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
0
- Not found in our database.
Offspring entities and appointments
Active
250
- 1LODGEREMOVE LIMITED - 1999-03-112 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer
2004-09-03 ~ dissolvedCIF 353 - Director → MEOfficer 2004-09-03 ~ dissolvedCIF 354 - Secretary → ME - 2
280 BISHOPSGATE LIMITED
- nowHAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2004-10-15 ~ dissolvedCIF 522 - Director → MEOfficer 2004-10-15 ~ dissolvedCIF 344 - Secretary → ME - 3SHELFCO (NO.2676) LIMITED - 2002-04-04C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2004-10-15 ~ dissolvedCIF 345 - Director → MEOfficer 2004-10-15 ~ dissolvedCIF 346 - Secretary → ME
- 4TRUSHELFCO (NO.3138) LIMITED - 2005-05-03Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 1 offspring)Officer 2005-04-22 ~ nowCIF 327 - Director → MEOfficer 2005-04-22 ~ nowCIF 326 - Secretary → ME
- 5TRUSHELFCO (NO.3136) LIMITED - 2005-04-18Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents, 1 offspring)Officer 2005-04-27 ~ nowCIF 324 - Director → MEOfficer 2005-04-27 ~ nowCIF 325 - Secretary → ME
- 655 Baker Street, LondonDissolved Corporate (3 parents)Officer 2006-08-29 ~ dissolvedCIF 200 - Director → MEOfficer 2006-08-29 ~ dissolvedCIF 199 - Secretary → ME
- 755 Baker Street, LondonLiquidation Corporate (2 parents)Officer 2006-08-29 ~ nowCIF 201 - Director → MEOfficer 2006-08-29 ~ nowCIF 202 - Secretary → ME
- 855 Baker Street, LondonDissolved Corporate (3 parents)Officer 2006-08-29 ~ dissolvedCIF 204 - Director → MEOfficer 2006-08-29 ~ dissolvedCIF 203 - Secretary → ME
- 955 Baker Street, LondonDissolved Corporate (3 parents)Officer 2006-08-29 ~ dissolvedCIF 197 - Director → MEOfficer 2006-08-29 ~ dissolvedCIF 198 - Secretary → ME
- 10BECCLECOURT LIMITED - 2008-06-0655 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2008-06-06 ~ dissolvedCIF 90 - Director → MEOfficer 2008-06-06 ~ dissolvedCIF 91 - Secretary → ME
- 11
ANAPTYXI SME I PLC
- nowSHAWLPLACE PLC - 2008-06-0655 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-06-06 ~ dissolvedCIF 89 - Director → MEOfficer 2008-06-06 ~ dissolvedCIF 88 - Secretary → ME - 12SWALEWOOD LIMITED - 2008-12-1255 Baker Street, LondonDissolved Corporate (3 parents)Officer 2008-12-10 ~ dissolvedCIF 65 - Director → MEOfficer 2008-12-10 ~ dissolvedCIF 66 - Secretary → ME
- 13
ANDROMEDA LEASING I PLC
- nowTESSCOVE PLC - 2008-12-1255 Baker Street, LondonDissolved Corporate (3 parents)Officer 2008-12-10 ~ dissolvedCIF 64 - Director → MEOfficer 2008-12-10 ~ dissolvedCIF 63 - Secretary → ME - 14Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents)Officer 2007-03-28 ~ dissolvedCIF 134 - Secretary → ME
- 15Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2007-03-28 ~ dissolvedCIF 136 - Director → MEOfficer 2007-03-28 ~ dissolvedCIF 135 - Secretary → ME
- 16Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2008-10-17 ~ dissolvedCIF 74 - Director → MEOfficer 2008-10-17 ~ dissolvedCIF 73 - Secretary → ME
- 171 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-04-23 ~ dissolvedCIF 129 - Director → MEOfficer 2007-04-23 ~ dissolvedCIF 128 - Secretary → ME
- 18No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2006-08-11 ~ dissolvedCIF 209 - Director → MEOfficer 2006-08-11 ~ dissolvedCIF 210 - Secretary → ME
- 19HACKREMCO (NO. 2458) LIMITED - 2007-03-131 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-04-23 ~ dissolvedCIF 126 - Director → MEOfficer 2007-04-23 ~ dissolvedCIF 127 - Secretary → ME
- 20No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2006-08-11 ~ dissolvedCIF 206 - Director → MEOfficer 2006-08-11 ~ dissolvedCIF 205 - Secretary → ME
- 21HACKREMCO (NO. 2457) LIMITED - 2007-03-131 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-04-23 ~ dissolvedCIF 125 - Director → MEOfficer 2007-04-23 ~ dissolvedCIF 124 - Secretary → ME
- 22HACKREMCO (NO. 2355) LIMITED - 2006-05-16No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2006-05-17 ~ dissolvedCIF 227 - Director → MEOfficer 2006-05-17 ~ dissolvedCIF 226 - Secretary → ME
- 23No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2006-08-11 ~ dissolvedCIF 207 - Director → MEOfficer 2006-08-11 ~ dissolvedCIF 208 - Secretary → ME
- 24
AUBURN 1 LIMITED
- nowPOTTERPOINT LIMITED - 1998-10-23The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 3 offsprings)Officer 1998-10-12 ~ dissolvedCIF 439 - Director → MEOfficer 1998-10-12 ~ dissolvedCIF 438 - Secretary → ME - 25
AUBURN 2 LIMITED
- nowCONGAGROVE LIMITED - 2007-10-22Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2007-10-22 ~ dissolvedCIF 491 - Director → MEOfficer 2007-10-22 ~ dissolvedCIF 490 - Secretary → ME - 26
AUBURN OPTIONS LIMITED
- nowBALLARDBROOK LIMITED - 1998-10-23Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (4 parents)Officer 1998-10-12 ~ dissolvedCIF 440 - Director → MEOfficer 1998-10-12 ~ dissolvedCIF 441 - Secretary → ME - 27
AUBURN SECURITIES 3 PLC
- nowCHAMBERBAY PLC - 2002-08-27Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2002-08-23 ~ dissolvedCIF 388 - Director → MEOfficer 2002-08-23 ~ dissolvedCIF 389 - Secretary → ME - 28
AUBURN SECURITIES 5 PLC
- nowWIDEGRANGE PLC - 2005-06-23The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2005-06-20 ~ dissolvedCIF 306 - Director → MEOfficer 2005-06-20 ~ dissolvedCIF 307 - Secretary → ME - 29
AUBURN SECURITIES 6 PLC
- nowTIGGYFIELD PLC - 2007-10-22Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2007-10-22 ~ dissolvedCIF 489 - Director → MEOfficer 2007-10-22 ~ dissolvedCIF 488 - Secretary → ME - 307th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2008-09-23 ~ dissolvedCIF 84 - Director → MEOfficer 2008-09-23 ~ dissolvedCIF 85 - Secretary → ME
- 317th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer 2009-07-29 ~ dissolvedCIF 16 - Director → MEOfficer 2009-07-29 ~ dissolvedCIF 15 - Secretary → ME
- 3221 Lombard Street, LondonDissolved Corporate (4 parents)Officer 2009-07-29 ~ dissolvedCIF 11 - Director → MEOfficer 2009-07-29 ~ dissolvedCIF 12 - Secretary → ME
- 337th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2009-07-29 ~ dissolvedCIF 14 - Director → MEOfficer 2009-07-29 ~ dissolvedCIF 13 - Secretary → ME
