75% or more → OE
    CIF 1145 - Right to appoint or remove directors → OE
  • 289
    BOUNTYBRIDGE LIMITED - 2006-06-19
    EUROSAIL 2006-3 PARENT LIMITED - 2006-09-12
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-16 ~ dissolved
    CIF 303 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1170 - Ownership of shares – 75% or more → OE
    CIF 1170 - Ownership of voting rights - 75% or more → OE
    CIF 1170 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2009-02-06 ~ dissolved
    CIF 138 - Secretary → ME
  • 290
    EUROSAIL 2006-3 PLC - 2006-09-12
    TABBYWOOD PLC - 2006-06-19
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-16 ~ dissolved
    CIF 302 - Director → ME
    Officer
    icon of calendar 2009-02-06 ~ dissolved
    CIF 136 - Secretary → ME
  • 291
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-10 ~ dissolved
    CIF 1020 - Director → ME
    Officer
    icon of calendar 2015-03-10 ~ dissolved
    CIF 1019 - Secretary → ME
  • 292
    W&DB ISSUER PARENT LIMITED - 2007-08-13
    HACKREMCO (NO. 2260) LIMITED - 2005-06-21
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-21 ~ now
    CIF 394 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1131 - Ownership of shares – 75% or more → OE
    CIF 1131 - Right to appoint or remove directors → OE
    CIF 1131 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2005-06-21 ~ now
    CIF 393 - Secretary → ME
  • 293
    W&DB ISSUER PLC - 2007-08-13
    HACKREMCO (NO.2153) LIMITED - 2005-06-21
    W&DB ISSUER LIMITED - 2005-07-08
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-27 ~ now
    CIF 392 - Director → ME
    Officer
    icon of calendar 2005-06-27 ~ now
    CIF 391 - Secretary → ME
  • 294
    icon of addressC/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-02 ~ now
    CIF 691 - Director → ME
    Officer
    icon of calendar 2011-08-18 ~ now
    CIF 983 - Secretary → ME
  • 295
    icon of addressC/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-02 ~ now
    CIF 692 - Director → ME
    Officer
    icon of calendar 2013-06-21 ~ now
    CIF 798 - Secretary → ME
  • 296
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-13 ~ now
    CIF 596 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1188 - Ownership of voting rights - 75% or more → OE
    CIF 1188 - Right to appoint or remove directors → OE
    CIF 1188 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2008-02-13 ~ now
    CIF 597 - Secretary → ME
  • 297
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-15 ~ now
    CIF 592 - Director → ME
    Officer
    icon of calendar 2008-02-15 ~ now
    CIF 593 - Secretary → ME
  • 298
    CLEARDOVE LIMITED - 2005-05-12
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-11 ~ now
    CIF 406 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1166 - Ownership of voting rights - 75% or more → OE
    CIF 1166 - Ownership of shares – 75% or more → OE
    CIF 1166 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2005-05-11 ~ now
    CIF 405 - Secretary → ME
  • 299
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-14 ~ dissolved
    CIF 588 - Director → ME
    Officer
    icon of calendar 2008-04-14 ~ dissolved
    CIF 589 - Secretary → ME
  • 300
    CLIPGRANGE LIMITED - 2005-05-12
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-11 ~ now
    CIF 408 - Director → ME
    Officer
    icon of calendar 2005-05-11 ~ now
    CIF 407 - Secretary → ME
  • 301
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-14 ~ dissolved
    CIF 587 - Director → ME
    Officer
    icon of calendar 2008-04-14 ~ dissolved
    CIF 586 - Secretary → ME
  • 302
    icon of addressFleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-01 ~ dissolved
    CIF 368 - Director → ME
    Officer
    icon of calendar 2005-09-01 ~ dissolved
    CIF 367 - Secretary → ME
  • 303
    icon of addressFleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-05 ~ dissolved
    CIF 53 - Director → ME
    Officer
    icon of calendar 2006-05-05 ~ dissolved
    CIF 52 - Secretary → ME
  • 304
    icon of addressFleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    CIF 33 - Director → ME
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    CIF 170 - Secretary → ME
  • 305
    PRECIS (1819) LIMITED - 2000-01-17
    icon of addressFleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-14 ~ dissolved
    CIF 511 - Director → ME
    Officer
    icon of calendar 2000-01-14 ~ dissolved
    CIF 510 - Secretary → ME
  • 306
    PRECIS (1818) LIMITED - 2000-01-17
    icon of addressMercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-14 ~ dissolved
    CIF 508 - Director → ME
    Officer
    icon of calendar 2000-01-14 ~ dissolved
    CIF 509 - Secretary → ME
  • 307
    icon of addressMercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-06 ~ dissolved
    CIF 156 - Director → ME
    Officer
    icon of calendar 2008-11-06 ~ dissolved
    CIF 157 - Secretary → ME
  • 308
    PRECIS (1826) LIMITED - 2000-02-10
    icon of addressFleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-09 ~ dissolved
    CIF 504 - Director → ME
    Officer
    icon of calendar 2000-02-09 ~ dissolved
    CIF 505 - Secretary → ME
  • 309
    icon of addressFleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-01 ~ dissolved
    CIF 370 - Director → ME
    Officer
    icon of calendar 2005-09-01 ~ dissolved
    CIF 369 - Secretary → ME
  • 310
    PRECIS (1820) LIMITED - 2000-01-17
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-14 ~ dissolved
    CIF 512 - Director → ME
    Officer
    icon of calendar 2000-01-14 ~ dissolved
    CIF 513 - Secretary → ME
  • 311
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-30 ~ dissolved
    CIF 1005 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1099 - Ownership of shares – 75% or more → OE
    CIF 1099 - Ownership of voting rights - 75% or more → OE
    CIF 1099 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2015-10-30 ~ dissolved
    CIF 1006 - Secretary → ME
  • 312
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-30 ~ dissolved
    CIF 1003 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1098 - Ownership of voting rights - 75% or more → OE
    CIF 1098 - Right to appoint or remove directors → OE
    CIF 1098 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-10-30 ~ dissolved
    CIF 1004 - Secretary → ME
  • 313
    icon of address7th Floor, 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-30 ~ dissolved
    CIF 1002 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1097 - Ownership of shares – 75% or more → OE
    CIF 1097 - Ownership of voting rights - 75% or more → OE
    CIF 1097 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2015-10-30 ~ dissolved
    CIF 1041 - Secretary → ME
  • 314
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-30 ~ dissolved
    CIF 1001 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1095 - Ownership of voting rights - 75% or more → OE
    CIF 1095 - Right to appoint or remove directors → OE
    CIF 1095 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-10-30 ~ dissolved
    CIF 745 - Secretary → ME
  • 315
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-30 ~ dissolved
    CIF 1040 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1096 - Right to appoint or remove directors → OE
    CIF 1096 - Ownership of voting rights - 75% or more → OE
    CIF 1096 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-10-30 ~ dissolved
    CIF 1039 - Secretary → ME
  • 316
    icon of addressC/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 Kings Arms Yard, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-07-25 ~ now
    CIF 971 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1090 - Ownership of voting rights - 75% or more → OE
    CIF 1090 - Right to appoint or remove directors → OE
    CIF 1090 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2013-07-25 ~ now
    CIF 1043 - Secretary → ME
  • 317
    icon of addressKroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    CIF 438 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1164 - Ownership of shares – 75% or more → OE
    CIF 1164 - Ownership of voting rights - 75% or more → OE
    CIF 1164 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    CIF 439 - Secretary → ME
  • 318
    icon of addressC/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 King's Arms Yard, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-05-02 ~ now
    CIF 794 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1239 - Right to appoint or remove directors → OE
    CIF 1239 - Ownership of voting rights - 75% or more → OE
    CIF 1239 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-05-02 ~ now
    CIF 795 - Secretary → ME
  • 319
    OMERS CAPITAL MARKETS EUROPE LIMITED - 2023-11-29
    icon of address29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-01 ~ now
    CIF 697 - Secretary → ME
