The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Masson, Sunil
Masson, Sunil
British banker born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 3 15, Canada Square, London, E14 5GL
IIF 4 IIF 5 IIF 6 (more) 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 10 IIF 11 IIF 12 3rd Floor Suite 2, 11-12 James's Square, London, SW1Y 4LB, United Kingdom
IIF 13 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 14 46, Southover, Woodside Park, London, N12 7ES, England
IIF 15 C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 16 IIF 17 Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 18 Suite 2, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 19 IIF 20 IIF 21 (more) The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 26 IIF 27 Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England
IIF 28 IIF 29 IIF 30 Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 31 Winchester House, 1 Great Winchester Street, Mailstop 429, London, EC2N 2DB, United Kingdom
IIF 32 IIF 33 Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
Masson, Sunil
British cb born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
Masson, Sunil
British company director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 36 IIF 37 IIF 38 (more) 154 Nether Street, West Finchley, London, N3 1PGIIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117
IIF 118 IIF 119 IIF 120 3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
IIF 121 IIF 122 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB
IIF 123 IIF 124 IIF 125 (more) 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 127 40 Bank Street, 31st Floor, London, E14 5NR
IIF 128 C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 129 C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 130 C/o Wilmington Trust Sp Services (london) Limited, Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
IIF 131 Duff & Phelps Ltd, The Shand, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 132 Fifth Floor 6, Broad Street Place, London, EC2M 7JH
IIF 133 Fifth Floor, 6 Broad Street Place, London, LWD8HFLEC2M 7JH
IIF 134 IIF 135 IIF 136 (more) The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 147 Third Floor 1, King's Arms Yard, London, EC2R 7AF
IIF 148 IIF 149 IIF 150 (more) Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United KingdomIIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204
IIF 205 IIF 206 Winchester House, Mailstop 428, 1, Great Winchester Street, London, EC2N 2DB
IIF 207 IIF 208 Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
Masson, Sunil
British director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 209 154 Nether Street, West Finchley, London, N3 1PG
IIF 210 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 211 IIF 212 IIF 213 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 214 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 215 Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 216 IIF 217 Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
IIF 218 IIF 219 IIF 220 (more) Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 228 The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 229 IIF 230 IIF 231 (more) Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
Masson, Sunil
British director of special purpose companies for finance born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 233 Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
Masson, Sunil
British head of administration born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesMasson, Sunil
British none born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 237 11-12, St. James's Square, London, SW1Y 4LB, United Kingdom
Masson, Sunil
British banker born in November 1971Resident in England
Registered addresses and corresponding companiesMasson, Sunil
British director born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 240 3rd Floor, 11-12, St. James's Square, London, SW1Y 4LB, England
IIF 241 IIF 242 IIF 243 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 244 3rd Floor, Suite 2, 11-12, St James's Square, London, United Kingdom Internal, SW1Y 4LB, United Kingdom
IIF 245 Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
Mr Sunil Masson
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 246 46, Southover, Woodside Park, London, N12 7ES
Masson, Sunil
British Registered addresses and corresponding companies
IIF 247 IIF 248 3rd Floor Suite 2, 11-12 James's Square, London, SW1Y 4LB, United Kingdom
IIF 249 IIF 250 C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 251 IIF 252 IIF 253 The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 254 Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
Masson, Sunil
Registered addresses and corresponding companies
IIF 255 Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 256 IIF 257 IIF 258 (more) 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 260 IIF 261 IIF 262 (more) 3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
IIF 265 IIF 266 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB
IIF 267 IIF 268 IIF 269 (more) 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 272 IIF 273 IIF 274 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 275 3rd Floor, Suite 2, 11-12, St James's Square, London, United Kingdom Internal, SW1Y 4LB, United Kingdom
IIF 276 40 Bank Street, 31st Floor, London, E14 5NR
IIF 277 46, Southover, Woodside Park, London, N12 7ES, England
