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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 18
  • 1
    Filer, Mark Howard
    Director born in June 1967
    Individual (672 offsprings)
    Officer
    2006-06-16 ~ 2017-03-27
    OF - Director → CIF 0
  • 2
    Peter John Godfrey-evans
    Individual (414 offsprings)
    Insolvency
    2020-09-24 ~ 2021-08-23
    IP - (Case 1) practitioner → CIF 0
  • 3
    Schroeder, Jean-christophe
    Company Director born in September 1969
    Individual (106 offsprings)
    Officer
    2008-02-28 ~ 2012-05-15
    OF - Director → CIF 0
  • 4
    Hughes, Eileen Marie
    Company Director born in January 1966
    Individual (62 offsprings)
    Officer
    2019-03-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Fisher, Daniel Russell
    Banker born in February 1960
    Individual (77 offsprings)
    Officer
    2012-05-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Henry Nicholas Page
    Individual (294 offsprings)
    Insolvency
    2021-08-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Baker, Robin Gregory
    Corporate Management born in May 1951
    Individual (285 offsprings)
    Officer
    2006-06-16 ~ 2008-02-28
    OF - Director → CIF 0
  • 8
    Sutton, Robert
    Financial Services born in February 1978
    Individual (87 offsprings)
    Officer
    2018-10-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 9
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2006-05-16 ~ 2006-06-16
    OF - Director → CIF 0
  • 10
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 11
    Pudge, David John
    Born in August 1965
    Individual (1674 offsprings)
    Officer
    2006-05-16 ~ 2006-06-16
    OF - Nominee Director → CIF 0
  • 12
    Duffy, Christopher John
    Company Director born in October 1973
    Individual (45 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Christopher Laughton
    Individual (427 offsprings)
    Insolvency
    2020-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Clarke-whelan, Mignon
    Head Of Corporate Management born in May 1971
    Individual (117 offsprings)
    Officer
    2014-07-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 15
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    - now 03841828
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (32 parents, 178 offsprings)
    Officer
    2006-06-16 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 16
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2006-05-16 ~ 2006-06-16
    OF - Nominee Secretary → CIF 0
  • 17
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (35 parents, 630 offsprings)
    Officer
    2006-06-16 ~ dissolved
    OF - Director → CIF 0
    2009-02-06 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED
    - now 05819309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-24 during the appointment or period of control
    Dissolved on 2023-08-25 during the appointment or period of control
    EUROSAIL 2006-3 PARENT LIMITED - 2006-09-12
    BOUNTYBRIDGE LIMITED - 2006-06-19
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC

Period: 2006-09-12 ~ 2023-08-25
Company number: 05818986
Registered names
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-24
Dissolved on 2023-08-25
TABBYWOOD PLC - 2006-06-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC
    Info
    EUROSAIL 2006-3 PLC - 2006-09-12
    TABBYWOOD PLC - 2006-09-12
    Registered number 05818986
    7th Floor 21 Lombard Street, London EC3V 9AH
    PUBLIC LIMITED COMPANY incorporated on 2006-05-16 and dissolved on 2023-08-25 (17 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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