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

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

Parent entities and officers
Active 4
  • 1
    Aliker, Susannah Louise
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (267 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Pashley, Alexander James Rowland
    Born in February 1972
    Individual (1 offspring)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 4
    PETERBAY LIMITED - 2002-01-23
    Third Floor 1, King's Arms Yard, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Pomeroy, Thomas
    Consultant born in August 1941
    Individual
    Officer
    1995-03-01 ~ 1995-12-29
    OF - Director → CIF 0
  • 2
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    2000-12-15 ~ 2007-07-20
    OF - Director → CIF 0
  • 3
    Geraghty, Alan
    Accountant born in July 1974
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2024-04-11
    OF - Director → CIF 0
  • 4
    Weiss, Edward Louis Samuel
    Chartered Accountant born in January 1932
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2002-04-23
    OF - Director → CIF 0
  • 5
    Harmon, Emmett
    Fin Services Mgr born in March 1944
    Individual
    Officer
    2002-04-23 ~ 2003-06-27
    OF - Director → CIF 0
  • 6
    Vanaskey Jr, David A
    Banker born in August 1964
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2002-10-03
    OF - Director → CIF 0
  • 7
    Traynor, John
    Banker born in March 1973
    Individual (32 offsprings)
    Officer
    2007-10-01 ~ 2008-01-29
    OF - Director → CIF 0
  • 8
    Roulston, David Cornish
    Attorney born in October 1952
    Individual
    Officer
    2002-04-23 ~ 2006-01-17
    OF - Director → CIF 0
  • 9
    Farrell Ii, William James
    Executive Vice President born in January 1958
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2020-02-24
    OF - Director → CIF 0
  • 10
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual
    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
    Officer
    1996-01-19 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 11
    Closs, Norma Pugh
    Vice President born in October 1948
    Individual
    Officer
    2002-04-23 ~ 2002-10-03
    OF - Director → CIF 0
  • 12
    Filer, Mark Howard
    Director born in June 1967
    Individual (282 offsprings)
    Officer
    2004-06-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 13
    Dupert, David William
    Corporate Executive born in March 1950
    Individual
    Officer
    2002-04-23 ~ 2008-09-05
    OF - Director → CIF 0
  • 14
    Duffett, Christopher Charles Biddulph
    Managing Director born in August 1943
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1997-03-21
    OF - Director → CIF 0
  • 15
    Mcdermott, Martin
    Director born in February 1963
    Individual (51 offsprings)
    Officer
    1999-05-21 ~ 2015-01-30
    OF - Director → CIF 0
  • 16
    Minoprio, Piers
    Managing Director born in February 1956
    Individual (7 offsprings)
    Officer
    1997-03-21 ~ 2002-04-23
    OF - Director → CIF 0
  • 17
    Saffery, John Robert
    Chartered Accountant born in September 1932
    Individual
    Officer
    1994-02-01 ~ 1999-04-05
    OF - Director → CIF 0
  • 18
    Patch, Nicolas
    Company Director born in November 1971
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2022-05-24
    OF - Director → CIF 0
  • 19
    Schroeder, Jean-christophe
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    2006-06-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 20
    Cohen, Howard Kruger
    Senior Vice President born in October 1948
    Individual
    Officer
    2002-04-23 ~ 2005-01-31
    OF - Director → CIF 0
  • 21
    Hughes, Eileen Marie
    Head Of Structured Products Uk born in January 1966
    Individual (12 offsprings)
    Officer
    2017-08-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 22
    Raikes, Anthony Francis
    Managing Director born in December 1934
    Individual
    Officer
    ~ 2006-01-03
    OF - Director → CIF 0
  • 23
    Lydon, Michael Anthony
    Director born in May 1935
    Individual
    Officer
    1993-10-12 ~ 1997-05-30
    OF - Director → CIF 0
  • 24
    Fryer, Gavin Harrap
    Consultant born in August 1938
    Individual
    Officer
    1997-05-01 ~ 2002-04-23
    OF - Director → CIF 0
  • 25
    Brooke, Anthony Leonard
    Banker born in October 1946
    Individual (5 offsprings)
    Officer
    1999-08-02 ~ 2002-04-23
    OF - Director → CIF 0
  • 26
    Beeson, John Merrill
    Corporate Trust Management born in October 1960
    Individual
    Officer
    2002-05-24 ~ 2002-10-03
    OF - Director → CIF 0
    2006-01-17 ~ 2020-02-24
    OF - Director → CIF 0
  • 27
    Icolaro, Angela
    Head Of Italian Desk born in July 1971
    Individual
    Officer
    2017-08-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 28
    Cloke, Stuart Richard
    Chief Operating Officer born in June 1958
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ 2003-04-07
    OF - Director → CIF 0
  • 29
    Lane, Graham Idris
    Company Director born in September 1936
    Individual
    Officer
    ~ 1997-03-21
    OF - Director → CIF 0
  • 30
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    ~ 2000-10-19
    PE - Nominee Secretary → CIF 0
  • 31
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-10-19 ~ 2009-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Previous names
SPV MANAGEMENT LIMITED - 2005-12-19
LEGIBUS 1586 LIMITED - 1991-01-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 489
  • 1
    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 (3 parents)
    Officer
    2004-09-03 ~ dissolved
    CIF 442 - Director → ME
    Officer
    2004-09-03 ~ dissolved
    CIF 443 - Secretary → ME
  • 2
    HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
    HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-10-15 ~ dissolved
    CIF 634 - Director → ME
    Officer
    2004-10-15 ~ dissolved
    CIF 433 - Secretary → ME
  • 3
    SHELFCO (NO.2676) LIMITED - 2002-04-04
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-15 ~ dissolved
    CIF 434 - Director → ME
    Officer
    2004-10-15 ~ dissolved
    CIF 435 - Secretary → ME
  • 4
    TRUSHELFCO (NO.3138) LIMITED - 2005-05-03
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-04-22 ~ now
    CIF 416 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1253 - Right to appoint or remove directors → OE
    CIF 1253 - Ownership of voting rights - 75% or more → OE
    CIF 1253 - Ownership of shares – 75% or more → OE
    Officer
    2005-04-22 ~ now
    CIF 415 - Secretary → ME
  • 5
    TRUSHELFCO (NO.3136) LIMITED - 2005-04-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-04-27 ~ now
    CIF 413 - Director → ME
    Officer
    2005-04-27 ~ now
    CIF 414 - Secretary → ME
  • 6
    Wilmington Trust Sp Services (london) Ltd Third Floor, 1 Kings Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2022-08-19 ~ now
    CIF 725 - Director → ME
    Officer
    2022-08-19 ~ now
    CIF 1050 - Secretary → ME
  • 7
    1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-04 ~ now
    CIF 685 - Director → ME
    Person with significant control
    2022-07-04 ~ now
    CIF 1078 - Ownership of shares – 75% or more → OE
    CIF 1078 - Ownership of voting rights - 75% or more → OE
    CIF 1078 - Right to appoint or remove directors → OE
    Officer
    2022-07-04 ~ now
    CIF 686 - Secretary → ME
  • 8
    25 Bedford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-11-14 ~ now
    CIF 982 - Director → ME
  • 9
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ dissolved
    CIF 859 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1215 - Ownership of shares – 75% or more → OE
    CIF 1215 - Ownership of voting rights - 75% or more → OE
    CIF 1215 - Right to appoint or remove directors → OE
    Officer
    2012-11-09 ~ dissolved
    CIF 1027 - Secretary → ME
  • 10
    BOROUGH SPV LIMITED - 2014-06-19
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    2014-07-30 ~ now
    CIF 975 - Director → ME
    Officer
    2014-07-30 ~ now
    CIF 976 - Secretary → ME
  • 11
    BOROUGH HOLDCO LIMITED - 2014-06-19
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2014-07-30 ~ now
    CIF 974 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1148 - Ownership of shares – 75% or more → OE
    CIF 1148 - Ownership of voting rights - 75% or more → OE
    CIF 1148 - Right to appoint or remove directors → OE
    Officer
    2014-07-30 ~ now
    CIF 973 - Secretary → ME
  • 12
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-29 ~ dissolved
    CIF 289 - Director → ME
    Officer
    2006-08-29 ~ dissolved
    CIF 288 - Secretary → ME
  • 13
    55 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    2006-08-29 ~ now
    CIF 290 - Director → ME
    Officer
    2006-08-29 ~ now
    CIF 291 - Secretary → ME
  • 14
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-29 ~ dissolved
    CIF 293 - Director → ME
    Officer
    2006-08-29 ~ dissolved
    CIF 292 - Secretary → ME
  • 15
    JELLYGREEN LIMITED - 2011-10-07
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-07 ~ dissolved
    CIF 995 - Director → ME
    Officer
    2011-10-07 ~ dissolved
    CIF 996 - Secretary → ME
  • 16
    TIGERPOINT PLC - 2011-10-07
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-07 ~ dissolved
    CIF 993 - Director → ME
    Officer
    2011-10-07 ~ dissolved
    CIF 994 - Secretary → ME
  • 17
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-29 ~ dissolved
    CIF 286 - Director → ME
    Officer
    2006-08-29 ~ dissolved
    CIF 287 - Secretary → ME
  • 18
    BECCLECOURT LIMITED - 2008-06-06
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-06-06 ~ dissolved
    CIF 179 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1143 - Ownership of voting rights - 75% or more → OE
    CIF 1143 - Right to appoint or remove directors → OE
    CIF 1143 - Ownership of shares – 75% or more → OE
    Officer
    2008-06-06 ~ dissolved
    CIF 180 - Secretary → ME
  • 19
    SHAWLPLACE PLC - 2008-06-06
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-06 ~ dissolved
    CIF 178 - Director → ME
    Officer
    2008-06-06 ~ dissolved
    CIF 177 - Secretary → ME
  • 20
    VESTA FINANCE PLC - 2009-02-06
    TYNEWAY PLC - 2008-11-03
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-31 ~ dissolved
    CIF 29 - Director → ME
    Officer
    2008-10-31 ~ dissolved
    CIF 30 - Secretary → ME
  • 21
    BADGERCROFT LIMITED - 2009-02-12
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-11 ~ dissolved
    CIF 22 - Director → ME
    Officer
    2009-02-11 ~ dissolved
    CIF 21 - Secretary → ME
  • 22
    ANAPTYXI SME HOLDINGS LIMITED - 2009-02-09
    VESTA HOLDINGS LIMITED - 2009-02-06
    OUSEWOOD LIMITED - 2008-11-03
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-31 ~ dissolved
    CIF 28 - Director → ME
    Officer
    2008-10-31 ~ dissolved
    CIF 27 - Secretary → ME
  • 23
    SWALEWOOD LIMITED - 2008-12-12
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-10 ~ dissolved
    CIF 154 - Director → ME
    Officer
    2008-12-10 ~ dissolved
    CIF 155 - Secretary → ME
  • 24
    TESSCOVE PLC - 2008-12-12
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-10 ~ dissolved
    CIF 153 - Director → ME
    Officer
    2008-12-10 ~ dissolved
    CIF 152 - Secretary → ME
  • 25
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    CIF 223 - Secretary → ME
  • 26
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-03-28 ~ dissolved
    CIF 225 - Director → ME
    Officer
    2007-03-28 ~ dissolved
    CIF 224 - Secretary → ME
  • 27
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-17 ~ dissolved
    CIF 163 - Director → ME
    Officer
    2008-10-17 ~ dissolved
    CIF 162 - Secretary → ME
  • 28
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-06-17 ~ dissolved
    CIF 826 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    CIF 1227 - Ownership of voting rights - 75% or more → OE
    CIF 1227 - Ownership of shares – 75% or more → OE
    CIF 1227 - Right to appoint or remove directors → OE
    Officer
    2019-06-17 ~ dissolved
    CIF 827 - Secretary → ME
  • 29
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2019-06-17 ~ dissolved
    CIF 997 - Director → ME
    Officer
    2019-06-17 ~ dissolved
    CIF 828 - Secretary → ME
  • 30
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-23 ~ dissolved
    CIF 218 - Director → ME
    Officer
    2007-04-23 ~ dissolved
    CIF 217 - Secretary → ME
  • 31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-11 ~ dissolved
    CIF 49 - Director → ME
    Officer
    2006-05-11 ~ dissolved
    CIF 48 - Secretary → ME
  • 32
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-11 ~ dissolved
    CIF 298 - Director → ME
    Officer
    2006-08-11 ~ dissolved
    CIF 299 - Secretary → ME
  • 33
    HACKREMCO (NO. 2458) LIMITED - 2007-03-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-23 ~ dissolved
    CIF 215 - Director → ME
    Officer
    2007-04-23 ~ dissolved
    CIF 216 - Secretary → ME
  • 34
    HACKREMCO (NO. 2354) LIMITED - 2006-05-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-11 ~ dissolved
    CIF 47 - Director → ME
    Officer
    2006-05-11 ~ dissolved
    CIF 46 - Secretary → ME
  • 35
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-11 ~ dissolved
    CIF 295 - Director → ME
    Officer
    2006-08-11 ~ dissolved
    CIF 294 - Secretary → ME
  • 36
    HACKREMCO (NO. 2457) LIMITED - 2007-03-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-23 ~ dissolved
    CIF 214 - Director → ME
    Officer
    2007-04-23 ~ dissolved
    CIF 213 - Secretary → ME
  • 37
    HACKREMCO (NO. 2355) LIMITED - 2006-05-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-17 ~ dissolved
    CIF 316 - Director → ME
    Officer
    2006-05-17 ~ dissolved
    CIF 315 - Secretary → ME
  • 38
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-11 ~ dissolved
    CIF 296 - Director → ME
    Officer
    2006-08-11 ~ dissolved
    CIF 297 - Secretary → ME
  • 39
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-21 ~ dissolved
    CIF 948 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 1120 - Ownership of voting rights - 75% or more → OE
    CIF 1120 - Right to appoint or remove directors → OE
    CIF 1120 - Ownership of shares – 75% or more → OE
    Officer
    2016-07-21 ~ dissolved
    CIF 949 - Secretary → ME
  • 40
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ dissolved
    CIF 844 - Director → ME
    Officer
    2013-01-31 ~ dissolved
    CIF 845 - Secretary → ME
  • 41
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-26 ~ dissolved
    CIF 1042 - Director → ME
    Officer
    2011-01-26 ~ dissolved
    CIF 862 - Secretary → ME
  • 42
    POTTERPOINT LIMITED - 1998-10-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    1998-10-12 ~ dissolved
    CIF 528 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1138 - Right to appoint or remove directors → OE
    CIF 1138 - Ownership of shares – 75% or more → OE
    CIF 1138 - Ownership of voting rights - 75% or more → OE
    Officer
    1998-10-12 ~ dissolved
    CIF 527 - Secretary → ME
  • 43
    CONGAGROVE LIMITED - 2007-10-22
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-22 ~ dissolved
    CIF 603 - Director → ME
    Officer
    2007-10-22 ~ dissolved
    CIF 602 - Secretary → ME
  • 44
    MOLTONVIEW LIMITED - 2014-07-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-07-31 ~ dissolved
    CIF 884 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1216 - Ownership of voting rights - 75% or more → OE
    CIF 1216 - Right to appoint or remove directors → OE
    CIF 1216 - Ownership of shares – 75% or more → OE
    Officer
    2014-07-31 ~ dissolved
    CIF 885 - Secretary → ME
  • 45
    BALLARDBROOK LIMITED - 1998-10-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-12 ~ dissolved
    CIF 529 - Director → ME
    Officer
    1998-10-12 ~ dissolved
    CIF 530 - Secretary → ME
  • 46
    CHAMBERBAY PLC - 2002-08-27
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-23 ~ dissolved
    CIF 477 - Director → ME
    Officer
    2002-08-23 ~ dissolved
    CIF 478 - Secretary → ME
  • 47
    TRAILWOOD PLC - 2004-09-06
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-09-02 ~ dissolved
    CIF 71 - Director → ME
    Officer
    2004-09-02 ~ dissolved
    CIF 70 - Secretary → ME
  • 48
    WIDEGRANGE PLC - 2005-06-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-20 ~ dissolved
    CIF 395 - Director → ME
    Officer
    2005-06-20 ~ dissolved
    CIF 396 - Secretary → ME
  • 49
    TIGGYFIELD PLC - 2007-10-22
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-22 ~ dissolved
    CIF 601 - Director → ME
    Officer
    2007-10-22 ~ dissolved
    CIF 600 - Secretary → ME
  • 50
    AUBURN SECURITIES 8 PLC - 2015-06-23
    TEDDYGRANGE PLC - 2014-07-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 888 - Director → ME
    Officer
    2014-07-31 ~ dissolved
    CIF 887 - Secretary → ME
  • 51
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    CIF 1014 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1220 - Ownership of voting rights - 75% or more → OE
    CIF 1220 - Right to appoint or remove directors → OE
    CIF 1220 - Ownership of shares – 75% or more → OE
    Officer
    2015-06-23 ~ dissolved
    CIF 1015 - Secretary → ME
  • 52
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-20 ~ dissolved
    CIF 1018 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    CIF 1158 - Ownership of shares – 75% or more → OE
    CIF 1158 - Ownership of voting rights - 75% or more → OE
    CIF 1158 - Right to appoint or remove directors → OE
    Officer
    2016-10-20 ~ dissolved
    CIF 1019 - Secretary → ME
  • 53
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-10-05 ~ dissolved
    CIF 999 - Director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    CIF 1055 - Right to appoint or remove directors → OE
    CIF 1055 - Ownership of shares – 75% or more → OE
    CIF 1055 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-10-05 ~ dissolved
    CIF 1000 - Secretary → ME
  • 54
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2016-02-17 ~ dissolved
    CIF 831 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1111 - Ownership of shares – 75% or more → OE
    CIF 1111 - Ownership of voting rights - 75% or more → OE
    CIF 1111 - Right to appoint or remove directors → OE
    Officer
    2016-02-17 ~ dissolved
    CIF 832 - Secretary → ME
  • 55
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-23 ~ dissolved
    CIF 173 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1199 - Right to appoint or remove directors → OE
    CIF 1199 - Ownership of voting rights - 75% or more → OE
    CIF 1199 - Ownership of shares – 75% or more → OE
    Officer
    2008-09-23 ~ dissolved
    CIF 174 - Secretary → ME
  • 56
    76 Shoe Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-01-13 ~ dissolved
