MASSON, Sunil

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Masson, Sunil
British
Registered addresses and corresponding companies
- 3rd Floor Suite 2, 11-12 James's Square, London, SW1Y 4LB, United Kingdom
  IIF 1 IIF 2
- 46, Southover, Woodside Park, London, N12 7ES, England
  IIF 3
- C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 4 IIF 5
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 6 IIF 7 IIF 8
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 9
Masson, Sunil
Registered addresses and corresponding companies
- Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
  IIF 10
- 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 11 IIF 12 IIF 13 (more)(less)
  IIF 14
- 3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
  IIF 15 IIF 16 IIF 17 (more)(less)
  IIF 18 IIF 19
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB
  IIF 20 IIF 21
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, England
  IIF 22 IIF 23 IIF 24 (more)(less)
  IIF 25 IIF 26
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 27 IIF 28 IIF 29
- 3rd Floor, Suite 2, 11-12, St James's Square, London, United Kingdom Internal, SW1Y 4LB, United Kingdom
  IIF 30
- 40 Bank Street, 31st Floor, London, E14 5NR
  IIF 31
- C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 32
- C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 33
- Duff & Phelps Ltd, The Shand, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 34
- Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 35
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 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
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England
  IIF 59
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 60 IIF 61
- Winchester House, 1 Great Winchester Street, Mailstop 428, London, EC2N 2DB, United Kingdom
  IIF 62 IIF 63
- Winchester House, 1 Great Winchester Street, Mailstop 429, London, EC2N 2DB, United Kingdom
  IIF 64
- Winchester House, Mailstop 428, 1, Great Winchester Street, London, EC2N 2DB
  IIF 65 IIF 66
- Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 67 IIF 68 IIF 69
- Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
  IIF 70 IIF 71
- Winchester House, Mailstop 433, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 72
Masson, Sunil
British banker born in November 1971
Resident in England
Registered addresses and corresponding companies
- 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 73
- 3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
  IIF 74
Masson, Sunil
British director born in November 1971
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, 11-12, St. James's Square, London, SW1Y 4LB, England
  IIF 75
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 76 IIF 77 IIF 78
- 3rd Floor, Suite 2, 11-12, St James's Square, London, United Kingdom Internal, SW1Y 4LB, United Kingdom
  IIF 79
- Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
  IIF 80
Masson, Sunil
British born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 154 Nether Street, West Finchley, London, N3 1PG
  IIF 81 IIF 82 IIF 83 (more)(less)
  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
- 46, Southover, Woodside Park, London, N12 7ES, England
  IIF 115
- Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
  IIF 116
- Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 117 IIF 118
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 119 IIF 120 IIF 121 (more)(less)
  IIF 122 IIF 123 IIF 124
- Winchester House, Mailstop 433, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 125
Masson, Sunil
British banker born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 126 IIF 127
- 15, Canada Square, London, E14 5GL
  IIF 128
- 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 129 IIF 130 IIF 131 (more)(less)
  IIF 132 IIF 133 IIF 134
- 3rd Floor Suite 2, 11-12 James's Square, London, SW1Y 4LB, United Kingdom
  IIF 135 IIF 136 IIF 137
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, England
  IIF 138
- C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 139
- Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
  IIF 140 IIF 141
- Suite 2, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 142
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 143 IIF 144 IIF 145 (more)(less)
  IIF 146 IIF 147 IIF 148 IIF 149
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England
  IIF 150 IIF 151
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 152 IIF 153 IIF 154
- Winchester House, 1 Great Winchester Street, Mailstop 429, London, EC2N 2DB, United Kingdom
  IIF 155
- Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 156 IIF 157
Masson, Sunil
British cb born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 158
Masson, Sunil
British company director born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 159
- 154 Nether Street, West Finchley, London, N3 1PG
  IIF 160 IIF 161 IIF 162 (more)(less)
  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 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229
- 3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
  IIF 230 IIF 231 IIF 232
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB
  IIF 233 IIF 234
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, England
  IIF 235 IIF 236 IIF 237 (more)(less)
  IIF 238
- 40 Bank Street, 31st Floor, London, E14 5NR
  IIF 239
- C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 240
- C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 241
- C/o Wilmington Trust Sp Services (london) Limited, Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
  IIF 242
- Duff & Phelps Ltd, The Shand, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 243
- Fifth Floor 6, Broad Street Place, London, EC2M 7JH
  IIF 244
- Fifth Floor, 6 Broad Street Place, London, LWD8HFLEC2M 7JH
  IIF 245
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 246 IIF 247 IIF 248 (more)(less)
  IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258
- Third Floor 1, King's Arms Yard, London, EC2R 7AF
  IIF 259
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 260 IIF 261 IIF 262 (more)(less)
  IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310
- Winchester House, Mailstop 428, 1, Great Winchester Street, London, EC2N 2DB
  IIF 311 IIF 312
- Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
  IIF 313 IIF 314
Masson, Sunil
British director born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 154 Nether Street, West Finchley, London, N3 1PG
  IIF 315
- 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
  IIF 316
- 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 317 IIF 318 IIF 319
- Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 320
- Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
  IIF 321
- Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
  IIF 322 IIF 323
- Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 324 IIF 325 IIF 326 (more)(less)
  IIF 327 IIF 328 IIF 329 IIF 330 IIF 331
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 332
- Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 333 IIF 334 IIF 335 (more)(less)
  IIF 336
Masson, Sunil
British director of special purpose companies for finance born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 337
Masson, Sunil
British head of administration born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 154 Nether Street, West Finchley, London, N3 1PG
  IIF 338 IIF 339
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 340
Masson, Sunil
British none born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 11-12, St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 341
Mr Sunil Masson
British born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 46, Southover, Woodside Park, London, N12 7ES
  IIF 342

