FILER, Mark Howard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Filer, Mark Howard
British born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
  IIF 1 IIF 2 IIF 3
- 6 Beeches Wood, Kingswood, Surrey, KT20 6PR
  IIF 4 IIF 5 IIF 6
- 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 7
- 8th Floor, 100 Bishopsgate, London, EC2N 4AG, England
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11 IIF 12 IIF 13
- 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 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 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125
- 8th Floor, 100 Bishopsgate, London, London, EC2N 4AG, United Kingdom
  IIF 126 IIF 127
- 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG, United Kingdom
  IIF 128 IIF 129 IIF 130
- C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 131
- Third Floor, 1 King's Arms Yard, London, EC2R 7AF
  IIF 132 IIF 133
- Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 134 IIF 135 IIF 136 (more)
  IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142
Filer, Mark Howard
British accountant born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 143 IIF 144 IIF 145 (more)
  IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156
Filer, Mark Howard
British chartered accountant born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Fifth Floor, 6 Broad Street Place, London, EC2M 7JH, United Kingdom
  IIF 157
- Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 158 IIF 159 IIF 160
Filer, Mark Howard
British commercial director born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
  IIF 161
Filer, Mark Howard
British company director born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 6 Beeches Wood, Kingswood, Surrey, KT20 6PR
  IIF 162 IIF 163
- 3rd Floor, 1 Dover Street, London, W1S 4LD, England
  IIF 164
- 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
  IIF 165
- C/o Wilmington Trust Sp Services (london) Limited, Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
  IIF 166
- C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 167 IIF 168 IIF 169 (more)
  IIF 170 IIF 171
- Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
  IIF 172 IIF 173
- Third Floor, 1 Kings Arms Yard, London, EC2R 7AE, United Kingdom
  IIF 174
- Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
  IIF 175 IIF 176 IIF 177
- Third Floor 1, King's Arms Yard, London, EC2R 7AF, England
  IIF 178
- Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 179 IIF 180 IIF 181 (more)
  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 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236
- Third Floor, 1 Kings Arms Yard, London, London, EC2R 7AF, England
  IIF 237
Filer, Mark Howard
British corporate management born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 238 IIF 239 IIF 240 (more)
  IIF 241 IIF 242 IIF 243
Filer, Mark Howard
British director born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
  IIF 244
- 4, Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ, Wales
  IIF 245
- Freedom Works Spectrum House, Beehive Ring Road, Crawley, West Sussex, RH6 0LG
  IIF 246
- 6 Beeches Wood, Kingswood, Surrey, KT20 6PR
  IIF 247 IIF 248 IIF 249 (more)
  IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 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 IIF 311
- 1, Kings Arms Yard, London, EC2R 7AF
  IIF 312
- 1st Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
  IIF 313
- 33, Holborn, London, EC1N 2HT, England
  IIF 314
- 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
  IIF 315
- 5th Floor, 100, Wood Street, London, EC2V 7EX, United Kingdom
  IIF 316 IIF 317 IIF 318
- 8th Floor, 1 Fleet Place, London, EC4M 7RA, United Kingdom
  IIF 319 IIF 320 IIF 321 (more)
  IIF 322 IIF 323 IIF 324 IIF 325
- 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
  IIF 326 IIF 327 IIF 328 (more)
  IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350
- C/0 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF, England
  IIF 351
- C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
  IIF 352 IIF 353 IIF 354
- C/o Wilmington Trust Sp Services (london) Limited, 1 Kings Arms Yard, London, England, EC2R 7AF, England
  IIF 355
- C/o Wilmington Trust Sp Services (london) Ltd, Third Floor, 1 King's Arms Yard, London, EC2R 7AF
  IIF 356
- Fifth Floor, 100 Wood Street, London, EC2V 7EX
  IIF 357 IIF 358 IIF 359
- Fifth Floor, 100, Wood Street, London, EC2V 7EX, England
  IIF 360 IIF 361
- Fifth Floor, 100, Wood Street, London, EC2V 7EX, United Kingdom
  IIF 362 IIF 363 IIF 364 (more)
  IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 376
- Third Floor, 1 King's Arms Yard, London, AE70OZXEC2R 7AF, United Kingdom
  IIF 377
- Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 378 IIF 379 IIF 380 (more)
  IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557
- Wilmington Trust Sp Services London (limited), Third Floor, 1 King's Arms Yard, London, EC2R 7AF, England
  IIF 558 IIF 559
- Wilmington Trust Sp Services (london) Limited, Third Floor 1 King's Arms Yard, London, EC2R 7AF
  IIF 560 IIF 561
- Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF, England
  IIF 562
- Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 563 IIF 564
- 40a, Station Road, Upminster, Essex, RM14 2TR
  IIF 565 IIF 566 IIF 567 (more)
  IIF 568 IIF 569 IIF 570
Filer, Mark Howard
British director of special purpose companies for finance born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 571
Filer, Mark Howard
British executive director born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 572 IIF 573
Filer, Mark Howard
British none born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- C/0 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 574
