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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 32
  • 1
    Ladega, Aderemi
    Individual (53 offsprings)
    Officer
    2004-07-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 2
    Pollard, Andrew Garth
    Solicitor born in April 1945
    Individual (21 offsprings)
    Officer
    1999-11-15 ~ 2001-07-31
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2002-12-03 ~ 2006-10-30
    OF - Director → CIF 0
  • 4
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (682 offsprings)
    Officer
    1999-11-15 ~ 2006-10-10
    OF - Director → CIF 0
  • 5
    Dunnigan, David
    Solicitor born in December 1961
    Individual (22 offsprings)
    Officer
    2008-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Clark, Keith
    Solicitor born in October 1944
    Individual (25 offsprings)
    Officer
    1999-11-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Mathews, Michael Robert
    Solicitor born in November 1941
    Individual (18 offsprings)
    Officer
    1999-11-15 ~ 2000-04-06
    OF - Director → CIF 0
  • 8
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2004-07-15 ~ 2006-10-30
    OF - Director → CIF 0
  • 9
    Childs, David Robert
    Solicitor born in June 1951
    Individual (23 offsprings)
    Officer
    2006-10-30 ~ now
    OF - Director → CIF 0
  • 10
    Ford, Robert Lester
    Company Secretary
    Individual (12 offsprings)
    Officer
    2004-07-05 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 11
    Harkness, David
    Solicitor born in September 1963
    Individual (28 offsprings)
    Officer
    2006-10-30 ~ now
    OF - Director → CIF 0
  • 12
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-09-15 ~ 2003-04-30
    OF - Nominee Director → CIF 0
  • 13
    Sandelson, Jeremy Vaughan
    Solicitor born in April 1957
    Individual (33 offsprings)
    Officer
    2006-10-30 ~ now
    OF - Director → CIF 0
  • 14
    Sweeting, Malcolm John
    Solicitor born in February 1957
    Individual (24 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Director → CIF 0
  • 15
    Bickerton, David John
    Solicitor born in November 1964
    Individual (24 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Director → CIF 0
  • 16
    Kossoff, Daniel Jechiel
    Solicitor born in August 1956
    Individual (22 offsprings)
    Officer
    1999-11-15 ~ 2006-10-30
    OF - Director → CIF 0
  • 17
    Pirnie, Christopher Robert
    Individual (3 offsprings)
    Officer
    2005-05-03 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 18
    De Bruyn, Amanda
    Individual (3 offsprings)
    Officer
    2004-07-05 ~ 2006-06-26
    OF - Secretary → CIF 0
  • 19
    Perrin, Christopher Courtenay
    Solicitor born in October 1956
    Individual (29 offsprings)
    Officer
    2000-05-04 ~ now
    OF - Director → CIF 0
  • 20
    Stanfield, April Louise
    Individual (5 offsprings)
    Officer
    2004-07-05 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 21
    Moore, Roger William
    Solicitor born in September 1953
    Individual (7 offsprings)
    Officer
    1999-11-15 ~ 2006-10-30
    OF - Director → CIF 0
  • 22
    Quirke, Lucy Lucyna
    Individual (10 offsprings)
    Officer
    2004-07-05 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 23
    Barlow, James Mellodew
    Solicitor born in December 1943
    Individual (8 offsprings)
    Officer
    1999-11-15 ~ 2006-10-30
    OF - Director → CIF 0
  • 24
    Popham, Stuart Godfrey
    Solicitor born in July 1954
    Individual (35 offsprings)
    Officer
    2006-10-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (678 offsprings)
    Officer
    1999-09-15 ~ 2008-10-06
    OF - Director → CIF 0
  • 26
    Ignatius, Mark
    Individual (3 offsprings)
    Officer
    2004-07-05 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 27
    Palmer, Phillip Alan
    Solicitor born in March 1960
    Individual (14 offsprings)
    Officer
    2001-12-31 ~ 2006-01-31
    OF - Director → CIF 0
  • 28
    Cornell, Peter Charles Edward
    Solicitor born in October 1952
    Individual (25 offsprings)
    Officer
    2001-07-10 ~ 2006-06-29
    OF - Director → CIF 0
  • 29
    Bray, Michael
    Solicitor born in March 1947
    Individual (24 offsprings)
    Officer
    2000-07-05 ~ 2006-10-30
    OF - Director → CIF 0
  • 30
    Thomas, Barry Michael
    Solicitor born in August 1949
    Individual (13 offsprings)
    Officer
    1999-11-15 ~ 2006-07-20
    OF - Director → CIF 0
  • 31
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2009-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-09-15 ~ 2009-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Period: 1999-11-19 ~ 2014-04-01
Company number: 03841828
Registered names
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED - Dissolved
LEAFBERRY LIMITED - 1999-11-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
child relation
Offspring entities and appointments 159
  • 1
    A A THE DRIVING SCHOOL AGENCY LIMITED
    - now 02733119
    HILLDEAN LIMITED - 1992-09-10
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (46 parents)
    Officer
    2004-09-30 ~ 2005-06-01
    CIF 100 - Secretary → ME
  • 2
    A.A. INSURANCE SERVICES LIMITED
    - now 00912191
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2004-09-30 ~ 2005-06-01
    CIF 87 - Secretary → ME
  • 3
    AA ACQUISITION CO LIMITED
    - now 05018987
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-11-16 ~ 2005-06-01
    CIF 70 - Secretary → ME
  • 4
    AA ASSISTANCE LIMITED - now
    VOLKSWAGEN ASSISTANCE LIMITED
    - 2007-09-17 04823689
    VW ASSISTANCE LIMITED - 2003-08-15
    AA ASSISTANCE LIMITED - 2003-08-06
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2004-09-30 ~ 2005-06-01
    CIF 107 - Secretary → ME
  • 5
    AA BUYACAR LIMITED
    04327789
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2004-09-30 ~ 2005-06-01
    CIF 105 - Secretary → ME
  • 6
    AA CORPORATION LIMITED
    03797747
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2004-09-30 ~ 2005-06-01
    CIF 104 - Secretary → ME
  • 7
    AA DISTRIBUTION SERVICES LIMITED
    - now 02235277
    PRECIS (694) LIMITED - 1988-05-05
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2004-09-30 ~ 2005-06-01
    CIF 95 - Secretary → ME
  • 8
    AA FINANCIAL SERVICES LIMITED
    - now 00912211
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents)