  • 320
    BOREALIS INFRASTRUCTURE UK LIMITED - 2017-08-29
    icon of address29th Floor The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-06 ~ now
    CIF 804 - Secretary → ME
  • 321
    icon of addressMoorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-27 ~ dissolved
    CIF 301 - Director → ME
    Officer
    icon of calendar 2006-06-27 ~ dissolved
    CIF 300 - Secretary → ME
  • 322
    OTE PLC
    - now
    TARGETVOTE PUBLIC LIMITED COMPANY - 1999-12-23
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-12-22 ~ now
    CIF 515 - Director → ME
    Officer
    icon of calendar 1999-12-22 ~ now
    CIF 514 - Secretary → ME
  • 323
    icon of addressC/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-11 ~ now
    CIF 946 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    CIF 1242 - Right to appoint or remove directors → OE
    CIF 1242 - Ownership of voting rights - 75% or more → OE
    CIF 1242 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-07-11 ~ now
    CIF 784 - Secretary → ME
  • 324
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-05-05 ~ now
    CIF 1030 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1136 - Ownership of voting rights - 75% or more → OE
    CIF 1136 - Right to appoint or remove directors → OE
    CIF 1136 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2011-05-05 ~ now
    CIF 1029 - Secretary → ME
  • 325
    icon of addressDuff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-24 ~ dissolved
    CIF 929 - Director → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ dissolved
    CIF 1232 - Ownership of voting rights - 75% or more → OE
    CIF 1232 - Right to appoint or remove directors → OE
    CIF 1232 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-02-24 ~ dissolved
    CIF 928 - Secretary → ME
  • 326
    icon of addressKroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-15 ~ dissolved
    CIF 912 - Director → ME
    Person with significant control
    icon of calendar 2017-08-15 ~ dissolved
    CIF 1226 - Right to appoint or remove directors → OE
    CIF 1226 - Ownership of voting rights - 75% or more → OE
    CIF 1226 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-08-15 ~ dissolved
    CIF 913 - Secretary → ME
  • 327
    PCL FUNDING IV LIMITED - 2020-09-14
    PCL SPECIALIST FINANCING LIMITED - 2020-09-14
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-07-24 ~ dissolved
    CIF 748 - Director → ME
    Person with significant control
    icon of calendar 2018-07-24 ~ dissolved
    CIF 1117 - Ownership of voting rights - 75% or more → OE
    CIF 1117 - Ownership of shares – 75% or more → OE
    CIF 1117 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-07-24 ~ dissolved
    CIF 750 - Secretary → ME
  • 328
    icon of addressC/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 Kings Arms Yard, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-29 ~ now
    CIF 716 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    CIF 1105 - Ownership of voting rights - 75% or more → OE
    CIF 1105 - Right to appoint or remove directors → OE
    CIF 1105 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-11-29 ~ now
    CIF 715 - Secretary → ME
  • 329
    PCL FUNDING II LIMITED - 2017-02-24
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    CIF 1042 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    CIF 1243 - Right to appoint or remove directors → OE
    CIF 1243 - Ownership of voting rights - 75% or more → OE
    CIF 1243 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    CIF 1032 - Secretary → ME
  • 330
    icon of addressKroll Advisory Ltd.the Stand, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-02-23 ~ dissolved
    CIF 726 - Director → ME
    Person with significant control
    icon of calendar 2021-02-23 ~ dissolved
    CIF 1110 - Right to appoint or remove directors → OE
    CIF 1110 - Ownership of shares – 75% or more → OE
    CIF 1110 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-02-23 ~ dissolved
    CIF 725 - Secretary → ME
  • 331
    icon of addressKroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2022-05-04 ~ now
    CIF 758 - Director → ME
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    CIF 1120 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1120 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1120 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    icon of calendar 2022-05-04 ~ now
    CIF 754 - Secretary → ME
  • 332
    icon of address1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-22 ~ now
    CIF 686 - Director → ME
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    CIF 1072 - Right to appoint or remove directors → OE
    CIF 1072 - Ownership of shares – 75% or more → OE
    CIF 1072 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-06-22 ~ now
    CIF 685 - Secretary → ME
  • 333
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor 1 Kings Arms Yard, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-12-22 ~ now
    CIF 883 - Director → ME
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    CIF 1235 - Right to appoint or remove directors → OE
    CIF 1235 - Ownership of shares – 75% or more → OE
    CIF 1235 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-12-22 ~ now
    CIF 757 - Secretary → ME
  • 334
    icon of addressC/o Wilmington Trust Sp Services (london) Limited, 3rd Floor 1 Kings Arms Yard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-16 ~ now
    CIF 712 - Director → ME
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    CIF 1107 - Right to appoint or remove directors → OE
    CIF 1107 - Ownership of voting rights - 75% or more → OE
    CIF 1107 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-08-16 ~ now
    CIF 713 - Secretary → ME
  • 335
    icon of address1 Kings Arms Yard, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    CIF 649 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    CIF 1055 - Ownership of voting rights - 75% or more → OE
    CIF 1055 - Ownership of shares – 75% or more → OE
    CIF 1055 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-03-28 ~ now
    CIF 648 - Secretary → ME
  • 336
    PCL ITN PURCHASER LIMITED - 2016-07-19
    PCL ITN PURCHASER I LIMITED - 2016-10-27
    icon of addressC/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-11 ~ now
    CIF 945 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    CIF 1241 - Ownership of voting rights - 75% or more → OE
    CIF 1241 - Ownership of shares – 75% or more → OE
    CIF 1241 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2016-07-11 ~ now
    CIF 783 - Secretary → ME
  • 337
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    icon of address2 Triton Square, Regent's Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-16 ~ dissolved
    CIF 556 - Director → ME
  • 338
    PRIZE POSSESSION ISSUER PLC - 2005-11-15
    ING (UK) LISTED REAL ESTATE ISSUER P.L.C. - 2011-06-16
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-08 ~ dissolved
    CIF 353 - Director → ME
    Officer
    icon of calendar 2005-11-08 ~ dissolved
    CIF 354 - Secretary → ME
  • 339
    PRIZE POSSESSION LIMITED - 2005-11-15
    ING (UK) REAL ESTATE PARENT LIMITED - 2011-06-16
    icon of addressThe Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-03 ~ dissolved
    CIF 355 - Director → ME
    Officer
    icon of calendar 2005-11-03 ~ dissolved
    CIF 356 - Secretary → ME
  • 340
    ORCHIDVIEW PLC - 2005-10-26
    icon of address76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-21 ~ dissolved
    CIF 358 - Director → ME
    Officer
    icon of calendar 2005-10-21 ~ dissolved
    CIF 357 - Secretary → ME
  • 341
    PILLAR FUNDING SERIES 2007-1 PLC - 2007-03-16
    TREEGRANGE PLC - 2006-11-29
    icon of address76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-28 ~ dissolved
    CIF 244 - Director → ME
    Officer
    icon of calendar 2006-11-28 ~ dissolved
    CIF 245 - Secretary → ME
  • 342
    TINKERCROFT LIMITED - 2002-10-01
    icon of address76 Shoe Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-01 ~ dissolved
    CIF 473 - Director → ME
    Officer
    icon of calendar 2002-10-01 ~ dissolved
    CIF 474 - Secretary → ME
  • 343
    JACKVALE LIMITED - 2002-10-01
    icon of address76 Shoe Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-01 ~ dissolved
    CIF 476 - Director → ME
    Officer
    icon of calendar 2002-10-01 ~ dissolved
    CIF 475 - Secretary → ME
  • 344
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ now
    CIF 637 - Director → ME
    Officer
    icon of calendar 2010-01-29 ~ now
    CIF 809 - Secretary → ME
  • 345
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-29 ~ now
    CIF 810 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1195 - Ownership of shares – 75% or more → OE
    CIF 1195 - Ownership of voting rights - 75% or more → OE