- 34Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (5 parents)Officer 2004-03-18 ~ nowCIF 7 - Director → MEOfficer 2004-03-16 ~ nowCIF 6 - Secretary → ME
- 35SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27DUNWILCO (1108) LIMITED - 2004-05-25No. 1 Colmore Square, BirminghamDissolved Corporate (3 parents)Officer 2005-05-26 ~ dissolvedCIF 312 - Secretary → ME
- 3655 Baker Street, LondonDissolved Corporate (3 parents)Officer 2003-09-01 ~ dissolvedCIF 368 - Director → MEOfficer 2003-09-01 ~ dissolvedCIF 369 - Secretary → ME
- 3755 Baker Street, LondonLiquidation Corporate (3 parents)Officer 2008-10-28 ~ nowCIF 71 - Director → MEOfficer 2008-10-28 ~ nowCIF 72 - Secretary → ME
- 3855 Baker Street, LondonDissolved Corporate (3 parents)Officer 2008-10-28 ~ dissolvedCIF 70 - Director → MEOfficer 2008-10-28 ~ dissolvedCIF 69 - Secretary → ME
- 39SPANGLEMARSH PLC - 2007-06-14Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer 2007-06-12 ~ nowCIF 110 - Director → MEOfficer 2007-06-12 ~ nowCIF 109 - Secretary → ME
- 40BRANDYBROOK PLC - 2001-12-061 Dorset Street, SouthamptonDissolved Corporate (3 parents)Officer 2001-11-15 ~ dissolvedCIF 400 - Director → ME
- 41
CLEF HOLDINGS LIMITED
- nowCONKERBRIDGE LIMITED - 2007-06-14Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 1 offspring)Officer 2007-06-12 ~ nowCIF 112 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 527 - Ownership of voting rights - 75% or more → OECIF 527 - Right to appoint or remove directors → OECIF 527 - Ownership of shares – 75% or more → OEOfficer 2007-06-12 ~ nowCIF 111 - Secretary → ME - 42BCTH HOLDINGS LIMITED - 1998-08-28Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents)Officer 1998-08-26 ~ dissolvedCIF 442 - Director → MEOfficer 1998-08-26 ~ dissolvedCIF 443 - Secretary → ME
- 43
CRONOS RMBS FUNDING PLC
- nowRAPTOR RMBS FUNDING PLC - 2004-11-16TRAILGREEN PLC - 2004-11-0176 Shoe Lane, LondonDissolved Corporate (2 parents)Officer 2004-10-28 ~ dissolvedCIF 341 - Director → MEOfficer 2004-10-28 ~ dissolvedCIF 340 - Secretary → ME - 44FLAGMIST LIMITED - 2004-11-01RAPTOR RMBS HOLDINGS LIMITED - 2004-11-1676 Shoe Lane, LondonDissolved Corporate (2 parents)Officer 2004-10-28 ~ dissolvedCIF 338 - Director → MEOfficer 2004-10-28 ~ dissolvedCIF 339 - Secretary → ME
- 45JACKPLACE LIMITED - 2002-12-06Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2002-12-06 ~ dissolvedCIF 382 - Director → MEOfficer 2002-12-06 ~ dissolvedCIF 381 - Secretary → ME
- 46SEQUINBROOK PLC - 2005-09-09Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2005-09-07 ~ dissolvedCIF 272 - Director → MEOfficer 2005-09-07 ~ dissolvedCIF 273 - Secretary → ME
- 47
DANEION 2007-1 PLC
- nowSKIPPERGREEN PLC - 2007-09-2855 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-09-20 ~ dissolvedCIF 510 - Director → MEOfficer 2007-09-20 ~ dissolvedCIF 511 - Secretary → ME - 48
DANEION APC LIMITED
- nowNUTMEGBAY LIMITED - 2007-09-2855 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-09-20 ~ dissolvedCIF 513 - Director → MEOfficer 2007-09-20 ~ dissolvedCIF 512 - Secretary → ME - 49
DANEION HOLDINGS LIMITED
- nowMINXFIELD LIMITED - 2007-09-2855 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-09-20 ~ dissolvedCIF 509 - Director → MEOfficer 2007-09-20 ~ dissolvedCIF 508 - Secretary → ME - 50C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2004-09-03 ~ dissolvedCIF 355 - Director → MEOfficer 2004-09-03 ~ dissolvedCIF 356 - Secretary → ME
- 51EUROSAIL-UK 2008-1NP PARENT LIMITED - 2008-03-11Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer 2008-02-13 ~ nowCIF 482 - Director → MEOfficer 2008-02-13 ~ nowCIF 483 - Secretary → ME
- 52
EMF-UK 2008-1 PLC
- nowEUROSAIL-UK 2008-1NP PLC - 2008-03-11Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer 2008-02-15 ~ nowCIF 479 - Director → MEOfficer 2008-02-15 ~ nowCIF 478 - Secretary → ME - 53DUSTCOURT LIMITED - 2006-10-20Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, LondonDissolved Corporate (3 parents)Officer 2006-10-18 ~ dissolvedCIF 178 - Director → MEOfficer 2006-10-18 ~ dissolvedCIF 177 - Secretary → ME
- 54JORDANBRIGHT LIMITED - 2006-10-20Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents)Officer 2006-10-18 ~ dissolvedCIF 176 - Director → MEOfficer 2006-10-18 ~ dissolvedCIF 175 - Secretary → ME
- 55
EPIC (BARCHESTER) PLC
- nowWINGBRIGHT PLC - 2006-10-20Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2006-10-18 ~ dissolvedCIF 174 - Director → MEOfficer 2006-10-18 ~ dissolvedCIF 173 - Secretary → ME - 567th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2009-03-10 ~ nowCIF 34 - Director → MEOfficer 2009-03-10 ~ nowCIF 33 - Secretary → ME
- 577th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2009-03-10 ~ nowCIF 32 - Director → MEOfficer 2009-03-10 ~ nowCIF 31 - Secretary → ME
- 58FORECASTGROWTH PUBLIC LIMITED COMPANY - 2000-10-19Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer 2000-10-10 ~ nowCIF 414 - Director → MEOfficer 2000-10-10 ~ nowCIF 413 - Secretary → ME
- 59Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer 2002-04-19 ~ nowCIF 390 - Director → MEOfficer 2002-04-19 ~ nowCIF 391 - Secretary → ME
- 60Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer 2003-03-18 ~ nowCIF 378 - Director → MEOfficer 2003-03-18 ~ nowCIF 377 - Secretary → ME
- 61TREKCHARM PUBLIC LIMITED COMPANY - 2004-07-02Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer 2004-07-02 ~ nowCIF 3 - Director → MEOfficer 2004-07-02 ~ nowCIF 2 - Secretary → ME
- 62Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer 2005-06-30 ~ nowCIF 301 - Director → MEOfficer 2005-06-30 ~ nowCIF 300 - Secretary → ME
- 63TRUSHELFCO (NO.3163) LIMITED - 2005-07-04Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 2 offsprings)Officer 2005-07-05 ~ nowCIF 295 - Director → MEOfficer 2005-07-05 ~ nowCIF 294 - Secretary → ME
- 64TRUSHELFCO (NO.2721) LIMITED - 2000-10-18Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 3 offsprings)Officer 2000-11-22 ~ nowCIF 404 - Director → MEOfficer 2000-11-22 ~ nowCIF 405 - Secretary → ME
- 65TRUSHELFCO (NO.3041) LIMITED - 2004-06-10Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer 2004-07-02 ~ nowCIF 360 - Director → MEOfficer 2004-07-02 ~ nowCIF 359 - Secretary → ME