    Officer
    2004-09-30 ~ 2005-06-01
    CIF 88 - Secretary → ME
  • 9
    AA FLEET SERVICES LIMITED
    02147104
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2004-09-30 ~ 2005-06-01
    CIF 94 - Secretary → ME
  • 10
    AA GARAGE SERVICES LIMITED - now
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED
    - 2017-12-12 01013245
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (38 parents)
    Officer
    2004-09-30 ~ 2005-06-01
    CIF 89 - Secretary → ME
  • 11
    AA INTERMEDIATE CO LIMITED - now
    AA JUNIOR MEZZANINE CO LIMITED
    - 2013-03-21 05148845
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-11-16 ~ 2005-06-01
    CIF 72 - Secretary → ME
  • 12
    AA LIMITED - now
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED
    - 2006-12-22 05149111 01936707
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2004-11-16 ~ 2005-06-01
    CIF 73 - Secretary → ME
  • 13
    AA MID CO LIMITED - now
    AA SPC CO LIMITED
    - 2013-03-21 05088289
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-11-16 ~ 2005-06-01
    CIF 71 - Secretary → ME
  • 14
    AA ROAD SERVICES LIMITED
    04447909
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2004-09-30 ~ 2005-06-01
    CIF 106 - Secretary → ME
  • 15
    AA SIGNS LIMITED - now
    FANUM LIMITED
    - 2007-08-17 01039465 06346446... (more)
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    2004-09-30 ~ 2005-06-01
    CIF 90 - Secretary → ME
  • 16
    ACENDEN LIMITED - now
    CAPSTONE MORTGAGE SERVICES LIMITED
    - 2010-11-22 05381786
    RESETFAN (SHARED SERVICES) LIMITED - 2005-10-14
    3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-27
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-07-04 ~ 2009-09-23
    CIF 24 - Secretary → ME
  • 17
    ASHBROOKE UNDERWRITING LIMITED - now
    AA UNDERWRITING LIMITED
    - 2020-07-10 03237594
    8 Eagle Court, London, England
    Active Corporate (47 parents)
    Officer
    2004-09-30 ~ 2005-06-01
    CIF 102 - Secretary → ME
  • 18
    ASHBROOKE UNDERWRITING SERVICES LIMITED - now
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
    - 2020-07-10 01674675
    8 Eagle Court, London, England
    Active Corporate (57 parents)
    Officer
    2004-10-06 ~ 2005-06-01
    CIF 84 - Secretary → ME
  • 19
    AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED
    - now 02328169
    PRECIS (857) LIMITED - 1989-04-10
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2004-09-30 ~ 2005-06-01
    CIF 96 - Secretary → ME
  • 20
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (61 parents, 16 offsprings)
    Officer
    2004-09-30 ~ 2005-06-01
    CIF 91 - Secretary → ME
  • 21
    AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
    03237629
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2004-09-30 ~ 2005-06-01
    CIF 103 - Secretary → ME
  • 22
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
    - now 02413321
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2004-09-30 ~ 2005-06-01
    CIF 97 - Secretary → ME
  • 23
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    - now 02414212 00912191
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2004-09-30 ~ 2005-06-01
    CIF 98 - Secretary → ME
  • 24
    AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
    - now 02023217
    PRECIS (499) LIMITED - 1986-09-11
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (38 parents)
    Officer
    2004-09-30 ~ 2005-06-01
    CIF 93 - Secretary → ME
  • 25
    AUTOMOBILE ASSOCIATION SERVICES LIMITED
    - now 00086655
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents)
    Officer
    2004-09-30 ~ 2005-06-01
    CIF 86 - Secretary → ME
  • 26
    BAILEY TOON LIMITED
    02828528
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2004-09-30 ~ 2005-06-01
    CIF 101 - Secretary → ME
  • 27
    CHERRY TREE MORTGAGES LIMITED
    - now 05529374
    ALNERY NO.2530 LIMITED
    - 2005-08-25 05529374 06366235... (more)
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-08-25 ~ 2008-12-01
    CIF 49 - Secretary → ME
  • 28
    CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC - now
    WEBSQUARE PLC
    - 2007-06-28 06169729
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-12 ~ 2007-04-12
    CIF 14 - Secretary → ME
  • 29
    DRIVE PUBLICATIONS LIMITED
    - now 02495551
    BRAVING LIMITED - 1990-07-03
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2004-09-30 ~ 2005-06-01
    CIF 99 - Secretary → ME
  • 30
    EUROSAIL 2006-1 PARENT LIMITED
    - now 05673103 05746536... (more)
    JUMPCLOSE LIMITED
    - 2006-03-23 05673103
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-03-21 ~ 2009-01-27
    CIF 31 - Secretary → ME
  • 31
    EUROSAIL 2006-1 PLC
    - now 05706735 05818986... (more)
    SHILLINGMARK PLC
    - 2006-03-23 05706735
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2006-03-21 ~ 2009-01-27
    CIF 32 - Secretary → ME
  • 32
    EUROSAIL 2006-2 PARENT LIMITED
    - now 05746536 05819309... (more)
    MISSYDEW LIMITED
    - 2006-06-12 05746536
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-06-09 ~ 2009-01-27
    CIF 27 - Secretary → ME
  • 33
    EUROSAIL 2006-2BL PLC
    - now 05763603 05924768... (more)
    EUROSAIL 2006-2 PLC
    - 2006-08-11 05763603 05818986... (more)
    POCKETCLOSE PLC
    - 2006-06-12 05763603
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2006-06-09 ~ 2009-01-27
    CIF 28 - Secretary → ME
  • 34
    EUROSAIL 2006-3NC PARENT LIMITED
    - now 05894214 05819309... (more)
    EUROSAIL 2006-3BL PARENT LIMITED
    - 2006-10-12 05894214 05894183... (more)
    DUSTDALE LIMITED
    - 2006-09-25 05894214
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2009-01-27
    CIF 20 - Secretary → ME
  • 35
    EUROSAIL 2006-3NC PLC
    - now 05924768
    EUROSAIL 2006-3BL PLC
    - 2006-10-12 05924768 05763603... (more)
    TREEGLEN PLC
    - 2006-09-25 05924768
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2006-09-21 ~ 2009-01-27
    CIF 21 - Secretary → ME
  • 36
    EUROSAIL 2006-4NP PARENT LIMITED
    - now 05894183 05894214... (more)
    EUROSAIL 2006-4BL PARENT LIMITED
    - 2006-11-07 05894183 05894214... (more)
    DUSTFIELD LIMITED
    - 2006-09-18 05894183
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-09-14 ~ 2009-01-27
    CIF 22 - Secretary → ME
  • 37
    EUROSAIL 2006-4NP PLC
    - now 05924773
    EUROSAIL 2006-4BL PLC.