- C/o Wilmington Trust Sp Services (london) Limited, Third Flooor, 1 King's Arms Yard, London, EC2R 7AF
  IIF 575
- C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF
  IIF 576 IIF 577 IIF 578 (more)
  IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589
- C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, England
  IIF 590
- C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, Great Britain
  IIF 591
- C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 592 IIF 593 IIF 594 (more)
  IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601
- C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings's Arms Yard, London
  IIF 602
- C/o Wilmington Trust Sp Services (london) Limited, Third Floor,1 King's Arms Yard, London, EC2R 7AF
  IIF 603
- C/o Wilmington Trust Sp Services (london) Limited, Third Floor,1 King's Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 604 IIF 605
- Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
  IIF 606 IIF 607 IIF 608 (more)
  IIF 609 IIF 610 IIF 611 IIF 612 IIF 613 IIF 614 IIF 615 IIF 616
- Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 617 IIF 618 IIF 619 (more)
  IIF 620 IIF 621 IIF 622 IIF 623 IIF 624 IIF 625 IIF 626
- Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
  IIF 627 IIF 628 IIF 629 (more)
  IIF 630
Filer, Mark Howard
British director born in June 1967
Registered addresses and corresponding companies
- 45 Shirley Way, Croydon, Surrey, CR0 8PJ
  IIF 631
- Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 632

Offspring entities and appointments 622

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 ~ 2017-04-07
IIF 411 - 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 ~ 2017-04-07
IIF 138 - 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 ~ 2017-04-07
IIF 509 - 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 ~ 2017-04-07
IIF 429 - Director → ME
5
A2D FUNDING II PLC
09136166
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-22 ~ now
IIF 77 - Director → ME
6
A2D FUNDING PLC
08641714
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2017-05-22 ~ dissolved
IIF 569 - Director → ME
7
ABBEY COVERED BONDS (HOLDINGS) LIMITED
- now 05407937
TRUSHELFCO (NO.3138) LIMITED - 2005-05-03
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2014-12-05 ~ 2017-04-07
IIF 186 - Director → ME
8
ABBEY COVERED BONDS (LM) LIMITED
- now 05365645
TRUSHELFCO (NO.3136) LIMITED - 2005-04-18
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents, 1 offspring)
Officer
2014-12-05 ~ 2017-04-07
IIF 226 - Director → ME
9
ABONA FUNDING LIMITED
14419564
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-14 ~ now
IIF 36 - Director → ME
10
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC
10360953 08865609
Third Floor, 1 Dover Street, London, England
Active Corporate (13 parents, 9 offsprings)
Officer
2017-05-22 ~ 2020-07-31
IIF 359 - Director → ME
11
AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED
08865609 10360953
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2017-05-22 ~ 2020-07-31
IIF 361 - Director → ME
12
ALBA 2005-1 PLC
- now 05532547 05746554, 05818994, 06252828, 05965813... (more)
SEQUINGRANGE PLC - 2005-09-19
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-09-07 ~ now
IIF 98 - Director → ME
13
ALBA 2006-1 LIMITED
- now 05746554 05818994, 05532547, 06252828, 05965813... (more)
ALBA 2006-1 PLC
- 2020-11-18 05746554 05818994, 05532547, 06252828, 05965813... (more)
POCKETWAY PLC - 2006-04-05
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-09-07 ~ dissolved
IIF 340 - Director → ME
14
ALBA 2006-2 PLC
- now 05818994 05746554, 05532547, 06252828, 05965813... (more)
TABBYWAY PLC - 2006-08-25
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-09-07 ~ now
IIF 48 - Director → ME
15
ALBA 2007-1 PLC
- now 05965813 05746554, 05818994, 05532547, 06252828... (more)
ZESTCROFT PLC - 2007-02-26
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-09-07 ~ now
IIF 52 - Director → ME
16
ALBANY FUNDING 1 LIMITED
16145342
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-12-19 ~ dissolved
IIF 62 - Director → ME
17
ALBANY MASTER ISSUER PLC
16144691
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-12-19 ~ dissolved
IIF 47 - Director → ME
18
ALBANY PARENT LIMITED
16142980
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2024-12-18 ~ dissolved
IIF 105 - Director → ME
19
ALBANY RECEIVABLES TRUSTEE LIMITED
16137747
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-12-16 ~ dissolved
IIF 76 - Director → ME
20
ALD FUNDING LIMITED
08287922
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2012-11-09 ~ 2017-04-07
IIF 606 - Director → ME
21
ALDERMASTON POWER LIMITED
11551222
Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire
Liquidation Corporate (8 parents)
Equity (Company account)
-2,501,564 GBP2022-12-31
Officer
2018-09-04 ~ 2018-11-30
IIF 173 - Director → ME
22
ALPHA SHIPPING FINANCE LIMITED
- now 09038203
BOROUGH SPV LIMITED - 2014-06-19
7th Floor 21 Lombard Street, London
Liquidation Corporate (6 parents)
Officer
2014-07-30 ~ 2017-04-07
IIF 180 - Director → ME
23
ALPHA SHIPPING HOLDCO LIMITED
- now 09038202
BOROUGH HOLDCO LIMITED - 2014-06-19
7th Floor 21 Lombard Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2014-07-30 ~ 2017-04-07
IIF 181 - Director → ME
24
ALTARA FUNDING LIMITED
16435534
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-07 ~ now
IIF 28 - Director → ME
25
AMPIL 2 ASSET LIMITED
10388500
3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-21 ~ 2020-07-31
IIF 165 - Director → ME
26
ANAHEIM FUNDING LIMITED
- now 14128888
DATIL FUNDING LIMITED
- 2025-03-03 14128888
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-24 ~ now
IIF 93 - Director → ME
27
ANAPTYXI 2006-1 PLC
05918067
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-29 ~ dissolved
