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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
    Vanaskey Jr, David A
    Banker born in August 1964
    Individual (2 offsprings)
    Officer
    2002-05-24 ~ 2002-10-03
    OF - Director → CIF 0
  • 2
    Aliker, Susannah Louise
    Born in August 1966
    Individual (43 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Raikes, Anthony Francis
    Managing Director born in December 1934
    Individual (66 offsprings)
    Officer
    (before 1992-10-12) ~ 2006-01-03
    OF - Director → CIF 0
  • 4
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (160 offsprings)
    Officer
    2000-12-15 ~ 2007-07-20
    OF - Director → CIF 0
  • 5
    Lane, Graham Idris
    Company Director born in September 1936
    Individual (22 offsprings)
    Officer
    (before 1992-10-12) ~ 1997-03-21
    OF - Director → CIF 0
  • 6
    Cloke, Stuart Richard
    Chief Operating Officer born in June 1958
    Individual (22 offsprings)
    Officer
    2002-10-03 ~ 2003-04-07
    OF - Director → CIF 0
  • 7
    Dupert, David William
    Corporate Executive born in March 1950
    Individual (3 offsprings)
    Officer
    2002-04-23 ~ 2008-09-05
    OF - Director → CIF 0
  • 8
    Mcdermott, Martin
    Director born in February 1963
    Individual (208 offsprings)
    Officer
    1999-05-21 ~ 2015-01-30
    OF - Director → CIF 0
  • 9
    Traynor, John
    Banker born in March 1973
    Individual (71 offsprings)
    Officer
    2007-10-01 ~ 2008-01-29
    OF - Director → CIF 0
  • 10
    Lydon, Michael Anthony
    Director born in May 1935
    Individual (4 offsprings)
    Officer
    1993-10-12 ~ 1997-05-30
    OF - Director → CIF 0
  • 11
    Patch, Nicolas
    Company Director born in November 1971
    Individual (8 offsprings)
    Officer
    2002-10-03 ~ 2022-05-24
    OF - Director → CIF 0
  • 12
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    Closs, Norma Pugh
    Vice President born in October 1948
    Individual (3 offsprings)
    Officer
    2002-04-23 ~ 2002-10-03
    OF - Director → CIF 0
  • 15
    Schroeder, Jean-christophe
    Director born in September 1969
    Individual (83 offsprings)
    Officer
    2006-06-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 16
    Filer, Mark Howard
    Director born in June 1967
    Individual (625 offsprings)
    Officer
    2004-06-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 17
    Fryer, Gavin Harrap
    Consultant born in August 1938
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 2002-04-23
    OF - Director → CIF 0
  • 18
    Pomeroy, Thomas
    Consultant born in August 1941
    Individual (6 offsprings)
    Officer
    1995-03-01 ~ 1995-12-29
    OF - Director → CIF 0
  • 19
    Roulston, David Cornish
    Attorney born in October 1952
    Individual (3 offsprings)
    Officer
    2002-04-23 ~ 2006-01-17
    OF - Director → CIF 0
  • 20
    Harmon, Emmett
    Fin Services Mgr born in March 1944
    Individual (3 offsprings)
    Officer
    2002-04-23 ~ 2003-06-27
    OF - Director → CIF 0
  • 21
    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
  • 22
    Geraghty, Alan
    Accountant born in July 1974
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2024-04-11
    OF - Director → CIF 0
  • 23
    Minoprio, Piers
    Managing Director born in February 1956
    Individual (56 offsprings)
    Officer
    1997-03-21 ~ 2002-04-23
    OF - Director → CIF 0
  • 24
    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
  • 25
    Brooke, Anthony Leonard
    Banker born in October 1946
    Individual (27 offsprings)
    Officer
    1999-08-02 ~ 2002-04-23
    OF - Director → CIF 0
  • 26
    Icolaro, Angela
    Head Of Italian Desk born in July 1971
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 27
    Saffery, John Robert
    Chartered Accountant born in September 1932
    Individual (25 offsprings)
    Officer
    1994-02-01 ~ 1999-04-05
    OF - Director → CIF 0
  • 28
    Cohen, Howard Kruger
    Senior Vice President born in October 1948
    Individual (3 offsprings)
    Officer
    2002-04-23 ~ 2005-01-31
    OF - Director → CIF 0
  • 29
    Duffett, Christopher Charles Biddulph
    Managing Director born in August 1943
    Individual (15 offsprings)
    Officer
    1995-03-01 ~ 1997-03-21
    OF - Director → CIF 0
  • 30
    Weiss, Edward Louis Samuel
    Chartered Accountant born in January 1932
    Individual (19 offsprings)
    Officer
    1997-05-01 ~ 2002-04-23
    OF - Director → CIF 0
  • 31
    Pashley, Alexander James Rowland
    Born in February 1972
    Individual (1 offspring)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 32
    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
  • 33
    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
  • 34
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    (before 1992-10-12) ~ 2000-10-19
    OF - Nominee Secretary → CIF 0
  • 35
    WILMINGTON TRUST (UK) LIMITED
    - now 04330127
    PETERBAY LIMITED - 2002-01-23
    Third Floor 1, King's Arms Yard, London
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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 03478559... (more)
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
    Dissolved 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 - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    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 - 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 - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    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 - Director → ME
  • 10