    CIF 26 - Director → ME
  • 57
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-29 ~ dissolved
    CIF 105 - Director → ME
    Officer
    2009-07-29 ~ dissolved
    CIF 104 - Secretary → ME
  • 58
    21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-29 ~ dissolved
    CIF 100 - Director → ME
    Officer
    2009-07-29 ~ dissolved
    CIF 101 - Secretary → ME
  • 59
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-07-29 ~ dissolved
    CIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1095 - Ownership of shares – 75% or more → OE
    CIF 1095 - Right to appoint or remove directors → OE
    CIF 1095 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-07-29 ~ dissolved
    CIF 102 - Secretary → ME
  • 60
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Officer
    2004-03-18 ~ now
    CIF 7 - Director → ME
    Officer
    2004-03-16 ~ now
    CIF 6 - Secretary → ME
  • 61
    INTERCEDE 1921 LIMITED - 2004-03-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-03-18 ~ now
    CIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1170 - Ownership of voting rights - 75% or more → OE
    CIF 1170 - Right to appoint or remove directors → OE
    CIF 1170 - Ownership of shares – 75% or more → OE
    Officer
    2004-03-10 ~ now
    CIF 85 - Secretary → ME
  • 62
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-28 ~ dissolved
    CIF 926 - Director → ME
    Officer
    2017-06-28 ~ dissolved
    CIF 784 - Secretary → ME
  • 63
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-05-10 ~ dissolved
    CIF 911 - Director → ME
    Officer
    2018-05-10 ~ dissolved
    CIF 782 - Secretary → ME
  • 64
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    2019-12-02 ~ now
    CIF 768 - Director → ME
    Officer
    2019-12-02 ~ now
    CIF 769 - Secretary → ME
  • 65
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    2021-06-21 ~ now
    CIF 730 - Director → ME
    Officer
    2021-06-21 ~ now
    CIF 667 - Secretary → ME
  • 66
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 Kings Arms Yard, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-04-07 ~ now
    CIF 746 - Director → ME
    Officer
    2022-04-07 ~ now
    CIF 745 - Secretary → ME
  • 67
    1 King's Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-24 ~ now
    CIF 1023 - Director → ME
    Officer
    2024-04-24 ~ now
    CIF 1022 - Secretary → ME
  • 68
    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
  • 69
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2017-06-28 ~ now
    CIF 925 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    CIF 1237 - Ownership of shares – 75% or more → OE
    CIF 1237 - Ownership of voting rights - 75% or more → OE
    CIF 1237 - Right to appoint or remove directors → OE
    Officer
    2017-06-28 ~ now
    CIF 783 - Secretary → ME
  • 70
    Wimington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London
    Active Corporate (2 parents)
    Officer
    2017-07-04 ~ now
    CIF 924 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    CIF 1236 - Ownership of shares – 75% or more → OE
    CIF 1236 - Right to appoint or remove directors → OE
    CIF 1236 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-07-04 ~ now
    CIF 923 - Secretary → ME
  • 71
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents)
    Officer
    2018-10-18 ~ now
    CIF 903 - Director → ME
    Person with significant control
    2018-10-18 ~ now
    CIF 1128 - Right to appoint or remove directors → OE
    CIF 1128 - Ownership of shares – 75% or more → OE
    CIF 1128 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-10-18 ~ now
    CIF 904 - Secretary → ME
  • 72
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents)
    Officer
    2019-04-12 ~ now
    CIF 775 - Director → ME
    Person with significant control
    2019-04-12 ~ now
    CIF 1132 - Ownership of shares – 75% or more → OE
    CIF 1132 - Ownership of voting rights - 75% or more → OE
    CIF 1132 - Right to appoint or remove directors → OE
    Officer
    2019-04-12 ~ now
    CIF 774 - Secretary → ME
  • 73
    C/o Wilmington Trust Sp Services (london) Limited 1 Kings Arms Yard, Third Floor, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-21 ~ now
    CIF 659 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    CIF 1066 - Ownership of voting rights - 75% or more → OE
    CIF 1066 - Right to appoint or remove directors → OE
    CIF 1066 - Ownership of shares – 75% or more → OE
    Officer
    2020-05-21 ~ now
    CIF 660 - Secretary → ME
  • 74
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents)
    Officer
    2016-01-29 ~ now
    CIF 955 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1109 - Right to appoint or remove directors → OE
    CIF 1109 - Ownership of shares – 75% or more → OE
    CIF 1109 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-01-29 ~ now
    CIF 954 - Secretary → ME
  • 75
    BISHOPSGATE PREMIER FINANCE LIMITED - 2005-04-04
    DIAMONDHURST LIMITED - 2004-08-06
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-05 ~ dissolved
    CIF 72 - Director → ME
    Officer
    2004-08-05 ~ dissolved
    CIF 73 - Secretary → ME
  • 76
    DIAMONDTRAIL LIMITED - 2004-08-06
    C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-08-05 ~ dissolved
    CIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1089 - Ownership of voting rights - 75% or more → OE
    CIF 1089 - Right to appoint or remove directors → OE
    CIF 1089 - Ownership of shares – 75% or more → OE
    Officer
    2004-08-05 ~ dissolved
    CIF 74 - Secretary → ME
  • 77
    DIAMONDHAVEN LIMITED - 2004-08-06
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-08-05 ~ dissolved
    CIF 76 - Director → ME
    Officer
    2004-08-05 ~ dissolved
    CIF 77 - Secretary → ME
  • 78
    1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (3 parents)
    Officer
    2021-09-07 ~ now
    CIF 698 - Director → ME
    Person with significant control
    2021-09-07 ~ now
    CIF 1083 - Ownership of voting rights - 75% or more → OE
    CIF 1083 - Right to appoint or remove directors → OE
    CIF 1083 - Ownership of shares – 75% or more → OE
    Officer
    2021-09-07 ~ now
    CIF 697 - Secretary → ME
  • 79
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    2021-11-17 ~ now
    CIF 693 - Director → ME
    Person with significant control
    2021-11-17 ~ now
    CIF 1082 - Ownership of shares – 75% or more → OE
    CIF 1082 - Ownership of voting rights - 75% or more → OE
    CIF 1082 - Right to appoint or remove directors → OE
    Officer
    2021-11-17 ~ now
    CIF 694 - Secretary → ME
  • 80
    SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27
    DUNWILCO (1108) LIMITED - 2004-05-25
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ dissolved
    CIF 401 - Secretary → ME
  • 81
    SPV FUNDING NUMBER ONE HOLDINGS LIMITED - 2011-04-08
    2 Fleet Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-11-02 ~ dissolved
    CIF 854 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1206 - Right to appoint or remove directors → OE
    CIF 1206 - Ownership of shares – 75% or more → OE
    CIF 1206 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-11-02 ~ dissolved
    CIF 855 - Secretary → ME
  • 82
    SPV FUNDING NUMBER ONE PLC - 2011-04-08
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-02 ~ dissolved
    CIF 1040 - Director → ME
    Officer
    2010-11-02 ~ dissolved
    CIF 1039 - Secretary → ME
  • 83
    1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    CIF 706 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    CIF 1256 - Ownership of shares – 75% or more → OE
    CIF 1256 - Ownership of voting rights - 75% or more → OE
    CIF 1256 - Right to appoint or remove directors → OE
    Officer
    2020-12-02 ~ now
    CIF 707 - Secretary → ME
  • 84
    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
  • 85
    1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-04 ~ now
    CIF 687 - Director → ME
    Person with significant control
    2022-07-04 ~ now
    CIF 1079 - Ownership of voting rights - 75% or more → OE
    CIF 1079 - Right to appoint or remove directors → OE
    CIF 1079 - Ownership of shares – 75% or more → OE
    Officer
    2022-07-04 ~ now
    CIF 688 - Secretary → ME
  • 86
    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
  • 87
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-05-25 ~ dissolved
    CIF 847 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1214 - Ownership of voting rights - 75% or more → OE
    CIF 1214 - Ownership of shares – 75% or more → OE
    CIF 1214 - Right to appoint or remove directors → OE
    Officer
    2012-05-25 ~ dissolved
    CIF 848 - Secretary → ME
  • 88
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-25 ~ dissolved
    CIF 849 - Director → ME
    Officer
    2012-05-25 ~ dissolved
    CIF 850 - Secretary → ME
  • 89
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-04-09 ~ dissolved
    CIF 843 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1146 - Right to appoint or remove directors → OE
    CIF 1146 - Ownership of shares – 75% or more → OE
    CIF 1146 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-04-09 ~ dissolved
    CIF 842 - Secretary → ME
  • 90
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-09 ~ dissolved
    CIF 840 - Director → ME
    Officer
    2013-04-09 ~ dissolved
    CIF 841 - Secretary → ME
  • 91
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-08-19 ~ dissolved
    CIF 880 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1099 - Ownership of voting rights - 75% or more → OE
    CIF 1099 - Right to appoint or remove directors → OE
    CIF 1099 - Ownership of shares – 75% or more → OE
    Officer
    2014-08-19 ~ dissolved
    CIF 881 - Secretary → ME
  • 92
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-19 ~ dissolved
    CIF 883 - Director → ME
    Officer
    2014-08-19 ~ dissolved
    CIF 882 - Secretary → ME
  • 93
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-08-11 ~ dissolved
    CIF 872 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1101 - Ownership of voting rights - 75% or more → OE
    CIF 1101 - Right to appoint or remove directors → OE
    CIF 1101 - Ownership of shares – 75% or more → OE
    Officer
    2015-08-11 ~ dissolved
    CIF 873 - Secretary → ME
  • 94
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-11 ~ dissolved
    CIF 875 - Director → ME
    Officer
    2015-08-11 ~ dissolved
    CIF 874 - Secretary → ME
  • 95
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-15 ~ dissolved
    CIF 757 - Director → ME
    Person with significant control
    2017-08-15 ~ dissolved
    CIF 1246 - Ownership of voting rights - 75% or more → OE
    CIF 1246 - Right to appoint or remove directors → OE
    CIF 1246 - Ownership of shares – 75% or more → OE
    Officer
    2017-08-15 ~ dissolved
    CIF 920 - Secretary → ME
  • 96
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-08-15 ~ dissolved
    CIF 921 - Director → ME
    Officer
    2017-08-15 ~ dissolved
    CIF 922 - Secretary → ME
  • 97
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-07-12 ~ dissolved
    CIF 905 - Director → ME
    Person with significant control
    2018-07-12 ~ dissolved
    CIF 1230 - Ownership of voting rights - 75% or more → OE
    CIF 1230 - Ownership of shares – 75% or more → OE
    CIF 1230 - Right to appoint or remove directors → OE
    Officer
    2018-07-12 ~ dissolved
    CIF 906 - Secretary → ME
  • 98
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-07-12 ~ dissolved
    CIF 907 - Director → ME
    Officer
    2018-07-12 ~ dissolved
    CIF 908 - Secretary → ME
  • 99
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2019-05-15 ~ now
    CIF 899 - Director → ME
    Person with significant control
    2019-05-15 ~ now
    CIF 1228 - Right to appoint or remove directors → OE
    CIF 1228 - Ownership of shares – 75% or more → OE
    CIF 1228 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-05-15 ~ now
    CIF 900 - Secretary → ME
  • 100
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    2019-05-15 ~ now
    CIF 902 - Director → ME
    Officer
    2019-05-15 ~ now
    CIF 901 - Secretary → ME
  • 101
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 Kings Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-04-14 ~ now
    CIF 897 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    CIF 1225 - Right to appoint or remove directors → OE
    CIF 1225 - Ownership of voting rights - 75% or more → OE
    CIF 1225 - Ownership of shares – 75% or more → OE
    Officer
    2020-04-14 ~ now
    CIF 898 - Secretary → ME
  • 102
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2020-05-01 ~ now
    CIF 895 - Director → ME
    Officer
    2020-05-01 ~ now
    CIF 896 - Secretary → ME
  • 103
    GRAMERCY GOLD LIMITED - 2019-12-16
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ dissolved
    CIF 740 - Director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    CIF 1056 - Ownership of voting rights - 75% or more → OE
    CIF 1056 - Ownership of shares – 75% or more → OE
    CIF 1056 - Right to appoint or remove directors → OE
    Officer
    2019-11-25 ~ dissolved
    CIF 739 - Secretary → ME
  • 104
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    CIF 863 - Director → ME
    Officer
    2010-11-30 ~ dissolved
    CIF 864 - Secretary → ME
  • 105
    1 King's Arms Yard, C/o Wilmington Trust Sp Services (london) Limited, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-28 ~ now
    CIF 656 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    CIF 1065 - Ownership of voting rights - 75% or more → OE
    CIF 1065 - Right to appoint or remove directors → OE
    CIF 1065 - Ownership of shares – 75% or more → OE
    Officer
    2023-09-28 ~ now
    CIF 657 - Secretary → ME
  • 106
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 457 - Director → ME
    Officer
    2003-09-01 ~ dissolved
    CIF 458 - Secretary → ME
  • 107
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-28 ~ dissolved
    CIF 160 - Director → ME
    Officer
    2008-10-28 ~ dissolved
    CIF 161 - Secretary → ME
  • 108
    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
  • 109
    1 King's Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents)
    Officer
    2022-08-04 ~ now
    CIF 683 - Director → ME
    Person with significant control
    2022-08-04 ~ now
    CIF 1077 - Ownership of voting rights - 75% or more → OE
    CIF 1077 - Right to appoint or remove directors → OE
    CIF 1077 - Ownership of shares – 75% or more → OE
    Officer
    2022-08-04 ~ now
    CIF 684 - Secretary → ME
  • 110
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents)
    Officer
    2015-03-12 ~ now
    CIF 971 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1122 - Ownership of voting rights - 75% or more → OE
    CIF 1122 - Ownership of shares – 75% or more → OE
    CIF 1122 - Right to appoint or remove directors → OE
    Officer
    2015-03-12 ~ now
    CIF 972 - Secretary → ME
  • 111
    SPANGLEMARSH PLC - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2007-06-12 ~ now
    CIF 199 - Director → ME
    Officer
    2007-06-12 ~ now
    CIF 198 - Secretary → ME
  • 112
    SPIREFORCE LIMITED - 1999-05-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-05-18 ~ dissolved
    CIF 871 - Director → ME
  • 113
    APPLETRAIL LIMITED - 2001-10-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-01 ~ dissolved
    CIF 824 - Director → ME
    Officer
    2019-04-17 ~ dissolved
    CIF 708 - Secretary → ME
  • 114
    BRANDYBROOK PLC - 2001-12-06
    1 Dorset Street, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2001-11-15 ~ dissolved
    CIF 489 - Director → ME
  • 115
    ZOOMGREEN PLC - 2003-05-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-05-12 ~ dissolved
    CIF 1021 - Director → ME
  • 116
    FLOCKGREEN PLC - 2004-02-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-04 ~ dissolved
    CIF 1020 - Director → ME
  • 117
    JASMINEGRANGE LIMITED - 2001-10-25
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-10-01 ~ dissolved
    CIF 825 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1124 - Ownership of shares – 75% or more → OE
    CIF 1124 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-04-17 ~ dissolved
    CIF 709 - Secretary → ME
  • 118
    CONKERBRIDGE LIMITED - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-06-12 ~ now
    CIF 201 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1257 - Ownership of voting rights - 75% or more → OE
    CIF 1257 - Ownership of shares – 75% or more → OE
    CIF 1257 - Right to appoint or remove directors → OE
    Officer
    2007-06-12 ~ now
    CIF 200 - Secretary → ME
  • 119
    BCTH HOLDINGS LIMITED - 1998-08-28
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-26 ~ dissolved
    CIF 531 - Director → ME
    Officer
    1998-08-26 ~ dissolved
    CIF 532 - Secretary → ME
  • 120
    BARGECOVE LIMITED - 2007-06-28
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-12 ~ dissolved
    CIF 867 - Director → ME
    Officer
    2007-04-12 ~ dissolved
    CIF 868 - Secretary → ME
  • 121
    WEBSQUARE PLC - 2007-06-28
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-12 ~ dissolved
    CIF 869 - Director → ME
    Officer
    2007-04-12 ~ dissolved
    CIF 870 - Secretary → ME
  • 122
    RAPTOR RMBS FUNDING PLC - 2004-11-16
    TRAILGREEN PLC - 2004-11-01
    76 Shoe Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-28 ~ dissolved
    CIF 430 - Director → ME
    Officer
    2004-10-28 ~ dissolved
    CIF 429 - Secretary → ME
  • 123
    RAPTOR RMBS HOLDINGS LIMITED - 2004-11-16
    FLAGMIST LIMITED - 2004-11-01
    76 Shoe Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-28 ~ dissolved
    CIF 427 - Director → ME
    Officer
    2004-10-28 ~ dissolved
    CIF 428 - Secretary → ME
  • 124
    JACKPLACE LIMITED - 2002-12-06
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-06 ~ dissolved
    CIF 471 - Director → ME
    Officer
    2002-12-06 ~ dissolved
    CIF 470 - Secretary → ME
  • 125
    SEQUINBROOK PLC - 2005-09-09
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-07 ~ dissolved
    CIF 361 - Director → ME
    Officer
    2005-09-07 ~ dissolved
    CIF 362 - Secretary → ME
  • 126
    SKIPPERGREEN PLC - 2007-09-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-20 ~ dissolved
    CIF 622 - Director → ME
    Officer
    2007-09-20 ~ dissolved
    CIF 623 - Secretary → ME
  • 127
    NUTMEGBAY LIMITED - 2007-09-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-20 ~ dissolved
    CIF 625 - Director → ME
    Officer
    2007-09-20 ~ dissolved
    CIF 624 - Secretary → ME
  • 128
    MINXFIELD LIMITED - 2007-09-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-20 ~ dissolved
    CIF 621 - Director → ME
    Officer
    2007-09-20 ~ dissolved
    CIF 620 - Secretary → ME
  • 129
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-09-03 ~ dissolved
