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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Patch, Nicolas
    Company Director born in November 1971
    Individual (8 offsprings)
    Officer
    2002-10-03 ~ 2022-05-24
    OF - Director → CIF 0
  • 2
    Duffett, Christopher Charles Biddulph
    Managing Director born in August 1943
    Individual (15 offsprings)
    Officer
    1995-03-01 ~ 1997-03-21
    OF - Director → CIF 0
  • 3
    Pomeroy, Thomas
    Consultant born in August 1941
    Individual (6 offsprings)
    Officer
    1995-03-01 ~ 1995-12-29
    OF - Director → CIF 0
  • 4
    Pashley, Alexander James Rowland
    Born in February 1972
    Individual (1 offspring)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (160 offsprings)
    Officer
    2000-12-15 ~ 2007-07-20
    OF - Director → CIF 0
  • 6
    Closs, Norma Pugh
    Vice President born in October 1948
    Individual (3 offsprings)
    Officer
    2002-04-23 ~ 2002-10-03
    OF - Director → CIF 0
  • 7
    Mcdermott, Martin
    Director born in February 1963
    Individual (208 offsprings)
    Officer
    1999-05-21 ~ 2015-01-30
    OF - Director → CIF 0
  • 8
    Lane, Graham Idris
    Company Director born in September 1936
    Individual (22 offsprings)
    Officer
    ~ 1997-03-21
    OF - Director → CIF 0
  • 9
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
  • 10
    Harmon, Emmett
    Fin Services Mgr born in March 1944
    Individual (3 offsprings)
    Officer
    2002-04-23 ~ 2003-06-27
    OF - Director → CIF 0
  • 11
    Fryer, Gavin Harrap
    Consultant born in August 1938
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 2002-04-23
    OF - Director → CIF 0
  • 12
    Weiss, Edward Louis Samuel
    Chartered Accountant born in January 1932
    Individual (19 offsprings)
    Officer
    1997-05-01 ~ 2002-04-23
    OF - Director → CIF 0
  • 13
    Hughes, Eileen Marie
    Head Of Structured Products Uk born in January 1966
    Individual (62 offsprings)
    Officer
    2017-08-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Raikes, Anthony Francis
    Managing Director born in December 1934
    Individual (66 offsprings)
    Officer
    ~ 2006-01-03
    OF - Director → CIF 0
  • 15
    Geraghty, Alan
    Accountant born in July 1974
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2024-04-11
    OF - Director → CIF 0
  • 16
    Dupert, David William
    Corporate Executive born in March 1950
    Individual (3 offsprings)
    Officer
    2002-04-23 ~ 2008-09-05
    OF - Director → CIF 0
  • 17
    Icolaro, Angela
    Head Of Italian Desk born in July 1971
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 18
    Lydon, Michael Anthony
    Director born in May 1935
    Individual (4 offsprings)
    Officer
    1993-10-12 ~ 1997-05-30
    OF - Director → CIF 0
  • 19
    Vanaskey Jr, David A
    Banker born in August 1964
    Individual (2 offsprings)
    Officer
    2002-05-24 ~ 2002-10-03
    OF - Director → CIF 0
  • 20
    Saffery, John Robert
    Chartered Accountant born in September 1932
    Individual (25 offsprings)
    Officer
    1994-02-01 ~ 1999-04-05
    OF - Director → CIF 0
  • 21
    Traynor, John
    Banker born in March 1973
    Individual (71 offsprings)
    Officer
    2007-10-01 ~ 2008-01-29
    OF - Director → CIF 0
  • 22
    Filer, Mark Howard
    Director born in June 1967
    Individual (622 offsprings)
    Officer
    2004-06-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 23
    Beeson, John Merrill
    Corporate Trust Management born in October 1960
    Individual (2 offsprings)
    Officer
    2002-05-24 ~ 2002-10-03
    OF - Director → CIF 0
    2006-01-17 ~ 2020-02-24
    OF - Director → CIF 0
  • 24
    Aliker, Susannah Louise
    Born in August 1966
    Individual (43 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 25
    Minoprio, Piers
    Managing Director born in February 1956
    Individual (56 offsprings)
    Officer
    1997-03-21 ~ 2002-04-23
    OF - Director → CIF 0
  • 26
    Brooke, Anthony Leonard
    Banker born in October 1946
    Individual (27 offsprings)
    Officer
    1999-08-02 ~ 2002-04-23
    OF - Director → CIF 0
  • 27
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual (239 offsprings)
    Officer
    1996-03-11 ~ 2002-10-03
    OF - Director → CIF 0
    2002-11-08 ~ 2006-01-10
    OF - Director → CIF 0
    Baker, Robin Gregory
    Company Secretary
    Individual (239 offsprings)
    Officer
    1996-01-19 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 28
    Schroeder, Jean-christophe
    Director born in September 1969
    Individual (83 offsprings)
    Officer
    2006-06-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 29
    Farrell Ii, William James
    Executive Vice President born in January 1958
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2020-02-24
    OF - Director → CIF 0
  • 30
    Cohen, Howard Kruger
    Senior Vice President born in October 1948
    Individual (3 offsprings)
    Officer
    2002-04-23 ~ 2005-01-31
    OF - Director → CIF 0
  • 31
    Cloke, Stuart Richard
    Chief Operating Officer born in June 1958
    Individual (22 offsprings)
    Officer
    2002-10-03 ~ 2003-04-07
    OF - Director → CIF 0
  • 32
    Roulston, David Cornish
    Attorney born in October 1952
    Individual (3 offsprings)
    Officer
    2002-04-23 ~ 2006-01-17
    OF - Director → CIF 0
  • 33
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    ~ 2000-10-19
    OF - Nominee Secretary → CIF 0
  • 34
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    - now 03841828
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (32 parents, 159 offsprings)
    Officer
    2000-10-19 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 35
    WILMINGTON TRUST (UK) LIMITED
    - now 04330127
    PETERBAY LIMITED - 2002-01-23
    Third Floor 1, King's Arms Yard, London
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Period: 2005-12-19 ~ now
Company number: 02548079
Registered names
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - now 03478559... (more)
LEGIBUS 1586 LIMITED - 1991-01-16 02534144... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 561
  • 1
    21/2 DEVONSHIRE SQUARE LIMITED
    - now 03699653
    2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
    LODGEREMOVE LIMITED - 1999-03-11
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-09-03 ~ dissolved
    CIF 442 - Director → ME
    Officer
    2004-09-03 ~ dissolved
    CIF 443 - Secretary → ME
  • 2
    280 BISHOPSGATE FINANCE LIMITED
    - now 05176361
    COASTGRANGE LIMITED
    - 2004-10-26 05176361
    250 Bishopsgate, London, England
    Active Corporate (13 parents)
    Officer
    2004-10-25 ~ 2017-10-06
    CIF 69 - Director → ME
    Officer
    2004-10-25 ~ 2017-10-06
    CIF 68 - Secretary → ME
  • 3
    280 BISHOPSGATE LIMITED
    - now 03723141
    HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
    HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-10-15 ~ dissolved
    CIF 634 - Director → ME
    Officer
    2004-10-15 ~ dissolved
    CIF 433 - Secretary → ME
  • 4
    280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED
    - now 04365004
    SHELFCO (NO.2676) LIMITED - 2002-04-04
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-10-15 ~ dissolved
    CIF 434 - Director → ME
    Officer
    2004-10-15 ~ dissolved
    CIF 435 - Secretary → ME
  • 5
    ABBEY COVERED BONDS (HOLDINGS) LIMITED
    - now 05407937
    TRUSHELFCO (NO.3138) LIMITED
    - 2005-05-03 05407937 05494798... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-04-22 ~ now
    CIF 416 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1253 - Right to appoint or remove directors → OE
    CIF 1253 - Ownership of voting rights - 75% or more → OE
    CIF 1253 - Ownership of shares – 75% or more → OE
    Officer
    2005-04-22 ~ now
    CIF 415 - Secretary → ME
  • 6
    ABBEY COVERED BONDS (LM) LIMITED
    - now 05365645
    TRUSHELFCO (NO.3136) LIMITED - 2005-04-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-04-27 ~ now
    CIF 413 - Director → ME
    Officer
    2005-04-27 ~ now
    CIF 414 - Secretary → ME
  • 7
    ABBOTSFORD FUNDING ISSUER PLC
    14306588
    Wilmington Trust Sp Services (london) Ltd Third Floor, 1 Kings Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2022-08-19 ~ now
    CIF 725 - Director → ME
    Officer
    2022-08-19 ~ now
    CIF 1050 - Secretary → ME
  • 8
    ABBOTSFORD FUNDING LIMITED
    14211565
    1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-04 ~ now
    CIF 685 - Director → ME
    Person with significant control
    2022-07-04 ~ now
    CIF 1078 - Ownership of shares – 75% or more → OE
    CIF 1078 - Ownership of voting rights - 75% or more → OE
    CIF 1078 - Right to appoint or remove directors → OE
    Officer
    2022-07-04 ~ now
    CIF 686 - Secretary → ME
  • 9
    ABP FINANCE PLC
    07847174
    25 Bedford Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2011-11-14 ~ now
    CIF 982 - Director → ME
  • 10
    ALD FUNDING LIMITED
    08287922
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-09 ~ dissolved
    CIF 859 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1216 - Ownership of shares – 75% or more → OE
    CIF 1216 - Ownership of voting rights - 75% or more → OE
    CIF 1216 - Right to appoint or remove directors → OE
    Officer
    2012-11-09 ~ dissolved
    CIF 1027 - Secretary → ME
  • 11
    ALPHA SHIPPING FINANCE LIMITED
    - now 09038203
    BOROUGH SPV LIMITED - 2014-06-19
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (6 parents)
    Officer
    2014-07-30 ~ now
    CIF 975 - Director → ME
    Officer
    2014-07-30 ~ now
    CIF 976 - Secretary → ME
  • 12
    ALPHA SHIPPING HOLDCO LIMITED
    - now 09038202
    BOROUGH HOLDCO LIMITED - 2014-06-19
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2014-07-30 ~ now
    CIF 974 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1148 - Ownership of shares – 75% or more → OE
    CIF 1148 - Ownership of voting rights - 75% or more → OE
    CIF 1148 - Right to appoint or remove directors → OE
    Officer
    2014-07-30 ~ now
    CIF 973 - Secretary → ME
  • 13
    ANAPTYXI 2006-1 PLC
    05918067
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-29 ~ dissolved
    CIF 289 - Director → ME
    Officer
    2006-08-29 ~ dissolved
    CIF 288 - Secretary → ME
  • 14
    ANAPTYXI APC LIMITED
    05918141
    55 Baker Street, London
    Liquidation Corporate (6 parents)
    Officer
    2006-08-29 ~ now
    CIF 290 - Director → ME
    Officer
    2006-08-29 ~ now
    CIF 291 - Secretary → ME
  • 15
    ANAPTYXI HOLDINGS LIMITED
    05918397 07774382
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-29 ~ dissolved
    CIF 293 - Director → ME
    Officer
    2006-08-29 ~ dissolved
    CIF 292 - Secretary → ME
  • 16
    ANAPTYXI II HOLDINGS LIMITED
    - now 07774382 05918397
    JELLYGREEN LIMITED
    - 2011-10-07 07774382
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-10-07 ~ dissolved
    CIF 995 - Director → ME
    Officer
    2011-10-07 ~ dissolved
    CIF 996 - Secretary → ME
  • 17
    ANAPTYXI II PLC
    - now 07774132
    TIGERPOINT PLC
    - 2011-10-07 07774132
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-10-07 ~ dissolved
    CIF 993 - Director → ME
    Officer
    2011-10-07 ~ dissolved
    CIF 994 - Secretary → ME
  • 18
    ANAPTYXI OPTIONS LIMITED
    05918039
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-29 ~ dissolved
    CIF 286 - Director → ME
    Officer
    2006-08-29 ~ dissolved
    CIF 287 - Secretary → ME
  • 19
    ANAPTYXI SME I HOLDINGS LIMITED
    - now 06569564 06704501... (more)
    BECCLECOURT LIMITED
    - 2008-06-06 06569564
    55 Baker Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-06-06 ~ dissolved
    CIF 179 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1143 - Ownership of voting rights - 75% or more → OE
    CIF 1143 - Right to appoint or remove directors → OE
    CIF 1143 - Ownership of shares – 75% or more → OE
    Officer
    2008-06-06 ~ dissolved
    CIF 180 - Secretary → ME
  • 20
    ANAPTYXI SME I PLC
    - now 06442589
    SHAWLPLACE PLC
    - 2008-06-06 06442589
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-06 ~ dissolved
    CIF 178 - Director → ME
    Officer
    2008-06-06 ~ dissolved
    CIF 177 - Secretary → ME
  • 21
    ANAPTYXI SME II 2009-1 PLC
    - now 06714742
    VESTA FINANCE PLC
    - 2009-02-06 06714742
    TYNEWAY PLC
    - 2008-11-03 06714742
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-31 ~ dissolved
    CIF 29 - Director → ME
    Officer
    2008-10-31 ~ dissolved
    CIF 30 - Secretary → ME
  • 22
    ANAPTYXI SME II APC LIMITED
    - now 06751283
    BADGERCROFT LIMITED
    - 2009-02-12 06751283
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-11 ~ dissolved
    CIF 22 - Director → ME
    Officer
    2009-02-11 ~ dissolved
    CIF 21 - Secretary → ME
  • 23
    ANAPTYXI SME II HOLDINGS LIMITED
    - now 06704501 06569564
    ANAPTYXI SME HOLDINGS LIMITED
    - 2009-02-09 06704501 06569564
    VESTA HOLDINGS LIMITED
    - 2009-02-06 06704501
    OUSEWOOD LIMITED
    - 2008-11-03 06704501
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-31 ~ dissolved
    CIF 28 - Director → ME
    Officer
    2008-10-31 ~ dissolved
    CIF 27 - Secretary → ME
  • 24
    ANDROMEDA LEASING I HOLDINGS LIMITED
    - now 06714774
    SWALEWOOD LIMITED
    - 2008-12-12 06714774
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-10 ~ dissolved
    CIF 154 - Director → ME
    Officer
    2008-12-10 ~ dissolved
    CIF 155 - Secretary → ME
  • 25
    ANDROMEDA LEASING I PLC
    - now 06652476
    TESSCOVE PLC
    - 2008-12-12 06652476
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-10 ~ dissolved
    CIF 153 - Director → ME
    Officer
    2008-12-10 ~ dissolved
    CIF 152 - Secretary → ME
  • 26
    ANGLO IRISH COVERED BONDS FINANCE (HOLDINGS) LIMITED
    06189258
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-28 ~ dissolved
    CIF 223 - Secretary → ME
  • 27
    ANGLO IRISH COVERED BONDS FINANCE LIMITED
    06189318
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-03-28 ~ dissolved
    CIF 225 - Director → ME
    Officer
    2007-03-28 ~ dissolved
    CIF 224 - Secretary → ME
  • 28
    APC 2008-1 HOLDINGS LIMITED
    06726932
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-17 ~ dissolved
    CIF 163 - Director → ME
    Officer
    2008-10-17 ~ dissolved
    CIF 162 - Secretary → ME
  • 29
    ARCHES FINANCE HOLDCO LIMITED
    12053156
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-06-17 ~ dissolved
    CIF 826 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    CIF 1227 - Ownership of voting rights - 75% or more → OE
    CIF 1227 - Ownership of shares – 75% or more → OE
    CIF 1227 - Right to appoint or remove directors → OE
    Officer
    2019-06-17 ~ dissolved
    CIF 827 - Secretary → ME
  • 30
    ARCHES FINANCE PLC
    12053249
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2019-06-17 ~ dissolved
    CIF 997 - Director → ME
    Officer
    2019-06-17 ~ dissolved
    CIF 828 - Secretary → ME
  • 31
    ARIANTY HOLDINGS LIMITED
    - now 04062132
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2000-09-22 04062132 06649971... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2000-09-22 ~ 2008-10-10
    CIF 93 - Director → ME
  • 32
    ARIANTY NO. 1 PLC
    - now 03946857
    ARIANTY NO 1 PLC
    - 2004-04-22 03946857
    EXCHANGEACTION PUBLIC LIMITED COMPANY
    - 2000-09-26 03946857
    51 Homer Road, Solihull, West Midlands
    Active Corporate (29 parents)
    Officer
    2000-09-25 ~ 2008-10-10
    CIF 91 - Director → ME
  • 33
    ARIANTY SERVICES LIMITED
    - now 04054601
    ARIANTY LEASING LIMITED
    - 2000-10-11 04054601
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-09-26 04054601 03960462... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2000-09-25 ~ 2008-10-10
    CIF 92 - Director → ME
  • 34
    ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC
    06150313 05809252... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-04-23 ~ dissolved
    CIF 218 - Director → ME
    Officer
    2007-04-23 ~ dissolved
    CIF 217 - Secretary → ME
  • 35
    ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC
    05809252 05901396... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-05-11 ~ dissolved
    CIF 49 - Director → ME
    Officer
    2006-05-11 ~ dissolved
    CIF 48 - Secretary → ME
  • 36
    ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC
    05901396 05809252... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-11 ~ dissolved
    CIF 298 - Director → ME
    Officer
    2006-08-11 ~ dissolved
    CIF 299 - Secretary → ME
  • 37
    ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED
    - now 06127275 05766434... (more)
    HACKREMCO (NO. 2458) LIMITED - 2007-03-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-04-23 ~ dissolved
    CIF 215 - Director → ME
    Officer
    2007-04-23 ~ dissolved
    CIF 216 - Secretary → ME
  • 38
    ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED
    - now 05766434 05901350... (more)
    HACKREMCO (NO. 2354) LIMITED
    - 2006-05-11 05766434 05675712... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-05-11 ~ dissolved
    CIF 47 - Director → ME
    Officer
    2006-05-11 ~ dissolved
    CIF 46 - Secretary → ME
  • 39
    ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED
    05901350 05766434... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-11 ~ dissolved
    CIF 295 - Director → ME
    Officer
    2006-08-11 ~ dissolved
    CIF 294 - Secretary → ME
  • 40
    ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED
    - now 06127274 05766459... (more)
    HACKREMCO (NO. 2457) LIMITED - 2007-03-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-04-23 ~ dissolved
    CIF 214 - Director → ME
    Officer
    2007-04-23 ~ dissolved
    CIF 213 - Secretary → ME
  • 41
    ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED
    - now 05766459 05901385... (more)
    HACKREMCO (NO. 2355) LIMITED - 2006-05-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-05-17 ~ dissolved
    CIF 316 - Director → ME
    Officer
    2006-05-17 ~ dissolved
    CIF 315 - Secretary → ME
  • 42
    ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED
    05901385 05766459... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-11 ~ dissolved
    CIF 296 - Director → ME
    Officer
    2006-08-11 ~ dissolved
    CIF 297 - Secretary → ME
  • 43
    ASPIS FINANCE PLC
    05288310
    Ernst And Young Llp, 1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2005-05-16 ~ 2011-12-15
    CIF 404 - Director → ME
    Officer
    2005-05-16 ~ 2011-12-15
    CIF 403 - Secretary → ME
  • 44
    ASSET ADVANTAGE FUNDING 1 LIMITED
    10290362
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-07-21 ~ dissolved
    CIF 948 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 1120 - Ownership of voting rights - 75% or more → OE
    CIF 1120 - Right to appoint or remove directors → OE
    CIF 1120 - Ownership of shares – 75% or more → OE
    Officer
    2016-07-21 ~ dissolved
    CIF 949 - Secretary → ME
  • 45
    ASSET LINK CAPITAL (HOLDINGS) LIMITED
    - now 05360261 05769021... (more)
    BROOMCO (3702) LIMITED
    - 2005-03-15 05360261 05429284... (more)
    The Peak, 2nd Floor, No. 5 Wilton Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2013-12-05
    CIF 424 - Director → ME
    Officer
    2005-03-11 ~ 2013-12-05
    CIF 423 - Secretary → ME
  • 46
    ASSET LINK CAPITAL (NO 2) LIMITED
    - now 05653749 05622744... (more)
    BROOMCO (3962) LIMITED
    - 2005-12-29 05653749 05653759... (more)
    The Peak, 2nd Floor, 5 Wilton Road, London, England
    Active Corporate (10 parents)
    Officer
    2005-12-23 ~ 2013-11-28
    CIF 338 - Director → ME
    Officer
    2005-12-23 ~ 2013-11-28
    CIF 339 - Secretary → ME
  • 47
    ASSET LINK CAPITAL (NO 3) LIMITED
    - now 05622744 05653749... (more)
    BROOMCO (3960) LIMITED
    - 2005-12-29 05622744 05653759... (more)
    The Peak, 2nd Floor, 5 Wilton Road, London, England
    Active Corporate (12 parents)
    Officer
    2005-12-23 ~ 2008-07-10
    CIF 57 - Director → ME
    Officer
    2005-12-23 ~ 2008-07-10
    CIF 56 - Secretary → ME
  • 48
    ASSET LINK CAPITAL (NO.1) LTD
    - now 05322368 16327183... (more)
    ASSET LINK (NO.1) CAPITAL LTD - 2005-01-28
    BROOMCO (3672) LIMITED - 2005-01-26
    The Peak, 2nd Floor, 5 Wilton Road, London, England
    Active Corporate (11 parents)
    Officer
    2005-03-14 ~ 2013-12-05
    CIF 422 - Director → ME
    Officer
    2005-03-14 ~ 2013-12-05
    CIF 421 - Secretary → ME
  • 49
    ASSET LINK CAPITAL 2 (HOLDINGS) LIMITED
    05769052 05769021... (more)
    The Peak, 2nd Floor, No.5 Wilton Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-04-04 ~ 2013-11-28
    CIF 325 - Director → ME
    Officer
    2006-04-04 ~ 2013-11-28
    CIF 326 - Secretary → ME
  • 50
    ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED
    05769021 05769052... (more)
    The Peak, 2nd Floor, No. 5 Wilton Road, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2006-04-04 ~ 2008-07-10
    CIF 54 - Director → ME
    Officer
    2006-04-04 ~ 2008-07-10
    CIF 55 - Secretary → ME
  • 51
    ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION EIGHT PLC
    08383234 07506854
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ dissolved
    CIF 844 - Director → ME
    Officer
    2013-01-31 ~ dissolved
    CIF 845 - Secretary → ME
  • 52
    ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC
    07506854 08383234
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-26 ~ dissolved
    CIF 1042 - Director → ME
    Officer
    2011-01-26 ~ dissolved
    CIF 862 - Secretary → ME
  • 53
    AUBURN 1 LIMITED
    - now 03588419 08878248... (more)
    POTTERPOINT LIMITED
    - 1998-10-23 03588419
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    1998-10-12 ~ dissolved
    CIF 528 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1138 - Right to appoint or remove directors → OE
    CIF 1138 - Ownership of shares – 75% or more → OE
    CIF 1138 - Ownership of voting rights - 75% or more → OE
    Officer
    1998-10-12 ~ dissolved
    CIF 527 - Secretary → ME
  • 54
    AUBURN 2 LIMITED
    - now 06386368 06615316... (more)
    CONGAGROVE LIMITED
    - 2007-10-22 06386368
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-10-22 ~ dissolved
    CIF 603 - Director → ME
    Officer
    2007-10-22 ~ dissolved
    CIF 602 - Secretary → ME
  • 55
    AUBURN 4 LIMITED
    - now 08878248 06615316... (more)
    MOLTONVIEW LIMITED
    - 2014-07-31 08878248
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-07-31 ~ dissolved
    CIF 884 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1217 - Ownership of voting rights - 75% or more → OE
    CIF 1217 - Right to appoint or remove directors → OE
    CIF 1217 - Ownership of shares – 75% or more → OE
    Officer
    2014-07-31 ~ dissolved
    CIF 885 - Secretary → ME
  • 56
    AUBURN OPTIONS LIMITED
    - now 03618664
    BALLARDBROOK LIMITED
    - 1998-10-23 03618664
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (17 parents)
    Officer
    1998-10-12 ~ dissolved
    CIF 529 - Director → ME
    Officer
    1998-10-12 ~ dissolved
    CIF 530 - Secretary → ME
  • 57
    AUBURN SECURITIES 3 PLC
    - now 04442874 05462531... (more)
    CHAMBERBAY PLC
    - 2002-08-27 04442874
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-08-23 ~ dissolved
    CIF 477 - Director → ME
    Officer
    2002-08-23 ~ dissolved
    CIF 478 - Secretary → ME
  • 58
    AUBURN SECURITIES 4 PLC.