IIF 278 C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 279 C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 280 Duff & Phelps Ltd, The Shand, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 281 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 282 IIF 283 IIF 284 (more) The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 305 Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England
IIF 306 IIF 307 Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 308 IIF 309 Winchester House, 1 Great Winchester Street, Mailstop 428, London, EC2N 2DB, United Kingdom
IIF 310 Winchester House, 1 Great Winchester Street, Mailstop 429, London, EC2N 2DB, United Kingdom
IIF 311 IIF 312 Winchester House, Mailstop 428, 1, Great Winchester Street, London, EC2N 2DB
IIF 313 IIF 314 IIF 315 Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 316 IIF 317 Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
Related profiles found in government register
Offspring entities and appointments
Active
72
- 1VESTA FINANCE PLC - 2009-02-06TYNEWAY PLC - 2008-11-03 55 Baker Street, LondonDissolved Corporate (3 parents)Officer
2008-10-31 ~ dissolvedIIF 39 - Director → ME - 2BADGERCROFT LIMITED - 2009-02-12 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2009-02-11 ~ dissolvedIIF 41 - Director → ME
- 3ANAPTYXI SME HOLDINGS LIMITED - 2009-02-09VESTA HOLDINGS LIMITED - 2009-02-06OUSEWOOD LIMITED - 2008-11-03 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2008-10-31 ~ dissolvedIIF 103 - Director → ME
- 4
ARUNA MORTGAGES LIMITED
- nowBEECHSQUARE LIMITED - 2010-04-27 3rd Floor, Suite 2, 11-12 St. James's Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2013-06-10 ~ dissolvedIIF 126 - Director → ME 2013-06-10 ~ dissolvedIIF 271 - Secretary → ME - 5 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2014-07-03 ~ dissolvedIIF 24 - Director → ME 2014-07-03 ~ dissolvedIIF 251 - Secretary → ME
- 6 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2014-07-03 ~ dissolvedIIF 21 - Director → ME 2014-07-03 ~ dissolvedIIF 253 - Secretary → ME
- 7 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2014-07-03 ~ dissolvedIIF 22 - Director → ME 2014-07-03 ~ dissolvedIIF 252 - Secretary → ME
- 8 The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2015-06-17 ~ dissolvedIIF 20 - Director → ME 2015-06-17 ~ dissolvedIIF 282 - Secretary → ME
- 9 76 Shoe Lane, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-01-13 ~ dissolvedIIF 56 - Director → ME
- 10 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2014-11-27 ~ dissolvedIIF 33 - Director → ME 2014-11-27 ~ dissolvedIIF 250 - Secretary → ME
- 11 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2014-11-27 ~ dissolvedIIF 15 - Director → ME 2014-11-27 ~ dissolvedIIF 249 - Secretary → ME
- 12 Winchester House Mailstop 429, 1 Great Winchester Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2013-06-10 ~ dissolvedIIF 207 - Director → ME 2013-06-10 ~ dissolvedIIF 316 - Secretary → ME
- 13 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2008-10-28 ~ dissolvedIIF 181 - Director → ME
- 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2013-12-10 ~ dissolvedIIF 298 - Secretary → ME
- 15 The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2013-12-10 ~ dissolvedIIF 290 - Secretary → ME
- 16HOCKGLEN LIMITED - 2005-11-09 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2013-12-10 ~ dissolvedIIF 294 - Secretary → ME
- 17DECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15SACKHAVEN PLC - 2005-11-09 The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2013-12-10 ~ dissolvedIIF 288 - Secretary → ME
- 18 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2013-12-10 ~ dissolvedIIF 293 - Secretary → ME
- 19 The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2013-12-10 ~ dissolvedIIF 292 - Secretary → ME
- 20 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2013-12-10 ~ dissolvedIIF 308 - Secretary → ME
- 21 The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2013-12-10 ~ dissolvedIIF 309 - Secretary → ME
- 22 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (3 parents)Officer 2019-01-24 ~ dissolvedIIF 7 - Director → ME
- 23
EFSE UK LIMITED
- nowEFSE UKRAINE LIMITED - 2011-02-28 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2013-09-20 ~ dissolvedIIF 19 - Director → ME 2013-06-10 ~ dissolvedIIF 300 - Secretary → ME - 24ENZYVANT HOLDINGS LIMITED - 2017-01-30 Suite 1, 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (3 parents)Officer 2019-08-16 ~ dissolvedIIF 222 - Director → ME
- 25
ESCORIAL FINANCE LIMITED
- nowCONKERBRIGHT LIMITED - 2007-05-10 Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, LondonDissolved Corporate (2 parents)Officer 2013-06-10 ~ dissolvedIIF 127 - Director → ME 2013-06-10 ~ dissolvedIIF 276 - Secretary → ME - 26 76 Shoe Lane, LondonDissolved Corporate (3 parents)Officer 2008-01-29 ~ dissolvedIIF 116 - Director → ME
- 27 The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2013-04-09 ~ dissolvedIIF 138 - Director → ME 2013-04-09 ~ dissolvedIIF 291 - Secretary → ME
- 28 The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2013-04-09 ~ dissolvedIIF 135 - Director → ME 2013-04-09 ~ dissolvedIIF 285 - Secretary → ME
- 29 76 Shoe Lane, LondonDissolved Corporate (3 parents)Officer 2009-07-16 ~ dissolvedIIF 209 - Director → ME
- 30 Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, BelfastDissolved Corporate (2 parents)Officer 2014-12-10 ~ dissolvedIIF 27 - Director → ME 2014-12-10 ~ dissolvedIIF 305 - Secretary → ME
- 31 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2013-04-09 ~ dissolvedIIF 140 - Director → ME 2013-04-09 ~ dissolvedIIF 286 - Secretary → ME
