FAIRRIE, James Patrick Johnston

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Fairrie, James Patrick Johnston
British company director born in July 1947
Registered addresses and corresponding companies
- 5 Templars Crescent, Finchley, London, N3 3QR
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
Fairrie, James Patrick Johnston
British director born in July 1947
Registered addresses and corresponding companies
- 5 Templars Crescent, Finchley, London, N3 3QR
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35
Fairrie, James Patrick Johnston
British director of companies born in July 1947
Registered addresses and corresponding companies
- 5 Templars Crescent, Finchley, London, N3 3QR
  IIF 36
Fairrie, James Patrick Johnston
British born in July 1947
Resident in England
Registered addresses and corresponding companies
- Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT, England
  IIF 37
- 5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU, United Kingdom
  IIF 38
- 7 Astwood Mews, London, SW7 4DE, United Kingdom
  IIF 39
- 7 Astwood Mews, South Kensington, London, SW7 4DE
  IIF 40 IIF 41 IIF 42
Fairrie, James Patrick Johnston
British company director born in July 1947
Resident in England
Registered addresses and corresponding companies
- Hatherley House, 15-17 Wood, Street, Barnet, Herts, EN5 4AT
  IIF 43
- 10 New Street, London, EC2M 4TP
  IIF 44 IIF 45
- 11, Old Jewry, London, EC2R 8DU, England
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78
- 30, Charles Ii Street, St James's, London, SW1Y 4AE, England
  IIF 79 IIF 80
- 35, Great St. Helen's, London, EC3A 6AP, England
  IIF 81 IIF 82 IIF 83 (more)
  IIF 84
- 6th Floor, 11 Old Jewry, London, EC2R 8DU
  IIF 85
- 7 Astwood Mews, South Kensington, London, SW7 4DE
  IIF 86 IIF 87 IIF 88 (more)
  IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123
- C/o Atc Corporate Services Uk Limited, 10 New Street, London, EC2M 4TP
  IIF 124
- 7, Astwood Mews, South Kensington, London, SW7 4DE, United Kingdom
  IIF 125 IIF 126 IIF 127
Fairrie, James Patrick Johnston
British director born in July 1947
Resident in England
Registered addresses and corresponding companies
- 10 New Street, London, EC2M 4TP
  IIF 128 IIF 129
- 10, New Street, London, EC2M 4TP, United Kingdom
  IIF 130
- 30, Crown Place, London, EC2A 4ES, United Kingdom
  IIF 131
- 35, Great St. Helen's, London, EC3A 6AP, England
  IIF 132 IIF 133
- 7 Astwood Mews, South Kensington, London, SW7 4DE
  IIF 134 IIF 135 IIF 136 (more)
  IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174
Fairrie, James Patrick Johnston
British director of companies born in July 1947
Resident in England
Registered addresses and corresponding companies
- 7 Astwood Mews, South Kensington, London, SW7 4DE
  IIF 175 IIF 176
Fairrie, James Patrick Johnston
British managing director born in July 1947
Resident in England
Registered addresses and corresponding companies
- 10 New Street, London, EC2M 4TP
  IIF 177
Fairrie, James Patrick Johnston
British none born in July 1947
Resident in England
Registered addresses and corresponding companies
- 6th Floor, 11 Old Jewry, London, EC2R 8DU, England
  IIF 178
Fairrie, James Patrick Johnston
British accountant born in July 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St. Helen's, London, EC3A 6AP, England
  IIF 179 IIF 180 IIF 181
Mr James Patrick Johnston Fairrie
British born in July 1947
Resident in England
Registered addresses and corresponding companies
- Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT
  IIF 182
- Hatherley House, 15-17 Wood, Street, Barnet, Herts, EN5 4AT
  IIF 183
- 7 Astwood Mews, London, SW7 4DE, United Kingdom
  IIF 184
Johnston Fairrie, James Patrick
British company director born in July 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
  IIF 185 IIF 186