    CIF 444 - Director → ME
    Officer
    2004-09-03 ~ dissolved
    CIF 445 - Secretary → ME
  • 130
    8 Princess Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2015-10-26 ~ dissolved
    CIF 748 - Director → ME
    Officer
    2015-10-26 ~ dissolved
    CIF 749 - Secretary → ME
  • 131
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2015-10-26 ~ dissolved
    CIF 1013 - Director → ME
    Officer
    2015-10-26 ~ dissolved
    CIF 835 - Secretary → ME
  • 132
    EUROSAIL-UK 2008-1NP PARENT LIMITED - 2008-03-11
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-02-13 ~ now
    CIF 594 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1196 - Right to appoint or remove directors → OE
    CIF 1196 - Ownership of voting rights - 75% or more → OE
    CIF 1196 - Ownership of shares – 75% or more → OE
    Officer
    2008-02-13 ~ now
    CIF 595 - Secretary → ME
  • 133
    EUROSAIL-UK 2008-1NP PLC - 2008-03-11
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2008-02-15 ~ now
    CIF 591 - Director → ME
    Officer
    2008-02-15 ~ now
    CIF 590 - Secretary → ME
  • 134
    DUSTCOURT LIMITED - 2006-10-20
    Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-18 ~ dissolved
    CIF 267 - Director → ME
    Officer
    2006-10-18 ~ dissolved
    CIF 266 - Secretary → ME
  • 135
    JORDANBRIGHT LIMITED - 2006-10-20
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-18 ~ dissolved
    CIF 265 - Director → ME
    Officer
    2006-10-18 ~ dissolved
    CIF 264 - Secretary → ME
  • 136
    WINGBRIGHT PLC - 2006-10-20
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-18 ~ dissolved
    CIF 263 - Director → ME
    Officer
    2006-10-18 ~ dissolved
    CIF 262 - Secretary → ME
  • 137
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2009-03-10 ~ now
    CIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1121 - Ownership of shares – 75% or more → OE
    CIF 1121 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1121 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-03-10 ~ now
    CIF 122 - Secretary → ME
  • 138
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2009-03-10 ~ now
    CIF 121 - Director → ME
    Officer
    2009-03-10 ~ now
    CIF 120 - Secretary → ME
  • 139
    FORECASTGROWTH PUBLIC LIMITED COMPANY - 2000-10-19
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2000-10-10 ~ now
    CIF 503 - Director → ME
    Officer
    2000-10-10 ~ now
    CIF 502 - Secretary → ME
  • 140
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2002-04-19 ~ now
    CIF 479 - Director → ME
    Officer
    2002-04-19 ~ now
    CIF 480 - Secretary → ME
  • 141
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2003-03-18 ~ now
    CIF 467 - Director → ME
    Officer
    2003-03-18 ~ now
    CIF 466 - Secretary → ME
  • 142
    TREKCHARM PUBLIC LIMITED COMPANY - 2004-07-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2004-07-02 ~ now
    CIF 3 - Director → ME
    Officer
    2004-07-02 ~ now
    CIF 2 - Secretary → ME
  • 143
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2005-06-30 ~ now
    CIF 390 - Director → ME
    Officer
    2005-06-30 ~ now
    CIF 389 - Secretary → ME
  • 144
    TRUSHELFCO (NO.3163) LIMITED - 2005-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-07-05 ~ now
    CIF 384 - Director → ME
    Officer
    2005-07-05 ~ now
    CIF 383 - Secretary → ME
  • 145
    TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2000-11-22 ~ now
    CIF 493 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1167 - Ownership of shares – 75% or more → OE
    CIF 1167 - Ownership of voting rights - 75% or more → OE
    CIF 1167 - Right to appoint or remove directors → OE
    Officer
    2000-11-22 ~ now
    CIF 494 - Secretary → ME
  • 146
    TRUSHELFCO (NO.3041) LIMITED - 2004-06-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2004-07-02 ~ now
    CIF 449 - Director → ME
    Officer
    2004-07-02 ~ now
    CIF 448 - Secretary → ME
  • 147
    TRUSHELFCO (NO.3164) LIMITED - 2005-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2005-07-05 ~ now
    CIF 386 - Director → ME
    Officer
    2005-07-05 ~ now
    CIF 385 - Secretary → ME
  • 148
    HONOURS TRUSTEE 2 LIMITED - 2013-11-04
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents)
    Officer
    2013-07-11 ~ now
    CIF 802 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1097 - Right to appoint or remove directors → OE
    CIF 1097 - Ownership of shares – 75% or more → OE
    CIF 1097 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-07-11 ~ now
    CIF 803 - Secretary → ME
  • 149
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-25 ~ dissolved
    CIF 204 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1191 - Right to appoint or remove directors → OE
    CIF 1191 - Ownership of shares – 75% or more → OE
    CIF 1191 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-05-25 ~ dissolved
    CIF 203 - Secretary → ME
  • 150
    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
  • 151
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-03 ~ dissolved
    CIF 411 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1141 - Ownership of shares – 75% or more → OE
    CIF 1141 - Right to appoint or remove directors → OE
    CIF 1141 - Ownership of voting rights - 75% or more → OE
    Officer
    2005-05-03 ~ dissolved
    CIF 412 - Secretary → ME
  • 152
    EURO BALTIC COMMODITIES LIMITED - 2002-03-22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-10-15 ~ dissolved
    CIF 635 - Director → ME
    Officer
    2004-10-15 ~ dissolved
    CIF 636 - Secretary → ME
  • 153
    JUMPCLOSE LIMITED - 2006-03-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-03-21 ~ now
    CIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1177 - Right to appoint or remove directors → OE
    CIF 1177 - Ownership of shares – 75% or more → OE
    CIF 1177 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-02-25 ~ now
    CIF 19 - Secretary → ME
  • 154
    SHILLINGMARK PLC - 2006-03-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2006-03-21 ~ now
    CIF 327 - Director → ME
    Officer
    2009-01-27 ~ now
    CIF 148 - Secretary → ME
  • 155
    MISSYDEW LIMITED - 2006-06-12
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-06-09 ~ now
    CIF 304 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1135 - Ownership of voting rights - 75% or more → OE
    CIF 1135 - Ownership of shares – 75% or more → OE
    CIF 1135 - Right to appoint or remove directors → OE
    Officer
    2009-02-25 ~ now
    CIF 128 - Secretary → ME
  • 156
    EUROSAIL 2006-2 PLC - 2006-08-11
    POCKETCLOSE PLC - 2006-06-12
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2006-06-09 ~ now
    CIF 305 - Director → ME
    Officer
    2009-01-27 ~ now
    CIF 149 - Secretary → ME
  • 157
    EUROSAIL 2006-3BL PARENT LIMITED - 2006-10-12
    DUSTDALE LIMITED - 2006-09-25
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-09-21 ~ now
    CIF 280 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1093 - Ownership of voting rights - 75% or more → OE
    CIF 1093 - Ownership of shares – 75% or more → OE
    CIF 1093 - Right to appoint or remove directors → OE
    Officer
    2009-02-25 ~ now
    CIF 130 - Secretary → ME
  • 158
    EUROSAIL 2006-3BL PLC - 2006-10-12
    TREEGLEN PLC - 2006-09-25
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2006-09-21 ~ now
    CIF 281 - Director → ME
    Officer
    2009-01-27 ~ now
    CIF 150 - Secretary → ME
  • 159
    EUROSAIL 2006-4BL PARENT LIMITED - 2006-11-07
    DUSTFIELD LIMITED - 2006-09-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-09-14 ~ now
    CIF 282 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1092 - Ownership of voting rights - 75% or more → OE
    CIF 1092 - Ownership of shares – 75% or more → OE
    CIF 1092 - Right to appoint or remove directors → OE
    Officer
    2009-02-25 ~ now
    CIF 129 - Secretary → ME
  • 160
    EUROSAIL 2006-4BL PLC. - 2006-10-26
    ZESTHAVEN PLC - 2006-09-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2006-09-14 ~ now
    CIF 283 - Director → ME
    Officer
    2009-01-27 ~ now
    CIF 151 - Secretary → ME
  • 161
    PRS 3 OPTIONS LIMITED - 2006-05-04
    DREAMBRIDGE LIMITED - 2001-02-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2001-01-23 ~ now
    CIF 492 - Director → ME
    Officer
    2009-02-25 ~ now
    CIF 125 - Secretary → ME
  • 162
    COCONUTBRIGHT LIMITED - 2007-10-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-10-08 ~ now
    CIF 610 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1193 - Ownership of voting rights - 75% or more → OE
    CIF 1193 - Right to appoint or remove directors → OE
    CIF 1193 - Ownership of shares – 75% or more → OE
    Officer
    2007-10-08 ~ now
    CIF 611 - Secretary → ME
  • 163
    TIGGYDALE PLC - 2007-10-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2007-10-08 ~ now
    CIF 609 - Director → ME
    Officer
    2007-10-08 ~ now
    CIF 608 - Secretary → ME
  • 164
    PENCILFLASK LIMITED - 2007-02-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-01-03 ~ now
    CIF 243 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1186 - Right to appoint or remove directors → OE
    CIF 1186 - Ownership of shares – 75% or more → OE
    CIF 1186 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-01-03 ~ now
    CIF 242 - Secretary → ME
  • 165
    COBRATRIBE PUBLIC LIMITED COMPANY - 2007-02-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2007-01-03 ~ now
    CIF 240 - Director → ME
    Officer
    2007-01-03 ~ now
    CIF 241 - Secretary → ME
  • 166
    POLEBRIDGE LIMITED - 2007-03-05
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-03-01 ~ now
    CIF 229 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1187 - Right to appoint or remove directors → OE
    CIF 1187 - Ownership of voting rights - 75% or more → OE
    CIF 1187 - Ownership of shares – 75% or more → OE
    Officer
    2009-02-25 ~ now
    CIF 131 - Secretary → ME
  • 167
    WEBCOVE PLC - 2007-03-05
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2007-03-01 ~ now
    CIF 230 - Director → ME
    Officer
    2009-02-06 ~ now
    CIF 139 - Secretary → ME
  • 168
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-05-08 ~ now
    CIF 212 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1142 - Ownership of voting rights - 75% or more → OE
    CIF 1142 - Ownership of shares – 75% or more → OE
    CIF 1142 - Right to appoint or remove directors → OE
    Officer
    2009-02-06 ~ now
    CIF 141 - Secretary → ME
  • 169
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2007-05-08 ~ now
    CIF 211 - Director → ME
    Officer
    2009-02-06 ~ now
    CIF 140 - Secretary → ME
  • 170
    FLIGHTRIG LIMITED - 2007-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-06-18 ~ now
    CIF 196 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1192 - Ownership of shares – 75% or more → OE
    CIF 1192 - Right to appoint or remove directors → OE
    CIF 1192 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-06-18 ~ now
    CIF 197 - Secretary → ME
  • 171
    PYTHONDRAGON PUBLIC LIMITED COMPANY - 2007-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2007-06-18 ~ now
    CIF 195 - Director → ME
    Officer
    2007-06-18 ~ now
    CIF 194 - Secretary → ME
  • 172
    BOOKWAVE LIMITED - 2007-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-10-02 ~ now
    CIF 613 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1194 - Ownership of shares – 75% or more → OE
    CIF 1194 - Right to appoint or remove directors → OE
    CIF 1194 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-10-02 ~ now
    CIF 612 - Secretary → ME
  • 173
    EUROSAIL-UK 2007-5NP PUBLIC LIMITED COMPANY - 2007-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2007-10-02 ~ now
    CIF 615 - Director → ME
    Officer
    2007-10-02 ~ now
    CIF 614 - Secretary → ME
  • 174
    PAINTROOM LIMITED - 2007-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-10-15 ~ now
    CIF 604 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1195 - Ownership of shares – 75% or more → OE
    CIF 1195 - Right to appoint or remove directors → OE
    CIF 1195 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-10-15 ~ now
    CIF 605 - Secretary → ME
  • 175
    KNIGHTORBIT PUBLIC LIMITED COMPANY - 2007-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2007-10-15 ~ now
    CIF 606 - Director → ME
    Officer
    2007-10-15 ~ now
    CIF 607 - Secretary → ME
  • 176
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    CIF 191 - Director → ME
    Officer
    2008-05-01 ~ dissolved
    CIF 192 - Secretary → ME
  • 177
    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
  • 178
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    2008-05-02 ~ dissolved
    CIF 584 - Director → ME
    Officer
    2008-05-02 ~ dissolved
    CIF 585 - Secretary → ME
  • 179
    C/o Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-09 ~ dissolved
    CIF 861 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1213 - Right to appoint or remove directors → OE
    CIF 1213 - Ownership of shares – 75% or more → OE
    CIF 1213 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-12-09 ~ dissolved
    CIF 860 - Secretary → ME
  • 180
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ now
    CIF 892 - Secretary → ME
  • 181
    C/o Wilmington Trust Sp Services (london) Limited 1 Kings Arms Yard, Third Floor, London
    Active Corporate (2 parents)
    Officer
    2019-12-10 ~ now
    CIF 738 - Director → ME
    Person with significant control
    2019-12-10 ~ now
    CIF 1115 - Ownership of voting rights - 75% or more → OE
    CIF 1115 - Ownership of shares – 75% or more → OE
    CIF 1115 - Right to appoint or remove directors → OE
    Officer
    2019-12-10 ~ now
    CIF 737 - Secretary → ME
  • 182
    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
  • 183
    FOLDERFENCE LIMITED - 2004-05-11
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-11 ~ dissolved
    CIF 79 - Director → ME
    Officer
    2004-05-11 ~ dissolved
    CIF 78 - Secretary → ME
  • 184
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ dissolved
    CIF 388 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1090 - Ownership of voting rights - 75% or more → OE
    CIF 1090 - Right to appoint or remove directors → OE
    CIF 1090 - Ownership of shares – 75% or more → OE
    Officer
    2005-07-01 ~ dissolved
    CIF 387 - Secretary → ME
  • 185
    76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-16 ~ dissolved
    CIF 12 - Director → ME
    Officer
    2009-07-16 ~ dissolved
    CIF 14 - Secretary → ME
  • 186
    GESB PLC
    - now
    BARNSPRING PLC - 1994-06-29
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-30 ~ dissolved
    CIF 546 - Director → ME
    Officer
    1994-06-30 ~ dissolved
    CIF 545 - Secretary → ME
  • 187
    21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-14 ~ dissolved
    CIF 257 - Director → ME
    Officer
    2006-11-15 ~ dissolved
    CIF 254 - Secretary → ME
  • 188
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-04-11 ~ dissolved
    CIF 830 - Director → ME
    Person with significant control
    2016-04-11 ~ dissolved
    CIF 1137 - Right to appoint or remove directors → OE
    CIF 1137 - Ownership of shares – 75% or more → OE
    CIF 1137 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-04-11 ~ dissolved
    CIF 829 - Secretary → ME
  • 189
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-03-02 ~ dissolved
    CIF 933 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    CIF 1240 - Ownership of shares – 75% or more → OE
    CIF 1240 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-03-02 ~ dissolved
    CIF 932 - Secretary → ME
  • 190
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-01-18 ~ dissolved
    CIF 912 - Director → ME
    Person with significant control
    2018-01-18 ~ dissolved
    CIF 1232 - Ownership of voting rights - 75% or more → OE
    CIF 1232 - Ownership of shares – 75% or more → OE
    CIF 1232 - Right to appoint or remove directors → OE
    Officer
    2018-01-18 ~ dissolved
    CIF 913 - Secretary → ME
  • 191
    Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2019-04-29 ~ dissolved
    CIF 772 - Director → ME
    Person with significant control
    2019-04-29 ~ dissolved
    CIF 1131 - Right to appoint or remove directors → OE
    CIF 1131 - Ownership of shares – 75% or more → OE
    CIF 1131 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-04-29 ~ dissolved
    CIF 773 - Secretary → ME
  • 192
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 Kings Arms Yard, London
    Active Corporate (2 parents)
    Officer
    2020-03-31 ~ now
    CIF 767 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    CIF 1130 - Right to appoint or remove directors → OE
    CIF 1130 - Ownership of shares – 75% or more → OE
    CIF 1130 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-03-31 ~ now
    CIF 766 - Secretary → ME
  • 193
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2020-10-19 ~ dissolved
    CIF 893 - Director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    CIF 1245 - Right to appoint or remove directors → OE
    CIF 1245 - Ownership of voting rights - 75% or more → OE
    CIF 1245 - Ownership of shares – 75% or more → OE
    Officer
    2020-10-19 ~ dissolved
    CIF 894 - Secretary → ME
  • 194
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents)
    Officer
    2023-02-07 ~ now
    CIF 723 - Director → ME
    Person with significant control
    2023-02-07 ~ now
    CIF 1118 - Right to appoint or remove directors → OE
    CIF 1118 - Ownership of shares – 75% or more → OE
    CIF 1118 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-02-07 ~ now
    CIF 724 - Secretary → ME
  • 195
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents)
    Officer
    2017-09-15 ~ now
    CIF 917 - Director → ME
    Person with significant control
    2017-09-15 ~ now
    CIF 1234 - Right to appoint or remove directors → OE
    CIF 1234 - Ownership of shares – 75% or more → OE
    CIF 1234 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-09-15 ~ now
    CIF 916 - Secretary → ME
  • 196
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2000-11-01 ~ dissolved
    CIF 499 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1168 - Ownership of voting rights - 75% or more → OE
    CIF 1168 - Ownership of shares – 75% or more → OE
    CIF 1168 - Right to appoint or remove directors → OE
    Officer
    2000-11-01 ~ dissolved
    CIF 498 - Secretary → ME
  • 197
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-08 ~ dissolved
    CIF 352 - Director → ME
    Officer
    2005-11-08 ~ dissolved
    CIF 351 - Secretary → ME
  • 198
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-15 ~ dissolved
    CIF 255 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1185 - Ownership of voting rights - 75% or more → OE
    CIF 1185 - Ownership of shares – 75% or more → OE