- 32 Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-04-09 ~ dissolvedIIF 131 - Director → ME 2013-04-09 ~ dissolvedIIF 280 - Secretary → ME
- 33 Winchester House, Mailstop 428 1 Great Winchester Street, LondonDissolved Corporate (2 parents)Officer 2013-04-09 ~ dissolvedIIF 206 - Director → ME 2013-04-09 ~ dissolvedIIF 312 - Secretary → ME
- 34
KARTA 2005-1 PLC
- nowSTOPVALE PLC - 2005-04-26 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-10-26 ~ dissolvedIIF 49 - Director → ME - 35
KARTA APC LIMITED
- nowSPRINTMIST LIMITED - 2005-04-26 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-10-26 ~ dissolvedIIF 48 - Director → ME - 36
KARTA HOLDINGS LIMITED
- nowKARTA LNI 1 LIMITED - 2005-06-28CHANTCLOSE LIMITED - 2005-04-26 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-10-26 ~ dissolvedIIF 54 - Director → ME - 37
KARTA LNI 1 LIMITED
- nowDIALPARK LIMITED - 2005-06-28 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-10-26 ~ dissolvedIIF 85 - Director → ME - 38
KARTA OPTIONS LIMITED
- nowDIALWAY LIMITED - 2005-06-13 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-10-26 ~ dissolvedIIF 70 - Director → ME - 39 76 Shoe Lane, LondonDissolved Corporate (3 parents)Officer 2009-03-04 ~ dissolvedIIF 36 - Director → ME
- 40 76 Shoe Lane, LondonDissolved Corporate (3 parents)Officer 2009-03-04 ~ dissolvedIIF 60 - Director → ME
- 41 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2013-04-09 ~ dissolvedIIF 145 - Director → ME 2013-04-09 ~ dissolvedIIF 284 - Secretary → ME
- 42 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2013-04-09 ~ dissolvedIIF 141 - Director → ME 2013-04-09 ~ dissolvedIIF 301 - Secretary → ME
- 43VENTURE LEASING (UK) LIMITED - 2007-04-05 40a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer 2015-05-08 ~ dissolvedIIF 26 - Director → ME
- 44ALNERY NO.2398 LIMITED - 2004-01-20 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2005-05-27 ~ dissolvedIIF 77 - Director → ME
- 45 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2005-05-27 ~ dissolvedIIF 96 - Director → ME
- 46 Winchester House Mailstop 429, 1 Great Winchester Street, LondonDissolved Corporate (5 parents)Officer 2013-05-30 ~ dissolvedIIF 208 - Director → ME 2015-06-01 ~ dissolvedIIF 317 - Secretary → ME
- 47CIDER FINANCE HOLDINGS LIMITED - 2011-02-04WALNUTMARSH LIMITED - 2010-11-16 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2013-04-09 ~ dissolvedIIF 144 - Director → ME 2013-04-09 ~ dissolvedIIF 303 - Secretary → ME
- 48
MOTOR 2011 PLC
- nowCIDER FINANCE 2010-1 PLC - 2011-02-04SUNSHINEMIST PLC - 2010-11-16 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2013-04-09 ~ dissolvedIIF 146 - Director → ME 2013-04-09 ~ dissolvedIIF 297 - Secretary → ME - 49OWLHAVEN LIMITED - 2012-04-03 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2013-04-09 ~ dissolvedIIF 136 - Director → ME 2013-04-09 ~ dissolvedIIF 304 - Secretary → ME
- 50
MOTOR 2012 PLC
- nowPOPPYGRANGE PLC - 2012-04-03 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2013-04-09 ~ dissolvedIIF 142 - Director → ME 2013-04-09 ~ dissolvedIIF 296 - Secretary → ME - 51 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2014-01-21 ~ dissolvedIIF 25 - Director → ME 2013-03-11 ~ dissolvedIIF 314 - Secretary → ME
- 52 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2014-01-21 ~ dissolvedIIF 23 - Director → ME 2013-03-11 ~ dissolvedIIF 315 - Secretary → ME
- 53 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2013-04-09 ~ dissolvedIIF 137 - Director → ME 2013-04-09 ~ dissolvedIIF 299 - Secretary → ME
- 54 Winchester House 1 Great Winchester Street, Mailstop 429, London, United KingdomDissolved Corporate (2 parents)Officer 2017-02-17 ~ dissolvedIIF 31 - Director → ME 2017-02-17 ~ dissolvedIIF 310 - Secretary → ME
- 55 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2018-07-16 ~ dissolvedIIF 228 - Director → ME 2017-06-07 ~ dissolvedIIF 287 - Secretary → ME
- 56 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2015-01-08 ~ dissolvedIIF 32 - Director → ME 2014-12-05 ~ dissolvedIIF 313 - Secretary → ME
- 57A LIGHT LEGEND LIMITED - 2012-01-25 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2013-04-09 ~ dissolvedIIF 143 - Director → ME 2013-04-09 ~ dissolvedIIF 302 - Secretary → ME
- 58
PROSODOS 2010-1 PLC
- nowSUNSHINEDRIFT PLC - 2010-02-15 Mercer & Hole, 76 Shoe Lane, LondonDissolved Corporate (3 parents)Officer 2010-02-15 ~ dissolvedIIF 173 - Director → ME - 59WARWICKGREEN LIMITED - 2010-02-04 Mercer & Hole, 76 Shoe Lane, LondonDissolved Corporate (3 parents)Officer 2010-02-03 ~ dissolvedIIF 153 - Director → ME
- 60 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2014-01-09 ~ dissolvedIIF 30 - Director → ME 2014-01-09 ~ dissolvedIIF 307 - Secretary → ME
- 61 C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2013-04-09 ~ dissolvedIIF 128 - Director → ME 2013-04-09 ~ dissolvedIIF 278 - Secretary → ME
- 62 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2013-04-09 ~ dissolvedIIF 139 - Director → ME 2013-04-09 ~ dissolvedIIF 295 - Secretary → ME
- 63 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2013-04-09 ~ dissolvedIIF 134 - Director → ME 2013-04-09 ~ dissolvedIIF 289 - Secretary → ME
- 64 Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (2 parents)Officer 2013-04-09 ~ nowIIF 29 - Director → ME 2013-04-09 ~ nowIIF 254 - Secretary → ME
- 65 6th Floor, Pinnacle 2 Eastpoint Business Park, Dublin, Dublin 3Converted / Closed Corporate (2 parents)Officer 2014-10-27 ~ nowIIF 28 - Director → ME 2014-10-27 ~ nowIIF 306 - Secretary → ME