    ALD FUNDING LIMITED
    08287922
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-09 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2012-11-09 ~ dissolved
    CIF - Secretary → ME
  • 11
    ALPHA SHIPPING FINANCE LIMITED
    - now 09038203
    BOROUGH SPV LIMITED - 2014-06-19
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-07-30 ~ dissolved
    CIF - Director → ME
    Officer
    2014-07-30 ~ dissolved
    CIF - Secretary → ME
  • 12
    ALPHA SHIPPING HOLDCO LIMITED
    - now 09038202
    BOROUGH HOLDCO LIMITED - 2014-06-19
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-07-30 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2014-07-30 ~ dissolved
    CIF - Secretary → ME
  • 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... (more)
    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... (more)
    JELLYGREEN LIMITED
    - 2011-10-07 07774382
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-10-07 ~ dissolved
    CIF - Director → ME
    Officer
    2011-10-07 ~ dissolved
    CIF - 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 - Director → ME
    Officer
    2011-10-07 ~ dissolved
    CIF - 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 - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2008-06-06 ~ dissolved
    CIF 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... (more)
    ANAPTYXI SME HOLDINGS LIMITED
    - 2009-02-09 06704501 06569564... (more)
    VESTA HOLDINGS LIMITED
    - 2009-02-06 06704501
    OUSEWOOD LIMITED
    - 2008-11-03 06704501
    55 Baker Street, London
    Dissolved Corporate (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 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2019-06-17 ~ dissolved
    CIF - 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 - Director → ME
    Officer
    2019-06-17 ~ dissolved
    CIF - Secretary → ME
  • 31
    ARIANTY HOLDINGS LIMITED
    - now 04062132
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2000-09-22 04062132 05312712... (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 04054596... (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 05901350... (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 05860214... (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 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2016-07-21 ~ dissolved
    CIF - Secretary → ME
  • 45
    ASSET LINK CAPITAL (HOLDINGS) LIMITED
    - now 05360261 05769021... (more)
    BROOMCO (3702) LIMITED
    - 2005-03-15 05360261 05393168... (more)
    11 Belgrave 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 05653846... (more)
    11 Belgrave 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 04473513... (more)
    11 Belgrave 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 16939281... (more)
    ASSET LINK (NO.1) CAPITAL LTD - 2005-01-28
    BROOMCO (3672) LIMITED - 2005-01-26
    11 Belgrave Road, London, England
    Active Corporate (11 parents)
    Officer
    2005-03-14 ~ 2013-12-05
    CIF 422 - Director → ME
    Officer
    2005-03-14 ~ 2013-12-05
    CIF 421 - Secretary → ME
  • 49
    ASSET LINK CAPITAL 2 (HOLDINGS) LIMITED
    05769052 05769021... (more)
    11 Belgrave Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-04-04 ~ 2013-11-28
    CIF 325 - Director → ME
    Officer
    2006-04-04 ~ 2013-11-28
    CIF 326 - Secretary → ME
  • 50
    ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED
    05769021 05769052... (more)
    11 Belgrave Road, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2006-04-04 ~ 2008-07-10
    CIF 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 - Director → ME
    Officer
    2013-01-31 ~ dissolved
    CIF - 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 - Director → ME
    Officer
    2011-01-26 ~ dissolved
    CIF - 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 - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    1998-10-12 ~ dissolved
    CIF 527 - Secretary → ME
  • 54
    AUBURN 2 LIMITED
    - now 06386368 08878248... (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 06386368... (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 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2014-07-31 ~ dissolved
    CIF - 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 08801944... (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 08801944... (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 08801944... (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 08801944... (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 04442874... (more)
    AUBURN SECURITIES 8 PLC
    - 2015-06-23 08801944 04442874... (more)
    TEDDYGRANGE PLC
    - 2014-07-31 08801944
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF - Director → ME
    Officer
    2014-07-31 ~ dissolved
    CIF - 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 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2015-06-23 ~ dissolved
    CIF - 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 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2016-10-20 ~ dissolved
    CIF - 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 - Director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-10-05 ~ dissolved
    CIF - Secretary → ME
  • 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 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2016-02-17 ~ dissolved
    CIF - 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 - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2008-09-23 ~ 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 - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2009-07-29 ~ 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 05049463... (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 - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2004-03-10 ~ now