    CIF 1185 - Right to appoint or remove directors → OE
    Officer
    2006-11-15 ~ dissolved
    CIF 256 - Secretary → ME
  • 199
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-22 ~ dissolved
    CIF 626 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1094 - Ownership of shares – 75% or more → OE
    CIF 1094 - Right to appoint or remove directors → OE
    CIF 1094 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-08-22 ~ dissolved
    CIF 627 - Secretary → ME
  • 200
    SPEED 9573 LIMITED - 2003-06-04
    76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-28 ~ dissolved
    CIF 463 - Director → ME
    Officer
    2003-05-28 ~ dissolved
    CIF 462 - Secretary → ME
  • 201
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1144 - Ownership of shares – 75% or more → OE
    CIF 1144 - Right to appoint or remove directors → OE
    CIF 1144 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-03-31 ~ dissolved
    CIF 117 - Secretary → ME
  • 202
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-05 ~ dissolved
    CIF 818 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1203 - Right to appoint or remove directors → OE
    CIF 1203 - Ownership of voting rights - 75% or more → OE
    CIF 1203 - Ownership of shares – 75% or more → OE
    Officer
    2010-01-05 ~ dissolved
    CIF 819 - Secretary → ME
  • 203
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-22 ~ dissolved
    CIF 1032 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1208 - Ownership of voting rights - 75% or more → OE
    CIF 1208 - Ownership of shares – 75% or more → OE
    CIF 1208 - Right to appoint or remove directors → OE
    Officer
    2011-06-23 ~ dissolved
    CIF 1030 - Secretary → ME
  • 204
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-22 ~ dissolved
    CIF 1033 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1209 - Right to appoint or remove directors → OE
    CIF 1209 - Ownership of shares – 75% or more → OE
    CIF 1209 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-06-23 ~ dissolved
    CIF 1031 - Secretary → ME
  • 205
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2011-10-11 ~ now
    CIF 988 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1210 - Right to appoint or remove directors → OE
    CIF 1210 - Ownership of voting rights - 75% or more → OE
    CIF 1210 - Ownership of shares – 75% or more → OE
    Officer
    2011-10-11 ~ now
    CIF 987 - Secretary → ME
  • 206
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-12 ~ dissolved
    CIF 986 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1212 - Ownership of voting rights - 75% or more → OE
    CIF 1212 - Ownership of shares – 75% or more → OE
    CIF 1212 - Right to appoint or remove directors → OE
    Officer
    2011-10-12 ~ dissolved
    CIF 985 - Secretary → ME
  • 207
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2011-10-12 ~ now
    CIF 984 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1211 - Right to appoint or remove directors → OE
    CIF 1211 - Ownership of shares – 75% or more → OE
    CIF 1211 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-10-12 ~ now
    CIF 983 - Secretary → ME
  • 208
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-22 ~ dissolved
    CIF 333 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1178 - Ownership of shares – 75% or more → OE
    CIF 1178 - Right to appoint or remove directors → OE
    CIF 1178 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-02-22 ~ dissolved
    CIF 332 - Secretary → ME
  • 209
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2006-09-25 ~ now
    CIF 273 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1182 - Right to appoint or remove directors → OE
    CIF 1182 - Ownership of voting rights - 75% or more → OE
    CIF 1182 - Ownership of shares – 75% or more → OE
    Officer
    2006-09-25 ~ now
    CIF 272 - Secretary → ME
  • 210
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-25 ~ dissolved
    CIF 274 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1183 - Right to appoint or remove directors → OE
    CIF 1183 - Ownership of voting rights - 75% or more → OE
    CIF 1183 - Ownership of shares – 75% or more → OE
    Officer
    2006-09-25 ~ dissolved
    CIF 275 - Secretary → ME
  • 211
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ dissolved
    CIF 238 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1188 - Ownership of voting rights - 75% or more → OE
    CIF 1188 - Right to appoint or remove directors → OE
    CIF 1188 - Ownership of shares – 75% or more → OE
    Officer
    2007-02-08 ~ dissolved
    CIF 239 - Secretary → ME
  • 212
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2010-10-12 ~ now
    CIF 811 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1205 - Ownership of shares – 75% or more → OE
    CIF 1205 - Ownership of voting rights - 75% or more → OE
    CIF 1205 - Right to appoint or remove directors → OE
    Officer
    2010-10-12 ~ now
    CIF 812 - Secretary → ME
  • 213
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2013-04-18 ~ now
    CIF 980 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1147 - Ownership of voting rights - 75% or more → OE
    CIF 1147 - Ownership of shares – 75% or more → OE
    CIF 1147 - Right to appoint or remove directors → OE
    Officer
    2013-04-18 ~ now
    CIF 981 - Secretary → ME
  • 214
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2015-03-24 ~ now
    CIF 968 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1149 - Ownership of voting rights - 75% or more → OE
    CIF 1149 - Right to appoint or remove directors → OE
    CIF 1149 - Ownership of shares – 75% or more → OE
    Officer
    2015-03-24 ~ now
    CIF 967 - Secretary → ME
  • 215
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2015-03-24 ~ now
    CIF 970 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1150 - Ownership of shares – 75% or more → OE
    CIF 1150 - Ownership of voting rights - 75% or more → OE
    CIF 1150 - Right to appoint or remove directors → OE
    Officer
    2015-03-24 ~ now
    CIF 969 - Secretary → ME
  • 216
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arm Yard, London
    Active Corporate (3 parents)
    Officer
    2015-08-27 ~ now
    CIF 964 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1152 - Ownership of voting rights - 75% or more → OE
    CIF 1152 - Ownership of shares – 75% or more → OE
    CIF 1152 - Right to appoint or remove directors → OE
    Officer
    2015-08-27 ~ now
    CIF 963 - Secretary → ME
  • 217
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2015-10-05 ~ now
    CIF 958 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1221 - Ownership of shares – 75% or more → OE
    CIF 1221 - Ownership of voting rights - 75% or more → OE
    CIF 1221 - Right to appoint or remove directors → OE
    Officer
    2015-10-05 ~ now
    CIF 957 - Secretary → ME
  • 218
    C/o Wilmington Trust Services Sp Services (london) Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2015-11-16 ~ now
    CIF 956 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1108 - Ownership of shares – 75% or more → OE
    CIF 1108 - Ownership of voting rights - 75% or more → OE
    CIF 1108 - Right to appoint or remove directors → OE
    Officer
    2015-11-16 ~ now
    CIF 795 - Secretary → ME
  • 219
    AMS FUNDING I LIMITED - 2016-07-05
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, England
    Active Corporate (3 parents)
    Officer
    2014-12-18 ~ now
    CIF 797 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1219 - Right to appoint or remove directors → OE
    CIF 1219 - Ownership of voting rights - 75% or more → OE
    CIF 1219 - Ownership of shares – 75% or more → OE
    Officer
    2014-12-18 ~ now
    CIF 796 - Secretary → ME
  • 220
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2016-07-04 ~ now
    CIF 793 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    CIF 1134 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1134 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1134 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    2016-07-04 ~ now
    CIF 794 - Secretary → ME
  • 221
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2016-07-04 ~ now
    CIF 792 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    CIF 1133 - Ownership of shares – 75% or more → OE
    CIF 1133 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1133 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-07-04 ~ now
    CIF 791 - Secretary → ME
  • 222
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2017-09-28 ~ now
    CIF 914 - Director → ME
    Person with significant control
    2017-09-28 ~ now
    CIF 1233 - Ownership of shares – 75% or more → OE
    CIF 1233 - Ownership of voting rights - 75% or more → OE
    CIF 1233 - Right to appoint or remove directors → OE
    Officer
    2017-09-28 ~ now
    CIF 915 - Secretary → ME
  • 223
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2018-10-19 ~ now
    CIF 777 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    CIF 1229 - Right to appoint or remove directors → OE
    CIF 1229 - Ownership of shares – 75% or more → OE
    CIF 1229 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-10-19 ~ now
    CIF 776 - Secretary → ME
  • 224
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2006-05-22 ~ now
    CIF 314 - Director → ME
    Officer
    2005-12-15 ~ now
    CIF 342 - Secretary → ME
  • 225
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-05-26 ~ now
    CIF 313 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1180 - Ownership of shares – 75% or more → OE
    CIF 1180 - Right to appoint or remove directors → OE
    CIF 1180 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-05-26 ~ now
    CIF 312 - Secretary → ME
  • 226
    1 King's Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents)
    Officer
    2022-10-27 ~ now
    CIF 678 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    CIF 1074 - Right to appoint or remove directors → OE
    CIF 1074 - Ownership of voting rights - 75% or more → OE
    CIF 1074 - Ownership of shares – 75% or more → OE
    Officer
    2022-10-27 ~ now
    CIF 679 - Secretary → ME
  • 227
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-08-19 ~ dissolved
    CIF 876 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1054 - Ownership of shares – 75% or more → OE
    CIF 1054 - Ownership of voting rights - 75% or more → OE
    CIF 1054 - Right to appoint or remove directors → OE
    Officer
    2014-08-19 ~ dissolved
    CIF 877 - Secretary → ME
  • 228
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-19 ~ dissolved
    CIF 879 - Director → ME
    Officer
    2014-08-19 ~ dissolved
    CIF 878 - Secretary → ME
  • 229
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2010-08-26 ~ now
    CIF 814 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1123 - Ownership of voting rights - 75% or more → OE
    CIF 1123 - Right to appoint or remove directors → OE
    CIF 1123 - Ownership of shares – 75% or more → OE
    Officer
    2010-08-26 ~ now
    CIF 813 - Secretary → ME
  • 230
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-06-11 ~ dissolved
    CIF 909 - Director → ME
    Person with significant control
    2018-06-11 ~ dissolved
    CIF 1231 - Ownership of voting rights - 75% or more → OE
    CIF 1231 - Ownership of shares – 75% or more → OE
    CIF 1231 - Right to appoint or remove directors → OE
    Officer
    2018-06-11 ~ dissolved
    CIF 910 - Secretary → ME
  • 231
    STEMDRIFT LIMITED - 2006-11-24
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-22 ~ dissolved
    CIF 253 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1184 - Ownership of shares – 75% or more → OE
    CIF 1184 - Ownership of voting rights - 75% or more → OE
    CIF 1184 - Right to appoint or remove directors → OE
    Officer
    2006-11-22 ~ dissolved
    CIF 252 - Secretary → ME
  • 232
    STEMCLOSE LIMITED - 2006-11-28
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-23 ~ dissolved
    CIF 249 - Director → ME
    Officer
    2006-11-23 ~ dissolved
    CIF 248 - Secretary → ME
  • 233
    1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-10 ~ now
    CIF 663 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    CIF 1068 - Ownership of shares – 75% or more → OE
    CIF 1068 - Right to appoint or remove directors → OE
    CIF 1068 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-07-10 ~ now
    CIF 662 - Secretary → ME
  • 234
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-09-03 ~ dissolved
    CIF 446 - Director → ME
    Officer
    2004-09-03 ~ dissolved
    CIF 447 - Secretary → ME
  • 235
    76 Shoe Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 553 - Director → ME
  • 236
    76 Shoe Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 554 - Director → ME
  • 237
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2000-06-16 ~ now
    CIF 557 - Director → ME
  • 238
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1999-02-09 ~ now
    CIF 559 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    CIF 1153 - Ownership of voting rights - 75% or more → OE
    CIF 1153 - Ownership of shares – 75% or more → OE
  • 239
    HOLMES MASTER ISSUER LIMITED - 2006-11-14
    TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2006-10-20 ~ now
    CIF 555 - Director → ME
  • 240
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2000-06-16 ~ now
    CIF 558 - Director → ME
  • 241
    CIVILSECOND LIMITED - 1999-04-29
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1999-02-24 ~ now
    CIF 522 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1164 - Ownership of shares – 75% or more → OE
    CIF 1164 - Ownership of voting rights - 75% or more → OE
    CIF 1164 - Right to appoint or remove directors → OE
    Officer
    1999-02-24 ~ now
    CIF 521 - Secretary → ME
  • 242
    HONOURS LIMITED - 1999-03-10
    AMBERPAPER LIMITED - 1999-03-05
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    1999-02-05 ~ now
    CIF 525 - Director → ME
    Officer
    1999-02-05 ~ now
    CIF 526 - Secretary → ME
  • 243
    HONOURS RECEIVABLES TRUSTEE LIMITED - 1999-03-10
    REPORTHOUSE LIMITED - 1999-03-05
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    1999-02-23 ~ now
    CIF 523 - Director → ME
    Officer
    1999-02-23 ~ now
    CIF 524 - Secretary → ME
  • 244
    1 Kings Arms Yard, C/o Wilmington Trust Sp Services (london) Limited, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-17 ~ now
    CIF 653 - Director → ME
    Person with significant control
    2024-03-17 ~ now
    CIF 1063 - Right to appoint or remove directors → OE
    CIF 1063 - Ownership of voting rights - 75% or more → OE
    CIF 1063 - Ownership of shares – 75% or more → OE
    Officer
    2024-03-17 ~ now
    CIF 652 - Secretary → ME
  • 245
    21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-31 ~ dissolved
    CIF 927 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 1238 - Ownership of shares – 75% or more → OE
    CIF 1238 - Right to appoint or remove directors → OE
    CIF 1238 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-05-31 ~ dissolved
    CIF 785 - Secretary → ME
  • 246
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents)
    Officer
    2017-05-31 ~ now
    CIF 928 - Director → ME
    Person with significant control
    2017-05-31 ~ now
    CIF 1239 - Ownership of voting rights - 75% or more → OE
    CIF 1239 - Ownership of shares – 75% or more → OE
    CIF 1239 - Right to appoint or remove directors → OE
    Officer
    2017-05-31 ~ now
    CIF 929 - Secretary → ME
  • 247
    HACKREMCO (NO.1592) LIMITED - 2000-01-26
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-26 ~ dissolved
    CIF 507 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1166 - Ownership of shares – 75% or more → OE
    CIF 1166 - Ownership of voting rights - 75% or more → OE
    CIF 1166 - Right to appoint or remove directors → OE
    Officer
    2000-01-26 ~ dissolved
    CIF 506 - Secretary → ME
  • 248
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2009-10-20 ~ now
    CIF 821 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1202 - Ownership of voting rights - 75% or more → OE
    CIF 1202 - Right to appoint or remove directors → OE
    CIF 1202 - Ownership of shares – 75% or more → OE
    Officer
    2009-10-20 ~ now
    CIF 820 - Secretary → ME
  • 249
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2009-10-20 ~ now
    CIF 822 - Director → ME
    Officer
    2009-10-20 ~ now
    CIF 823 - Secretary → ME
  • 250
    1 King's Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents)
    Officer
    2023-01-10 ~ now
    CIF 643 - Director → ME
    Person with significant control
    2023-01-10 ~ now
    CIF 1058 - Right to appoint or remove directors → OE
    CIF 1058 - Ownership of voting rights - 75% or more → OE
    CIF 1058 - Ownership of shares – 75% or more → OE
    Officer
    2023-01-10 ~ now
    CIF 642 - Secretary → ME
  • 251
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (2 parents)
    Officer
    2014-12-01 ~ now
    CIF 799 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1218 - Right to appoint or remove directors → OE
    CIF 1218 - Ownership of voting rights - 75% or more → OE
    CIF 1218 - Ownership of shares – 75% or more → OE
    Officer
    2014-12-01 ~ now
    CIF 798 - Secretary → ME
  • 252
    STOPVALE PLC - 2005-04-26
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-25 ~ dissolved
    CIF 63 - Director → ME
    Officer
    2005-04-25 ~ dissolved
    CIF 62 - Secretary → ME
  • 253
    SPRINTMIST LIMITED - 2005-04-26
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-25 ~ dissolved
    CIF 65 - Director → ME
    Officer
    2005-04-25 ~ dissolved
    CIF 64 - Secretary → ME
  • 254
    KARTA LNI 1 LIMITED - 2005-06-28
    CHANTCLOSE LIMITED - 2005-04-26
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-25 ~ dissolved
    CIF 67 - Director → ME
    Officer
    2005-04-25 ~ dissolved
    CIF 66 - Secretary → ME
  • 255
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-07-22 ~ now
    CIF 808 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1096 - Ownership of voting rights - 75% or more → OE
    CIF 1096 - Ownership of shares – 75% or more → OE
    CIF 1096 - Right to appoint or remove directors → OE
    Officer
    2011-07-22 ~ now
    CIF 807 - Secretary → ME
  • 256
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2011-07-22 ~ now
    CIF 805 - Director → ME
    Officer
    2011-07-22 ~ now
    CIF 806 - Secretary → ME
  • 257
    DIALPARK LIMITED - 2005-06-28
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-27 ~ dissolved
    CIF 58 - Director → ME
    Officer
    2005-06-27 ~ dissolved
    CIF 59 - Secretary → ME
  • 258
    DIALWAY LIMITED - 2005-06-13
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-10 ~ dissolved
    CIF 61 - Director → ME
    Officer
    2005-06-10 ~ dissolved
    CIF 60 - Secretary → ME
  • 259