- 66 46 Southover, Woodside Park, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2001-06-06 ~ nowIIF 14 - Director → ME 2006-06-13 ~ nowIIF 277 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 246 - Has significant influence or control as a member of a firm → OEIIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
- 67
STATECA 1 LIMITED
- nowSTATECA 1 PLC - 2011-05-20STATECA PLC - 2011-05-20 Winchester House, Mailstop 428, 1 Great Winchester Street, LondonDissolved Corporate (2 parents)Officer 2013-04-09 ~ dissolvedIIF 205 - Director → ME 2013-04-09 ~ dissolvedIIF 311 - Secretary → ME - 68 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2008-06-17 ~ dissolvedIIF 201 - Director → ME
- 69 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2013-10-17 ~ dissolvedIIF 129 - Director → ME 2013-10-17 ~ dissolvedIIF 279 - Secretary → ME
- 70 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2015-03-25 ~ dissolvedIIF 283 - Secretary → ME
- 71
UNIFINANCE 1 LIMITED
- nowFOUNDERSTAR LIMITED - 2003-01-24 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-07-20 ~ dissolvedIIF 109 - Director → ME - 72 Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2018-07-16 ~ dissolvedIIF 214 - Director → ME 2014-06-20 ~ dissolvedIIF 281 - Secretary → ME
Ceased
184
- 1INKGRANGE LIMITED - 2004-11-11 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer 2004-11-10 ~ 2005-01-05IIF 234 - Director → ME
- 2PHARMAVANT 6 HOLDINGS LIMITED - 2021-03-23 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer 2020-09-02 ~ 2022-08-05IIF 217 - Director → ME
- 3 136 Long Ashton Road, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)-245,760 GBP2024-12-31Officer 2019-09-10 ~ 2022-06-30IIF 4 - Director → ME
- 4 136 Long Ashton Road, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)-258,847 GBP2024-12-31Officer 2019-09-10 ~ 2022-06-30IIF 212 - Director → ME
- 5PULMOVANT HOLDINGS LIMITED - 2018-06-29 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)207,265 USD2021-03-31Officer 2019-08-16 ~ 2022-08-05IIF 227 - Director → ME
- 6 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-10-26 ~ 2011-05-04IIF 90 - Director → ME
- 7 55 Baker Street, LondonLiquidation Corporate (2 parents)Officer 2007-10-26 ~ 2011-05-04IIF 78 - Director → ME
- 8 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-10-26 ~ 2011-05-04IIF 61 - Director → ME
- 9 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-10-26 ~ 2011-05-04IIF 87 - Director → ME
- 10BECCLECOURT LIMITED - 2008-06-06 55 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2008-06-06 ~ 2013-01-07IIF 204 - Director → ME
- 11
ANAPTYXI SME I PLC
- nowSHAWLPLACE PLC - 2008-06-06 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-06-06 ~ 2013-01-07IIF 191 - Director → ME - 12SWALEWOOD LIMITED - 2008-12-12 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2008-12-10 ~ 2013-01-07IIF 150 - Director → ME
- 13
ANDROMEDA LEASING I PLC
- nowTESSCOVE PLC - 2008-12-12 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2008-12-10 ~ 2013-01-07IIF 172 - Director → ME - 14 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents)Officer 2007-10-26 ~ 2011-05-04IIF 107 - Director → ME
- 15 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2007-10-26 ~ 2011-05-04IIF 88 - Director → ME
- 16 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2008-10-17 ~ 2013-01-07IIF 195 - Director → ME
- 17 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, ManchesterIn Administration Corporate (5 parents)Officer 2020-07-02 ~ 2022-08-05IIF 18 - Director → ME
- 18 Ernst And Young Llp, 1 More London Place, LondonDissolved CorporateOfficer 2007-10-26 ~ 2011-05-04IIF 42 - Director → ME
- 19BROOMCO (3702) LIMITED - 2005-03-15 The Peak, 2nd Floor, No. 5 Wilton Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2019-11-30Officer 2007-10-26 ~ 2011-05-04IIF 92 - Director → ME
- 20BROOMCO (3962) LIMITED - 2005-12-29 The Peak, 2nd Floor, 5 Wilton Road, London, EnglandActive Corporate (3 parents)Officer 2007-10-26 ~ 2011-05-04IIF 68 - Director → ME
- 21BROOMCO (3960) LIMITED - 2005-12-29 The Peak, 2nd Floor, 5 Wilton Road, London, EnglandActive Corporate (3 parents)Officer 2007-10-26 ~ 2008-07-10IIF 57 - Director → ME
- 22BROOMCO (3672) LIMITED - 2005-01-26ASSET LINK (NO.1) CAPITAL LTD - 2005-01-28 The Peak, 2nd Floor, 5 Wilton Road, London, EnglandActive Corporate (3 parents)Officer 2007-10-26 ~ 2011-05-04IIF 106 - Director → ME
- 23
AUBURN 2 LIMITED
- nowCONGAGROVE LIMITED - 2007-10-22 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2007-10-22 ~ 2013-01-07IIF 155 - Director → ME - 24
AUBURN SECURITIES 6 PLC
- nowTIGGYFIELD PLC - 2007-10-22 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2007-10-22 ~ 2013-01-07IIF 194 - Director → ME - 25 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2013-06-25 ~ 2019-01-16IIF 35 - Director → ME 2013-06-25 ~ 2019-01-16IIF 256 - Secretary → ME
- 26 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2015-08-10 ~ 2019-01-16IIF 1 - Director → ME 2015-08-10 ~ 2019-01-16IIF 258 - Secretary → ME
- 27 40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2016-09-12 ~ 2019-01-16IIF 238 - Director → ME 2016-09-12 ~ 2019-01-16IIF 259 - Secretary → ME
- 28 40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2016-09-12 ~ 2019-01-16IIF 2 - Director → ME 2016-09-12 ~ 2019-01-16IIF 257 - Secretary → ME
- 29 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2008-09-23 ~ 2013-01-07IIF 193 - Director → ME
- 30 7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer 2009-07-29 ~ 2013-01-07IIF 232 - Director → ME