- 66TRUSHELFCO (NO.3164) LIMITED - 2005-07-04Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer 2005-07-05 ~ nowCIF 297 - Director → MEOfficer 2005-07-05 ~ nowCIF 296 - Secretary → ME
- 677th Floor 21 Lombard Street, LondonDissolved Corporate (2 parents)Officer 2007-05-25 ~ dissolvedCIF 115 - Director → MEOfficer 2007-05-25 ~ dissolvedCIF 114 - Secretary → ME
- 6876 Shoe Lane, LondonDissolved Corporate (3 parents)Officer 2008-01-29 ~ dissolvedCIF 486 - Director → MEOfficer 2008-01-29 ~ dissolvedCIF 487 - Secretary → ME
- 697th Floor 21 Lombard Street, LondonDissolved Corporate (2 parents)Officer 2005-05-03 ~ dissolvedCIF 322 - Director → MEOfficer 2005-05-03 ~ dissolvedCIF 323 - Secretary → ME
- 70EURO BALTIC COMMODITIES LIMITED - 2002-03-22The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2004-10-15 ~ dissolvedCIF 523 - Director → MEOfficer 2004-10-15 ~ dissolvedCIF 524 - Secretary → ME
- 71
EUROSAIL 2006-1 PLC
- nowSHILLINGMARK PLC - 2006-03-23Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer 2006-03-21 ~ nowCIF 238 - Director → MEOfficer 2009-01-27 ~ nowCIF 59 - Secretary → ME - 72MISSYDEW LIMITED - 2006-06-12Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 1 offspring)Officer 2006-06-09 ~ nowCIF 215 - Director → MEOfficer 2009-02-25 ~ nowCIF 39 - Secretary → ME
- 73
EUROSAIL 2006-2BL PLC
- nowEUROSAIL 2006-2 PLC - 2006-08-11POCKETCLOSE PLC - 2006-06-12Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer 2006-06-09 ~ nowCIF 216 - Director → MEOfficer 2009-01-27 ~ nowCIF 60 - Secretary → ME - 74EUROSAIL 2006-3BL PARENT LIMITED - 2006-10-12DUSTDALE LIMITED - 2006-09-25Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 1 offspring)Officer 2006-09-21 ~ nowCIF 191 - Director → MEOfficer 2009-02-25 ~ nowCIF 41 - Secretary → ME
- 75
EUROSAIL 2006-3NC PLC
- nowEUROSAIL 2006-3BL PLC - 2006-10-12TREEGLEN PLC - 2006-09-25Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer 2006-09-21 ~ nowCIF 192 - Director → MEOfficer 2009-01-27 ~ nowCIF 61 - Secretary → ME - 76DUSTFIELD LIMITED - 2006-09-18EUROSAIL 2006-4BL PARENT LIMITED - 2006-11-07Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 1 offspring)Officer 2006-09-14 ~ nowCIF 193 - Director → MEOfficer 2009-02-25 ~ nowCIF 40 - Secretary → ME
- 77
EUROSAIL 2006-4NP PLC
- nowZESTHAVEN PLC - 2006-09-18EUROSAIL 2006-4BL PLC. - 2006-10-26Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer 2006-09-14 ~ nowCIF 194 - Director → MEOfficer 2009-01-27 ~ nowCIF 62 - Secretary → ME - 78
EUROSAIL OPTIONS LIMITED
- nowPRS 3 OPTIONS LIMITED - 2006-05-04DREAMBRIDGE LIMITED - 2001-02-02Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer 2001-01-23 ~ nowCIF 403 - Director → MEOfficer 2009-02-25 ~ nowCIF 36 - Secretary → ME - 79COCONUTBRIGHT LIMITED - 2007-10-10Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer 2007-10-08 ~ nowCIF 498 - Director → MEOfficer 2007-10-08 ~ nowCIF 499 - Secretary → ME
- 80TIGGYDALE PLC - 2007-10-10Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer 2007-10-08 ~ nowCIF 497 - Director → MEOfficer 2007-10-08 ~ nowCIF 496 - Secretary → ME
- 81PENCILFLASK LIMITED - 2007-02-02Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 1 offspring)Officer 2007-01-03 ~ nowCIF 154 - Director → MEOfficer 2007-01-03 ~ nowCIF 153 - Secretary → ME
- 82
EUROSAIL-UK 2007-1NC PLC
- nowCOBRATRIBE PUBLIC LIMITED COMPANY - 2007-02-02Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer 2007-01-03 ~ nowCIF 151 - Director → MEOfficer 2007-01-03 ~ nowCIF 152 - Secretary → ME - 83POLEBRIDGE LIMITED - 2007-03-05Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 1 offspring)Officer 2007-03-01 ~ nowCIF 140 - Director → MEOfficer 2009-02-25 ~ nowCIF 42 - Secretary → ME
- 84
EUROSAIL-UK 2007-2NP PLC
- nowWEBCOVE PLC - 2007-03-05Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer 2007-03-01 ~ nowCIF 141 - Director → MEOfficer 2009-02-06 ~ nowCIF 50 - Secretary → ME - 85Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 1 offspring)Officer 2007-05-08 ~ nowCIF 123 - Director → MEOfficer 2009-02-06 ~ nowCIF 52 - Secretary → ME
- 86Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer 2007-05-08 ~ nowCIF 122 - Director → MEOfficer 2009-02-06 ~ nowCIF 51 - Secretary → ME
- 87FLIGHTRIG LIMITED - 2007-07-04Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 1 offspring)Officer 2007-06-18 ~ nowCIF 107 - Director → MEOfficer 2007-06-18 ~ nowCIF 108 - Secretary → ME
- 88
EUROSAIL-UK 2007-4BL PLC
- nowPYTHONDRAGON PUBLIC LIMITED COMPANY - 2007-07-04Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer 2007-06-18 ~ nowCIF 106 - Director → MEOfficer 2007-06-18 ~ nowCIF 105 - Secretary → ME - 89BOOKWAVE LIMITED - 2007-10-24Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer 2007-10-02 ~ nowCIF 501 - Director → MEOfficer 2007-10-02 ~ nowCIF 500 - Secretary → ME
- 90
EUROSAIL-UK 2007-5NP PLC
- nowEUROSAIL-UK 2007-5NP PUBLIC LIMITED COMPANY - 2007-10-24Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer 2007-10-02 ~ nowCIF 503 - Director → MEOfficer 2007-10-02 ~ nowCIF 502 - Secretary → ME - 91PAINTROOM LIMITED - 2007-10-24Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer 2007-10-15 ~ nowCIF 492 - Director → MEOfficer 2007-10-15 ~ nowCIF 493 - Secretary → ME
- 92
EUROSAIL-UK 2007-6NC PLC
- nowKNIGHTORBIT PUBLIC LIMITED COMPANY - 2007-10-24Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer 2007-10-15 ~ nowCIF 494 - Director → MEOfficer 2007-10-15 ~ nowCIF 495 - Secretary → ME - 93Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (2 parents)Officer 2008-05-01 ~ dissolvedCIF 102 - Director → MEOfficer 2008-05-01 ~ dissolvedCIF 103 - Secretary → ME
- 94Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents)Officer 2008-05-02 ~ dissolvedCIF 100 - Director → MEOfficer 2008-05-02 ~ dissolvedCIF 101 - Secretary → ME
- 95Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (2 parents)Officer 2008-05-02 ~ dissolvedCIF 472 - Director → MEOfficer 2008-05-02 ~ dissolvedCIF 473 - Secretary → ME
- 96Fleet Place House 2, Fleet Place, LondonDissolved Corporate (3 parents)Officer 2005-07-01 ~ dissolvedCIF 299 - Director → MEOfficer 2005-07-01 ~ dissolvedCIF 298 - Secretary → ME
- 97
GESB PLC