    - now 05183076 05462531... (more)
    TRAILWOOD PLC
    - 2004-09-06 05183076
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2004-09-02 ~ dissolved
    CIF 71 - Director → ME
    Officer
    2004-09-02 ~ dissolved
    CIF 70 - Secretary → ME
  • 59
    AUBURN SECURITIES 5 PLC
    - now 05462531 06370667... (more)
    WIDEGRANGE PLC
    - 2005-06-23 05462531
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-20 ~ dissolved
    CIF 395 - Director → ME
    Officer
    2005-06-20 ~ dissolved
    CIF 396 - Secretary → ME
  • 60
    AUBURN SECURITIES 6 PLC
    - now 06370667 05462531... (more)
    TIGGYFIELD PLC
    - 2007-10-22 06370667
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-10-22 ~ dissolved
    CIF 601 - Director → ME
    Officer
    2007-10-22 ~ dissolved
    CIF 600 - Secretary → ME
  • 61
    AUBURN SECURITIES 9 PLC
    - now 08801944 05462531... (more)
    AUBURN SECURITIES 8 PLC
    - 2015-06-23 08801944 05462531... (more)
    TEDDYGRANGE PLC
    - 2014-07-31 08801944
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 888 - Director → ME
    Officer
    2014-07-31 ~ dissolved
    CIF 887 - Secretary → ME
  • 62
    AUBURN WAREHOUSE BORROWER 1 LIMITED
    09653444 10998296... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-23 ~ dissolved
    CIF 1014 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1221 - Ownership of voting rights - 75% or more → OE
    CIF 1221 - Right to appoint or remove directors → OE
    CIF 1221 - Ownership of shares – 75% or more → OE
    Officer
    2015-06-23 ~ dissolved
    CIF 1015 - Secretary → ME
  • 63
    AUBURN WAREHOUSE BORROWER 2 LIMITED
    10438317 09653444... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-20 ~ dissolved
    CIF 1018 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    CIF 1158 - Ownership of shares – 75% or more → OE
    CIF 1158 - Ownership of voting rights - 75% or more → OE
    CIF 1158 - Right to appoint or remove directors → OE
    Officer
    2016-10-20 ~ dissolved
    CIF 1019 - Secretary → ME
  • 64
    AUBURN WAREHOUSE BORROWER 3 LIMITED
    10998296 09653444... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-10-05 ~ dissolved
    CIF 999 - Director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    CIF 1055 - Right to appoint or remove directors → OE
    CIF 1055 - Ownership of shares – 75% or more → OE
    CIF 1055 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-10-05 ~ dissolved
    CIF 1000 - Secretary → ME
  • 65
    AVANTCREDIT OF UK WAREHOUSE SPV I PLC
    10010203
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-17 ~ dissolved
    CIF 831 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1111 - Ownership of shares – 75% or more → OE
    CIF 1111 - Ownership of voting rights - 75% or more → OE
    CIF 1111 - Right to appoint or remove directors → OE
    Officer
    2016-02-17 ~ dissolved
    CIF 832 - Secretary → ME
  • 66
    AXIA FINANCE PLC
    06705391
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-23 ~ dissolved
    CIF 173 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1199 - Right to appoint or remove directors → OE
    CIF 1199 - Ownership of voting rights - 75% or more → OE
    CIF 1199 - Ownership of shares – 75% or more → OE
    Officer
    2008-09-23 ~ dissolved
    CIF 174 - Secretary → ME
  • 67
    AXIA II FINANCE PLC
    06789992 06975731
    76 Shoe Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-01-13 ~ dissolved
    CIF 26 - Director → ME
  • 68
    AXIA III APC LIMITED
    06975753
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-07-29 ~ dissolved
    CIF 105 - Director → ME
    Officer
    2009-07-29 ~ dissolved
    CIF 104 - Secretary → ME
  • 69
    AXIA III FINANCE PLC
    06975731 06789992
    21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-07-29 ~ dissolved
    CIF 100 - Director → ME
    Officer
    2009-07-29 ~ dissolved
    CIF 101 - Secretary → ME
  • 70
    AXIA III HOLDINGS LIMITED
    06975738
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2009-07-29 ~ dissolved
    CIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1095 - Ownership of shares – 75% or more → OE
    CIF 1095 - Right to appoint or remove directors → OE
    CIF 1095 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-07-29 ~ dissolved
    CIF 102 - Secretary → ME
  • 71
    BAKETHIN FINANCE PLC
    05074769
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (17 parents)
    Officer
    2004-03-18 ~ now
    CIF 7 - Director → ME
    Officer
    2004-03-16 ~ now
    CIF 6 - Secretary → ME
  • 72
    BAKETHIN HOLDINGS LIMITED
    - now 05016837
    INTERCEDE 1921 LIMITED
    - 2004-03-10 05016837 05166618... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-03-18 ~ now
    CIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1170 - Ownership of voting rights - 75% or more → OE
    CIF 1170 - Right to appoint or remove directors → OE
    CIF 1170 - Ownership of shares – 75% or more → OE
    Officer
    2004-03-10 ~ now
    CIF 85 - Secretary → ME
  • 73
    BAVARIAN SKY UK 1 PLC
    10840785 14032087... (more)
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-28 ~ dissolved
    CIF 926 - Director → ME
    Officer
    2017-06-28 ~ dissolved
    CIF 784 - Secretary → ME
  • 74
    BAVARIAN SKY UK 2 PLC
    11353703 10840785... (more)
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-05-10 ~ dissolved
    CIF 911 - Director → ME
    Officer
    2018-05-10 ~ dissolved
    CIF 782 - Secretary → ME
  • 75
    BAVARIAN SKY UK 3 PLC
    12343455 14032087... (more)
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    2019-12-02 ~ now
    CIF 768 - Director → ME
    Officer
    2019-12-02 ~ now
    CIF 769 - Secretary → ME
  • 76
    BAVARIAN SKY UK 4 PLC
    13468075 14032087... (more)
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    2021-06-21 ~ now
    CIF 730 - Director → ME
    Officer
    2021-06-21 ~ now
    CIF 667 - Secretary → ME
  • 77
    BAVARIAN SKY UK 5 PLC
    14032087 10840785... (more)
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 Kings Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2022-04-07 ~ now
    CIF 746 - Director → ME
    Officer
    2022-04-07 ~ now
    CIF 745 - Secretary → ME
  • 78
    BAVARIAN SKY UK 6 PLC
    15677131 10840785... (more)
    1 King's Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-24 ~ now
    CIF 1023 - Director → ME
    Officer
    2024-04-24 ~ now
    CIF 1022 - Secretary → ME
  • 79
    BAVARIAN SKY UK 7 PLC
    16712187 10840785... (more)
    1 Kings Arms Yard, Third Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-11 ~ now
    CIF 717 - Director → ME
    Officer
    2025-09-11 ~ now
    CIF 716 - Secretary → ME
  • 80
    BAVARIAN SKY UK HOLDINGS LIMITED
    10840759
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2017-06-28 ~ now
    CIF 925 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    CIF 1237 - Ownership of shares – 75% or more → OE
    CIF 1237 - Ownership of voting rights - 75% or more → OE
    CIF 1237 - Right to appoint or remove directors → OE
    Officer
    2017-06-28 ~ now
    CIF 783 - Secretary → ME
  • 81
    BAVARIAN SKY UK-A LIMITED
    10849540 11630397... (more)
    Wimington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2017-07-04 ~ now
    CIF 924 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    CIF 1236 - Ownership of shares – 75% or more → OE
    CIF 1236 - Right to appoint or remove directors → OE
    CIF 1236 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-07-04 ~ now
    CIF 923 - Secretary → ME
  • 82
    BAVARIAN SKY UK-B LIMITED
    11630397 10849540... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2018-10-18 ~ now
    CIF 903 - Director → ME
    Person with significant control
    2018-10-18 ~ now
    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
    2018-10-18 ~ now
    CIF 904 - Secretary → ME
  • 83
    BAVARIAN SKY UK-C LIMITED
    11942650 10849540... (more)
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2019-04-12 ~ now
    CIF 775 - Director → ME
    Person with significant control
    2019-04-12 ~ now
    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
    2019-04-12 ~ now
    CIF 774 - Secretary → ME
  • 84
    BAVARIAN SKY UK-D LIMITED
    12616726 11630397... (more)
    C/o Wilmington Trust Sp Services (london) Limited 1 Kings Arms Yard, Third Floor, London, England
    Active Corporate (3 parents)
    Officer
    2020-05-21 ~ now
    CIF 659 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    CIF 1066 - Ownership of voting rights - 75% or more → OE
    CIF 1066 - Right to appoint or remove directors → OE
    CIF 1066 - Ownership of shares – 75% or more → OE
    Officer
    2020-05-21 ~ now
    CIF 660 - Secretary → ME
  • 85
    BCT CONDUIT LIMITED
    06382870
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2007-09-26 ~ 2014-02-20
    CIF 619 - Director → ME
    Officer
    2007-09-26 ~ 2014-02-20
    CIF 618 - Secretary → ME
  • 86
    BCT WAREHOUSE LIMITED
    - now 05525614
    DUNWILCO (1273) LIMITED
    - 2005-11-15 05525614 SC311817... (more)
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-11 ~ 2014-02-20
    CIF 346 - Director → ME
    Officer
    2005-11-11 ~ 2014-02-20
    CIF 345 - Secretary → ME
  • 87
    BGL RECEIVABLES FINANCING (1) LIMITED
    09977993
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2016-01-29 ~ now
    CIF 955 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1109 - Right to appoint or remove directors → OE
    CIF 1109 - Ownership of shares – 75% or more → OE
    CIF 1109 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-01-29 ~ now
    CIF 954 - Secretary → ME
  • 88
    BISHOPSGATE PREMIER FINANCE PLC
    - now 05183090
    BISHOPSGATE PREMIER FINANCE LIMITED
    - 2005-04-04 05183090
    DIAMONDHURST LIMITED
    - 2004-08-06 05183090
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-08-05 ~ dissolved
    CIF 72 - Director → ME
    Officer
    2004-08-05 ~ dissolved
    CIF 73 - Secretary → ME
  • 89
    BISHOPSGATE PREMIER HOLDINGS LIMITED
    - now 05183091
    DIAMONDTRAIL LIMITED
    - 2004-08-06 05183091
    C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-08-05 ~ dissolved
    CIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1089 - Ownership of voting rights - 75% or more → OE
    CIF 1089 - Right to appoint or remove directors → OE
    CIF 1089 - Ownership of shares – 75% or more → OE
    Officer
    2004-08-05 ~ dissolved
    CIF 74 - Secretary → ME
  • 90
    BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED
    - now 05183100
    DIAMONDHAVEN LIMITED
    - 2004-08-06 05183100
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2004-08-05 ~ dissolved
    CIF 76 - Director → ME
    Officer
    2004-08-05 ~ dissolved
    CIF 77 - Secretary → ME
  • 91
    BLUE MOTOR FINANCE DD 3 LIMITED
    13608134
    1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (3 parents)
    Officer
    2021-09-07 ~ now
    CIF 698 - Director → ME
    Person with significant control
    2021-09-07 ~ now
    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
    2021-09-07 ~ now
    CIF 697 - Secretary → ME
  • 92
    BMF SME FINANCE LIMITED
    13747756
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    2021-11-17 ~ now
    CIF 693 - Director → ME
    Person with significant control
    2021-11-17 ~ now
    CIF 1082 - Ownership of shares – 75% or more → OE
    CIF 1082 - Ownership of voting rights - 75% or more → OE
    CIF 1082 - Right to appoint or remove directors → OE
    Officer
    2021-11-17 ~ now
    CIF 694 - Secretary → ME
  • 93
    BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED
    - now 04958128
    SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27
    DUNWILCO (1108) LIMITED - 2004-05-25
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2005-05-26 ~ 2014-10-29
    CIF 402 - Director → ME
    Officer
    2005-05-26 ~ dissolved
    CIF 401 - Secretary → ME
  • 94
    BRASS MORTGAGE HOLDINGS LIMITED
    - now 07427118 08083319... (more)
    SPV FUNDING NUMBER ONE HOLDINGS LIMITED
    - 2011-04-08 07427118
    2 Fleet Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-11-02 ~ dissolved
    CIF 854 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1207 - Right to appoint or remove directors → OE
    CIF 1207 - Ownership of shares – 75% or more → OE
    CIF 1207 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-11-02 ~ dissolved
    CIF 855 - Secretary → ME
  • 95
    BRASS NO.1 PLC
    - now 07427573 11461609... (more)
    SPV FUNDING NUMBER ONE PLC
    - 2011-04-08 07427573
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-02 ~ dissolved
    CIF 1040 - Director → ME
    Officer
    2010-11-02 ~ dissolved
    CIF 1039 - Secretary → ME
  • 96
    BRASS NO.10 MORTGAGE HOLDINGS LIMITED
    13058221 14213276... (more)
    1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    CIF 706 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    CIF 1256 - Ownership of shares – 75% or more → OE
    CIF 1256 - Ownership of voting rights - 75% or more → OE
    CIF 1256 - Right to appoint or remove directors → OE
    Officer
    2020-12-02 ~ now
    CIF 707 - Secretary → ME
  • 97
    BRASS NO.10 PLC
    13122354 07427573... (more)
    Wilmington Trust Sp Services (london) Limited 1 King's Arms Yard, Third Floor, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-08 ~ now
    CIF 734 - Director → ME
    Officer
    2021-01-08 ~ now
    CIF 733 - Secretary → ME
  • 98
    BRASS NO.11 MORTGAGE HOLDINGS LIMITED
    14213276 13058221... (more)
    1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-04 ~ now
    CIF 687 - Director → ME
    Person with significant control
    2022-07-04 ~ now
    CIF 1079 - Ownership of voting rights - 75% or more → OE
    CIF 1079 - Right to appoint or remove directors → OE
    CIF 1079 - Ownership of shares – 75% or more → OE
    Officer
    2022-07-04 ~ now
    CIF 688 - Secretary → ME
  • 99
    BRASS NO.11 PLC
    14222359 13122354... (more)
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 Kings Arms Yard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-08 ~ now
    CIF 727 - Director → ME
    Officer
    2022-07-08 ~ now
    CIF 726 - Secretary → ME
  • 100
    BRASS NO.2 MORTGAGE HOLDINGS LIMITED
    08083319 09182330... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-05-25 ~ dissolved
    CIF 847 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1215 - Ownership of voting rights - 75% or more → OE
    CIF 1215 - Ownership of shares – 75% or more → OE
    CIF 1215 - Right to appoint or remove directors → OE
    Officer
    2012-05-25 ~ dissolved
    CIF 848 - Secretary → ME
  • 101
    BRASS NO.2 PLC
    08083402 11461609... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-25 ~ dissolved
    CIF 849 - Director → ME
    Officer
    2012-05-25 ~ dissolved
    CIF 850 - Secretary → ME
  • 102
    BRASS NO.3 MORTGAGE HOLDINGS LIMITED
    08480135 08083319... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-04-09 ~ dissolved
    CIF 843 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1146 - Right to appoint or remove directors → OE
    CIF 1146 - Ownership of shares – 75% or more → OE
    CIF 1146 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-04-09 ~ dissolved
    CIF 842 - Secretary → ME
  • 103
    BRASS NO.3 PLC
    08480121 11461609... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-09 ~ dissolved
    CIF 840 - Director → ME
    Officer
    2013-04-09 ~ dissolved
    CIF 841 - Secretary → ME
  • 104
    BRASS NO.4 MORTGAGE HOLDINGS LIMITED
    09182330 08083319... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-08-19 ~ dissolved
    CIF 880 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1099 - Ownership of voting rights - 75% or more → OE
    CIF 1099 - Right to appoint or remove directors → OE
    CIF 1099 - Ownership of shares – 75% or more → OE
    Officer
    2014-08-19 ~ dissolved
    CIF 881 - Secretary → ME
  • 105
    BRASS NO.4 PLC
    09182355 11461609... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-19 ~ dissolved
    CIF 883 - Director → ME
    Officer
    2014-08-19 ~ dissolved
    CIF 882 - Secretary → ME
  • 106
    BRASS NO.5 MORTGAGE HOLDINGS LIMITED
    09728166 08083319... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-08-11 ~ dissolved
    CIF 872 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1101 - Ownership of voting rights - 75% or more → OE
    CIF 1101 - Right to appoint or remove directors → OE
    CIF 1101 - Ownership of shares – 75% or more → OE
    Officer
    2015-08-11 ~ dissolved
    CIF 873 - Secretary → ME
  • 107
    BRASS NO.5 PLC
    09728202 11461609... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-11 ~ dissolved
    CIF 875 - Director → ME
    Officer
    2015-08-11 ~ dissolved
    CIF 874 - Secretary → ME
  • 108
    BRASS NO.6 MORTGAGE HOLDINGS LIMITED
    10917455 08083319... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-15 ~ dissolved
    CIF 757 - Director → ME
    Person with significant control
    2017-08-15 ~ dissolved
    CIF 1246 - Ownership of voting rights - 75% or more → OE
    CIF 1246 - Right to appoint or remove directors → OE
    CIF 1246 - Ownership of shares – 75% or more → OE
    Officer
    2017-08-15 ~ dissolved
    CIF 920 - Secretary → ME
  • 109
    BRASS NO.6 PLC
    10917466 11461609... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-08-15 ~ dissolved
    CIF 921 - Director → ME
    Officer
    2017-08-15 ~ dissolved
    CIF 922 - Secretary → ME
  • 110
    BRASS NO.7 MORTGAGE HOLDINGS LIMITED
    11461573 08083319... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-07-12 ~ dissolved
    CIF 905 - Director → ME
    Person with significant control
    2018-07-12 ~ dissolved
    CIF 1230 - Ownership of voting rights - 75% or more → OE
    CIF 1230 - Ownership of shares – 75% or more → OE
    CIF 1230 - Right to appoint or remove directors → OE
    Officer
    2018-07-12 ~ dissolved
    CIF 906 - Secretary → ME
  • 111
    BRASS NO.7 PLC
    11461609 08083402... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-07-12 ~ dissolved
    CIF 907 - Director → ME
    Officer
    2018-07-12 ~ dissolved
    CIF 908 - Secretary → ME
  • 112
    BRASS NO.8 MORTGAGE HOLDINGS LIMITED
    11996791 08083319... (more)
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2019-05-15 ~ now
    CIF 899 - Director → ME
    Person with significant control
    2019-05-15 ~ now
    CIF 1228 - Right to appoint or remove directors → OE
    CIF 1228 - Ownership of shares – 75% or more → OE
    CIF 1228 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-05-15 ~ now
    CIF 900 - Secretary → ME
  • 113
    BRASS NO.8 PLC
    11996873 08083402... (more)
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    2019-05-15 ~ now
    CIF 902 - Director → ME
    Officer
    2019-05-15 ~ now
    CIF 901 - Secretary → ME
  • 114
    BRASS NO.9 MORTGAGE HOLDINGS LIMITED
    12555543 11996791... (more)
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 Kings Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-04-14 ~ now
    CIF 897 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    CIF 1225 - Right to appoint or remove directors → OE
    CIF 1225 - Ownership of voting rights - 75% or more → OE
    CIF 1225 - Ownership of shares – 75% or more → OE
    Officer
    2020-04-14 ~ now
    CIF 898 - Secretary → ME
  • 115
    BRASS NO.9 PLC
    12581391 11461609... (more)
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2020-05-01 ~ now
    CIF 895 - Director → ME
    Officer
    2020-05-01 ~ now
    CIF 896 - Secretary → ME
  • 116
    BREBIERES GOLDEN SHARE SPV LIMITED
    - now 12330847
    GRAMERCY GOLD LIMITED
    - 2019-12-16 12330847
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ dissolved
    CIF 740 - Director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    CIF 1056 - Ownership of voting rights - 75% or more → OE
    CIF 1056 - Ownership of shares – 75% or more → OE
    CIF 1056 - Right to appoint or remove directors → OE
    Officer
    2019-11-25 ~ dissolved
    CIF 739 - Secretary → ME
  • 117
    BROADSTREET (UK) 1 LIMITED
    07455417
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    CIF 863 - Director → ME
    Officer
    2010-11-30 ~ dissolved
    CIF 864 - Secretary → ME
  • 118
    BUSBY RECEIVABLES LIMITED
    15173245
    1 King's Arms Yard, C/o Wilmington Trust Sp Services (london) Limited, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-28 ~ now
    CIF 656 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    CIF 1065 - Ownership of voting rights - 75% or more → OE
    CIF 1065 - Right to appoint or remove directors → OE
    CIF 1065 - Ownership of shares – 75% or more → OE
    Officer
    2023-09-28 ~ now
    CIF 657 - Secretary → ME
  • 119
    BYZANTIUM FINANCE PLC
    04882084 06735276
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 457 - Director → ME
    Officer
    2003-09-01 ~ dissolved
    CIF 458 - Secretary → ME
  • 120
    BYZANTIUM II FINANCE PLC
    06735276 04882084
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-28 ~ dissolved
    CIF 160 - Director → ME
    Officer
    2008-10-28 ~ dissolved
    CIF 161 - Secretary → ME
  • 121
    BYZANTIUM II HOLDINGS LIMITED
    06735091
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-28 ~ dissolved
    CIF 159 - Director → ME
    Officer
    2008-10-28 ~ dissolved
    CIF 158 - Secretary → ME
  • 122
    CARE HOMES 1 LIMITED
    - now 05771789 05771331... (more)
    BENCHDEW LIMITED
    - 2006-06-19 05771789
    250 Bishopsgate, London, England
    Dissolved Corporate (27 parents)
    Officer
    2006-06-16 ~ 2006-11-27
    CIF 565 - Director → ME
  • 123
    CARE HOMES 2 LIMITED
    - now 05771783 05771331... (more)
    BENCHDRIFT LIMITED
    - 2006-06-19 05771783
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (27 parents)
    Officer
    2006-06-16 ~ 2006-11-27
    CIF 564 - Director → ME
  • 124
    CARE HOMES 3 LIMITED
    - now 05771331 05771789... (more)
    BENCHPARK LIMITED
    - 2006-06-19 05771331
    250 Bishopsgate, London, England
    Active Corporate (27 parents)
    Officer
    2006-06-16 ~ 2006-11-27
    CIF 563 - Director → ME
  • 125
    CATAWBA RIVER LIMITED
    14276566
    1 King's Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents)
    Officer
    2022-08-04 ~ now
    CIF 683 - Director → ME
    Person with significant control
    2022-08-04 ~ now
    CIF 1077 - Ownership of voting rights - 75% or more → OE
    CIF 1077 - Right to appoint or remove directors → OE
    CIF 1077 - Ownership of shares – 75% or more → OE
    Officer
    2022-08-04 ~ now
    CIF 684 - Secretary → ME
  • 126
    CFL AUTO RECEIVABLES LIMITED
    09486116
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2015-03-12 ~ now
    CIF 971 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1122 - Ownership of voting rights - 75% or more → OE
    CIF 1122 - Ownership of shares – 75% or more → OE
    CIF 1122 - Right to appoint or remove directors → OE
    Officer
    2015-03-12 ~ now
    CIF 972 - Secretary → ME
  • 127
    CHANNEL LINK ENTERPRISES FINANCE PLC
    - now 06169713
    SPANGLEMARSH PLC
    - 2007-06-14 06169713
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (16 parents)
    Officer
    2007-06-12 ~ now
    CIF 199 - Director → ME
    Officer
    2007-06-12 ~ now
    CIF 198 - Secretary → ME
  • 128
    CHESTER ASSET OPTIONS LIMITED
    - now 03691891
    SPIREFORCE LIMITED - 1999-05-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1999-05-18 ~ dissolved
    CIF 871 - Director → ME
  • 129
    CHESTER ASSET OPTIONS NO. 2 LIMITED
    - now 04251158
    APPLETRAIL LIMITED
    - 2001-10-15 04251158
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-10-01 ~ dissolved
    CIF 824 - Director → ME
    Officer
    2019-04-17 ~ dissolved
    CIF 708 - Secretary → ME
  • 130
    CHESTER ASSET RECEIVABLES DEALINGS 2001-B PLC
    - now 04288260 04191120... (more)
    BRANDYBROOK PLC
    - 2001-12-06 04288260
    1 Dorset Street, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2001-11-15 ~ dissolved
    CIF 489 - Director → ME
  • 131
    CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC.