    CIF 1195 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2010-01-29 ~ now
    CIF 811 - Secretary → ME
  • 346
    PRAXIS 1 PLC - 2009-02-26
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-24 ~ dissolved
    CIF 133 - Director → ME
    Person with significant control
    icon of calendar 2016-06-04 ~ dissolved
    CIF 1150 - Ownership of voting rights - 75% or more → OE
    CIF 1150 - Ownership of shares – 75% or more → OE
    CIF 1150 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2009-02-24 ~ dissolved
    CIF 132 - Secretary → ME
  • 347
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-14 ~ dissolved
    CIF 109 - Director → ME
    Officer
    icon of calendar 2009-07-14 ~ dissolved
    CIF 108 - Secretary → ME
  • 348
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-14 ~ dissolved
    CIF 111 - Director → ME
    Officer
    icon of calendar 2009-07-14 ~ dissolved
    CIF 110 - Secretary → ME
  • 349
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ dissolved
    CIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1104 - Ownership of shares – 75% or more → OE
    CIF 1104 - Ownership of voting rights - 75% or more → OE
    CIF 1104 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2009-07-14 ~ dissolved
    CIF 106 - Secretary → ME
  • 350
    GARDENDANCE LIMITED - 1994-12-21
    CURZON COLLECTIONS LIMITED - 2003-08-11
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-02-03 ~ now
    CIF 543 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1152 - Right to appoint or remove directors → OE
    CIF 1152 - Ownership of shares – 75% or more → OE
    CIF 1152 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2009-02-25 ~ now
    CIF 124 - Secretary → ME
  • 351
    CHANTBROOK LIMITED - 2005-03-04
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-02 ~ dissolved
    CIF 426 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1165 - Ownership of voting rights - 75% or more → OE
    CIF 1165 - Ownership of shares – 75% or more → OE
    CIF 1165 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    CIF 126 - Secretary → ME
  • 352
    STOPVIEW PLC - 2005-03-04
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-02 ~ dissolved
    CIF 425 - Director → ME
    Officer
    icon of calendar 2009-01-27 ~ dissolved
    CIF 146 - Secretary → ME
  • 353
    EUROSAIL PARENT CO 2005-1 LIMITED - 2005-09-28
    CRIMSONDRIVE LIMITED - 2005-07-22
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-20 ~ now
    CIF 382 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1238 - Ownership of shares – 75% or more → OE
    CIF 1238 - Right to appoint or remove directors → OE
    CIF 1238 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2005-07-20 ~ now
    CIF 381 - Secretary → ME
  • 354
    EUROSAIL ASSET CO 2005-1 LIMITED - 2005-09-28
    CORKBRIGHT LIMITED - 2005-07-22
    PREFERRED RESIDENTIAL SECURITIES 05-2 LIMITED - 2005-10-31
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-20 ~ now
    CIF 380 - Director → ME
    Officer
    icon of calendar 2005-07-20 ~ now
    CIF 379 - Secretary → ME
  • 355
    JASMINEBRIGHT LIMITED - 2005-12-21
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-20 ~ now
    CIF 341 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1167 - Ownership of voting rights - 75% or more → OE
    CIF 1167 - Right to appoint or remove directors → OE
    CIF 1167 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2009-02-25 ~ now
    CIF 127 - Secretary → ME
  • 356
    SACKDALE PLC - 2005-12-21
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-20 ~ now
    CIF 340 - Director → ME
    Officer
    icon of calendar 2009-01-27 ~ now
    CIF 147 - Secretary → ME
  • 357
    QUALITYBROOK PLC - 2003-08-08
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-08 ~ dissolved
    CIF 461 - Director → ME
    Officer
    icon of calendar 2009-01-27 ~ dissolved
    CIF 144 - Secretary → ME
  • 358
    SHIMMERWOOD PLC - 2004-06-14
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-11 ~ dissolved
    CIF 450 - Director → ME
    Officer
    icon of calendar 2009-01-27 ~ dissolved
    CIF 145 - Secretary → ME
  • 359
    icon of addressC/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-06-18 ~ now
    CIF 765 - Director → ME
    Person with significant control
    icon of calendar 2019-06-18 ~ now
    CIF 1217 - Ownership of voting rights - 75% or more → OE
    CIF 1217 - Ownership of shares – 75% or more → OE
    CIF 1217 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-06-18 ~ now
    CIF 764 - Secretary → ME
  • 360
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-23 ~ dissolved
    CIF 118 - Director → ME
    Officer
    icon of calendar 2009-03-23 ~ dissolved
    CIF 119 - Secretary → ME
  • 361
    icon of addressC/o Wilmington Trust (london) Limited, Third Floor 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-18 ~ dissolved
    CIF 846 - Director → ME
    Officer
    icon of calendar 2012-05-18 ~ dissolved
    CIF 845 - Secretary → ME
  • 362
    ALNERY NO. 2072 LIMITED - 2000-10-24
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-24 ~ dissolved
    CIF 501 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1060 - Right to appoint or remove directors → OE
    CIF 1060 - Ownership of shares – 75% or more → OE
    CIF 1060 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2000-10-24 ~ dissolved
    CIF 500 - Secretary → ME
  • 363
    ALNERY NO.2082 LIMITED - 2000-11-02
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-01 ~ dissolved
    CIF 497 - Secretary → ME
  • 364
    ALNERY NO.2081 LIMITED - 2000-11-02
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-01 ~ dissolved
    CIF 496 - Secretary → ME
  • 365
    icon of address1 King's Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-02-11 ~ dissolved
    CIF 698 - Director → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ dissolved
    CIF 1077 - Ownership of voting rights - 75% or more → OE
    CIF 1077 - Ownership of shares – 75% or more → OE
    CIF 1077 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-02-11 ~ dissolved
    CIF 699 - Secretary → ME
  • 366
    SUNSHINEDRIFT PLC - 2010-02-15
    icon of addressMercer & Hole, 76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-15 ~ dissolved
    CIF 851 - Director → ME
    Officer
    icon of calendar 2010-02-15 ~ dissolved
    CIF 850 - Secretary → ME
  • 367
    WARWICKGREEN LIMITED - 2010-02-04
    icon of addressMercer & Hole, 76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-03 ~ dissolved
    CIF 1035 - Director → ME
    Officer
    icon of calendar 2010-02-03 ~ dissolved
    CIF 852 - Secretary → ME
  • 368
    OXENHILL LIMITED - 1998-07-06
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-06 ~ now
    CIF 533 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1154 - Ownership of voting rights - 75% or more → OE
    CIF 1154 - Ownership of shares – 75% or more → OE
    CIF 1154 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2009-02-06 ~ now
    CIF 134 - Secretary → ME
  • 369
    PIXIEGRANGE LIMITED - 2003-08-08
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-08 ~ dissolved
    CIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1080 - Ownership of shares – 75% or more → OE
    CIF 1080 - Ownership of voting rights - 75% or more → OE
    CIF 1080 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2009-02-06 ~ dissolved
    CIF 23 - Secretary → ME
  • 370
    FIZZHURST LIMITED - 2004-06-14
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-11 ~ dissolved
    CIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1130 - Right to appoint or remove directors → OE
    CIF 1130 - Ownership of shares – 75% or more → OE
    CIF 1130 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2009-02-06 ~ dissolved
    CIF 24 - Secretary → ME
  • 371
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-22 ~ now
    CIF 227 - Director → ME
    Officer
    icon of calendar 2007-03-22 ~ now
    CIF 226 - Secretary → ME
  • 372
    RESLOC UK 07-1 PLC - 2007-04-17
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-13 ~ now
    CIF 1 - Director → ME
    Officer
    icon of calendar 2007-02-13 ~ now
    CIF 237 - Secretary → ME
  • 373
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-27 ~ dissolved
    CIF 617 - Director → ME
    Officer
    icon of calendar 2007-09-27 ~ dissolved
    CIF 616 - Secretary → ME
  • 374
    RESLOC UK 07-1 HOLDINGS LIMITED - 2007-03-22
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ now
    CIF 235 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1180 - Right to appoint or remove directors → OE
    CIF 1180 - Ownership of shares – 75% or more → OE
    CIF 1180 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-02-13 ~ now
    CIF 236 - Secretary → ME
  • 375
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-17 ~ dissolved
    CIF 166 - Director → ME
    Officer
    icon of calendar 2008-10-17 ~ dissolved