Offspring entities and appointments 160

1
21/2 DEVONSHIRE SQUARE LIMITED
- now 03699653
2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
LODGEREMOVE LIMITED - 1999-03-11
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2004-09-03 ~ 2007-07-20
IIF 172 - Director → ME
2
280 BISHOPSGATE FINANCE LIMITED
- now 05176361
COASTGRANGE LIMITED
- 2004-10-26 05176361
250 Bishopsgate, London, England
Active Corporate (13 parents)
Officer
2004-10-25 ~ 2007-07-20
IIF 42 - Director → ME
3
280 BISHOPSGATE LIMITED
- now 03723141
HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-10-15 ~ 2007-07-20
IIF 162 - Director → ME
4
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED
- now 04365004
SHELFCO (NO.2676) LIMITED - 2002-04-04
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2004-10-15 ~ 2007-07-20
IIF 103 - Director → ME
5
ANGEL FINANCE HOLDING LIMITED
03797483
Portland House, Bressenden Place, London
Dissolved Corporate (19 parents)
Officer
2002-03-01 ~ 2007-07-20
IIF 105 - Director → ME
6
ARIANTY HOLDINGS LIMITED
- now 04062132
3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
51 Homer Road, Solihull, West Midlands
Active Corporate (25 parents, 7 offsprings)
Officer
2001-10-17 ~ 2007-07-20
IIF 166 - Director → ME
2008-10-10 ~ 2018-11-19
IIF 63 - Director → ME
7
ARIANTY NO. 1 PLC
- now 03946857
ARIANTY NO 1 PLC
- 2004-04-22 03946857
EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
51 Homer Road, Solihull, West Midlands
Active Corporate (29 parents)
Officer
2008-10-10 ~ 2018-11-19
IIF 68 - Director → ME
2001-10-17 ~ 2007-07-20
IIF 151 - Director → ME
8
ARIANTY SERVICES LIMITED
- now 04054601
ARIANTY LEASING LIMITED - 2000-10-11
2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2001-10-17 ~ 2007-07-20
IIF 171 - Director → ME
2008-10-10 ~ 2018-06-30
IIF 69 - Director → ME
9
ASPECT FINANCIAL LIMITED
05628278
Hatherley House, 15-17 Wood, Street, Barnet, Herts
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-09-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
10
ATC TRUSTEES (UK) LIMITED
- now 04098746
A.T.C. TRUSTEES (UK) LIMITED
- 2009-04-27 04098746
Intertrust Uk, 35 Great St Helen's, London, England
Dissolved Corporate (12 parents)
Officer
2008-03-03 ~ 2012-07-02
IIF 45 - Director → ME
11
AUBURN 1 LIMITED
- now 03588419 06615316... (more)
POTTERPOINT LIMITED - 1998-10-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2002-01-11 ~ 2007-07-20
IIF 121 - Director → ME
12
AUBURN 3 LIMITED
- now 06615316 03588419... (more)
HOLSHAMFIELD LIMITED
- 2008-07-25 06615316
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2008-07-24 ~ 2012-07-02
IIF 124 - Director → ME
13
AUBURN OPTIONS LIMITED
- now 03618664
BALLARDBROOK LIMITED - 1998-10-23
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (17 parents)
Officer
2002-01-11 ~ 2007-07-20
IIF 109 - Director → ME
14
AUBURN SECURITIES 7 PLC
- now 06615313 08801944... (more)
VICTORIANTRAIL PLC
- 2008-07-25 06615313
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2008-07-24 ~ 2012-07-02
IIF 44 - Director → ME
15
BAKETHIN FINANCE PLC
05074769
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (17 parents)
Officer
2004-03-16 ~ 2007-07-20
IIF 146 - Director → ME
16
BAKETHIN HOLDINGS LIMITED
- now 05016837
INTERCEDE 1921 LIMITED
- 2004-03-10 05016837 03545604... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 1 offspring)
Officer
2004-03-10 ~ 2007-07-20
IIF 165 - Director → ME
17
BISHOPSGATE PREMIER FINANCE PLC
- now 05183090
BISHOPSGATE PREMIER FINANCE LIMITED
- 2005-04-04 05183090
DIAMONDHURST LIMITED
- 2004-08-06 05183090
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2004-08-05 ~ 2007-07-20
IIF 147 - Director → ME
18
BISHOPSGATE PREMIER HOLDINGS LIMITED
- now 05183091
DIAMONDTRAIL LIMITED
- 2004-08-06 05183091
C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-08-05 ~ 2007-07-20
IIF 143 - Director → ME
19
BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED
- now 05183100
DIAMONDHAVEN LIMITED
- 2004-08-06 05183100
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2004-08-05 ~ 2007-07-20
IIF 142 - Director → ME
20
BYZANTIUM FINANCE PLC
04882084 06735276
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2003-09-01 ~ 2007-07-20
IIF 106 - Director → ME
21
CABALLO LIMITED
- now 06445752
SANTIAGO LIMITED - 2008-06-25
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (45 parents)
Officer
2015-04-13 ~ 2017-08-31
IIF 81 - Director → ME
22
CHALKY LANE LIMITED
06369547
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2015-04-13 ~ 2017-08-31
IIF 84 - Director → ME
23
CHESTER ASSET OPTIONS NO. 2 LIMITED
- now 04251158
APPLETRAIL LIMITED
- 2001-10-15 04251158
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2001-10-01 ~ 2007-07-20
IIF 104 - Director → ME
24
CHESTER ASSET RECEIVABLES DEALINGS 2001-B PLC
- now 04288260 04420532... (more)
BRANDYBROOK PLC
- 2001-12-06 04288260
1 Dorset Street, Southampton
Dissolved Corporate (10 parents)
Officer
2001-11-15 ~ 2007-07-20
IIF 92 - Director → ME
25
CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC.
- now 04706982 04288260... (more)
ZOOMGREEN PLC
- 2003-05-13 04706982
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2003-05-12 ~ 2007-07-20
IIF 167 - Director → ME
26
CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC
- now 05018927 04288260... (more)
FLOCKGREEN PLC
- 2004-02-05 05018927
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2004-02-04 ~ 2007-07-20
IIF 150 - Director → ME
27
CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED
FC025273
26 New Street, St Helier, Jersey, Je2 3ra Channel Islands, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2004-06-24 ~ 2007-08-07
IIF 141 - Director → ME
28
CHESTER ASSET SECURITISATION HOLDINGS LIMITED
- now 04251397 FC025272
JASMINEGRANGE LIMITED
- 2001-10-25 04251397 05643066
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2001-10-01 ~ 2007-07-20