    CIF 85 - Secretary → ME
  • 73
    BAVARIAN SKY UK 1 PLC
    10840785 11353703... (more)
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-28 ~ dissolved
    CIF - 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 - Director → ME
    Officer
    2018-05-10 ~ dissolved
    CIF 782 - Secretary → ME
  • 75
    BAVARIAN SKY UK 3 PLC
    12343455 11353703... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    CIF 768 - Director → ME
    Officer
    2019-12-02 ~ dissolved
    CIF 769 - Secretary → ME
  • 76
    BAVARIAN SKY UK 4 PLC
    13468075 11353703... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-06-21 ~ dissolved
    CIF 730 - Director → ME
    Officer
    2021-06-21 ~ dissolved
    CIF 667 - Secretary → ME
  • 77
    BAVARIAN SKY UK 5 PLC
    14032087 11353703... (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 11353703... (more)
    1 King's Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-24 ~ now
    CIF - Director → ME
    Officer
    2024-04-24 ~ now
    CIF - Secretary → ME
  • 79
    BAVARIAN SKY UK 7 PLC
    16712187 11353703... (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 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    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 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-07-04 ~ now
    CIF - Secretary → ME
  • 82
    BAVARIAN SKY UK-B LIMITED
    11630397 11942650... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2018-10-18 ~ now
    CIF - Director → ME
    Person with significant control
    2018-10-18 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2018-10-18 ~ now
    CIF - Secretary → ME
  • 83
    BAVARIAN SKY UK-C LIMITED
    11942650 11630397... (more)
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2019-04-12 ~ now
    CIF 775 - Director → ME
    Person with significant control
    2019-04-12 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2019-04-12 ~ now
    CIF 774 - Secretary → ME
  • 84
    BAVARIAN SKY UK-D LIMITED
    12616726 11942650... (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 - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2020-05-21 ~ now
    CIF 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 SC277047... (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 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2016-01-29 ~ now
    CIF - 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 - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    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 - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2021-09-07 ~ now
    CIF 697 - Secretary → ME
  • 92
    BMF SME FINANCE LIMITED
    13747756
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-11-17 ~ dissolved
    CIF 693 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2021-11-17 ~ dissolved
    CIF 694 - Secretary → ME
  • 93
    BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED
    - now 04958128 07560225
    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 08480135... (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 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2010-11-02 ~ dissolved
    CIF - 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 - Director → ME
    Officer
    2010-11-02 ~ dissolved
    CIF - 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 - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2020-12-02 ~ now
    CIF 707 - Secretary → ME
  • 97
    BRASS NO.10 PLC
    13122354 14222359... (more)
    Wilmington Trust Sp Services (london) Limited 1 King's Arms Yard, Third Floor, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-08 ~ now
    CIF 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 - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2022-07-04 ~ now
    CIF 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 09728166... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-05-25 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2012-05-25 ~ dissolved
    CIF - 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 - Director → ME
    Officer
    2012-05-25 ~ dissolved
    CIF - Secretary → ME
  • 102
    BRASS NO.3 MORTGAGE HOLDINGS LIMITED
    08480135 09728166... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-04-09 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2013-04-09 ~ dissolved
    CIF - 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 - Director → ME
    Officer
    2013-04-09 ~ dissolved
    CIF - Secretary → ME
  • 104
    BRASS NO.4 MORTGAGE HOLDINGS LIMITED
    09182330 09728166... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-08-19 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2014-08-19 ~ dissolved
    CIF - Secretary → ME
  • 105
    BRASS NO.4 PLC
    09182355 11461609... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-19 ~ dissolved
    CIF - Director → ME
    Officer
    2014-08-19 ~ dissolved
    CIF - Secretary → ME
  • 106
    BRASS NO.5 MORTGAGE HOLDINGS LIMITED
    09728166 10917455... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-08-11 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2015-08-11 ~ dissolved
    CIF - 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 - Director → ME
    Officer
    2015-08-11 ~ dissolved
    CIF - Secretary → ME
  • 108
    BRASS NO.6 MORTGAGE HOLDINGS LIMITED
    10917455 09728166... (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 - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-08-15 ~ dissolved