    - 2006-10-26 05924773 05924768... (more)
    ZESTHAVEN PLC
    - 2006-09-18 05924773
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2006-09-14 ~ 2009-01-27
    CIF 23 - Secretary → ME
  • 38
    EUROSAIL OPTIONS LIMITED
    - now 04071454
    PRS 3 OPTIONS LIMITED
    - 2006-05-04 04071454
    DREAMBRIDGE LIMITED - 2001-02-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2004-10-21 ~ 2009-01-27
    CIF 81 - Secretary → ME
  • 39
    EUROSAIL-UK 2007-2NP PARENT LIMITED
    - now 06038092 06387385... (more)
    POLEBRIDGE LIMITED
    - 2007-03-05 06038092
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2009-01-27
    CIF 15 - Secretary → ME
  • 40
    EUROSAIL-UK 2007-2NP PLC
    - now 06038113 06388257... (more)
    WEBCOVE PLC
    - 2007-03-05 06038113
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2007-03-01 ~ 2009-02-06
    CIF 16 - Secretary → ME
  • 41
    EUROSAIL-UK 2007-3BL PARENT LIMITED
    06240170 06265728... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-05-08 ~ 2009-02-06
    CIF 13 - Secretary → ME
  • 42
    EUROSAIL-UK 2007-3BL PLC
    06240153 06261884
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (7 parents)
    Officer
    2007-05-08 ~ 2009-02-06
    CIF 12 - Secretary → ME
  • 43
    FAIRCLOUGH HOMES LIMITED
    - now 01987689
    OCKWIN LIMITED - 1986-06-17
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (34 parents, 26 offsprings)
    Officer
    2000-09-21 ~ 2005-09-16
    CIF 157 - Secretary → ME
  • 44
    FINANCE FOR HIGHER EDUCATION LIMITED
    - now 03462683
    BASKETGLADE LIMITED - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-08-23 ~ 2009-09-28
    CIF 51 - Secretary → ME
  • 45
    HYUNDAI MOTOR UK LIMITED
    - now 05446560
    CRIMSONMIST LIMITED - 2005-06-16
    Ground Floor, Birchwood Building Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-07-14 ~ 2009-09-14
    CIF 53 - Secretary → ME
  • 46
    LEEK FINANCE HOLDINGS LIMITED
    - now 03230276
    PUMASPRING LIMITED - 1996-10-02
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-07-12 ~ 2009-12-08
    CIF 145 - Secretary → ME
  • 47
    LEEK FINANCE HOLDINGS NUMBER EIGHT LIMITED
    - now 04374979 05660052... (more)
    SPELLBAY LIMITED
    - 2002-04-02 04374979
    5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-03-26 ~ 2009-09-23
    CIF 142 - Secretary → ME
  • 48
    LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED
    - now 05660052 06009110... (more)
    JUGBROOK LIMITED
    - 2006-01-13 05660052
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-01-12 ~ 2009-09-23
    CIF 37 - Secretary → ME
  • 49
    LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED
    - now 04793634 04442632... (more)
    NEONCLOSE LIMITED
    - 2003-08-06 04793634
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-07-23 ~ 2009-09-23
    CIF 120 - Secretary → ME
  • 50
    LEEK FINANCE HOLDINGS NUMBER FIFTEEN LIMITED
    - now 05164759 04963092
    MERRYHURST LIMITED
    - 2005-01-17 05164759
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-01-12 ~ 2009-09-23
    CIF 65 - Secretary → ME
  • 51
    LEEK FINANCE HOLDINGS NUMBER FIVE LIMITED
    - now 04220229
    CRESCENTWAY LIMITED
    - 2001-07-05 04220229
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-06-05 ~ 2009-09-23
    CIF 154 - Secretary → ME
  • 52
    LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED
    - now 03841880
    FOUNTAINCROFT LIMITED - 1999-11-26
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-07-12 ~ 2009-09-23
    CIF 148 - Secretary → ME
  • 53
    LEEK FINANCE HOLDINGS NUMBER FOURTEEN LIMITED
    - now 04963092 05164759
    DUCHESSPLACE LIMITED
    - 2004-07-30 04963092
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-07-27 ~ 2009-09-23
    CIF 108 - Secretary → ME
  • 54
    LEEK FINANCE HOLDINGS NUMBER NINE LIMITED
    - now 04374656
    THRIFTDALE LIMITED
    - 2002-04-02 04374656
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-03-26 ~ 2009-09-23
    CIF 139 - Secretary → ME
  • 55
    LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED
    - now 06009110 05660052... (more)
    CORNMIST LIMITED
    - 2007-01-23 06009110 02982390
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-01-19 ~ 2009-09-23
    CIF 18 - Secretary → ME
  • 56
    LEEK FINANCE HOLDINGS NUMBER SEVEN LIMITED
    - now 04290706 04442632... (more)
    ROUGHTRAIL LIMITED
    - 2001-11-19 04290706
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-10-29 ~ 2009-09-23
    CIF 144 - Secretary → ME
  • 57
    LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED
    - now 05660058
    JUGHURST LIMITED
    - 2006-01-13 05660058
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-01-12 ~ 2009-09-23
    CIF 38 - Secretary → ME
  • 58
    LEEK FINANCE HOLDINGS NUMBER SIX LIMITED
    - now 04220227
    CRESCENTVALE LIMITED
    - 2001-07-05 04220227
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-06-05 ~ 2009-09-23