IIF 93 - Director → ME
29
CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED
FC025272 04251397
26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2004-06-24 ~ 2007-07-20
IIF 173 - Director → ME
30
CONANCE LIMITED
- now 01966411
MERSHIP INTERNATIONAL CREDIT (U.K.) LIMITED - 1987-03-04
CONANCE LIMITED - 1987-03-04
Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire
Active Corporate (12 parents)
Officer
2001-11-21 ~ 2007-05-22
IIF 110 - Director → ME
31
COURTFIELD CAPITAL LIMITED
09743315
7 Astwood Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-21 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
32
CRONOS RMBS FUNDING PLC
- now 05233312
RAPTOR RMBS FUNDING PLC
- 2004-11-16 05233312
TRAILGREEN PLC
- 2004-11-01 05233312
76 Shoe Lane, London
Dissolved Corporate (7 parents)
Officer
2004-10-28 ~ 2007-07-20
IIF 158 - Director → ME
33
CRONOS RMBS HOLDINGS LIMITED
- now 05216337
RAPTOR RMBS HOLDINGS LIMITED
- 2004-11-16 05216337
FLAGMIST LIMITED
- 2004-11-01 05216337
76 Shoe Lane, London
Dissolved Corporate (7 parents)
Officer
2004-10-28 ~ 2007-07-20
IIF 139 - Director → ME
34
CSC CLS (UK) LIMITED - now
INTERTRUST (UK) LIMITED - 2024-12-09
INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
ATC CAPITAL MARKETS (UK) LIMITED
- 2013-11-11 06307550
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents, 2030 offsprings)
Officer
2007-10-25 ~ 2012-07-02
IIF 129 - Director → ME
35
CUMBERNAULD FUNDING HOLDINGS LIMITED
- now 04498058
JACKPLACE LIMITED
- 2002-12-06 04498058
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2002-12-06 ~ 2007-07-20
IIF 99 - Director → ME
36
DIVERSITY MORTGAGE TITLES LIMITED
08481697
1 Bartholomew Lane, London, England
Active Corporate (5 parents)
Officer
2013-07-02 ~ now
IIF 38 - Director → ME
37
DOWNSIDE SETTLEMENT(THE)
00313105
Coxson Place, Druid Street, London
Active Corporate (68 parents)
Officer
2011-02-16 ~ 2014-08-16
IIF 130 - Director → ME
38
DRYBARN LIMITED
04106340 02828957
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2004-09-03 ~ 2007-07-20
IIF 134 - Director → ME
39
EQUITY RELEASE FUNDING (NO.1) PLC
- now 04074907 04414548... (more)
FORECASTGROWTH PUBLIC LIMITED COMPANY - 2000-10-19
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents)
Officer
2002-01-11 ~ 2007-07-20
IIF 156 - Director → ME
40
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
2002-04-19 ~ 2007-07-20
IIF 94 - Director → ME
41
EQUITY RELEASE FUNDING (NO.3) PLC
04701147 04414548... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (11 parents)
Officer
2003-03-18 ~ 2007-07-20
IIF 116 - Director → ME
42
EQUITY RELEASE FUNDING (NO.4) PLC
- now 04986587 04701147... (more)
TREKCHARM PUBLIC LIMITED COMPANY
- 2004-07-02 04986587
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents)
Officer
2004-07-02 ~ 2007-07-20
IIF 119 - Director → ME
43
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
2005-06-30 ~ 2007-07-20
IIF 170 - Director → ME
44
EQUITY RELEASE HOLDINGS (NO. 5) LIMITED
- now 05492179 04056288
TRUSHELFCO (NO.3163) LIMITED - 2005-07-04
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (17 parents, 2 offsprings)
Officer
2005-07-05 ~ 2007-07-20
IIF 164 - Director → ME
45
EQUITY RELEASE HOLDINGS LIMITED
- now 04056288 05492179
TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (18 parents, 3 offsprings)
Officer
2002-01-11 ~ 2007-07-20
IIF 88 - Director → ME
46
ERF TRUSTEE (NO. 4) LIMITED
- now 05095784 05492514
TRUSHELFCO (NO.3041) LIMITED - 2004-06-10
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents)
Officer
2004-07-02 ~ 2007-07-20
IIF 123 - Director → ME
47
ERF TRUSTEE (NO. 5) LIMITED
- now 05492514 05095784
TRUSHELFCO (NO.3164) LIMITED - 2005-07-04
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (16 parents)
Officer
2005-07-05 ~ 2007-07-20
IIF 112 - Director → ME
48
EURO BALTIC PROPERTIES LIMITED
- now 04234737
EURO BALTIC COMMODITIES LIMITED - 2002-03-22
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2004-10-15 ~ 2007-07-20
IIF 136 - Director → ME
49
FIDEX HOLDINGS LIMITED
- now 03618931
SHUTTLEGREEN LIMITED - 1998-12-15
150 Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
2002-01-11 ~ 2004-12-20
IIF 16 - Director → ME
50
FIDEX LIMITED - now
FIDEX PLC
- 2004-12-20 03619144
DELPHMIST PLC - 1998-12-15
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2002-01-11 ~ 2004-12-20
IIF 19 - Director → ME
51
FINANCE FOR PEOPLE (NO.4) PLC
- now 03203909 03203932... (more)
LOANS FOR STUDENTS DIRECT LIMITED - 1998-09-09
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2002-05-20 ~ 2004-11-12
IIF 20 - Director → ME
52
FIRST ACTIVE COMMERCIAL LIMITED
- now 03525975
FIRST ACTIVE LIMITED - 1998-11-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2002-06-10 ~ 2007-07-20
IIF 98 - Director → ME
53
FIRST ACTIVE HOLDINGS UK LIMITED
- now 02992260
FNBS HOLDINGS UK LIMITED - 1998-09-04
ELBRYWAY LIMITED - 1994-12-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2002-06-10 ~ 2007-07-20
IIF 115 - Director → ME
54
FIRST FLEXIBLE (NO. 7) PLC
- now 04579544 04579581... (more)
FIRST FLEXIBLE NO. 7 PLC
- 2007-01-11 04579544 04579581... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2002-11-01 ~ 2007-07-20
IIF 175 - Director → ME
2008-10-10 ~ 2018-11-19
IIF 46 - Director → ME
55
FIRST FLEXIBLE NO. 6 PLC
04579581 04579544... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2002-11-01 ~ 2007-07-20
IIF 176 - Director → ME
2008-10-10 ~ 2018-11-19
IIF 47 - Director → ME
56
FIRST FLEXIBLE NO.1 LIMITED - now
FIRST FLEXIBLE NO.1 PLC
- 2011-05-27 03806931 04236601... (more)
NEW MARKET NO. 1 PLC - 1999-09-15
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2001-06-25 ~ 2003-06-19
IIF 27 - Director → ME
2003-06-19 ~ 2006-11-16
IIF 17 - Director → ME
57
FIRST FLEXIBLE NO.2 LIMITED - now
FIRST FLEXIBLE NO.2 PLC
- 2011-05-27 03952926 04236601... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2001-06-25 ~ 2003-06-19