    - now 04706982 04565060... (more)
    ZOOMGREEN PLC
    - 2003-05-13 04706982
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2003-05-12 ~ dissolved
    CIF 1021 - Director → ME
  • 132
    CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC
    - now 05018927 04420532... (more)
    FLOCKGREEN PLC
    - 2004-02-05 05018927
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2004-02-04 ~ dissolved
    CIF 1020 - Director → ME
  • 133
    CHESTER ASSET SECURITISATION HOLDINGS LIMITED
    - now 04251397 FC025272
    JASMINEGRANGE LIMITED
    - 2001-10-25 04251397 05643066
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2001-10-01 ~ dissolved
    CIF 825 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1124 - Ownership of shares – 75% or more → OE
    CIF 1124 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-04-17 ~ dissolved
    CIF 709 - Secretary → ME
  • 134
    CHRYSALIS MUSIC PUBLISHING LIMITED
    - now 04126652
    FEATHERDOVE LIMITED
    - 2001-02-23 04126652
    8th Floor 5 Merchant Square, London
    Dissolved Corporate (22 parents)
    Officer
    2001-02-23 ~ 2011-02-08
    CIF 572 - Director → ME
  • 135
    CLEF HOLDINGS LIMITED
    - now 06198361
    CONKERBRIDGE LIMITED
    - 2007-06-14 06198361
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-06-12 ~ now
    CIF 201 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1257 - Ownership of voting rights - 75% or more → OE
    CIF 1257 - Ownership of shares – 75% or more → OE
    CIF 1257 - Right to appoint or remove directors → OE
    Officer
    2007-06-12 ~ now
    CIF 200 - Secretary → ME
  • 136
    CLOSE PF FUNDING I LIMITED
    07116966
    10th Floor 5 Churchill Place, London, England
    Active Corporate (11 parents)
    Officer
    2010-01-05 ~ 2018-11-30
    CIF 865 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 1203 - Right to appoint or remove directors → OE
    CIF 1203 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-01-05 ~ 2018-11-30
    CIF 866 - Secretary → ME
  • 137
    CONSUMER FINANCE HOLDINGS LIMITED
    - now 03621089
    BCTH HOLDINGS LIMITED
    - 1998-08-28 03621089
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (8 parents)
    Officer
    1998-08-26 ~ dissolved
    CIF 531 - Director → ME
    Officer
    1998-08-26 ~ dissolved
    CIF 532 - Secretary → ME
  • 138
    CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED
    - now 06166749
    BARGECOVE LIMITED
    - 2007-06-28 06166749
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-12 ~ dissolved
    CIF 867 - Director → ME
    Officer
    2007-04-12 ~ dissolved
    CIF 868 - Secretary → ME
  • 139
    CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC
    - now 06169729
    WEBSQUARE PLC
    - 2007-06-28 06169729
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-12 ~ dissolved
    CIF 869 - Director → ME
    Officer
    2007-04-12 ~ dissolved
    CIF 870 - Secretary → ME
  • 140
    CRONOS RMBS FUNDING PLC
    - now 05233312
    RAPTOR RMBS FUNDING PLC
    - 2004-11-16 05233312
    TRAILGREEN PLC
    - 2004-11-01 05233312
    76 Shoe Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-28 ~ dissolved
    CIF 430 - Director → ME
    Officer
    2004-10-28 ~ dissolved
    CIF 429 - Secretary → ME
  • 141
    CRONOS RMBS HOLDINGS LIMITED
    - now 05216337
    RAPTOR RMBS HOLDINGS LIMITED
    - 2004-11-16 05216337
    FLAGMIST LIMITED
    - 2004-11-01 05216337
    76 Shoe Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-28 ~ dissolved
    CIF 427 - Director → ME
    Officer
    2004-10-28 ~ dissolved
    CIF 428 - Secretary → ME
  • 142
    CUMBERNAULD FUNDING HOLDINGS LIMITED
    - now 04498058
    JACKPLACE LIMITED
    - 2002-12-06 04498058
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-06 ~ dissolved
    CIF 471 - Director → ME
    Officer
    2002-12-06 ~ dissolved
    CIF 470 - Secretary → ME
  • 143
    CUMBERNAULD FUNDING NO.3 PLC
    - now 05532104
    SEQUINBROOK PLC
    - 2005-09-09 05532104
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2005-09-07 ~ dissolved
    CIF 361 - Director → ME
    Officer
    2005-09-07 ~ dissolved
    CIF 362 - Secretary → ME
  • 144
    DANEION 2007-1 PLC
    - now 06346937
    SKIPPERGREEN PLC
    - 2007-09-28 06346937
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-20 ~ dissolved
    CIF 622 - Director → ME
    Officer
    2007-09-20 ~ dissolved
    CIF 623 - Secretary → ME
  • 145
    DANEION APC LIMITED
    - now 06346956
    NUTMEGBAY LIMITED
    - 2007-09-28 06346956
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-20 ~ dissolved
    CIF 625 - Director → ME
    Officer
    2007-09-20 ~ dissolved
    CIF 624 - Secretary → ME
  • 146
    DANEION HOLDINGS LIMITED
    - now 06311989
    MINXFIELD LIMITED
    - 2007-09-28 06311989
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-20 ~ dissolved
    CIF 621 - Director → ME
    Officer
    2007-09-20 ~ dissolved
    CIF 620 - Secretary → ME
  • 147
    DECO 11 - UK CONDUIT 3 HOLDING LIMITED
    05991019 05745753
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2012-08-31
    CIF 261 - Director → ME
    Officer
    2006-11-07 ~ 2012-08-31
    CIF 260 - Secretary → ME
  • 148
    DECO 11 - UK CONDUIT 3 P.L.C.
    05990966
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (13 parents)
    Officer
    2006-11-07 ~ 2012-08-31
    CIF 259 - Director → ME
    Officer
    2006-11-07 ~ 2012-08-31
    CIF 258 - Secretary → ME
  • 149
    DECO 12 - UK 4 HOLDING LIMITED
    06105060
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-02-14 ~ 2012-08-31
    CIF 232 - Director → ME
    Officer
    2007-02-14 ~ 2012-08-31
    CIF 231 - Secretary → ME
  • 150
    DECO 12 - UK 4 P.L.C.
    06105087
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-02-14 ~ 2012-08-31
    CIF 233 - Director → ME
    Officer
    2007-02-14 ~ 2012-08-31
    CIF 234 - Secretary → ME
  • 151
    DECO 5 - UK LARGE LOAN 1 HOLDING LIMITED
    - now 05506636 05578205
    DECO SERIES 2005 - UK LARGE LOAN 1 HOLDING LIMITED
    - 2005-09-08 05506636
    STABLELIGHT LIMITED
    - 2005-09-05 05506636
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-02 ~ 2012-09-28
    CIF 366 - Director → ME
    Officer
    2005-09-02 ~ 2012-09-28
    CIF 365 - Secretary → ME
  • 152
    DECO 5 - UK LARGE LOAN 1 PLC
    - now 05490381 05578222
    DECO SERIES 2005 - UK LARGE LOAN 1 PLC
    - 2005-09-08 05490381 05578222
    HOCKBAY PLC
    - 2005-09-05 05490381
    32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-02 ~ 2012-09-28
    CIF 363 - Director → ME
    Officer
    2005-09-02 ~ 2012-09-28
    CIF 364 - Secretary → ME
  • 153
    DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED
    - now 05578205 05506636
    HOCKGLEN LIMITED
    - 2005-11-09 05578205
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-11-09 ~ 2012-09-28
    CIF 348 - Director → ME
    Officer
    2005-11-09 ~ 2012-09-28
    CIF 347 - Secretary → ME
  • 154
    DECO 6 - UK LARGE LOAN 2 PLC
    - now 05578222 05490381
    DECO SERIES 6 - UK LARGE LOAN 2 PLC
    - 2005-11-15 05578222 05490381
    SACKHAVEN PLC
    - 2005-11-09 05578222
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-09 ~ 2012-09-28
    CIF 350 - Director → ME
    Officer
    2005-11-09 ~ 2012-09-28
    CIF 349 - Secretary → ME
  • 155
    DECO 8 - UK CONDUIT 2 HOLDING LIMITED
    05745753 05991019
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-03-16 ~ 2012-09-28
    CIF 330 - Director → ME
    Officer
    2006-03-16 ~ 2012-09-28
    CIF 331 - Secretary → ME
  • 156
    DECO 8 - UK CONDUIT 2 PLC
    05745698
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-16 ~ 2012-09-28
    CIF 328 - Director → ME
    Officer
    2006-03-16 ~ 2012-09-28
    CIF 329 - Secretary → ME
  • 157
    DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED
    05478914
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-06-13 ~ 2012-09-28
    CIF 398 - Director → ME
    Officer
    2005-06-13 ~ 2012-09-28
    CIF 397 - Secretary → ME
  • 158
    DECO SERIES 2005-UK CONDUIT 1 PLC
    05479512
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-06-13 ~ 2012-09-28
    CIF 400 - Director → ME
    Officer
    2005-06-13 ~ 2012-09-28
    CIF 399 - Secretary → ME
  • 159
    DRYBARN LIMITED
    04106340 02828957
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-09-03 ~ dissolved
    CIF 444 - Director → ME
    Officer
    2004-09-03 ~ dissolved
    CIF 445 - Secretary → ME
  • 160
    ECAF I 2634 LEASING LIMITED
    09842623 09842645
    8 Princess Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2015-10-26 ~ dissolved
    CIF 748 - Director → ME
    Officer
    2015-10-26 ~ dissolved
    CIF 749 - Secretary → ME
  • 161
    ECAF I 33992 LEASING LIMITED
    09842645 09842623
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2015-10-26 ~ dissolved
    CIF 1013 - Director → ME
    Officer
    2015-10-26 ~ dissolved
    CIF 835 - Secretary → ME
  • 162
    EMF-UK 2008-1 PARENT LIMITED
    - now 06502274
    EUROSAIL-UK 2008-1NP PARENT LIMITED
    - 2008-03-11 06502274 06387385... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-02-13 ~ now
    CIF 594 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1196 - Right to appoint or remove directors → OE
    CIF 1196 - Ownership of voting rights - 75% or more → OE
    CIF 1196 - Ownership of shares – 75% or more → OE
    Officer
    2008-02-13 ~ now
    CIF 595 - Secretary → ME
  • 163
    EMF-UK 2008-1 PLC
    - now 06505161
    EUROSAIL-UK 2008-1NP PLC
    - 2008-03-11 06505161 06038113... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents)
    Officer
    2008-02-15 ~ now
    CIF 591 - Director → ME
    Officer
    2008-02-15 ~ now
    CIF 590 - Secretary → ME
  • 164
    EPIC (BARCHESTER) HOLDINGS LIMITED
    - now 05894305
    DUSTCOURT LIMITED
    - 2006-10-20 05894305
    Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-18 ~ dissolved
    CIF 267 - Director → ME
    Officer
    2006-10-18 ~ dissolved
    CIF 266 - Secretary → ME
  • 165
    EPIC (BARCHESTER) OPTIONS LIMITED
    - now 05894089
    JORDANBRIGHT LIMITED
    - 2006-10-20 05894089
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-18 ~ dissolved
    CIF 265 - Director → ME
    Officer
    2006-10-18 ~ dissolved
    CIF 264 - Secretary → ME
  • 166
    EPIC (BARCHESTER) PLC
    - now 05860894
    WINGBRIGHT PLC
    - 2006-10-20 05860894
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-18 ~ dissolved
    CIF 263 - Director → ME
    Officer
    2006-10-18 ~ dissolved
    CIF 262 - Secretary → ME
  • 167
    EPIHIRO HOLDINGS LIMITED
    06841976
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2009-03-10 ~ now
    CIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1121 - Ownership of shares – 75% or more → OE
    CIF 1121 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1121 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-03-10 ~ now
    CIF 122 - Secretary → ME
  • 168
    EPIHIRO PLC
    06841918
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (9 parents)
    Officer
    2009-03-10 ~ now
    CIF 121 - Director → ME
    Officer
    2009-03-10 ~ now
    CIF 120 - Secretary → ME
  • 169
    EQUITY RELEASE FUNDING (NO.1) PLC
    - now 04074907 04414548... (more)
    FORECASTGROWTH PUBLIC LIMITED COMPANY
    - 2000-10-19 04074907
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2000-10-10 ~ now
    CIF 503 - Director → ME
    Officer
    2000-10-10 ~ now
    CIF 502 - Secretary → ME
  • 170
    EQUITY RELEASE FUNDING (NO.2) PLC
    04414548 04701147... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Officer
    2002-04-19 ~ now
    CIF 479 - Director → ME
    Officer
    2002-04-19 ~ now
    CIF 480 - Secretary → ME
  • 171
    EQUITY RELEASE FUNDING (NO.3) PLC
    04701147 04414548... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (11 parents)
    Officer
    2003-03-18 ~ now
    CIF 467 - Director → ME
    Officer
    2003-03-18 ~ now
    CIF 466 - Secretary → ME
  • 172
    EQUITY RELEASE FUNDING (NO.4) PLC
    - now 04986587 04414548... (more)
    TREKCHARM PUBLIC LIMITED COMPANY
    - 2004-07-02 04986587
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Officer
    2004-07-02 ~ now
    CIF 3 - Director → ME
    Officer
    2004-07-02 ~ now
    CIF 2 - Secretary → ME
  • 173
    EQUITY RELEASE FUNDING (NO.5) PLC
    05495271 04701147... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents)
    Officer
    2005-06-30 ~ now
    CIF 390 - Director → ME
    Officer
    2005-06-30 ~ now
    CIF 389 - Secretary → ME
  • 174
    EQUITY RELEASE HOLDINGS (NO. 5) LIMITED
    - now 05492179 04056288
    TRUSHELFCO (NO.3163) LIMITED - 2005-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-07-05 ~ now
    CIF 384 - Director → ME
    Officer
    2005-07-05 ~ now
    CIF 383 - Secretary → ME
  • 175
    EQUITY RELEASE HOLDINGS LIMITED
    - now 04056288 05492179
    TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2000-11-22 ~ now
    CIF 493 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1167 - Ownership of shares – 75% or more → OE
    CIF 1167 - Ownership of voting rights - 75% or more → OE
    CIF 1167 - Right to appoint or remove directors → OE
    Officer
    2000-11-22 ~ now
    CIF 494 - Secretary → ME
  • 176
    ERF TRUSTEE (NO. 4) LIMITED
    - now 05095784 05492514
    TRUSHELFCO (NO.3041) LIMITED - 2004-06-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2004-07-02 ~ now
    CIF 449 - Director → ME
    Officer
    2004-07-02 ~ now
    CIF 448 - Secretary → ME
  • 177
    ERF TRUSTEE (NO. 5) LIMITED
    - now 05492514 05095784
    TRUSHELFCO (NO.3164) LIMITED - 2005-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (16 parents)
    Officer
    2005-07-05 ~ now
    CIF 386 - Director → ME
    Officer
    2005-07-05 ~ now
    CIF 385 - Secretary → ME
  • 178
    ERUDIO STUDENT LOANS LIMITED
    - now 08605918
    HONOURS TRUSTEE 2 LIMITED
    - 2013-11-04 08605918 03716001
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2013-07-11 ~ now
    CIF 802 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1097 - Right to appoint or remove directors → OE
    CIF 1097 - Ownership of shares – 75% or more → OE
    CIF 1097 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-07-11 ~ now
    CIF 803 - Secretary → ME
  • 179
    ESTIA MORTGAGE FINANCE II PLC
    06260066 06487500... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-25 ~ dissolved
    CIF 204 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1191 - Right to appoint or remove directors → OE
    CIF 1191 - Ownership of shares – 75% or more → OE
    CIF 1191 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-05-25 ~ dissolved
    CIF 203 - Secretary → ME
  • 180
    ESTIA MORTGAGE FINANCE III PLC
    06487500 06260066... (more)
    76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-29 ~ dissolved
    CIF 598 - Director → ME
    Officer
    2008-01-29 ~ dissolved
    CIF 599 - Secretary → ME
  • 181
    ESTIA MORTGAGE FINANCE PLC
    05441656 06260066... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-03 ~ dissolved
    CIF 411 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1141 - Ownership of shares – 75% or more → OE
    CIF 1141 - Right to appoint or remove directors → OE
    CIF 1141 - Ownership of voting rights - 75% or more → OE
    Officer
    2005-05-03 ~ dissolved
    CIF 412 - Secretary → ME
  • 182
    EUREKA SECURITISATION PLC
    - now 02950902
    CENTRALRISE PUBLIC LIMITED COMPANY - 1994-11-01
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Officer
    1994-11-30 ~ 2019-04-01
    CIF 544 - Director → ME
    Officer
    2000-11-03 ~ 2019-04-01
    CIF 495 - Secretary → ME
  • 183
    EURO BALTIC PROPERTIES LIMITED
    - now 04234737
    EURO BALTIC COMMODITIES LIMITED - 2002-03-22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2004-10-15 ~ dissolved
    CIF 635 - Director → ME
    Officer
    2004-10-15 ~ dissolved
    CIF 636 - Secretary → ME
  • 184
    EUROSAIL 2006-1 PARENT LIMITED
    - now 05673103 05746536... (more)
    JUMPCLOSE LIMITED
    - 2006-03-23 05673103
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-03-21 ~ now
    CIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1177 - Right to appoint or remove directors → OE
    CIF 1177 - Ownership of shares – 75% or more → OE
    CIF 1177 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-02-25 ~ now
    CIF 20 - Secretary → ME
  • 185
    EUROSAIL 2006-1 PLC
    - now 05706735 05818986... (more)
    SHILLINGMARK PLC
    - 2006-03-23 05706735
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2006-03-21 ~ now
    CIF 327 - Director → ME
    Officer
    2009-01-27 ~ now
    CIF 148 - Secretary → ME
  • 186
    EUROSAIL 2006-2 PARENT LIMITED
    - now 05746536 05673103... (more)
    MISSYDEW LIMITED
    - 2006-06-12 05746536
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-06-09 ~ now
    CIF 304 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1135 - Ownership of voting rights - 75% or more → OE
    CIF 1135 - Ownership of shares – 75% or more → OE
    CIF 1135 - Right to appoint or remove directors → OE
    Officer
    2009-02-25 ~ now
    CIF 128 - Secretary → ME
  • 187
    EUROSAIL 2006-2BL PLC
    - now 05763603 05924768... (more)
    EUROSAIL 2006-2 PLC
    - 2006-08-11 05763603 05818986... (more)
    POCKETCLOSE PLC
    - 2006-06-12 05763603
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2006-06-09 ~ now
    CIF 305 - Director → ME
    Officer
    2009-01-27 ~ now
    CIF 149 - Secretary → ME
  • 188
    EUROSAIL 2006-3NC PARENT LIMITED
    - now 05894214 05819309... (more)
    EUROSAIL 2006-3BL PARENT LIMITED
    - 2006-10-12 05894214 05894183... (more)
    DUSTDALE LIMITED
    - 2006-09-25 05894214
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-09-21 ~ now
    CIF 280 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    2009-02-25 ~ now
    CIF 130 - Secretary → ME
  • 189
    EUROSAIL 2006-3NC PLC
    - now 05924768
    EUROSAIL 2006-3BL PLC
    - 2006-10-12 05924768 05763603... (more)
    TREEGLEN PLC
    - 2006-09-25 05924768
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2006-09-21 ~ now
    CIF 281 - Director → ME
    Officer
    2009-01-27 ~ now
    CIF 150 - Secretary → ME
  • 190
    EUROSAIL 2006-4NP PARENT LIMITED
    - now 05894183
    EUROSAIL 2006-4BL PARENT LIMITED
    - 2006-11-07 05894183 05894214... (more)
    DUSTFIELD LIMITED
    - 2006-09-18 05894183
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-09-14 ~ now
    CIF 282 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1092 - Ownership of voting rights - 75% or more → OE
    CIF 1092 - Ownership of shares – 75% or more → OE
    CIF 1092 - Right to appoint or remove directors → OE
    Officer
    2009-02-25 ~ now
    CIF 129 - Secretary → ME
  • 191
    EUROSAIL 2006-4NP PLC
    - now 05924773
    EUROSAIL 2006-4BL PLC.