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-10-10 ~ dissolved
    CIF 172 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1200 - Right to appoint or remove directors → OE
    CIF 1200 - Ownership of voting rights - 75% or more → OE
    CIF 1200 - Ownership of shares – 75% or more → OE
    Officer
    2008-10-10 ~ dissolved
    CIF 171 - Secretary → ME
  • 260
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ dissolved
    CIF 168 - Director → ME
    Officer
    2008-10-10 ~ dissolved
    CIF 169 - Secretary → ME
  • 261
    76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-04 ~ dissolved
    CIF 16 - Director → ME
    Officer
    2009-03-04 ~ dissolved
    CIF 15 - Secretary → ME
  • 262
    76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-04 ~ dissolved
    CIF 17 - Director → ME
    Officer
    2009-03-04 ~ dissolved
    CIF 18 - Secretary → ME
  • 263
    OWENGATE KEELE PLC - 2006-11-01
    BROOMCO (1945) LIMITED - 1999-10-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-11-16 ~ now
    CIF 517 - Director → ME
    Officer
    1999-11-16 ~ now
    CIF 518 - Secretary → ME
  • 264
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (4 parents)
    Officer
    2019-01-22 ~ dissolved
    CIF 1044 - Secretary → ME
  • 265
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents)
    Officer
    2018-10-24 ~ now
    CIF 761 - Director → ME
    Person with significant control
    2018-10-24 ~ now
    CIF 1255 - Ownership of shares – 75% or more → OE
    CIF 1255 - Right to appoint or remove directors → OE
    CIF 1255 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-10-24 ~ now
    CIF 762 - Secretary → ME
  • 266
    1 Kings Arms Yard, Third Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-07 ~ now
    CIF 714 - Director → ME
    Officer
    2025-11-07 ~ now
    CIF 715 - Secretary → ME
  • 267
    1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    CIF 670 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    CIF 1070 - Right to appoint or remove directors → OE
    CIF 1070 - Ownership of shares – 75% or more → OE
    CIF 1070 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-11-07 ~ now
    CIF 671 - Secretary → ME
  • 268
    OWENGATE KEELE (HOLDINGS) LIMITED - 2006-11-01
    BROOMCO (1944) LIMITED - 1999-10-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2007-03-06 ~ now
    CIF 228 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1165 - Ownership of voting rights - 75% or more → OE
    Officer
    1999-11-22 ~ now
    CIF 516 - Secretary → ME
  • 269
    OWENGATE STRUCTURED FINANCE LIMITED - 2006-12-12
    FENSHELF 123 LTD - 1999-10-11
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2006-11-24 ~ now
    CIF 247 - Director → ME
    Officer
    2006-11-24 ~ now
    CIF 246 - Secretary → ME
  • 270
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-05 ~ dissolved
    CIF 374 - Director → ME
    Officer
    2005-08-05 ~ dissolved
    CIF 373 - Secretary → ME
  • 271
    ALNERY NO. 1323 LIMITED - 1994-03-04
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1995-04-06 ~ dissolved
    CIF 541 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1160 - Ownership of shares – 75% or more → OE
    CIF 1160 - Right to appoint or remove directors → OE
    CIF 1160 - Ownership of voting rights - 75% or more → OE
    Officer
    1994-02-16 ~ dissolved
    CIF 547 - Secretary → ME
  • 272
    EDGEZONE PUBLIC LIMITED COMPANY - 1994-03-07
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-04-06 ~ dissolved
    CIF 542 - Director → ME
    Officer
    1994-02-03 ~ dissolved
    CIF 548 - Secretary → ME
  • 273
    ALNERY NO. 1740 LIMITED - 1998-06-18
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-17 ~ dissolved
    CIF 534 - Director → ME
    Officer
    1998-06-17 ~ dissolved
    CIF 535 - Secretary → ME
  • 274
    SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED - 1998-06-22
    EFFECTADJUST SERVICES LIMITED - 1993-03-18
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-12 ~ dissolved
    CIF 536 - Director → ME
    Officer
    1998-06-12 ~ dissolved
    CIF 537 - Secretary → ME
  • 275
    ALNERY NO.2398 LIMITED - 2004-01-20
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-19 ~ dissolved
    CIF 456 - Director → ME
    Officer
    2004-01-19 ~ dissolved
    CIF 455 - Secretary → ME
  • 276
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-23 ~ dissolved
    CIF 454 - Director → ME
    Officer
    2004-01-23 ~ dissolved
    CIF 453 - Secretary → ME
  • 277
    1 Kings Arms Yard, 3rd Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    CIF 638 - Director → ME
    Officer
    2023-02-27 ~ now
    CIF 639 - Secretary → ME
  • 278
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-05 ~ dissolved
    CIF 372 - Director → ME
    Officer
    2005-08-05 ~ dissolved
    CIF 371 - Secretary → ME
  • 279
    PUMASPRING LIMITED - 1996-10-02
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-09-24 ~ dissolved
    CIF 552 - Director → ME
  • 280
    LEEK FINANCE NUMBER ONE PLC - 2012-09-10
    SWALLOWFLAME LIMITED - 1996-09-20
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-09-19 ~ dissolved
    CIF 886 - Director → ME
  • 281
    1 King's Arms Yard, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ now
    CIF 646 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    CIF 1060 - Ownership of shares – 75% or more → OE
    CIF 1060 - Ownership of voting rights - 75% or more → OE
    CIF 1060 - Right to appoint or remove directors → OE
    Officer
    2025-09-22 ~ now
    CIF 647 - Secretary → ME
  • 282
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-24 ~ dissolved
    CIF 992 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1254 - Ownership of voting rights - 75% or more → OE
    CIF 1254 - Right to appoint or remove directors → OE
    CIF 1254 - Ownership of shares – 75% or more → OE
    Officer
    2011-03-24 ~ dissolved
    CIF 991 - Secretary → ME
  • 283
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-10-20 ~ dissolved
    CIF 890 - Director → ME
    Officer
    2011-04-12 ~ dissolved
    CIF 809 - Secretary → ME
  • 284
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2022-10-20 ~ dissolved
    CIF 891 - Director → ME
    Officer
    2011-04-12 ~ dissolved
    CIF 990 - Secretary → ME
  • 285
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-08-10 ~ dissolved
    CIF 758 - Director → ME
    Person with significant control
    2017-08-10 ~ dissolved
    CIF 1127 - Ownership of voting rights - 75% or more → OE
    CIF 1127 - Right to appoint or remove directors → OE
    CIF 1127 - Ownership of shares – 75% or more → OE
    Officer
    2017-08-10 ~ dissolved
    CIF 759 - Secretary → ME
  • 286
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-20 ~ dissolved
    CIF 360 - Director → ME
    Officer
    2005-10-20 ~ dissolved
    CIF 359 - Secretary → ME
  • 287
    MAWLAW 672 LIMITED - 2005-12-12
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-12 ~ dissolved
    CIF 343 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1091 - Ownership of shares – 75% or more → OE
    CIF 1091 - Right to appoint or remove directors → OE
    CIF 1091 - Ownership of voting rights - 75% or more → OE
    Officer
    2005-12-12 ~ dissolved
    CIF 344 - Secretary → ME
  • 288
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
    CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    1997-05-28 ~ now
    CIF 560 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1154 - Ownership of voting rights - 75% or more → OE
    CIF 1154 - Ownership of shares – 75% or more → OE
    CIF 1154 - Right to appoint or remove directors → OE
  • 289
    EUROSAIL 2006-3 PARENT LIMITED - 2006-09-12
    BOUNTYBRIDGE LIMITED - 2006-06-19
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-06-16 ~ dissolved
    CIF 303 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1179 - Ownership of shares – 75% or more → OE
    CIF 1179 - Right to appoint or remove directors → OE
    CIF 1179 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-02-06 ~ dissolved
    CIF 138 - Secretary → ME
  • 290
    EUROSAIL 2006-3 PLC - 2006-09-12
    TABBYWOOD PLC - 2006-06-19
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-16 ~ dissolved
    CIF 302 - Director → ME
    Officer
    2009-02-06 ~ dissolved
    CIF 136 - Secretary → ME
  • 291
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (1 parent)
    Officer
    2015-03-10 ~ dissolved
    CIF 1026 - Director → ME
    Officer
    2015-03-10 ~ dissolved
    CIF 1025 - Secretary → ME
  • 292
    W&DB ISSUER PARENT LIMITED - 2007-08-13
    HACKREMCO (NO. 2260) LIMITED - 2005-06-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-06-21 ~ now
    CIF 394 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1140 - Right to appoint or remove directors → OE
    CIF 1140 - Ownership of voting rights - 75% or more → OE
    CIF 1140 - Ownership of shares – 75% or more → OE
    Officer
    2005-06-21 ~ now
    CIF 393 - Secretary → ME
  • 293
    W&DB ISSUER PLC - 2007-08-13
    W&DB ISSUER LIMITED - 2005-07-08
    HACKREMCO (NO.2153) LIMITED - 2005-06-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2005-06-27 ~ now
    CIF 392 - Director → ME
    Officer
    2005-06-27 ~ now
    CIF 391 - Secretary → ME
  • 294
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-02 ~ now
    CIF 695 - Director → ME
    Officer
    2011-08-18 ~ now
    CIF 989 - Secretary → ME
  • 295
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-02 ~ now
    CIF 696 - Director → ME
    Officer
    2013-06-21 ~ now
    CIF 804 - Secretary → ME
  • 296
    1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-21 ~ now
    CIF 644 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    CIF 1059 - Right to appoint or remove directors → OE
    CIF 1059 - Ownership of voting rights - 75% or more → OE
    CIF 1059 - Ownership of shares – 75% or more → OE
    Officer
    2025-11-21 ~ now
    CIF 645 - Secretary → ME
  • 297
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-02-13 ~ now
    CIF 596 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1197 - Right to appoint or remove directors → OE
    CIF 1197 - Ownership of shares – 75% or more → OE
    CIF 1197 - Ownership of voting rights - 75% or more → OE
    Officer
    2008-02-13 ~ now
    CIF 597 - Secretary → ME
  • 298
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2008-02-15 ~ now
    CIF 592 - Director → ME
    Officer
    2008-02-15 ~ now
    CIF 593 - Secretary → ME
  • 299
    CLEARDOVE LIMITED - 2005-05-12
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-05-11 ~ now
    CIF 406 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1175 - Ownership of shares – 75% or more → OE
    CIF 1175 - Right to appoint or remove directors → OE
    CIF 1175 - Ownership of voting rights - 75% or more → OE
    Officer
    2005-05-11 ~ now
    CIF 405 - Secretary → ME
  • 300
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-14 ~ dissolved
    CIF 588 - Director → ME
    Officer
    2008-04-14 ~ dissolved
    CIF 589 - Secretary → ME
  • 301
    CLIPGRANGE LIMITED - 2005-05-12
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-11 ~ now
    CIF 408 - Director → ME
    Officer
    2005-05-11 ~ now
    CIF 407 - Secretary → ME
  • 302
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-04-14 ~ dissolved
    CIF 587 - Director → ME
    Officer
    2008-04-14 ~ dissolved
    CIF 586 - Secretary → ME
  • 303
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 368 - Director → ME
    Officer
    2005-09-01 ~ dissolved
    CIF 367 - Secretary → ME
  • 304
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-05 ~ dissolved
    CIF 53 - Director → ME
    Officer
    2006-05-05 ~ dissolved
    CIF 52 - Secretary → ME
  • 305
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-10 ~ dissolved
    CIF 33 - Director → ME
    Officer
    2008-10-10 ~ dissolved
    CIF 170 - Secretary → ME
  • 306
    PRECIS (1819) LIMITED - 2000-01-17
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-14 ~ dissolved
    CIF 511 - Director → ME
    Officer
    2000-01-14 ~ dissolved
    CIF 510 - Secretary → ME
  • 307
    PRECIS (1818) LIMITED - 2000-01-17
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-14 ~ dissolved
    CIF 508 - Director → ME
    Officer
    2000-01-14 ~ dissolved
    CIF 509 - Secretary → ME
  • 308
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-06 ~ dissolved
    CIF 156 - Director → ME
    Officer
    2008-11-06 ~ dissolved
    CIF 157 - Secretary → ME
  • 309
    PRECIS (1826) LIMITED - 2000-02-10
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-09 ~ dissolved
    CIF 504 - Director → ME
    Officer
    2000-02-09 ~ dissolved
    CIF 505 - Secretary → ME
  • 310
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 370 - Director → ME
    Officer
    2005-09-01 ~ dissolved
    CIF 369 - Secretary → ME
  • 311
    PRECIS (1820) LIMITED - 2000-01-17
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-14 ~ dissolved
    CIF 512 - Director → ME
    Officer
    2000-01-14 ~ dissolved
    CIF 513 - Secretary → ME
  • 312
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-30 ~ dissolved
    CIF 1011 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1107 - Right to appoint or remove directors → OE
    CIF 1107 - Ownership of voting rights - 75% or more → OE
    CIF 1107 - Ownership of shares – 75% or more → OE
    Officer
    2015-10-30 ~ dissolved
    CIF 1012 - Secretary → ME
  • 313
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-30 ~ dissolved
    CIF 1009 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1106 - Ownership of shares – 75% or more → OE
    CIF 1106 - Right to appoint or remove directors → OE
    CIF 1106 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-10-30 ~ dissolved
    CIF 1010 - Secretary → ME
  • 314
    7th Floor, 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-30 ~ dissolved
    CIF 1008 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1105 - Ownership of shares – 75% or more → OE
    CIF 1105 - Ownership of voting rights - 75% or more → OE
    CIF 1105 - Right to appoint or remove directors → OE
    Officer
    2015-10-30 ~ dissolved
    CIF 1047 - Secretary → ME
  • 315
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-30 ~ dissolved
    CIF 1007 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1103 - Ownership of shares – 75% or more → OE
    CIF 1103 - Ownership of voting rights - 75% or more → OE
    CIF 1103 - Right to appoint or remove directors → OE
    Officer
    2015-10-30 ~ dissolved
    CIF 751 - Secretary → ME
  • 316
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-30 ~ dissolved
    CIF 1046 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1104 - Right to appoint or remove directors → OE
    CIF 1104 - Ownership of voting rights - 75% or more → OE
    CIF 1104 - Ownership of shares – 75% or more → OE
    Officer
    2015-10-30 ~ dissolved
    CIF 1045 - Secretary → ME
  • 317
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 Kings Arms Yard, London
    Active Corporate (2 parents)
    Officer
    2013-07-25 ~ now
    CIF 977 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1098 - Right to appoint or remove directors → OE
    CIF 1098 - Ownership of shares – 75% or more → OE
    CIF 1098 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-07-25 ~ now
    CIF 1049 - Secretary → ME
  • 318
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-15 ~ dissolved
    CIF 438 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1173 - Ownership of voting rights - 75% or more → OE
    CIF 1173 - Ownership of shares – 75% or more → OE
    CIF 1173 - Right to appoint or remove directors → OE
    Officer
    2004-10-15 ~ dissolved
    CIF 439 - Secretary → ME
  • 319
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 King's Arms Yard, London
    Active Corporate (2 parents)
    Officer
    2014-05-02 ~ now
    CIF 800 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1248 - Ownership of voting rights - 75% or more → OE
    CIF 1248 - Right to appoint or remove directors → OE
    CIF 1248 - Ownership of shares – 75% or more → OE
    Officer
    2014-05-02 ~ now
    CIF 801 - Secretary → ME
  • 320
    OMERS CAPITAL MARKETS EUROPE LIMITED - 2023-11-29
    29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    CIF 701 - Secretary → ME
  • 321
    BOREALIS INFRASTRUCTURE UK LIMITED - 2017-08-29
    29th Floor The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (4 parents)
    Officer
    2011-04-06 ~ now
    CIF 810 - Secretary → ME
  • 322
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-27 ~ dissolved
    CIF 301 - Director → ME
    Officer
    2006-06-27 ~ dissolved
    CIF 300 - Secretary → ME
  • 323
    OTE PLC
    - now
    TARGETVOTE PUBLIC LIMITED COMPANY - 1999-12-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Officer
    1999-12-22 ~ now
    CIF 515 - Director → ME
    Officer
    1999-12-22 ~ now
    CIF 514 - Secretary → ME
  • 324
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2016-07-11 ~ now
    CIF 952 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    CIF 1251 - Ownership of shares – 75% or more → OE
    CIF 1251 - Right to appoint or remove directors → OE
    CIF 1251 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-07-11 ~ now
    CIF 790 - Secretary → ME
  • 325
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents)
    Officer
    2011-05-05 ~ now
    CIF 1036 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1145 - Ownership of voting rights - 75% or more → OE
    CIF 1145 - Right to appoint or remove directors → OE
    CIF 1145 - Ownership of shares – 75% or more → OE
    Officer
    2011-05-05 ~ now
    CIF 1035 - Secretary → ME
  • 326
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-02-24 ~ dissolved
    CIF 935 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    CIF 1241 - Ownership of shares – 75% or more → OE
    CIF 1241 - Right to appoint or remove directors → OE
    CIF 1241 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-02-24 ~ dissolved
    CIF 934 - Secretary → ME
  • 327
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-08-15 ~ dissolved
    CIF 918 - Director → ME
    Person with significant control
    2017-08-15 ~ dissolved
    CIF 1235 - Ownership of voting rights - 75% or more → OE
    CIF 1235 - Right to appoint or remove directors → OE
    CIF 1235 - Ownership of shares – 75% or more → OE
    Officer
    2017-08-15 ~ dissolved
    CIF 919 - Secretary → ME
  • 328
    PCL FUNDING IV LIMITED - 2020-09-14
    PCL SPECIALIST FINANCING LIMITED - 2020-09-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-07-24 ~ dissolved
    CIF 754 - Director → ME
    Person with significant control
    2018-07-24 ~ dissolved
    CIF 1126 - Right to appoint or remove directors → OE
    CIF 1126 - Ownership of shares – 75% or more → OE
    CIF 1126 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-07-24 ~ dissolved
    CIF 756 - Secretary → ME
  • 329