IIF 29 - Director → ME
2003-06-19 ~ 2006-11-16
IIF 12 - Director → ME
58
FIRST FLEXIBLE NO.3 LIMITED - now
FIRST FLEXIBLE NO.3 PLC
- 2011-05-27 04037179 04236601... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2003-06-19 ~ 2006-11-16
IIF 10 - Director → ME
2001-06-25 ~ 2003-06-19
IIF 34 - Director → ME
59
FIRST FLEXIBLE NO.4 PLC
04176542 04236601... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2001-10-17 ~ 2007-07-20
IIF 168 - Director → ME
2008-10-10 ~ 2017-05-18
IIF 51 - Director → ME
2001-05-08 ~ 2001-10-17
IIF 28 - Director → ME
60
FIRST FLEXIBLE NO.5 PLC
04236601 04037179... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2001-06-18 ~ 2001-10-17
IIF 36 - Director → ME
2001-10-17 ~ 2007-07-20
IIF 149 - Director → ME
2008-10-10 ~ 2018-11-19
IIF 48 - Director → ME
61
FSHNY (UK) LIMITED
08784102
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (25 parents)
Officer
2013-12-04 ~ 2017-08-31
IIF 133 - Director → ME
62
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD
- now 05073125 05497182
FOLDERFENCE LIMITED
- 2004-05-11 05073125
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2004-05-11 ~ 2007-07-20
IIF 135 - Director → ME
63
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED
05497182 05073125
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2005-07-01 ~ 2007-07-20
IIF 155 - Director → ME
64
GLOBALDRIVE HOLDINGS LIMITED
04072869
7th Floor 21 Lombard Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2004-08-24 ~ 2007-07-20
IIF 89 - Director → ME
65
GREGORY PARK HOLDING LIMITED
- now 05124555
3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2015-04-13 ~ 2017-08-31
IIF 83 - Director → ME
66
GRESHAM RECEIVABLES (NO. 2) UK LIMITED
- now 04709636 07116990... (more)
SPEED 9573 LIMITED
- 2003-06-04 04709636 04709631... (more)
76 Shoe Lane, London
Dissolved Corporate (6 parents)
Officer
2003-05-28 ~ 2007-07-20
IIF 140 - Director → ME
67
GREYLOCK INVESTMENTS, LLC
FC025301
The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
Converted / Closed Corporate (15 parents)
Officer
2004-07-09 ~ 2007-07-27
IIF 13 - Director → ME
68
HOLDMILE LIMITED
04136708
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2004-09-03 ~ 2007-07-20
IIF 163 - Director → ME
69
HOMELOANS (NO. 4) PLC
- now 03696161 03696123... (more)
FINANCE FOR PEOPLE (NO. 13) PLC - 2002-02-14
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2002-02-20 ~ 2006-09-25
IIF 18 - Director → ME
70
INN ON THE PARK (LONDON) LIMITED
01859449
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (61 parents)
Officer
2015-04-13 ~ 2017-08-31
IIF 80 - Director → ME
71
INTERTRUST CORPORATE SERVICES (UK) LIMITED - now
ATC CORPORATE SERVICES (UK) LIMITED
- 2013-11-11 06307563
11 Old Jewry, 7th Floor, London
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2007-10-25 ~ 2012-07-02
IIF 128 - Director → ME
72
INTERTRUST TRUST COMPANY (LONDON) LIMITED - now
ATC TRUST COMPANY (LONDON) LIMITED
- 2013-11-11 06442060
40a Station Road, Upminster, Essex
Dissolved Corporate (20 parents)
Officer
2007-11-30 ~ 2012-07-02
IIF 177 - Director → ME
73
KEELE RESIDENTIAL FUNDING PLC - now
OWENGATE KEELE PLC
- 2006-11-01 03840096 03773153
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
2002-01-11 ~ 2006-11-01
IIF 2 - Director → ME
74
KRF HOLDINGS LIMITED - now
OWENGATE KEELE (HOLDINGS) LIMITED
- 2006-11-01 03840094 03773154, 03773154, 03773154... (more)
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
2002-01-11 ~ 2006-11-01
IIF 23 - Director → ME
75
LA DEFENSE II (HOLDINGS) LIMITED
- now 03488612 04999957
ALNERY NO. 1740 LIMITED - 1998-06-18
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2002-01-11 ~ 2007-07-20
IIF 86 - Director → ME
76
LA DEFENSE II PLC
- now 02772357 05024429
SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED - 1998-06-22
EFFECTADJUST SERVICES LIMITED - 1993-03-18
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2002-01-11 ~ 2007-07-20
IIF 117 - Director → ME
77
LA DEFENSE III (HOLDINGS) LIMITED
- now 04999957 03488612
ALNERY NO.2398 LIMITED
- 2004-01-20 04999957 04969455... (more)
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2004-01-19 ~ 2007-07-20
IIF 160 - Director → ME
78
LA DEFENSE III PLC
05024429 02772357
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2004-01-23 ~ 2007-07-20
IIF 152 - Director → ME
79
LAPSENT LIMITED
02314927
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2015-04-13 ~ 2017-08-31
IIF 82 - Director → ME
80
LEEK FINANCE HOLDINGS LIMITED
- now 03230276
PUMASPRING LIMITED - 1996-10-02
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-08-31 ~ 2007-07-20
IIF 154 - Director → ME
81
MAC NO. 1 LIMITED
- now 02165061
ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
2 Triton Square, Regent's Place, London
Active Corporate (22 parents)
Officer
2004-08-24 ~ 2007-07-20
IIF 169 - Director → ME
82
MAGPIE TRUSTEES (LONDON) LIMITED
07068902
Aspect Financial Limited, Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2011-03-28 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 182 - Ownership of shares – 75% or more → OE
83
MBCL (UK) LIMITED
09988770
35 Great St. Helen's, London, England
Dissolved Corporate (8 parents)
Officer
2016-02-04 ~ dissolved
IIF 178 - Director → ME
84
MOUND FUNDING LIMITED
- now 03835703
PRECIS (1819) LIMITED - 2000-01-17
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2003-05-15 ~ 2007-07-20
IIF 145 - Director → ME
85
MOUND HOLDINGS LIMITED
- now 03835697
PRECIS (1818) LIMITED - 2000-01-17
Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2003-05-15 ~ 2007-07-20
IIF 137 - Director → ME
86
MOUND LIMITED
- now 03867710
PRECIS (1826) LIMITED - 2000-02-10
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2003-05-15 ~ 2007-07-20
IIF 148 - Director → ME
87
MOUND TRUSTEES LIMITED
- now 03835709
PRECIS (1820) LIMITED - 2000-01-17