Offspring entities and appointments 280

1
280 BISHOPSGATE REVERSIONARY INTEREST LIMITED
- now 05233460
INKGRANGE LIMITED
- 2004-11-11 05233460
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2004-11-10 ~ 2005-01-05
IIF 338 - Director → ME
2
AFFIVANT SCIENCES HOLDINGS LIMITED
- now 12852351
PHARMAVANT 6 HOLDINGS LIMITED
- 2021-03-23 12852351 13146729... (more)
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-09-02 ~ 2022-08-05
IIF 323 - Director → ME
3
AL-KHOR ESTATES LIMITED
10344978
136 Long Ashton Road, Bristol, England
Active Corporate (4 parents)
Officer
2019-09-10 ~ 2022-06-30
IIF 129 - Director → ME
4
AL-SADD ESTATES LTD
10345644
136 Long Ashton Road, Bristol, England
Active Corporate (5 parents)
Officer
2019-09-10 ~ 2022-06-30
IIF 318 - Director → ME
5
ALPHA COVERED BOND PLC
06613664
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2012-02-08 during the appointment or period of control
76 Shoe Lane, London
Dissolved Corporate (5 parents)
Officer
2008-06-06 ~ dissolved
IIF 89 - Director → ME
6
ALTAVANT SCIENCES HOLDINGS LIMITED
- now 11007316
PULMOVANT HOLDINGS LIMITED - 2018-06-29
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 331 - Director → ME
7
ANAPTYXI 2006-1 PLC
05918067
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-19
Dissolved on 2013-01-24
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 206 - Director → ME
8
ANAPTYXI APC LIMITED
05918141
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-19
55 Baker Street, London
Liquidation Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 196 - Director → ME
9
ANAPTYXI HOLDINGS LIMITED
05918397 07774382... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-19
Dissolved on 2013-01-24
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 183 - Director → ME
10
ANAPTYXI OPTIONS LIMITED
05918039
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-01-19
Dissolved on 2013-01-24
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 203 - Director → ME
11
ANAPTYXI SME I HOLDINGS LIMITED
- now 06569564 06704501... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-22
Due to be dissolved on 2021-03-23
BECCLECOURT LIMITED
- 2008-06-06 06569564
55 Baker Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-06-06 ~ 2013-01-07
IIF 310 - Director → ME
12
ANAPTYXI SME I PLC
- now 06442589
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-22
Due to be dissolved on 2021-03-23
SHAWLPLACE PLC
- 2008-06-06 06442589
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-06 ~ 2013-01-07
IIF 298 - Director → ME
13
ANAPTYXI SME II 2009-1 PLC
- now 06714742
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control
VESTA FINANCE PLC
- 2009-02-06 06714742
TYNEWAY PLC
- 2008-11-03 06714742
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-31 ~ dissolved
IIF 162 - Director → ME
14
ANAPTYXI SME II APC LIMITED
- now 06751283
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control
BADGERCROFT LIMITED
- 2009-02-12 06751283
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-02-11 ~ dissolved
IIF 164 - Director → ME
15
ANAPTYXI SME II HOLDINGS LIMITED
- now 06704501 06569564, 07774382, 05918397... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control
ANAPTYXI SME HOLDINGS LIMITED
- 2009-02-09 06704501 06569564, 07774382, 05918397... (more)
VESTA HOLDINGS LIMITED
- 2009-02-06 06704501
OUSEWOOD LIMITED
- 2008-11-03 06704501
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-31 ~ dissolved
IIF 217 - Director → ME
16
ANDROMEDA LEASING I HOLDINGS LIMITED
- now 06714774
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-24
Dissolved on 2014-07-10
SWALEWOOD LIMITED
- 2008-12-12 06714774
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-12-10 ~ 2013-01-07
IIF 262 - Director → ME
17
ANDROMEDA LEASING I PLC
- now 06652476
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-24
Dissolved on 2014-07-10
TESSCOVE PLC
- 2008-12-12 06652476
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-12-10 ~ 2013-01-07
IIF 280 - Director → ME
18
ANGLO IRISH COVERED BONDS FINANCE (HOLDINGS) LIMITED
06189258
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (5 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 221 - Director → ME
19
ANGLO IRISH COVERED BONDS FINANCE LIMITED
06189318
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 204 - Director → ME
20
APC 2008-1 HOLDINGS LIMITED
06726932
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-29
Dissolved on 2016-05-04
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2008-10-17 ~ 2013-01-07
IIF 302 - Director → ME
21
ARRAN BUY TO LET MORTGAGES HOLDING NO. 1 LIMITED
- now 06275654
GREENOCK HOLDING NO. 1 LIMITED
- 2008-05-27 06275654 06551816... (more)
ARRAN BUY TO LET MORTGAGES HOLDING NO. 1 LIMITED
- 2008-05-06 06275654
HACKREMCO (NO. 2500) LIMITED - 2007-08-14
C/o Wilmington Trust Sp Spervices (london) Limited, Fifth Floor 6 Broad Street Place, London
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ dissolved
IIF 88 - Director → ME
22
ARTIS LOANCO 1 PLC
12661684
Insolvency (Case 1) In administration
Administration started on 2025-06-10
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
In Administration Corporate (11 parents)
Officer
2020-07-02 ~ 2022-08-05
IIF 142 - Director → ME
23
ARUNA MORTGAGES LIMITED
- now 07110969
BEECHSQUARE LIMITED - 2010-04-27
3rd Floor, Suite 2, 11-12 St. James's Square, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-06-10 ~ dissolved
IIF 238 - Director → ME
2013-06-10 ~ dissolved
IIF 26 - Secretary → ME
24
ASPIS FINANCE PLC
05288310
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-20
Dissolved on 2014-02-07
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 165 - Director → ME
25
ASSET LINK CAPITAL (HOLDINGS) LIMITED
- now 05360261 05769021, 05769052... (more)
BROOMCO (3702) LIMITED - 2005-03-15
11 Belgrave Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 208 - Director → ME
26
ASSET LINK CAPITAL (NO 2) LIMITED
- now 05653749 05622744... (more)
BROOMCO (3962) LIMITED - 2005-12-29
11 Belgrave Road, London, England
Active Corporate (10 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 189 - Director → ME
27
ASSET LINK CAPITAL (NO 3) LIMITED
- now 05622744 05653749... (more)
BROOMCO (3960) LIMITED - 2005-12-29
11 Belgrave Road, London, England
Active Corporate (12 parents)
Officer
2007-10-26 ~ 2008-07-10
IIF 179 - Director → ME
28
ASSET LINK CAPITAL (NO.1) LTD
- now 05322368 16939281... (more)
ASSET LINK (NO.1) CAPITAL LTD - 2005-01-28
BROOMCO (3672) LIMITED - 2005-01-26
11 Belgrave Road, London, England
Active Corporate (11 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 220 - Director → ME
29
AUBURN 2 LIMITED
- now 06386368 08878248... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-24
Dissolved on 2017-08-24
CONGAGROVE LIMITED
- 2007-10-22 06386368
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-22 ~ 2013-01-07
IIF 265 - Director → ME
30
AUBURN SECURITIES 6 PLC
- now 06370667 06615313... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-24
Dissolved on 2017-08-24
TIGGYFIELD PLC
- 2007-10-22 06370667
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-22 ~ 2013-01-07
IIF 301 - Director → ME
31
AVOLON AEROSPACE UK 1 LIMITED
07424232 07448679... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-25 during the appointment or period of control
Dissolved on 2017-06-02 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2014-07-03 ~ dissolved
IIF 148 - Director → ME
2014-07-03 ~ dissolved
IIF 6 - Secretary → ME
32
AVOLON AEROSPACE UK 2 LIMITED
07424206 07424232... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-25 during the appointment or period of control
Dissolved on 2017-06-02 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2014-07-03 ~ dissolved
IIF 145 - Director → ME
2014-07-03 ~ dissolved
IIF 8 - Secretary → ME
33
AVOLON AEROSPACE UK 3 LIMITED
07448679 07424232... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-06 during the appointment or period of control
Dissolved on 2018-09-05 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2014-07-03 ~ dissolved
IIF 146 - Director → ME
2014-07-03 ~ dissolved
IIF 7 - Secretary → ME
34
AVOLON AEROSPACE UK 5 LIMITED
08584241 07424232... (more)
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2013-06-25 ~ 2019-01-16
IIF 159 - Director → ME
2013-06-25 ~ 2019-01-16
IIF 11 - Secretary → ME
35
AVOLON AEROSPACE UK 6 LIMITED
09644775 07424232... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22 during the appointment or period of control
Dissolved on 2018-09-05 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2015-06-17 ~ dissolved
IIF 144 - Director → ME
2015-06-17 ~ dissolved
IIF 36 - Secretary → ME
36
AVOLON AEROSPACE UK 7 LIMITED
09725663 07424232... (more)
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (9 parents)
Officer
2015-08-10 ~ 2019-01-16
IIF 126 - Director → ME
2015-08-10 ~ 2019-01-16
IIF 13 - Secretary → ME
37
AVOLON AEROSPACE UK 8 LIMITED
10371765 07424232... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-06
Dissolved on 2024-09-21
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2016-09-12 ~ 2019-01-16
IIF 73 - Director → ME
2016-09-12 ~ 2019-01-16
IIF 14 - Secretary → ME
38
AVOLON AEROSPACE UK 9 LIMITED
10371774 07424232... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-06
Dissolved on 2024-09-21
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2016-09-12 ~ 2019-01-16
IIF 127 - Director → ME
2016-09-12 ~ 2019-01-16
IIF 12 - Secretary → ME
39
AXIA FINANCE PLC
06705391
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Due to be dissolved on 2022-02-03
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2008-09-23 ~ 2013-01-07
IIF 300 - Director → ME
40
AXIA II FINANCE PLC
06789992 06975731
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2012-07-17 during the appointment or period of control
76 Shoe Lane, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-01-13 ~ dissolved
IIF 178 - Director → ME
41
AXIA III APC LIMITED
06975753
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-13
Due to be dissolved on 2022-02-03
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-29 ~ 2013-01-07
IIF 336 - Director → ME
42
AXIA III FINANCE PLC
06975731 06789992
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-13
Due to be dissolved on 2022-02-03
21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-29 ~ 2013-01-07
IIF 274 - Director → ME
43
AXIA III HOLDINGS LIMITED
06975738
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-13
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2009-07-29 ~ 2013-01-07
IIF 224 - Director → ME
44
AXOVANT HOLDINGS LIMITED
10317580
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-06
Dissolved on 2024-04-26
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 324 - Director → ME
45
BAKETHIN FINANCE PLC
05074769
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (17 parents)
Officer
2005-05-27 ~ 2013-01-07
IIF 293 - Director → ME
46
BAKETHIN HOLDINGS LIMITED
- now 05016837
INTERCEDE 1921 LIMITED - 2004-03-10
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 1 offspring)
Officer
2005-05-27 ~ 2013-01-07
IIF 295 - Director → ME
47
BARCOMARINE LIMITED
09699599
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents)
Officer
2019-01-24 ~ 2022-08-05
IIF 130 - Director → ME
48
BG FUNDING NO.1 PLC
- now 04167944
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-21 during the appointment or period of control
Dissolved on 2010-03-09 during the appointment or period of control
SILVERJASPER PUBLIC LIMITED COMPANY - 2002-02-01