    CIF 167 - Secretary → ME
  • 376
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-17 ~ dissolved
    CIF 165 - Director → ME
    Officer
    icon of calendar 2008-10-17 ~ dissolved
    CIF 164 - Secretary → ME
  • 377
    SWISSWOOD PLC - 2004-04-22
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-05-06 ~ now
    CIF 80 - Director → ME
    Officer
    icon of calendar 2004-05-06 ~ now
    CIF 81 - Secretary → ME
  • 378
    WIDEPARK PLC - 2005-07-25
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-22 ~ now
    CIF 378 - Director → ME
    Officer
    icon of calendar 2005-07-22 ~ now
    CIF 377 - Secretary → ME
  • 379
    icon of addressP.o. Box 75 26 New Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-04-01 ~ now
    CIF 193 - Secretary → ME
  • 380
    PARSONDEW LIMITED - 2004-04-22
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ now
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1162 - Ownership of shares – 75% or more → OE
    CIF 1162 - Ownership of voting rights - 75% or more → OE
    CIF 1162 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2004-05-06 ~ now
    CIF 4 - Secretary → ME
  • 381
    SMITHPARK LIMITED - 2005-09-21
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-09 ~ now
    CIF 925 - Director → ME
    Officer
    icon of calendar 2017-03-09 ~ now
    CIF 924 - Secretary → ME
  • 382
    SMOOTHWOOD PLC - 2006-06-06
    icon of addressC/o Rollings Oliver Llp, 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-05 ~ dissolved
    CIF 310 - Director → ME
    Officer
    icon of calendar 2009-02-06 ~ dissolved
    CIF 135 - Secretary → ME
  • 383
    COPYDRIVE LIMITED - 2006-06-06
    icon of addressRollings Oliver Llp, 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-05 ~ dissolved
    CIF 311 - Director → ME
    Officer
    icon of calendar 2009-02-06 ~ dissolved
    CIF 137 - Secretary → ME
  • 384
    GAYDON LUXURY AUTO SECURITISATION LIMITED - 2013-01-30
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-22 ~ dissolved
    CIF 1031 - Director → ME
    Officer
    icon of calendar 2013-01-22 ~ dissolved
    CIF 840 - Secretary → ME
  • 385
    BEALAW (556) LIMITED - 2001-02-07
    icon of address66-74 London Road, Redhill, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-26 ~ now
    CIF 659 - Director → ME
  • 386
    FLAMEBRIDGE PLC - 2003-08-29
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-28 ~ dissolved
    CIF 459 - Director → ME
    Officer
    icon of calendar 2003-08-28 ~ dissolved
    CIF 460 - Secretary → ME
  • 387
    QUALITYGREEN PLC - 2004-01-28
    icon of address55 Baker Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-01-27 ~ now
    CIF 86 - Director → ME
    Officer
    icon of calendar 2004-01-27 ~ now
    CIF 87 - Secretary → ME
  • 388
    SWISSWAY PLC - 2004-04-29
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-28 ~ dissolved
    CIF 82 - Director → ME
    Officer
    icon of calendar 2004-04-28 ~ dissolved
    CIF 83 - Secretary → ME
  • 389
    JACKSONVIEW PLC - 2005-08-01
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-29 ~ dissolved
    CIF 376 - Director → ME
    Officer
    icon of calendar 2005-07-29 ~ dissolved
    CIF 375 - Secretary → ME
  • 390
    WINGBROOK PLC - 2006-09-01
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-31 ~ dissolved
    CIF 284 - Director → ME
    Officer
    icon of calendar 2006-08-31 ~ dissolved
    CIF 285 - Secretary → ME
  • 391
    MAGICWOOD LIMITED - 2002-03-20
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-22 ~ dissolved
    CIF 484 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1160 - Ownership of voting rights - 75% or more → OE
    CIF 1160 - Ownership of shares – 75% or more → OE
    CIF 1160 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2002-02-22 ~ dissolved
    CIF 483 - Secretary → ME
  • 392
    TREASUREPLACE LIMITED - 2002-03-13
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-22 ~ dissolved
    CIF 481 - Director → ME
    Officer
    icon of calendar 2002-02-22 ~ dissolved
    CIF 482 - Secretary → ME
  • 393
    icon of address26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-28 ~ now
    CIF 566 - Director → ME
  • 394
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-06-05 ~ now
    CIF 181 - Director → ME
    Officer
    icon of calendar 2008-06-05 ~ now
    CIF 182 - Secretary → ME
  • 395
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-06-05 ~ now
    CIF 185 - Director → ME
    Officer
    icon of calendar 2008-06-05 ~ now
    CIF 186 - Secretary → ME
  • 396
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-04
    Officer
    icon of calendar 2008-06-05 ~ now
    CIF 184 - Director → ME
    Officer
    icon of calendar 2008-06-05 ~ now
    CIF 183 - Secretary → ME
  • 397
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ now
    CIF 187 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1189 - Ownership of voting rights - 75% or more → OE
    CIF 1189 - Ownership of shares – 75% or more → OE
    CIF 1189 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2008-06-05 ~ now
    CIF 188 - Secretary → ME
  • 398
    icon of address1 King's Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-08-12 ~ now
    CIF 678 - Director → ME
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    CIF 1068 - Ownership of shares – 75% or more → OE
    CIF 1068 - Right to appoint or remove directors → OE
    CIF 1068 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-08-12 ~ now
    CIF 656 - Secretary → ME
  • 399
    icon of address1 Kings Arms Yard, C/o Wilmington Trust Sp Services (london) Limited, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    CIF 647 - Director → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    CIF 1054 - Right to appoint or remove directors → OE
    CIF 1054 - Ownership of voting rights - 75% or more → OE
    CIF 1054 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-05-01 ~ now
    CIF 646 - Secretary → ME
  • 400
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    CIF 437 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1163 - Ownership of voting rights - 75% or more → OE
    CIF 1163 - Ownership of shares – 75% or more → OE
    CIF 1163 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    CIF 436 - Secretary → ME
  • 401
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-21 ~ dissolved
    CIF 431 - Director → ME
    Officer
    icon of calendar 2004-10-21 ~ dissolved
    CIF 432 - Secretary → ME
  • 402
    SUGARSPRING LIMITED - 2002-04-23
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-30 ~ dissolved
    CIF 98 - Secretary → ME
  • 403
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED - 2004-10-18
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-03 ~ dissolved
    CIF 472 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1153 - Right to appoint or remove directors → OE
    CIF 1153 - Ownership of voting rights - 75% or more → OE
    CIF 1153 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 1997-12-18 ~ dissolved
    CIF 540 - Secretary → ME
  • 404
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-16 ~ dissolved
    CIF 465 - Director → ME
    Officer
    icon of calendar 2003-04-16 ~ dissolved
    CIF 464 - Secretary → ME
  • 405
    icon of addressC/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-02-14 ~ dissolved
    CIF 722 - Director → ME
    Officer
    icon of calendar 2022-02-14 ~ dissolved
    CIF 662 - Secretary → ME
  • 406
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-09 ~ dissolved
    CIF 960 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1142 - Right to appoint or remove directors → OE
    CIF 1142 - Ownership of voting rights - 75% or more → OE
    CIF 1142 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-04-09 ~ dissolved
    CIF 959 - Secretary → ME
  • 407
    icon of address1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-08 ~ dissolved
    CIF 688 - Director → ME
    Person with significant control
    icon of calendar 2021-12-08 ~ dissolved
    CIF 1073 - Right to appoint or remove directors → OE
    CIF 1073 - Ownership of voting rights - 75% or more → OE
    CIF 1073 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-12-08 ~ dissolved
    CIF 687 - Secretary → ME
  • 408
    icon of address43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-17 ~ dissolved
    CIF 175 - Director → ME
    Officer
    icon of calendar 2008-06-17 ~ dissolved
    CIF 176 - Secretary → ME
  • 409
    SKIPPERBRIDGE LIMITED - 2007-06-27
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-25 ~ now
    CIF 629 - Director → ME
    Officer
    icon of calendar 2007-06-25 ~ now
    CIF 630 - Secretary → ME
  • 410
    CRUISERFLAME LIMITED - 2007-06-14
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-12 ~ now
    CIF 631 - Director → ME
    Officer
    icon of calendar 2007-06-12 ~ now
    CIF 632 - Secretary → ME
  • 411