- nowBARNSPRING PLC - 1994-06-297th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 1994-06-30 ~ dissolvedCIF 457 - Director → MEOfficer 1994-06-30 ~ dissolvedCIF 456 - Secretary → ME - 9821 Lombard Street, LondonDissolved Corporate (4 parents)Officer 2006-11-14 ~ dissolvedCIF 168 - Director → MEOfficer 2006-11-15 ~ dissolvedCIF 165 - Secretary → ME
- 997th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2000-11-01 ~ dissolvedCIF 410 - Director → MEOfficer 2000-11-01 ~ dissolvedCIF 409 - Secretary → ME
- 1007th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer 2005-11-08 ~ dissolvedCIF 263 - Director → MEOfficer 2005-11-08 ~ dissolvedCIF 262 - Secretary → ME
- 1017th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2006-11-15 ~ dissolvedCIF 166 - Director → MEOfficer 2006-11-15 ~ dissolvedCIF 167 - Secretary → ME
- 1027th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2007-08-22 ~ dissolvedCIF 514 - Director → MEOfficer 2007-08-22 ~ dissolvedCIF 515 - Secretary → ME
- 103SPEED 9573 LIMITED - 2003-06-0476 Shoe Lane, LondonDissolved Corporate (3 parents)Officer 2003-05-28 ~ dissolvedCIF 374 - Director → MEOfficer 2003-05-28 ~ dissolvedCIF 373 - Secretary → ME
- 1047th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2009-03-31 ~ dissolvedCIF 27 - Director → MEOfficer 2009-03-31 ~ dissolvedCIF 28 - Secretary → ME
- 1057th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2006-02-22 ~ dissolvedCIF 244 - Director → MEOfficer 2006-02-22 ~ dissolvedCIF 243 - Secretary → ME
- 106Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer 2006-09-25 ~ nowCIF 184 - Director → MEOfficer 2006-09-25 ~ nowCIF 183 - Secretary → ME
- 1077th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2006-09-25 ~ dissolvedCIF 185 - Director → MEOfficer 2006-09-25 ~ dissolvedCIF 186 - Secretary → ME
- 1087th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2007-02-08 ~ dissolvedCIF 149 - Director → MEOfficer 2007-02-08 ~ dissolvedCIF 150 - Secretary → ME
- 109Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer 2006-05-22 ~ nowCIF 225 - Director → MEOfficer 2005-12-15 ~ nowCIF 253 - Secretary → ME
- 110Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 1 offspring)Officer 2006-05-26 ~ nowCIF 224 - Director → MEOfficer 2006-05-26 ~ nowCIF 223 - Secretary → ME
- 111STEMDRIFT LIMITED - 2006-11-247th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2006-11-22 ~ nowCIF 164 - Director → MEOfficer 2006-11-22 ~ nowCIF 163 - Secretary → ME
- 112
HAWTHORN HOLD CO LIMITED
- nowSTEMCLOSE LIMITED - 2006-11-28Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents)Officer 2006-11-23 ~ dissolvedCIF 160 - Director → MEOfficer 2006-11-23 ~ dissolvedCIF 159 - Secretary → ME - 113C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2004-09-03 ~ dissolvedCIF 357 - Director → MEOfficer 2004-09-03 ~ dissolvedCIF 358 - Secretary → ME
- 11476 Shoe Lane, LondonDissolved Corporate (5 parents)Officer 2009-06-18 ~ dissolvedCIF 464 - Director → ME
- 11576 Shoe Lane, LondonDissolved Corporate (5 parents)Officer 2009-06-18 ~ dissolvedCIF 465 - Director → ME
- 116
HOLMES FUNDING LIMITED
- nowTRUSHELFCO (NO.2656) LIMITED - 2000-06-132 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer 2000-06-16 ~ nowCIF 468 - Director → ME - 117
HOLMES HOLDINGS LIMITED
- nowTRUSHELFCO (NO.2470) LIMITED - 1999-02-032 Triton Square, Regent's Place, LondonActive Corporate (5 parents, 4 offsprings)Officer 1999-02-09 ~ nowCIF 470 - Director → ME - 118
HOLMES MASTER ISSUER PLC
- nowHOLMES MASTER ISSUER LIMITED - 2006-11-14TRUSHELFCO (NO.3249) LIMITED - 2006-10-262 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer 2006-10-20 ~ nowCIF 466 - Director → ME - 119
HOLMES TRUSTEES LIMITED
- nowTRUSHELFCO (NO.2655) LIMITED - 2000-06-132 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer 2000-06-16 ~ nowCIF 469 - Director → ME - 120CIVILSECOND LIMITED - 1999-04-29Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 2 offsprings)Officer 1999-02-24 ~ nowCIF 433 - Director → MEOfficer 1999-02-24 ~ nowCIF 432 - Secretary → ME
- 121
HONOURS PLC
- nowAMBERPAPER LIMITED - 1999-03-05HONOURS LIMITED - 1999-03-10Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer 1999-02-05 ~ nowCIF 436 - Director → MEOfficer 1999-02-05 ~ nowCIF 437 - Secretary → ME - 122
HONOURS TRUSTEE LIMITED
- nowHONOURS RECEIVABLES TRUSTEE LIMITED - 1999-03-10REPORTHOUSE LIMITED - 1999-03-05Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer 1999-02-23 ~ nowCIF 434 - Director → MEOfficer 1999-02-23 ~ nowCIF 435 - Secretary → ME - 123
HUTT COMPANY LIMITED
- nowHACKREMCO (NO.1592) LIMITED - 2000-01-267th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2000-01-26 ~ dissolvedCIF 418 - Director → MEOfficer 2000-01-26 ~ dissolvedCIF 417 - Secretary → ME - 1247th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2008-10-10 ~ dissolvedCIF 83 - Director → MEOfficer 2008-10-10 ~ dissolvedCIF 82 - Secretary → ME
- 1257th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer 2008-10-10 ~ dissolvedCIF 79 - Director → MEOfficer 2008-10-10 ~ dissolvedCIF 80 - Secretary → ME
- 126BROOMCO (1945) LIMITED - 1999-10-27OWENGATE KEELE PLC - 2006-11-01Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer 1999-11-16 ~ nowCIF 428 - Director → MEOfficer 1999-11-16 ~ nowCIF 429 - Secretary → ME
- 127
KRF HOLDINGS LIMITED
- nowBROOMCO (1944) LIMITED - 1999-10-27OWENGATE KEELE (HOLDINGS) LIMITED - 2006-11-01Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer 2007-03-06 ~ nowCIF 139 - Director → MEOfficer 1999-11-22 ~ nowCIF 427 - Secretary → ME - 128
KRF MANAGEMENT LIMITED
- nowOWENGATE STRUCTURED FINANCE LIMITED - 2006-12-12FENSHELF 123 LTD - 1999-10-11Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer 2006-11-24 ~ nowCIF 158 - Director → MEOfficer 2006-11-24 ~ nowCIF 157 - Secretary → ME - 12955 Baker Street, LondonDissolved Corporate (2 parents)Officer 2005-08-05 ~ dissolvedCIF 285 - Director → MEOfficer 2005-08-05 ~ dissolvedCIF 284 - Secretary → ME
- 130ALNERY NO. 1323 LIMITED - 1994-03-047th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1995-04-06 ~ dissolvedCIF 452 - Director → MEOfficer 1994-02-16 ~ dissolvedCIF 458 - Secretary → ME
- 131
L.G.S. INVESTMENTS PLC.