C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2007-09-03 ~ dissolved
IIF 94 - Director → ME
49
BLSSP (PHC 27) LIMITED
04104044 04104030... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27 during the appointment or period of control
Dissolved on 2020-09-22 during the appointment or period of control
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (39 parents)
Officer
2014-11-27 ~ dissolved
IIF 157 - Director → ME
2014-11-27 ~ dissolved
IIF 5 - Secretary → ME
50
BLSSP (PHC 30) LIMITED
04104067 04104030... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27 during the appointment or period of control
Dissolved on 2020-09-22 during the appointment or period of control
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (39 parents)
Officer
2014-11-27 ~ dissolved
IIF 139 - Director → ME
2014-11-27 ~ dissolved
IIF 4 - Secretary → ME
51
BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED
- now 04958128 07560225
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-20
Due to be dissolved on 2025-05-26
SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27
DUNWILCO (1108) LIMITED - 2004-05-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (18 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 184 - Director → ME
52
BUNGAYCOURT LIMITED
06569597
Winchester House Mailstop 429, 1 Great Winchester Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-06-10 ~ dissolved
IIF 313 - Director → ME
2013-06-10 ~ dissolved
IIF 70 - Secretary → ME
53
BYZANTIUM FINANCE PLC
04882084 06735276
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-16
Dissolved on 2015-06-18
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 219 - Director → ME
54
BYZANTIUM II FINANCE PLC
06735276 04882084
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2026-02-06
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-28 ~ 2018-08-01
IIF 119 - Director → ME
55
BYZANTIUM II HOLDINGS LIMITED
06735091
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19 during the appointment or period of control
Dissolved on 2013-09-17 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-28 ~ dissolved
IIF 288 - Director → ME
56
CHANNEL LINK ENTERPRISES FINANCE PLC
- now 06169713
SPANGLEMARSH PLC - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (16 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 81 - Director → ME
57
CHESTER ASSET RECEIVABLES DEALINGS VFN2 LIMITED
- now 05078126 04962915... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of control
FESTIVESPRING LIMITED - 2004-05-04
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2005-05-27 ~ dissolved
IIF 101 - Director → ME
58
CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED
FC025272 04964442, 04251397... (more)
26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (17 parents)
Officer
2007-07-20 ~ 2013-01-07
IIF 163 - Director → ME
59
CLEF HOLDINGS LIMITED
- now 06198361
CONKERBRIDGE LIMITED - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 212 - Director → ME
60
CLEMENTS HOUSE GENERAL PARTNER LIMITED
05649855
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-21 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-02-02
15 Canada Square, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2019-01-24 ~ 2019-04-15
IIF 128 - Director → ME
61
CLOSE PF FUNDING I LIMITED
07116966
10th Floor 5 Churchill Place, London, England
Active Corporate (11 parents)
Officer
2010-01-05 ~ 2013-01-07
IIF 334 - Director → ME
62
CUMBERNAULD FUNDING HOLDINGS LIMITED
- now 04498058
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-17
Dissolved on 2014-06-05
JACKPLACE LIMITED - 2002-12-06
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2007-09-03 ~ 2013-01-07
IIF 276 - Director → ME
63
DECO 11 - UK CONDUIT 3 HOLDING LIMITED
05991019 05745753
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-27
Commencement of winding up on 2024-09-30
C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2013-12-10 ~ 2022-08-05
IIF 19 - Secretary → ME
64
DECO 11 - UK CONDUIT 3 P.L.C.
05990966
Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-27
Commencement of winding up on 2024-09-30
C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
Liquidation Corporate (17 parents)
Officer
2013-12-10 ~ 2022-08-05
IIF 10 - Secretary → ME
65
DECO 12 - UK 4 HOLDING LIMITED
06105060 06252853
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-26 during the appointment or period of control
Dissolved on 2020-07-25 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-12-10 ~ dissolved
IIF 52 - Secretary → ME
66
DECO 12 - UK 4 P.L.C.
06105087
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-25 during the appointment or period of control
Dissolved on 2020-07-25 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2013-12-10 ~ dissolved
IIF 44 - Secretary → ME
67
DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED
- now 05578205 05506636... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-08 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of control
HOCKGLEN LIMITED - 2005-11-09
The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-12-10 ~ dissolved
IIF 48 - Secretary → ME
68
DECO 6 - UK LARGE LOAN 2 PLC
- now 05578222 05490381... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-02 during the appointment or period of control
Dissolved on 2021-03-07 during the appointment or period of control
DECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15
SACKHAVEN PLC - 2005-11-09
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2013-12-10 ~ dissolved
IIF 42 - Secretary → ME
69
DECO 8 - UK CONDUIT 2 HOLDING LIMITED
05745753 05991019
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-07 during the appointment or period of control
Dissolved on 2021-06-02 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-12-10 ~ dissolved
IIF 47 - Secretary → ME
70
DECO 8 - UK CONDUIT 2 PLC
05745698
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-23 during the appointment or period of control
Dissolved on 2021-06-02 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2013-12-10 ~ dissolved
IIF 46 - Secretary → ME
71
DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED
05478914 05479512
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-26 during the appointment or period of control
Dissolved on 2020-07-25 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-12-10 ~ dissolved
IIF 62 - Secretary → ME
72
DECO SERIES 2005-UK CONDUIT 1 PLC
05479512 05478914
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-25 during the appointment or period of control
Dissolved on 2020-07-25 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2013-12-10 ~ dissolved
IIF 63 - Secretary → ME
73
DOMINICUS INVESTMENTS LIMITED
09643070
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-24 ~ dissolved
IIF 132 - Director → ME
74
DUKE GLOBAL FUNDING LIMITED
13609220
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Officer
2021-09-08 ~ 2022-08-05
IIF 79 - Director → ME
2021-09-08 ~ 2022-08-05
IIF 30 - Secretary → ME
75
EAF LEASING UK 1 LIMITED
- now 08093037
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30
AVOLON AEROSPACE UK 4 LIMITED
- 2013-10-16 08093037 07448679... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (16 parents)
Officer
2013-10-14 ~ 2019-01-16
IIF 230 - Director → ME
2013-10-14 ~ 2019-01-16
IIF 15 - Secretary → ME
76
EFSE UK LIMITED
- now 06980297
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-06 during the appointment or period of control
Dissolved on 2016-08-26 during the appointment or period of control
EFSE UKRAINE LIMITED - 2011-02-28
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-09-20 ~ dissolved
IIF 143 - Director → ME
2013-06-10 ~ dissolved
IIF 54 - Secretary → ME
77
EMF-UK 2008-1 PARENT LIMITED
- now 06502274
EUROSAIL-UK 2008-1NP PARENT LIMITED
- 2008-03-11 06502274 06387385... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (8 parents, 1 offspring)
Officer
2008-02-13 ~ 2013-01-07
IIF 270 - Director → ME
78
EMF-UK 2008-1 PLC
- now 06505161
EUROSAIL-UK 2008-1NP PLC
- 2008-03-11 06505161 06388257, 06038113... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents)
Officer
2008-02-15 ~ 2013-01-07
IIF 123 - Director → ME
79
ENOVANT TECHNOLOGIES HOLDINGS LIMITED
11393346
4385, 11393346 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 118 - Director → ME
80
ENZYVANT FARBER HOLDINGS LIMITED
- now 10317641
ENZYVANT HOLDINGS LIMITED - 2017-01-30
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-08-16 ~ dissolved
IIF 327 - Director → ME
81
ENZYVANT THERAPEUTICS HOLDINGS LIMITED
- now 10317630
ENZYVANT THERAPEUTICS HOLDING LIMITED - 2017-08-29
ORPHAVANT HOLDINGS LIMITED - 2017-01-30
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 325 - Director → ME
82
EPIC (BARCHESTER) HOLDINGS LIMITED
- now 05894305
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-27
Dissolved on 2015-11-06
DUSTCOURT LIMITED - 2006-10-20
Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, London
Dissolved Corporate (10 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 187 - Director → ME
83
EPIC (BARCHESTER) OPTIONS LIMITED
- now 05894089
JORDANBRIGHT LIMITED - 2006-10-20
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 172 - Director → ME
84
EPIC (BARCHESTER) PLC
- now 05860894
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-27
Dissolved on 2015-11-10
WINGBRIGHT PLC - 2006-10-20
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2008-01-02 ~ 2011-05-04
IIF 166 - Director → ME
85
EPIHIRO HOLDINGS LIMITED
06841976
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-22
Dissolved on 2025-10-14
7th Floor 21 Lombard Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-03-10 ~ 2013-01-07
IIF 269 - Director → ME
86
EPIHIRO PLC
06841918
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-22
Dissolved on 2025-10-14
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-03-10 ~ 2013-01-07
IIF 305 - Director → ME
87
EQUITY RELEASE FUNDING (NO.2) PLC
04414548 04701147... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents)
Officer
2007-09-03 ~ 2013-01-07
IIF 309 - Director → ME
88
EQUITY RELEASE FUNDING (NO.5) PLC
05495271 04414548... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents)
Officer
2007-09-03 ~ 2013-01-07
IIF 268 - Director → ME
89
EQUITY RELEASE HOLDINGS (NO. 5) LIMITED
- now 05492179 04056288
TRUSHELFCO (NO.3163) LIMITED - 2005-07-04
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (17 parents, 2 offsprings)
Officer
2007-09-03 ~ 2013-01-07
IIF 284 - Director → ME
90
ERF TRUSTEE (NO. 4) LIMITED
- now 05095784 05492514
TRUSHELFCO (NO.3041) LIMITED - 2004-06-10
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents)
Officer
2007-09-03 ~ 2013-01-07
IIF 306 - Director → ME
91
ERF TRUSTEE (NO. 5) LIMITED
- now 05492514 05095784
TRUSHELFCO (NO.3164) LIMITED - 2005-07-04
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (16 parents)
Officer
2007-09-03 ~ 2013-01-07
IIF 283 - Director → ME
92
ESCORIAL FINANCE LIMITED
- now 06169745
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-19
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-10-21 during the appointment or period of control
CONKERBRIGHT LIMITED - 2007-05-10
Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, London
Dissolved Corporate (15 parents)
Officer
2013-06-10 ~ dissolved
IIF 239 - Director → ME
2013-06-10 ~ dissolved
IIF 31 - Secretary → ME
93
ESTIA MORTGAGE FINANCE II PLC
06260066 06487500, 05441656... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-23
Due to be dissolved on 2022-02-03
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-02 ~ 2011-05-04