    CIF 153 - Secretary → ME
  • 59
    LEEK FINANCE HOLDINGS NUMBER SIXTEEN LIMITED
    - now 05308804
    PRINTDEW LIMITED
    - 2005-01-17 05308804
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-01-12 ~ 2009-09-23
    CIF 68 - Secretary → ME
  • 60
    LEEK FINANCE HOLDINGS NUMBER TEN LIMITED
    - now 04593485 04442632
    DEXTERGROVE LIMITED
    - 2003-02-06 04593485
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-02-04 ~ 2009-09-23
    CIF 126 - Secretary → ME
  • 61
    LEEK FINANCE HOLDINGS NUMBER THREE LIMITED
    03757425
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-07-12 ~ 2009-09-23
    CIF 147 - Secretary → ME
  • 62
    LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED
    - now 04958119 04683398
    BUCKLESPRING LIMITED
    - 2003-12-15 04958119
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-12-12 ~ 2009-09-23
    CIF 119 - Secretary → ME
  • 63
    LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED
    - now 06279663 06386343... (more)
    TIAMARSH LIMITED
    - 2007-07-27 06279663
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-07-25 ~ 2009-09-23
    CIF 11 - Secretary → ME
  • 64
    LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED
    - now 06386343 06752081... (more)
    COCONUTPARK LIMITED
    - 2008-07-29 06386343
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-07-22 ~ 2009-09-23
    CIF 9 - Secretary → ME
  • 65
    LEEK FINANCE HOLDINGS NUMBER TWO LIMITED
    - now 03649491
    WALNUTMIST LIMITED - 1998-11-19
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-07-12 ~ 2009-09-23
    CIF 146 - Secretary → ME
  • 66
    LEEK FINANCE NUMBER EIGHT LIMITED
    - now 04374965
    SUGARBRIGHT LIMITED
    - 2002-03-26 04374965
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-03-26 ~ 2009-09-23
    CIF 141 - Secretary → ME
  • 67
    LEEK FINANCE NUMBER EIGHTEEN PLC
    - now 05659996 05965873... (more)
    SACKBAY PLC
    - 2006-01-13 05659996
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-01-12 ~ 2009-09-23
    CIF 34 - Secretary → ME
  • 68
    LEEK FINANCE NUMBER ELEVEN PLC
    - now 04830001 04442594... (more)
    WHEELBROOK PLC
    - 2003-07-24 04830001
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-07-23 ~ 2009-09-23
    CIF 121 - Secretary → ME
  • 69
    LEEK FINANCE NUMBER FIFTEEN LIMITED - now
    LEEK FINANCE NUMBER FIFTEEN PLC
    - 2012-09-10 05148687 05282629... (more)
    PARSNIPWAY PLC
    - 2005-01-17 05148687
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-01-12 ~ 2009-09-23
    CIF 64 - Secretary → ME
  • 70
    LEEK FINANCE NUMBER FIVE LIMITED
    - now 04220058
    PEACOCKBROOK LIMITED
    - 2001-06-05 04220058
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-06-05 ~ 2009-09-23
    CIF 152 - Secretary → ME
  • 71
    LEEK FINANCE NUMBER FOUR LIMITED
    - now 03841864
    VALLEYLOCK LIMITED
    - 1999-11-23 03841864
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-11-22 ~ 2009-09-23
    CIF 158 - Secretary → ME
  • 72
    LEEK FINANCE NUMBER FOURTEEN LIMITED - now
    LEEK FINANCE NUMBER FOURTEEN PLC
    - 2012-09-10 05046391
    TRIPGRANGE PLC
    - 2004-07-29 05046391
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-07-27 ~ 2009-09-23
    CIF 109 - Secretary → ME
  • 73
    LEEK FINANCE NUMBER NINE LIMITED
    - now 04374660
    SUGARHILL LIMITED
    - 2002-03-26 04374660
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-03-26 ~ 2009-09-23
    CIF 140 - Secretary → ME
  • 74
    LEEK FINANCE NUMBER NINETEEN PLC
    - now 05965873 05659996... (more)
    ZESTCOVE PLC
    - 2007-01-23 05965873
    Hill House 1, Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-19 ~ 2009-09-23
    CIF 17 - Secretary → ME
  • 75
    LEEK FINANCE NUMBER ONE LIMITED - now
    LEEK FINANCE NUMBER ONE PLC
    - 2012-09-10 03194820 04442594... (more)
    SWALLOWFLAME LIMITED - 1996-09-20
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-07-10 ~ 2009-09-23
    CIF 149 - Secretary → ME
  • 76
    LEEK FINANCE NUMBER SEVEN LIMITED - now
    LEEK FINANCE NUMBER SEVEN PLC
    - 2013-12-19 04290624 04442594... (more)
    TOFFEEWOOD LIMITED
    - 2001-11-01 04290624
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-10-29 ~ 2009-09-23
    CIF 143 - Secretary → ME
  • 77
    LEEK FINANCE NUMBER SEVENTEEN PLC
    - now 05659973 05659996... (more)
    SACKBRIGHT PLC
    - 2006-01-13 05659973
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-01-12 ~ 2009-09-23
    CIF 33 - Secretary → ME
  • 78
    LEEK FINANCE NUMBER SIX LIMITED
    - now 04220233
    PEACOCKBRIGHT LIMITED
    - 2001-06-05 04220233
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-06-05 ~ 2009-09-23
    CIF 155 - Secretary → ME
  • 79
    LEEK FINANCE NUMBER SIXTEEN LIMITED - now
    LEEK FINANCE NUMBER SIXTEEN PLC
    - 2012-09-10 05282629 05148687... (more)
    STOPWAY PLC
    - 2005-01-17 05282629