    LINERBRIGHT LIMITED - 2007-06-14
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-12 ~ now
    CIF 633 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1181 - Ownership of voting rights - 75% or more → OE
    CIF 1181 - Right to appoint or remove directors → OE
    CIF 1181 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2007-06-12 ~ now
    CIF 202 - Secretary → ME
  • 412
    MALIADRIFT LIMITED - 2009-06-19
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-15 ~ dissolved
    CIF 112 - Director → ME
    Officer
    icon of calendar 2009-06-15 ~ dissolved
    CIF 113 - Secretary → ME
  • 413
    PARSLEYBROOK PLC - 2009-06-19
    icon of addressThe Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-15 ~ dissolved
    CIF 115 - Director → ME
    Officer
    icon of calendar 2009-06-15 ~ dissolved
    CIF 114 - Secretary → ME
  • 414
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-11 ~ dissolved
    CIF 944 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ dissolved
    CIF 1240 - Right to appoint or remove directors → OE
    CIF 1240 - Ownership of voting rights - 75% or more → OE
    CIF 1240 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-07-11 ~ dissolved
    CIF 780 - Secretary → ME
  • 415
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-11 ~ dissolved
    CIF 781 - Director → ME
    Officer
    icon of calendar 2016-07-11 ~ dissolved
    CIF 782 - Secretary → ME
  • 416
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-28 ~ now
    CIF 973 - Director → ME
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    CIF 1215 - Ownership of voting rights - 75% or more → OE
    CIF 1215 - Right to appoint or remove directors → OE
    CIF 1215 - Ownership of shares – 75% or more → OE
  • 417
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-06-28 ~ now
    CIF 972 - Director → ME
  • 418
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-30 ~ now
    CIF 491 - Director → ME
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    CIF 1214 - Ownership of voting rights - 75% or more → OE
    CIF 1214 - Ownership of shares – 75% or more → OE
    CIF 1214 - Right to appoint or remove directors → OE
  • 419
    TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2001-10-31 ~ now
    CIF 490 - Director → ME
  • 420
    SHELFCO (NO.2495) LIMITED - 2001-09-10
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ now
    CIF 487 - Director → ME
  • 421
    SHELFCO (NO. 2497) LIMITED - 2001-09-10
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2001-12-10 ~ now
    CIF 486 - Director → ME
  • 422
    SHELFCO (NO. 2498) LIMITED - 2001-09-10
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2001-12-10 ~ now
    CIF 485 - Director → ME
  • 423
    icon of addressDuff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-04 ~ dissolved
    CIF 418 - Director → ME
    Officer
    icon of calendar 2005-04-04 ~ dissolved
    CIF 417 - Secretary → ME
  • 424
    MALL FUNDING PLC - 2005-04-07
    icon of addressDuff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-04 ~ dissolved
    CIF 420 - Director → ME
    Officer
    icon of calendar 2005-04-04 ~ dissolved
    CIF 419 - Secretary → ME
  • 425
    LAW 1055 PLC - 1999-03-19
    icon of address3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-05-11 ~ now
    CIF 551 - Director → ME
  • 426
    icon of addressC/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-05-11 ~ now
    CIF 409 - Director → ME
    Officer
    icon of calendar 2005-05-11 ~ now
    CIF 410 - Secretary → ME
  • 427
    icon of addressC/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-05-05 ~ now
    CIF 50 - Director → ME
    Officer
    icon of calendar 2006-05-05 ~ now
    CIF 51 - Secretary → ME
  • 428
    THEMELEION MORTGAGE FINANCE III PLC - 2006-05-23
    icon of addressC/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-05-16 ~ now
    CIF 319 - Director → ME
    Officer
    icon of calendar 2006-05-16 ~ now
    CIF 320 - Secretary → ME
  • 429
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ now
    CIF 219 - Director → ME
    Officer
    icon of calendar 2007-04-12 ~ now
    CIF 220 - Secretary → ME
  • 430
    icon of addressC/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-04-12 ~ now
    CIF 222 - Director → ME
    Officer
    icon of calendar 2007-04-12 ~ now
    CIF 221 - Secretary → ME
  • 431
    icon of addressC/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-04-22 ~ now
    CIF 451 - Director → ME
    Officer
    icon of calendar 2004-04-22 ~ now
    CIF 452 - Secretary → ME
  • 432
    icon of addressC/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ now
    CIF 41 - Director → ME
    Officer
    icon of calendar 2008-01-18 ~ now
    CIF 40 - Secretary → ME
  • 433
    icon of addressC/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-10-17 ~ now
    CIF 31 - Director → ME
    Officer
    icon of calendar 2008-10-17 ~ now
    CIF 32 - Secretary → ME
  • 434
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-18 ~ dissolved
    CIF 269 - Director → ME
    Officer
    icon of calendar 2006-10-18 ~ dissolved
    CIF 268 - Secretary → ME
  • 435
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-18 ~ dissolved
    CIF 271 - Director → ME
    Officer
    icon of calendar 2006-10-18 ~ dissolved
    CIF 270 - Secretary → ME
  • 436
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-04 ~ dissolved
    CIF 142 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1192 - Right to appoint or remove directors → OE
    CIF 1192 - Ownership of voting rights - 75% or more → OE
    CIF 1192 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2009-02-04 ~ dissolved
    CIF 143 - Secretary → ME
  • 437
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-11 ~ dissolved
    CIF 831 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1208 - Ownership of shares – 75% or more → OE
    CIF 1208 - Right to appoint or remove directors → OE
    CIF 1208 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-02-11 ~ dissolved
    CIF 830 - Secretary → ME
  • 438
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-11 ~ dissolved
    CIF 833 - Director → ME
    Officer
    icon of calendar 2014-02-11 ~ dissolved
    CIF 832 - Secretary → ME
  • 439
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-27 ~ dissolved
    CIF 741 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1094 - Ownership of shares – 75% or more → OE
    CIF 1094 - Right to appoint or remove directors → OE
    CIF 1094 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-10-27 ~ dissolved
    CIF 1028 - Secretary → ME
  • 440
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-27 ~ dissolved
    CIF 1037 - Director → ME
    Officer
    icon of calendar 2015-10-27 ~ dissolved
    CIF 744 - Secretary → ME
  • 441
    icon of address1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-25 ~ now
    CIF 695 - Director → ME
    Person with significant control
    icon of calendar 2021-08-25 ~ now
    CIF 1076 - Right to appoint or remove directors → OE
    CIF 1076 - Ownership of shares – 75% or more → OE
    CIF 1076 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-08-25 ~ now
    CIF 696 - Secretary → ME
  • 442
    icon of addressC/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-31 ~ now
    CIF 664 - Director → ME
    Officer
    icon of calendar 2021-08-31 ~ now
    CIF 759 - Secretary → ME
  • 443
    BOOKDRIVE LIMITED - 2015-09-23
    AUBURN 10 LIMITED - 2016-05-11
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    CIF 955 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1092 - Ownership of voting rights - 75% or more → OE
    CIF 1092 - Right to appoint or remove directors → OE
    CIF 1092 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    CIF 956 - Secretary → ME
  • 444
    PIANOFLAME PLC - 2015-09-23
    AUBURN SECURITIES 10 PLC - 2016-05-11
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    CIF 954 - Director → ME
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    CIF 953 - Secretary → ME
  • 445
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-03 ~ dissolved
    CIF 1000 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1102 - Ownership of voting rights - 75% or more → OE
    CIF 1102 - Right to appoint or remove directors → OE
    CIF 1102 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-02-03 ~ dissolved
    CIF 999 - Secretary → ME
  • 446
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-03 ~ dissolved
    CIF 827 - Director → ME
    Officer
    icon of calendar 2016-02-03 ~ dissolved
    CIF 749 - Secretary → ME
  • 447
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-20 ~ dissolved
    CIF 995 - Director → ME
    Person with significant control
    icon of calendar 2016-10-20 ~ dissolved
    CIF 1233 - Ownership of shares – 75% or more → OE
    CIF 1233 - Ownership of voting rights - 75% or more → OE