IIF 209 - Director → ME
94
ESTIA MORTGAGE FINANCE III PLC
06487500 06260066, 05441656... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-11 during the appointment or period of control
Dissolved on 2012-11-15 during the appointment or period of control
76 Shoe Lane, London
Dissolved Corporate (5 parents)
Officer
2008-01-29 ~ dissolved
IIF 228 - Director → ME
95
ESTIA MORTGAGE FINANCE PLC
05441656 06260066, 06487500... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-23
Due to be dissolved on 2022-02-03
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-25 ~ 2011-05-04
IIF 173 - Director → ME
96
ETERIKA HOLDINGS LIMITED
06632675
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-01 during the appointment or period of control
Dissolved on 2011-11-26 during the appointment or period of control
76 Shoe Lane, London
Dissolved Corporate (5 parents)
Officer
2008-06-27 ~ dissolved
IIF 113 - Director → ME
97
ETERIKA PLC
06632690
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-10-01 during the appointment or period of control
Dissolved on 2011-11-26 during the appointment or period of control
76 Shoe Lane, London
Dissolved Corporate (5 parents)
Officer
2008-06-27 ~ dissolved
IIF 93 - Director → ME
98
EUROSAIL PRIME-UK 2007-A PARENT LIMITED
- now 06386334
COCONUTBRIGHT LIMITED
- 2007-10-10 06386334
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-10-08 ~ 2013-01-07
IIF 282 - Director → ME
99
EUROSAIL PRIME-UK 2007-A PLC
- now 06370654
TIGGYDALE PLC
- 2007-10-10 06370654
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents)
Officer
2007-10-08 ~ 2013-01-07
IIF 124 - Director → ME
100
EUROSAIL-UK 2007-1NC PARENT LIMITED
- now 06028534 06391129... (more)
PENCILFLASK LIMITED - 2007-02-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2008-01-25 ~ 2011-05-04
IIF 185 - Director → ME
101
EUROSAIL-UK 2007-1NC PLC
- now 05999159 06391795
COBRATRIBE PUBLIC LIMITED COMPANY - 2007-02-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2008-01-25 ~ 2011-05-04
IIF 103 - Director → ME
102
EUROSAIL-UK 2007-4BL PARENT LIMITED
- now 06265728 06240170... (more)
FLIGHTRIG LIMITED - 2007-07-04
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2008-01-25 ~ 2011-05-04
IIF 200 - Director → ME
103
EUROSAIL-UK 2007-4BL PLC
- now 06261884 06240153
PYTHONDRAGON PUBLIC LIMITED COMPANY - 2007-07-04
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2008-01-25 ~ 2011-05-04
IIF 110 - Director → ME
104
EUROSAIL-UK 2007-5NP PARENT LIMITED
- now 06387385 06038092... (more)
BOOKWAVE LIMITED
- 2007-10-24 06387385
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents, 1 offspring)
Officer
2007-10-02 ~ 2013-01-07
IIF 294 - Director → ME
105
EUROSAIL-UK 2007-5NP PLC
- now 06388257 06038113, 06505161... (more)
EUROSAIL-UK 2007-5NP PUBLIC LIMITED COMPANY
- 2007-10-24 06388257
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents)
Officer
2007-10-02 ~ 2013-01-07
IIF 122 - Director → ME
106
EUROSAIL-UK 2007-6NC PARENT LIMITED
- now 06391129 06028534... (more)
PAINTROOM LIMITED
- 2007-10-24 06391129
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents, 1 offspring)
Officer
2007-10-15 ~ 2013-01-07
IIF 303 - Director → ME
107
EUROSAIL-UK 2007-6NC PLC
- now 06391795 05999159
KNIGHTORBIT PUBLIC LIMITED COMPANY
- 2007-10-24 06391795
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents)
Officer
2007-10-15 ~ 2013-01-07
IIF 120 - Director → ME
108
F & B HOSPITALITY MANAGEMENT LIMITED
12130025
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-08-20 ~ 2022-05-31
IIF 316 - Director → ME
109
FERRO FINANCE UK PLC
06547064
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-30 during the appointment or period of control
Dissolved on 2016-03-22 during the appointment or period of control
The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-04-09 ~ dissolved
IIF 250 - Director → ME
2013-04-09 ~ dissolved
IIF 45 - Secretary → ME
110
FERRO HOLDINGS LIMITED
06545324
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-30 during the appointment or period of control
Dissolved on 2016-03-22 during the appointment or period of control
The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-04-09 ~ dissolved
IIF 247 - Director → ME
2013-04-09 ~ dissolved
IIF 39 - Secretary → ME
111
FPE (UK) 1 LIMITED
13075274
10th Floor 5 Churchill Place, Canary Wharf, London, England
Active Corporate (16 parents)
Officer
2022-03-14 ~ 2022-08-05
IIF 319 - Director → ME
112
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED
05497182 05073125
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2018-03-11
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2007-09-03 ~ 2013-01-07
IIF 285 - Director → ME
113
GAIA LEASE PLC
06964804
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-19 during the appointment or period of control
Dissolved on 2012-11-28 during the appointment or period of control
76 Shoe Lane, London
Dissolved Corporate (6 parents)
Officer
2009-07-16 ~ dissolved
IIF 315 - Director → ME
114
GARTREE INVESTMENTS LIMITED
NI056768
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16 during the appointment or period of control
Dissolved on 2017-11-04 during the appointment or period of control
Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, Belfast
Dissolved Corporate (10 parents)
Officer
2014-12-10 ~ dissolved
IIF 151 - Director → ME
2014-12-10 ~ dissolved
IIF 59 - Secretary → ME
115
GLOBALDRIVE (UK) RETAIL 2011 PLC
07534062
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-16 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2013-04-09 ~ dissolved
IIF 252 - Director → ME
2013-04-09 ~ dissolved
IIF 40 - Secretary → ME
116
GLOBALDRIVE (UK) VARIABLE FUNDING II PLC
06907419
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-26 during the appointment or period of control
Dissolved on 2018-10-07 during the appointment or period of control
Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-04-09 ~ dissolved
IIF 243 - Director → ME
2013-04-09 ~ dissolved
IIF 34 - Secretary → ME
117
GRESHAM RECEIVABLES (NO. 26) UK LIMITED
07116990 06865043... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-15
Dissolved on 2023-06-20
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2010-01-05 ~ 2013-01-07
IIF 333 - Director → ME
118
GRIFONAS FINANCE NO.1 PLC
05655257
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (7 parents)
Officer
2008-01-25 ~ 2011-05-04
IIF 193 - Director → ME
119
GRIFONAS HOLDINGS LIMITED
05829791
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (6 parents, 1 offspring)
Officer
2008-01-25 ~ 2011-05-04
IIF 201 - Director → ME
120
GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED
07358231
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (7 parents)
Officer
2010-08-26 ~ 2013-01-07
IIF 286 - Director → ME
121
HEADWAY INVESTMENTS
03341341
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2019-01-24 ~ 2019-02-22
IIF 134 - Director → ME
122
HEMAVANT SCIENCES HOLDINGS LIMITED
- now 13146729
PHARMAVANT 7 HOLDINGS LIMITED
- 2022-03-08 13146729 12852351... (more)
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-20 ~ 2022-08-05
IIF 322 - Director → ME
123
HETA FUNDING DESIGNATED ACTIVITY COMPANY
- now FC029330
HETA DESIGNATED ACTIVITY COMPANY
- 2017-08-15 FC029330
HETA FUNDING LIMITED
- 2017-07-05 FC029330
Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
Active Corporate (15 parents)
Officer
2013-04-09 ~ 2022-08-05
IIF 136 - Director → ME
2013-04-09 ~ 2022-08-05
IIF 1 - Secretary → ME
124
HOLMES MASTER ISSUER 2 PLC
06920801 05953811, 05953811... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-06
Dissolved on 2012-07-26
76 Shoe Lane, London
Dissolved Corporate (12 parents)
Officer
2009-06-18 ~ 2011-05-04
IIF 245 - Director → ME
125
HOLMES FINANCING (NO.1) PLC
- now 03946294 04992222, 05115696, 05865155... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-07 during the appointment or period of control
Dissolved on 2011-11-25 during the appointment or period of control
TRUSHELFCO (NO.2628) LIMITED - 2000-06-06
76 Shoe Lane, London
Dissolved Corporate (19 parents)
Officer
2007-11-05 ~ dissolved
IIF 84 - Director → ME
126
HOLMES FINANCING (NO.10) PLC
05865155 03946294, 05115696, 04992222... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-07 during the appointment or period of control
Dissolved on 2011-11-25 during the appointment or period of control
76 Shoe Lane, London
Dissolved Corporate (13 parents)
Officer
2008-04-11 ~ dissolved
IIF 82 - Director → ME
127
HOLMES FINANCING (NO.8) PLC
- now 04992222 03946294, 05115696, 05865155... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-04 during the appointment or period of control
Dissolved on 2010-06-30 during the appointment or period of control
BOLDPEARL PUBLIC LIMITED COMPANY - 2004-01-13
2 Triton Square, Regent's Place, London
Dissolved Corporate (12 parents)
Officer
2007-11-05 ~ dissolved
IIF 98 - Director → ME
128
HOLMES FINANCING (NO.9) PLC
05115696 03946294, 04992222, 05865155... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-07 during the appointment or period of control
Dissolved on 2011-11-25 during the appointment or period of control
76 Shoe Lane, London
Dissolved Corporate (12 parents)
Officer
2007-11-05 ~ dissolved
IIF 85 - Director → ME
129
HOLMES FUNDING 2 LIMITED
06922902 03982428
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-06
Dissolved on 2012-07-26
76 Shoe Lane, London
Dissolved Corporate (12 parents)
Officer
2009-06-18 ~ 2011-05-04
IIF 244 - Director → ME
130
HOLMES FUNDING LIMITED
- now 03982428 06922902
TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, London
Active Corporate (24 parents)
Officer
2007-11-05 ~ 2011-05-04
IIF 213 - Director → ME
131
HOLMES HOLDINGS LIMITED
- now 03689577
TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
2 Triton Square, Regent's Place, London
Active Corporate (26 parents, 4 offsprings)
Officer
2007-11-05 ~ 2011-05-04
IIF 197 - Director → ME
132
HOLMES MASTER ISSUER PLC
- now 05953811 06920801
HOLMES MASTER ISSUER LIMITED - 2006-11-14
TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
2 Triton Square, Regent's Place, London
Active Corporate (19 parents)
Officer
2007-11-05 ~ 2011-05-04
IIF 227 - Director → ME
133
HOLMES TRUSTEES LIMITED
- now 03982431
TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, London
Active Corporate (24 parents)
Officer
2007-11-05 ~ 2011-05-04
IIF 192 - Director → ME
134
HP SECURITISED RECEIVABLES LIMITED
07664048
Winchester House, Mailstop 428 1 Great Winchester Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-09 ~ dissolved
IIF 312 - Director → ME
2013-04-09 ~ dissolved
IIF 66 - Secretary → ME
135
IMMUNO-020 HOLDINGS LIMITED
- now 11009184
IMMUNOVANT HOLDINGS LIMITED - 2018-05-23
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 329 - Director → ME
136
IRIDA HOLDINGS LIMITED
07050690
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-18
Dissolved on 2025-09-23
7th Floor 21 Lombard Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-11-18 ~ 2013-01-07
IIF 287 - Director → ME
137
IRIDA PLC
07050748
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-18
Dissolved on 2025-09-23
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-11-18 ~ 2013-01-07
IIF 299 - Director → ME
138
IZANA BIOSCIENCE LIMITED
10791466
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2020-07-20 ~ 2022-08-05
IIF 117 - Director → ME
139
KARTA 2005-1 PLC
- now 05328219
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control
STOPVALE PLC - 2005-04-26