IIF 304 - Director → ME
28
ANAPTYXI APC LIMITED
05918141
55 Baker Street, London
Liquidation Corporate (6 parents)
Officer
2006-08-29 ~ 2018-08-01
IIF 287 - Director → ME
29
ANAPTYXI HOLDINGS LIMITED
05918397 07774382
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-29 ~ dissolved
IIF 294 - Director → ME
30
ANAPTYXI II HOLDINGS LIMITED
- now 07774382 05918397
JELLYGREEN LIMITED
- 2011-10-07 07774382
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2011-10-07 ~ dissolved
IIF 433 - Director → ME
31
ANAPTYXI II PLC
- now 07774132
TIGERPOINT PLC
- 2011-10-07 07774132
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2011-10-07 ~ dissolved
IIF 525 - Director → ME
32
ANAPTYXI OPTIONS LIMITED
05918039
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-29 ~ dissolved
IIF 310 - Director → ME
33
ANAPTYXI SME I HOLDINGS LIMITED
- now 06569564 06704501
BECCLECOURT LIMITED
- 2008-06-06 06569564
55 Baker Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-06-06 ~ 2017-04-07
IIF 423 - Director → ME
34
ANAPTYXI SME I PLC
- now 06442589
SHAWLPLACE PLC
- 2008-06-06 06442589
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2008-06-06 ~ 2017-04-07
IIF 473 - Director → ME
35
ANAPTYXI SME II 2009-1 PLC
- now 06714742
VESTA FINANCE PLC
- 2009-02-06 06714742
TYNEWAY PLC
- 2008-11-03 06714742
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-31 ~ dissolved
IIF 290 - Director → ME
36
ANAPTYXI SME II APC LIMITED
- now 06751283
BADGERCROFT LIMITED
- 2009-02-12 06751283
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2009-02-11 ~ dissolved
IIF 252 - Director → ME
37
ANAPTYXI SME II HOLDINGS LIMITED
- now 06704501 06569564
ANAPTYXI SME HOLDINGS LIMITED
- 2009-02-09 06704501 06569564
VESTA HOLDINGS LIMITED
- 2009-02-06 06704501
OUSEWOOD LIMITED
- 2008-11-03 06704501
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-31 ~ dissolved
IIF 249 - Director → ME
38
ANDROMEDA LEASING I HOLDINGS LIMITED
- now 06714774
SWALEWOOD LIMITED
- 2008-12-12 06714774
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-12-10 ~ dissolved
IIF 465 - Director → ME
39
ANDROMEDA LEASING I PLC
- now 06652476
TESSCOVE PLC
- 2008-12-12 06652476
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-12-10 ~ dissolved
IIF 412 - Director → ME
40
ANGEL FINANCE HOLDING LIMITED
03797483
Portland House, Bressenden Place, London
Dissolved Corporate (19 parents)
Officer
2007-07-26 ~ 2008-06-19
IIF 251 - Director → ME
41
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
2007-03-28 ~ dissolved
IIF 231 - Director → ME
42
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
2007-03-28 ~ dissolved
IIF 198 - Director → ME
43
APC 2008-1 HOLDINGS LIMITED
06726932
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2008-10-17 ~ dissolved
IIF 233 - Director → ME
44
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
2007-07-26 ~ 2008-10-10
IIF 283 - Director → ME
45
ARIANTY NO. 1 PLC
- now 03946857
ARIANTY NO 1 PLC - 2004-04-22
EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
51 Homer Road, Solihull, West Midlands
Active Corporate (29 parents)
Officer
2007-07-26 ~ 2008-10-10
IIF 264 - Director → ME
46
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
2007-07-26 ~ 2008-10-10
IIF 275 - Director → ME
47
ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC
06150313 05809252, 05901350, 06127275, 05901396, 05766434... (more)
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-04-23 ~ dissolved
IIF 379 - Director → ME
48
ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC
05809252 05901350, 06127275, 06150313, 05901396, 05766434... (more)
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2006-05-11 ~ dissolved
IIF 402 - Director → ME
49
ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC
05901396 05809252, 05901350, 06127275, 06150313, 05766434... (more)
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2006-08-11 ~ dissolved
IIF 274 - Director → ME
50
ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED
- now 06127275 05809252, 05901350, 06150313, 05901396, 05766434... (more)
HACKREMCO (NO. 2458) LIMITED - 2007-03-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-04-23 ~ dissolved
IIF 399 - Director → ME
51
ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED
- now 05766434 05809252, 05901350, 06127275, 06150313, 05901396... (more)
HACKREMCO (NO. 2354) LIMITED
- 2006-05-11 05766434 05936396, 02860152, 04129132... (more)
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2006-05-11 ~ dissolved
IIF 494 - Director → ME
52
ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED
05901350 05809252, 06127275, 06150313, 05901396, 05766434... (more)
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2006-08-11 ~ dissolved
IIF 258 - Director → ME
53
ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED
- now 06127274 05901385, 05766459
HACKREMCO (NO. 2457) LIMITED - 2007-03-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-04-23 ~ dissolved
IIF 431 - Director → ME
54
ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED
- now 05766459 05901385, 06127274
HACKREMCO (NO. 2355) LIMITED - 2006-05-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2006-05-17 ~ dissolved
IIF 460 - Director → ME
55
ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED
05901385 05766459, 06127274
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2006-08-11 ~ dissolved
IIF 308 - Director → ME
56
ASPIS FINANCE PLC
05288310
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2005-05-16 ~ 2011-12-15
IIF 535 - Director → ME
57
ASSET ADVANTAGE FUNDING 1 LIMITED
10290362
C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-07-21 ~ 2017-04-07
IIF 170 - Director → ME
58
ASSET LINK CAPITAL (HOLDINGS) LIMITED
- now 05360261 05769052, 05769021