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-01-12 ~ 2009-09-23
    CIF 67 - Secretary → ME
  • 80
    LEEK FINANCE NUMBER TEN LIMITED
    - now 04617022 04442594... (more)
    STAFFORDGROVE PLC
    - 2003-02-05 04617022
    5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-02-04 ~ 2009-09-23
    CIF 127 - Secretary → ME
  • 81
    LEEK FINANCE NUMBER THREE LIMITED - now
    LEEK FINANCE NUMBER THREE PLC
    - 2012-09-10 03757221
    MEADOWFLEET LIMITED - 1999-07-08
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-07-10 ~ 2009-09-23
    CIF 151 - Secretary → ME
  • 82
    LEEK FINANCE NUMBER TWELVE LIMITED - now
    LEEK FINANCE NUMBER TWELVE PLC
    - 2012-09-10 04882769 04683419
    CARDHURST PLC
    - 2003-12-15 04882769
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-12-12 ~ 2009-09-23
    CIF 118 - Secretary → ME
  • 83
    LEEK FINANCE NUMBER TWENTY ONE PLC
    - now 06346946 06752452... (more)
    SKIPPERGLEN PLC
    - 2008-07-29 06346946
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-07-22 ~ 2009-09-23
    CIF 2 - Secretary → ME
  • 84
    LEEK FINANCE NUMBER TWENTY PLC
    - now 06169701 06346946... (more)
    SPANGLEHURST PLC
    - 2007-07-27 06169701
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-07-25 ~ 2009-09-23
    CIF 10 - Secretary → ME
  • 85
    LEEK FINANCE NUMBER TWENTY TWO PLC
    - now 06752452 06346946... (more)
    RANWORTHPOINT PLC
    - 2009-01-08 06752452
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-01-07 ~ 2009-09-23
    CIF 5 - Secretary → ME
  • 86
    LEEK FINANCE NUMBER TWO PLC
    - now 03588441
    SOUTHERN PACIFIC SECURITIES B PLC - 1998-11-20
    STARNVALE PLC - 1998-09-04
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2001-07-10 ~ 2009-09-23
    CIF 150 - Secretary → ME
  • 87
    MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED
    - now 05819309
    EUROSAIL 2006-3 PARENT LIMITED
    - 2006-09-12 05819309 05746536... (more)
    BOUNTYBRIDGE LIMITED
    - 2006-06-19 05819309
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-06-16 ~ 2009-02-06
    CIF 26 - Secretary → ME
  • 88
    MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC
    - now 05818986
    EUROSAIL 2006-3 PLC
    - 2006-09-12 05818986 05706735... (more)
    TABBYWOOD PLC
    - 2006-06-19 05818986
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-06-16 ~ 2009-02-06
    CIF 25 - Secretary → ME
  • 89
    MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED
    - now 06652116
    WALSHAMFIELD LIMITED
    - 2008-10-10 06652116
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ 2009-09-23
    CIF 8 - Secretary → ME
  • 90
    MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED
    - now 06454133
    ARAGONHAVEN LIMITED
    - 2008-03-06 06454133
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-02-22 ~ 2009-09-23
    CIF 4 - Secretary → ME
  • 91
    MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED
    - now 04442632 04683398
    LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED
    - 2003-05-13 04442632 04793634... (more)
    LEEK FINANCE HOLDINGS NUMBER TEN LIMITED
    - 2003-01-17 04442632 04593485
    PALMBRIGHT LIMITED
    - 2002-08-16 04442632
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-08-13 ~ 2009-09-23
    CIF 133 - Secretary → ME
  • 92
    MEERBROOK FINANCE HOLDINGS NUMBER SIX LIMITED
    - now 06704752
    OUSEBAY LIMITED
    - 2008-11-14 06704752
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-10-27 ~ 2009-09-23
    CIF 6 - Secretary → ME
  • 93
    MEERBROOK FINANCE HOLDINGS NUMBER THREE LIMITED
    - now 05660046 05660007
    JUGBRIGHT LIMITED
    - 2006-01-13 05660046
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-01-12 ~ 2009-09-23
    CIF 36 - Secretary → ME
  • 94
    MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED
    - now 04683398 04442632
    LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED
    - 2003-05-13 04683398 04958119
    STAMPDALE LIMITED
    - 2003-04-22 04683398
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-04-17 ~ 2009-09-23
    CIF 123 - Secretary → ME
  • 95
    MEERBROOK FINANCE NUMBER FIVE LIMITED
    - now 06634935
    HOLSHAMWOOD LIMITED
    - 2008-10-10 06634935
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ 2009-09-23
    CIF 7 - Secretary → ME
  • 96
    MEERBROOK FINANCE NUMBER FOUR LIMITED
    - now 06454119
    TROPICALMIST LIMITED
    - 2008-02-28 06454119
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-02-22 ~ 2009-09-23
    CIF 3 - Secretary → ME
  • 97
    MEERBROOK FINANCE NUMBER ONE LIMITED
    - now 04442594 04683419
    LEEK FINANCE NUMBER ELEVEN LIMITED
    - 2003-05-13 04442594 04830001... (more)
    LEEK FINANCE NUMBER TEN LIMITED
    - 2003-01-17 04442594 04617022... (more)
    PRIVETBRIGHT LIMITED
    - 2002-08-14 04442594
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-08-13 ~ 2009-09-23
    CIF 132 - Secretary → ME