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ dissolved
IIF 171 - Director → ME
140
KARTA APC LIMITED
- now 05347589
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control
SPRINTMIST LIMITED - 2005-04-26
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ dissolved
IIF 170 - Director → ME
141
KARTA HOLDINGS LIMITED
- now 05348031
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control
KARTA LNI 1 LIMITED - 2005-06-28
CHANTCLOSE LIMITED - 2005-04-26
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ dissolved
IIF 176 - Director → ME
142
KARTA LNI 1 LIMITED
- now 05456356 05348031
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control
DIALPARK LIMITED - 2005-06-28
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ dissolved
IIF 202 - Director → ME
143
KARTA OPTIONS LIMITED
- now 05456373
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control
DIALWAY LIMITED - 2005-06-13
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ dissolved
IIF 190 - Director → ME
144
KATANALOTIKA HOLDINGS LIMITED
06720711
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-07
Dissolved on 2023-03-15
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-10-10 ~ 2013-01-07
IIF 277 - Director → ME
145
KATANALOTIKA PLC
06720661
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-07
Dissolved on 2023-03-15
7th Floor 21 Lombard Street, London
Dissolved Corporate (10 parents)
Officer
2008-10-10 ~ 2013-01-07
IIF 266 - Director → ME
146
KATOIKIA I HOLDINGS LIMITED
06836937
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-19 during the appointment or period of control
Dissolved on 2012-11-22 during the appointment or period of control
76 Shoe Lane, London
Dissolved Corporate (5 parents)
Officer
2009-03-04 ~ dissolved
IIF 160 - Director → ME
147
KATOIKIA I MORTGAGE FINANCE PLC
06836992
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-19 during the appointment or period of control
Dissolved on 2012-11-22 during the appointment or period of control
76 Shoe Lane, London
Dissolved Corporate (7 parents)
Officer
2009-03-04 ~ dissolved
IIF 182 - Director → ME
148
KEELE RESIDENTIAL FUNDING PLC
- now 03840096
OWENGATE KEELE PLC - 2006-11-01
BROOMCO (1945) LIMITED - 1999-10-27
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 205 - Director → ME
149
KINEVANT SCIENCES HOLDINGS LIMITED
- now 11719960
PHARMAVANT 2 HOLDINGS LTD. - 2019-01-08
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 328 - Director → ME
150
KION CLO FINANCE NO.1 PLC
08038154
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-14 during the appointment or period of control
Dissolved on 2017-03-08 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-09 ~ dissolved
IIF 257 - Director → ME
2013-04-09 ~ dissolved
IIF 38 - Secretary → ME
151
KION MORTGAGE FINANCE NO.3 PLC
08038189
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-14 during the appointment or period of control
Dissolved on 2017-03-08 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-09 ~ dissolved
IIF 253 - Director → ME
2013-04-09 ~ dissolved
IIF 55 - Secretary → ME
152
KKR CAPITAL MARKETS HOLDCO LIMITED
FC037603 BR022694
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2022-02-18 ~ 2022-08-05
IIF 341 - Director → ME
153
KREOS CAPITAL II (UK) LIMITED
- now 05202732
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-16 during the appointment or period of control
Dissolved on 2023-11-12 during the appointment or period of control
VENTURE LEASING (UK) LIMITED - 2007-04-05
40a Station Road, Upminster, Essex
Dissolved Corporate (17 parents)
Officer
2015-05-08 ~ dissolved
IIF 150 - Director → ME
154
KRF HOLDINGS LIMITED
- now 03840094
OWENGATE KEELE (HOLDINGS) LIMITED - 2006-11-01
BROOMCO (1944) LIMITED - 1999-10-27
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (18 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 210 - Director → ME
155
KRF MANAGEMENT LIMITED
- now 03749715
OWENGATE STRUCTURED FINANCE LIMITED - 2006-12-12
FENSHELF 123 LTD - 1999-10-11
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 169 - Director → ME
156
KWASA PREMIER PLACE BIDCO (UK) LIMITED
12337679
Level 5 20 Fenchurch Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-11-28 ~ 2020-10-14
IIF 321 - Director → ME
157
LA DEFENSE III (HOLDINGS) LIMITED
- now 04999957 03488612
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05 during the appointment or period of control
Dissolved on 2012-07-11 during the appointment or period of control
ALNERY NO.2398 LIMITED - 2004-01-20
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-05-27 ~ dissolved
IIF 195 - Director → ME
158
LA DEFENSE III PLC
05024429 02772357
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05 during the appointment or period of control
Dissolved on 2012-07-11 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-05-27 ~ dissolved
IIF 211 - Director → ME
159
LANARK FUNDING LIMITED
06302746
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-05-30 ~ 2022-08-05
IIF 236 - Director → ME
2015-06-01 ~ 2022-08-05
IIF 23 - Secretary → ME
160
LANARK HOLDINGS LIMITED
06302743
Suite 2, 7th Floor 50 Broadway, London, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2013-05-30 ~ 2022-08-05
IIF 237 - Director → ME
2015-06-01 ~ 2022-08-05
IIF 24 - Secretary → ME
161
LANARK MASTER ISSUER PLC
06302751
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (24 parents)
Officer
2013-05-30 ~ 2022-08-05
IIF 235 - Director → ME
2015-06-01 ~ 2022-08-05
IIF 22 - Secretary → ME
162
LANARK OPTIONS LIMITED
06321420
Winchester House Mailstop 429, 1 Great Winchester Street, London
Dissolved Corporate (17 parents)
Officer
2013-05-30 ~ dissolved
IIF 314 - Director → ME
2015-06-01 ~ dissolved
IIF 71 - Secretary → ME
163
LANARK TRUSTEES LIMITED
- now 09891170
TANSYCOVE LIMITED
- 2016-07-08 09891170
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (12 parents)
Officer
2016-07-07 ~ 2022-08-05
IIF 138 - Director → ME
2016-07-07 ~ 2022-08-05
IIF 25 - Secretary → ME
164
LITHOS MORTGAGE FINANCING PLC
05598710
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-02-24
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 223 - Director → ME
165
MANSARD MORTGAGES 2007-2 PLC
06357422
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (14 parents)
Officer
2013-04-09 ~ 2022-08-05
IIF 232 - Director → ME
2013-04-09 ~ 2022-08-05
IIF 16 - Secretary → ME
166
MILTON 2 LIMITED - now
WHITBREAD FINANCE PARENT LIMITED
- 2009-12-11 06319724
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (14 parents, 1 offspring)
Officer
2007-10-26 ~ 2009-04-14
IIF 83 - Director → ME
167
MORAVIAN SYSTEMS LIMITED
02873598
71-75 Shelton Street, London, England
Active Corporate (25 parents)
Officer
2019-01-24 ~ 2020-10-20
IIF 133 - Director → ME
168
MORTGAGE FUNDING 2008-1 PARENT LIMITED
06502482
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (8 parents, 1 offspring)
Officer
2008-02-13 ~ 2013-01-07
IIF 290 - Director → ME
169
MORTGAGE FUNDING 2008-1 PLC
06505910
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents)
Officer
2008-02-15 ~ 2013-01-07
IIF 121 - Director → ME
170
MOTOR 2011 HOLDINGS LIMITED
- now 07333273 07874075, 08439150... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-13 during the appointment or period of control
Dissolved on 2016-02-06 during the appointment or period of control
CIDER FINANCE HOLDINGS LIMITED - 2011-02-04
WALNUTMARSH LIMITED - 2010-11-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2013-04-09 ~ dissolved
IIF 256 - Director → ME
2013-04-09 ~ dissolved
IIF 57 - Secretary → ME
171
MOTOR 2011 PLC
- now 07312004 07802209, 08439129... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07 during the appointment or period of control
Dissolved on 2016-02-06 during the appointment or period of control
CIDER FINANCE 2010-1 PLC - 2011-02-04
SUNSHINEMIST PLC - 2010-11-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2013-04-09 ~ dissolved
IIF 258 - Director → ME
2013-04-09 ~ dissolved
IIF 51 - Secretary → ME
172
MOTOR 2012 HOLDINGS LIMITED
- now 07874075 07333273, 08439150... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13 during the appointment or period of control
Dissolved on 2018-01-19 during the appointment or period of control
OWLHAVEN LIMITED - 2012-04-03
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2013-04-09 ~ dissolved
IIF 248 - Director → ME
2013-04-09 ~ dissolved
IIF 58 - Secretary → ME
173
MOTOR 2012 PLC
- now 07802209 07312004, 08439129... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13 during the appointment or period of control
Dissolved on 2018-01-19 during the appointment or period of control
POPPYGRANGE PLC - 2012-04-03
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2013-04-09 ~ dissolved
IIF 254 - Director → ME
2013-04-09 ~ dissolved
IIF 50 - Secretary → ME
174
MOTOR 2013-1 HOLDINGS LIMITED
08439150 07333273, 07874075... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-25 during the appointment or period of control
Dissolved on 2017-06-02 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2014-01-21 ~ dissolved
IIF 149 - Director → ME
2013-03-11 ~ dissolved
IIF 68 - Secretary → ME
175
MOTOR 2013-1 PLC
08439129 07312004, 07802209... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-25 during the appointment or period of control
Dissolved on 2017-06-02 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2014-01-21 ~ dissolved
IIF 147 - Director → ME
2013-03-11 ~ dissolved
IIF 69 - Secretary → ME
176
MOULTON CAPITAL FINANCE (HOLDINGS) NO. 2 LIMITED
06564374 05372200
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (4 parents)
Officer
2008-04-14 ~ 2013-01-07
IIF 279 - Director → ME
177
MOULTON CAPITAL FINANCE NO. 2 LIMITED
06564335 05372384
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-04-14 ~ 2013-01-07
IIF 291 - Director → ME
178
NEW SKYE (UK) LIMITED
06936361
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-10 during the appointment or period of control
Dissolved on 2021-06-30 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-04-09 ~ dissolved
IIF 249 - Director → ME
2013-04-09 ~ dissolved
IIF 53 - Secretary → ME
179
NEWFOUNDLAND CLO I LIMITED
- now FC029291
NEWFOUNDLAND CLO 1 LIMITED
- 2018-08-03 FC029291
Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman Islands
Active Corporate (9 parents, 1 offspring)
Officer
2014-08-08 ~ 2022-08-05
IIF 135 - Director → ME
180
NORTHARK 1 LIMITED - now
NORTHARK 1 PLC
- 2025-02-10 13182879 13182910, 13182894, 13182894... (more)
Suite 2, 7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2021-02-05 ~ 2022-08-05
IIF 78 - Director → ME
2021-02-05 ~ 2022-08-05
IIF 28 - Secretary → ME
181
NORTHARK 2 PLC
13182910 13182894... (more)
Suite 2, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-05 ~ 2022-08-05
IIF 76 - Director → ME
2021-02-05 ~ 2022-08-05
IIF 29 - Secretary → ME
182
NORTHARK 3 LIMITED - now
NORTHARK 3 PLC
- 2025-03-20 13182894 13182879, 13182879, 13182910... (more)
Suite 2, 7th Floor 50 Broadway, London, England
Dissolved Corporate (7 parents)
Officer
2021-02-05 ~ 2022-08-05
IIF 77 - Director → ME
2021-02-05 ~ 2022-08-05
IIF 27 - Secretary → ME
183
OAK SWAP LIMITED
05260557
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28
Dissolved on 2024-10-11
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 186 - Director → ME
184
ORCHARD MORTGAGE INVESTMENTS LIMITED
05858568
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-04-22
Date of completion or termination of CVA on 2014-06-23
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-09-15
Dissolved on 2015-10-16