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 Kings Arms Yard, London
    Active Corporate (2 parents)
    Officer
    2023-11-29 ~ now
    CIF 722 - Director → ME
    Person with significant control
    2023-11-29 ~ now
    CIF 1114 - Ownership of voting rights - 75% or more → OE
    CIF 1114 - Ownership of shares – 75% or more → OE
    CIF 1114 - Right to appoint or remove directors → OE
    Officer
    2023-11-29 ~ now
    CIF 721 - Secretary → ME
  • 330
    PCL FUNDING II LIMITED - 2017-02-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-30 ~ dissolved
    CIF 1048 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 1252 - Right to appoint or remove directors → OE
    CIF 1252 - Ownership of voting rights - 75% or more → OE
    CIF 1252 - Ownership of shares – 75% or more → OE
    Officer
    2016-09-30 ~ dissolved
    CIF 1038 - Secretary → ME
  • 331
    Kroll Advisory Ltd.the Stand, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2021-02-23 ~ dissolved
    CIF 732 - Director → ME
    Person with significant control
    2021-02-23 ~ dissolved
    CIF 1119 - Right to appoint or remove directors → OE
    CIF 1119 - Ownership of voting rights - 75% or more → OE
    CIF 1119 - Ownership of shares – 75% or more → OE
    Officer
    2021-02-23 ~ dissolved
    CIF 731 - Secretary → ME
  • 332
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    2022-05-04 ~ now
    CIF 764 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    CIF 1129 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1129 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1129 - Right to appoint or remove directors as a member of a firm → OE
    Officer
    2022-05-04 ~ now
    CIF 760 - Secretary → ME
  • 333
    1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-22 ~ now
    CIF 690 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    CIF 1080 - Ownership of shares – 75% or more → OE
    CIF 1080 - Right to appoint or remove directors → OE
    CIF 1080 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-06-22 ~ now
    CIF 689 - Secretary → ME
  • 334
    Wilmington Trust Sp Services (london) Limited, Third Floor 1 Kings Arms Yard, London
    Active Corporate (2 parents)
    Officer
    2022-12-22 ~ now
    CIF 889 - Director → ME
    Person with significant control
    2022-12-22 ~ now
    CIF 1244 - Ownership of voting rights - 75% or more → OE
    CIF 1244 - Ownership of shares – 75% or more → OE
    CIF 1244 - Right to appoint or remove directors → OE
    Officer
    2022-12-22 ~ now
    CIF 763 - Secretary → ME
  • 335
    C/o Wilmington Trust Sp Services (london) Limited, 3rd Floor 1 Kings Arms Yard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-16 ~ now
    CIF 718 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    CIF 1116 - Ownership of voting rights - 75% or more → OE
    CIF 1116 - Right to appoint or remove directors → OE
    CIF 1116 - Ownership of shares – 75% or more → OE
    Officer
    2024-08-16 ~ now
    CIF 719 - Secretary → ME
  • 336
    1 Kings Arms Yard, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    CIF 651 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    CIF 1062 - Ownership of voting rights - 75% or more → OE
    CIF 1062 - Right to appoint or remove directors → OE
    CIF 1062 - Ownership of shares – 75% or more → OE
    Officer
    2025-03-28 ~ now
    CIF 650 - Secretary → ME
  • 337
    1 Kings Arms Yard, Third Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-30 ~ now
    CIF 713 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    CIF 1112 - Ownership of voting rights - 75% or more → OE
    CIF 1112 - Ownership of shares – 75% or more → OE
    CIF 1112 - Right to appoint or remove directors → OE
    Officer
    2026-01-30 ~ now
    CIF 712 - Secretary → ME
  • 338
    PCL FUNDING XIII LIMITED - 2026-02-04
    1 Kings Arms Yard, Third Floor, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-29 ~ now
    CIF 669 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    CIF 1069 - Ownership of voting rights - 75% or more → OE
    CIF 1069 - Ownership of shares – 75% or more → OE
    CIF 1069 - Right to appoint or remove directors → OE
    Officer
    2026-01-29 ~ now
    CIF 668 - Secretary → ME
  • 339
    PCL ITN PURCHASER I LIMITED - 2016-10-27
    PCL ITN PURCHASER LIMITED - 2016-07-19
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-11 ~ now
    CIF 951 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    CIF 1250 - Right to appoint or remove directors → OE
    CIF 1250 - Ownership of shares – 75% or more → OE
    CIF 1250 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-07-11 ~ now
    CIF 789 - Secretary → ME
  • 340
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (5 parents)
    Officer
    2000-06-16 ~ dissolved
    CIF 556 - Director → ME
  • 341
    ING (UK) LISTED REAL ESTATE ISSUER P.L.C. - 2011-06-16
    PRIZE POSSESSION ISSUER PLC - 2005-11-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-08 ~ dissolved
    CIF 353 - Director → ME
    Officer
    2005-11-08 ~ dissolved
    CIF 354 - Secretary → ME
  • 342
    ING (UK) REAL ESTATE PARENT LIMITED - 2011-06-16
    PRIZE POSSESSION LIMITED - 2005-11-15
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-03 ~ dissolved
    CIF 355 - Director → ME
    Officer
    2005-11-03 ~ dissolved
    CIF 356 - Secretary → ME
  • 343
    ORCHIDVIEW PLC - 2005-10-26
    76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-21 ~ dissolved
    CIF 358 - Director → ME
    Officer
    2005-10-21 ~ dissolved
    CIF 357 - Secretary → ME
  • 344
    PILLAR FUNDING SERIES 2007-1 PLC - 2007-03-16
    TREEGRANGE PLC - 2006-11-29
    76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-28 ~ dissolved
    CIF 244 - Director → ME
    Officer
    2006-11-28 ~ dissolved
    CIF 245 - Secretary → ME
  • 345
    TINKERCROFT LIMITED - 2002-10-01
    76 Shoe Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-01 ~ dissolved
    CIF 473 - Director → ME
    Officer
    2002-10-01 ~ dissolved
    CIF 474 - Secretary → ME
  • 346
    JACKVALE LIMITED - 2002-10-01
    76 Shoe Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-01 ~ dissolved
    CIF 476 - Director → ME
    Officer
    2002-10-01 ~ dissolved
    CIF 475 - Secretary → ME
  • 347
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2010-01-29 ~ now
    CIF 637 - Director → ME
    Officer
    2010-01-29 ~ now
    CIF 815 - Secretary → ME
  • 348
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-01-29 ~ now
    CIF 816 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1204 - Ownership of shares – 75% or more → OE
    CIF 1204 - Right to appoint or remove directors → OE
    CIF 1204 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-01-29 ~ now
    CIF 817 - Secretary → ME
  • 349
    PRAXIS 1 PLC - 2009-02-26
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-24 ~ dissolved
    CIF 133 - Director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 1159 - Ownership of shares – 75% or more → OE
    CIF 1159 - Ownership of voting rights - 75% or more → OE
    CIF 1159 - Right to appoint or remove directors → OE
    Officer
    2009-02-24 ~ dissolved
    CIF 132 - Secretary → ME
  • 350
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-14 ~ dissolved
    CIF 109 - Director → ME
    Officer
    2009-07-14 ~ dissolved
    CIF 108 - Secretary → ME
  • 351
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-14 ~ dissolved
    CIF 111 - Director → ME
    Officer
    2009-07-14 ~ dissolved
    CIF 110 - Secretary → ME
  • 352
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-07-14 ~ dissolved
    CIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1113 - Ownership of shares – 75% or more → OE
    CIF 1113 - Right to appoint or remove directors → OE
    CIF 1113 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-07-14 ~ dissolved
    CIF 106 - Secretary → ME
  • 353
    CURZON COLLECTIONS LIMITED - 2003-08-11
    GARDENDANCE LIMITED - 1994-12-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    1995-02-03 ~ now
    CIF 543 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1161 - Right to appoint or remove directors → OE
    CIF 1161 - Ownership of shares – 75% or more → OE
    CIF 1161 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-02-25 ~ now
    CIF 124 - Secretary → ME
  • 354
    CHANTBROOK LIMITED - 2005-03-04
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-03-02 ~ dissolved
    CIF 426 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1174 - Ownership of voting rights - 75% or more → OE
    CIF 1174 - Right to appoint or remove directors → OE
    CIF 1174 - Ownership of shares – 75% or more → OE
    Officer
    2009-02-25 ~ dissolved
    CIF 126 - Secretary → ME
  • 355
    STOPVIEW PLC - 2005-03-04
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-02 ~ dissolved
    CIF 425 - Director → ME
    Officer
    2009-01-27 ~ dissolved
    CIF 146 - Secretary → ME
  • 356
    EUROSAIL PARENT CO 2005-1 LIMITED - 2005-09-28
    CRIMSONDRIVE LIMITED - 2005-07-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-07-20 ~ now
    CIF 382 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1247 - Right to appoint or remove directors → OE
    CIF 1247 - Ownership of shares – 75% or more → OE
    CIF 1247 - Ownership of voting rights - 75% or more → OE
    Officer
    2005-07-20 ~ now
    CIF 381 - Secretary → ME
  • 357
    PREFERRED RESIDENTIAL SECURITIES 05-2 LIMITED - 2005-10-31
    EUROSAIL ASSET CO 2005-1 LIMITED - 2005-09-28
    CORKBRIGHT LIMITED - 2005-07-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2005-07-20 ~ now
    CIF 380 - Director → ME
    Officer
    2005-07-20 ~ now
    CIF 379 - Secretary → ME
  • 358
    JASMINEBRIGHT LIMITED - 2005-12-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-12-20 ~ now
    CIF 341 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1176 - Right to appoint or remove directors → OE
    CIF 1176 - Ownership of shares – 75% or more → OE
    CIF 1176 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-02-25 ~ now
    CIF 127 - Secretary → ME
  • 359
    SACKDALE PLC - 2005-12-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2005-12-20 ~ now
    CIF 340 - Director → ME
    Officer
    2009-01-27 ~ now
    CIF 147 - Secretary → ME
  • 360
    QUALITYBROOK PLC - 2003-08-08
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-08 ~ dissolved
    CIF 461 - Director → ME
    Officer
    2009-01-27 ~ dissolved
    CIF 144 - Secretary → ME
  • 361
    SHIMMERWOOD PLC - 2004-06-14
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-11 ~ dissolved
    CIF 450 - Director → ME
    Officer
    2009-01-27 ~ dissolved
    CIF 145 - Secretary → ME
  • 362
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents)
    Officer
    2019-06-18 ~ now
    CIF 771 - Director → ME
    Person with significant control
    2019-06-18 ~ now
    CIF 1226 - Right to appoint or remove directors → OE
    CIF 1226 - Ownership of voting rights - 75% or more → OE
    CIF 1226 - Ownership of shares – 75% or more → OE
    Officer
    2019-06-18 ~ now
    CIF 770 - Secretary → ME
  • 363
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-23 ~ dissolved
    CIF 118 - Director → ME
    Officer
    2009-03-23 ~ dissolved
    CIF 119 - Secretary → ME
  • 364
    C/o Wilmington Trust (london) Limited, Third Floor 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    CIF 852 - Director → ME
    Officer
    2012-05-18 ~ dissolved
    CIF 851 - Secretary → ME
  • 365
    ALNERY NO. 2072 LIMITED - 2000-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-10-24 ~ dissolved
    CIF 501 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1067 - Right to appoint or remove directors → OE
    CIF 1067 - Ownership of shares – 75% or more → OE
    CIF 1067 - Ownership of voting rights - 75% or more → OE
    Officer
    2000-10-24 ~ dissolved
    CIF 500 - Secretary → ME
  • 366
    ALNERY NO.2082 LIMITED - 2000-11-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-01 ~ dissolved
    CIF 497 - Secretary → ME
  • 367
    ALNERY NO.2081 LIMITED - 2000-11-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-01 ~ dissolved
    CIF 496 - Secretary → ME
  • 368
    1 King's Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-11 ~ dissolved
    CIF 702 - Director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    CIF 1085 - Ownership of voting rights - 75% or more → OE
    CIF 1085 - Right to appoint or remove directors → OE
    CIF 1085 - Ownership of shares – 75% or more → OE
    Officer
    2021-02-11 ~ dissolved
    CIF 703 - Secretary → ME
  • 369
    SUNSHINEDRIFT PLC - 2010-02-15
    Mercer & Hole, 76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-15 ~ dissolved
    CIF 857 - Director → ME
    Officer
    2010-02-15 ~ dissolved
    CIF 856 - Secretary → ME
  • 370
    WARWICKGREEN LIMITED - 2010-02-04
    Mercer & Hole, 76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-03 ~ dissolved
    CIF 1041 - Director → ME
    Officer
    2010-02-03 ~ dissolved
    CIF 858 - Secretary → ME
  • 371
    OXENHILL LIMITED - 1998-07-06
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-07-06 ~ now
    CIF 533 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1163 - Ownership of voting rights - 75% or more → OE
    CIF 1163 - Ownership of shares – 75% or more → OE
    CIF 1163 - Right to appoint or remove directors → OE
    Officer
    2009-02-06 ~ now
    CIF 134 - Secretary → ME
  • 372
    PIXIEGRANGE LIMITED - 2003-08-08
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-08-08 ~ dissolved
    CIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1088 - Right to appoint or remove directors → OE
    CIF 1088 - Ownership of voting rights - 75% or more → OE
    CIF 1088 - Ownership of shares – 75% or more → OE
    Officer
    2009-02-06 ~ dissolved
    CIF 23 - Secretary → ME
  • 373
    FIZZHURST LIMITED - 2004-06-14
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-06-11 ~ dissolved
    CIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1139 - Ownership of shares – 75% or more → OE
    CIF 1139 - Right to appoint or remove directors → OE
    CIF 1139 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-02-06 ~ dissolved
    CIF 24 - Secretary → ME
  • 374
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2007-03-22 ~ now
    CIF 227 - Director → ME
    Officer
    2007-03-22 ~ now
    CIF 226 - Secretary → ME
  • 375
    RESLOC UK 07-1 PLC - 2007-04-17
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2007-02-13 ~ now
    CIF 1 - Director → ME
    Officer
    2007-02-13 ~ now
    CIF 237 - Secretary → ME
  • 376
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-27 ~ dissolved
    CIF 617 - Director → ME
    Officer
    2007-09-27 ~ dissolved
    CIF 616 - Secretary → ME
  • 377
    RESLOC UK 07-1 HOLDINGS LIMITED - 2007-03-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-02-13 ~ now
    CIF 235 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1189 - Right to appoint or remove directors → OE
    CIF 1189 - Ownership of shares – 75% or more → OE
    CIF 1189 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-02-13 ~ now
    CIF 236 - Secretary → ME
  • 378
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    CIF 166 - Director → ME
    Officer
    2008-10-17 ~ dissolved
    CIF 167 - Secretary → ME
  • 379
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    CIF 165 - Director → ME
    Officer
    2008-10-17 ~ dissolved
    CIF 164 - Secretary → ME
  • 380
    SWISSWOOD PLC - 2004-04-22
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2004-05-06 ~ now
    CIF 80 - Director → ME
    Officer
    2004-05-06 ~ now
    CIF 81 - Secretary → ME
  • 381
    WIDEPARK PLC - 2005-07-25
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2005-07-22 ~ now
    CIF 378 - Director → ME
    Officer
    2005-07-22 ~ now
    CIF 377 - Secretary → ME
  • 382
    P.o. Box 75 26 New Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2008-04-01 ~ now
    CIF 193 - Secretary → ME
  • 383
    PARSONDEW LIMITED - 2004-04-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-05-06 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1171 - Ownership of voting rights - 75% or more → OE
    CIF 1171 - Ownership of shares – 75% or more → OE
    CIF 1171 - Right to appoint or remove directors → OE
    Officer
    2004-05-06 ~ now
    CIF 4 - Secretary → ME
  • 384
    SMITHPARK LIMITED - 2005-09-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2017-03-09 ~ now
    CIF 931 - Director → ME
    Officer
    2017-03-09 ~ now
    CIF 930 - Secretary → ME
  • 385
    SMOOTHWOOD PLC - 2006-06-06
    C/o Rollings Oliver Llp, 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-05 ~ dissolved
    CIF 310 - Director → ME
    Officer
    2009-02-06 ~ dissolved
    CIF 135 - Secretary → ME
  • 386
    COPYDRIVE LIMITED - 2006-06-06
    Rollings Oliver Llp, 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-05 ~ dissolved
    CIF 311 - Director → ME
    Officer
    2009-02-06 ~ dissolved
    CIF 137 - Secretary → ME
  • 387
    GAYDON LUXURY AUTO SECURITISATION LIMITED - 2013-01-30
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-22 ~ dissolved
    CIF 1037 - Director → ME
    Officer
    2013-01-22 ~ dissolved
    CIF 846 - Secretary → ME
  • 388
    BEALAW (556) LIMITED - 2001-02-07
    66-74 London Road, Redhill, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-02-26 ~ now
    CIF 661 - Director → ME
  • 389
    FLAMEBRIDGE PLC - 2003-08-29
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-28 ~ dissolved
    CIF 459 - Director → ME
    Officer
    2003-08-28 ~ dissolved
    CIF 460 - Secretary → ME
  • 390
    QUALITYGREEN PLC - 2004-01-28
    55 Baker Street, London
    Liquidation Corporate (4 parents)
    Officer
    2004-01-27 ~ now
    CIF 86 - Director → ME
    Officer
    2004-01-27 ~ now
    CIF 87 - Secretary → ME
  • 391
    SWISSWAY PLC - 2004-04-29
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-28 ~ dissolved
    CIF 82 - Director → ME
    Officer
    2004-04-28 ~ dissolved
    CIF 83 - Secretary → ME
  • 392
    JACKSONVIEW PLC - 2005-08-01
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-29 ~ dissolved
    CIF 376 - Director → ME
    Officer
    2005-07-29 ~ dissolved
    CIF 375 - Secretary → ME
  • 393
    WINGBROOK PLC - 2006-09-01
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-31 ~ dissolved
    CIF 284 - Director → ME
    Officer
    2006-08-31 ~ dissolved
    CIF 285 - Secretary → ME
  • 394
    MAGICWOOD LIMITED - 2002-03-20
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-02-22 ~ dissolved
    CIF 484 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1169 - Ownership of voting rights - 75% or more → OE
    CIF 1169 - Right to appoint or remove directors → OE
    CIF 1169 - Ownership of shares – 75% or more → OE
    Officer
    2002-02-22 ~ dissolved
    CIF 483 - Secretary → ME
  • 395
    TREASUREPLACE LIMITED - 2002-03-13
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-22 ~ dissolved