    - 2006-10-26 05924773 05924768... (more)
    ZESTHAVEN PLC
    - 2006-09-18 05924773
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2006-09-14 ~ now
    CIF 283 - Director → ME
    Officer
    2009-01-27 ~ now
    CIF 151 - Secretary → ME
  • 192
    EUROSAIL OPTIONS LIMITED
    - now 04071454
    PRS 3 OPTIONS LIMITED
    - 2006-05-04 04071454
    DREAMBRIDGE LIMITED
    - 2001-02-02 04071454
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2001-01-23 ~ now
    CIF 492 - Director → ME
    Officer
    2009-02-25 ~ now
    CIF 125 - Secretary → ME
  • 193
    EUROSAIL PRIME-UK 2007-A PARENT LIMITED
    - now 06386334
    COCONUTBRIGHT LIMITED
    - 2007-10-10 06386334
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-10-08 ~ now
    CIF 610 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1193 - Ownership of voting rights - 75% or more → OE
    CIF 1193 - Right to appoint or remove directors → OE
    CIF 1193 - Ownership of shares – 75% or more → OE
    Officer
    2007-10-08 ~ now
    CIF 611 - Secretary → ME
  • 194
    EUROSAIL PRIME-UK 2007-A PLC
    - now 06370654
    TIGGYDALE PLC
    - 2007-10-10 06370654
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2007-10-08 ~ now
    CIF 609 - Director → ME
    Officer
    2007-10-08 ~ now
    CIF 608 - Secretary → ME
  • 195
    EUROSAIL-UK 2007-1NC PARENT LIMITED
    - now 06028534 06391129
    PENCILFLASK LIMITED
    - 2007-02-02 06028534
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-01-03 ~ now
    CIF 243 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1186 - Right to appoint or remove directors → OE
    CIF 1186 - Ownership of shares – 75% or more → OE
    CIF 1186 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-01-03 ~ now
    CIF 242 - Secretary → ME
  • 196
    EUROSAIL-UK 2007-1NC PLC
    - now 05999159 06391795
    COBRATRIBE PUBLIC LIMITED COMPANY
    - 2007-02-02 05999159
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2007-01-03 ~ now
    CIF 240 - Director → ME
    Officer
    2007-01-03 ~ now
    CIF 241 - Secretary → ME
  • 197
    EUROSAIL-UK 2007-2NP PARENT LIMITED
    - now 06038092 06387385... (more)
    POLEBRIDGE LIMITED
    - 2007-03-05 06038092
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-03-01 ~ now
    CIF 229 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1187 - Right to appoint or remove directors → OE
    CIF 1187 - Ownership of voting rights - 75% or more → OE
    CIF 1187 - Ownership of shares – 75% or more → OE
    Officer
    2009-02-25 ~ now
    CIF 131 - Secretary → ME
  • 198
    EUROSAIL-UK 2007-2NP PLC
    - now 06038113 06388257... (more)
    WEBCOVE PLC
    - 2007-03-05 06038113
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2007-03-01 ~ now
    CIF 230 - Director → ME
    Officer
    2009-02-06 ~ now
    CIF 139 - Secretary → ME
  • 199
    EUROSAIL-UK 2007-3BL PARENT LIMITED
    06240170 06265728
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-05-08 ~ now
    CIF 212 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1142 - Ownership of voting rights - 75% or more → OE
    CIF 1142 - Ownership of shares – 75% or more → OE
    CIF 1142 - Right to appoint or remove directors → OE
    Officer
    2009-02-06 ~ now
    CIF 141 - Secretary → ME
  • 200
    EUROSAIL-UK 2007-3BL PLC
    06240153 06261884
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (7 parents)
    Officer
    2007-05-08 ~ now
    CIF 211 - Director → ME
    Officer
    2009-02-06 ~ now
    CIF 140 - Secretary → ME
  • 201
    EUROSAIL-UK 2007-4BL PARENT LIMITED
    - now 06265728 06240170
    FLIGHTRIG LIMITED
    - 2007-07-04 06265728
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-06-18 ~ now
    CIF 196 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1192 - Ownership of shares – 75% or more → OE
    CIF 1192 - Right to appoint or remove directors → OE
    CIF 1192 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-06-18 ~ now
    CIF 197 - Secretary → ME
  • 202
    EUROSAIL-UK 2007-4BL PLC
    - now 06261884 06240153
    PYTHONDRAGON PUBLIC LIMITED COMPANY
    - 2007-07-04 06261884
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2007-06-18 ~ now
    CIF 195 - Director → ME
    Officer
    2007-06-18 ~ now
    CIF 194 - Secretary → ME
  • 203
    EUROSAIL-UK 2007-5NP PARENT LIMITED
    - now 06387385 06038092... (more)
    BOOKWAVE LIMITED
    - 2007-10-24 06387385
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-10-02 ~ now
    CIF 613 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1194 - Ownership of shares – 75% or more → OE
    CIF 1194 - Right to appoint or remove directors → OE
    CIF 1194 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-10-02 ~ now
    CIF 612 - Secretary → ME
  • 204
    EUROSAIL-UK 2007-5NP PLC
    - now 06388257 06038113... (more)
    EUROSAIL-UK 2007-5NP PUBLIC LIMITED COMPANY
    - 2007-10-24 06388257
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents)
    Officer
    2007-10-02 ~ now
    CIF 615 - Director → ME
    Officer
    2007-10-02 ~ now
    CIF 614 - Secretary → ME
  • 205
    EUROSAIL-UK 2007-6NC PARENT LIMITED
    - now 06391129 06028534
    PAINTROOM LIMITED
    - 2007-10-24 06391129
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-10-15 ~ now
    CIF 604 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1195 - Ownership of shares – 75% or more → OE
    CIF 1195 - Right to appoint or remove directors → OE
    CIF 1195 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-10-15 ~ now
    CIF 605 - Secretary → ME
  • 206
    EUROSAIL-UK 2007-6NC PLC
    - now 06391795 05999159
    KNIGHTORBIT PUBLIC LIMITED COMPANY
    - 2007-10-24 06391795
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents)
    Officer
    2007-10-15 ~ now
    CIF 606 - Director → ME
    Officer
    2007-10-15 ~ now
    CIF 607 - Secretary → ME
  • 207
    EXCALIBUR FUNDING NO.1 HOLDINGS LIMITED
    06582771
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-01 ~ dissolved
    CIF 191 - Director → ME
    Officer
    2008-05-01 ~ dissolved
    CIF 192 - Secretary → ME
  • 208
    EXCALIBUR FUNDING NO.1 OPTIONS LIMITED
    06583580
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-02 ~ dissolved
    CIF 189 - Director → ME
    Officer
    2008-05-02 ~ dissolved
    CIF 190 - Secretary → ME
  • 209
    EXCALIBUR FUNDING NO.1 PLC
    06583630
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (4 parents)
    Officer
    2008-05-02 ~ dissolved
    CIF 584 - Director → ME
    Officer
    2008-05-02 ~ dissolved
    CIF 585 - Secretary → ME
  • 210
    FINAQUA LIMITED
    07877040
    C/o Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-09 ~ dissolved
    CIF 861 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1214 - Right to appoint or remove directors → OE
    CIF 1214 - Ownership of shares – 75% or more → OE
    CIF 1214 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-12-09 ~ dissolved
    CIF 860 - Secretary → ME
  • 211
    FINFORCE CAPITAL LIMITED
    13054337
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ now
    CIF 892 - Secretary → ME
  • 212
    FIRST ACTIVE COMMERCIAL LIMITED
    - now 03525975
    FIRST ACTIVE LIMITED - 1998-11-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2000-11-06 ~ 2008-09-30
    CIF 574 - Director → ME
  • 213
    FIRST ACTIVE HOLDINGS UK LIMITED
    - now 02992260
    FNBS HOLDINGS UK LIMITED - 1998-09-04
    ELBRYWAY LIMITED - 1994-12-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2000-11-06 ~ 2008-09-30
    CIF 573 - Director → ME
  • 214
    FIRST FLEXIBLE (NO. 7) PLC
    - now 04579544 04579581... (more)
    FIRST FLEXIBLE NO. 7 PLC
    - 2007-01-11 04579544 04579581... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2002-11-01 ~ 2008-10-10
    CIF 88 - Director → ME
  • 215
    FIRST FLEXIBLE NO.1 LIMITED - now
    FIRST FLEXIBLE NO.1 PLC
    - 2011-05-27 03806931 04176542... (more)
    NEW MARKET NO. 1 PLC - 1999-09-15
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2003-06-19 ~ 2006-11-16
    CIF 568 - Director → ME
  • 216
    FIRST FLEXIBLE NO.2 LIMITED - now
    FIRST FLEXIBLE NO.2 PLC
    - 2011-05-27 03952926 04037179... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2003-06-19 ~ 2006-11-16
    CIF 569 - Director → ME
  • 217
    FIRST FLEXIBLE NO.3 LIMITED - now
    FIRST FLEXIBLE NO.3 PLC
    - 2011-05-27 04037179 04236601... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2003-06-19 ~ 2006-11-16
    CIF 570 - Director → ME
  • 218
    FIRST FLEXIBLE NO.4 PLC
    04176542 04037179... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2001-10-17 ~ 2008-10-10
    CIF 89 - Director → ME
  • 219
    FIRST FLEXIBLE NO.5 PLC
    04236601 04037179... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2001-10-17 ~ 2008-10-10
    CIF 90 - Director → ME
  • 220
    FLEXIBLE LOAN RECEIVABLES LIMITED
    12357409
    C/o Wilmington Trust Sp Services (london) Limited 1 Kings Arms Yard, Third Floor, London
    Active Corporate (2 parents)
    Officer
    2019-12-10 ~ now
    CIF 738 - Director → ME
    Person with significant control
    2019-12-10 ~ now
    CIF 1115 - Ownership of voting rights - 75% or more → OE
    CIF 1115 - Ownership of shares – 75% or more → OE
    CIF 1115 - Right to appoint or remove directors → OE
    Officer
    2019-12-10 ~ now
    CIF 737 - Secretary → ME
  • 221
    FTAI AIRCRAFT LEASING UK (2025) LTD
    16219581
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    CIF 742 - Director → ME
    Officer
    2025-01-30 ~ now
    CIF 741 - Secretary → ME
  • 222
    FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD
    - now 05073125 05497182
    FOLDERFENCE LIMITED
    - 2004-05-11 05073125
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2004-05-11 ~ dissolved
    CIF 79 - Director → ME
    Officer
    2004-05-11 ~ dissolved
    CIF 78 - Secretary → ME
  • 223
    FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED
    05497182 05073125
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2005-07-01 ~ dissolved
    CIF 388 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    2005-07-01 ~ dissolved
    CIF 387 - Secretary → ME
  • 224
    GAIA LEASE PLC
    06964804
    76 Shoe Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-16 ~ dissolved
    CIF 12 - Director → ME
    Officer
    2009-07-16 ~ dissolved
    CIF 14 - Secretary → ME
  • 225
    GESB PLC
    - now 02883741
    BARNSPRING PLC - 1994-06-29
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents)
    Officer
    1994-06-30 ~ dissolved
    CIF 546 - Director → ME
    Officer
    1994-06-30 ~ dissolved
    CIF 545 - Secretary → ME
  • 226
    GLOBALDRIVE (UK) VARIABLE FUNDING I PLC
    05985701
    21 Lombard Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-14 ~ dissolved
    CIF 257 - Director → ME
    Officer
    2006-11-15 ~ dissolved
    CIF 254 - Secretary → ME
  • 227
    GLOBALDRIVE AUTO RECEIVABLES UK 2016-A PLC
    10118162 11157385... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-04-11 ~ dissolved
    CIF 830 - Director → ME
    Person with significant control
    2016-04-11 ~ dissolved
    CIF 1137 - Right to appoint or remove directors → OE
    CIF 1137 - Ownership of shares – 75% or more → OE
    CIF 1137 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-04-11 ~ dissolved
    CIF 829 - Secretary → ME
  • 228
    GLOBALDRIVE AUTO RECEIVABLES UK 2017 -A PLC
    10648476 11157385... (more)
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-03-02 ~ dissolved
    CIF 933 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    CIF 1240 - Ownership of shares – 75% or more → OE
    CIF 1240 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-03-02 ~ dissolved
    CIF 932 - Secretary → ME
  • 229
    GLOBALDRIVE AUTO RECEIVABLES UK 2018-A PLC
    11157385 10118162... (more)
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-01-18 ~ dissolved
    CIF 912 - Director → ME
    Person with significant control
    2018-01-18 ~ dissolved
    CIF 1232 - Ownership of voting rights - 75% or more → OE
    CIF 1232 - Ownership of shares – 75% or more → OE
    CIF 1232 - Right to appoint or remove directors → OE
    Officer
    2018-01-18 ~ dissolved
    CIF 913 - Secretary → ME
  • 230
    GLOBALDRIVE AUTO RECEIVABLES UK 2019-A PLC
    11969343 11157385... (more)
    Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2019-04-29 ~ dissolved
    CIF 772 - Director → ME
    Person with significant control
    2019-04-29 ~ dissolved
    CIF 1131 - Right to appoint or remove directors → OE
    CIF 1131 - Ownership of shares – 75% or more → OE
    CIF 1131 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-04-29 ~ dissolved
    CIF 773 - Secretary → ME
  • 231
    GLOBALDRIVE AUTO RECEIVABLES UK 2020-A PLC
    12541635 12961401... (more)
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 Kings Arms Yard, London
    Active Corporate (2 parents)
    Officer
    2020-03-31 ~ now
    CIF 767 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    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
    2020-03-31 ~ now
    CIF 766 - Secretary → ME
  • 232
    GLOBALDRIVE AUTO RECEIVABLES UK 2020-B PLC
    12961401 12541635... (more)
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2020-10-19 ~ dissolved
    CIF 893 - Director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    CIF 1245 - Right to appoint or remove directors → OE
    CIF 1245 - Ownership of voting rights - 75% or more → OE
    CIF 1245 - Ownership of shares – 75% or more → OE
    Officer
    2020-10-19 ~ dissolved
    CIF 894 - Secretary → ME
  • 233
    GLOBALDRIVE AUTO RECEIVABLES UK 2023-A PLC
    14645203 12541635... (more)
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents)
    Officer
    2023-02-07 ~ now
    CIF 723 - Director → ME
    Person with significant control
    2023-02-07 ~ now
    CIF 1118 - Right to appoint or remove directors → OE
    CIF 1118 - Ownership of shares – 75% or more → OE
    CIF 1118 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-02-07 ~ now
    CIF 724 - Secretary → ME
  • 234
    GLOBALDRIVE AUTO RECEIVABLES UK VFN 2017 PLC
    10965730 12541635... (more)
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents)
    Officer
    2017-09-15 ~ now
    CIF 917 - Director → ME
    Person with significant control
    2017-09-15 ~ now
    CIF 1234 - Right to appoint or remove directors → OE
    CIF 1234 - Ownership of shares – 75% or more → OE
    CIF 1234 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-09-15 ~ now
    CIF 916 - Secretary → ME
  • 235
    GLOBALDRIVE HOLDINGS LIMITED
    04072869
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2000-11-01 ~ dissolved
    CIF 499 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1168 - Ownership of voting rights - 75% or more → OE
    CIF 1168 - Ownership of shares – 75% or more → OE
    CIF 1168 - Right to appoint or remove directors → OE
    Officer
    2000-11-01 ~ dissolved
    CIF 498 - Secretary → ME
  • 236
    GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED
    05607797
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-08 ~ dissolved
    CIF 352 - Director → ME
    Officer
    2005-11-08 ~ dissolved
    CIF 351 - Secretary → ME
  • 237
    GREENOCK FUNDING NO.2 PLC
    06584152 06603596... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2008-05-02 ~ 2008-06-12
    CIF 38 - Director → ME
    Officer
    2008-05-02 ~ 2008-06-12
    CIF 39 - Secretary → ME
  • 238
    GREENOCK HOLDING NO.2 LIMITED
    - now 06482871 06551816... (more)
    HACKREMCO (NO. 2551) LIMITED
    - 2008-05-02 06482871 06551833... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2008-05-02 ~ 2008-06-12
    CIF 37 - Director → ME
    Officer
    2008-05-02 ~ 2008-06-12
    CIF 36 - Secretary → ME
  • 239
    GREENOCK OPTION NO.2 LIMITED
    - now 06482862 06483027... (more)
    HACKREMCO (NO. 2550) LIMITED
    - 2008-05-02 06482862 06409684... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2008-05-02 ~ 2008-06-12
    CIF 35 - Director → ME
    Officer
    2008-05-02 ~ 2008-06-12
    CIF 34 - Secretary → ME
  • 240
    GRESHAM RECEIVABLES (NO. 15) UK LIMITED
    05999539 06865043... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-15 ~ dissolved
    CIF 255 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1185 - Ownership of voting rights - 75% or more → OE
    CIF 1185 - Ownership of shares – 75% or more → OE
    CIF 1185 - Right to appoint or remove directors → OE
    Officer
    2006-11-15 ~ dissolved
    CIF 256 - Secretary → ME
  • 241
    GRESHAM RECEIVABLES (NO. 19) UK LIMITED
    06350407 05999539... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-22 ~ dissolved
    CIF 626 - Director → ME
    Person with significant control
    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
    2007-08-22 ~ dissolved
    CIF 627 - Secretary → ME
  • 242
    GRESHAM RECEIVABLES (NO. 2) UK LIMITED
    - now 04709636 07116990... (more)
    SPEED 9573 LIMITED
    - 2003-06-04 04709636 04687675... (more)
    76 Shoe Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2003-05-28 ~ dissolved
    CIF 463 - Director → ME
    Officer
    2003-05-28 ~ dissolved
    CIF 462 - Secretary → ME
  • 243
    GRESHAM RECEIVABLES (NO. 25) UK LIMITED
    06865043 07116990... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1144 - Ownership of shares – 75% or more → OE
    CIF 1144 - Right to appoint or remove directors → OE
    CIF 1144 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-03-31 ~ dissolved
    CIF 117 - Secretary → ME
  • 244
    GRESHAM RECEIVABLES (NO. 26) UK LIMITED
    07116990 06865043... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-05 ~ dissolved
    CIF 818 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1204 - Right to appoint or remove directors → OE
    CIF 1204 - Ownership of voting rights - 75% or more → OE
    CIF 1204 - Ownership of shares – 75% or more → OE
    Officer
    2010-01-05 ~ dissolved
    CIF 819 - Secretary → ME
  • 245
    GRESHAM RECEIVABLES (NO. 30) UK LIMITED
    07672448 07807235... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-06-22 ~ dissolved
    CIF 1032 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    2011-06-23 ~ dissolved
    CIF 1030 - Secretary → ME
  • 246
    GRESHAM RECEIVABLES (NO. 31) UK LIMITED
    07672799 07807235... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-06-22 ~ dissolved
    CIF 1033 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1210 - Right to appoint or remove directors → OE
    CIF 1210 - Ownership of shares – 75% or more → OE
    CIF 1210 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-06-23 ~ dissolved
    CIF 1031 - Secretary → ME
  • 247
    GRESHAM RECEIVABLES (NO. 32) UK LIMITED
    07805880 07807235... (more)
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Officer
    2011-10-11 ~ now
    CIF 988 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1211 - Right to appoint or remove directors → OE
    CIF 1211 - Ownership of voting rights - 75% or more → OE
    CIF 1211 - Ownership of shares – 75% or more → OE
    Officer
    2011-10-11 ~ now
    CIF 987 - Secretary → ME
  • 248
    GRESHAM RECEIVABLES (NO. 33) UK LIMITED
    07807237 07807235... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-12 ~ dissolved
    CIF 986 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1213 - Ownership of voting rights - 75% or more → OE
    CIF 1213 - Ownership of shares – 75% or more → OE
    CIF 1213 - Right to appoint or remove directors → OE
    Officer
    2011-10-12 ~ dissolved
    CIF 985 - Secretary → ME
  • 249
    GRESHAM RECEIVABLES (NO. 34) UK LIMITED
    07807235 07672799... (more)
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Officer
    2011-10-12 ~ now
    CIF 984 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1212 - Right to appoint or remove directors → OE
    CIF 1212 - Ownership of shares – 75% or more → OE
    CIF 1212 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-10-12 ~ now
    CIF 983 - Secretary → ME
  • 250
    GRESHAM RECEIVABLES (NO.11) UK LIMITED
    05718481 06090589... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-22 ~ dissolved
    CIF 333 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1178 - Ownership of shares – 75% or more → OE
    CIF 1178 - Right to appoint or remove directors → OE
    CIF 1178 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-02-22 ~ dissolved
    CIF 332 - Secretary → ME
  • 251
    GRESHAM RECEIVABLES (NO.13) UK LIMITED
    05945382 06090589... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents)
    Officer
    2006-09-25 ~ now
    CIF 273 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1182 - Right to appoint or remove directors → OE
    CIF 1182 - Ownership of voting rights - 75% or more → OE
    CIF 1182 - Ownership of shares – 75% or more → OE
    Officer
    2006-09-25 ~ now
    CIF 272 - Secretary → ME
  • 252
    GRESHAM RECEIVABLES (NO.14) UK LIMITED
    05945393 09360271... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-25 ~ dissolved
    CIF 274 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1183 - Right to appoint or remove directors → OE
    CIF 1183 - Ownership of voting rights - 75% or more → OE
    CIF 1183 - Ownership of shares – 75% or more → OE
    Officer
    2006-09-25 ~ dissolved
    CIF 275 - Secretary → ME
  • 253
    GRESHAM RECEIVABLES (NO.16) UK LIMITED
    06090589 08494320... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-02-08 ~ dissolved
    CIF 238 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    2007-02-08 ~ dissolved
    CIF 239 - Secretary → ME
  • 254
    GRESHAM RECEIVABLES (NO.27) UK LIMITED
    07404978 09505354... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2010-10-12 ~ now