  • 98
    MEERBROOK FINANCE NUMBER THREE LIMITED
    - now 05660007 05660046
    JUGPLACE LIMITED
    - 2006-01-13 05660007
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-01-12 ~ 2009-09-23
    CIF 35 - Secretary → ME
  • 99
    MEERBROOK FINANCE NUMBER TWO LIMITED
    - now 04683419 04442594
    LEEK FINANCE NUMBER TWELVE LIMITED
    - 2003-05-13 04683419 04882769... (more)
    STAMPCOVE LIMITED
    - 2003-04-17 04683419
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-04-17 ~ 2009-09-23
    CIF 124 - Secretary → ME
  • 100
    PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
    01936715
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (43 parents)
    Officer
    2004-09-30 ~ 2005-06-01
    CIF 92 - Secretary → ME
  • 101
    PLATFORM HOME LOANS HOLDINGS LIMITED
    - now 03720232 04017604
    CROCUSDRIVE LIMITED - 1999-09-01
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-05-11 ~ 2009-09-23
    CIF 135 - Secretary → ME
  • 102
    PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED
    - now 04017604 03720232
    MELONDRIVE LIMITED - 2000-09-06
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-05-11 ~ 2009-09-23
    CIF 138 - Secretary → ME
  • 103
    PLATFORM HOME LOANS NO. 1 PLC
    - now 03757231 03997839... (more)
    CLOUDLIGHT PLC - 1999-09-07
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-05-11 ~ 2009-09-23
    CIF 136 - Secretary → ME
  • 104
    PLATFORM HOME LOANS NO.2 LIMITED - now
    PLATFORM HOME LOANS NO.2 PLC
    - 2012-09-10 03997839 03757231
    GLASSVALE PLC - 2000-08-17
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-05-11 ~ 2009-09-23
    CIF 137 - Secretary → ME
  • 105
    PLUM STERLING NO. 1 LIMITED - now
    PLUM STERLING NO. 1 PLC
    - 2012-09-25 03407687
    THE MONEY STORE STERLING NO.1 PLC - 2001-02-27
    TARGETDOUBLE PUBLIC LIMITED COMPANY - 1997-11-12
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-05-11 ~ 2009-09-23
    CIF 134 - Secretary → ME
  • 106
    PREFERRED FUNDING FIVE LIMITED
    - now 04930708
    PINKCLOSE LIMITED - 2003-10-24
    Hays Galleria, 1 Hays Lane, London
    Dissolved Corporate (22 parents)
    Officer
    2004-11-01 ~ 2010-09-16
    CIF 80 - Secretary → ME
  • 107
    PREFERRED GROUP LIMITED
    - now 04192432
    PINCO 1616 LIMITED - 2002-02-05
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2010-11-11
    CIF 160 - Secretary → ME
  • 108
    PREFERRED HOLDINGS LIMITED
    - now 04191096
    PINCO 1604 LIMITED - 2002-02-05
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2010-11-11
    CIF 79 - Secretary → ME
  • 109
    PREFERRED MORTGAGES COLLECTIONS LIMITED
    - now 02993061
    CURZON COLLECTIONS LIMITED - 2003-08-11
    GARDENDANCE LIMITED - 1994-12-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (23 parents)
    Officer
    2004-11-11 ~ 2009-01-27
    CIF 76 - Secretary → ME
  • 110
    PREFERRED MORTGAGES LIMITED
    - now 03137809
    DISKELITE LIMITED - 1996-02-12
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2010-10-21
    CIF 159 - Secretary → ME
  • 111
    PREFERRED MORTGAGES RESIDUALS 2 LIMITED
    - now 05077665 04958133
    FESTIVEGROVE LIMITED - 2004-07-29
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-10-26 ~ 2009-01-27
    CIF 46 - Secretary → ME
  • 112
    PREFERRED MORTGAGES RESIDUALS ONE LIMITED
    - now 04958133 05077665
    BUCKLEWAY LIMITED - 2004-01-06
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-11 ~ 2009-01-27
    CIF 77 - Secretary → ME
  • 113
    PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED
    - now 05348016 05643240... (more)
    CHANTBROOK LIMITED
    - 2005-03-04 05348016
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-03-02 ~ 2009-01-27
    CIF 63 - Secretary → ME
  • 114
    PREFERRED RESIDENTIAL SECURITIES 05-1 PLC
    - now 05328262 05595906... (more)
    STOPVIEW PLC
    - 2005-03-04 05328262
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-02 ~ 2009-01-27
    CIF 62 - Secretary → ME
  • 115
    PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED
    - now 05643240 05348016... (more)
    JASMINEBRIGHT LIMITED
    - 2005-12-21 05643240 04358400
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2009-01-27
    CIF 40 - Secretary → ME
  • 116
    PREFERRED RESIDENTIAL SECURITIES 06-1 PLC
    - now 05595906 05328262... (more)
    SACKDALE PLC
    - 2005-12-21 05595906
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Officer
    2005-12-20 ~ 2009-01-27
    CIF 39 - Secretary → ME
  • 117
    PREFERRED RESIDENTIAL SECURITIES 7 PLC
    - now 04844072 05109183... (more)
    QUALITYBROOK PLC - 2003-08-08
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-10-21 ~ 2009-01-27
    CIF 83 - Secretary → ME
  • 118
    PREFERRED RESIDENTIAL SECURITIES 8 PLC
    - now 05109183 04844072... (more)
    SHIMMERWOOD PLC
    - 2004-06-14 05109183
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-06-11 ~ 2004-06-11