BROOMCO (3702) LIMITED
- 2005-03-15 05360261 04413851, 04240493, 04349739... (more)
The Peak, 2nd Floor, No. 5 Wilton Road, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2019-11-30
Officer
2005-03-11 ~ 2013-12-05
IIF 428 - Director → ME
59
ASSET LINK CAPITAL (NO 2) LIMITED
- now 05653749 07274061, 16102731, 14222123... (more)
BROOMCO (3962) LIMITED
- 2005-12-29 05653749 04413851, 04240493, 04349739... (more)
The Peak, 2nd Floor, 5 Wilton Road, London, England
Active Corporate (10 parents)
Officer
2005-12-23 ~ 2013-11-28
IIF 466 - Director → ME
60
ASSET LINK CAPITAL (NO 3) LIMITED
- now 05622744 07274061, 16102731, 14222123... (more)
BROOMCO (3960) LIMITED
- 2005-12-29 05622744 04413851, 04240493, 04349739... (more)
The Peak, 2nd Floor, 5 Wilton Road, London, England
Active Corporate (12 parents)
Officer
2005-12-23 ~ 2008-07-10
IIF 299 - Director → ME
61
ASSET LINK CAPITAL (NO.1) LTD
- now 05322368 07274061, 16102731, 14222123... (more)
ASSET LINK (NO.1) CAPITAL LTD - 2005-01-28
BROOMCO (3672) LIMITED - 2005-01-26
The Peak, 2nd Floor, 5 Wilton Road, London, England
Active Corporate (11 parents)
Officer
2005-03-14 ~ 2013-12-05
IIF 546 - Director → ME
62
ASSET LINK CAPITAL 2 (HOLDINGS) LIMITED
05769052 05360261, 05769021
The Peak, 2nd Floor, No.5 Wilton Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-04-04 ~ 2013-11-28
IIF 529 - Director → ME
63
ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED
05769021 05769052, 05360261
The Peak, 2nd Floor, No. 5 Wilton Road, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2006-04-04 ~ 2008-07-10
IIF 270 - Director → ME
64
ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION EIGHT PLC
08383234 07506854
The Shard 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolved
IIF 614 - Director → ME
65
ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC
07506854 08383234
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-26 ~ dissolved
IIF 623 - Director → ME
66
ATLAS BIDCO LIMITED
12427496
The Point, 37 North Wharf Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-01-27 ~ 2020-03-17
IIF 369 - Director → ME
67
ATLAS HOLDCO LIMITED
12427439
The Point, 37 North Wharf Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-01-27 ~ 2020-03-17
IIF 371 - Director → ME
68
ATLAS TOPCO LIMITED
12427320
The Point, 37 North Wharf Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-01-27 ~ 2020-03-17
IIF 367 - Director → ME
69
AUBURN 1 LIMITED
- now 03588419 06386368, 08878248, 06615316, 09725020... (more)
POTTERPOINT LIMITED - 1998-10-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2014-12-05 ~ 2017-04-07
IIF 212 - Director → ME
70
AUBURN 2 LIMITED
- now 06386368 08878248, 06615316, 09725020, 03588419... (more)
CONGAGROVE LIMITED
- 2007-10-22 06386368
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-22 ~ dissolved
IIF 491 - Director → ME
71
AUBURN 4 LIMITED
- now 08878248 06386368, 06615316, 09725020, 03588419... (more)
MOLTONVIEW LIMITED
- 2014-07-31 08878248
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-07-31 ~ 2017-04-07
IIF 178 - Director → ME
72
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
2014-12-05 ~ 2017-04-07
IIF 221 - Director → ME
73
AUBURN SECURITIES 3 PLC
- now 04442874 05183076, 06615313, 08801944, 06370667, 05462531, 09698362... (more)
CHAMBERBAY PLC - 2002-08-27
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2014-12-05 ~ dissolved
IIF 211 - Director → ME
74
AUBURN SECURITIES 4 PLC.
- now 05183076 06615313, 08801944, 04442874, 06370667, 05462531, 09698362... (more)
TRAILWOOD PLC
- 2004-09-06 05183076
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (9 parents)
Officer
2004-09-02 ~ 2017-04-07
IIF 545 - Director → ME
75
AUBURN SECURITIES 5 PLC
- now 05462531 05183076, 06615313, 08801944, 04442874, 06370667, 09698362... (more)
WIDEGRANGE PLC
- 2005-06-23 05462531
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2005-06-20 ~ 2017-04-07
IIF 394 - Director → ME
76
AUBURN SECURITIES 6 PLC
- now 06370667 05183076, 06615313, 08801944, 04442874, 05462531, 09698362... (more)
TIGGYFIELD PLC
- 2007-10-22 06370667
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-22 ~ dissolved
IIF 480 - Director → ME
77
AUBURN SECURITIES 9 PLC
- now 08801944 05183076, 06615313, 04442874, 06370667, 05462531, 09698362... (more)
AUBURN SECURITIES 8 PLC
- 2015-06-23 08801944 05183076, 06615313, 04442874, 06370667, 05462531, 09698362... (more)
TEDDYGRANGE PLC
- 2014-07-31 08801944
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2014-07-31 ~ 2017-04-07
IIF 237 - Director → ME
78
AUBURN WAREHOUSE BORROWER 1 LIMITED
09653444 10438317, 10998296
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2015-06-23 ~ 2017-04-07
IIF 574 - Director → ME
79
AUBURN WAREHOUSE BORROWER 2 LIMITED
10438317 10998296, 09653444
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2016-10-20 ~ 2017-04-07
IIF 169 - Director → ME
80
AVANTCREDIT OF UK WAREHOUSE SPV I PLC
10010203
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ 2017-04-07
IIF 585 - Director → ME
81
AVENELL HOLDINGS LIMITED
- now 03817309
MOATFLEET LIMITED - 1999-10-29
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
12,790 GBP2024-12-31
Officer
2017-05-10 ~ now
IIF 124 - Director → ME
82
AVENELL PROPERTY LIMITED - now
AVENELL PROPERTY PLC
- 2024-01-08 03817411
PONDLAND LIMITED - 1999-10-21
33 Charterhouse Street, London, England
Active Corporate (16 parents)
Officer
2017-05-10 ~ 2023-03-17
IIF 314 - Director → ME
83
AXIA FINANCE PLC
06705391
7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2008-09-23 ~ 2017-04-07
IIF 207 - Director → ME
84
AXIA II FINANCE PLC
06789992 06975731
76 Shoe Lane, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-01-13 ~ dissolved
IIF 163 - Director → ME
85
AXIA III APC LIMITED
06975753