    CIF 811 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1206 - Ownership of shares – 75% or more → OE
    CIF 1206 - Ownership of voting rights - 75% or more → OE
    CIF 1206 - Right to appoint or remove directors → OE
    Officer
    2010-10-12 ~ now
    CIF 812 - Secretary → ME
  • 255
    GRESHAM RECEIVABLES (NO.36) UK LIMITED
    08494320 06090589... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London
    Active Corporate (6 parents)
    Officer
    2013-04-18 ~ now
    CIF 980 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1147 - Ownership of voting rights - 75% or more → OE
    CIF 1147 - Ownership of shares – 75% or more → OE
    CIF 1147 - Right to appoint or remove directors → OE
    Officer
    2013-04-18 ~ now
    CIF 981 - Secretary → ME
  • 256
    GRESHAM RECEIVABLES (NO.37) UK LIMITED
    09505354 08494320... (more)
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2015-03-24 ~ now
    CIF 968 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1149 - Ownership of voting rights - 75% or more → OE
    CIF 1149 - Right to appoint or remove directors → OE
    CIF 1149 - Ownership of shares – 75% or more → OE
    Officer
    2015-03-24 ~ now
    CIF 967 - Secretary → ME
  • 257
    GRESHAM RECEIVABLES (NO.38) UK LIMITED
    09505430 08494320... (more)
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2015-03-24 ~ now
    CIF 970 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1150 - Ownership of shares – 75% or more → OE
    CIF 1150 - Ownership of voting rights - 75% or more → OE
    CIF 1150 - Right to appoint or remove directors → OE
    Officer
    2015-03-24 ~ now
    CIF 969 - Secretary → ME
  • 258
    GRESHAM RECEIVABLES (NO.39) UK LIMITED
    09752549 09505354... (more)
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arm Yard, London
    Active Corporate (6 parents)
    Officer
    2015-08-27 ~ now
    CIF 964 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1152 - Ownership of voting rights - 75% or more → OE
    CIF 1152 - Ownership of shares – 75% or more → OE
    CIF 1152 - Right to appoint or remove directors → OE
    Officer
    2015-08-27 ~ now
    CIF 963 - Secretary → ME
  • 259
    GRESHAM RECEIVABLES (NO.40) UK LIMITED
    09809786 09360271... (more)
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2015-10-05 ~ now
    CIF 958 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1222 - Ownership of shares – 75% or more → OE
    CIF 1222 - Ownership of voting rights - 75% or more → OE
    CIF 1222 - Right to appoint or remove directors → OE
    Officer
    2015-10-05 ~ now
    CIF 957 - Secretary → ME
  • 260
    GRESHAM RECEIVABLES (NO.41) UK LIMITED
    09874428 09360271... (more)
    C/o Wilmington Trust Services Sp Services (london) Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2015-11-16 ~ now
    CIF 956 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
    2015-11-16 ~ now
    CIF 795 - Secretary → ME
  • 261
    GRESHAM RECEIVABLES (NO.44) UK LIMITED
    - now 09360271 09874428... (more)
    AMS FUNDING I LIMITED
    - 2016-07-05 09360271
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, England
    Active Corporate (4 parents)
    Officer
    2014-12-18 ~ now
    CIF 797 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1220 - Right to appoint or remove directors → OE
    CIF 1220 - Ownership of voting rights - 75% or more → OE
    CIF 1220 - Ownership of shares – 75% or more → OE
    Officer
    2014-12-18 ~ now
    CIF 796 - Secretary → ME
  • 262
    GRESHAM RECEIVABLES (NO.45) UK LIMITED
    10261592 09360271... (more)
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2016-07-04 ~ now
    CIF 793 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    CIF 1134 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1134 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1134 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    2016-07-04 ~ now
    CIF 794 - Secretary → ME
  • 263
    GRESHAM RECEIVABLES (NO.46) UK LIMITED
    10261563 09360271... (more)
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2016-07-04 ~ now
    CIF 792 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    CIF 1133 - Ownership of shares – 75% or more → OE
    CIF 1133 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1133 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-07-04 ~ now
    CIF 791 - Secretary → ME
  • 264
    GRESHAM RECEIVABLES (NO.47) UK LIMITED
    10986000 09360271... (more)
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2017-09-28 ~ now
    CIF 914 - Director → ME
    Person with significant control
    2017-09-28 ~ now
    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
    2017-09-28 ~ now
    CIF 915 - Secretary → ME
  • 265
    GRESHAM RECEIVABLES (NO.48) UK LIMITED
    11632682 09360271... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2018-10-19 ~ now
    CIF 777 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    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
    2018-10-19 ~ now
    CIF 776 - Secretary → ME
  • 266
    GRIFONAS FINANCE NO.1 PLC
    05655257
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (7 parents)
    Officer
    2006-05-22 ~ now
    CIF 314 - Director → ME
    Officer
    2005-12-15 ~ now
    CIF 342 - Secretary → ME
  • 267
    GRIFONAS HOLDINGS LIMITED
    05829791
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-05-26 ~ now
    CIF 313 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1180 - Ownership of shares – 75% or more → OE
    CIF 1180 - Right to appoint or remove directors → OE
    CIF 1180 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-05-26 ~ now
    CIF 312 - Secretary → ME
  • 268
    GSD FINANCE LIMITED
    14447408
    1 King's Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents)
    Officer
    2022-10-27 ~ now
    CIF 678 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    CIF 1074 - Right to appoint or remove directors → OE
    CIF 1074 - Ownership of voting rights - 75% or more → OE
    CIF 1074 - Ownership of shares – 75% or more → OE
    Officer
    2022-10-27 ~ now
    CIF 679 - Secretary → ME
  • 269
    GUILDFORD NO.1 HOLDINGS LIMITED
    09182287
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-08-19 ~ dissolved
    CIF 876 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1054 - Ownership of shares – 75% or more → OE
    CIF 1054 - Ownership of voting rights - 75% or more → OE
    CIF 1054 - Right to appoint or remove directors → OE
    Officer
    2014-08-19 ~ dissolved
    CIF 877 - Secretary → ME
  • 270
    GUILDFORD NO.1 PLC
    09182307
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-19 ~ dissolved
    CIF 879 - Director → ME
    Officer
    2014-08-19 ~ dissolved
    CIF 878 - Secretary → ME
  • 271
    GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED
    07358231
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (7 parents)
    Officer
    2010-08-26 ~ now
    CIF 814 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1123 - Ownership of voting rights - 75% or more → OE
    CIF 1123 - Right to appoint or remove directors → OE
    CIF 1123 - Ownership of shares – 75% or more → OE
    Officer
    2010-08-26 ~ now
    CIF 813 - Secretary → ME
  • 272
    HASTINGS WAREHOUSE BORROWER LIMITED
    11408739
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-06-11 ~ dissolved
    CIF 909 - Director → ME
    Person with significant control
    2018-06-11 ~ dissolved
    CIF 1231 - Ownership of voting rights - 75% or more → OE
    CIF 1231 - Ownership of shares – 75% or more → OE
    CIF 1231 - Right to appoint or remove directors → OE
    Officer
    2018-06-11 ~ dissolved
    CIF 910 - Secretary → ME
  • 273
    HAWTHORN ASSET CO LIMITED
    - now 05946875
    STEMDRIFT LIMITED
    - 2006-11-24 05946875
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-22 ~ dissolved
    CIF 253 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1184 - Ownership of shares – 75% or more → OE
    CIF 1184 - Ownership of voting rights - 75% or more → OE
    CIF 1184 - Right to appoint or remove directors → OE
    Officer
    2006-11-22 ~ dissolved
    CIF 252 - Secretary → ME
  • 274
    HAWTHORN FINANCE LIMITED
    FC027694 05924762
    P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2007-07-20 ~ 2014-12-31
    CIF 628 - Secretary → ME
  • 275
    HAWTHORN HOLD CO LIMITED
    - now 05946835
    STEMCLOSE LIMITED
    - 2006-11-28 05946835
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-23 ~ dissolved
    CIF 249 - Director → ME
    Officer
    2006-11-23 ~ dissolved
    CIF 248 - Secretary → ME
  • 276
    HCUK AUTO FUNDING 2025-1 LTD
    16572871
    1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-10 ~ now
    CIF 663 - Director → ME
    Person with significant control
    2025-07-10 ~ 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
    2025-07-10 ~ now
    CIF 662 - Secretary → ME
  • 277
    HOLDMILE LIMITED
    04136708
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2004-09-03 ~ dissolved
    CIF 446 - Director → ME
    Officer
    2004-09-03 ~ dissolved
    CIF 447 - Secretary → ME
  • 278
    HOLMES MASTER ISSUER 2 PLC
    06920801 05953811... (more)
    76 Shoe Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 553 - Director → ME
  • 279
    HOLMES FUNDING 2 LIMITED
    06922902 03982428
    76 Shoe Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 554 - Director → ME
  • 280
    HOLMES FUNDING LIMITED
    - now 03982428 06922902
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2000-06-16 ~ now
    CIF 557 - Director → ME
  • 281
    HOLMES HOLDINGS LIMITED
    - now 03689577
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1999-02-09 ~ now
    CIF 559 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    CIF 1153 - Ownership of voting rights - 75% or more → OE
    CIF 1153 - Ownership of shares – 75% or more → OE
  • 282
    HOLMES MASTER ISSUER PLC
    - now 05953811 06920801
    HOLMES MASTER ISSUER LIMITED
    - 2006-11-14 05953811 06920801
    TRUSHELFCO (NO.3249) LIMITED
    - 2006-10-26 05953811 05944123... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (19 parents)
    Officer
    2006-10-20 ~ now
    CIF 555 - Director → ME
  • 283
    HOLMES TRUSTEES LIMITED
    - now 03982431
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2000-06-16 ~ now
    CIF 558 - Director → ME
  • 284
    HONOURS (HOLDINGS) LIMITED
    - now 03704249
    CIVILSECOND LIMITED
    - 1999-04-29 03704249
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1999-02-24 ~ now
    CIF 522 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    1999-02-24 ~ now
    CIF 521 - Secretary → ME
  • 285
    HONOURS PLC
    - now 03702189
    HONOURS LIMITED
    - 1999-03-10 03702189
    AMBERPAPER LIMITED
    - 1999-03-05 03702189
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    1999-02-05 ~ now
    CIF 525 - Director → ME
    Officer
    1999-02-05 ~ now
    CIF 526 - Secretary → ME
  • 286
    HONOURS TRUSTEE LIMITED
    - now 03716001 08605918
    HONOURS RECEIVABLES TRUSTEE LIMITED
    - 1999-03-10 03716001
    REPORTHOUSE LIMITED
    - 1999-03-05 03716001
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    1999-02-23 ~ now
    CIF 523 - Director → ME
    Officer
    1999-02-23 ~ now
    CIF 524 - Secretary → ME
  • 287
    HTG FINANCE 2 LIMITED
    15571802
    1 Kings Arms Yard, C/o Wilmington Trust Sp Services (london) Limited, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-17 ~ now
    CIF 653 - Director → ME
    Person with significant control
    2024-03-17 ~ now
    CIF 1063 - Right to appoint or remove directors → OE
    CIF 1063 - Ownership of voting rights - 75% or more → OE
    CIF 1063 - Ownership of shares – 75% or more → OE
    Officer
    2024-03-17 ~ now
    CIF 652 - Secretary → ME
  • 288
    HUDDLE FINANCE 1 LIMITED
    10145633 10796583... (more)
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-04-25 ~ 2021-02-02
    CIF 1024 - Director → ME
    Person with significant control
    2016-04-25 ~ 2021-02-02
    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
    2016-04-25 ~ 2021-02-02
    CIF 953 - Secretary → ME
  • 289
    HUDDLE FINANCE 2 LIMITED
    10796545 10145633... (more)
    21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-05-31 ~ dissolved
    CIF 927 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    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
    2017-05-31 ~ dissolved
    CIF 785 - Secretary → ME
  • 290
    HUDDLE FINANCE 3 LIMITED
    10796583 10145633... (more)
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2017-05-31 ~ now
    CIF 928 - Director → ME
    Person with significant control
    2017-05-31 ~ now
    CIF 1239 - Ownership of voting rights - 75% or more → OE
    CIF 1239 - Ownership of shares – 75% or more → OE
    CIF 1239 - Right to appoint or remove directors → OE
    Officer
    2017-05-31 ~ now
    CIF 929 - Secretary → ME
  • 291
    HUTT COMPANY LIMITED
    - now 03891271
    HACKREMCO (NO.1592) LIMITED
    - 2000-01-26 03891271 03891155... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-01-26 ~ dissolved
    CIF 507 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1166 - Ownership of shares – 75% or more → OE
    CIF 1166 - Ownership of voting rights - 75% or more → OE
    CIF 1166 - Right to appoint or remove directors → OE
    Officer
    2000-01-26 ~ dissolved
    CIF 506 - Secretary → ME
  • 292
    IRIDA HOLDINGS LIMITED
    07050690
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2009-10-20 ~ now
    CIF 821 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1202 - Ownership of voting rights - 75% or more → OE
    CIF 1202 - Right to appoint or remove directors → OE
    CIF 1202 - Ownership of shares – 75% or more → OE
    Officer
    2009-10-20 ~ now
    CIF 820 - Secretary → ME
  • 293
    IRIDA PLC
    07050748
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (9 parents)
    Officer
    2009-10-20 ~ now
    CIF 822 - Director → ME
    Officer
    2009-10-20 ~ now
    CIF 823 - Secretary → ME
  • 294
    IWOCA HYDROGEN LIMITED
    14581602
    1 King's Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-10 ~ now
    CIF 643 - Director → ME
    Person with significant control
    2023-01-10 ~ now
    CIF 1058 - Right to appoint or remove directors → OE
    CIF 1058 - Ownership of voting rights - 75% or more → OE
    CIF 1058 - Ownership of shares – 75% or more → OE
    Officer
    2023-01-10 ~ now
    CIF 642 - Secretary → ME
  • 295
    JBR CAPITAL DD LIMITED
    09335526
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (5 parents)
    Officer
    2014-12-01 ~ now
    CIF 799 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1219 - Right to appoint or remove directors → OE
    CIF 1219 - Ownership of voting rights - 75% or more → OE
    CIF 1219 - Ownership of shares – 75% or more → OE
    Officer
    2014-12-01 ~ now
    CIF 798 - Secretary → ME
  • 296
    KARTA 2005-1 PLC
    - now 05328219
    STOPVALE PLC
    - 2005-04-26 05328219
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-25 ~ dissolved
    CIF 63 - Director → ME
    Officer
    2005-04-25 ~ dissolved
    CIF 62 - Secretary → ME
  • 297
    KARTA APC LIMITED
    - now 05347589
    SPRINTMIST LIMITED
    - 2005-04-26 05347589
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-25 ~ dissolved
    CIF 65 - Director → ME
    Officer
    2005-04-25 ~ dissolved
    CIF 64 - Secretary → ME
  • 298
    KARTA HOLDINGS LIMITED
    - now 05348031
    KARTA LNI 1 LIMITED
    - 2005-06-28 05348031 05456356
    CHANTCLOSE LIMITED
    - 2005-04-26 05348031
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-25 ~ dissolved
    CIF 67 - Director → ME
    Officer
    2005-04-25 ~ dissolved
    CIF 66 - Secretary → ME
  • 299
    KARTA II HOLDINGS LIMITED
    07715262
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-07-22 ~ now
    CIF 808 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1096 - Ownership of voting rights - 75% or more → OE
    CIF 1096 - Ownership of shares – 75% or more → OE
    CIF 1096 - Right to appoint or remove directors → OE
    Officer
    2011-07-22 ~ now
    CIF 807 - Secretary → ME
  • 300
    KARTA II PLC
    07715233
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Officer
    2011-07-22 ~ now
    CIF 805 - Director → ME
    Officer
    2011-07-22 ~ now
    CIF 806 - Secretary → ME
  • 301
    KARTA LNI 1 LIMITED
    - now 05456356 05348031
    DIALPARK LIMITED
    - 2005-06-28 05456356
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-06-27 ~ dissolved
    CIF 58 - Director → ME
    Officer
    2005-06-27 ~ dissolved
    CIF 59 - Secretary → ME
  • 302
    KARTA OPTIONS LIMITED
    - now 05456373
    DIALWAY LIMITED
    - 2005-06-13 05456373
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-06-10 ~ dissolved
    CIF 61 - Director → ME
    Officer
    2005-06-10 ~ dissolved
    CIF 60 - Secretary → ME
  • 303
    KATANALOTIKA HOLDINGS LIMITED
    06720711
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-10-10 ~ dissolved
    CIF 172 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1200 - Right to appoint or remove directors → OE
    CIF 1200 - Ownership of voting rights - 75% or more → OE
    CIF 1200 - Ownership of shares – 75% or more → OE
    Officer
    2008-10-10 ~ dissolved
    CIF 171 - Secretary → ME
  • 304
    KATANALOTIKA PLC
    06720661
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-10-10 ~ dissolved
    CIF 168 - Director → ME
    Officer
    2008-10-10 ~ dissolved
    CIF 169 - Secretary → ME
  • 305
    KATOIKIA I HOLDINGS LIMITED
    06836937
    76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-04 ~ dissolved
    CIF 16 - Director → ME
    Officer
    2009-03-04 ~ dissolved
    CIF 15 - Secretary → ME
  • 306
    KATOIKIA I MORTGAGE FINANCE PLC
    06836992
    76 Shoe Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-04 ~ dissolved
    CIF 17 - Director → ME
    Officer
    2009-03-04 ~ dissolved
    CIF 18 - Secretary → ME
  • 307
    KEELE RESIDENTIAL FUNDING PLC
    - now 03840096
    OWENGATE KEELE PLC
    - 2006-11-01 03840096 03773153
    BROOMCO (1945) LIMITED - 1999-10-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    1999-11-16 ~ now
    CIF 517 - Director → ME
    Officer
    1999-11-16 ~ now
    CIF 518 - Secretary → ME
  • 308
    KENMARE FINANCE UK PLC
    11779854
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (5 parents)
    Officer
    2019-01-22 ~ 2019-01-28
    CIF 998 - Director → ME
    Person with significant control
    2019-01-22 ~ 2019-01-28
    CIF 1053 - Right to appoint or remove directors → OE
    CIF 1053 - Ownership of shares – 75% or more → OE
    CIF 1053 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-01-22 ~ dissolved
    CIF 1044 - Secretary → ME
  • 309
    KONDOR FINANCE PLC
    11640019
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents)
    Officer
    2018-10-24 ~ now
    CIF 761 - Director → ME
    Person with significant control
    2018-10-24 ~ now
    CIF 1255 - Ownership of shares – 75% or more → OE
    CIF 1255 - Right to appoint or remove directors → OE
    CIF 1255 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-10-24 ~ now
    CIF 762 - Secretary → ME
  • 310
    KOROMO UK 2 PLC
    16840665
    1 Kings Arms Yard, Third Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-07 ~ now
    CIF 714 - Director → ME
    Officer
    2025-11-07 ~ now
    CIF 715 - Secretary → ME
  • 311
    KOROMO UK HOLDINGS LTD
    16840295
    1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    CIF 670 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    CIF 1070 - Right to appoint or remove directors → OE
    CIF 1070 - Ownership of shares – 75% or more → OE
    CIF 1070 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-11-07 ~ now
    CIF 671 - Secretary → ME
  • 312
    KRF HOLDINGS LIMITED
    - now 03840094
    OWENGATE KEELE (HOLDINGS) LIMITED
    - 2006-11-01 03840094 03773154
    BROOMCO (1944) LIMITED - 1999-10-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (18 parents)
    Officer
    2007-03-06 ~ now
    CIF 228 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1165 - Ownership of voting rights - 75% or more → OE
    Officer
    1999-11-22 ~ now
    CIF 516 - Secretary → ME
  • 313
    KRF MANAGEMENT LIMITED
    - now 03749715
    OWENGATE STRUCTURED FINANCE LIMITED
    - 2006-12-12 03749715
    FENSHELF 123 LTD - 1999-10-11
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Officer
    2006-11-24 ~ now
    CIF 247 - Director → ME
    Officer
    2006-11-24 ~ now
    CIF 246 - Secretary → ME
  • 314
    L&C PROUDREED HOLDINGS LIMITED
    05528298
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-05 ~ dissolved
    CIF 374 - Director → ME
    Officer
    2005-08-05 ~ dissolved
    CIF 373 - Secretary → ME
  • 315
    L.A.B. INVESTMENTS (HOLDINGS) LIMITED
    - now 02873031
    ALNERY NO. 1316 LIMITED
    - 1994-01-24 02873031 04573576... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1994-01-21 ~ 2014-02-15
    CIF 550 - Secretary → ME
  • 316
    L.A.B. INVESTMENTS PLC
    - now 02869890
    GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (19 parents)
    Officer
    1994-01-26 ~ 2014-02-15
    CIF 549 - Secretary → ME
  • 317
    L.G.S. INVESTMENTS (HOLDINGS) LIMITED
    - now 02873071
    ALNERY NO. 1323 LIMITED
    - 1994-03-04 02873071 02830131... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1995-04-06 ~ dissolved
    CIF 541 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1160 - Ownership of shares – 75% or more → OE
    CIF 1160 - Right to appoint or remove directors → OE
    CIF 1160 - Ownership of voting rights - 75% or more → OE
    Officer
    1994-02-16 ~ dissolved
    CIF 547 - Secretary → ME
  • 318
    L.G.S. INVESTMENTS PLC.