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2003-05-15 ~ 2007-07-20
IIF 111 - Director → ME
88
MRNY (UK) LIMITED
08993500
6th Floor 11 Old Jewry, London
Dissolved Corporate (6 parents)
Officer
2014-04-11 ~ dissolved
IIF 85 - Director → ME
89
NATUNA UK (KAKAP 2) LIMITED
- now 03115420
SANTOS UK (KAKAP 2) LIMITED - 2009-06-15
NOVUS UK (KAKAP 2) LIMITED - 2005-08-09
MARATHON PETROLEUM U.K. KAKAP LIMITED - 1996-05-20
MARATHON OIL PETROLEUM U.K. KAKAP LIMITED - 1996-03-21
PRECIS (1400) LIMITED - 1996-03-07
13th Floor One Angel Court, London, United Kingdom
Active Corporate (33 parents)
Officer
2011-03-09 ~ 2022-12-28
IIF 126 - Director → ME
90
NOVUS UK (INDONESIAN HOLDINGS) LIMITED
- now 00212729
ORYX U.K. (INDONESIAN HOLDINGS) LIMITED - 1995-06-30
BP PETROLEUM DEVELOPMENT (INDONESIAN HOLDINGS) LIMITED - 1990-04-17
B P (CEYLON) LIMITED - 1989-10-03
13th Floor One Angel Court, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2011-03-09 ~ 2022-12-28
IIF 127 - Director → ME
91
NOVUS UK (KAKAP) LIMITED
- now 00707927 03115420
ORYX U.K. (KAKAP) LIMITED - 1995-06-30
BP PETROLEUM DEVELOPMENT (KAKAP) LIMITED - 1990-03-07
BP EXPLORATION COMPANY (NORTH AFRICA) LIMITED - 1983-01-17
13th Floor One Angel Court, London, United Kingdom
Active Corporate (25 parents)
Officer
2011-03-09 ~ 2022-12-28
IIF 125 - Director → ME
92
NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED - now
INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED
- 2002-12-20 03649502 03649261... (more)
WALNUTCOVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-03-19 ~ 2001-05-23
IIF 26 - Director → ME
93
NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED - now
INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED
- 2002-12-20 03649511 03649269... (more)
THISTLEBEAM LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-03-19 ~ 2001-05-23
IIF 35 - Director → ME
94
NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED - now
INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED
- 2002-12-20 03649529 03649269... (more)
THISTLEBRIGHT LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-03-19 ~ 2001-05-23
IIF 31 - Director → ME
95
NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
- now 03649522 03649511... (more)
THISTLEDRIVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-03-19 ~ 2001-05-23
IIF 24 - Director → ME
96
NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED - now
INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED
- 2002-12-20 03649269 03649261... (more)
SPLINTERDEW LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-03-19 ~ 2001-05-23
IIF 33 - Director → ME
97
NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED - now
INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED
- 2002-12-20 03649261 03649269... (more)
SPLINTERFLAME LIMITED - 1999-02-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-03-19 ~ 2001-05-23
IIF 25 - Director → ME
98
NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED - now
INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED
- 2002-12-20 03871226
HORNGOLD LIMITED - 2000-02-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2001-03-19 ~ 2001-05-23
IIF 30 - Director → ME
99
NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED - now
THE INVESTORS GROUP LIMITED
- 2002-12-20 03649480 04642378, 13137529, 04636059... (more)
SATINBAY LIMITED - 1999-02-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents, 7 offsprings)
Officer
2001-02-19 ~ 2001-05-23
IIF 32 - Director → ME
100
OTE PLC
- now 03896324
TARGETVOTE PUBLIC LIMITED COMPANY - 1999-12-23
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (23 parents)
Officer
2002-01-18 ~ 2007-07-20
IIF 114 - Director → ME
101
PARAGON FIFTH FUNDING LIMITED
- now 08081264 08018160
ANTGLEN LIMITED - 2012-08-31
51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
2016-11-21 ~ 2018-11-19
IIF 60 - Director → ME
102
PARAGON FOURTH FUNDING LIMITED
- now 05390155
PARAGON MORTGAGES (NO.19) PLC - 2008-01-11
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2012-05-11 ~ 2018-06-30
IIF 53 - Director → ME
103
PARAGON LOAN FINANCE (NO. 1) LIMITED - now
PARAGON LOAN FINANCE (NO. 1) PLC
- 2011-05-26 02173068 02173065, 02173065, 05964916... (more)
PARAGON AUTO AND SECURED FINANCE (NO 1) PLC
- 2005-02-24 02173068
COLLATERALISED MORTGAGE SECURITIES (NO 8) PLC - 2000-09-25
FINANCE FOR HOME LOANS (14) LIMITED - 1989-12-05
NOTIONTILT LIMITED - 1987-12-28
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2002-05-20 ~ 2006-01-06
IIF 3 - Director → ME
104
PARAGON LOAN FINANCE (NO. 2) LIMITED - now
PARAGON LOAN FINANCE (NO. 2) PLC
- 2011-05-27 02173065 05964916, 02173068, 02173068... (more)
PARAGON PERSONAL AND AUTO FINANCE (NO. 1) PLC
- 2005-06-16 02173065 03696151, 04513186, 03696151... (more)
PARAGON UNSECURED, SECURED AND AUTO FINANCE (NO. 1)PLC - 2001-05-15
COLLATERALISED MORTGAGE SECURITIES (NO 6) PLC - 2001-05-08
CMS (YEN NO 1) PLC - 1990-10-22
COLLATERALISED MORTGAGE SECURITIES (YEN NO 1) PLC - 1990-09-19
COLLATERALISED MORTGAGE SECURITIES (NO 10) LIMITED - 1990-08-13
FINANCE FOR HOME LOANS (16) LIMITED - 1989-12-05
NOTIONTHINK LIMITED - 1987-12-28
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2002-05-20 ~ 2006-01-06
IIF 1 - Director → ME
105
PARAGON MORTGAGES (NO. 12) PLC
- now 05386924 06595758... (more)
PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
51 Homer Road, Solihull, West Midlands
Active Corporate (22 parents)
Officer
2006-05-24 ~ 2007-07-20
IIF 87 - Director → ME
2008-10-10 ~ 2018-11-19
IIF 55 - Director → ME
106
PARAGON MORTGAGES (NO. 13) PLC
- now 05393650 02231301... (more)
PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents)
Officer
2008-10-10 ~ 2018-11-19
IIF 54 - Director → ME
2006-08-11 ~ 2007-07-20
IIF 91 - Director → ME
107
PARAGON MORTGAGES (NO. 16) PLC
06352605 04577689... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2008-10-10 ~ 2014-10-15