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2009-07-29 ~ 2017-04-07
IIF 443 - Director → ME
86
AXIA III FINANCE PLC
06975731 06789992
21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2009-07-29 ~ 2017-04-07
IIF 185 - Director → ME
87
AXIA III HOLDINGS LIMITED
06975738
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-07-29 ~ 2017-04-07
IIF 222 - Director → ME
88
BAKETHIN FINANCE PLC
05074769
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (17 parents)
Officer
2014-12-03 ~ 2017-04-20
IIF 218 - Director → ME
89
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
2014-12-03 ~ 2017-04-20
IIF 217 - Director → ME
90
BCT CONDUIT LIMITED
06382870
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (8 parents)
Officer
2007-09-26 ~ 2014-02-20
IIF 405 - Director → ME
91
BCT WAREHOUSE LIMITED
- now 05525614
DUNWILCO (1273) LIMITED
- 2005-11-15 05525614 SC277042, SC368881, SC166073... (more)
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (10 parents)
Officer
2005-11-11 ~ 2014-02-20
IIF 506 - Director → ME
92
BERESFORD AK LIMITED
13596422
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
479,961 GBP2023-01-01 ~ 2023-12-31
Officer
2021-09-01 ~ 2022-04-14
IIF 313 - Director → ME
93
BGL RECEIVABLES FINANCING (1) LIMITED
09977993
C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2016-01-29 ~ 2017-04-07
IIF 595 - Director → ME
94
BILLITON SVC LIMITED
- now 04074194
HACKREMCO (NO.1718) LIMITED - 2001-03-20
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-05-10 ~ dissolved
IIF 347 - Director → ME
95
BISHOPSGATE PREMIER FINANCE PLC
- now 05183090
BISHOPSGATE PREMIER FINANCE LIMITED
- 2005-04-04 05183090
DIAMONDHURST LIMITED - 2004-08-06
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2004-08-19 ~ 2017-04-07
IIF 514 - Director → ME
96
BISHOPSGATE PREMIER HOLDINGS LIMITED
- now 05183091
DIAMONDTRAIL LIMITED - 2004-08-06
C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-08-19 ~ 2017-04-07
IIF 539 - Director → ME
97
BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED
- now 05183100
DIAMONDHAVEN LIMITED - 2004-08-06
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2004-08-19 ~ 2017-04-07
IIF 403 - Director → ME
98
BOMAD INVESTMENTS I LIMITED
11831017 11307331
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,276,451 GBP2024-04-30
Officer
2019-02-18 ~ 2023-06-22
IIF 329 - Director → ME
99
BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED
- now 04958128
SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27
DUNWILCO (1108) LIMITED - 2004-05-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2005-05-26 ~ 2014-10-29
IIF 421 - Director → ME
100
BRASS MORTGAGE HOLDINGS LIMITED
- now 07427118 14213276, 08083319, 13058221... (more)
SPV FUNDING NUMBER ONE HOLDINGS LIMITED
- 2011-04-08 07427118
2 Fleet Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-11-02 ~ dissolved
IIF 158 - Director → ME
101
BRASS NO.1 PLC
- now 07427573 11996873, 11461609, 14222359... (more)
SPV FUNDING NUMBER ONE PLC
- 2011-04-08 07427573
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2010-11-02 ~ dissolved
IIF 160 - Director → ME
102
BRASS NO.2 MORTGAGE HOLDINGS LIMITED
08083319 14213276, 13058221, 12555543... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-05-25 ~ 2017-04-07
IIF 608 - Director → ME
103
BRASS NO.2 PLC
08083402 11996873, 11461609, 14222359... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2012-05-25 ~ 2017-04-07
IIF 616 - Director → ME
104
BRASS NO.3 MORTGAGE HOLDINGS LIMITED
08480135 14213276, 08083319, 13058221... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-04-09 ~ 2017-04-07
IIF 610 - Director → ME
105
BRASS NO.3 PLC
08480121 11996873, 11461609, 14222359... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-09 ~ 2017-04-07
IIF 613 - Director → ME
106
BRASS NO.4 MORTGAGE HOLDINGS LIMITED
09182330 14213276, 08083319, 13058221... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-08-19 ~ 2017-04-07
IIF 558 - Director → ME
107
BRASS NO.4 PLC
09182355 11996873, 11461609, 14222359... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-19 ~ 2017-04-07
IIF 559 - Director → ME
108
BRASS NO.5 MORTGAGE HOLDINGS LIMITED
09728166 14213276, 08083319, 13058221... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-08-11 ~ 2017-04-07
IIF 562 - Director → ME
109
BRASS NO.5 PLC
09728202 11996873, 11461609, 14222359... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-11 ~ 2017-04-07
IIF 351 - Director → ME
110
BROADSTREET (UK) 1 LIMITED
07455417
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-11-30 ~ dissolved
IIF 157 - Director → ME
111
BTL NO.1 LTD
- now 10923437 11935556, 14264217
LENDINVEST BTL NO. 1 LTD
- 2019-07-16 10923437 11935556
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-08-18 ~ now
IIF 72 - Director → ME
112
BTL NO.2 LTD
- now 11935556 14264217, 10923437
LENDINVEST BTL NO. 2 LTD
- 2019-05-31 11935556 10923437
BTL NO.2 LTD
- 2019-04-18 11935556 14264217, 10923437
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-09 ~ now
IIF 78 - Director → ME
113
BTL NO.3 LTD
14264217 11935556, 10923437
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-29 ~ now
IIF 73 - Director → ME
114
BYZANTIUM II FINANCE PLC
06735276 04882084
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2008-10-28 ~ 2018-08-01
IIF 137 - Director → ME
115
BYZANTIUM II HOLDINGS LIMITED
06735091
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-28 ~ dissolved
IIF 424 - Director → ME
116
CAMBRIA FUNDING LIMITED
14419571
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-14 ~ now
IIF 38 - Director → ME
117
CASTELL 2023-2 HOLDINGS LIMITED
15093523 16925986, 16279017
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-24 ~ now
IIF 67 - Director → ME
118
CASTELL 2023-2 PLC
15094282 16279368, 16926812