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 199 - Director → ME
185
OXSHER PLC
- now 05763614
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-11 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of control
POCKETVIEW PLC - 2006-05-03
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-06-09 ~ dissolved
IIF 107 - Director → ME
186
P2P BL-1 LIMITED
10625878 10808108
Winchester House 1 Great Winchester Street, Mailstop 429, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-17 ~ dissolved
IIF 155 - Director → ME
2017-02-17 ~ dissolved
IIF 64 - Secretary → ME
187
P2P BL-3 PLC
10808108 10625878
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-23 during the appointment or period of control
Dissolved on 2021-03-11 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2018-07-16 ~ dissolved
IIF 332 - Director → ME
2017-06-07 ~ dissolved
IIF 41 - Secretary → ME
188
P2PCL 1 PLC
09343732
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31 during the appointment or period of control
Dissolved on 2019-10-10 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-08 ~ dissolved
IIF 156 - Director → ME
2014-12-05 ~ dissolved
IIF 67 - Secretary → ME
189
PEASLAKE INVESTMENTS 1 PLC
12374252
Suite 2 7th Floor, 50 Broadway, London, England
Active Corporate (7 parents)
Officer
2019-12-20 ~ 2022-08-05
IIF 234 - Director → ME
2019-12-20 ~ 2022-08-05
IIF 20 - Secretary → ME
190
PECOH LIMITED
- now 03982397
TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, London
Dissolved Corporate (23 parents)
Officer
2007-11-05 ~ 2011-05-04
IIF 174 - Director → ME
191
PERSEUS FUNDING LIMITED
09481343
Winchester House, Mailstop 433 1 Great Winchester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolved
IIF 125 - Director → ME
2015-03-10 ~ dissolved
IIF 72 - Secretary → ME
192
PF UK MIDCO LTD
13623972
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents)
Officer
2021-10-21 ~ 2022-08-05
IIF 75 - Director → ME
193
PHARMAVANT 3 HOLDINGS LTD.
11732182 11657920... (more)
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 326 - Director → ME
194
PHARMAVANT 4 HOLDINGS LIMITED
11809311 12852351... (more)
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 330 - Director → ME
195
PISTI 2010-1 PLC
07140938
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents)
Officer
2010-01-29 ~ 2013-01-07
IIF 272 - Director → ME
196
PISTI APC LIMITED
07140929
Wilmington Trust Sp Services (london) Limited, Fifth Floor, 6 Broad Street Place, London
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolved
IIF 116 - Director → ME
197
PISTI HOLDINGS LIMITED
07140949
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (8 parents, 1 offspring)
Officer
2010-01-29 ~ 2013-01-07
IIF 296 - Director → ME
198
PRAXIS I FINANCE PLC
- now 06828528 06962304
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2023-01-06
PRAXIS 1 PLC
- 2009-02-26 06828528
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-02-24 ~ 2013-01-07
IIF 335 - Director → ME
199
PRAXIS II APC LIMITED
06962302
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Due to be dissolved on 2022-02-03
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-14 ~ 2013-01-07
IIF 308 - Director → ME
200
PRAXIS II FINANCE PLC
06962304 06828528
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Due to be dissolved on 2022-02-03
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-14 ~ 2013-01-07
IIF 158 - Director → ME
201
PRAXIS II HOLDINGS LIMITED
06962286
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2009-07-14 ~ 2013-01-07
IIF 304 - Director → ME
202
PREMIER FOODS COLLECTIONS LIMITED
- now 07781821
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-16 during the appointment or period of control
Dissolved on 2017-06-30 during the appointment or period of control
A LIGHT LEGEND LIMITED - 2012-01-25
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-09 ~ dissolved
IIF 255 - Director → ME
2013-04-09 ~ dissolved
IIF 56 - Secretary → ME
203
PREMIER PLACE FINANCE LIMITED
- now 05177099
SHIMMERBAY LIMITED - 2004-09-07
Level 5 20 Fenchurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2020-02-14 ~ 2020-10-14
IIF 141 - Director → ME
204
PREMIER PLACE PROPCO LTD
11347235
Level 5 20 Fenchurch Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2020-02-14 ~ 2020-10-14
IIF 140 - Director → ME
205
PREMIER PLACE REVERSIONARY INTEREST LIMITED
- now 05233412
INKGROVE LIMITED
- 2004-11-11 05233412
Kpmg Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2004-11-10 ~ 2005-01-05
IIF 339 - Director → ME
206
PROSODOS 2010-1 PLC
- now 07061493
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-31 during the appointment or period of control
Dissolved on 2013-01-16 during the appointment or period of control
SUNSHINEDRIFT PLC
- 2010-02-15 07061493
Mercer & Hole, 76 Shoe Lane, London
Dissolved Corporate (9 parents)
Officer
2010-02-15 ~ dissolved
IIF 281 - Director → ME
207
PROSODOS HOLDINGS LIMITED
- now 07093172
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-31 during the appointment or period of control
Dissolved on 2013-01-16 during the appointment or period of control
WARWICKGREEN LIMITED
- 2010-02-04 07093172
Mercer & Hole, 76 Shoe Lane, London
Dissolved Corporate (9 parents)
Officer
2010-02-03 ~ dissolved
IIF 264 - Director → ME
208
RCAC HOLDINGS LIMITED
13172793
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-02-02 ~ 2022-08-05
IIF 80 - Director → ME
209
REALM ENTERPRISES (UK) LIMITED
- now 02989761 06811363
REALM ENTERPRISES LIMITED - 2012-01-23
C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
Active Corporate (22 parents)
Officer
2019-01-24 ~ 2022-08-05
IIF 131 - Director → ME
210
RESIMAC UK RMBS NO.1 PLC
08839392
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-24 during the appointment or period of control
Dissolved on 2019-10-18 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-09 ~ dissolved
IIF 154 - Director → ME
2014-01-09 ~ dissolved
IIF 61 - Secretary → ME
211
RESLOC OPTIONS LIMITED
06178549
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 225 - Director → ME
212
RESLOC UK 2007-1 PLC
- now 06101090 06384006
RESLOC UK 07-1 PLC - 2007-04-17
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 214 - Director → ME
213
RESLOC UK 2007-2 PLC
06384006 06101090, 06101090... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-12
Dissolved on 2015-03-11
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2007-09-27 ~ 2013-01-07
IIF 267 - Director → ME
214
RESLOC UK HOLDINGS LIMITED
- now 06100913
RESLOC UK 07-1 HOLDINGS LIMITED - 2007-03-22
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (6 parents, 2 offsprings)
Officer
2007-10-26 ~ 2011-05-04
IIF 191 - Director → ME
215
REVOLVER 2008-1 PLC
06727006
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-29
Dissolved on 2016-05-04
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2008-10-17 ~ 2013-01-07
IIF 289 - Director → ME
216
REVOLVER APC LIMITED
06726979
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-29
Dissolved on 2016-05-04
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2008-10-17 ~ 2013-01-07
IIF 260 - Director → ME
217
SANAD PLC
07877611
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-15 during the appointment or period of control
Dissolved on 2018-03-08 during the appointment or period of control
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-09 ~ dissolved
IIF 240 - Director → ME
2013-04-09 ~ dissolved
IIF 32 - Secretary → ME
218
SANDWELL COMMERCIAL FINANCE NO. 2 PLC
- now 05479884 FC028268, 05088299... (more)
WIDEPARK PLC
- 2005-07-25 05479884
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (16 parents)
Officer
2005-07-22 ~ 2008-02-28
IIF 167 - Director → ME
219
SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED
FC028268 05479884, 05088299... (more)
P.o. Box 75 26 New Street, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2008-04-01 ~ 2013-01-07
IIF 259 - Director → ME
220
SAPPHIRE AVIATION FINANCE I (UK) LIMITED
11280021
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Due to be dissolved on 2025-08-07
C/o Hill Dickinson, No 1 St Pauls Square, Liverpool
Dissolved Corporate (9 parents)
Officer
2018-03-28 ~ 2022-08-05
IIF 74 - Director → ME
2018-03-28 ~ 2022-08-05
IIF 17 - Secretary → ME
221
SATURN FINANCE PLC
- now 06714760
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-26 during the appointment or period of control
Dissolved on 2011-05-07 during the appointment or period of control
WYEWOOD PLC
- 2008-11-03 06714760
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-31 ~ dissolved
IIF 87 - Director → ME
222
SATURN HOLDINGS LIMITED
- now 06652002
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-26 during the appointment or period of control
Dissolved on 2011-05-07 during the appointment or period of control
WALSHAMHAVEN LIMITED
- 2008-11-03 06652002
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-31 ~ dissolved
IIF 104 - Director → ME
223
SCEPTRE FUNDING NO.1 HOLDINGS LIMITED
06956632 06956673
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-31 during the appointment or period of control
Dissolved on 2018-10-29 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-04-09 ~ dissolved
IIF 251 - Director → ME
2013-04-09 ~ dissolved
IIF 49 - Secretary → ME
224
SCEPTRE FUNDING NO.1 PLC
06956673 06956632
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-31 during the appointment or period of control
Dissolved on 2018-10-29 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2013-04-09 ~ dissolved
IIF 246 - Director → ME
2013-04-09 ~ dissolved
IIF 43 - Secretary → ME
225
SETTER II CAPITAL LIMITED
FC029271 FC032172
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (7 parents)
Officer
2013-04-09 ~ now
IIF 153 - Director → ME
2013-04-09 ~ now
IIF 9 - Secretary → ME
226
SETTER III CAPITAL LIMITED
FC032172 FC029271
6th Floor, Pinnacle 2 Eastpoint Business Park, Dublin, Dublin 3
Converted / Closed Corporate (3 parents)
Officer
2014-10-27 ~ now
IIF 152 - Director → ME
2014-10-27 ~ now
IIF 60 - Secretary → ME
227
SHARMASSON LIMITED
04229677
46 Southover, Woodside Park, London
Dissolved Corporate (3 parents)
Officer
2001-06-06 ~ dissolved
IIF 115 - Director → ME
2006-06-13 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 342 - Has significant influence or control as a member of a firm → OE
IIF 342 - Ownership of shares – More than 25% but not more than 50% → OE
228
SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC
- now 04981999 05495365... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-16
Dissolved on 2015-06-18
QUALITYGREEN PLC - 2004-01-28
55 Baker Street, London
Liquidation Corporate (12 parents)
Officer
2005-05-27 ~ 2013-01-07
IIF 297 - Director → ME
229
SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC.
- now 05087749 04846220... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-12
Dissolved on 2015-11-12
SWISSWAY PLC - 2004-04-29
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2005-05-27 ~ 2013-01-07
IIF 271 - Director → ME
230
SILVERSTONE FUNDING (NO.1) LIMITED
06612702
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2008-06-05 ~ 2013-01-07
IIF 261 - Director → ME
231
SILVERSTONE MASTER ISSUER PLC
06612744
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2008-06-05 ~ 2013-01-07
IIF 273 - Director → ME
232
SILVERSTONE PECOH LIMITED
06612728
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2008-06-05 ~ 2013-01-07
IIF 292 - Director → ME
233
SILVERSTONE SECURITISATION HOLDINGS LIMITED
06612779
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 3 offsprings)