    CIF 1233 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2016-10-20 ~ dissolved
    CIF 996 - Secretary → ME
  • 448
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-20 ~ dissolved
    CIF 998 - Director → ME
    Officer
    icon of calendar 2016-10-20 ~ dissolved
    CIF 997 - Secretary → ME
  • 449
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-20 ~ dissolved
    CIF 938 - Director → ME
    Person with significant control
    icon of calendar 2016-10-20 ~ dissolved
    CIF 1234 - Right to appoint or remove directors → OE
    CIF 1234 - Ownership of voting rights - 75% or more → OE
    CIF 1234 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-10-20 ~ dissolved
    CIF 939 - Secretary → ME
  • 450
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-20 ~ dissolved
    CIF 941 - Director → ME
    Officer
    icon of calendar 2016-10-20 ~ dissolved
    CIF 940 - Secretary → ME
  • 451
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-03 ~ dissolved
    CIF 936 - Director → ME
    Person with significant control
    icon of calendar 2016-11-03 ~ dissolved
    CIF 1148 - Ownership of voting rights - 75% or more → OE
    CIF 1148 - Right to appoint or remove directors → OE
    CIF 1148 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-11-03 ~ dissolved
    CIF 937 - Secretary → ME
  • 452
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-04 ~ dissolved
    CIF 935 - Director → ME
    Officer
    icon of calendar 2016-11-04 ~ dissolved
    CIF 934 - Secretary → ME
  • 453
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-23 ~ dissolved
    CIF 930 - Director → ME
    Person with significant control
    icon of calendar 2016-12-23 ~ dissolved
    CIF 1146 - Ownership of shares – 75% or more → OE
    CIF 1146 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-12-23 ~ dissolved
    CIF 931 - Secretary → ME
  • 454
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-23 ~ dissolved
    CIF 933 - Director → ME
    Officer
    icon of calendar 2016-12-23 ~ dissolved
    CIF 932 - Secretary → ME
  • 455
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-06-29 ~ now
    CIF 774 - Director → ME
    Officer
    icon of calendar 2018-06-29 ~ now
    CIF 775 - Secretary → ME
  • 456
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-29 ~ now
    CIF 773 - Director → ME
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    CIF 1116 - Ownership of voting rights - 75% or more → OE
    CIF 1116 - Ownership of shares – 75% or more → OE
    CIF 1116 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-06-29 ~ now
    CIF 772 - Secretary → ME
  • 457
    icon of address1 Kings Arms Yard, Third Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-10 ~ now
    CIF 700 - Director → ME
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    CIF 1078 - Right to appoint or remove directors → OE
    CIF 1078 - Ownership of voting rights - 75% or more → OE
    CIF 1078 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-12-10 ~ now
    CIF 701 - Secretary → ME
  • 458
    icon of addressWilmington Trust Sp Services (london) Limited, 3rd Floor 1 Kings Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-19 ~ now
    CIF 729 - Director → ME
    Officer
    icon of calendar 2020-12-19 ~ now
    CIF 730 - Secretary → ME
  • 459
    HAWTHORN FINANCE PLC - 2007-08-09
    TREEPARK PLC - 2006-11-24
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-22 ~ dissolved
    CIF 251 - Director → ME
    Officer
    icon of calendar 2006-11-22 ~ dissolved
    CIF 250 - Secretary → ME
  • 460
    icon of addressC/o Wilmington Trust Sp Services (london) Limited 1 Kings Arms Yard, Third Floor, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-29 ~ now
    CIF 723 - Director → ME
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    CIF 1079 - Ownership of voting rights - 75% or more → OE
    CIF 1079 - Ownership of shares – 75% or more → OE
    CIF 1079 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-10-29 ~ now
    CIF 663 - Secretary → ME
  • 461
    PURPLEGRANGE PLC - 2006-01-11
    TURQUOISE FUNDING PLC - 2006-05-11
    icon of address76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-10 ~ dissolved
    CIF 334 - Director → ME
    Officer
    icon of calendar 2006-01-10 ~ dissolved
    CIF 335 - Secretary → ME
  • 462
    OAKMARSH PLC - 2011-03-03
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-02 ~ dissolved
    CIF 747 - Director → ME
    Officer
    icon of calendar 2011-03-02 ~ dissolved
    CIF 746 - Secretary → ME
  • 463
    GIRAFFEBROOK LIMITED - 2011-04-21
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    CIF 1022 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1198 - Ownership of voting rights - 75% or more → OE
    CIF 1198 - Ownership of shares – 75% or more → OE
    CIF 1198 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    CIF 1023 - Secretary → ME
  • 464
    FOLDBROOK LIMITED - 2006-01-11
    icon of address76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-10 ~ dissolved
    CIF 336 - Director → ME
    Officer
    icon of calendar 2006-01-10 ~ dissolved
    CIF 337 - Secretary → ME
  • 465
    icon of address1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    CIF 668 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    CIF 1063 - Ownership of shares – 75% or more → OE
    CIF 1063 - Right to appoint or remove directors → OE
    CIF 1063 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-03-28 ~ now
    CIF 669 - Secretary → ME
  • 466
    FOUNDERSTAR LIMITED - 2003-01-24
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-03 ~ dissolved
    CIF 469 - Director → ME
    Officer
    icon of calendar 2003-01-03 ~ dissolved
    CIF 468 - Secretary → ME
  • 467
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-06 ~ dissolved
    CIF 308 - Director → ME
    Officer
    icon of calendar 2006-06-06 ~ dissolved
    CIF 309 - Secretary → ME
  • 468
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-08 ~ dissolved
    CIF 307 - Director → ME
    Officer
    icon of calendar 2006-06-08 ~ dissolved
    CIF 306 - Secretary → ME
  • 469
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    CIF 707 - Director → ME
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    CIF 706 - Secretary → ME
  • 470
    icon of address1 King's Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-29 ~ dissolved
    CIF 672 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ dissolved
    CIF 1065 - Ownership of shares – 75% or more → OE
    CIF 1065 - Right to appoint or remove directors → OE
    CIF 1065 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-11-29 ~ dissolved
    CIF 673 - Secretary → ME
  • 471
    HOLDINGS SPV NO.1 LIMITED - 2024-10-01
    icon of address1 King's Arms Yard, C/o Wilmington Trust Sp Services (london) Limited, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-21 ~ now
    CIF 653 - Director → ME
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    CIF 1057 - Ownership of voting rights - 75% or more → OE
    CIF 1057 - Ownership of shares – 75% or more → OE
    CIF 1057 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2024-02-21 ~ now
    CIF 652 - Secretary → ME
  • 472
    ISSUER SPV NO. 1 PLC - 2024-10-01
    WHITE ROSE MASTER ISSUER PUBLIC LIMITED COMPANY - 2024-10-04
    icon of addressC/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 King's Arms Yard, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-28 ~ now
    CIF 714 - Director → ME
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    CIF 1108 - Ownership of shares – 75% or more → OE
    CIF 1108 - Ownership of voting rights - 75% or more → OE
    CIF 1108 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2024-02-28 ~ now
    CIF 1045 - Secretary → ME
  • 473
    icon of addressThird Floor, 1 King's Arms Yard, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-09-30 ~ now
    CIF 99 - Secretary → ME
  • 474
    PETERBAY LIMITED - 2002-01-23
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ now
    CIF 97 - Secretary → ME
  • 475
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-15 ~ dissolved
    CIF 324 - Director → ME
    Officer
    icon of calendar 2006-05-15 ~ dissolved
    CIF 323 - Secretary → ME
  • 476
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-15 ~ dissolved
    CIF 321 - Director → ME
    Officer
    icon of calendar 2006-05-15 ~ dissolved
    CIF 322 - Secretary → ME
  • 477
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-17 ~ dissolved
    CIF 318 - Director → ME
    Officer
    icon of calendar 2006-05-17 ~ dissolved
    CIF 317 - Secretary → ME
  • 478
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-08 ~ dissolved
    CIF 207 - Director → ME
    Officer
    icon of calendar 2007-05-08 ~ dissolved
    CIF 208 - Secretary → ME
  • 479
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-08 ~ dissolved
    CIF 209 - Director → ME
    Officer