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-24 ~ now
IIF 120 - Director → ME
119
CASTELL 2025-1 HOLDINGS LIMITED
16279017 15093523, 16925986
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-26 ~ now
IIF 90 - Director → ME
120
CASTELL 2025-1 PLC
16279368 15094282, 16926812
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-26 ~ now
IIF 123 - Director → ME
121
CASTELL 2026-1 HOLDINGS LIMITED
16925986 15093523, 16279017
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-22 ~ now
IIF 103 - Director → ME
122
CASTELL 2026-1 PLC
16926812 16279368, 15094282
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-22 ~ now
IIF 34 - Director → ME
123
CAYENNE FUNDING LTD
09120781
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2017-05-10 ~ dissolved
IIF 357 - Director → ME
124
CD CORPORATE DIRECTOR NO. 1 LIMITED
04805759 04232280, 04232287, 07186577, 03380993, 03380981, 04805745... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-02 ~ now
IIF 18 - Director → ME
125
CD CORPORATE DIRECTOR NO. 2 LIMITED
04805745 04232280, 04232287, 07186577, 03380993, 04805759, 03380981... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2017-05-02 ~ dissolved
IIF 350 - Director → ME
126
CFL AUTO RECEIVABLES LIMITED
09486116
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2015-03-12 ~ 2017-04-07
IIF 617 - Director → ME
127
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
2011-05-04 ~ 2017-04-07
IIF 528 - Director → ME
128
CHESTER ASSET OPTION NO. 3 LIMITED
- now 05506639
STABLEMARK LIMITED - 2005-09-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2017-05-10 ~ dissolved
IIF 358 - Director → ME
129
CHESTER ASSET OPTIONS NO. 2 LIMITED
- now 04251158
APPLETRAIL LIMITED - 2001-10-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2007-07-26 ~ 2017-04-26
IIF 490 - Director → ME
130
CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC
- now 05018927 04962915, 05078126, 04846229... (more)
FLOCKGREEN PLC - 2004-02-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2014-12-05 ~ dissolved
IIF 312 - Director → ME
131
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
2015-01-12 ~ 2017-04-26
IIF 577 - Director → ME
132
CHESTER ASSET SECURITISATION HOLDINGS LIMITED
- now 04251397 FC025272
JASMINEGRANGE LIMITED - 2001-10-25
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-12-05 ~ 2017-04-26
IIF 356 - Director → ME
133
CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED
FC025272 04251397
26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2015-01-12 ~ 2017-04-26
IIF 584 - Director → ME
134
CIF CAPITAL MARKETS MECHANISM HOLDCO LIMITED
15939020
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-05 ~ now
IIF 37 - Director → ME
135
CIF CAPITAL MARKETS MECHANISM PLC
15860482
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-26 ~ now
IIF 82 - Director → ME
136
CITADEL 2024-1 PLC
15854496
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-23 ~ now
IIF 115 - Director → ME
137
CITADEL HOLDINGS 2024-1 LIMITED
15853713
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 111 - Director → ME
138
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
2011-05-04 ~ 2017-04-07
IIF 467 - Director → ME
139
CLOSE PF FUNDING I LIMITED
07116966
10th Floor 5 Churchill Place, London, England
Active Corporate (11 parents)
Officer
2010-01-05 ~ 2017-04-10
IIF 551 - Director → ME
140
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED
- now 06166749
BARGECOVE LIMITED
- 2007-06-28 06166749
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2007-04-12 ~ dissolved
IIF 543 - Director → ME
141
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC
- now 06169729
WEBSQUARE PLC
- 2007-06-28 06169729
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2007-04-12 ~ dissolved
IIF 381 - Director → ME
142
CONSYC LIMITED
13419686
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-25 ~ dissolved
IIF 345 - Director → ME
143
CORNUBIA FUNDING LIMITED
14419560
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-14 ~ now
IIF 86 - Director → ME
144
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 ~ dissolved
IIF 259 - Director → ME
145
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 ~ dissolved
IIF 289 - Director → ME
146
CTRL SECTION 1 FINANCE PLC
- now 04868980
ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29
Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
Active Corporate (24 parents)
Officer
2018-05-16 ~ now
IIF 9 - Director → ME
147
CUMBERNAULD FUNDING NO.3 PLC
- now 05532104
SEQUINBROOK PLC
- 2005-09-09 05532104
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2005-09-07 ~ dissolved
IIF 553 - Director → ME
148
DANEION 2007-1 PLC
- now 06346937
SKIPPERGREEN PLC
- 2007-09-28 06346937
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-09-20 ~ dissolved
IIF 532 - Director → ME
149
DANEION APC LIMITED
- now 06346956
NUTMEGBAY LIMITED
- 2007-09-28 06346956
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-09-20 ~ dissolved
IIF 519 - Director → ME
150
DANEION HOLDINGS LIMITED
- now 06311989
MINXFIELD LIMITED
- 2007-09-28 06311989
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-09-20 ~ dissolved
IIF 485 - Director → ME
151
DECO 11 - UK CONDUIT 3 HOLDING LIMITED
05991019 05745753
C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
Liquidation Corporate (12 parents, 1 offspring)
Equity (Company account)
9,980 GBP2022-12-31
Officer
2006-11-07 ~ 2012-08-31
IIF 391 - Director → ME
152
DECO 11 - UK CONDUIT 3 P.L.C.
05990966
C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
Liquidation Corporate (13 parents)
Officer
2006-11-07 ~ 2012-08-31
IIF 517 - Director → ME
153
DECO 12 - UK 4 HOLDING LIMITED
06105060
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-02-14 ~ 2012-08-31
IIF 547 - Director → ME
154
DECO 12 - UK 4 P.L.C.