    CIF 111 - Director → ME
    Officer
    2004-06-11 ~ 2009-01-27
    CIF 110 - Secretary → ME
  • 119
    PRS 1 LIMITED
    - now 03565652
    OXENHILL LIMITED - 1998-07-06
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2009-02-06
    CIF 85 - Secretary → ME
  • 120
    PRS 7 PARENT LIMITED
    - now 04825470 05109204
    PIXIEGRANGE LIMITED - 2003-08-08
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2004-10-21 ~ 2009-02-06
    CIF 82 - Secretary → ME
  • 121
    PRS 8 PARENT LIMITED
    - now 05109204 04825470
    FIZZHURST LIMITED - 2004-06-14
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-03-08 ~ 2009-02-06
    CIF 61 - Secretary → ME
  • 122
    ROCKSPRING HANOVER FEEDER (GENERAL PARTNER) LIMITED - now
    NENEBRIDGE LIMITED
    - 2008-10-27 06695213
    166 Sloane Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-09-11 ~ 2008-10-27
    CIF 1 - Secretary → ME
  • 123
    RUDYARD FINANCE HOLDINGS NUMBER ONE LIMITED
    - now 04467108
    VELVETDALE LIMITED
    - 2002-09-02 04467108
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-08-22 ~ 2009-09-23
    CIF 130 - Secretary → ME
  • 124
    RUDYARD FINANCE NUMBER ONE LIMITED - now
    RUDYARD FINANCE NUMBER ONE PLC.
    - 2012-09-10 04497896
    SUNNYWOOD PLC
    - 2002-08-22 04497896
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-08-22 ~ 2009-09-23
    CIF 131 - Secretary → ME
  • 125
    SCARLET FUNDING NO. 1 PLC.
    - now 05771838
    SMOOTHWOOD PLC
    - 2006-06-06 05771838
    C/o Rollings Oliver Llp, 6 Snow Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-05 ~ 2009-02-06
    CIF 29 - Secretary → ME
  • 126
    SCARLET FUNDING NO.1 PARENT LIMITED
    - now 05819050
    COPYDRIVE LIMITED
    - 2006-06-06 05819050
    Rollings Oliver Llp, 6 Snow Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-05 ~ 2009-02-06
    CIF 30 - Secretary → ME
  • 127
    SOUTHERN PACIFIC 04-1 PARENT LIMITED
    - now 04958757 05281744... (more)
    SOUTHERN PACIFIC I PARENT LIMITED
    - 2004-01-08 04958757 04703179... (more)
    BUCKLEDRIVE LIMITED
    - 2003-12-18 04958757
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2003-12-17 ~ 2008-11-27
    CIF 117 - Secretary → ME
  • 128
    SOUTHERN PACIFIC 04-2 PARENT LIMITED
    - now 05088296 05357350... (more)
    FESTIVEVALE LIMITED
    - 2004-06-03 05088296
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2004-06-03 ~ 2008-11-27
    CIF 112 - Secretary → ME
  • 129
    SOUTHERN PACIFIC 04-A PARENT LIMITED
    - now 05014807 04958757... (more)
    HAMPERSPRING LIMITED
    - 2004-03-23 05014807
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2004-03-23 ~ 2008-11-27
    CIF 114 - Secretary → ME
  • 130
    SOUTHERN PACIFIC 04-B PARENT LIMITED
    05281744 04958757... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2004-11-09 ~ 2008-11-27
    CIF 78 - Secretary → ME
  • 131
    SOUTHERN PACIFIC 05-1 PARENT LIMITED
    - now 05308931 04958757... (more)
    PRINCECOVE LIMITED
    - 2005-01-13 05308931
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2005-01-12 ~ 2008-11-27
    CIF 69 - Secretary → ME
  • 132
    SOUTHERN PACIFIC 05-A PARENT LIMITED
    - now 05357350 05014807... (more)
    SOUTHERN PACIFIC 05-2 PARENT LIMITED
    - 2005-04-29 05357350 05308931... (more)
    ALNERY NO. 2496 LIMITED
    - 2005-04-21 05357350 03080778... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2005-04-21 ~ 2008-11-27
    CIF 59 - Secretary → ME
  • 133
    SOUTHERN PACIFIC F PARENT LIMITED
    - now 04609599 04958757... (more)
    STAFFORDBAY LIMITED
    - 2003-01-09 04609599
    C/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2003-01-07 ~ 2008-11-27
    CIF 129 - Secretary → ME
  • 134
    SOUTHERN PACIFIC FINANCING 04-A PLC
    - now 05018816 05286735... (more)
    TRIPDALE PLC
    - 2004-03-23 05018816
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2004-03-23 ~ 2008-11-27
    CIF 115 - Secretary → ME
  • 135
    SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED
    05286765 05370021... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2004-11-15 ~ 2008-11-27
    CIF 75 - Secretary → ME
  • 136
    SOUTHERN PACIFIC FINANCING 04-B PLC
    05286735 05018816... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2004-11-15 ~ 2008-11-27
    CIF 74 - Secretary → ME
  • 137
    SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED
    - now 05370021 05286765... (more)
    ALNERY NO.2500 LIMITED
    - 2005-04-21 05370021 05370078... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-04-21 ~ 2008-11-27
    CIF 60 - Secretary → ME
  • 138
    SOUTHERN PACIFIC FINANCING 05-A PLC
    05440651 05018816... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-04-29 ~ 2008-11-27
    CIF 58 - Secretary → ME
  • 139
    SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED
    - now 05446589 05622709
    CRIMSONPOINT LIMITED
    - 2005-05-31 05446589