- 31 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer 2009-07-29 ~ 2013-01-07IIF 165 - Director → ME
- 32 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2009-07-29 ~ 2013-01-07IIF 112 - Director → ME
- 33 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (3 parents)Officer 2019-08-16 ~ 2022-08-05IIF 218 - Director → ME
- 34 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (5 parents)Officer 2005-05-27 ~ 2013-01-07IIF 186 - Director → ME
- 35INTERCEDE 1921 LIMITED - 2004-03-10 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer 2005-05-27 ~ 2013-01-07IIF 188 - Director → ME
- 36 7th Floor 50 Broadway, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-07-31Officer 2019-01-24 ~ 2022-08-05IIF 5 - Director → ME
- 37DUNWILCO (1108) LIMITED - 2004-05-25SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27 No. 1 Colmore Square, BirminghamDissolved Corporate (3 parents)Officer 2007-10-26 ~ 2011-05-04IIF 62 - Director → ME
- 38 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-10-26 ~ 2011-05-04IIF 105 - Director → ME
- 39 55 Baker Street, LondonLiquidation Corporate (3 parents)Officer 2008-10-28 ~ 2018-08-01IIF 152 - Director → ME
- 40SPANGLEMARSH PLC - 2007-06-14 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer 2007-10-26 ~ 2011-05-04IIF 38 - Director → ME
- 41 26 New Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer 2007-07-20 ~ 2013-01-07IIF 40 - Director → ME
- 42
CLEF HOLDINGS LIMITED
- nowCONKERBRIDGE LIMITED - 2007-06-14 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 1 offspring)Officer 2007-10-26 ~ 2011-05-04IIF 97 - Director → ME - 43 15 Canada Square, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 2019-01-24 ~ 2019-04-15IIF 3 - Director → ME
- 44 10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Officer 2010-01-05 ~ 2013-01-07IIF 230 - Director → ME
- 45JACKPLACE LIMITED - 2002-12-06 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2007-09-03 ~ 2013-01-07IIF 168 - Director → ME
- 46 C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, EnglandLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)9,980 GBP2022-12-31Officer 2013-12-10 ~ 2022-08-05IIF 264 - Secretary → ME
- 47 C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, EnglandLiquidation Corporate (4 parents)Officer 2013-12-10 ~ 2022-08-05IIF 255 - Secretary → ME
- 48 Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Officer 2021-09-08 ~ 2022-08-05IIF 244 - Director → ME 2021-09-08 ~ 2022-08-05IIF 275 - Secretary → ME
- 49
EAF LEASING UK 1 LIMITED
- nowAVOLON AEROSPACE UK 4 LIMITED - 2013-10-16 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2013-10-14 ~ 2019-01-16IIF 118 - Director → ME 2013-10-14 ~ 2019-01-16IIF 260 - Secretary → ME - 50EUROSAIL-UK 2008-1NP PARENT LIMITED - 2008-03-11 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer 2008-02-13 ~ 2013-01-07IIF 160 - Director → ME
- 51
EMF-UK 2008-1 PLC
- nowEUROSAIL-UK 2008-1NP PLC - 2008-03-11 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer 2008-02-15 ~ 2013-01-07IIF 177 - Director → ME - 52 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer 2019-08-16 ~ 2022-08-05IIF 223 - Director → ME
- 53ENZYVANT THERAPEUTICS HOLDING LIMITED - 2017-08-29ORPHAVANT HOLDINGS LIMITED - 2017-01-30 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)Officer 2019-08-16 ~ 2022-08-05IIF 220 - Director → ME
- 54DUSTCOURT LIMITED - 2006-10-20 Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, LondonDissolved Corporate (3 parents)Officer 2007-10-26 ~ 2011-05-04IIF 65 - Director → ME
- 55JORDANBRIGHT LIMITED - 2006-10-20 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents)Officer 2007-10-26 ~ 2011-05-04IIF 50 - Director → ME
- 56
EPIC (BARCHESTER) PLC
- nowWINGBRIGHT PLC - 2006-10-20 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2008-01-02 ~ 2011-05-04IIF 43 - Director → ME - 57 7th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2009-03-10 ~ 2013-01-07IIF 159 - Director → ME
- 58 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2009-03-10 ~ 2013-01-07IIF 199 - Director → ME
- 59 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer 2007-09-03 ~ 2013-01-07IIF 203 - Director → ME
- 60 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer 2007-09-03 ~ 2013-01-07IIF 158 - Director → ME
- 61TRUSHELFCO (NO.3163) LIMITED - 2005-07-04 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 2 offsprings)Officer 2007-09-03 ~ 2013-01-07IIF 176 - Director → ME
- 62TRUSHELFCO (NO.3041) LIMITED - 2004-06-10 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer 2007-09-03 ~ 2013-01-07IIF 200 - Director → ME
- 63TRUSHELFCO (NO.3164) LIMITED - 2005-07-04 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer 2007-09-03 ~ 2013-01-07IIF 175 - Director → ME
- 64 7th Floor 21 Lombard Street, LondonDissolved Corporate (2 parents)Officer 2008-01-02 ~ 2011-05-04IIF 93 - Director → ME
- 65 7th Floor 21 Lombard Street, LondonDissolved Corporate (2 parents)Officer 2008-01-25 ~ 2011-05-04IIF 51 - Director → ME
- 66COCONUTBRIGHT LIMITED - 2007-10-10 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer 2007-10-08 ~ 2013-01-07IIF 174 - Director → ME
- 67TIGGYDALE PLC - 2007-10-10 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer 2007-10-08 ~ 2013-01-07IIF 198 - Director → ME
- 68PENCILFLASK LIMITED - 2007-02-02 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 1 offspring)Officer 2008-01-25 ~ 2011-05-04IIF 63 - Director → ME
- 69
EUROSAIL-UK 2007-1NC PLC