Officer
2008-06-05 ~ 2013-01-07
IIF 278 - Director → ME
234
STATECA 1 LIMITED
- now 07327872 FC029839
STATECA 1 PLC - 2011-05-20
STATECA PLC - 2011-05-20
Winchester House, Mailstop 428, 1 Great Winchester Street, London
Dissolved Corporate (6 parents)
Officer
2013-04-09 ~ dissolved
IIF 311 - Director → ME
2013-04-09 ~ dissolved
IIF 65 - Secretary → ME
235
STATECA DESIGNATED ACTIVITY COMPANY
- now FC029839
STATECA LIMITED
- 2017-07-05 FC029839 07327872, 07327872, 07327872... (more)
Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2013-04-09 ~ 2022-08-05
IIF 137 - Director → ME
2013-04-09 ~ 2022-08-05
IIF 2 - Secretary → ME
236
STEGASIS MORTGAGE FINANCE PLC
06622008
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-05 during the appointment or period of control
Dissolved on 2013-09-21 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (5 parents)
Officer
2008-06-17 ~ dissolved
IIF 307 - Director → ME
237
SUB CLEF LIMITED
- now 06252759
SKIPPERBRIDGE LIMITED - 2007-06-27
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2008-06-02 ~ 2011-05-04
IIF 188 - Director → ME
238
SUB HOLDINGS LIMITED
- now 06252492
CRUISERFLAME LIMITED - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (11 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 229 - Director → ME
239
SUB TOP LIMITED
- now 06252546
LINERBRIGHT LIMITED - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 180 - Director → ME
240
SVF SECURITISATION LIMITED
08737104
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-10 during the appointment or period of control
Dissolved on 2019-12-05 during the appointment or period of control
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-17 ~ dissolved
IIF 241 - Director → ME
2013-10-17 ~ dissolved
IIF 33 - Secretary → ME
241
SYNERGATIS HOLDINGS LIMITED
- now 06871931
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-12
Dissolved on 2015-03-11
MALIADRIFT LIMITED
- 2009-06-19 06871931
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2009-06-15 ~ 2013-01-07
IIF 263 - Director → ME
242
SYNERGATIS PLC
- now 06885567
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-12
Dissolved on 2015-03-11
PARSLEYBROOK PLC
- 2009-06-19 06885567
The Shard 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2009-06-15 ~ 2013-01-07
IIF 275 - Director → ME
243
TALANTO HOLDINGS LIMITED
- now 06751279
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-01 during the appointment or period of control
Dissolved on 2012-01-24 during the appointment or period of control
ANTGLADE LIMITED
- 2009-01-07 06751279 06885526
76 Shoe Lane, London
Dissolved Corporate (8 parents)
Officer
2009-01-06 ~ dissolved
IIF 108 - Director → ME
244
TALANTO PLC
- now 06752436
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-01 during the appointment or period of control
Dissolved on 2012-01-24 during the appointment or period of control
RANWORTHPLACE PLC
- 2009-01-07 06752436
76 Shoe Lane, London
Dissolved Corporate (8 parents)
Officer
2009-01-06 ~ dissolved
IIF 109 - Director → ME
245
THEMELEION II MORTGAGE FINANCE PLC
05449607 06210739... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 92 - Director → ME
246
THEMELEION III HOLDINGS LIMITED
05806598 06727039, 06210694, 06477457... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 112 - Director → ME
247
THEMELEION III MORTGAGE FINANCE PLC
- now 05817976 05449607... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20
THEMELEION MORTGAGE FINANCE III PLC - 2006-05-23
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 96 - Director → ME
248
THEMELEION IV HOLDINGS LIMITED
06210694 06477457, 06727039, 05806598... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 100 - Director → ME
249
THEMELEION IV MORTGAGE FINANCE PLC
06210739 05449607... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 105 - Director → ME
250
THEMELEION MORTGAGE FINANCE PLC
- now 05027993 06477593... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16
Due to be dissolved on 2026-02-20
ATHENA MORTGAGE FINANCE PLC - 2004-02-25
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 91 - Director → ME
251
THEMELEION V HOLDINGS LIMITED
06477457 06727039, 06210694, 05806598... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08 during the appointment or period of control
Dissolved on 2011-08-12 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-17 ~ dissolved
IIF 111 - Director → ME
252
THEMELEION V MORTGAGE FINANCE PLC
06477593 06727067... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-02-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2008-01-18 ~ 2018-08-01
IIF 90 - Director → ME
253
THEMELEION VI HOLDINGS LIMITED
06727039 06477457, 06210694, 05806598... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-29 during the appointment or period of control
Dissolved on 2011-07-26 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-17 ~ dissolved
IIF 86 - Director → ME
254
THEMELEION VI MORTGAGE FINANCE PLC
06727067 05449607... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-02-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2008-10-17 ~ 2018-08-01
IIF 106 - Director → ME
255
THREADNEEDLE LENDING LIMITED
09509505
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-05 during the appointment or period of control
Dissolved on 2019-02-15 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2015-03-25 ~ dissolved
IIF 37 - Secretary → ME
256
TITAN EUROPE 2006-4 FS P.L.C.
05971132
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-02-24
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 194 - Director → ME
257
TITAN SERIES UK HOLDINGS LIMITED
05971259
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-02-24
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 161 - Director → ME
258
TITLOS PLC
06810180
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-02
Dissolved on 2019-12-13
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2009-02-04 ~ 2013-01-07
IIF 337 - Director → ME
259
TURQUOISE CARD BACKED SECURITIES PLC
- now 05506646
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2012-07-17
TURQUOISE FUNDING PLC - 2006-05-11
PURPLEGRANGE PLC - 2006-01-11
76 Shoe Lane, London
Dissolved Corporate (10 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 168 - Director → ME
260
TURQUOISE HOLDINGS LIMITED
- now 05554872 07509608
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2012-07-17
FOLDBROOK LIMITED - 2006-01-11
76 Shoe Lane, London
Dissolved Corporate (10 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 198 - Director → ME
261
UNIFINANCE 1 LIMITED
- now 04619780
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2013-01-04 during the appointment or period of control
FOUNDERSTAR LIMITED - 2003-01-24
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-07-20 ~ dissolved
IIF 222 - Director → ME
262
URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED
05838307
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2013-11-12
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 216 - Director → ME
263
URSUS INTERMEDIATE ISSUER P.L.C.
05841277
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2013-11-12
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 215 - Director → ME
264
VAB FINANCE NO 1 PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-07
Dissolved on 2017-10-31
VAB FINANCE NO 1 LIMITED
- 2010-03-17 07155432
Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2010-02-15 ~ 2010-03-02
IIF 242 - Director → ME
265
VOYAGER SECURITIES 2007-1 PLC
- now 06096509
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-22 during the appointment or period of control
Dissolved on 2011-05-04 during the appointment or period of control
VOYAGER SECURITIES PLC - 2007-04-24
76 Shoe Lane, London
Dissolved Corporate (9 parents)
Officer
2007-10-26 ~ dissolved
IIF 99 - Director → ME
266
VOYAGER SECURITIES HOLDINGS LIMITED
- now 06068394
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-22 during the appointment or period of control
Dissolved on 2011-05-04 during the appointment or period of control
MAWLAW 692 LIMITED - 2007-03-20
76 Shoe Lane, London
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ dissolved
IIF 95 - Director → ME
267
WESTFIELD STRATFORD CITY FINANCE NO.2 PLC
12037309 17094658, 09096081... (more)
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (7 parents)
Officer
2019-06-06 ~ 2022-08-05
IIF 233 - Director → ME
2019-06-06 ~ 2022-08-05
IIF 21 - Secretary → ME
268
WESTFIELD STRATFORD CITY FINANCE PLC
09096081 17094658, 12037309... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-14 during the appointment or period of control
Dissolved on 2021-11-03 during the appointment or period of control
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2018-07-16 ~ dissolved
IIF 320 - Director → ME
2014-06-20 ~ dissolved
IIF 35 - Secretary → ME
269
WHITBREAD FINANCE PUBLIC LIMITED COMPANY
06354009
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2007-10-26 ~ 2009-04-14
IIF 218 - Director → ME
270
WILMINGTON TRUST (LONDON) LIMITED
05650152 03478559, 02548079... (more)
Third Floor, 1 King's Arms Yard, London
Active Corporate (20 parents, 1 offspring)
Officer
2005-12-09 ~ 2013-01-07
IIF 340 - Director → ME
271
WINCHESTER STREET PLC
07994466
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-10
Declaration of solvency sworn on 2025-01-10
C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
Liquidation Corporate (15 parents)
Officer
2013-06-10 ~ 2022-08-05
IIF 231 - Director → ME
2013-06-10 ~ 2022-08-05
IIF 18 - Secretary → ME
272
WINDERMERE VI CMBS HOLDINGS LIMITED
- now 05446552 06239097, 05817425... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-21 during the appointment or period of control
Dissolved on 2010-03-10 during the appointment or period of control
CRIMSONHURST LIMITED
- 2005-07-12 05446552
C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-06-30 ~ dissolved
IIF 97 - Director → ME
273
WINDERMERE VI CMBS OPTIONS LIMITED
- now 05446527 06239271, 05817368... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-21
Dissolved on 2010-03-10
CORKWAY LIMITED
- 2005-07-12 05446527
C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-06-30 ~ 2008-02-28
IIF 114 - Director → ME
274
WINDERMERE VI CMBS PLC
- now 05480212
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-21
Dissolved on 2010-03-10
SPACEPOINT PLC
- 2005-07-12 05480212
C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-06-30 ~ 2008-02-28
IIF 102 - Director → ME
275
WINDERMERE XI CMBS HOLDINGS LTD
06239097 05446552, 05817425... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-27
Dissolved on 2017-03-15
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 226 - Director → ME
276
WINDERMERE XI CMBS OPTIONS LTD
06239271 05446527, 05817368... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (9 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 177 - Director → ME
277
WINDERMERE XI CMBS PLC
06250679 05819693
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-27
Dissolved on 2017-03-15
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 207 - Director → ME
278
YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED
05943456
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (6 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 175 - Director → ME
279
YBS COVERED BONDS FINANCE LIMITED
05943479
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 181 - Director → ME
280
ZEPHYRUS CAPITAL AVIATION PARTNERS (UK) LIMITED
11526468
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-02-21 ~ 2022-08-05
IIF 317 - Director → ME