IIF 71 - Director → ME
108
PARAGON MORTGAGES (NO. 17) PLC
06356366 05393650... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2012-09-13 ~ 2017-11-20
IIF 77 - Director → ME
109
PARAGON MORTGAGES (NO. 2) PLC
- now 03696121 05390555... (more)
FINANCE FOR PEOPLE (NO. 6) PLC - 2000-01-24
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2002-05-20 ~ 2004-11-12
IIF 6 - Director → ME
110
PARAGON MORTGAGES (NO. 3) LIMITED - now
PARAGON MORTGAGES (NO. 3) PLC
- 2011-05-26 02231301 06595834... (more)
PARAGON MORTGAGES (NO 3) PLC - 2001-05-16
COLLATERALISED MORTGAGE SECURITIES (NO 10) PLC - 2001-03-09
MAJORMAMMOTH PUBLIC LIMITED COMPANY - 1991-05-08
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
2002-05-20 ~ 2004-11-12
IIF 4 - Director → ME
111
PARAGON MORTGAGES (NO. 4) PLC
- now 03696156 05390593... (more)
FINANCE FOR PEOPLE (NO. 12) PLC - 2002-01-22
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2002-12-11 ~ 2006-01-06
IIF 22 - Director → ME
112
PARAGON MORTGAGES (NO. 5) PLC
- now 03696169 05390632... (more)
FINANCE FOR PEOPLE (NO. 14) PLC
- 2002-08-29 03696169 03696151... (more)
51 Homer Road, Solihull, West Midlands
Active Corporate (14 parents)
Officer
2002-08-27 ~ 2006-11-16
IIF 9 - Director → ME
113
PARAGON MORTGAGES (NO.1) PLC
- now 03696179 04513156... (more)
FINANCE FOR PEOPLE (NO. 5) PLC - 1999-04-28
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2002-05-20 ~ 2004-11-12
IIF 8 - Director → ME
114
PARAGON MORTGAGES (NO.10) PLC
04514738 04786771... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2005-08-31 ~ 2007-07-20
IIF 113 - Director → ME
2008-10-10 ~ 2018-11-19
IIF 56 - Director → ME
115
PARAGON MORTGAGES (NO.11) PLC
04513183 04786771... (more)
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (22 parents)
Officer
2006-01-11 ~ 2007-07-20
IIF 97 - Director → ME
2008-10-10 ~ 2018-11-19
IIF 59 - Director → ME
116
PARAGON MORTGAGES (NO.14) PLC
06043254 04513342... (more)
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents)
Officer
2007-01-17 ~ 2007-07-20
IIF 122 - Director → ME
2008-10-10 ~ 2018-11-19
IIF 66 - Director → ME
117
PARAGON MORTGAGES (NO.15) PLC
06212267 04513348... (more)
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (19 parents)
Officer
2007-04-18 ~ 2007-07-20
IIF 100 - Director → ME
2008-10-10 ~ 2018-11-19
IIF 76 - Director → ME
118
PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED
- now 08489168 08800998... (more)
NOUGATPLACE LIMITED - 2013-06-11
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-01-24 ~ 2017-11-20
IIF 180 - Director → ME
119
PARAGON MORTGAGES (NO.18) PLC
- now 08494688 05393650... (more)
TEARDOVE PLC - 2013-06-11
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2017-01-24 ~ 2017-11-20
IIF 181 - Director → ME
120
PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED
- now 08800998 08489168... (more)
MOLTONBAY LIMITED - 2014-01-28
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-11-21 ~ 2017-11-20
IIF 57 - Director → ME
121
PARAGON MORTGAGES (NO.19) PLC
- now 08603520 05390155... (more)
PAPERHAVEN PLC - 2014-01-29
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2016-11-21 ~ 2017-11-20
IIF 74 - Director → ME
122
PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED
- now 08819769 08878255... (more)
MOLTONCOURT LIMITED
- 2014-05-28 08819769
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-05-23 ~ 2018-11-19
IIF 185 - Director → ME
123
PARAGON MORTGAGES (NO.20) PLC
- now 08998709 05390290... (more)
PAPERHILL PLC
- 2014-05-28 08998709
40a Station Road, Upminster, Essex
Dissolved Corporate (17 parents)
Officer
2014-05-23 ~ 2018-11-19
IIF 186 - Director → ME
124
PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED
- now 08878255 09304318... (more)
GLORYCOVE LIMITED - 2014-09-22
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-11-21 ~ 2018-11-19
IIF 72 - Director → ME
125
PARAGON MORTGAGES (NO.21) PLC
- now 09166258 05390327... (more)
TALECROFT PLC - 2014-09-22
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2016-11-21 ~ 2018-11-19
IIF 70 - Director → ME
126
PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED
- now 09308397 08878255... (more)
LAVAMIST LIMITED - 2015-02-06
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-11-21 ~ 2018-11-19
IIF 62 - Director → ME
127
PARAGON MORTGAGES (NO.22) PLC
- now 09282025 05390555... (more)
ENGCOURT PLC - 2015-02-06
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2016-11-21 ~ 2018-11-19
IIF 64 - Director → ME
128
PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED
- now 09304318 08878255... (more)
LAVAGREEN LIMITED - 2015-05-27
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-11-21 ~ 2018-11-19
IIF 65 - Director → ME
129
PARAGON MORTGAGES (NO.23) PLC
- now 09386326 05390573... (more)
ENGBARK PLC - 2015-05-27
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2016-11-21 ~ 2018-11-19
IIF 52 - Director → ME
130
PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED
- now 09304317 08878255... (more)
LAVAGRANGE LIMITED - 2015-10-02
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-11-21 ~ 2018-11-19
IIF 75 - Director → ME
131
PARAGON MORTGAGES (NO.24) PLC
- now 09386355 05390593... (more)
ENGBROOK PLC - 2015-10-02
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2016-11-21 ~ 2018-11-19
IIF 61 - Director → ME
132
PARAGON MORTGAGES (NO.6) LIMITED - now
PARAGON MORTGAGES (NO.6) PLC
- 2011-05-26 04513156 03696179... (more)
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2003-07-21 ~ 2006-11-16
IIF 5 - Director → ME
133
PARAGON MORTGAGES (NO.7) PLC
04513170 06595581... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2008-10-10 ~ 2017-11-20
IIF 50 - Director → ME
2004-04-15 ~ 2007-07-20
IIF 153 - Director → ME
134
PARAGON MORTGAGES (NO.8) PLC
04513172 04513156... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2004-08-23 ~ 2007-07-20
IIF 96 - Director → ME