    CIF - Secretary → ME
  • 109
    BRASS NO.6 PLC
    10917466 11461609... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-08-15 ~ dissolved
    CIF - Director → ME
    Officer
    2017-08-15 ~ dissolved
    CIF - Secretary → ME
  • 110
    BRASS NO.7 MORTGAGE HOLDINGS LIMITED
    11461573 09728166... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-07-12 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2018-07-12 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2018-07-12 ~ dissolved
    CIF - Secretary → ME
  • 111
    BRASS NO.7 PLC
    11461609 09182355... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-07-12 ~ dissolved
    CIF - Director → ME
    Officer
    2018-07-12 ~ dissolved
    CIF - Secretary → ME
  • 112
    BRASS NO.8 MORTGAGE HOLDINGS LIMITED
    11996791 09728166... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-05-15 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2019-05-15 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2019-05-15 ~ dissolved
    CIF - Secretary → ME
  • 113
    BRASS NO.8 PLC
    11996873 09182355... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2019-05-15 ~ dissolved
    CIF - Director → ME
    Officer
    2019-05-15 ~ dissolved
    CIF - Secretary → ME
  • 114
    BRASS NO.9 MORTGAGE HOLDINGS LIMITED
    12555543 09728166... (more)
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 Kings Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-04-14 ~ now
    CIF - Director → ME
    Person with significant control
    2020-04-14 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2020-04-14 ~ now
    CIF - Secretary → ME
  • 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 - Director → ME
    Officer
    2020-05-01 ~ now
    CIF - 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 - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2019-11-25 ~ 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 - Director → ME
    Officer
    2010-11-30 ~ dissolved
    CIF - 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 - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    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
    Dissolved 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 - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2022-08-04 ~ now
    CIF 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 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2015-03-12 ~ now
    CIF - 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 - 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 - 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 04288260... (more)
    ZOOMGREEN PLC
    - 2003-05-13 04706982
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2003-05-12 ~ dissolved
    CIF - Director → ME
  • 132
    CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC
    - now 05018927 04846229... (more)
    FLOCKGREEN PLC
    - 2004-02-05 05018927
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2004-02-04 ~ dissolved
    CIF - 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 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2019-04-17 ~ dissolved
    CIF 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 - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2007-06-12 ~ now
    CIF 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 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2010-01-05 ~ 2018-11-30
    CIF - 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 - Director → ME
    Officer
    2007-04-12 ~ dissolved
    CIF - 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 - Director → ME
    Officer
    2007-04-12 ~ dissolved
    CIF - 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... (more)
    DECO SERIES 2005 - UK LARGE LOAN 1 HOLDING LIMITED
    - 2005-09-08 05506636 05490381... (more)
    STABLELIGHT LIMITED
    - 2005-09-05 05506636
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (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... (more)
    DECO SERIES 2005 - UK LARGE LOAN 1 PLC
    - 2005-09-08 05490381 05578222... (more)
    HOCKBAY PLC
    - 2005-09-05 05490381
    32 London Bridge Street, London
    Dissolved Corporate (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... (more)
    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... (more)
    DECO SERIES 6 - UK LARGE LOAN 2 PLC
    - 2005-11-15 05578222 05490381... (more)
    SACKHAVEN PLC
    - 2005-11-09 05578222
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (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 05479512
    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 05478914
    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 - Director → ME
    Officer
    2015-10-26 ~ dissolved
    CIF - 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 - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    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 06388257... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents)
    Officer
    2008-02-15 ~ now
    CIF 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
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-03-10 ~ dissolved
    CIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2009-03-10 ~ dissolved
    CIF 122 - Secretary → ME
  • 168
    EPIHIRO PLC
    06841918
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-03-10 ~ dissolved
    CIF 121 - Director → ME
    Officer
    2009-03-10 ~ dissolved