06105087
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2007-02-14 ~ 2012-08-31
IIF 438 - Director → ME
155
DECO 5 - UK LARGE LOAN 1 HOLDING LIMITED
- now 05506636 05578205
DECO SERIES 2005 - UK LARGE LOAN 1 HOLDING LIMITED
- 2005-09-08 05506636
STABLELIGHT LIMITED
- 2005-09-05 05506636
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2005-09-02 ~ 2012-09-28
IIF 440 - Director → ME
156
DECO 5 - UK LARGE LOAN 1 PLC
- now 05490381 05578222
DECO SERIES 2005 - UK LARGE LOAN 1 PLC
- 2005-09-08 05490381 05578222
HOCKBAY PLC
- 2005-09-05 05490381
32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2005-09-02 ~ 2012-09-28
IIF 426 - Director → ME
157
DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED
- now 05578205 05506636
HOCKGLEN LIMITED
- 2005-11-09 05578205
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-11-09 ~ 2012-09-28
IIF 455 - Director → ME
158
DECO 6 - UK LARGE LOAN 2 PLC
- now 05578222 05490381
DECO SERIES 6 - UK LARGE LOAN 2 PLC
- 2005-11-15 05578222 05490381
SACKHAVEN PLC
- 2005-11-09 05578222
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2005-11-09 ~ 2012-09-28
IIF 453 - Director → ME
159
DECO 8 - UK CONDUIT 2 HOLDING LIMITED
05745753 05991019
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-03-16 ~ 2012-09-28
IIF 542 - Director → ME
160
DECO 8 - UK CONDUIT 2 PLC
05745698
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2006-03-16 ~ 2012-09-28
IIF 497 - Director → ME
161
DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED
05478914
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-06-13 ~ 2012-09-28
IIF 393 - Director → ME
162
DECO SERIES 2005-UK CONDUIT 1 PLC
05479512
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2005-06-13 ~ 2012-09-28
IIF 457 - Director → ME
163
DLC SVC LIMITED
04728094
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-10 ~ now
IIF 24 - Director → ME
164
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 ~ 2017-04-10
IIF 387 - Director → ME
165
EARTHAVE BRIDGING LIMITED
13181834
2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,760 GBP2024-12-31
Officer
2021-02-05 ~ 2025-02-05
IIF 341 - Director → ME
166
ECAF I 2634 LEASING LIMITED
09842623 09842645
8 Princess Parade, Liverpool
Dissolved Corporate (4 parents)
Officer
2015-10-26 ~ 2017-04-10
IIF 587 - Director → ME
167
ECAF I 33992 LEASING LIMITED
09842645 09842623
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (4 parents)
Officer
2015-10-26 ~ 2017-04-20
IIF 583 - Director → ME
168
ED UK 2 LIMITED
08341817
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-05-10 ~ dissolved
IIF 336 - Director → ME
169
ELVET MORTGAGES 2018-1 HOLDCO LIMITED
- now 11478978 12533607, 16107457, 12166331, 16834559, 13540705, 15056017... (more)
WOOD STREET LONDON HOLDCO LIMITED
- 2018-08-13 11478978
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
12,502 GBP2023-03-31
Officer
2018-07-23 ~ dissolved
IIF 343 - Director → ME
170
ELVET MORTGAGES 2018-1 PLC
- now 11479178 12541031, 15067142, 16834557, 12166381, 13544591, 16107802... (more)
WOOD STREET LONDON PLC
- 2018-08-13 11479178
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2018-07-23 ~ dissolved
IIF 566 - Director → ME
171
ELVET MORTGAGES 2019-1 HOLDCO LIMITED
12166331 11478978, 12533607, 16107457, 16834559, 13540705, 15056017... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
12,502 GBP2024-03-31
Officer
2019-08-20 ~ now
IIF 46 - Director → ME
172
ELVET MORTGAGES 2019-1 PLC
12166381 12541031, 15067142, 16834557, 13544591, 11479178, 16107802... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2019-08-20 ~ dissolved
IIF 568 - Director → ME
173
ELVET MORTGAGES 2020-1 HOLDCO LIMITED
12533607 11478978, 16107457, 12166331, 16834559, 13540705, 15056017... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
12,502 GBP2024-03-31
Officer
2020-03-25 ~ now
IIF 25 - Director → ME
174
ELVET MORTGAGES 2020-1 PLC
12541031 15067142, 16834557, 12166381, 13544591, 11479178, 16107802... (more)
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (5 parents)
Officer
2020-03-31 ~ dissolved
IIF 244 - Director → ME
175
ELVET MORTGAGES 2021-1 HOLDCO LIMITED
13540705 11478978, 12533607, 16107457, 12166331, 16834559, 15056017... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
12,502 GBP2024-03-31
Officer
2021-07-30 ~ now
IIF 39 - Director → ME
176
ELVET MORTGAGES 2021-1 PLC
13544591 12541031, 15067142, 16834557, 12166381, 11479178, 16107802... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-03 ~ now
IIF 121 - Director → ME
177
ELVET MORTGAGES 2023-1 HOLDCO LIMITED
15056017 11478978, 12533607, 16107457, 12166331, 16834559, 13540705... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-08 ~ now
IIF 50 - Director → ME
178
ELVET MORTGAGES 2023-1 PLC
15067142 12541031, 16834557, 12166381, 13544591, 11479178, 16107802... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-13 ~ now
IIF 112 - Director → ME
179
ELVET MORTGAGES 2025-1 HOLDCO LIMITED
16107457 11478978, 12533607, 12166331, 16834559, 13540705, 15056017... (more)
8th Floor 100, Bishopsgate, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-11-28 ~ now
IIF 10 - Director → ME
180
ELVET MORTGAGES 2025-1 PLC
16107802 12541031, 15067142, 16834557, 12166381, 13544591, 11479178... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-28 ~ now