    CIF 481 - Director → ME
    Officer
    2002-02-22 ~ dissolved
    CIF 482 - Secretary → ME
  • 396
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2006-03-28 ~ now
    CIF 566 - Director → ME
  • 397
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Officer
    2008-06-05 ~ now
    CIF 181 - Director → ME
    Officer
    2008-06-05 ~ now
    CIF 182 - Secretary → ME
  • 398
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Officer
    2008-06-05 ~ now
    CIF 185 - Director → ME
    Officer
    2008-06-05 ~ now
    CIF 186 - Secretary → ME
  • 399
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-04
    Officer
    2008-06-05 ~ now
    CIF 184 - Director → ME
    Officer
    2008-06-05 ~ now
    CIF 183 - Secretary → ME
  • 400
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-06-05 ~ now
    CIF 187 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1198 - Ownership of voting rights - 75% or more → OE
    CIF 1198 - Ownership of shares – 75% or more → OE
    CIF 1198 - Right to appoint or remove directors → OE
    Officer
    2008-06-05 ~ now
    CIF 188 - Secretary → ME
  • 401
    1 King's Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents)
    Officer
    2022-08-12 ~ now
    CIF 682 - Director → ME
    Person with significant control
    2022-08-12 ~ now
    CIF 1076 - Right to appoint or remove directors → OE
    CIF 1076 - Ownership of voting rights - 75% or more → OE
    CIF 1076 - Ownership of shares – 75% or more → OE
    Officer
    2022-08-12 ~ now
    CIF 658 - Secretary → ME
  • 402
    1 Kings Arms Yard, C/o Wilmington Trust Sp Services (london) Limited, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-01 ~ now
    CIF 649 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    CIF 1061 - Ownership of voting rights - 75% or more → OE
    CIF 1061 - Ownership of shares – 75% or more → OE
    CIF 1061 - Right to appoint or remove directors → OE
    Officer
    2025-05-01 ~ now
    CIF 648 - Secretary → ME
  • 403
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-10-15 ~ dissolved
    CIF 437 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1172 - Ownership of voting rights - 75% or more → OE
    CIF 1172 - Right to appoint or remove directors → OE
    CIF 1172 - Ownership of shares – 75% or more → OE
    Officer
    2004-10-15 ~ dissolved
    CIF 436 - Secretary → ME
  • 404
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-21 ~ dissolved
    CIF 431 - Director → ME
    Officer
    2004-10-21 ~ dissolved
    CIF 432 - Secretary → ME
  • 405
    SUGARSPRING LIMITED - 2002-04-23
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-30 ~ dissolved
    CIF 98 - Secretary → ME
  • 406
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED - 2004-10-18
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-03 ~ dissolved
    CIF 472 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1162 - Ownership of voting rights - 75% or more → OE
    CIF 1162 - Right to appoint or remove directors → OE
    CIF 1162 - Ownership of shares – 75% or more → OE
    Officer
    1997-12-18 ~ dissolved
    CIF 540 - Secretary → ME
  • 407
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-16 ~ dissolved
    CIF 465 - Director → ME
    Officer
    2003-04-16 ~ dissolved
    CIF 464 - Secretary → ME
  • 408
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2022-02-14 ~ dissolved
    CIF 728 - Director → ME
    Officer
    2022-02-14 ~ dissolved
    CIF 664 - Secretary → ME
  • 409
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-09 ~ dissolved
    CIF 966 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1151 - Right to appoint or remove directors → OE
    CIF 1151 - Ownership of voting rights - 75% or more → OE
    CIF 1151 - Ownership of shares – 75% or more → OE
    Officer
    2015-04-09 ~ dissolved
    CIF 965 - Secretary → ME
  • 410
    1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-12-08 ~ dissolved
    CIF 692 - Director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    CIF 1081 - Ownership of voting rights - 75% or more → OE
    CIF 1081 - Right to appoint or remove directors → OE
    CIF 1081 - Ownership of shares – 75% or more → OE
    Officer
    2021-12-08 ~ dissolved
    CIF 691 - Secretary → ME
  • 411
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-17 ~ dissolved
    CIF 175 - Director → ME
    Officer
    2008-06-17 ~ dissolved
    CIF 176 - Secretary → ME
  • 412
    SKIPPERBRIDGE LIMITED - 2007-06-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2007-06-25 ~ now
    CIF 629 - Director → ME
    Officer
    2007-06-25 ~ now
    CIF 630 - Secretary → ME
  • 413
    CRUISERFLAME LIMITED - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-06-12 ~ now
    CIF 631 - Director → ME
    Officer
    2007-06-12 ~ now
    CIF 632 - Secretary → ME
  • 414
    LINERBRIGHT LIMITED - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-06-12 ~ now
    CIF 633 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1190 - Ownership of voting rights - 75% or more → OE
    CIF 1190 - Ownership of shares – 75% or more → OE
    CIF 1190 - Right to appoint or remove directors → OE
    Officer
    2007-06-12 ~ now
    CIF 202 - Secretary → ME
  • 415
    MALIADRIFT LIMITED - 2009-06-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-15 ~ dissolved
    CIF 112 - Director → ME
    Officer
    2009-06-15 ~ dissolved
    CIF 113 - Secretary → ME
  • 416
    PARSLEYBROOK PLC - 2009-06-19
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-15 ~ dissolved
    CIF 115 - Director → ME
    Officer
    2009-06-15 ~ dissolved
    CIF 114 - Secretary → ME
  • 417
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-11 ~ dissolved
    CIF 950 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    CIF 1249 - Right to appoint or remove directors → OE
    CIF 1249 - Ownership of voting rights - 75% or more → OE
    CIF 1249 - Ownership of shares – 75% or more → OE
    Officer
    2016-07-11 ~ dissolved
    CIF 786 - Secretary → ME
  • 418
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-11 ~ dissolved
    CIF 787 - Director → ME
    Officer
    2016-07-11 ~ dissolved
    CIF 788 - Secretary → ME
  • 419
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-06-28 ~ now
    CIF 979 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    CIF 1224 - Ownership of voting rights - 75% or more → OE
    CIF 1224 - Right to appoint or remove directors → OE
    CIF 1224 - Ownership of shares – 75% or more → OE
  • 420
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-06-28 ~ now
    CIF 978 - Director → ME
  • 421
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-10-30 ~ now
    CIF 491 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    CIF 1223 - Ownership of voting rights - 75% or more → OE
    CIF 1223 - Ownership of shares – 75% or more → OE
    CIF 1223 - Right to appoint or remove directors → OE
  • 422
    TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-10-31 ~ now
    CIF 490 - Director → ME
  • 423
    SHELFCO (NO.2495) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2001-12-10 ~ now
    CIF 487 - Director → ME
  • 424
    SHELFCO (NO. 2497) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-12-10 ~ now
    CIF 486 - Director → ME
  • 425
    SHELFCO (NO. 2498) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-12-10 ~ now
    CIF 485 - Director → ME
  • 426
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-04 ~ dissolved
    CIF 418 - Director → ME
    Officer
    2005-04-04 ~ dissolved
    CIF 417 - Secretary → ME
  • 427
    MALL FUNDING PLC - 2005-04-07
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-04 ~ dissolved
    CIF 420 - Director → ME
    Officer
    2005-04-04 ~ dissolved
    CIF 419 - Secretary → ME
  • 428
    LAW 1055 PLC - 1999-03-19
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    1999-05-11 ~ now
    CIF 551 - Director → ME
  • 429
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2005-05-11 ~ now
    CIF 409 - Director → ME
    Officer
    2005-05-11 ~ now
    CIF 410 - Secretary → ME
  • 430
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2006-05-05 ~ now
    CIF 50 - Director → ME
    Officer
    2006-05-05 ~ now
    CIF 51 - Secretary → ME
  • 431
    THEMELEION MORTGAGE FINANCE III PLC - 2006-05-23
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2006-05-16 ~ now
    CIF 319 - Director → ME
    Officer
    2006-05-16 ~ now
    CIF 320 - Secretary → ME
  • 432
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2007-04-12 ~ now
    CIF 219 - Director → ME
    Officer
    2007-04-12 ~ now
    CIF 220 - Secretary → ME
  • 433
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (1 parent)
    Officer
    2007-04-12 ~ now
    CIF 222 - Director → ME
    Officer
    2007-04-12 ~ now
    CIF 221 - Secretary → ME
  • 434
    ATHENA MORTGAGE FINANCE PLC - 2004-02-25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2004-04-22 ~ now
    CIF 451 - Director → ME
    Officer
    2004-04-22 ~ now
    CIF 452 - Secretary → ME
  • 435
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2008-01-18 ~ now
    CIF 41 - Director → ME
    Officer
    2008-01-18 ~ now
    CIF 40 - Secretary → ME
  • 436
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2008-10-17 ~ now
    CIF 31 - Director → ME
    Officer
    2008-10-17 ~ now
    CIF 32 - Secretary → ME
  • 437
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-18 ~ dissolved
    CIF 269 - Director → ME
    Officer
    2006-10-18 ~ dissolved
    CIF 268 - Secretary → ME
  • 438
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-18 ~ dissolved
    CIF 271 - Director → ME
    Officer
    2006-10-18 ~ dissolved
    CIF 270 - Secretary → ME
  • 439
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1201 - Right to appoint or remove directors → OE
    CIF 1201 - Ownership of voting rights - 75% or more → OE
    CIF 1201 - Ownership of shares – 75% or more → OE
    Officer
    2009-02-04 ~ dissolved
    CIF 143 - Secretary → ME
  • 440
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-02-11 ~ dissolved
    CIF 837 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1217 - Ownership of shares – 75% or more → OE
    CIF 1217 - Ownership of voting rights - 75% or more → OE
    CIF 1217 - Right to appoint or remove directors → OE
    Officer
    2014-02-11 ~ dissolved
    CIF 836 - Secretary → ME
  • 441
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-11 ~ dissolved
    CIF 839 - Director → ME
    Officer
    2014-02-11 ~ dissolved
    CIF 838 - Secretary → ME
  • 442
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-10-27 ~ dissolved
    CIF 747 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1102 - Ownership of voting rights - 75% or more → OE
    CIF 1102 - Ownership of shares – 75% or more → OE
    CIF 1102 - Right to appoint or remove directors → OE
    Officer
    2015-10-27 ~ dissolved
    CIF 1034 - Secretary → ME
  • 443
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-27 ~ dissolved
    CIF 1043 - Director → ME
    Officer
    2015-10-27 ~ dissolved
    CIF 750 - Secretary → ME
  • 444
    1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-08-25 ~ now
    CIF 699 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    CIF 1084 - Ownership of shares – 75% or more → OE
    CIF 1084 - Right to appoint or remove directors → OE
    CIF 1084 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-08-25 ~ now
    CIF 700 - Secretary → ME
  • 445
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2021-08-31 ~ now
    CIF 666 - Director → ME
    Officer
    2021-08-31 ~ now
    CIF 765 - Secretary → ME
  • 446
    AUBURN 10 LIMITED - 2016-05-11
    BOOKDRIVE LIMITED - 2015-09-23
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-09-23 ~ dissolved
    CIF 961 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1100 - Ownership of voting rights - 75% or more → OE
    CIF 1100 - Ownership of shares – 75% or more → OE
    CIF 1100 - Right to appoint or remove directors → OE
    Officer
    2015-09-23 ~ dissolved
    CIF 962 - Secretary → ME
  • 447
    AUBURN SECURITIES 10 PLC - 2016-05-11
    PIANOFLAME PLC - 2015-09-23
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-09-23 ~ dissolved
    CIF 960 - Director → ME
    Officer
    2015-09-23 ~ dissolved
    CIF 959 - Secretary → ME
  • 448
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-02-03 ~ dissolved
    CIF 1006 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1110 - Ownership of shares – 75% or more → OE
    CIF 1110 - Ownership of voting rights - 75% or more → OE
    CIF 1110 - Right to appoint or remove directors → OE
    Officer
    2016-02-03 ~ dissolved
    CIF 1005 - Secretary → ME
  • 449
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-03 ~ dissolved
    CIF 833 - Director → ME
    Officer
    2016-02-03 ~ dissolved
    CIF 755 - Secretary → ME
  • 450
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-10-20 ~ dissolved
    CIF 1001 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    CIF 1242 - Ownership of voting rights - 75% or more → OE
    CIF 1242 - Right to appoint or remove directors → OE
    CIF 1242 - Ownership of shares – 75% or more → OE
    Officer
    2016-10-20 ~ dissolved
    CIF 1002 - Secretary → ME
  • 451
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-20 ~ dissolved
    CIF 1004 - Director → ME
    Officer
    2016-10-20 ~ dissolved
    CIF 1003 - Secretary → ME
  • 452
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-10-20 ~ dissolved
    CIF 944 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    CIF 1243 - Right to appoint or remove directors → OE
    CIF 1243 - Ownership of voting rights - 75% or more → OE
    CIF 1243 - Ownership of shares – 75% or more → OE
    Officer
    2016-10-20 ~ dissolved
    CIF 945 - Secretary → ME
  • 453
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-20 ~ dissolved
    CIF 947 - Director → ME
    Officer
    2016-10-20 ~ dissolved
    CIF 946 - Secretary → ME
  • 454
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-11-03 ~ dissolved
    CIF 942 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    CIF 1157 - Ownership of voting rights - 75% or more → OE
    CIF 1157 - Right to appoint or remove directors → OE
    CIF 1157 - Ownership of shares – 75% or more → OE
    Officer
    2016-11-03 ~ dissolved
    CIF 943 - Secretary → ME
  • 455
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-11-04 ~ dissolved
    CIF 941 - Director → ME
    Officer
    2016-11-04 ~ dissolved
    CIF 940 - Secretary → ME
  • 456
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-12-23 ~ dissolved
    CIF 936 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    CIF 1155 - Ownership of voting rights - 75% or more → OE
    CIF 1155 - Ownership of shares – 75% or more → OE
    Officer
    2016-12-23 ~ dissolved
    CIF 937 - Secretary → ME
  • 457
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-12-23 ~ dissolved
    CIF 939 - Director → ME
    Officer
    2016-12-23 ~ dissolved
    CIF 938 - Secretary → ME
  • 458
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    2018-06-29 ~ now
    CIF 780 - Director → ME
    Officer
    2018-06-29 ~ now
    CIF 781 - Secretary → ME
  • 459
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2018-06-29 ~ now
    CIF 779 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    CIF 1125 - Ownership of voting rights - 75% or more → OE
    CIF 1125 - Ownership of shares – 75% or more → OE
    CIF 1125 - Right to appoint or remove directors → OE
    Officer
    2018-06-29 ~ now
    CIF 778 - Secretary → ME
  • 460
    1 Kings Arms Yard, Third Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-10 ~ now
    CIF 704 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    CIF 1086 - Ownership of voting rights - 75% or more → OE
    CIF 1086 - Right to appoint or remove directors → OE
    CIF 1086 - Ownership of shares – 75% or more → OE
    Officer
    2020-12-10 ~ now
    CIF 705 - Secretary → ME
  • 461
    Wilmington Trust Sp Services (london) Limited, 3rd Floor 1 Kings Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2020-12-19 ~ now
    CIF 735 - Director → ME
    Officer
    2020-12-19 ~ now
    CIF 736 - Secretary → ME
  • 462
    HAWTHORN FINANCE PLC - 2007-08-09
    TREEPARK PLC - 2006-11-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-22 ~ dissolved
    CIF 251 - Director → ME
    Officer
    2006-11-22 ~ dissolved
    CIF 250 - Secretary → ME
  • 463
    C/o Wilmington Trust Sp Services (london) Limited 1 Kings Arms Yard, Third Floor, London
    Active Corporate (2 parents)
    Officer
    2021-10-29 ~ now
    CIF 729 - Director → ME
    Person with significant control
    2022-12-21 ~ now
    CIF 1087 - Ownership of voting rights - 75% or more → OE
    CIF 1087 - Ownership of shares – 75% or more → OE
    CIF 1087 - Right to appoint or remove directors → OE
    Officer
    2021-10-29 ~ now
    CIF 665 - Secretary → ME
  • 464
    TURQUOISE FUNDING PLC - 2006-05-11
    PURPLEGRANGE PLC - 2006-01-11
    76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-10 ~ dissolved
    CIF 334 - Director → ME
    Officer
    2006-01-10 ~ dissolved
    CIF 335 - Secretary → ME
  • 465
    OAKMARSH PLC - 2011-03-03
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-02 ~ dissolved
    CIF 753 - Director → ME
    Officer
    2011-03-02 ~ dissolved
    CIF 752 - Secretary → ME
  • 466
    GIRAFFEBROOK LIMITED - 2011-04-21
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-04-11 ~ dissolved
    CIF 1028 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1207 - Ownership of voting rights - 75% or more → OE
    CIF 1207 - Right to appoint or remove directors → OE
    CIF 1207 - Ownership of shares – 75% or more → OE
    Officer
    2011-04-11 ~ dissolved
    CIF 1029 - Secretary → ME
  • 467
    FOLDBROOK LIMITED - 2006-01-11
    76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-10 ~ dissolved
    CIF 336 - Director → ME
    Officer
    2006-01-10 ~ dissolved
    CIF 337 - Secretary → ME
  • 468
    1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    CIF 672 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    CIF 1071 - Ownership of voting rights - 75% or more → OE
    CIF 1071 - Right to appoint or remove directors → OE
    CIF 1071 - Ownership of shares – 75% or more → OE
    Officer
    2025-03-28 ~ now
    CIF 673 - Secretary → ME
  • 469
    FOUNDERSTAR LIMITED - 2003-01-24
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-03 ~ dissolved
    CIF 469 - Director → ME
    Officer
    2003-01-03 ~ dissolved
    CIF 468 - Secretary → ME
  • 470
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-06 ~ dissolved
    CIF 308 - Director → ME
    Officer
    2006-06-06 ~ dissolved
    CIF 309 - Secretary → ME
  • 471
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-08 ~ dissolved
    CIF 307 - Director → ME
    Officer
    2006-06-08 ~ dissolved
    CIF 306 - Secretary → ME
  • 472
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2019-02-28 ~ dissolved
    CIF 711 - Director → ME