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-05-26 ~ 2008-11-27
    CIF 56 - Secretary → ME
  • 140
    SOUTHERN PACIFIC FINANCING 05-B PLC
    - now 05419405 05286735... (more)
    WIDEBAY PLC
    - 2005-05-31 05419405
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-05-26 ~ 2008-11-27
    CIF 54 - Secretary → ME
  • 141
    SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED
    - now 05622709 05446589
    JARCLOSE LIMITED
    - 2005-12-20 05622709
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-12-19 ~ 2008-11-27
    CIF 43 - Secretary → ME
  • 142
    SOUTHERN PACIFIC FINANCING 06-A PLC
    - now 05578381 05440651... (more)
    ORCHIDPLACE PLC
    - 2005-12-20 05578381
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-12-19 ~ 2008-11-27
    CIF 41 - Secretary → ME
  • 143
    SOUTHERN PACIFIC G PARENT LIMITED
    - now 04703179 04958757... (more)
    TIMEBAY LIMITED - 2003-04-16
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2003-04-29 ~ 2008-11-27
    CIF 122 - Secretary → ME
  • 144
    SOUTHERN PACIFIC SECURITIES 04-1 PLC
    - now 04930716 05276563... (more)
    SOUTHERN PACIFIC SECURITIES I PLC
    - 2004-01-08 04930716 04706995... (more)
    DUCHESSDALE PLC
    - 2003-12-18 04930716
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2003-12-17 ~ 2008-11-27
    CIF 116 - Secretary → ME
  • 145
    SOUTHERN PACIFIC SECURITIES 04-2 PLC.
    - now 05109165 04930716... (more)
    REGENTGRANGE PLC
    - 2004-06-03 05109165
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2004-06-03 ~ 2008-11-27
    CIF 113 - Secretary → ME
  • 146
    SOUTHERN PACIFIC SECURITIES 05-1 PLC
    - now 05276563 05578391... (more)
    JAMPARK PLC
    - 2005-01-13 05276563
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (14 parents)
    Officer
    2005-01-12 ~ 2008-11-27
    CIF 66 - Secretary → ME
  • 147
    SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED
    - now 05446544 05495297... (more)
    CORKVIEW LIMITED
    - 2005-05-31 05446544
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2005-05-26 ~ 2008-11-27
    CIF 55 - Secretary → ME
  • 148
    SOUTHERN PACIFIC SECURITIES 05-2 PLC
    - now 05456430 05276563... (more)
    WIDEBRIGHT PLC
    - 2005-05-31 05456430
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (15 parents)
    Officer
    2005-05-26 ~ 2008-11-27
    CIF 57 - Secretary → ME
  • 149
    SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED
    - now 05495297 05446544... (more)
    STABLEGRANGE LIMITED
    - 2005-09-28 05495297
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2005-09-26 ~ 2008-11-27
    CIF 47 - Secretary → ME
  • 150
    SOUTHERN PACIFIC SECURITIES 05-3 PLC
    - now 05506648 05276563... (more)
    PURPLETRAIL PLC
    - 2005-09-28 05506648
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (14 parents)
    Officer
    2005-09-26 ~ 2008-11-27
    CIF 48 - Secretary → ME
  • 151
    SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED
    - now 05643059 05446544... (more)
    JASMINECLOSE LIMITED
    - 2005-12-20 05643059
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-12-19 ~ 2008-11-27
    CIF 44 - Secretary → ME
  • 152
    SOUTHERN PACIFIC SECURITIES 06-1 PLC
    - now 05578391 04930716... (more)
    ORCHIDTRAIL PLC
    - 2005-12-20 05578391
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-12-19 ~ 2008-11-27
    CIF 42 - Secretary → ME
  • 153
    SOUTHERN PACIFIC SECURITIES F PLC
    - now 04609594 04706995... (more)
    WHISPERVALE PLC
    - 2003-01-13 04609594
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2003-01-10 ~ 2008-11-27
    CIF 128 - Secretary → ME
  • 154
    SOUTHERN PACIFIC SECURITIES G PLC
    - now 04706995 04609594... (more)
    ZOOMGRANGE PLC
    - 2003-04-17 04706995
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2003-04-16 ~ 2008-11-27
    CIF 125 - Secretary → ME
  • 155
    THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED
    - now 03491262 03462571
    LENNOXHILL LIMITED - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-08-23 ~ 2009-09-28
    CIF 52 - Secretary → ME
  • 156
    THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC
    - now 03462571 03491262
    BASKETCROWN PLC - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-08-23 ~ 2009-09-28
    CIF 50 - Secretary → ME
  • 157
    TOPAZ FINANCE LIMITED - now
    TOPAZ FINANCE PLC
    - 2014-06-03 05946900
    ZESTBAY PLC
    - 2006-11-29 05946900
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2006-11-28 ~ 2009-09-30
    CIF 19 - Secretary → ME
  • 158
    WILMINGTON TRUST (LONDON) LIMITED
    05650152 02548079... (more)
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-12-09 ~ 2009-09-30
    CIF 45 - Secretary → ME
  • 159
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED
    - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2000-10-19 ~ 2009-09-30
    CIF 156 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.