- nowCOBRATRIBE PUBLIC LIMITED COMPANY - 2007-02-02 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer 2008-01-25 ~ 2011-05-04IIF 86 - Director → ME - 70FLIGHTRIG LIMITED - 2007-07-04 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 1 offspring)Officer 2008-01-25 ~ 2011-05-04IIF 82 - Director → ME
- 71
EUROSAIL-UK 2007-4BL PLC
- nowPYTHONDRAGON PUBLIC LIMITED COMPANY - 2007-07-04 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer 2008-01-25 ~ 2011-05-04IIF 108 - Director → ME - 72BOOKWAVE LIMITED - 2007-10-24 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer 2007-10-02 ~ 2013-01-07IIF 187 - Director → ME
- 73
EUROSAIL-UK 2007-5NP PLC
- nowEUROSAIL-UK 2007-5NP PUBLIC LIMITED COMPANY - 2007-10-24 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer 2007-10-02 ~ 2013-01-07IIF 167 - Director → ME - 74PAINTROOM LIMITED - 2007-10-24 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer 2007-10-15 ~ 2013-01-07IIF 196 - Director → ME
- 75
EUROSAIL-UK 2007-6NC PLC
- nowKNIGHTORBIT PUBLIC LIMITED COMPANY - 2007-10-24 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer 2007-10-15 ~ 2013-01-07IIF 154 - Director → ME - 76 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-2,773,664 GBP2023-07-31Officer 2019-08-20 ~ 2022-05-31IIF 210 - Director → ME
- 77 7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer 2022-03-14 ~ 2022-08-05IIF 213 - Director → ME
- 78 Fleet Place House 2, Fleet Place, LondonDissolved Corporate (3 parents)Officer 2007-09-03 ~ 2013-01-07IIF 178 - Director → ME
- 79 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2010-01-05 ~ 2013-01-07IIF 229 - Director → ME
- 80 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer 2008-01-25 ~ 2011-05-04IIF 73 - Director → ME
- 81 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 1 offspring)Officer 2008-01-25 ~ 2011-05-04IIF 83 - Director → ME
- 82 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer 2010-08-26 ~ 2013-01-07IIF 179 - Director → ME
- 83 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-12-31Officer 2019-01-24 ~ 2019-02-22IIF 9 - Director → ME
- 84PHARMAVANT 7 HOLDINGS LIMITED - 2022-03-08 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer 2021-01-20 ~ 2022-08-05IIF 216 - Director → ME
- 85HETA FUNDING LIMITED - 2017-07-05HETA DESIGNATED ACTIVITY COMPANY - 2017-08-15 Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, IrelandActive Corporate (3 parents)Officer 2013-04-09 ~ 2022-08-05IIF 11 - Director → ME 2013-04-09 ~ 2022-08-05IIF 247 - Secretary → ME
- 86 76 Shoe Lane, LondonDissolved Corporate (5 parents)Officer 2009-06-18 ~ 2011-05-04IIF 133 - Director → ME
- 87 76 Shoe Lane, LondonDissolved Corporate (5 parents)Officer 2009-06-18 ~ 2011-05-04IIF 132 - Director → ME
- 88
HOLMES FUNDING LIMITED
- nowTRUSHELFCO (NO.2656) LIMITED - 2000-06-13 2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer 2007-11-05 ~ 2011-05-04IIF 98 - Director → ME - 89
HOLMES HOLDINGS LIMITED
- nowTRUSHELFCO (NO.2470) LIMITED - 1999-02-03 2 Triton Square, Regent's Place, LondonActive Corporate (5 parents, 4 offsprings)Officer 2007-11-05 ~ 2011-05-04IIF 79 - Director → ME - 90
HOLMES MASTER ISSUER PLC
- nowHOLMES MASTER ISSUER LIMITED - 2006-11-14TRUSHELFCO (NO.3249) LIMITED - 2006-10-26 2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer 2007-11-05 ~ 2011-05-04IIF 115 - Director → ME - 91
HOLMES TRUSTEES LIMITED
- nowTRUSHELFCO (NO.2655) LIMITED - 2000-06-13 2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer 2007-11-05 ~ 2011-05-04IIF 72 - Director → ME - 92IMMUNOVANT HOLDINGS LIMITED - 2018-05-23 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)Officer 2019-08-16 ~ 2022-08-05IIF 225 - Director → ME
- 93 7th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2009-11-18 ~ 2013-01-07IIF 180 - Director → ME
- 94 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2009-11-18 ~ 2013-01-07IIF 192 - Director → ME
- 95 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,030,483 GBP2019-12-31Officer 2020-07-20 ~ 2022-08-05IIF 219 - Director → ME
- 96 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2008-10-10 ~ 2013-01-07IIF 169 - Director → ME
- 97 7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer 2008-10-10 ~ 2013-01-07IIF 156 - Director → ME
- 98BROOMCO (1945) LIMITED - 1999-10-27OWENGATE KEELE PLC - 2006-11-01 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer 2007-10-26 ~ 2011-05-04IIF 89 - Director → ME
- 99PHARMAVANT 2 HOLDINGS LTD. - 2019-01-08 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer 2019-08-16 ~ 2022-08-05IIF 224 - Director → ME
- 100 4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyActive Corporate (4 parents)Officer 2022-02-18 ~ 2022-08-05IIF 237 - Director → ME
- 101
KRF HOLDINGS LIMITED
- nowBROOMCO (1944) LIMITED - 1999-10-27OWENGATE KEELE (HOLDINGS) LIMITED - 2006-11-01 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer 2007-10-26 ~ 2011-05-04IIF 95 - Director → ME - 102
KRF MANAGEMENT LIMITED
- nowOWENGATE STRUCTURED FINANCE LIMITED - 2006-12-12FENSHELF 123 LTD - 1999-10-11 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer 2007-10-26 ~ 2011-05-04IIF 47 - Director → ME - 103 Level 5 20 Fenchurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-11-28 ~ 2020-10-14IIF 215 - Director → ME
- 104 Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2013-05-30 ~ 2022-08-05IIF 124 - Director → ME 2015-06-01 ~ 2022-08-05IIF 268 - Secretary → ME
- 105 Suite 2, 7th Floor 50 Broadway, London, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)12,502 GBP2022-09-30Officer 2013-05-30 ~ 2022-08-05IIF 125 - Director → ME 2015-06-01 ~ 2022-08-05IIF 269 - Secretary → ME