    - now 02879716
    EDGEZONE PUBLIC LIMITED COMPANY
    - 1994-03-07 02879716
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (18 parents)
    Officer
    1995-04-06 ~ dissolved
    CIF 542 - Director → ME
    Officer
    1994-02-03 ~ dissolved
    CIF 548 - Secretary → ME
  • 319
    LA DEFENSE II (HOLDINGS) LIMITED
    - now 03488612 04999957
    ALNERY NO. 1740 LIMITED
    - 1998-06-18 03488612 03522939... (more)
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    1998-06-17 ~ dissolved
    CIF 534 - Director → ME
    Officer
    1998-06-17 ~ dissolved
    CIF 535 - Secretary → ME
  • 320
    LA DEFENSE II PLC
    - now 02772357 05024429
    SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED
    - 1998-06-22 02772357
    EFFECTADJUST SERVICES LIMITED - 1993-03-18
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-06-12 ~ dissolved
    CIF 536 - Director → ME
    Officer
    1998-06-12 ~ dissolved
    CIF 537 - Secretary → ME
  • 321
    LA DEFENSE III (HOLDINGS) LIMITED
    - now 04999957 03488612
    ALNERY NO.2398 LIMITED
    - 2004-01-20 04999957 04969455... (more)
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-01-19 ~ dissolved
    CIF 456 - Director → ME
    Officer
    2004-01-19 ~ dissolved
    CIF 455 - Secretary → ME
  • 322
    LA DEFENSE III PLC
    05024429 02772357
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-01-23 ~ dissolved
    CIF 454 - Director → ME
    Officer
    2004-01-23 ~ dissolved
    CIF 453 - Secretary → ME
  • 323
    LAGERS LEASING UK LIMITED
    14689613
    1 Kings Arms Yard, 3rd Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    CIF 638 - Director → ME
    Officer
    2023-02-27 ~ now
    CIF 639 - Secretary → ME
  • 324
    LCP PROUDREED PLC
    05528295
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-05 ~ dissolved
    CIF 372 - Director → ME
    Officer
    2005-08-05 ~ dissolved
    CIF 371 - Secretary → ME
  • 325
    LEEK FINANCE HOLDINGS LIMITED
    - now 03230276
    PUMASPRING LIMITED
    - 1996-10-02 03230276
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1996-09-24 ~ dissolved
    CIF 552 - Director → ME
  • 326
    LEEK FINANCE NUMBER ONE LIMITED
    - now 03194820 04442594... (more)
    LEEK FINANCE NUMBER ONE PLC
    - 2012-09-10 03194820 04442594... (more)
    SWALLOWFLAME LIMITED
    - 1996-09-20 03194820
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1996-09-19 ~ dissolved
    CIF 886 - Director → ME
  • 327
    LIBITY SPV LIMITED
    16733534
    1 King's Arms Yard, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ now
    CIF 646 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    CIF 1060 - Ownership of shares – 75% or more → OE
    CIF 1060 - Ownership of voting rights - 75% or more → OE
    CIF 1060 - Right to appoint or remove directors → OE
    Officer
    2025-09-22 ~ now
    CIF 647 - Secretary → ME
  • 328
    LIMITED LIFE ASSETS ISSUANCE PLC
    07576944
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-24 ~ dissolved
    CIF 992 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1254 - Ownership of voting rights - 75% or more → OE
    CIF 1254 - Right to appoint or remove directors → OE
    CIF 1254 - Ownership of shares – 75% or more → OE
    Officer
    2011-03-24 ~ dissolved
    CIF 991 - Secretary → ME
  • 329
    LIMITED LIFE ASSETS MASTER LIMITED
    07556539
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-10-20 ~ dissolved
    CIF 890 - Director → ME
    Officer
    2011-04-12 ~ dissolved
    CIF 809 - Secretary → ME
  • 330
    LIMITED LIFE ASSETS SERVICES LIMITED
    07557001
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2022-10-20 ~ dissolved
    CIF 891 - Director → ME
    Officer
    2011-04-12 ~ dissolved
    CIF 990 - Secretary → ME
  • 331
    LIONEL FINANCE LIMITED
    10910226
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-08-10 ~ dissolved
    CIF 758 - Director → ME
    Person with significant control
    2017-08-10 ~ dissolved
    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
    2017-08-10 ~ dissolved
    CIF 759 - Secretary → ME
  • 332
    LITHOS MORTGAGE FINANCING PLC
    05598710
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-20 ~ dissolved
    CIF 360 - Director → ME
    Officer
    2005-10-20 ~ dissolved
    CIF 359 - Secretary → ME
  • 333
    LIVINGSTONE MORTGAGES LIMITED
    - now 05499567
    MAWLAW 672 LIMITED
    - 2005-12-12 05499567 05040477... (more)
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-12-12 ~ dissolved
    CIF 343 - Director → ME
    Person with significant control
    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
    2005-12-12 ~ dissolved
    CIF 344 - Secretary → ME
  • 334
    MAC NO. 1 LIMITED
    - now 02165061
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
    CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    2 Triton Square, Regent's Place, London
    Active Corporate (22 parents)
    Officer
    1997-05-28 ~ now
    CIF 560 - Director → ME
    Person with significant control
    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
  • 335
    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 ~ dissolved
    CIF 303 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1179 - Ownership of shares – 75% or more → OE
    CIF 1179 - Right to appoint or remove directors → OE
    CIF 1179 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-02-06 ~ dissolved
    CIF 138 - Secretary → ME
  • 336
    MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC
    - now 05818986
    EUROSAIL 2006-3 PLC
    - 2006-09-12 05818986 05763603... (more)
    TABBYWOOD PLC
    - 2006-06-19 05818986
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-06-16 ~ dissolved
    CIF 302 - Director → ME
    Officer
    2009-02-06 ~ dissolved
    CIF 136 - Secretary → ME
  • 337
    MARLBOROUGH RECEIVABLES LIMITED
    09480205
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-10 ~ dissolved
    CIF 1026 - Director → ME
    Officer
    2015-03-10 ~ dissolved
    CIF 1025 - Secretary → ME
  • 338
    MARSTON'S ISSUER PARENT LIMITED
    - now 05405439
    W&DB ISSUER PARENT LIMITED
    - 2007-08-13 05405439
    HACKREMCO (NO. 2260) LIMITED
    - 2005-06-21 05405439 05265289... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-06-21 ~ now
    CIF 394 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1140 - Right to appoint or remove directors → OE
    CIF 1140 - Ownership of voting rights - 75% or more → OE
    CIF 1140 - Ownership of shares – 75% or more → OE
    Officer
    2005-06-21 ~ now
    CIF 393 - Secretary → ME
  • 339
    MARSTON'S ISSUER PLC
    - now 05135049
    W&DB ISSUER PLC
    - 2007-08-13 05135049
    W&DB ISSUER LIMITED
    - 2005-07-08 05135049
    HACKREMCO (NO.2153) LIMITED - 2005-06-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents)
    Officer
    2005-06-27 ~ now
    CIF 392 - Director → ME
    Officer
    2005-06-27 ~ now
    CIF 391 - Secretary → ME
  • 340
    MILESTONE AVIATION UK LTD
    07744595
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-11-02 ~ now
    CIF 695 - Director → ME
    2011-08-18 ~ 2017-05-10
    CIF 1017 - Director → ME
    Officer
    2011-08-18 ~ now
    CIF 989 - Secretary → ME
  • 341
    MILESTONE AVIATION UK NO.2 LIMITED
    08580070
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-11-02 ~ now
    CIF 696 - Director → ME
    2013-06-21 ~ 2017-05-10
    CIF 1016 - Director → ME
    Officer
    2013-06-21 ~ now
    CIF 804 - Secretary → ME
  • 342
    MILTON 2 LIMITED - now
    WHITBREAD FINANCE PARENT LIMITED
    - 2009-12-11 06319724
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-07-20 ~ 2009-04-14
    CIF 45 - Director → ME
    Officer
    2007-07-20 ~ 2009-04-14
    CIF 44 - Secretary → ME
  • 343
    MOORGATE NO.1 LIMITED
    16868784
    1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-21 ~ now
    CIF 644 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    CIF 1059 - Right to appoint or remove directors → OE
    CIF 1059 - Ownership of voting rights - 75% or more → OE
    CIF 1059 - Ownership of shares – 75% or more → OE
    Officer
    2025-11-21 ~ now
    CIF 645 - Secretary → ME
  • 344
    MORTGAGE FUNDING 2008-1 PARENT LIMITED
    06502482
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-02-13 ~ now
    CIF 596 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    2008-02-13 ~ now
    CIF 597 - Secretary → ME
  • 345
    MORTGAGE FUNDING 2008-1 PLC
    06505910
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents)
    Officer
    2008-02-15 ~ now
    CIF 592 - Director → ME
    Officer
    2008-02-15 ~ now
    CIF 593 - Secretary → ME
  • 346
    MORTGAGE FUNDING CORPORATION PLC
    - now 01921487 02079671... (more)
    MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2004-07-09 ~ 2007-03-13
    CIF 567 - Director → ME
  • 347
    MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED
    - now 05372200 06564374
    CLEARDOVE LIMITED
    - 2005-05-12 05372200
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-05-11 ~ now
    CIF 406 - Director → ME
    Person with significant control
    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
    2005-05-11 ~ now
    CIF 405 - Secretary → ME
  • 348
    MOULTON CAPITAL FINANCE (HOLDINGS) NO. 2 LIMITED
    06564374 05372200
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-14 ~ dissolved
    CIF 588 - Director → ME
    Officer
    2008-04-14 ~ dissolved
    CIF 589 - Secretary → ME
  • 349
    MOULTON CAPITAL FINANCE LIMITED
    - now 05372384 06564335
    CLIPGRANGE LIMITED
    - 2005-05-12 05372384
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-05-11 ~ now
    CIF 408 - Director → ME
    Officer
    2005-05-11 ~ now
    CIF 407 - Secretary → ME
  • 350
    MOULTON CAPITAL FINANCE NO. 2 LIMITED
    06564335 05372384
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-04-14 ~ dissolved
    CIF 587 - Director → ME
    Officer
    2008-04-14 ~ dissolved
    CIF 586 - Secretary → ME
  • 351
    MOUND FINANCING (NO. 4) PLC
    05551161 05808008... (more)
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 368 - Director → ME
    Officer
    2005-09-01 ~ dissolved
    CIF 367 - Secretary → ME
  • 352
    MOUND FINANCING (NO.5) PLC
    05808008 06720679... (more)
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-05 ~ dissolved
    CIF 53 - Director → ME
    Officer
    2006-05-05 ~ dissolved
    CIF 52 - Secretary → ME
  • 353
    MOUND FINANCING (NO.6) PLC
    06720679 05808008... (more)
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ dissolved
    CIF 33 - Director → ME
    Officer
    2008-10-10 ~ dissolved
    CIF 170 - Secretary → ME
  • 354
    MOUND FUNDING LIMITED
    - now 03835703
    PRECIS (1819) LIMITED
    - 2000-01-17 03835703 03834125... (more)
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2000-01-14 ~ dissolved
    CIF 511 - Director → ME
    Officer
    2000-01-14 ~ dissolved
    CIF 510 - Secretary → ME
  • 355
    MOUND HOLDINGS LIMITED
    - now 03835697
    PRECIS (1818) LIMITED
    - 2000-01-17 03835697 03916614... (more)
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2000-01-14 ~ dissolved
    CIF 508 - Director → ME
    Officer
    2000-01-14 ~ dissolved
    CIF 509 - Secretary → ME
  • 356
    MOUND HOLDINGS NO.2 LIMITED
    06743426
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-06 ~ dissolved
    CIF 156 - Director → ME
    Officer
    2008-11-06 ~ dissolved
    CIF 157 - Secretary → ME
  • 357
    MOUND LIMITED
    - now 03867710
    PRECIS (1826) LIMITED
    - 2000-02-10 03867710 03835716... (more)
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2000-02-09 ~ dissolved
    CIF 504 - Director → ME
    Officer
    2000-02-09 ~ dissolved
    CIF 505 - Secretary → ME
  • 358
    MOUND PECOH HOLDINGS LIMITED
    05551181
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 370 - Director → ME
    Officer
    2005-09-01 ~ dissolved
    CIF 369 - Secretary → ME
  • 359
    MOUND TRUSTEES LIMITED
    - now 03835709
    PRECIS (1820) LIMITED
    - 2000-01-17 03835709 03873737... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2000-01-14 ~ dissolved
    CIF 512 - Director → ME
    Officer
    2000-01-14 ~ dissolved
    CIF 513 - Secretary → ME
  • 360
    NEPTUNE RATED WAREHOUSE LIMITED
    09849538 09849449
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-30 ~ dissolved
    CIF 1011 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    2015-10-30 ~ dissolved
    CIF 1012 - Secretary → ME
  • 361
    NEPTUNE T&C WAREHOUSE LIMITED
    09849503
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-30 ~ dissolved
    CIF 1009 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1106 - Ownership of shares – 75% or more → OE
    CIF 1106 - Right to appoint or remove directors → OE
    CIF 1106 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-10-30 ~ dissolved
    CIF 1010 - Secretary → ME
  • 362
    NEPTUNE UNRATED WAREHOUSE LIMITED
    09849449 09849538
    7th Floor, 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-30 ~ dissolved
    CIF 1008 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1105 - Ownership of shares – 75% or more → OE
    CIF 1105 - Ownership of voting rights - 75% or more → OE
    CIF 1105 - Right to appoint or remove directors → OE
    Officer
    2015-10-30 ~ dissolved
    CIF 1047 - Secretary → ME
  • 363
    NEPTUNE UNSECURED WAREHOUSE 1 LIMITED
    09849344 09849399
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-30 ~ dissolved
    CIF 1007 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1103 - Ownership of shares – 75% or more → OE
    CIF 1103 - Ownership of voting rights - 75% or more → OE
    CIF 1103 - Right to appoint or remove directors → OE
    Officer
    2015-10-30 ~ dissolved
    CIF 751 - Secretary → ME
  • 364
    NEPTUNE UNSECURED WAREHOUSE 2 LIMITED
    09849399 09849344
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-30 ~ dissolved
    CIF 1046 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1104 - Right to appoint or remove directors → OE
    CIF 1104 - Ownership of voting rights - 75% or more → OE
    CIF 1104 - Ownership of shares – 75% or more → OE
    Officer
    2015-10-30 ~ dissolved
    CIF 1045 - Secretary → ME
  • 365
    NIXES SIX PLC
    08624398
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 Kings Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2013-07-25 ~ now
    CIF 977 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1098 - Right to appoint or remove directors → OE
    CIF 1098 - Ownership of shares – 75% or more → OE
    CIF 1098 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-07-25 ~ now
    CIF 1049 - Secretary → ME
  • 366
    OAK SWAP LIMITED
    05260557
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-15 ~ dissolved
    CIF 438 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1173 - Ownership of voting rights - 75% or more → OE
    CIF 1173 - Ownership of shares – 75% or more → OE
    CIF 1173 - Right to appoint or remove directors → OE
    Officer
    2004-10-15 ~ dissolved
    CIF 439 - Secretary → ME
  • 367
    OC CITADEL PLC
    09932713
    2 Harewood Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-12-30 ~ 2016-04-20
    CIF 834 - Director → ME
    Officer
    2015-12-30 ~ 2016-04-20
    CIF 853 - Secretary → ME
  • 368
    OF SECURITY LIMITED
    09022871
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Officer
    2014-05-02 ~ now
    CIF 800 - Director → ME
    Person with significant control
    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
    2014-05-02 ~ now
    CIF 801 - Secretary → ME
  • 369
    OMERS EUROPE LIMITED
    - now 13261072
    OMERS CAPITAL MARKETS EUROPE LIMITED
    - 2023-11-29 13261072
    29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-04-01 ~ now
    CIF 701 - Secretary → ME
  • 370
    OMERS INFRASTRUCTURE EUROPE LIMITED
    - now 07560225
    BOREALIS INFRASTRUCTURE UK LIMITED
    - 2017-08-29 07560225
    29th Floor The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (11 parents)
    Officer
    2011-04-06 ~ now
    CIF 810 - Secretary → ME
  • 371
    ORCHARD MORTGAGE INVESTMENTS LIMITED
    05858568
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-27 ~ dissolved
    CIF 301 - Director → ME
    Officer
    2006-06-27 ~ dissolved
    CIF 300 - Secretary → ME
  • 372
    OTE PLC
    - now 03896324
    TARGETVOTE PUBLIC LIMITED COMPANY
    - 1999-12-23 03896324
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (23 parents)
    Officer
    1999-12-22 ~ now
    CIF 515 - Director → ME
    Officer
    1999-12-22 ~ now
    CIF 514 - Secretary → ME
  • 373
    PCL ASSET TRUSTEE LIMITED
    10272367
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (6 parents)
    Officer
    2016-07-11 ~ now
    CIF 952 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    CIF 1251 - Ownership of shares – 75% or more → OE
    CIF 1251 - Right to appoint or remove directors → OE
    CIF 1251 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-07-11 ~ now
    CIF 790 - Secretary → ME
  • 374
    PCL FUNDING I LIMITED
    07623737 10404606... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2011-05-05 ~ now
    CIF 1036 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1145 - Ownership of voting rights - 75% or more → OE
    CIF 1145 - Right to appoint or remove directors → OE
    CIF 1145 - Ownership of shares – 75% or more → OE
    Officer
    2011-05-05 ~ now
    CIF 1035 - Secretary → ME
  • 375
    PCL FUNDING II PLC
    10637481 11481082... (more)
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-02-24 ~ dissolved
    CIF 935 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    CIF 1241 - Ownership of shares – 75% or more → OE
    CIF 1241 - Right to appoint or remove directors → OE
    CIF 1241 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-02-24 ~ dissolved
    CIF 934 - Secretary → ME
  • 376
    PCL FUNDING III PLC
    10917454 17000634... (more)
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-08-15 ~ dissolved
    CIF 918 - Director → ME
    Person with significant control
    2017-08-15 ~ dissolved
    CIF 1235 - Ownership of voting rights - 75% or more → OE
    CIF 1235 - Right to appoint or remove directors → OE
    CIF 1235 - Ownership of shares – 75% or more → OE
    Officer
    2017-08-15 ~ dissolved
    CIF 919 - Secretary → ME
  • 377
    PCL FUNDING IV PLC
    - now 11481082 10637481... (more)
    PCL FUNDING IV LIMITED - 2020-09-14
    PCL SPECIALIST FINANCING LIMITED
    - 2020-09-14 11481082
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-07-24 ~ dissolved
    CIF 754 - Director → ME
    Person with significant control
    2018-07-24 ~ dissolved
    CIF 1126 - Right to appoint or remove directors → OE
    CIF 1126 - Ownership of shares – 75% or more → OE
    CIF 1126 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-07-24 ~ dissolved
    CIF 756 - Secretary → ME
  • 378
    PCL FUNDING IX PLC
    15316863 11481082... (more)
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 Kings Arms Yard, London
    Active Corporate (2 parents)
    Officer
    2023-11-29 ~ now
    CIF 722 - Director → ME
    Person with significant control
    2023-11-29 ~ now
    CIF 1114 - Ownership of voting rights - 75% or more → OE
    CIF 1114 - Ownership of shares – 75% or more → OE
    CIF 1114 - Right to appoint or remove directors → OE
    Officer
    2023-11-29 ~ now
    CIF 721 - Secretary → ME
  • 379
    PCL FUNDING LIMITED
    - now 10404606 07623737... (more)
    PCL FUNDING II LIMITED
    - 2017-02-24 10404606 11481082... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-30 ~ dissolved
    CIF 1048 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 1252 - Right to appoint or remove directors → OE
    CIF 1252 - Ownership of voting rights - 75% or more → OE