2008-10-10 ~ 2018-06-30
IIF 58 - Director → ME
135
PARAGON MORTGAGES (NO.9) PLC
04513176 04513156... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2005-06-13 ~ 2007-07-20
IIF 102 - Director → ME
2008-10-10 ~ 2018-11-19
IIF 73 - Director → ME
136
PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED - now
PARAGON PERSONAL AND AUTO FINANCE (NO. 2) PLC
- 2011-05-27 03696151 02173065, 04513186... (more)
FINANCE FOR PEOPLE (NO. 11) PLC - 2001-08-23
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
2002-05-20 ~ 2006-11-16
IIF 11 - Director → ME
137
PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC
- now 04513186 03696151, 02173065, 03696151... (more)
PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2008-10-10 ~ 2017-05-18
IIF 78 - Director → ME
2005-02-04 ~ 2007-07-20
IIF 107 - Director → ME
138
PARAGON SECURED FINANCE (NO. 1) PLC
- now 04513329
PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2008-10-10 ~ 2018-11-19
IIF 49 - Director → ME
2004-10-21 ~ 2007-07-20
IIF 101 - Director → ME
139
PARAGON SEVENTH FUNDING LIMITED
- now 09580619 08018160
BOTTLEMIST LIMITED - 2015-09-01
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2016-11-21 ~ 2018-11-19
IIF 67 - Director → ME
140
PARAGON SIXTH FUNDING LIMITED
- now 08603538 08018160
MONKEYDALE LIMITED - 2013-11-01
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2017-01-24 ~ 2017-11-20
IIF 179 - Director → ME
141
PILLAR HOLDINGS LIMITED
- now 04497889
TINKERCROFT LIMITED
- 2002-10-01 04497889
76 Shoe Lane, London
Dissolved Corporate (9 parents)
Officer
2002-10-01 ~ 2007-07-20
IIF 144 - Director → ME
142
PILLAR OPTIONS LIMITED
- now 04498061
JACKVALE LIMITED
- 2002-10-01 04498061
76 Shoe Lane, London
Dissolved Corporate (9 parents)
Officer
2002-10-01 ~ 2007-07-20
IIF 159 - Director → ME
143
PL HOTEL LIMITED
- now 05214268
MWB PARK LANE HOTEL LIMITED - 2006-06-05
FINLAW 467 LIMITED - 2004-12-23
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (53 parents)
Officer
2015-04-13 ~ 2017-08-31
IIF 79 - Director → ME
144
POLES LIMITED
- now 02081379
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (66 parents, 1 offspring)
Officer
2015-04-13 ~ 2017-08-31
IIF 132 - Director → ME
145
PREMIER PLACE FINANCE LIMITED
- now 05177099
SHIMMERBAY LIMITED
- 2004-09-07 05177099
Level 5 20 Fenchurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2004-09-06 ~ 2007-07-20
IIF 157 - Director → ME
146
PUNCH TAVERNS FINANCE LIMITED - now
PUNCH TAVERNS FINANCE PLC
- 2021-02-17 03487780 BR005024, FC021877... (more)
PUNCH TAVERNS FINANCE LIMITED
- 2003-10-13 03487780 BR005024, FC021877... (more)
DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2002-01-11 ~ 2007-07-20
IIF 120 - Director → ME
147
SANDWELL COMMERCIAL FINANCE NO. 1 PLC.
- now 05088299 05479884, FC028268... (more)
SWISSWOOD PLC - 2004-04-22
7th Floor 21 Lombard Street, London
Liquidation Corporate (16 parents)
Officer
2004-05-06 ~ 2007-07-20
IIF 41 - Director → ME
148
SANDWELL FINANCE HOLDINGS LIMITED
- now 05019375
PARSONDEW LIMITED - 2004-04-22
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents, 2 offsprings)
Officer
2004-05-06 ~ 2007-07-20
IIF 161 - Director → ME
149
SHERWOOD CASTLE FUNDING SERIES 2003-2 PLC.
- now 04846220 05087749... (more)
FLAMEBRIDGE PLC
- 2003-08-29 04846220
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2003-08-28 ~ 2007-07-20
IIF 90 - Director → ME
150
SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC
- now 04981999 05495365... (more)
QUALITYGREEN PLC
- 2004-01-28 04981999
55 Baker Street, London
Liquidation Corporate (11 parents)
Officer
2004-01-27 ~ 2007-07-20
IIF 174 - Director → ME
151
SHERWOOD CASTLE HOLDINGS LIMITED
- now 04318734
MAGICWOOD LIMITED
- 2002-03-20 04318734
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-02-22 ~ 2007-07-20
IIF 95 - Director → ME
152
SHERWOOD CASTLE OPTIONS LIMITED
- now 04318683
TREASUREPLACE LIMITED
- 2002-03-13 04318683
Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
Dissolved Corporate (10 parents)
Officer
2002-02-22 ~ 2007-07-20
IIF 118 - Director → ME
153
SUNRISE TRUSTEES LIMITED
- now 03123042
HARVESTWOOD LIMITED - 1996-02-15
Delaware Drive, Tongwell, Milton Keynes Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2004-08-24 ~ 2006-03-17
IIF 14 - Director → ME
154
SWAMF NOMINEE (1) LIMITED - now
SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED - 2011-05-11
CHANCEBUTTON LIMITED
- 2005-01-18 04784128
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2003-06-27 ~ 2004-10-28
IIF 7 - Director → ME
155
SWAMF NOMINEE (2) LIMITED - now
SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED - 2011-04-07
DELETENUMBER LIMITED
- 2005-01-18 04784136
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2003-06-27 ~ 2004-10-28
IIF 21 - Director → ME
156
TEESSIDE INVESTMENTS LIMITED
- now 03786978
TRUSHELFCO (NO.2507) LIMITED - 1999-07-29
C/o Cp Waites, A-24 St Cuthberts Way, Darlington, Durham
Dissolved Corporate (10 parents)
Officer
2002-01-11 ~ 2002-04-23
IIF 15 - Director → ME
157
TEMPLE WORKS LIMITED
09706791
Horseferry House, Horseferry Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-08-18 ~ 2016-02-08
IIF 131 - Director → ME
158
THEMELEION MORTGAGE FINANCE PLC
- now 05027993 06477593... (more)
ATHENA MORTGAGE FINANCE PLC - 2004-02-25
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
2004-04-22 ~ 2007-07-20
IIF 40 - Director → ME
159
UNIFINANCE 1 LIMITED
- now 04619780
FOUNDERSTAR LIMITED
- 2003-01-24 04619780
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2003-01-03 ~ 2007-07-20
IIF 108 - Director → ME
160
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- now 02548079 03478559, 05650152... (more)
SPV MANAGEMENT LIMITED
- 2005-12-19 02548079 03478559
LEGIBUS 1586 LIMITED - 1991-01-16
Third Floor, 1 King's Arms Yard, London
Active Corporate (35 parents, 561 offsprings)
Officer
2000-12-15 ~ 2007-07-20
IIF 138 - Director → ME