    icon of calendar 2007-05-08 ~ dissolved
    CIF 210 - Secretary → ME
  • 480
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-17 ~ dissolved
    CIF 205 - Director → ME
    Officer
    icon of calendar 2007-05-17 ~ dissolved
    CIF 206 - Secretary → ME
  • 481
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-22 ~ now
    CIF 276 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1172 - Ownership of shares – 75% or more → OE
    CIF 1172 - Right to appoint or remove directors → OE
    CIF 1172 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2006-09-22 ~ now
    CIF 277 - Secretary → ME
  • 482
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-22 ~ now
    CIF 278 - Director → ME
    Officer
    icon of calendar 2006-09-22 ~ now
    CIF 279 - Secretary → ME
  • 483
    icon of addressYorkshire House, Yorkshire Drive, Bradford, Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ now
    CIF 1046 - LLP Designated Member → ME
  • 484
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-06-30 ~ dissolved
    CIF 640 - Director → ME
    Person with significant control
    icon of calendar 2021-06-30 ~ dissolved
    CIF 1051 - Ownership of voting rights - 75% or more → OE
    CIF 1051 - Ownership of shares – 75% or more → OE
    CIF 1051 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-06-30 ~ dissolved
    CIF 641 - Secretary → ME
  • 485
    icon of address1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-29 ~ now
    CIF 670 - Director → ME
    Person with significant control
    icon of calendar 2024-03-29 ~ now
    CIF 1064 - Ownership of shares – 75% or more → OE
    CIF 1064 - Right to appoint or remove directors → OE
    CIF 1064 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-03-29 ~ now
    CIF 671 - Secretary → ME
  • 486
    OCTOPUS FF SPV LIMITED - 2022-10-10
    icon of address1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-10-04 ~ now
    CIF 677 - Director → ME
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    CIF 1067 - Right to appoint or remove directors → OE
    CIF 1067 - Ownership of voting rights - 75% or more → OE
    CIF 1067 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-10-04 ~ now
    CIF 676 - Secretary → ME
Ceased 77
  • 1
    COASTGRANGE LIMITED - 2004-10-26
    icon of address250 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-25 ~ 2017-10-06
    CIF 69 - Director → ME
    Officer
    icon of calendar 2004-10-25 ~ 2017-10-06
    CIF 68 - Secretary → ME
  • 2
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2008-10-10
    CIF 93 - Director → ME
  • 3
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    ARIANTY NO 1 PLC - 2004-04-22
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-09-25 ~ 2008-10-10
    CIF 91 - Director → ME
  • 4
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
    ARIANTY LEASING LIMITED - 2000-10-11
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-25 ~ 2008-10-10
    CIF 92 - Director → ME
  • 5
    icon of addressErnst And Young Llp, 1 More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-05-16 ~ 2011-12-15
    CIF 404 - Director → ME
    Officer
    icon of calendar 2005-05-16 ~ 2011-12-15
    CIF 403 - Secretary → ME
  • 6
    BROOMCO (3702) LIMITED - 2005-03-15
    icon of addressThe Peak, 2nd Floor, No. 5 Wilton Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2005-03-11 ~ 2013-12-05
    CIF 424 - Director → ME
    Officer
    icon of calendar 2005-03-11 ~ 2013-12-05
    CIF 423 - Secretary → ME
  • 7
    BROOMCO (3962) LIMITED - 2005-12-29
    icon of addressThe Peak, 2nd Floor, 5 Wilton Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-12-23 ~ 2013-11-28
    CIF 338 - Director → ME
    Officer
    icon of calendar 2005-12-23 ~ 2013-11-28
    CIF 339 - Secretary → ME
  • 8
    BROOMCO (3960) LIMITED - 2005-12-29
    icon of addressThe Peak, 2nd Floor, 5 Wilton Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-12-23 ~ 2008-07-10
    CIF 57 - Director → ME
    Officer
    icon of calendar 2005-12-23 ~ 2008-07-10
    CIF 56 - Secretary → ME
  • 9
    BROOMCO (3672) LIMITED - 2005-01-26
    ASSET LINK (NO.1) CAPITAL LTD - 2005-01-28
    icon of addressThe Peak, 2nd Floor, 5 Wilton Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2013-12-05
    CIF 422 - Director → ME
    Officer
    icon of calendar 2005-03-14 ~ 2013-12-05
    CIF 421 - Secretary → ME
  • 10
    icon of addressThe Peak, 2nd Floor, No.5 Wilton Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-04 ~ 2013-11-28
    CIF 325 - Director → ME
    Officer
    icon of calendar 2006-04-04 ~ 2013-11-28
    CIF 326 - Secretary → ME
  • 11
    icon of addressThe Peak, 2nd Floor, No. 5 Wilton Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2008-07-10
    CIF 54 - Director → ME
    Officer
    icon of calendar 2006-04-04 ~ 2008-07-10
    CIF 55 - Secretary → ME
  • 12
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-26 ~ 2014-02-20
    CIF 619 - Director → ME
    Officer
    icon of calendar 2007-09-26 ~ 2014-02-20
    CIF 618 - Secretary → ME
  • 13
    DUNWILCO (1273) LIMITED - 2005-11-15
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-11 ~ 2014-02-20
    CIF 346 - Director → ME
    Officer
    icon of calendar 2005-11-11 ~ 2014-02-20
    CIF 345 - Secretary → ME
  • 14
    SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27
    DUNWILCO (1108) LIMITED - 2004-05-25
    icon of addressNo. 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2014-10-29
    CIF 402 - Director → ME
  • 15
    BENCHDEW LIMITED - 2006-06-19
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-16 ~ 2006-11-27
    CIF 565 - Director → ME
  • 16
    BENCHDRIFT LIMITED - 2006-06-19
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-06-16 ~ 2006-11-27
    CIF 564 - Director → ME
  • 17
    BENCHPARK LIMITED - 2006-06-19
    icon of address250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-16 ~ 2006-11-27
    CIF 563 - Director → ME
  • 18
    FEATHERDOVE LIMITED - 2001-02-23
    icon of address8th Floor 5 Merchant Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-02-23 ~ 2011-02-08
    CIF 572 - Director → ME
  • 19
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-05 ~ 2018-11-30
    CIF 859 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    CIF 1213 - Ownership of voting rights - 75% or more → OE
    CIF 1213 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2010-01-05 ~ 2018-11-30
    CIF 860 - Secretary → ME
  • 20
    icon of addressC/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,980 GBP2022-12-31
    Officer
    icon of calendar 2006-11-07 ~ 2012-08-31
    CIF 261 - Director → ME
    Officer
    icon of calendar 2006-11-07 ~ 2012-08-31
    CIF 260 - Secretary → ME
  • 21
    icon of addressC/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2012-08-31
    CIF 259 - Director → ME
    Officer
    icon of calendar 2006-11-07 ~ 2012-08-31
    CIF 258 - Secretary → ME
  • 22
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-14 ~ 2012-08-31
    CIF 232 - Director → ME
    Officer
    icon of calendar 2007-02-14 ~ 2012-08-31
    CIF 231 - Secretary → ME
  • 23
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-14 ~ 2012-08-31
    CIF 233 - Director → ME
    Officer
    icon of calendar 2007-02-14 ~ 2012-08-31
    CIF 234 - Secretary → ME
  • 24
    DECO SERIES 2005 - UK LARGE LOAN 1 HOLDING LIMITED - 2005-09-08
    STABLELIGHT LIMITED - 2005-09-05
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2012-09-28
    CIF 366 - Director → ME
    Officer
    icon of calendar 2005-09-02 ~ 2012-09-28
    CIF 365 - Secretary → ME
  • 25
    DECO SERIES 2005 - UK LARGE LOAN 1 PLC - 2005-09-08
    HOCKBAY PLC - 2005-09-05
    icon of address32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2012-09-28
    CIF 363 - Director → ME
    Officer
    icon of calendar 2005-09-02 ~ 2012-09-28
    CIF 364 - Secretary → ME
  • 26
    HOCKGLEN LIMITED - 2005-11-09
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-09 ~ 2012-09-28
    CIF 348 - Director → ME
    Officer
    icon of calendar 2005-11-09 ~ 2012-09-28
    CIF 347 - Secretary → ME
  • 27
    SACKHAVEN PLC - 2005-11-09
    DECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-09 ~ 2012-09-28
    CIF 350 - Director → ME
    Officer
    icon of calendar 2005-11-09 ~ 2012-09-28
    CIF 349 - Secretary → ME
  • 28
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-16 ~ 2012-09-28
    CIF 330 - Director → ME
    Officer
    icon of calendar 2006-03-16 ~ 2012-09-28
    CIF 331 - Secretary → ME
  • 29
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-16 ~ 2012-09-28
    CIF 328 - Director → ME
    Officer
    icon of calendar 2006-03-16 ~ 2012-09-28
    CIF 329 - Secretary → ME
  • 30
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-13 ~ 2012-09-28
    CIF 398 - Director → ME
    Officer
    icon of calendar 2005-06-13 ~ 2012-09-28
    CIF 397 - Secretary → ME
  • 31