- nowEDGEZONE PUBLIC LIMITED COMPANY - 1994-03-077th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer 1995-04-06 ~ dissolvedCIF 453 - Director → MEOfficer 1994-02-03 ~ dissolvedCIF 459 - Secretary → ME - 132ALNERY NO. 1740 LIMITED - 1998-06-1855 Baker Street, LondonDissolved Corporate (2 parents)Officer 1998-06-17 ~ dissolvedCIF 445 - Director → MEOfficer 1998-06-17 ~ dissolvedCIF 446 - Secretary → ME
- 133
LA DEFENSE II PLC
- nowSECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED - 1998-06-22EFFECTADJUST SERVICES LIMITED - 1993-03-1855 Baker Street, LondonDissolved Corporate (2 parents)Officer 1998-06-12 ~ dissolvedCIF 447 - Director → MEOfficer 1998-06-12 ~ dissolvedCIF 448 - Secretary → ME - 134ALNERY NO.2398 LIMITED - 2004-01-2055 Baker Street, LondonDissolved Corporate (4 parents)Officer 2004-01-19 ~ dissolvedCIF 367 - Director → MEOfficer 2004-01-19 ~ dissolvedCIF 366 - Secretary → ME
- 13555 Baker Street, LondonDissolved Corporate (4 parents)Officer 2004-01-23 ~ dissolvedCIF 365 - Director → MEOfficer 2004-01-23 ~ dissolvedCIF 364 - Secretary → ME
- 13655 Baker Street, LondonDissolved Corporate (2 parents)Officer 2005-08-05 ~ dissolvedCIF 283 - Director → MEOfficer 2005-08-05 ~ dissolvedCIF 282 - Secretary → ME
- 137PUMASPRING LIMITED - 1996-10-025th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 1996-09-24 ~ dissolvedCIF 463 - Director → ME
- 13855 Baker Street, LondonDissolved Corporate (3 parents)Officer 2005-10-20 ~ dissolvedCIF 271 - Director → MEOfficer 2005-10-20 ~ dissolvedCIF 270 - Secretary → ME
- 139MAWLAW 672 LIMITED - 2005-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer 2005-12-12 ~ dissolvedCIF 254 - Director → MEOfficer 2005-12-12 ~ dissolvedCIF 255 - Secretary → ME
- 140
MAC NO. 1 LIMITED
- nowABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-042 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer 1997-05-28 ~ nowCIF 471 - Director → ME - 141BOUNTYBRIDGE LIMITED - 2006-06-19EUROSAIL 2006-3 PARENT LIMITED - 2006-09-127th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2006-06-16 ~ dissolvedCIF 214 - Director → MEOfficer 2009-02-06 ~ dissolvedCIF 49 - Secretary → ME
- 142EUROSAIL 2006-3 PLC - 2006-09-12TABBYWOOD PLC - 2006-06-197th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer 2006-06-16 ~ dissolvedCIF 213 - Director → MEOfficer 2009-02-06 ~ dissolvedCIF 47 - Secretary → ME
- 143W&DB ISSUER PARENT LIMITED - 2007-08-13HACKREMCO (NO. 2260) LIMITED - 2005-06-21Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer 2005-06-21 ~ nowCIF 305 - Director → MEOfficer 2005-06-21 ~ nowCIF 304 - Secretary → ME
- 144
MARSTON'S ISSUER PLC
- nowW&DB ISSUER PLC - 2007-08-13HACKREMCO (NO.2153) LIMITED - 2005-06-21W&DB ISSUER LIMITED - 2005-07-08Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer 2005-06-27 ~ nowCIF 303 - Director → MEOfficer 2005-06-27 ~ nowCIF 302 - Secretary → ME - 145Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer 2008-02-13 ~ nowCIF 484 - Director → MEOfficer 2008-02-13 ~ nowCIF 485 - Secretary → ME
- 146Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer 2008-02-15 ~ nowCIF 480 - Director → MEOfficer 2008-02-15 ~ nowCIF 481 - Secretary → ME
- 147CLEARDOVE LIMITED - 2005-05-12Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer 2005-05-11 ~ nowCIF 317 - Director → MEOfficer 2005-05-11 ~ nowCIF 316 - Secretary → ME
- 148Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents)Officer 2008-04-14 ~ dissolvedCIF 476 - Director → MEOfficer 2008-04-14 ~ dissolvedCIF 477 - Secretary → ME
- 149CLIPGRANGE LIMITED - 2005-05-12Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents, 1 offspring)Officer 2005-05-11 ~ nowCIF 319 - Director → MEOfficer 2005-05-11 ~ nowCIF 318 - Secretary → ME
- 150Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2008-04-14 ~ dissolvedCIF 475 - Director → MEOfficer 2008-04-14 ~ dissolvedCIF 474 - Secretary → ME
- 151Fleet Place House 2, Fleet Place, LondonDissolved Corporate (3 parents)Officer 2005-09-01 ~ dissolvedCIF 279 - Director → MEOfficer 2005-09-01 ~ dissolvedCIF 278 - Secretary → ME
- 152Fleet Place House 2, Fleet Place, LondonDissolved Corporate (3 parents)Officer 2008-10-10 ~ dissolvedCIF 81 - Secretary → ME
- 153
MOUND FUNDING LIMITED
- nowPRECIS (1819) LIMITED - 2000-01-17Fleet Place House 2, Fleet Place, LondonDissolved Corporate (3 parents)Officer 2000-01-14 ~ dissolvedCIF 422 - Director → MEOfficer 2000-01-14 ~ dissolvedCIF 421 - Secretary → ME - 154
MOUND HOLDINGS LIMITED
- nowPRECIS (1818) LIMITED - 2000-01-17Mercer & Hole, Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2000-01-14 ~ dissolvedCIF 419 - Director → MEOfficer 2000-01-14 ~ dissolvedCIF 420 - Secretary → ME - 155Mercer & Hole, Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2008-11-06 ~ dissolvedCIF 67 - Director → MEOfficer 2008-11-06 ~ dissolvedCIF 68 - Secretary → ME
- 156
MOUND LIMITED
- nowPRECIS (1826) LIMITED - 2000-02-10Fleet Place House 2, Fleet Place, LondonDissolved Corporate (3 parents)Officer 2000-02-09 ~ dissolvedCIF 415 - Director → MEOfficer 2000-02-09 ~ dissolvedCIF 416 - Secretary → ME - 157Fleet Place House 2, Fleet Place, LondonDissolved Corporate (3 parents)Officer 2005-09-01 ~ dissolvedCIF 281 - Director → MEOfficer 2005-09-01 ~ dissolvedCIF 280 - Secretary → ME
- 158
MOUND TRUSTEES LIMITED
- nowPRECIS (1820) LIMITED - 2000-01-17Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2000-01-14 ~ dissolvedCIF 423 - Director → MEOfficer 2000-01-14 ~ dissolvedCIF 424 - Secretary → ME - 159C/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 Kings Arms Yard, LondonActive Corporate (2 parents)Officer 2013-07-25 ~ nowCIF 525 - Secretary → ME
- 160Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2004-10-15 ~ dissolvedCIF 349 - Director → MEOfficer 2004-10-15 ~ dissolvedCIF 350 - Secretary → ME
- 161Moorfields Corporate Recovery Limited, 88 Wood Street, LondonDissolved Corporate (2 parents)Officer 2006-06-27 ~ dissolvedCIF 212 - Director → MEOfficer 2006-06-27 ~ dissolvedCIF 211 - Secretary → ME
- 162
OTE PLC
- nowTARGETVOTE PUBLIC LIMITED COMPANY - 1999-12-23Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (5 parents)Officer 1999-12-22 ~ nowCIF 426 - Director → MEOfficer 1999-12-22 ~ nowCIF 425 - Secretary → ME - 163
PECOH LIMITED
- nowTRUSHELFCO (NO.2657) LIMITED - 2000-06-132 Triton Square, Regent's Place, LondonDissolved Corporate (5 parents)Officer 2000-06-16 ~ dissolvedCIF 467 - Director → ME - 164PRIZE POSSESSION ISSUER PLC - 2005-11-15ING (UK) LISTED REAL ESTATE ISSUER P.L.C. - 2011-06-16The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2005-11-08 ~ dissolvedCIF 264 - Director → MEOfficer 2005-11-08 ~ dissolvedCIF 265 - Secretary → ME
- 165PRIZE POSSESSION LIMITED - 2005-11-15ING (UK) REAL ESTATE PARENT LIMITED - 2011-06-16The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2005-11-03 ~ dissolvedCIF 266 - Director → MEOfficer 2005-11-03 ~ dissolvedCIF 267 - Secretary → ME
- 166ORCHIDVIEW PLC - 2005-10-2676 Shoe Lane, LondonDissolved Corporate (3 parents)Officer 2005-10-21 ~ dissolvedCIF 269 - Director → MEOfficer 2005-10-21 ~ dissolvedCIF 268 - Secretary → ME