    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 04986587... (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 04986587... (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 - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    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 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2013-07-11 ~ now
    CIF - 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 - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2007-05-25 ~ 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 - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2005-05-03 ~ dissolved
    CIF 412 - Secretary → ME
  • 182
    EUREKA SECURITISATION LIMITED - now
    EUREKA SECURITISATION PLC
    - 2025-12-17 02950902
    CENTRALRISE PUBLIC LIMITED COMPANY - 1994-11-01
    Ground Floor, 123 Pall Mall, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1994-11-30 ~ 2019-04-01
    CIF 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 05819309... (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 - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2009-02-25 ~ now
    CIF 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 05819309... (more)
    MISSYDEW LIMITED
    - 2006-06-12 05746536
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-06-09 ~ now
    CIF 304 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2009-02-25 ~ now
    CIF 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 - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    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 05894214... (more)
    EUROSAIL 2006-4BL PARENT LIMITED
    - 2006-11-07 05894183 05894214... (more)
    DUSTFIELD LIMITED
    - 2006-09-18 05894183
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-09-14 ~ now
    CIF 282 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2009-02-25 ~ now
    CIF 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 - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2007-10-08 ~ 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... (more)
    PENCILFLASK LIMITED
    - 2007-02-02 06028534
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-01-03 ~ now
    CIF 243 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2007-01-03 ~ now
    CIF 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 - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2009-02-25 ~ now
    CIF 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... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-05-08 ~ now
    CIF 212 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2009-02-06 ~ now
    CIF 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... (more)
    FLIGHTRIG LIMITED
    - 2007-07-04 06265728
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-06-18 ~ now
    CIF 196 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2007-06-18 ~ 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 - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2007-10-02 ~ 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... (more)
    PAINTROOM LIMITED
    - 2007-10-24 06391129
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-10-15 ~ now
    CIF 604 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2007-10-15 ~ 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 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2011-12-09 ~ dissolved
    CIF - 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 - 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 04037179... (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 - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2019-12-10 ~ 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 - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2005-07-01 ~ dissolved
    CIF 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 - Director → ME
    Person with significant control
    2016-04-11 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2016-04-11 ~ dissolved
    CIF - Secretary → ME
  • 228
    GLOBALDRIVE AUTO RECEIVABLES UK 2017 -A PLC
    10648476 10118162... (more)
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-03-02 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-03-02 ~ dissolved
    CIF - 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 - Director → ME
    Person with significant control
    2018-01-18 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2018-01-18 ~ dissolved
    CIF - Secretary → ME
  • 230
    GLOBALDRIVE AUTO RECEIVABLES UK 2019-A PLC
    11969343 10118162... (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 - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    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 - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2020-03-31 ~ now
    CIF 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 - Director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2020-10-19 ~ dissolved
    CIF - 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 - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2023-02-07 ~ now
    CIF 724 - Secretary → ME
  • 234
    GLOBALDRIVE AUTO RECEIVABLES UK VFN 2017 PLC
    10965730 12961401... (more)
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents)
    Officer
    2017-09-15 ~ now
    CIF - Director → ME
    Person with significant control
    2017-09-15 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-09-15 ~ now
    CIF - Secretary → ME
  • 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 - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2000-11-01 ~ dissolved