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-13 ~ 2012-09-28
    CIF 400 - Director → ME
    Officer
    icon of calendar 2005-06-13 ~ 2012-09-28
    CIF 399 - Secretary → ME
  • 32
    CENTRALRISE PUBLIC LIMITED COMPANY - 1994-11-01
    icon of addressCitigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-11-30 ~ 2019-04-01
    CIF 544 - Director → ME
    Officer
    icon of calendar 2000-11-03 ~ 2019-04-01
    CIF 495 - Secretary → ME
  • 33
    FIRST ACTIVE LIMITED - 1998-11-05
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2008-09-30
    CIF 574 - Director → ME
  • 34
    FNBS HOLDINGS UK LIMITED - 1998-09-04
    ELBRYWAY LIMITED - 1994-12-22
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2008-09-30
    CIF 573 - Director → ME
  • 35
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2008-10-10
    CIF 88 - Director → ME
  • 36
    FIRST FLEXIBLE NO.1 PLC - 2011-05-27
    NEW MARKET NO. 1 PLC - 1999-09-15
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-19 ~ 2006-11-16
    CIF 568 - Director → ME
  • 37
    FIRST FLEXIBLE NO.2 PLC - 2011-05-27
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-19 ~ 2006-11-16
    CIF 569 - Director → ME
  • 38
    FIRST FLEXIBLE NO.3 PLC - 2011-05-27
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-19 ~ 2006-11-16
    CIF 570 - Director → ME
  • 39
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-10-17 ~ 2008-10-10
    CIF 89 - Director → ME
  • 40
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-17 ~ 2008-10-10
    CIF 90 - Director → ME
  • 41
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-02 ~ 2008-06-12
    CIF 38 - Director → ME
    Officer
    icon of calendar 2008-05-02 ~ 2008-06-12
    CIF 39 - Secretary → ME
  • 42
    HACKREMCO (NO. 2551) LIMITED - 2008-05-02
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-02 ~ 2008-06-12
    CIF 37 - Director → ME
    Officer
    icon of calendar 2008-05-02 ~ 2008-06-12
    CIF 36 - Secretary → ME
  • 43
    HACKREMCO (NO. 2550) LIMITED - 2008-05-02
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-02 ~ 2008-06-12
    CIF 35 - Director → ME
    Officer
    icon of calendar 2008-05-02 ~ 2008-06-12
    CIF 34 - Secretary → ME
  • 44
    icon of addressP.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-20 ~ 2014-12-31
    CIF 628 - Secretary → ME
  • 45
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -769,215 GBP2024-03-31
    Officer
    icon of calendar 2016-04-25 ~ 2021-02-02
    CIF 1018 - Director → ME
    Person with significant control
    icon of calendar 2016-04-25 ~ 2021-02-02
    CIF 1127 - Ownership of voting rights - 75% or more → OE
    CIF 1127 - Right to appoint or remove directors → OE
    CIF 1127 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-04-25 ~ 2021-02-02
    CIF 947 - Secretary → ME
  • 46
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-22 ~ 2019-01-28
    CIF 992 - Director → ME
    Person with significant control
    icon of calendar 2019-01-22 ~ 2019-01-28
    CIF 1047 - Ownership of voting rights - 75% or more → OE
    CIF 1047 - Right to appoint or remove directors → OE
    CIF 1047 - Ownership of shares – 75% or more → OE
  • 47
    ALNERY NO. 1316 LIMITED - 1994-01-24
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-01-21 ~ 2014-02-15
    CIF 550 - Secretary → ME
  • 48
    GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-26 ~ 2014-02-15
    CIF 549 - Secretary → ME
  • 49
    icon of addressC/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-18 ~ 2017-05-10
    CIF 1011 - Director → ME
  • 50
    icon of addressC/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-21 ~ 2017-05-10
    CIF 1010 - Director → ME
  • 51
    WHITBREAD FINANCE PARENT LIMITED - 2009-12-11
    icon of addressWhitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-20 ~ 2009-04-14
    CIF 45 - Director → ME
    Officer
    icon of calendar 2007-07-20 ~ 2009-04-14
    CIF 44 - Secretary → ME
  • 52
    MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2007-03-13
    CIF 567 - Director → ME
  • 53
    icon of address2 Harewood Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-30 ~ 2016-04-20
    CIF 828 - Director → ME
    Officer
    icon of calendar 2015-12-30 ~ 2016-04-20
    CIF 847 - Secretary → ME
  • 54
    FESTIVEGROVE LIMITED - 2004-07-29
    icon of addressLehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-22 ~ 2010-07-14
    CIF 9 - Director → ME
    Officer
    icon of calendar 2009-02-25 ~ 2011-01-10
    CIF 20 - Secretary → ME
  • 55
    BUCKLEWAY LIMITED - 2004-01-06
    icon of addressLehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-06 ~ 2010-07-14
    CIF 11 - Director → ME
    Officer
    icon of calendar 2009-02-06 ~ 2011-01-10
    CIF 25 - Secretary → ME
  • 56
    SHIMMERBAY LIMITED - 2004-09-07
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-06 ~ 2017-10-06
    CIF 440 - Director → ME
    Officer
    icon of calendar 2004-09-06 ~ 2017-10-06
    CIF 441 - Secretary → ME
  • 57
    TRUSHELFCO (NO.2314) LIMITED - 1998-02-20
    PUNCH TAVERNS BEER SUPPLY COMPANY LIMITED - 2003-10-17
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-03-12 ~ 2011-01-31
    CIF 96 - Director → ME
  • 58
    POLARCROWN LIMITED - 1999-06-17
    PUBMASTER HOLDINGS LIMITED - 2004-09-02
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 1999-06-11 ~ 2021-06-30
    CIF 520 - Director → ME
  • 59
    icon of addressMaples And Calder, Ugland House Po Box 309, George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-25 ~ 2014-10-09
    CIF 519 - Director → ME
  • 60
    PUNCH TAVERNS FINANCE PLC - 2021-02-17
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
    PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-03-11 ~ 2014-10-09
    CIF 539 - Director → ME
  • 61
    TRUSHELFCO (NO.2313) LIMITED - 1998-02-20
    icon of address45 Mortimer Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 1998-03-12 ~ 2019-02-06
    CIF 538 - Director → ME
  • 62
    LD PROPERTY SPV LIMITED - 1998-04-14
    TRUSHELFCO (NO.2339) LIMITED - 1998-04-08
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-04-09 ~ 2011-01-31
    CIF 95 - Director → ME
  • 63
    icon of addressAnthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 1996-11-29 ~ 2008-10-30
    CIF 579 - Director → ME
  • 64
    TRUSHELFCO (NO.2848) LIMITED - 2001-12-07
    PM PARENT LIMITED - 2002-07-24
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2006-01-05
    CIF 571 - Director → ME
  • 65
    HARVESTWOOD LIMITED - 1996-02-15
    icon of addressDelaware Drive, Tongwell, Milton Keynes Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-02-02 ~ 2006-03-17
    CIF 582 - Director → ME
    Officer
    icon of calendar 1996-02-02 ~ 2006-03-17
    CIF 583 - Secretary → ME
  • 66
    SHELFCO (NO. 2506) LIMITED - 2001-09-18
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2021-12-30
    CIF 488 - Director → ME
  • 67
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-07 ~ 2008-09-30
    CIF 581 - Director → ME
  • 68
    TMC TATTENHAM NO. 2 PLC - 2011-05-26
    icon of address51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2006-11-16
    CIF 577 - Director → ME
  • 69
    TMC TATTENHAM NO.1 PLC - 2011-05-26
    ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
    icon of address51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-29 ~ 2006-11-16
    CIF 578 - Director → ME
  • 70
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-23 ~ 2017-01-06
    CIF 1147 - Ownership of voting rights - 75% or more → OE
    CIF 1147 - Ownership of shares – 75% or more → OE
  • 71
    LAW 1054 LIMITED - 1999-03-19
    icon of address3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-05-11 ~ 2006-04-20
    CIF 576 - Director → ME
  • 72
    VAB FINANCE NO 1 LIMITED - 2010-03-17
    icon of addressCalverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-15 ~ 2010-03-02
    CIF 737 - Director → ME
    Officer
    icon of calendar 2010-02-15 ~ 2010-03-02
    CIF 738 - Secretary → ME
  • 73
    WEST COAST TRAIN FINANCE PLC - 2008-10-02
    TRAIN FINANCE II PLC - 1999-07-06
    icon of addressC/o Angel Trains Ltd, Portland, House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-19 ~ 2008-06-19
    CIF 94 - Director → ME
  • 74
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-29 ~ 2006-07-05
    CIF 575 - Director → ME
  • 75
    icon of addressWhitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-28 ~ 2009-04-14
    CIF 42 - Director → ME
    Officer
    icon of calendar 2007-08-28 ~ 2009-04-14
    CIF 43 - Secretary → ME
  • 76
    icon of addressLehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-12-28 ~ 2007-02-23
    CIF 562 - Director → ME
    Officer
    icon of calendar 2006-12-28 ~ 2007-02-23
    CIF 561 - Secretary → ME
  • 77
    icon of addressAnthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 1996-11-29 ~ 2008-10-30
    CIF 580 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.