- 167PILLAR FUNDING SERIES 2007-1 PLC - 2007-03-16TREEGRANGE PLC - 2006-11-2976 Shoe Lane, LondonDissolved Corporate (3 parents)Officer 2006-11-28 ~ dissolvedCIF 155 - Director → MEOfficer 2006-11-28 ~ dissolvedCIF 156 - Secretary → ME
- 168
PILLAR HOLDINGS LIMITED
- nowTINKERCROFT LIMITED - 2002-10-0176 Shoe Lane, LondonDissolved Corporate (2 parents)Officer 2002-10-01 ~ dissolvedCIF 384 - Director → MEOfficer 2002-10-01 ~ dissolvedCIF 385 - Secretary → ME - 169
PILLAR OPTIONS LIMITED
- nowJACKVALE LIMITED - 2002-10-0176 Shoe Lane, LondonDissolved Corporate (2 parents)Officer 2002-10-01 ~ dissolvedCIF 387 - Director → MEOfficer 2002-10-01 ~ dissolvedCIF 386 - Secretary → ME - 170
PRAXIS I FINANCE PLC
- nowPRAXIS 1 PLC - 2009-02-267th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2009-02-24 ~ dissolvedCIF 44 - Director → MEOfficer 2009-02-24 ~ dissolvedCIF 43 - Secretary → ME - 1717th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer 2009-07-14 ~ dissolvedCIF 20 - Director → MEOfficer 2009-07-14 ~ dissolvedCIF 19 - Secretary → ME
- 1727th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer 2009-07-14 ~ dissolvedCIF 22 - Director → MEOfficer 2009-07-14 ~ dissolvedCIF 21 - Secretary → ME
- 1737th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2009-07-14 ~ dissolvedCIF 18 - Director → MEOfficer 2009-07-14 ~ dissolvedCIF 17 - Secretary → ME
- 174GARDENDANCE LIMITED - 1994-12-21CURZON COLLECTIONS LIMITED - 2003-08-11Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer 1995-02-03 ~ nowCIF 454 - Director → MEOfficer 2009-02-25 ~ nowCIF 35 - Secretary → ME
- 175CHANTBROOK LIMITED - 2005-03-047th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2005-03-02 ~ dissolvedCIF 337 - Director → MEOfficer 2009-02-25 ~ dissolvedCIF 37 - Secretary → ME
- 176STOPVIEW PLC - 2005-03-047th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer 2005-03-02 ~ dissolvedCIF 336 - Director → MEOfficer 2009-01-27 ~ dissolvedCIF 57 - Secretary → ME
- 177EUROSAIL PARENT CO 2005-1 LIMITED - 2005-09-28CRIMSONDRIVE LIMITED - 2005-07-22Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer 2005-07-20 ~ nowCIF 293 - Director → MEOfficer 2005-07-20 ~ nowCIF 292 - Secretary → ME
- 178EUROSAIL ASSET CO 2005-1 LIMITED - 2005-09-28CORKBRIGHT LIMITED - 2005-07-22PREFERRED RESIDENTIAL SECURITIES 05-2 LIMITED - 2005-10-31Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer 2005-07-20 ~ nowCIF 291 - Director → MEOfficer 2005-07-20 ~ nowCIF 290 - Secretary → ME
- 179JASMINEBRIGHT LIMITED - 2005-12-21Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer 2005-12-20 ~ nowCIF 252 - Director → MEOfficer 2009-02-25 ~ nowCIF 38 - Secretary → ME
- 180SACKDALE PLC - 2005-12-21Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer 2005-12-20 ~ nowCIF 251 - Director → MEOfficer 2009-01-27 ~ nowCIF 58 - Secretary → ME
- 181QUALITYBROOK PLC - 2003-08-087th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer 2003-08-08 ~ dissolvedCIF 372 - Director → MEOfficer 2009-01-27 ~ dissolvedCIF 55 - Secretary → ME
- 182SHIMMERWOOD PLC - 2004-06-147th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer 2004-06-11 ~ dissolvedCIF 361 - Director → MEOfficer 2009-01-27 ~ dissolvedCIF 56 - Secretary → ME
- 18355 Baker Street, LondonDissolved Corporate (3 parents)Officer 2009-03-23 ~ dissolvedCIF 29 - Director → MEOfficer 2009-03-23 ~ dissolvedCIF 30 - Secretary → ME
- 184
PRESTIGE (NO.1) LIMITED
- nowALNERY NO. 2072 LIMITED - 2000-10-24Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2000-10-24 ~ dissolvedCIF 412 - Director → MEOfficer 2000-10-24 ~ dissolvedCIF 411 - Secretary → ME - 185
PRESTIGE (U.S.) LIMITED
- nowALNERY NO.2082 LIMITED - 2000-11-02Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (2 parents)Officer 2000-11-01 ~ dissolvedCIF 408 - Secretary → ME - 186ALNERY NO.2081 LIMITED - 2000-11-02Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (4 parents)Officer 2000-11-01 ~ dissolvedCIF 407 - Secretary → ME
- 187
PRS 1 LIMITED
- nowOXENHILL LIMITED - 1998-07-06Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer 1998-07-06 ~ nowCIF 444 - Director → MEOfficer 2009-02-06 ~ nowCIF 45 - Secretary → ME - 188Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer 2007-03-22 ~ nowCIF 138 - Director → MEOfficer 2007-03-22 ~ nowCIF 137 - Secretary → ME
- 189
RESLOC UK 2007-1 PLC
- nowRESLOC UK 07-1 PLC - 2007-04-17Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer 2007-02-13 ~ nowCIF 1 - Director → MEOfficer 2007-02-13 ~ nowCIF 148 - Secretary → ME - 190The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2007-09-27 ~ dissolvedCIF 505 - Director → MEOfficer 2007-09-27 ~ dissolvedCIF 504 - Secretary → ME
- 191RESLOC UK 07-1 HOLDINGS LIMITED - 2007-03-22Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 2 offsprings)Officer 2007-02-13 ~ nowCIF 146 - Director → MEOfficer 2007-02-13 ~ nowCIF 147 - Secretary → ME
- 192Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2008-10-17 ~ dissolvedCIF 77 - Director → MEOfficer 2008-10-17 ~ dissolvedCIF 78 - Secretary → ME
- 193Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2008-10-17 ~ dissolvedCIF 76 - Director → MEOfficer 2008-10-17 ~ dissolvedCIF 75 - Secretary → ME
- 194WIDEPARK PLC - 2005-07-25Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer 2005-07-22 ~ nowCIF 289 - Director → MEOfficer 2005-07-22 ~ nowCIF 288 - Secretary → ME
- 195P.o. Box 75 26 New Street, St Helier, JerseyConverted / Closed Corporate (4 parents)Officer 2008-04-01 ~ nowCIF 104 - Secretary → ME
- 196PARSONDEW LIMITED - 2004-04-22Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 2 offsprings)Officer 2004-05-06 ~ nowCIF 5 - Director → MEOfficer 2004-05-06 ~ nowCIF 4 - Secretary → ME
- 197SMOOTHWOOD PLC - 2006-06-06C/o Rollings Oliver Llp, 6 Snow Hill, LondonDissolved Corporate (2 parents)Officer 2006-06-05 ~ dissolvedCIF 221 - Director → MEOfficer 2009-02-06 ~ dissolvedCIF 46 - Secretary → ME
- 198COPYDRIVE LIMITED - 2006-06-06Rollings Oliver Llp, 6 Snow Hill, LondonDissolved Corporate (2 parents)Officer 2006-06-05 ~ dissolvedCIF 222 - Director → MEOfficer 2009-02-06 ~ dissolvedCIF 48 - Secretary → ME
- 199FLAMEBRIDGE PLC - 2003-08-2955 Baker Street, LondonDissolved Corporate (3 parents)Officer 2003-08-28 ~ dissolvedCIF 370 - Director → MEOfficer 2003-08-28 ~ dissolvedCIF 371 - Secretary → ME
- 200JACKSONVIEW PLC - 2005-08-0155 Baker Street, LondonDissolved Corporate (3 parents)Officer 2005-07-29 ~ dissolvedCIF 287 - Director → MEOfficer 2005-07-29 ~ dissolvedCIF 286 - Secretary → ME
- 201WINGBROOK PLC - 2006-09-0155 Baker Street, LondonDissolved Corporate (2 parents)Officer 2006-08-31 ~ dissolvedCIF 195 - Director → MEOfficer 2006-08-31 ~ dissolvedCIF 196 - Secretary → ME
- 202MAGICWOOD LIMITED - 2002-03-20Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2002-02-22 ~ dissolvedCIF 395 - Director → MEOfficer 2002-02-22 ~ dissolvedCIF 394 - Secretary → ME
- 203TREASUREPLACE LIMITED - 2002-03-13Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, LondonDissolved Corporate (3 parents)Officer 2002-02-22 ~ dissolvedCIF 392 - Director → MEOfficer 2002-02-22 ~ dissolvedCIF 393 - Secretary → ME