- 106 Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Officer 2013-05-30 ~ 2022-08-05IIF 123 - Director → ME 2015-06-01 ~ 2022-08-05IIF 267 - Secretary → ME
- 107
LANARK TRUSTEES LIMITED
- nowTANSYCOVE LIMITED - 2016-07-08 Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2022-09-30Officer 2016-07-07 ~ 2022-08-05IIF 13 - Director → ME 2016-07-07 ~ 2022-08-05IIF 270 - Secretary → ME - 108 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-10-26 ~ 2011-05-04IIF 111 - Director → ME
- 109 Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Officer 2013-04-09 ~ 2022-08-05IIF 120 - Director → ME 2013-04-09 ~ 2022-08-05IIF 261 - Secretary → ME
- 110
MILTON 2 LIMITED
- nowWHITBREAD FINANCE PARENT LIMITED - 2009-12-11 Whitbread Court Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (3 parents, 1 offspring)Officer 2007-10-26 ~ 2009-04-14IIF 44 - Director → ME - 111 5th Floor, 86 Jermyn Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-268,153 GBP2024-12-31Officer 2019-01-24 ~ 2020-10-20IIF 8 - Director → ME
- 112 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer 2008-02-13 ~ 2013-01-07IIF 183 - Director → ME
- 113 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer 2008-02-15 ~ 2013-01-07IIF 162 - Director → ME
- 114 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents)Officer 2008-04-14 ~ 2013-01-07IIF 171 - Director → ME
- 115 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2008-04-14 ~ 2013-01-07IIF 184 - Director → ME
- 116NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03 Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman IslandsActive Corporate (3 parents)Officer 2014-08-08 ~ 2022-08-05IIF 10 - Director → ME
- 117
NORTHARK 1 LIMITED
- nowNORTHARK 1 PLC - 2025-02-10 Suite 2, 7th Floor 50 Broadway, London, EnglandDissolved Corporate (4 parents)Officer 2021-02-05 ~ 2022-08-05IIF 243 - Director → ME 2021-02-05 ~ 2022-08-05IIF 273 - Secretary → ME - 118 Suite 2, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer 2021-02-05 ~ 2022-08-05IIF 241 - Director → ME 2021-02-05 ~ 2022-08-05IIF 274 - Secretary → ME
- 119
NORTHARK 3 LIMITED
- nowNORTHARK 3 PLC - 2025-03-20 Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Officer 2021-02-05 ~ 2022-08-05IIF 242 - Director → ME 2021-02-05 ~ 2022-08-05IIF 272 - Secretary → ME - 120 Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2007-10-26 ~ 2011-05-04IIF 64 - Director → ME
- 121 Moorfields Corporate Recovery Limited, 88 Wood Street, LondonDissolved Corporate (2 parents)Officer 2007-10-26 ~ 2011-05-04IIF 81 - Director → ME
- 122 Suit 2, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer 2019-12-20 ~ 2022-08-05IIF 122 - Director → ME 2019-12-20 ~ 2022-08-05IIF 265 - Secretary → ME
- 123
PECOH LIMITED
- nowTRUSHELFCO (NO.2657) LIMITED - 2000-06-13 2 Triton Square, Regent's Place, LondonDissolved Corporate (5 parents)Officer 2007-11-05 ~ 2011-05-04IIF 52 - Director → ME - 124 7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer 2021-10-21 ~ 2022-08-05IIF 240 - Director → ME
- 125 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)Officer 2019-08-16 ~ 2022-08-05IIF 221 - Director → ME
- 126 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (3 parents)Officer 2019-08-16 ~ 2022-08-05IIF 226 - Director → ME
- 127 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer 2010-01-29 ~ 2013-01-07IIF 163 - Director → ME
- 128 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer 2010-01-29 ~ 2013-01-07IIF 189 - Director → ME
- 129
PRAXIS I FINANCE PLC
- nowPRAXIS 1 PLC - 2009-02-26 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2009-02-24 ~ 2013-01-07IIF 231 - Director → ME - 130 7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer 2009-07-14 ~ 2013-01-07IIF 202 - Director → ME
- 131 7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer 2009-07-14 ~ 2013-01-07IIF 34 - Director → ME
- 132 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2009-07-14 ~ 2013-01-07IIF 197 - Director → ME
- 133SHIMMERBAY LIMITED - 2004-09-07 Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2020-02-14 ~ 2020-10-14IIF 17 - Director → ME
- 134 Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-02-14 ~ 2020-10-14IIF 16 - Director → ME
- 135INKGROVE LIMITED - 2004-11-11 Kpmg Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer 2004-11-10 ~ 2005-01-05IIF 235 - Director → ME
- 136 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)Officer 2021-02-02 ~ 2022-08-05IIF 245 - Director → ME
- 137 C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Equity (Company account)24,611 EUR2024-06-30Officer 2019-01-24 ~ 2022-08-05IIF 6 - Director → ME
- 138 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer 2007-10-26 ~ 2011-05-04IIF 113 - Director → ME
- 139
RESLOC UK 2007-1 PLC
- nowRESLOC UK 07-1 PLC - 2007-04-17 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer 2007-10-26 ~ 2011-05-04IIF 99 - Director → ME - 140 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2007-09-27 ~ 2013-01-07IIF 157 - Director → ME
- 141RESLOC UK 07-1 HOLDINGS LIMITED - 2007-03-22 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 2 offsprings)Officer 2007-10-26 ~ 2011-05-04IIF 71 - Director → ME
- 142 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2008-10-17 ~ 2013-01-07IIF 182 - Director → ME
- 143 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2008-10-17 ~ 2013-01-07IIF 148 - Director → ME
- 144WIDEPARK PLC - 2005-07-25 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer 2005-07-22 ~ 2008-02-28IIF 45 - Director → ME
- 145 P.o. Box 75 26 New Street, St Helier, JerseyConverted / Closed Corporate (4 parents)Officer 2008-04-01 ~ 2013-01-07IIF 147 - Director → ME