    CIF 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 06738722... (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 06344098... (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 06551749... (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 - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    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 - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2007-08-22 ~ dissolved
    CIF 627 - Secretary → ME
  • 242
    GRESHAM RECEIVABLES (NO. 2) UK LIMITED
    - now 04709636 07805880... (more)
    SPEED 9573 LIMITED
    - 2003-06-04 04709636 04722301... (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 04709636... (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 - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2009-03-31 ~ dissolved
    CIF 117 - Secretary → ME
  • 244
    GRESHAM RECEIVABLES (NO. 26) UK LIMITED
    07116990 04709636... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-05 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2010-01-05 ~ dissolved
    CIF - Secretary → ME
  • 245
    GRESHAM RECEIVABLES (NO. 30) UK LIMITED
    07672448 07672799... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-06-22 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2011-06-23 ~ dissolved
    CIF - Secretary → ME
  • 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 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2011-06-23 ~ dissolved
    CIF - Secretary → ME
  • 247
    GRESHAM RECEIVABLES (NO. 32) UK LIMITED
    07805880 07672799... (more)
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Officer
    2011-10-11 ~ now
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2011-10-11 ~ now
    CIF - Secretary → ME
  • 248
    GRESHAM RECEIVABLES (NO. 33) UK LIMITED
    07807237 07672799... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-12 ~ dissolved
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2011-10-12 ~ dissolved
    CIF - 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 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2011-10-12 ~ now
    CIF - Secretary → ME
  • 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 - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2006-02-22 ~ dissolved
    CIF 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 - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2006-09-25 ~ now
    CIF 272 - Secretary → ME
  • 252
    GRESHAM RECEIVABLES (NO.14) UK LIMITED
    05945393 05945382... (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 - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    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 - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2007-02-08 ~ dissolved
    CIF 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 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2010-10-12 ~ now
    CIF - Secretary → ME
  • 255
    GRESHAM RECEIVABLES (NO.36) UK LIMITED
    08494320 09505430... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London
    Active Corporate (6 parents)
    Officer
    2013-04-18 ~ now
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2013-04-18 ~ now
    CIF - 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 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2015-03-24 ~ now
    CIF - Secretary → ME
  • 257
    GRESHAM RECEIVABLES (NO.38) UK LIMITED
    09505430 09752549... (more)
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2015-03-24 ~ now
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2015-03-24 ~ now
    CIF - Secretary → ME
  • 258
    GRESHAM RECEIVABLES (NO.39) UK LIMITED
    09752549 09505430... (more)
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (6 parents)
    Officer
    2015-08-27 ~ now
    CIF - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2015-08-27 ~ now
    CIF - Secretary → ME
  • 259
    GRESHAM RECEIVABLES (NO.40) UK LIMITED
    09809786 09874428... (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 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2015-10-05 ~ now
    CIF - Secretary → ME
  • 260
    GRESHAM RECEIVABLES (NO.41) UK LIMITED
    09874428 09809786... (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 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2015-11-16 ~ now
    CIF 795 - Secretary → ME
  • 261
    GRESHAM RECEIVABLES (NO.44) UK LIMITED
    - now 09360271 09874428... (more)
    AMS FUNDING I LIMITED
    - 2016-07-05 09360271
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2014-12-18 ~ now
    CIF 797 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2014-12-18 ~ now
    CIF 796 - Secretary → ME
  • 262
    GRESHAM RECEIVABLES (NO.45) UK LIMITED
    10261592 09874428... (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 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF - Ownership of shares – 75% or more as a member of a firm → OE
    CIF - Right to appoint or remove directors 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)
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2016-07-04 ~ now
    CIF 792 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    CIF - Right to appoint or remove directors as a member of a firm → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - 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 09874428... (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 - Director → ME
    Person with significant control
    2017-09-28 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-09-28 ~ now
    CIF - Secretary → ME
  • 265
    GRESHAM RECEIVABLES (NO.48) UK LIMITED
    11632682 09874428... (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 - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    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 - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.