- 204Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (5 parents)Officer 2008-06-05 ~ nowCIF 92 - Director → MEOfficer 2008-06-05 ~ nowCIF 93 - Secretary → ME
- 205Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (5 parents)Officer 2008-06-05 ~ nowCIF 96 - Director → MEOfficer 2008-06-05 ~ nowCIF 97 - Secretary → ME
- 206Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2022-04-04Officer 2008-06-05 ~ nowCIF 95 - Director → MEOfficer 2008-06-05 ~ nowCIF 94 - Secretary → ME
- 207Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (5 parents, 3 offsprings)Officer 2008-06-05 ~ nowCIF 98 - Director → MEOfficer 2008-06-05 ~ nowCIF 99 - Secretary → ME
- 208Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2004-10-15 ~ dissolvedCIF 348 - Director → MEOfficer 2004-10-15 ~ dissolvedCIF 347 - Secretary → ME
- 209Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2004-10-21 ~ dissolvedCIF 342 - Director → MEOfficer 2004-10-21 ~ dissolvedCIF 343 - Secretary → ME
- 210
SPV ADVISORS LIMITED
- nowSUGARSPRING LIMITED - 2002-04-23Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, LondonDissolved Corporate (5 parents)Officer 2009-09-30 ~ dissolvedCIF 9 - Secretary → ME - 211
SPV MANAGEMENT LIMITED
- nowWILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19LORDSPV LIMITED - 2004-10-18Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, LondonDissolved Corporate (2 parents)Officer 2002-10-03 ~ dissolvedCIF 383 - Director → MEOfficer 1997-12-18 ~ dissolvedCIF 451 - Secretary → ME - 21255 Baker Street, LondonDissolved Corporate (3 parents)Officer 2003-04-16 ~ dissolvedCIF 376 - Director → MEOfficer 2003-04-16 ~ dissolvedCIF 375 - Secretary → ME
- 21343-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2008-06-17 ~ dissolvedCIF 86 - Director → MEOfficer 2008-06-17 ~ dissolvedCIF 87 - Secretary → ME
- 214
SUB CLEF LIMITED
- nowSKIPPERBRIDGE LIMITED - 2007-06-27Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer 2007-06-25 ~ nowCIF 517 - Director → MEOfficer 2007-06-25 ~ nowCIF 518 - Secretary → ME - 215
SUB HOLDINGS LIMITED
- nowCRUISERFLAME LIMITED - 2007-06-14Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer 2007-06-12 ~ nowCIF 519 - Director → MEOfficer 2007-06-12 ~ nowCIF 520 - Secretary → ME - 216
SUB TOP LIMITED
- nowLINERBRIGHT LIMITED - 2007-06-14Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 1 offspring)Officer 2007-06-12 ~ nowCIF 521 - Director → MEOfficer 2007-06-12 ~ nowCIF 113 - Secretary → ME - 217MALIADRIFT LIMITED - 2009-06-19The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2009-06-15 ~ dissolvedCIF 23 - Director → MEOfficer 2009-06-15 ~ dissolvedCIF 24 - Secretary → ME
- 218
SYNERGATIS PLC
- nowPARSLEYBROOK PLC - 2009-06-19The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2009-06-15 ~ dissolvedCIF 26 - Director → MEOfficer 2009-06-15 ~ dissolvedCIF 25 - Secretary → ME - 219Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2001-10-30 ~ nowCIF 402 - Director → ME
- 220TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2001-10-31 ~ nowCIF 401 - Director → ME
- 221SHELFCO (NO.2495) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2001-12-10 ~ nowCIF 398 - Director → ME
- 222SHELFCO (NO. 2497) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2001-12-10 ~ nowCIF 397 - Director → ME
- 223SHELFCO (NO. 2498) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2001-12-10 ~ nowCIF 396 - Director → ME
- 224Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2005-04-04 ~ dissolvedCIF 329 - Director → MEOfficer 2005-04-04 ~ dissolvedCIF 328 - Secretary → ME
- 225
THE MALL FUNDING PLC
- nowMALL FUNDING PLC - 2005-04-07Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2005-04-04 ~ dissolvedCIF 331 - Director → MEOfficer 2005-04-04 ~ dissolvedCIF 330 - Secretary → ME - 226LAW 1055 PLC - 1999-03-193 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (5 parents)Officer 1999-05-11 ~ nowCIF 462 - Director → ME
- 227C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (2 parents)Officer 2005-05-11 ~ nowCIF 320 - Director → MEOfficer 2005-05-11 ~ nowCIF 321 - Secretary → ME
- 228THEMELEION MORTGAGE FINANCE III PLC - 2006-05-23C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (2 parents)Officer 2006-05-16 ~ nowCIF 230 - Director → MEOfficer 2006-05-16 ~ nowCIF 231 - Secretary → ME
- 229C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)Officer 2007-04-12 ~ nowCIF 130 - Director → MEOfficer 2007-04-12 ~ nowCIF 131 - Secretary → ME
- 230C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (1 parent)Officer 2007-04-12 ~ nowCIF 133 - Director → MEOfficer 2007-04-12 ~ nowCIF 132 - Secretary → ME
- 231C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (2 parents)Officer 2004-04-22 ~ nowCIF 362 - Director → MEOfficer 2004-04-22 ~ nowCIF 363 - Secretary → ME
- 23255 Baker Street, LondonDissolved Corporate (3 parents)Officer 2006-10-18 ~ dissolvedCIF 180 - Director → MEOfficer 2006-10-18 ~ dissolvedCIF 179 - Secretary → ME
- 23355 Baker Street, LondonDissolved Corporate (3 parents)Officer 2006-10-18 ~ dissolvedCIF 182 - Director → MEOfficer 2006-10-18 ~ dissolvedCIF 181 - Secretary → ME
- 2347th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2009-02-04 ~ dissolvedCIF 53 - Director → MEOfficer 2009-02-04 ~ dissolvedCIF 54 - Secretary → ME
- 235
TREEPARK PLC
- nowHAWTHORN FINANCE PLC - 2007-08-09TREEPARK PLC - 2006-11-24Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents)Officer 2006-11-22 ~ dissolvedCIF 162 - Director → MEOfficer 2006-11-22 ~ dissolvedCIF 161 - Secretary → ME - 236PURPLEGRANGE PLC - 2006-01-11TURQUOISE FUNDING PLC - 2006-05-1176 Shoe Lane, LondonDissolved Corporate (3 parents)Officer 2006-01-10 ~ dissolvedCIF 245 - Director → MEOfficer 2006-01-10 ~ dissolvedCIF 246 - Secretary → ME
- 237FOLDBROOK LIMITED - 2006-01-1176 Shoe Lane, LondonDissolved Corporate (3 parents)Officer 2006-01-10 ~ dissolvedCIF 247 - Director → MEOfficer 2006-01-10 ~ dissolvedCIF 248 - Secretary → ME
- 238
UNIFINANCE 1 LIMITED
- nowFOUNDERSTAR LIMITED - 2003-01-2455 Baker Street, LondonDissolved Corporate (3 parents)Officer 2003-01-03 ~ dissolvedCIF 380 - Director → MEOfficer 2003-01-03 ~ dissolvedCIF 379 - Secretary → ME - 23955 Baker Street, LondonDissolved Corporate (3 parents)Officer 2006-06-06 ~ dissolvedCIF 219 - Director → MEOfficer 2006-06-06 ~ dissolvedCIF 220 - Secretary → ME
- 24055 Baker Street, LondonDissolved Corporate (3 parents)Officer 2006-06-08 ~ dissolvedCIF 218 - Director → MEOfficer 2006-06-08 ~ dissolvedCIF 217 - Secretary → ME
- 241Third Floor, 1 King's Arms Yard, LondonActive Corporate (6 parents)Officer 2009-09-30 ~ nowCIF 10 - Secretary → ME
- 242PETERBAY LIMITED - 2002-01-23Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (5 parents, 3 offsprings)Officer 2009-09-30 ~ nowCIF 8 - Secretary → ME
- 243Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2006-05-15 ~ dissolvedCIF 235 - Director → MEOfficer 2006-05-15 ~ dissolvedCIF 234 - Secretary → ME
- 244Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents)Officer 2006-05-15 ~ dissolvedCIF 232 - Director → MEOfficer 2006-05-15 ~ dissolvedCIF 233 - Secretary → ME