- 146 C/o Hill Dickinson, No 1 St Pauls Square, LiverpoolDissolved Corporate (3 parents)Equity (Company account)524,902 GBP2022-12-31Officer 2018-03-28 ~ 2022-08-05IIF 239 - Director → ME 2018-03-28 ~ 2022-08-05IIF 262 - Secretary → ME
- 147QUALITYGREEN PLC - 2004-01-28 55 Baker Street, LondonLiquidation Corporate (4 parents)Officer 2005-05-27 ~ 2013-01-07IIF 190 - Director → ME
- 148SWISSWAY PLC - 2004-04-29 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2005-05-27 ~ 2013-01-07IIF 161 - Director → ME
- 149 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (5 parents)Officer 2008-06-05 ~ 2013-01-07IIF 149 - Director → ME
- 150 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (5 parents)Officer 2008-06-05 ~ 2013-01-07IIF 164 - Director → ME
- 151 Wilmington 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 ~ 2013-01-07IIF 185 - Director → ME
- 152 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (5 parents, 3 offsprings)Officer 2008-06-05 ~ 2013-01-07IIF 170 - Director → ME
- 153STATECA LIMITED - 2017-07-05 Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, IrelandActive Corporate (3 parents)Officer 2013-04-09 ~ 2022-08-05IIF 12 - Director → ME 2013-04-09 ~ 2022-08-05IIF 248 - Secretary → ME
- 154
SUB CLEF LIMITED
- nowSKIPPERBRIDGE LIMITED - 2007-06-27 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer 2008-06-02 ~ 2011-05-04IIF 67 - Director → ME - 155
SUB HOLDINGS LIMITED
- nowCRUISERFLAME LIMITED - 2007-06-14 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer 2007-10-26 ~ 2011-05-04IIF 117 - Director → ME - 156
SUB TOP LIMITED
- nowLINERBRIGHT LIMITED - 2007-06-14 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 1 offspring)Officer 2007-10-26 ~ 2011-05-04IIF 58 - Director → ME - 157MALIADRIFT LIMITED - 2009-06-19 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2009-06-15 ~ 2013-01-07IIF 151 - Director → ME
- 158
SYNERGATIS PLC
- nowPARSLEYBROOK PLC - 2009-06-19 The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2009-06-15 ~ 2013-01-07IIF 166 - Director → ME - 159 C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (2 parents)Officer 2007-10-26 ~ 2011-05-04IIF 74 - Director → ME
- 160 C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (2 parents)Officer 2007-10-26 ~ 2011-05-04IIF 110 - Director → ME
- 161THEMELEION MORTGAGE FINANCE III PLC - 2006-05-23 C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (2 parents)Officer 2007-10-26 ~ 2011-05-04IIF 76 - Director → ME
- 162 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)Officer 2007-10-26 ~ 2011-05-04IIF 84 - Director → ME
- 163 C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (1 parent)Officer 2007-10-26 ~ 2011-05-04IIF 94 - Director → ME
- 164 C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (2 parents)Officer 2007-10-26 ~ 2011-05-04IIF 69 - Director → ME
- 165 C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (3 parents)Officer 2008-01-18 ~ 2018-08-01IIF 66 - Director → ME
- 166 C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (3 parents)Officer 2008-10-17 ~ 2018-08-01IIF 100 - Director → ME
- 167 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-10-26 ~ 2011-05-04IIF 75 - Director → ME
- 168 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-10-26 ~ 2011-05-04IIF 37 - Director → ME
- 169 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2009-02-04 ~ 2013-01-07IIF 233 - Director → ME
- 170TURQUOISE FUNDING PLC - 2006-05-11PURPLEGRANGE PLC - 2006-01-11 76 Shoe Lane, LondonDissolved Corporate (3 parents)Officer 2007-10-26 ~ 2011-05-04IIF 46 - Director → ME
- 171FOLDBROOK LIMITED - 2006-01-11 76 Shoe Lane, LondonDissolved Corporate (3 parents)Officer 2007-10-26 ~ 2011-05-04IIF 80 - Director → ME
- 172 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-10-26 ~ 2011-05-04IIF 102 - Director → ME
- 173 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-10-26 ~ 2011-05-04IIF 101 - Director → ME
- 174
VAB FINANCE NO 1 PLC
- nowVAB FINANCE NO 1 LIMITED - 2010-03-17 Calverley House, 55 Calverley Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer 2010-02-15 ~ 2010-03-02IIF 130 - Director → ME - 175 Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2019-06-06 ~ 2022-08-05IIF 121 - Director → ME 2019-06-06 ~ 2022-08-05IIF 266 - Secretary → ME
- 176 Whitbread Court Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (6 parents)Officer 2007-10-26 ~ 2009-04-14IIF 104 - Director → ME
- 177 Third Floor, 1 King's Arms Yard, LondonActive Corporate (6 parents)Officer 2005-12-09 ~ 2013-01-07IIF 236 - Director → ME
- 178 C/o Hill Dickinson 1, St. Pauls Square, Liverpool, EnglandLiquidation Corporate (4 parents)Officer 2013-06-10 ~ 2022-08-05IIF 119 - Director → ME 2013-06-10 ~ 2022-08-05IIF 263 - Secretary → ME
- 179 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2007-10-26 ~ 2011-05-04IIF 114 - Director → ME
- 180 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents)Officer 2007-10-26 ~ 2011-05-04IIF 55 - Director → ME
- 181 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2007-10-26 ~ 2011-05-04IIF 91 - Director → ME
- 182 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 1 offspring)Officer 2007-10-26 ~ 2011-05-04IIF 53 - Director → ME
- 183 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer 2007-10-26 ~ 2011-05-04IIF 59 - Director → ME
- 184 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)Officer 2022-02-21 ~ 2022-08-05IIF 211 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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