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Mr Sunil Masson

280 BISHOPSGATE REVERSIONARY INTEREST LIMITED

INKGRANGE LIMITED

AFFIVANT SCIENCES HOLDINGS LIMITED

PHARMAVANT 6 HOLDINGS LIMITED

AL-KHOR ESTATES LIMITED

AL-SADD ESTATES LTD

ALPHA COVERED BOND PLC

ALTAVANT SCIENCES HOLDINGS LIMITED

ANAPTYXI 2006-1 PLC

ANAPTYXI APC LIMITED

ANAPTYXI HOLDINGS LIMITED

ANAPTYXI OPTIONS LIMITED

ANAPTYXI SME I HOLDINGS LIMITED

BECCLECOURT LIMITED

ANAPTYXI SME I PLC

SHAWLPLACE PLC

ANAPTYXI SME II 2009-1 PLC

VESTA FINANCE PLC

TYNEWAY PLC

ANAPTYXI SME II APC LIMITED

BADGERCROFT LIMITED

ANAPTYXI SME II HOLDINGS LIMITED

ANAPTYXI SME HOLDINGS LIMITED

VESTA HOLDINGS LIMITED

OUSEWOOD LIMITED

ANDROMEDA LEASING I HOLDINGS LIMITED

SWALEWOOD LIMITED

ANDROMEDA LEASING I PLC

TESSCOVE PLC

ANGLO IRISH COVERED BONDS FINANCE (HOLDINGS) LIMITED

ANGLO IRISH COVERED BONDS FINANCE LIMITED

APC 2008-1 HOLDINGS LIMITED

ARRAN BUY TO LET MORTGAGES HOLDING NO. 1 LIMITED

GREENOCK HOLDING NO. 1 LIMITED

ARRAN BUY TO LET MORTGAGES HOLDING NO. 1 LIMITED

ARTIS LOANCO 1 PLC

ARUNA MORTGAGES LIMITED

ASPIS FINANCE PLC

ASSET LINK CAPITAL (HOLDINGS) LIMITED

ASSET LINK CAPITAL (NO 2) LIMITED

ASSET LINK CAPITAL (NO 3) LIMITED

ASSET LINK CAPITAL (NO.1) LTD

AUBURN 2 LIMITED

CONGAGROVE LIMITED

AUBURN SECURITIES 6 PLC

TIGGYFIELD PLC

AVOLON AEROSPACE UK 1 LIMITED

AVOLON AEROSPACE UK 2 LIMITED

AVOLON AEROSPACE UK 3 LIMITED

AVOLON AEROSPACE UK 5 LIMITED

AVOLON AEROSPACE UK 6 LIMITED

AVOLON AEROSPACE UK 7 LIMITED

AVOLON AEROSPACE UK 8 LIMITED

AVOLON AEROSPACE UK 9 LIMITED

AXIA FINANCE PLC

AXIA II FINANCE PLC

AXIA III APC LIMITED

AXIA III FINANCE PLC

AXIA III HOLDINGS LIMITED

AXOVANT HOLDINGS LIMITED

BAKETHIN FINANCE PLC

BAKETHIN HOLDINGS LIMITED

BARCOMARINE LIMITED

BG FUNDING NO.1 PLC

BLSSP (PHC 27) LIMITED

BLSSP (PHC 30) LIMITED