    CIF 1252 - Ownership of shares – 75% or more → OE
    Officer
    2016-09-30 ~ dissolved
    CIF 1038 - Secretary → ME
  • 380
    PCL FUNDING V PLC
    13219228 14085665... (more)
    Kroll Advisory Ltd.the Stand, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2021-02-23 ~ dissolved
    CIF 732 - Director → ME
    Person with significant control
    2021-02-23 ~ dissolved
    CIF 1119 - Right to appoint or remove directors → OE
    CIF 1119 - Ownership of voting rights - 75% or more → OE
    CIF 1119 - Ownership of shares – 75% or more → OE
    Officer
    2021-02-23 ~ dissolved
    CIF 731 - Secretary → ME
  • 381
    PCL FUNDING VI PLC
    14085665 10637481... (more)
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    2022-05-04 ~ now
    CIF 764 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    CIF 1129 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1129 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1129 - Right to appoint or remove directors as a member of a firm → OE
    Officer
    2022-05-04 ~ now
    CIF 760 - Secretary → ME
  • 382
    PCL FUNDING VII SL LIMITED
    14187492
    1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-22 ~ now
    CIF 690 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    CIF 1080 - Ownership of shares – 75% or more → OE
    CIF 1080 - Right to appoint or remove directors → OE
    CIF 1080 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-06-22 ~ now
    CIF 689 - Secretary → ME
  • 383
    PCL FUNDING VIII PLC
    14554842 10917454... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor 1 Kings Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2022-12-22 ~ now
    CIF 889 - Director → ME
    Person with significant control
    2022-12-22 ~ 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
    2022-12-22 ~ now
    CIF 763 - Secretary → ME
  • 384
    PCL FUNDING X PLC
    15901820 13219228... (more)
    C/o Wilmington Trust Sp Services (london) Limited, 3rd Floor 1 Kings Arms Yard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-16 ~ now
    CIF 718 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    CIF 1116 - Ownership of voting rights - 75% or more → OE
    CIF 1116 - Right to appoint or remove directors → OE
    CIF 1116 - Ownership of shares – 75% or more → OE
    Officer
    2024-08-16 ~ now
    CIF 719 - Secretary → ME
  • 385
    PCL FUNDING XI NF LIMITED
    16350906
    1 Kings Arms Yard, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    CIF 651 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    CIF 1062 - Ownership of voting rights - 75% or more → OE
    CIF 1062 - Right to appoint or remove directors → OE
    CIF 1062 - Ownership of shares – 75% or more → OE
    Officer
    2025-03-28 ~ now
    CIF 650 - Secretary → ME
  • 386
    PCL FUNDING XII PLC
    17000634 10917454... (more)
    1 Kings Arms Yard, Third Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-30 ~ now
    CIF 713 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    CIF 1112 - Ownership of voting rights - 75% or more → OE
    CIF 1112 - Ownership of shares – 75% or more → OE
    CIF 1112 - Right to appoint or remove directors → OE
    Officer
    2026-01-30 ~ now
    CIF 712 - Secretary → ME
  • 387
    PCL FUNDING XIII IRE LIMITED
    - now 16998817
    PCL FUNDING XIII LIMITED
    - 2026-02-04 16998817 10404606... (more)
    1 Kings Arms Yard, Third Floor, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-29 ~ now
    CIF 669 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    CIF 1069 - Ownership of voting rights - 75% or more → OE
    CIF 1069 - Ownership of shares – 75% or more → OE
    CIF 1069 - Right to appoint or remove directors → OE
    Officer
    2026-01-29 ~ now
    CIF 668 - Secretary → ME
  • 388
    PCL ITN ISSUER I LIMITED
    - now 10272312
    PCL ITN PURCHASER I LIMITED
    - 2016-10-27 10272312
    PCL ITN PURCHASER LIMITED
    - 2016-07-19 10272312
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-11 ~ now
    CIF 951 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    CIF 1250 - Right to appoint or remove directors → OE
    CIF 1250 - Ownership of shares – 75% or more → OE
    CIF 1250 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-07-11 ~ now
    CIF 789 - Secretary → ME
  • 389
    PECOH LIMITED
    - now 03982397
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (23 parents)
    Officer
    2000-06-16 ~ dissolved
    CIF 556 - Director → ME
  • 390
    PICTON UK LISTED REAL ESTATE ISSUER PLC
    - now 05616128
    ING (UK) LISTED REAL ESTATE ISSUER P.L.C.
    - 2011-06-16 05616128
    PRIZE POSSESSION ISSUER PLC
    - 2005-11-15 05616128
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-08 ~ dissolved
    CIF 353 - Director → ME
    Officer
    2005-11-08 ~ dissolved
    CIF 354 - Secretary → ME
  • 391
    PICTON UK REAL ESTATE PARENT LIMITED
    - now 05573792
    ING (UK) REAL ESTATE PARENT LIMITED
    - 2011-06-16 05573792
    PRIZE POSSESSION LIMITED
    - 2005-11-15 05573792
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-03 ~ dissolved
    CIF 355 - Director → ME
    Officer
    2005-11-03 ~ dissolved
    CIF 356 - Secretary → ME
  • 392
    PILLAR FUNDING SERIES 2005-1 PLC
    - now 05554863 05924765... (more)
    ORCHIDVIEW PLC
    - 2005-10-26 05554863
    76 Shoe Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-21 ~ dissolved
    CIF 358 - Director → ME
    Officer
    2005-10-21 ~ dissolved
    CIF 357 - Secretary → ME
  • 393
    PILLAR FUNDING SERIES 2008-1 PLC
    - now 05924765 05554863... (more)
    PILLAR FUNDING SERIES 2007-1 PLC
    - 2007-03-16 05924765 05554863... (more)
    TREEGRANGE PLC
    - 2006-11-29 05924765
    76 Shoe Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-28 ~ dissolved
    CIF 244 - Director → ME
    Officer
    2006-11-28 ~ dissolved
    CIF 245 - Secretary → ME
  • 394
    PILLAR HOLDINGS LIMITED
    - now 04497889
    TINKERCROFT LIMITED
    - 2002-10-01 04497889
    76 Shoe Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2002-10-01 ~ dissolved
    CIF 473 - Director → ME
    Officer
    2002-10-01 ~ dissolved
    CIF 474 - Secretary → ME
  • 395
    PILLAR OPTIONS LIMITED
    - now 04498061
    JACKVALE LIMITED
    - 2002-10-01 04498061
    76 Shoe Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2002-10-01 ~ dissolved
    CIF 476 - Director → ME
    Officer
    2002-10-01 ~ dissolved
    CIF 475 - Secretary → ME
  • 396
    PISTI 2010-1 PLC
    07140938
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents)
    Officer
    2010-01-29 ~ now
    CIF 637 - Director → ME
    Officer
    2010-01-29 ~ now
    CIF 815 - Secretary → ME
  • 397
    PISTI HOLDINGS LIMITED
    07140949
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-01-29 ~ now
    CIF 816 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1205 - Ownership of shares – 75% or more → OE
    CIF 1205 - Right to appoint or remove directors → OE
    CIF 1205 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-01-29 ~ now
    CIF 817 - Secretary → ME
  • 398
    PRAXIS I FINANCE PLC
    - now 06828528 06962304
    PRAXIS 1 PLC
    - 2009-02-26 06828528
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-02-24 ~ dissolved
    CIF 133 - Director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 1159 - Ownership of shares – 75% or more → OE
    CIF 1159 - Ownership of voting rights - 75% or more → OE
    CIF 1159 - Right to appoint or remove directors → OE
    Officer
    2009-02-24 ~ dissolved
    CIF 132 - Secretary → ME
  • 399
    PRAXIS II APC LIMITED
    06962302
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-07-14 ~ dissolved
    CIF 109 - Director → ME
    Officer
    2009-07-14 ~ dissolved
    CIF 108 - Secretary → ME
  • 400
    PRAXIS II FINANCE PLC
    06962304 06828528
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-07-14 ~ dissolved
    CIF 111 - Director → ME
    Officer
    2009-07-14 ~ dissolved
    CIF 110 - Secretary → ME
  • 401
    PRAXIS II HOLDINGS LIMITED
    06962286
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2009-07-14 ~ dissolved
    CIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1113 - Ownership of shares – 75% or more → OE
    CIF 1113 - Right to appoint or remove directors → OE
    CIF 1113 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-07-14 ~ dissolved
    CIF 106 - Secretary → ME
  • 402
    PREFERRED MORTGAGES COLLECTIONS LIMITED
    - now 02993061
    CURZON COLLECTIONS LIMITED
    - 2003-08-11 02993061
    GARDENDANCE LIMITED - 1994-12-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (23 parents)
    Officer
    1995-02-03 ~ now
    CIF 543 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1161 - Right to appoint or remove directors → OE
    CIF 1161 - Ownership of shares – 75% or more → OE
    CIF 1161 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-02-25 ~ now
    CIF 124 - Secretary → ME
  • 403
    PREFERRED MORTGAGES RESIDUALS 2 LIMITED
    - now 05077665 04958133
    FESTIVEGROVE LIMITED
    - 2004-07-29 05077665
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-07-22 ~ 2010-07-14
    CIF 9 - Director → ME
    Officer
    2009-02-25 ~ 2011-01-10
    CIF 19 - Secretary → ME
  • 404
    PREFERRED MORTGAGES RESIDUALS ONE LIMITED
    - now 04958133 05077665
    BUCKLEWAY LIMITED
    - 2004-01-06 04958133
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-01-06 ~ 2010-07-14
    CIF 11 - Director → ME
    Officer
    2009-02-06 ~ 2011-01-10
    CIF 24 - Secretary → ME
  • 405
    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 ~ dissolved
    CIF 426 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1174 - Ownership of voting rights - 75% or more → OE
    CIF 1174 - Right to appoint or remove directors → OE
    CIF 1174 - Ownership of shares – 75% or more → OE
    Officer
    2009-02-25 ~ dissolved
    CIF 126 - Secretary → ME
  • 406
    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 ~ dissolved
    CIF 425 - Director → ME
    Officer
    2009-01-27 ~ dissolved
    CIF 146 - Secretary → ME
  • 407
    PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED
    - now 05446541 05348016... (more)
    EUROSAIL PARENT CO 2005-1 LIMITED
    - 2005-09-28 05446541
    CRIMSONDRIVE LIMITED
    - 2005-07-22 05446541
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-07-20 ~ now
    CIF 382 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1247 - Right to appoint or remove directors → OE
    CIF 1247 - Ownership of shares – 75% or more → OE
    CIF 1247 - Ownership of voting rights - 75% or more → OE
    Officer
    2005-07-20 ~ now
    CIF 381 - Secretary → ME
  • 408
    PREFERRED RESIDENTIAL SECURITIES 05-2 PLC
    - now 05419643 05328262... (more)
    PREFERRED RESIDENTIAL SECURITIES 05-2 LIMITED
    - 2005-10-31 05419643 05328262... (more)
    EUROSAIL ASSET CO 2005-1 LIMITED
    - 2005-09-28 05419643
    CORKBRIGHT LIMITED
    - 2005-07-22 05419643
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2005-07-20 ~ now
    CIF 380 - Director → ME
    Officer
    2005-07-20 ~ now
    CIF 379 - Secretary → ME
  • 409
    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 ~ now
    CIF 341 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1176 - Right to appoint or remove directors → OE
    CIF 1176 - Ownership of shares – 75% or more → OE
    CIF 1176 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-02-25 ~ now
    CIF 127 - Secretary → ME
  • 410
    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 ~ now
    CIF 340 - Director → ME
    Officer
    2009-01-27 ~ now
    CIF 147 - Secretary → ME
  • 411
    PREFERRED RESIDENTIAL SECURITIES 7 PLC
    - now 04844072 05109183... (more)
    QUALITYBROOK PLC
    - 2003-08-08 04844072
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-08-08 ~ dissolved
    CIF 461 - Director → ME
    Officer
    2009-01-27 ~ dissolved
    CIF 144 - Secretary → ME
  • 412
    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 ~ dissolved
    CIF 450 - Director → ME
    Officer
    2009-01-27 ~ dissolved
    CIF 145 - Secretary → ME
  • 413
    PREMFINA FUNDING LIMITED
    12056130
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2019-06-18 ~ now
    CIF 771 - Director → ME
    Person with significant control
    2019-06-18 ~ now
    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
    2019-06-18 ~ now
    CIF 770 - Secretary → ME
  • 414
    PREMIER PLACE FINANCE LIMITED
    - now 05177099
    SHIMMERBAY LIMITED
    - 2004-09-07 05177099
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2004-09-06 ~ 2017-10-06
    CIF 440 - Director → ME
    Officer
    2004-09-06 ~ 2017-10-06
    CIF 441 - Secretary → ME
  • 415
    PREMIUM CAR FUNDING LIMITED
    06855997
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-23 ~ dissolved
    CIF 118 - Director → ME
    Officer
    2009-03-23 ~ dissolved
    CIF 119 - Secretary → ME
  • 416
    PREMIUM CREDIT FUNDING LIMITED
    08075156
    C/o Wilmington Trust (london) Limited, Third Floor 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    CIF 852 - Director → ME
    Officer
    2012-05-18 ~ dissolved
    CIF 851 - Secretary → ME
  • 417
    PRESTIGE (NO.1) LIMITED
    - now 04066387
    ALNERY NO. 2072 LIMITED
    - 2000-10-24 04066387 04246737... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-10-24 ~ dissolved
    CIF 501 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1067 - Right to appoint or remove directors → OE
    CIF 1067 - Ownership of shares – 75% or more → OE
    CIF 1067 - Ownership of voting rights - 75% or more → OE
    Officer
    2000-10-24 ~ dissolved
    CIF 500 - Secretary → ME
  • 418
    PRESTIGE (U.S.) LIMITED
    - now 04066335
    ALNERY NO.2082 LIMITED
    - 2000-11-02 04066335 04066321... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (8 parents)
    Officer
    2000-11-01 ~ dissolved
    CIF 497 - Secretary → ME
  • 419
    PRESTIGE ACQUISITIONS LIMITED
    - now 04066334
    ALNERY NO.2081 LIMITED
    - 2000-11-02 04066334 04066321... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (14 parents)
    Officer
    2000-11-01 ~ dissolved
    CIF 496 - Secretary → ME
  • 420
    PROJECT GH PARENT LIMITED
    13197223
    1 King's Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-11 ~ dissolved
    CIF 702 - Director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    CIF 1085 - Ownership of voting rights - 75% or more → OE
    CIF 1085 - Right to appoint or remove directors → OE
    CIF 1085 - Ownership of shares – 75% or more → OE
    Officer
    2021-02-11 ~ dissolved
    CIF 703 - Secretary → ME
  • 421
    PROSODOS 2010-1 PLC
    - now 07061493
    SUNSHINEDRIFT PLC
    - 2010-02-15 07061493
    Mercer & Hole, 76 Shoe Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2010-02-15 ~ dissolved
    CIF 857 - Director → ME
    Officer
    2010-02-15 ~ dissolved
    CIF 856 - Secretary → ME
  • 422
    PROSODOS HOLDINGS LIMITED
    - now 07093172
    WARWICKGREEN LIMITED
    - 2010-02-04 07093172
    Mercer & Hole, 76 Shoe Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2010-02-03 ~ dissolved
    CIF 1041 - Director → ME
    Officer
    2010-02-03 ~ dissolved
    CIF 858 - Secretary → ME
  • 423
    PRS 1 LIMITED
    - now 03565652
    OXENHILL LIMITED
    - 1998-07-06 03565652
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    1998-07-06 ~ now
    CIF 533 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    2009-02-06 ~ now
    CIF 134 - Secretary → ME
  • 424
    PRS 7 PARENT LIMITED
    - now 04825470 05109204
    PIXIEGRANGE LIMITED
    - 2003-08-08 04825470
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2003-08-08 ~ dissolved
    CIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1088 - Right to appoint or remove directors → OE
    CIF 1088 - Ownership of voting rights - 75% or more → OE
    CIF 1088 - Ownership of shares – 75% or more → OE
    Officer
    2009-02-06 ~ dissolved
    CIF 23 - Secretary → ME
  • 425
    PRS 8 PARENT LIMITED
    - now 05109204 04825470
    FIZZHURST LIMITED
    - 2004-06-14 05109204
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-06-11 ~ dissolved
    CIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1139 - Ownership of shares – 75% or more → OE
    CIF 1139 - Right to appoint or remove directors → OE
    CIF 1139 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-02-06 ~ dissolved
    CIF 25 - Secretary → ME
  • 426
    PUNCH TAVERNS (BS) COMPANY LIMITED
    - now 03499143 12824149
    PUNCH TAVERNS BEER SUPPLY COMPANY LIMITED
    - 2003-10-17 03499143
    TRUSHELFCO (NO.2314) LIMITED - 1998-02-20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1998-03-12 ~ 2011-01-31
    CIF 96 - Director → ME
  • 427
    PUNCH TAVERNS (PMH) LIMITED
    - now 03720775 03004859... (more)
    PUBMASTER HOLDINGS LIMITED
    - 2004-09-02 03720775
    POLARCROWN LIMITED
    - 1999-06-17 03720775
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (23 parents, 10 offsprings)
    Officer
    1999-06-11 ~ 2021-06-30
    CIF 520 - Director → ME
  • 428
    PUNCH TAVERNS FINANCE B LIMITED
    FC021877 BR005024... (more)
    Maples And Calder, Ugland House Po Box 309, George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents, 1 offspring)
    Officer
    1999-06-25 ~ 2014-10-09
    CIF 519 - Director → ME
  • 429
    PUNCH TAVERNS FINANCE LIMITED - now
    PUNCH TAVERNS FINANCE PLC
    - 2021-02-17 03487780 BR005024... (more)
    PUNCH TAVERNS FINANCE LIMITED
    - 2003-10-13 03487780 BR005024... (more)
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    1998-03-11 ~ 2014-10-09
    CIF 539 - Director → ME
  • 430
    PUNCH TAVERNS HOLDINGS LIMITED
    - now 03499144 03982425
    TRUSHELFCO (NO.2313) LIMITED - 1998-02-20
    45 Mortimer Street, London, England
    Active Corporate (31 parents, 8 offsprings)
    Officer
    1998-03-12 ~ 2019-02-06
    CIF 538 - Director → ME
  • 431
    PUNCH TAVERNS PROPERTIES LIMITED
    - now 03528601
    LD PROPERTY SPV LIMITED
    - 1998-04-14 03528601
    TRUSHELFCO (NO.2339) LIMITED - 1998-04-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1998-04-09 ~ 2011-01-31
    CIF 95 - Director → ME
  • 432
    RESLOC OPTIONS LIMITED
    06178549
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (7 parents)
    Officer
    2007-03-22 ~ now
    CIF 227 - Director → ME
    Officer
    2007-03-22 ~ now
    CIF 226 - Secretary → ME
  • 433
    RESLOC UK 2007-1 PLC
    - now 06101090 06384006
    RESLOC UK 07-1 PLC
    - 2007-04-17 06101090 06384006
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (7 parents)
    Officer
    2007-02-13 ~ now
    CIF 1 - Director → ME
    Officer
    2007-02-13 ~ now
    CIF 237 - Secretary → ME
  • 434
    RESLOC UK 2007-2 PLC
    06384006 06101090... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-27 ~ dissolved
    CIF 617 - Director → ME
    Officer
    2007-09-27 ~ dissolved
    CIF 616 - Secretary → ME
  • 435
    RESLOC UK HOLDINGS LIMITED
    - now 06100913
    RESLOC UK 07-1 HOLDINGS LIMITED
    - 2007-03-22 06100913
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-13 ~ now
    CIF 235 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1189 - Right to appoint or remove directors → OE
    CIF 1189 - Ownership of shares – 75% or more → OE
    CIF 1189 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-02-13 ~ now
    CIF 236 - Secretary → ME
  • 436
    REVOLVER 2008-1 PLC
    06727006
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-17 ~ dissolved
    CIF 166 - Director → ME
    Officer
    2008-10-17 ~ dissolved
    CIF 167 - Secretary → ME
  • 437
    REVOLVER APC LIMITED
    06726979
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-17 ~ dissolved
    CIF 165 - Director → ME
    Officer
    2008-10-17 ~ dissolved
    CIF 164 - Secretary → ME
  • 438
    SANDWELL COMMERCIAL FINANCE NO. 1 PLC.