- 245Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2006-05-17 ~ dissolvedCIF 229 - Director → MEOfficer 2006-05-17 ~ dissolvedCIF 228 - Secretary → ME
- 246Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2007-05-08 ~ dissolvedCIF 118 - Director → MEOfficer 2007-05-08 ~ dissolvedCIF 119 - Secretary → ME
- 247Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents)Officer 2007-05-08 ~ dissolvedCIF 120 - Director → MEOfficer 2007-05-08 ~ dissolvedCIF 121 - Secretary → ME
- 248Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2007-05-17 ~ dissolvedCIF 116 - Director → MEOfficer 2007-05-17 ~ dissolvedCIF 117 - Secretary → ME
- 249Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 1 offspring)Officer 2006-09-22 ~ nowCIF 187 - Director → MEOfficer 2006-09-22 ~ nowCIF 188 - Secretary → ME
- 250Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer 2006-09-22 ~ nowCIF 189 - Director → MEOfficer 2006-09-22 ~ nowCIF 190 - Secretary → ME
Ceased
31
- 1Ernst And Young Llp, 1 More London Place, LondonDissolved CorporateOfficer 2005-05-16 ~ 2011-12-15CIF 315 - Director → MEOfficer 2005-05-16 ~ 2011-12-15CIF 314 - Secretary → ME
- 2BROOMCO (3702) LIMITED - 2005-03-15The Peak, 2nd Floor, No. 5 Wilton Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2019-11-30Officer 2005-03-11 ~ 2013-12-05CIF 335 - Director → MEOfficer 2005-03-11 ~ 2013-12-05CIF 334 - Secretary → ME
- 3BROOMCO (3962) LIMITED - 2005-12-29The Peak, 2nd Floor, 5 Wilton Road, London, EnglandActive Corporate (3 parents)Officer 2005-12-23 ~ 2013-11-28CIF 249 - Director → MEOfficer 2005-12-23 ~ 2013-11-28CIF 250 - Secretary → ME
- 4BROOMCO (3672) LIMITED - 2005-01-26ASSET LINK (NO.1) CAPITAL LTD - 2005-01-28The Peak, 2nd Floor, 5 Wilton Road, London, EnglandActive Corporate (3 parents)Officer 2005-03-14 ~ 2013-12-05CIF 333 - Director → MEOfficer 2005-03-14 ~ 2013-12-05CIF 332 - Secretary → ME
- 5The Peak, 2nd Floor, No.5 Wilton Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2006-04-04 ~ 2013-11-28CIF 236 - Director → MEOfficer 2006-04-04 ~ 2013-11-28CIF 237 - Secretary → ME
- 6New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (2 parents)Officer 2007-09-26 ~ 2014-02-20CIF 507 - Director → MEOfficer 2007-09-26 ~ 2014-02-20CIF 506 - Secretary → ME
- 7
BCT WAREHOUSE LIMITED
- nowDUNWILCO (1273) LIMITED - 2005-11-15New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (2 parents)Officer 2005-11-11 ~ 2014-02-20CIF 257 - Director → MEOfficer 2005-11-11 ~ 2014-02-20CIF 256 - Secretary → ME - 8SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27DUNWILCO (1108) LIMITED - 2004-05-25No. 1 Colmore Square, BirminghamDissolved Corporate (3 parents)Officer 2005-05-26 ~ 2014-10-29CIF 313 - Director → ME
- 9C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, EnglandLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)9,980 GBP2022-12-31Officer 2006-11-07 ~ 2012-08-31CIF 172 - Director → MEOfficer 2006-11-07 ~ 2012-08-31CIF 171 - Secretary → ME
- 10C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, EnglandLiquidation Corporate (4 parents)Officer 2006-11-07 ~ 2012-08-31CIF 170 - Director → MEOfficer 2006-11-07 ~ 2012-08-31CIF 169 - Secretary → ME
- 11The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2007-02-14 ~ 2012-08-31CIF 143 - Director → MEOfficer 2007-02-14 ~ 2012-08-31CIF 142 - Secretary → ME
- 12The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2007-02-14 ~ 2012-08-31CIF 144 - Director → MEOfficer 2007-02-14 ~ 2012-08-31CIF 145 - Secretary → ME
- 13DECO SERIES 2005 - UK LARGE LOAN 1 HOLDING LIMITED - 2005-09-08STABLELIGHT LIMITED - 2005-09-05The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2005-09-02 ~ 2012-09-28CIF 277 - Director → MEOfficer 2005-09-02 ~ 2012-09-28CIF 276 - Secretary → ME
- 14DECO SERIES 2005 - UK LARGE LOAN 1 PLC - 2005-09-08HOCKBAY PLC - 2005-09-0532 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2005-09-02 ~ 2012-09-28CIF 274 - Director → MEOfficer 2005-09-02 ~ 2012-09-28CIF 275 - Secretary → ME
- 15HOCKGLEN LIMITED - 2005-11-09The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2005-11-09 ~ 2012-09-28CIF 259 - Director → MEOfficer 2005-11-09 ~ 2012-09-28CIF 258 - Secretary → ME
- 16SACKHAVEN PLC - 2005-11-09DECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2005-11-09 ~ 2012-09-28CIF 261 - Director → MEOfficer 2005-11-09 ~ 2012-09-28CIF 260 - Secretary → ME
- 17The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2006-03-16 ~ 2012-09-28CIF 241 - Director → MEOfficer 2006-03-16 ~ 2012-09-28CIF 242 - Secretary → ME
- 18The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2006-03-16 ~ 2012-09-28CIF 239 - Director → MEOfficer 2006-03-16 ~ 2012-09-28CIF 240 - Secretary → ME
- 19The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2005-06-13 ~ 2012-09-28CIF 309 - Director → MEOfficer 2005-06-13 ~ 2012-09-28CIF 308 - Secretary → ME
- 20The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2005-06-13 ~ 2012-09-28CIF 311 - Director → MEOfficer 2005-06-13 ~ 2012-09-28CIF 310 - Secretary → ME
- 21CENTRALRISE PUBLIC LIMITED COMPANY - 1994-11-01Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer 1994-11-30 ~ 2019-04-01CIF 455 - Director → MEOfficer 2000-11-03 ~ 2019-04-01CIF 406 - Secretary → ME
- 22P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2007-07-20 ~ 2014-12-31CIF 516 - Secretary → ME
- 23Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (4 parents)Person with significant control 2019-01-22 ~ 2019-01-28CIF 526 - Ownership of voting rights - 75% or more → OECIF 526 - Right to appoint or remove directors → OECIF 526 - Ownership of shares – 75% or more → OE
- 24ALNERY NO. 1316 LIMITED - 1994-01-247th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1994-01-21 ~ 2014-02-15CIF 461 - Secretary → ME
- 25
L.A.B. INVESTMENTS PLC
- nowGROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-257th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 1994-01-26 ~ 2014-02-15CIF 460 - Secretary → ME - 26SHIMMERBAY LIMITED - 2004-09-07Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-09-06 ~ 2017-10-06CIF 351 - Director → MEOfficer 2004-09-06 ~ 2017-10-06CIF 352 - Secretary → ME
- 27POLARCROWN LIMITED - 1999-06-17PUBMASTER HOLDINGS LIMITED - 2004-09-02Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 8 offsprings)Officer 1999-06-11 ~ 2021-06-30CIF 431 - Director → ME
- 28Maples And Calder, Ugland House Po Box 309, George Town, Grand Cayman Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents, 1 offspring)Officer 1999-06-25 ~ 2014-10-09CIF 430 - Director → ME
- 29PUNCH TAVERNS FINANCE PLC - 2021-02-17DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23PUNCH TAVERNS FINANCE LIMITED - 2003-10-13Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer 1998-03-11 ~ 2014-10-09CIF 450 - Director → ME
- 30TRUSHELFCO (NO.2313) LIMITED - 1998-02-2045 Mortimer Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer 1998-03-12 ~ 2019-02-06CIF 449 - Director → ME
- 31SHELFCO (NO. 2506) LIMITED - 2001-09-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2001-12-10 ~ 2021-12-30CIF 399 - Director → ME
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