    Officer
    2019-02-28 ~ dissolved
    CIF 710 - Secretary → ME
  • 473
    1 King's Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-29 ~ dissolved
    CIF 676 - Director → ME
    Person with significant control
    2023-11-29 ~ dissolved
    CIF 1073 - Ownership of shares – 75% or more → OE
    CIF 1073 - Ownership of voting rights - 75% or more → OE
    CIF 1073 - Right to appoint or remove directors → OE
    Officer
    2023-11-29 ~ dissolved
    CIF 677 - Secretary → ME
  • 474
    HOLDINGS SPV NO.1 LIMITED - 2024-10-01
    1 King's Arms Yard, C/o Wilmington Trust Sp Services (london) Limited, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    CIF 655 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    CIF 1064 - Ownership of shares – 75% or more → OE
    CIF 1064 - Right to appoint or remove directors → OE
    CIF 1064 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-02-21 ~ now
    CIF 654 - Secretary → ME
  • 475
    WHITE ROSE MASTER ISSUER PUBLIC LIMITED COMPANY - 2024-10-04
    ISSUER SPV NO. 1 PLC - 2024-10-01
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 King's Arms Yard, London
    Active Corporate (2 parents)
    Officer
    2024-02-28 ~ now
    CIF 720 - Director → ME
    Person with significant control
    2024-02-28 ~ now
    CIF 1117 - Ownership of shares – 75% or more → OE
    CIF 1117 - Right to appoint or remove directors → OE
    CIF 1117 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-02-28 ~ now
    CIF 1051 - Secretary → ME
  • 476
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (6 parents)
    Officer
    2009-09-30 ~ now
    CIF 99 - Secretary → ME
  • 477
    PETERBAY LIMITED - 2002-01-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-09-30 ~ now
    CIF 97 - Secretary → ME
  • 478
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-15 ~ dissolved
    CIF 324 - Director → ME
    Officer
    2006-05-15 ~ dissolved
    CIF 323 - Secretary → ME
  • 479
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-15 ~ dissolved
    CIF 321 - Director → ME
    Officer
    2006-05-15 ~ dissolved
    CIF 322 - Secretary → ME
  • 480
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-17 ~ dissolved
    CIF 318 - Director → ME
    Officer
    2006-05-17 ~ dissolved
    CIF 317 - Secretary → ME
  • 481
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ dissolved
    CIF 207 - Director → ME
    Officer
    2007-05-08 ~ dissolved
    CIF 208 - Secretary → ME
  • 482
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ dissolved
    CIF 209 - Director → ME
    Officer
    2007-05-08 ~ dissolved
    CIF 210 - Secretary → ME
  • 483
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-17 ~ dissolved
    CIF 205 - Director → ME
    Officer
    2007-05-17 ~ dissolved
    CIF 206 - Secretary → ME
  • 484
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-09-22 ~ now
    CIF 276 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1181 - Ownership of shares – 75% or more → OE
    CIF 1181 - Right to appoint or remove directors → OE
    CIF 1181 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-09-22 ~ now
    CIF 277 - Secretary → ME
  • 485
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2006-09-22 ~ now
    CIF 278 - Director → ME
    Officer
    2006-09-22 ~ now
    CIF 279 - Secretary → ME
  • 486
    Yorkshire House, Yorkshire Drive, Bradford, Yorkshire
    Active Corporate (3 parents)
    Officer
    2006-09-22 ~ now
    CIF 1052 - LLP Designated Member → ME
  • 487
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2021-06-30 ~ dissolved
    CIF 640 - Director → ME
    Person with significant control
    2021-06-30 ~ dissolved
    CIF 1057 - Ownership of shares – 75% or more → OE
    CIF 1057 - Ownership of voting rights - 75% or more → OE
    CIF 1057 - Right to appoint or remove directors → OE
    Officer
    2021-06-30 ~ dissolved
    CIF 641 - Secretary → ME
  • 488
    1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-29 ~ now
    CIF 674 - Director → ME
    Person with significant control
    2024-03-29 ~ now
    CIF 1072 - Ownership of shares – 75% or more → OE
    CIF 1072 - Ownership of voting rights - 75% or more → OE
    CIF 1072 - Right to appoint or remove directors → OE
    Officer
    2024-03-29 ~ now
    CIF 675 - Secretary → ME
  • 489
    OCTOPUS FF SPV LIMITED - 2022-10-10
    1 Kings Arms Yard, Third Floor, C/o Wilmington Trust Sp Services (london) Limited, London, England
    Active Corporate (2 parents)
    Officer
    2022-10-04 ~ now
    CIF 681 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    CIF 1075 - Right to appoint or remove directors → OE
    CIF 1075 - Ownership of shares – 75% or more → OE
    CIF 1075 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-10-04 ~ now
    CIF 680 - Secretary → ME
Ceased 77
  • 1
    COASTGRANGE LIMITED - 2004-10-26
    250 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2004-10-25 ~ 2017-10-06
    CIF 69 - Director → ME
    Officer
    2004-10-25 ~ 2017-10-06
    CIF 68 - Secretary → ME
  • 2
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2000-09-22 ~ 2008-10-10
    CIF 93 - Director → ME
  • 3
    ARIANTY NO 1 PLC - 2004-04-22
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    51 Homer Road, Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    2000-09-25 ~ 2008-10-10
    CIF 91 - Director → ME
  • 4
    ARIANTY LEASING LIMITED - 2000-10-11
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-09-25 ~ 2008-10-10
    CIF 92 - Director → ME
  • 5
    Ernst And Young Llp, 1 More London Place, London
    Dissolved Corporate
    Officer
    2005-05-16 ~ 2011-12-15
    CIF 404 - Director → ME
    Officer
    2005-05-16 ~ 2011-12-15
    CIF 403 - Secretary → ME
  • 6
    BROOMCO (3702) LIMITED - 2005-03-15
    The Peak, 2nd Floor, No. 5 Wilton Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2005-03-11 ~ 2013-12-05
    CIF 424 - Director → ME
    Officer
    2005-03-11 ~ 2013-12-05
    CIF 423 - Secretary → ME
  • 7
    BROOMCO (3962) LIMITED - 2005-12-29
    The Peak, 2nd Floor, 5 Wilton Road, London, England
    Active Corporate (3 parents)
    Officer
    2005-12-23 ~ 2013-11-28
    CIF 338 - Director → ME
    Officer
    2005-12-23 ~ 2013-11-28
    CIF 339 - Secretary → ME
  • 8
    BROOMCO (3960) LIMITED - 2005-12-29
    The Peak, 2nd Floor, 5 Wilton Road, London, England
    Active Corporate (3 parents)
    Officer
    2005-12-23 ~ 2008-07-10
    CIF 57 - Director → ME
    Officer
    2005-12-23 ~ 2008-07-10
    CIF 56 - Secretary → ME
  • 9
    ASSET LINK (NO.1) CAPITAL LTD - 2005-01-28
    BROOMCO (3672) LIMITED - 2005-01-26
    The Peak, 2nd Floor, 5 Wilton Road, London, England
    Active Corporate (3 parents)
    Officer
    2005-03-14 ~ 2013-12-05
    CIF 422 - Director → ME
    Officer
    2005-03-14 ~ 2013-12-05
    CIF 421 - Secretary → ME
  • 10
    The Peak, 2nd Floor, No.5 Wilton Road, London, England
    Active Corporate (3 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
  • 11
    The Peak, 2nd Floor, No. 5 Wilton Road, London, England
    Active Corporate (3 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
  • 12
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-26 ~ 2014-02-20
    CIF 619 - Director → ME
    Officer
    2007-09-26 ~ 2014-02-20
    CIF 618 - Secretary → ME
  • 13
    DUNWILCO (1273) LIMITED - 2005-11-15
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-11 ~ 2014-02-20
    CIF 346 - Director → ME
    Officer
    2005-11-11 ~ 2014-02-20
    CIF 345 - Secretary → ME
  • 14
    SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27
    DUNWILCO (1108) LIMITED - 2004-05-25
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2014-10-29
    CIF 402 - Director → ME
  • 15
    BENCHDEW LIMITED - 2006-06-19
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-06-16 ~ 2006-11-27
    CIF 565 - Director → ME
  • 16
    BENCHDRIFT LIMITED - 2006-06-19
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2006-06-16 ~ 2006-11-27
    CIF 564 - Director → ME
  • 17
    BENCHPARK LIMITED - 2006-06-19
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2006-06-16 ~ 2006-11-27
    CIF 563 - Director → ME
  • 18
    FEATHERDOVE LIMITED - 2001-02-23
    8th Floor 5 Merchant Square, London
    Dissolved Corporate (6 parents)
    Officer
    2001-02-23 ~ 2011-02-08
    CIF 572 - Director → ME
  • 19
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Officer
    2010-01-05 ~ 2018-11-30
    CIF 865 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 1222 - Right to appoint or remove directors → OE
    CIF 1222 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-01-05 ~ 2018-11-30
    CIF 866 - Secretary → ME
  • 20
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,980 GBP2022-12-31
    Officer
    2006-11-07 ~ 2012-08-31
    CIF 261 - Director → ME
    Officer
    2006-11-07 ~ 2012-08-31
    CIF 260 - Secretary → ME
  • 21
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    2006-11-07 ~ 2012-08-31
    CIF 259 - Director → ME
    Officer
    2006-11-07 ~ 2012-08-31
    CIF 258 - Secretary → ME
  • 22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 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
  • 23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-14 ~ 2012-08-31
    CIF 233 - Director → ME
    Officer
    2007-02-14 ~ 2012-08-31
    CIF 234 - Secretary → ME
  • 24
    DECO SERIES 2005 - UK LARGE LOAN 1 HOLDING LIMITED - 2005-09-08
    STABLELIGHT LIMITED - 2005-09-05
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-02 ~ 2012-09-28
    CIF 366 - Director → ME
    Officer
    2005-09-02 ~ 2012-09-28
    CIF 365 - Secretary → ME
  • 25
    DECO SERIES 2005 - UK LARGE LOAN 1 PLC - 2005-09-08
    HOCKBAY PLC - 2005-09-05
    32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-02 ~ 2012-09-28
    CIF 363 - Director → ME
    Officer
    2005-09-02 ~ 2012-09-28
    CIF 364 - Secretary → ME
  • 26
    HOCKGLEN LIMITED - 2005-11-09
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 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
  • 27
    DECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15
    SACKHAVEN PLC - 2005-11-09
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-09 ~ 2012-09-28
    CIF 350 - Director → ME
    Officer
    2005-11-09 ~ 2012-09-28
    CIF 349 - Secretary → ME
  • 28
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 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
  • 29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-16 ~ 2012-09-28
    CIF 328 - Director → ME
    Officer
    2006-03-16 ~ 2012-09-28
    CIF 329 - Secretary → ME
  • 30
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 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
  • 31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-13 ~ 2012-09-28
    CIF 400 - Director → ME
    Officer
    2005-06-13 ~ 2012-09-28
    CIF 399 - Secretary → ME
  • 32
    CENTRALRISE PUBLIC LIMITED COMPANY - 1994-11-01
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    1994-11-30 ~ 2019-04-01
    CIF 544 - Director → ME
    Officer
    2000-11-03 ~ 2019-04-01
    CIF 495 - Secretary → ME
  • 33
    FIRST ACTIVE LIMITED - 1998-11-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-06 ~ 2008-09-30
    CIF 574 - Director → ME
  • 34
    FNBS HOLDINGS UK LIMITED - 1998-09-04
    ELBRYWAY LIMITED - 1994-12-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-06 ~ 2008-09-30
    CIF 573 - Director → ME
  • 35
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-11-01 ~ 2008-10-10
    CIF 88 - Director → ME
  • 36
    FIRST FLEXIBLE NO.1 PLC - 2011-05-27
    NEW MARKET NO. 1 PLC - 1999-09-15
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-19 ~ 2006-11-16
    CIF 568 - Director → ME
  • 37
    FIRST FLEXIBLE NO.2 PLC - 2011-05-27
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-19 ~ 2006-11-16
    CIF 569 - Director → ME
  • 38
    FIRST FLEXIBLE NO.3 PLC - 2011-05-27
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-19 ~ 2006-11-16
    CIF 570 - Director → ME
  • 39
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-10-17 ~ 2008-10-10
    CIF 89 - Director → ME
  • 40
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-17 ~ 2008-10-10
    CIF 90 - Director → ME
  • 41
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-02 ~ 2008-06-12
    CIF 38 - Director → ME
    Officer
    2008-05-02 ~ 2008-06-12
    CIF 39 - Secretary → ME
  • 42
    HACKREMCO (NO. 2551) LIMITED - 2008-05-02
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-02 ~ 2008-06-12
    CIF 37 - Director → ME
    Officer
    2008-05-02 ~ 2008-06-12
    CIF 36 - Secretary → ME
  • 43
    HACKREMCO (NO. 2550) LIMITED - 2008-05-02
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-02 ~ 2008-06-12
    CIF 35 - Director → ME
    Officer
    2008-05-02 ~ 2008-06-12
    CIF 34 - Secretary → ME
  • 44
    P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-20 ~ 2014-12-31
    CIF 628 - Secretary → ME
  • 45
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -769,215 GBP2024-03-31
    Officer
    2016-04-25 ~ 2021-02-02
    CIF 1024 - Director → ME
    Person with significant control
    2016-04-25 ~ 2021-02-02
    CIF 1136 - Ownership of voting rights - 75% or more → OE
    CIF 1136 - Right to appoint or remove directors → OE
    CIF 1136 - Ownership of shares – 75% or more → OE
    Officer
    2016-04-25 ~ 2021-02-02
    CIF 953 - Secretary → ME
  • 46
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (4 parents)
    Officer
    2019-01-22 ~ 2019-01-28
    CIF 998 - Director → ME
    Person with significant control
    2019-01-22 ~ 2019-01-28
    CIF 1053 - Right to appoint or remove directors → OE
    CIF 1053 - Ownership of shares – 75% or more → OE
    CIF 1053 - Ownership of voting rights - 75% or more → OE
  • 47
    ALNERY NO. 1316 LIMITED - 1994-01-24
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1994-01-21 ~ 2014-02-15
    CIF 550 - Secretary → ME
  • 48
    GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-01-26 ~ 2014-02-15
    CIF 549 - Secretary → ME
  • 49
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-08-18 ~ 2017-05-10
    CIF 1017 - Director → ME
  • 50
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-06-21 ~ 2017-05-10
    CIF 1016 - Director → ME
  • 51
    WHITBREAD FINANCE PARENT LIMITED - 2009-12-11
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-07-20 ~ 2009-04-14
    CIF 45 - Director → ME
    Officer
    2007-07-20 ~ 2009-04-14
    CIF 44 - Secretary → ME
  • 52
    MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-07-09 ~ 2007-03-13
    CIF 567 - Director → ME
  • 53
    2 Harewood Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-30 ~ 2016-04-20
    CIF 834 - Director → ME
    Officer
    2015-12-30 ~ 2016-04-20
    CIF 853 - Secretary → ME
  • 54
    FESTIVEGROVE LIMITED - 2004-07-29
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2004-07-22 ~ 2010-07-14
    CIF 9 - Director → ME
    Officer
    2009-02-25 ~ 2011-01-10
    CIF 20 - Secretary → ME
  • 55
    BUCKLEWAY LIMITED - 2004-01-06
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2004-01-06 ~ 2010-07-14
    CIF 11 - Director → ME
    Officer
    2009-02-06 ~ 2011-01-10
    CIF 25 - Secretary → ME
  • 56
    SHIMMERBAY LIMITED - 2004-09-07
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-09-06 ~ 2017-10-06
    CIF 440 - Director → ME
    Officer
    2004-09-06 ~ 2017-10-06
    CIF 441 - Secretary → ME
  • 57
    PUNCH TAVERNS BEER SUPPLY COMPANY LIMITED - 2003-10-17
    TRUSHELFCO (NO.2314) LIMITED - 1998-02-20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-03-12 ~ 2011-01-31
    CIF 96 - Director → ME
  • 58
    PUBMASTER HOLDINGS LIMITED - 2004-09-02
    POLARCROWN LIMITED - 1999-06-17
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    1999-06-11 ~ 2021-06-30
    CIF 520 - Director → ME
  • 59
    Maples And Calder, Ugland House Po Box 309, George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    1999-06-25 ~ 2014-10-09
    CIF 519 - Director → ME
  • 60
    PUNCH TAVERNS FINANCE PLC - 2021-02-17
    PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1998-03-11 ~ 2014-10-09
    CIF 539 - Director → ME
  • 61
    TRUSHELFCO (NO.2313) LIMITED - 1998-02-20
    45 Mortimer Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    1998-03-12 ~ 2019-02-06
    CIF 538 - Director → ME
  • 62
    LD PROPERTY SPV LIMITED - 1998-04-14
    TRUSHELFCO (NO.2339) LIMITED - 1998-04-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-04-09 ~ 2011-01-31
    CIF 95 - Director → ME
  • 63
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    1996-11-29 ~ 2008-10-30
    CIF 579 - Director → ME
  • 64
    PM PARENT LIMITED - 2002-07-24
    TRUSHELFCO (NO.2848) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2002-04-22 ~ 2006-01-05
    CIF 571 - Director → ME
  • 65
    HARVESTWOOD LIMITED - 1996-02-15
    Delaware Drive, Tongwell, Milton Keynes Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    1996-02-02 ~ 2006-03-17
    CIF 582 - Director → ME
    Officer
    1996-02-02 ~ 2006-03-17
    CIF 583 - Secretary → ME
  • 66
    SHELFCO (NO. 2506) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-12-10 ~ 2021-12-30
    CIF 488 - Director → ME
  • 67
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1996-08-07 ~ 2008-09-30
    CIF 581 - Director → ME
  • 68
    TMC TATTENHAM NO. 2 PLC - 2011-05-26
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-01-21 ~ 2006-11-16
    CIF 577 - Director → ME
  • 69
    TMC TATTENHAM NO.1 PLC - 2011-05-26
    ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-05-29 ~ 2006-11-16
    CIF 578 - Director → ME
  • 70
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-23 ~ 2017-01-06
    CIF 1156 - Ownership of shares – 75% or more → OE
    CIF 1156 - Ownership of voting rights - 75% or more → OE
  • 71
    LAW 1054 LIMITED - 1999-03-19
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-05-11 ~ 2006-04-20
    CIF 576 - Director → ME
  • 72
    VAB FINANCE NO 1 LIMITED - 2010-03-17
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-02-15 ~ 2010-03-02
    CIF 743 - Director → ME
    Officer
    2010-02-15 ~ 2010-03-02
    CIF 744 - Secretary → ME
  • 73
    WEST COAST TRAIN FINANCE PLC - 2008-10-02
    TRAIN FINANCE II PLC - 1999-07-06
    C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    1999-07-19 ~ 2008-06-19
    CIF 94 - Director → ME
  • 74
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-10-29 ~ 2006-07-05
    CIF 575 - Director → ME
  • 75
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (6 parents)
    Officer
    2007-08-28 ~ 2009-04-14
    CIF 42 - Director → ME
    Officer
    2007-08-28 ~ 2009-04-14
    CIF 43 - Secretary → ME
  • 76
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate
    Officer
    2006-12-28 ~ 2007-02-23
    CIF 562 - Director → ME
    Officer
    2006-12-28 ~ 2007-02-23
    CIF 561 - Secretary → ME
  • 77
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    1996-11-29 ~ 2008-10-30
    CIF 580 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.