    - now 05088299 05479884... (more)
    SWISSWOOD PLC - 2004-04-22
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2004-05-06 ~ now
    CIF 80 - Director → ME
    Officer
    2004-05-06 ~ now
    CIF 81 - Secretary → ME
  • 439
    SANDWELL COMMERCIAL FINANCE NO. 2 PLC
    - now 05479884 05088299... (more)
    WIDEPARK PLC
    - 2005-07-25 05479884
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (16 parents)
    Officer
    2005-07-22 ~ now
    CIF 378 - Director → ME
    Officer
    2005-07-22 ~ now
    CIF 377 - Secretary → ME
  • 440
    SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED
    FC028268 05479884... (more)
    P.o. Box 75 26 New Street, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2008-04-01 ~ now
    CIF 193 - Secretary → ME
  • 441
    SANDWELL FINANCE HOLDINGS LIMITED
    - now 05019375
    PARSONDEW LIMITED - 2004-04-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2004-05-06 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1171 - Ownership of voting rights - 75% or more → OE
    CIF 1171 - Ownership of shares – 75% or more → OE
    CIF 1171 - Right to appoint or remove directors → OE
    Officer
    2004-05-06 ~ now
    CIF 4 - Secretary → ME
  • 442
    SANDWELL OPTIONS LIMITED
    - now 05495318
    SMITHPARK LIMITED - 2005-09-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Officer
    2017-03-09 ~ now
    CIF 931 - Director → ME
    Officer
    2017-03-09 ~ now
    CIF 930 - Secretary → ME
  • 443
    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 ~ dissolved
    CIF 310 - Director → ME
    Officer
    2009-02-06 ~ dissolved
    CIF 135 - Secretary → ME
  • 444
    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 ~ dissolved
    CIF 311 - Director → ME
    Officer
    2009-02-06 ~ dissolved
    CIF 137 - Secretary → ME
  • 445
    SEAHORSE LIMITED
    FC019687
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    1996-11-29 ~ 2008-10-30
    CIF 579 - Director → ME
  • 446
    SECURITISATION TRANSACTION OF AUTO RECEIVABLES LIMITED
    - now 08370071
    GAYDON LUXURY AUTO SECURITISATION LIMITED
    - 2013-01-30 08370071
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-22 ~ dissolved
    CIF 1037 - Director → ME
    Officer
    2013-01-22 ~ dissolved
    CIF 846 - Secretary → ME
  • 447
    SESW HOLDING COMPANY LIMITED.
    - now 04151446
    BEALAW (556) LIMITED - 2001-02-07
    66-74 London Road, Redhill, Surrey
    Active Corporate (16 parents, 1 offspring)
    Officer
    2001-02-26 ~ now
    CIF 661 - Director → ME
  • 448
    SHERWOOD CASTLE FUNDING SERIES 2003-2 PLC.
    - now 04846220 05087749... (more)
    FLAMEBRIDGE PLC
    - 2003-08-29 04846220
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-28 ~ dissolved
    CIF 459 - Director → ME
    Officer
    2003-08-28 ~ dissolved
    CIF 460 - Secretary → ME
  • 449
    SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC
    - now 04981999 04765052... (more)
    QUALITYGREEN PLC
    - 2004-01-28 04981999
    55 Baker Street, London
    Liquidation Corporate (11 parents)
    Officer
    2004-01-27 ~ now
    CIF 86 - Director → ME
    Officer
    2004-01-27 ~ now
    CIF 87 - Secretary → ME
  • 450
    SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC.
    - now 05087749 04846220... (more)
    SWISSWAY PLC
    - 2004-04-29 05087749
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-04-28 ~ dissolved
    CIF 82 - Director → ME
    Officer
    2004-04-28 ~ dissolved
    CIF 83 - Secretary → ME
  • 451
    SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC
    - now 05495365 04765052... (more)
    JACKSONVIEW PLC
    - 2005-08-01 05495365
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-07-29 ~ dissolved
    CIF 376 - Director → ME
    Officer
    2005-07-29 ~ dissolved
    CIF 375 - Secretary → ME
  • 452
    SHERWOOD CASTLE FUNDING SERIES 2006-1 PLC
    - now 05839450 05495365... (more)
    WINGBROOK PLC
    - 2006-09-01 05839450
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-31 ~ dissolved
    CIF 284 - Director → ME
    Officer
    2006-08-31 ~ dissolved
    CIF 285 - Secretary → ME
  • 453
    SHERWOOD CASTLE HOLDINGS LIMITED
    - now 04318734
    MAGICWOOD LIMITED
    - 2002-03-20 04318734
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-02-22 ~ dissolved
    CIF 484 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1169 - Ownership of voting rights - 75% or more → OE
    CIF 1169 - Right to appoint or remove directors → OE
    CIF 1169 - Ownership of shares – 75% or more → OE
    Officer
    2002-02-22 ~ dissolved
    CIF 483 - Secretary → ME
  • 454
    SHERWOOD CASTLE OPTIONS LIMITED
    - now 04318683
    TREASUREPLACE LIMITED
    - 2002-03-13 04318683
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved Corporate (10 parents)
    Officer
    2002-02-22 ~ dissolved
    CIF 481 - Director → ME
    Officer
    2002-02-22 ~ dissolved
    CIF 482 - Secretary → ME
  • 455
    SHERWOOD FUNDING ISSUER LIMITED
    FC026672 BR008717
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2006-03-28 ~ now
    CIF 566 - Director → ME
  • 456
    SILVERSTONE FUNDING (NO.1) LIMITED
    06612702
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    2008-06-05 ~ now
    CIF 181 - Director → ME
    Officer
    2008-06-05 ~ now
    CIF 182 - Secretary → ME
  • 457
    SILVERSTONE MASTER ISSUER PLC
    06612744
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    2008-06-05 ~ now
    CIF 185 - Director → ME
    Officer
    2008-06-05 ~ now
    CIF 186 - Secretary → ME
  • 458
    SILVERSTONE PECOH LIMITED
    06612728
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    2008-06-05 ~ now
    CIF 184 - Director → ME
    Officer
    2008-06-05 ~ now
    CIF 183 - Secretary → ME
  • 459
    SILVERSTONE SECURITISATION HOLDINGS LIMITED
    06612779
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2008-06-05 ~ now
    CIF 187 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    2008-06-05 ~ now
    CIF 188 - Secretary → ME
  • 460
    SKYLARK LOANS LIMITED
    14291584
    1 King's Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents)
    Officer
    2022-08-12 ~ now
    CIF 682 - Director → ME
    Person with significant control
    2022-08-12 ~ now
    CIF 1076 - Right to appoint or remove directors → OE
    CIF 1076 - Ownership of voting rights - 75% or more → OE
    CIF 1076 - Ownership of shares – 75% or more → OE
    Officer
    2022-08-12 ~ now
    CIF 658 - Secretary → ME
  • 461
    SPF WAREHOUSE 1 LIMITED
    16422974
    1 Kings Arms Yard, C/o Wilmington Trust Sp Services (london) Limited, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-01 ~ now
    CIF 649 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    CIF 1061 - Ownership of voting rights - 75% or more → OE
    CIF 1061 - Ownership of shares – 75% or more → OE
    CIF 1061 - Right to appoint or remove directors → OE
    Officer
    2025-05-01 ~ now
    CIF 648 - Secretary → ME
  • 462
    SPIRIT ISSUER PARENT LIMITED
    05260533
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-10-15 ~ dissolved
    CIF 437 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1172 - Ownership of voting rights - 75% or more → OE
    CIF 1172 - Right to appoint or remove directors → OE
    CIF 1172 - Ownership of shares – 75% or more → OE
    Officer
    2004-10-15 ~ dissolved
    CIF 436 - Secretary → ME
  • 463
    SPIRIT ISSUER PLC
    05266745
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-10-21 ~ dissolved
    CIF 431 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 432 - Secretary → ME
  • 464
    SPIRIT PARENT LIMITED
    - now 04271748
    PM PARENT LIMITED
    - 2002-07-24 04271748
    TRUSHELFCO (NO.2848) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2002-04-22 ~ 2006-01-05
    CIF 571 - Director → ME
  • 465
    SPV ADVISORS LIMITED
    - now 04374635
    SUGARSPRING LIMITED - 2002-04-23
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2009-09-30 ~ dissolved
    CIF 98 - Secretary → ME
  • 466
    SPV MANAGEMENT LIMITED
    - now 03478559 02548079
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - 2005-12-19 03478559 02548079... (more)
    LORDSPV LIMITED
    - 2004-10-18 03478559
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved Corporate (7 parents, 47 offsprings)
    Officer
    2002-10-03 ~ dissolved
    CIF 472 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1162 - Ownership of voting rights - 75% or more → OE
    CIF 1162 - Right to appoint or remove directors → OE
    CIF 1162 - Ownership of shares – 75% or more → OE
    Officer
    1997-12-18 ~ dissolved
    CIF 540 - Secretary → ME
  • 467
    STAMPHURST LIMITED
    04683449
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-04-16 ~ dissolved
    CIF 465 - Director → ME
    Officer
    2003-04-16 ~ dissolved
    CIF 464 - Secretary → ME
  • 468
    STANLOW RECEIVABLES FUNDING II PLC
    13913906 09534090
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2022-02-14 ~ dissolved
    CIF 728 - Director → ME
    Officer
    2022-02-14 ~ dissolved
    CIF 664 - Secretary → ME
  • 469
    STANLOW RECEIVABLES FUNDING LIMITED
    09534090 13913906
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-09 ~ dissolved
    CIF 966 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1151 - Right to appoint or remove directors → OE
    CIF 1151 - Ownership of voting rights - 75% or more → OE
    CIF 1151 - Ownership of shares – 75% or more → OE
    Officer
    2015-04-09 ~ dissolved
    CIF 965 - Secretary → ME
  • 470
    STANLOW RECEIVABLES HOLDINGS LIMITED
    13788837
    1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-12-08 ~ dissolved
    CIF 692 - Director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    CIF 1081 - Ownership of voting rights - 75% or more → OE
    CIF 1081 - Right to appoint or remove directors → OE
    CIF 1081 - Ownership of shares – 75% or more → OE
    Officer
    2021-12-08 ~ dissolved
    CIF 691 - Secretary → ME
  • 471
    STEGASIS MORTGAGE FINANCE PLC
    06622008
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-17 ~ dissolved
    CIF 175 - Director → ME
    Officer
    2008-06-17 ~ dissolved
    CIF 176 - Secretary → ME
  • 472
    SUB CLEF LIMITED
    - now 06252759
    SKIPPERBRIDGE LIMITED
    - 2007-06-27 06252759
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    2007-06-25 ~ now
    CIF 629 - Director → ME
    Officer
    2007-06-25 ~ now
    CIF 630 - Secretary → ME
  • 473
    SUB HOLDINGS LIMITED
    - now 06252492
    CRUISERFLAME LIMITED
    - 2007-06-14 06252492
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-06-12 ~ now
    CIF 631 - Director → ME
    Officer
    2007-06-12 ~ now
    CIF 632 - Secretary → ME
  • 474
    SUB TOP LIMITED
    - now 06252546
    LINERBRIGHT LIMITED
    - 2007-06-14 06252546
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-06-12 ~ now
    CIF 633 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1190 - Ownership of voting rights - 75% or more → OE
    CIF 1190 - Ownership of shares – 75% or more → OE
    CIF 1190 - Right to appoint or remove directors → OE
    Officer
    2007-06-12 ~ now
    CIF 202 - Secretary → ME
  • 475
    SUNRISE TRUSTEES LIMITED
    - now 03123042
    HARVESTWOOD LIMITED
    - 1996-02-15 03123042
    Delaware Drive, Tongwell, Milton Keynes Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    1996-02-02 ~ 2006-03-17
    CIF 582 - Director → ME
    Officer
    1996-02-02 ~ 2006-03-17
    CIF 583 - Secretary → ME
  • 476
    SYNERGATIS HOLDINGS LIMITED
    - now 06871931
    MALIADRIFT LIMITED
    - 2009-06-19 06871931
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-15 ~ dissolved
    CIF 112 - Director → ME
    Officer
    2009-06-15 ~ dissolved
    CIF 113 - Secretary → ME
  • 477
    SYNERGATIS PLC
    - now 06885567
    PARSLEYBROOK PLC
    - 2009-06-19 06885567
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-15 ~ dissolved
    CIF 115 - Director → ME
    Officer
    2009-06-15 ~ dissolved
    CIF 114 - Secretary → ME
  • 478
    TEGEA HOLDINGS LIMITED
    10272110
    55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-07-11 ~ dissolved
    CIF 950 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    CIF 1249 - Right to appoint or remove directors → OE
    CIF 1249 - Ownership of voting rights - 75% or more → OE
    CIF 1249 - Ownership of shares – 75% or more → OE
    Officer
    2016-07-11 ~ dissolved
    CIF 786 - Secretary → ME
  • 479
    TEGEA PLC
    10272210
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-07-11 ~ dissolved
    CIF 787 - Director → ME
    Officer
    2016-07-11 ~ dissolved
    CIF 788 - Secretary → ME
  • 480
    TELEREAL SECURED FINANCE HOLDINGS LIMITED
    08589189
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-06-28 ~ now
    CIF 979 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    CIF 1224 - Ownership of voting rights - 75% or more → OE
    CIF 1224 - Right to appoint or remove directors → OE
    CIF 1224 - Ownership of shares – 75% or more → OE
  • 481
    TELEREAL SECURED FINANCE PLC
    08589183
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-06-28 ~ now
    CIF 978 - Director → ME
  • 482
    TELEREAL SECURITISATION HOLDINGS LIMITED
    04221641
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-10-30 ~ now
    CIF 491 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    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
  • 483
    TELEREAL SECURITISATION PLC
    - now 04221626 04221633
    TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-10-31 ~ now
    CIF 490 - Director → ME
  • 484
    TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED
    - now 04243014
    SHELFCO (NO. 2506) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2001-12-10 ~ 2021-12-30
    CIF 488 - Director → ME
  • 485
    TELEREAL SECURITISED PROPERTY PARENT LIMITED
    - now 04227833
    SHELFCO (NO.2495) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2001-12-10 ~ now
    CIF 487 - Director → ME
  • 486
    TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED
    - now 04222582 04222574
    SHELFCO (NO. 2497) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-12-10 ~ now
    CIF 486 - Director → ME
  • 487
    TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED
    - now 04222574 04222582
    SHELFCO (NO. 2498) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-12-10 ~ now
    CIF 485 - Director → ME
  • 488
    THE MALL CASH MANAGER LIMITED
    05412601
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-04 ~ dissolved
    CIF 418 - Director → ME
    Officer
    2005-04-04 ~ dissolved
    CIF 417 - Secretary → ME
  • 489
    THE MALL FUNDING PLC
    - now 05412608
    MALL FUNDING PLC
    - 2005-04-07 05412608
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-04 ~ dissolved
    CIF 420 - Director → ME
    Officer
    2005-04-04 ~ dissolved
    CIF 419 - Secretary → ME
  • 490
    THE MORTGAGE CORPORATION
    - now 01759546
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    1996-08-07 ~ 2008-09-30
    CIF 581 - Director → ME
  • 491
    THE UNIQUE PUB FINANCE COMPANY PLC
    - now 03733088
    LAW 1055 PLC - 1999-03-19
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (27 parents)
    Officer
    1999-05-11 ~ now
    CIF 551 - Director → ME
  • 492
    THEMELEION II MORTGAGE FINANCE PLC
    05449607 05817976... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2005-05-11 ~ now
    CIF 409 - Director → ME
    Officer
    2005-05-11 ~ now
    CIF 410 - Secretary → ME
  • 493
    THEMELEION III HOLDINGS LIMITED
    05806598 06727039... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (8 parents)
    Officer
    2006-05-05 ~ now
    CIF 50 - Director → ME
    Officer
    2006-05-05 ~ now
    CIF 51 - Secretary → ME
  • 494
    THEMELEION III MORTGAGE FINANCE PLC
    - now 05817976 05449607... (more)
    THEMELEION MORTGAGE FINANCE III PLC
    - 2006-05-23 05817976 05027993... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2006-05-16 ~ now
    CIF 319 - Director → ME
    Officer
    2006-05-16 ~ now
    CIF 320 - Secretary → ME
  • 495
    THEMELEION IV HOLDINGS LIMITED
    06210694 06477457... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2007-04-12 ~ now
    CIF 219 - Director → ME
    Officer
    2007-04-12 ~ now
    CIF 220 - Secretary → ME
  • 496
    THEMELEION IV MORTGAGE FINANCE PLC
    06210739 06477593... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (5 parents)
    Officer
    2007-04-12 ~ now
    CIF 222 - Director → ME
    Officer
    2007-04-12 ~ now
    CIF 221 - Secretary → ME
  • 497
    THEMELEION MORTGAGE FINANCE PLC
    - now 05027993 06477593... (more)
    ATHENA MORTGAGE FINANCE PLC - 2004-02-25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (9 parents)
    Officer
    2004-04-22 ~ now
    CIF 451 - Director → ME
    Officer
    2004-04-22 ~ now
    CIF 452 - Secretary → ME
  • 498
    THEMELEION V MORTGAGE FINANCE PLC
    06477593 06727067... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (5 parents)
    Officer
    2008-01-18 ~ now
    CIF 41 - Director → ME
    Officer
    2008-01-18 ~ now
    CIF 40 - Secretary → ME
  • 499
    THEMELEION VI MORTGAGE FINANCE PLC
    06727067 06477593... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (5 parents)
    Officer
    2008-10-17 ~ now
    CIF 31 - Director → ME
    Officer
    2008-10-17 ~ now
    CIF 32 - Secretary → ME
  • 500
    TITAN EUROPE 2006-4 FS P.L.C.
    05971132
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-18 ~ dissolved
    CIF 269 - Director → ME
    Officer
    2006-10-18 ~ dissolved
    CIF 268 - Secretary → ME
  • 501
    TITAN SERIES UK HOLDINGS LIMITED
    05971259
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-18 ~ dissolved
    CIF 271 - Director → ME
    Officer
    2006-10-18 ~ dissolved
    CIF 270 - Secretary → ME
  • 502
    TITLOS PLC
    06810180
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1201 - Right to appoint or remove directors → OE
    CIF 1201 - Ownership of voting rights - 75% or more → OE
    CIF 1201 - Ownership of shares – 75% or more → OE
    Officer
    2009-02-04 ~ dissolved
    CIF 143 - Secretary → ME
  • 503
    TMC TATTENHAM NO. 2 LIMITED - now
    TMC TATTENHAM NO. 2 PLC
    - 2011-05-26 03701693 03517213... (more)
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1999-01-21 ~ 2006-11-16
    CIF 577 - Director → ME
  • 504
    TMC TATTENHAM NO.1 LIMITED - now
    TMC TATTENHAM NO.1 PLC
    - 2011-05-26 03517213 03701693... (more)
    ACTIONPROFIT PUBLIC LIMITED COMPANY
    - 1998-06-08 03517213
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-05-29 ~ 2006-11-16
    CIF 578 - Director → ME
  • 505
    TOMBAC NO.1 MORTGAGE HOLDINGS LIMITED
    08886884 09844777... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-02-11 ~ dissolved
    CIF 837 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1218 - Ownership of shares – 75% or more → OE
    CIF 1218 - Ownership of voting rights - 75% or more → OE
    CIF 1218 - Right to appoint or remove directors → OE
    Officer
    2014-02-11 ~ dissolved
    CIF 836 - Secretary → ME
  • 506
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-11 ~ dissolved
    CIF 839 - Director → ME
    Officer
    2014-02-11 ~ dissolved
    CIF 838 - Secretary → ME
  • 507
    TOMBAC NO.2 MORTGAGE HOLDINGS LIMITED
    09844777 08886884... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-10-27 ~ dissolved
    CIF 747 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1102 - Ownership of voting rights - 75% or more → OE
    CIF 1102 - Ownership of shares – 75% or more → OE
    CIF 1102 - Right to appoint or remove directors → OE
    Officer
    2015-10-27 ~ dissolved
    CIF 1034 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.