Fairrie, James Patrick Johnston

Fairrie, James Patrick Johnston

Fairrie, James Patrick Johnston

Fairrie, James Patrick Johnston

Fairrie, James Patrick Johnston

Fairrie, James Patrick Johnston

Fairrie, James Patrick Johnston

Fairrie, James Patrick Johnston

Fairrie, James Patrick Johnston

Fairrie, James Patrick Johnston

Fairrie, James Patrick Johnston

Mr James Patrick Johnston Fairrie

Johnston Fairrie, James Patrick

21/2 DEVONSHIRE SQUARE LIMITED

280 BISHOPSGATE FINANCE LIMITED

COASTGRANGE LIMITED

280 BISHOPSGATE LIMITED

280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED

ANGEL FINANCE HOLDING LIMITED

ARIANTY HOLDINGS LIMITED

ARIANTY NO. 1 PLC

ARIANTY NO 1 PLC

ARIANTY SERVICES LIMITED

ASPECT FINANCIAL LIMITED

ATC TRUSTEES (UK) LIMITED

A.T.C. TRUSTEES (UK) LIMITED

AUBURN 1 LIMITED

AUBURN 3 LIMITED

HOLSHAMFIELD LIMITED

AUBURN OPTIONS LIMITED

AUBURN SECURITIES 7 PLC

VICTORIANTRAIL PLC

BAKETHIN FINANCE PLC

BAKETHIN HOLDINGS LIMITED

INTERCEDE 1921 LIMITED

BISHOPSGATE PREMIER FINANCE PLC

BISHOPSGATE PREMIER FINANCE LIMITED

DIAMONDHURST LIMITED

BISHOPSGATE PREMIER HOLDINGS LIMITED

DIAMONDTRAIL LIMITED

BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED

DIAMONDHAVEN LIMITED

BYZANTIUM FINANCE PLC

CABALLO LIMITED

CHALKY LANE LIMITED

CHESTER ASSET OPTIONS NO. 2 LIMITED

APPLETRAIL LIMITED

CHESTER ASSET RECEIVABLES DEALINGS 2001-B PLC

BRANDYBROOK PLC

CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC.

ZOOMGREEN PLC

CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC

FLOCKGREEN PLC

CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED

CHESTER ASSET SECURITISATION HOLDINGS LIMITED

JASMINEGRANGE LIMITED

CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED

CONANCE LIMITED

COURTFIELD CAPITAL LIMITED

CRONOS RMBS FUNDING PLC

RAPTOR RMBS FUNDING PLC

TRAILGREEN PLC

CRONOS RMBS HOLDINGS LIMITED

RAPTOR RMBS HOLDINGS LIMITED

FLAGMIST LIMITED

ATC CAPITAL MARKETS (UK) LIMITED

CUMBERNAULD FUNDING HOLDINGS LIMITED

JACKPLACE LIMITED

DIVERSITY MORTGAGE TITLES LIMITED

DOWNSIDE SETTLEMENT(THE)

DRYBARN LIMITED

EQUITY RELEASE FUNDING (NO.1) PLC

EQUITY RELEASE FUNDING (NO.2) PLC

EQUITY RELEASE FUNDING (NO.3) PLC

EQUITY RELEASE FUNDING (NO.4) PLC

TREKCHARM PUBLIC LIMITED COMPANY

EQUITY RELEASE FUNDING (NO.5) PLC

EQUITY RELEASE HOLDINGS (NO. 5) LIMITED

EQUITY RELEASE HOLDINGS LIMITED

ERF TRUSTEE (NO. 4) LIMITED