IIF 64 - Director → ME
181
ELVET MORTGAGES 2026-1 HOLDCO LIMITED
16834559 11478978, 12533607, 16107457, 12166331, 13540705, 15056017... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-11-05 ~ now
IIF 119 - Director → ME
182
ELVET MORTGAGES 2026-1 PLC
16834557 12541031, 15067142, 12166381, 13544591, 11479178, 16107802... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-05 ~ now
IIF 117 - Director → ME
183
EMF-UK 2008-1 PARENT LIMITED
- now 06502274
EUROSAIL-UK 2008-1NP PARENT LIMITED
- 2008-03-11 06502274 06038092, 06387385
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (8 parents, 1 offspring)
Officer
2008-02-13 ~ 2017-04-10
IIF 516 - Director → ME
184
EMF-UK 2008-1 PLC
- now 06505161
EUROSAIL-UK 2008-1NP PLC
- 2008-03-11 06505161 06388257, 06038113
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents)
Officer
2008-02-15 ~ 2017-04-10
IIF 404 - Director → ME
185
EPIC (BARCHESTER) HOLDINGS LIMITED
- now 05894305
DUSTCOURT LIMITED
- 2006-10-20 05894305
Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2006-10-18 ~ dissolved
IIF 632 - Director → ME
186
EPIC (BARCHESTER) OPTIONS LIMITED
- now 05894089
JORDANBRIGHT LIMITED
- 2006-10-20 05894089
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2006-10-18 ~ dissolved
IIF 482 - Director → ME
187
EPIC (BARCHESTER) PLC
- now 05860894
WINGBRIGHT PLC
- 2006-10-20 05860894
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2006-10-18 ~ dissolved
IIF 442 - Director → ME
188
EPIHIRO HOLDINGS LIMITED
06841976
7th Floor 21 Lombard Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2009-03-10 ~ 2017-04-10
IIF 507 - Director → ME
189
EPIHIRO PLC
06841918
7th Floor 21 Lombard Street, London
Liquidation Corporate (9 parents)
Officer
2009-03-10 ~ 2017-04-10
IIF 435 - Director → ME
190
EQUITY RELEASE FUNDING (NO.1) PLC
- now 04074907 05495271, 04414548, 04701147, 04986587... (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
2014-12-05 ~ 2017-04-10
IIF 183 - Director → ME
191
EQUITY RELEASE FUNDING (NO.2) PLC
04414548 05495271, 04701147, 04986587, 04074907... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents)
Officer
2014-12-05 ~ 2017-04-10
IIF 204 - Director → ME
192
EQUITY RELEASE FUNDING (NO.3) PLC
04701147 05495271, 04414548, 04986587, 04074907... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (11 parents)
Officer
2014-12-05 ~ 2017-04-10
IIF 209 - Director → ME
193
EQUITY RELEASE FUNDING (NO.4) PLC
- now 04986587 05495271, 04414548, 04701147, 04074907... (more)
TREKCHARM PUBLIC LIMITED COMPANY - 2004-07-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents)
Officer
2014-12-05 ~ 2017-04-10
IIF 225 - Director → ME
194
EQUITY RELEASE FUNDING (NO.5) PLC
05495271 04414548, 04701147, 04986587, 04074907... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents)
Officer
2014-12-05 ~ 2017-04-10
IIF 215 - Director → ME
2008-02-28 ~ 2014-08-27
IIF 522 - Director → ME
2005-07-08 ~ 2008-02-27
IIF 279 - Director → ME
195
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
2014-12-05 ~ 2017-04-10
IIF 197 - Director → ME
2005-07-08 ~ 2008-02-27
IIF 271 - Director → ME
2008-02-28 ~ 2014-08-27
IIF 384 - Director → ME
196
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
2014-12-05 ~ 2017-04-10
IIF 234 - Director → ME
197
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
2014-12-05 ~ 2017-04-10
IIF 179 - Director → ME
198
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
2005-07-08 ~ 2008-02-27
IIF 247 - Director → ME
2014-12-05 ~ 2017-04-10
IIF 189 - Director → ME
2008-02-28 ~ 2014-08-27
IIF 441 - Director → ME
199
ERM FUNDING PLC
12498822
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
12,500.75 GBP2020-12-31
Officer
2020-03-04 ~ now
IIF 19 - Director → ME
200
ERUDIO STUDENT LOANS LIMITED
- now 08605918
HONOURS TRUSTEE 2 LIMITED
- 2013-11-04 08605918 03716001
C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2013-07-11 ~ 2017-04-10
IIF 588 - Director → ME
201
ESTIA MORTGAGE FINANCE II PLC
06260066 06487500, 05441656
7th Floor 21 Lombard Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-25 ~ 2017-04-10
IIF 201 - Director → ME
202
ESTIA MORTGAGE FINANCE III PLC
06487500 05441656, 06260066
76 Shoe Lane, London
Dissolved Corporate (3 parents)
Officer
2008-01-29 ~ dissolved
IIF 162 - Director → ME
203
ESTIA MORTGAGE FINANCE PLC
05441656 06487500, 06260066
7th Floor 21 Lombard Street, London
Dissolved Corporate (6 parents)
Officer
2005-05-03 ~ 2017-04-10
IIF 398 - Director → ME
204
EUREKA SECURITISATION PLC
- now 02950902
CENTRALRISE PUBLIC LIMITED COMPANY - 1994-11-01
Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (15 parents)
Officer
2014-12-05 ~ 2017-04-10
IIF 7 - Director → ME
205
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 ~ 2017-04-10
IIF 436 - Director → ME
206
EUROPEAN DIRECTORIES UK LIMITED
06228271
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2017-05-10 ~ dissolved
IIF 326 - Director → ME
207
EUROSAIL 2006-1 PARENT LIMITED
- now 05673103 05894214, 05819309, 05894183, 05746536... (more)
JUMPCLOSE LIMITED
- 2006-03-23 05673103
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-03-21 ~ 2017-03-22
IIF 155 - Director → ME
208
EUROSAIL 2006-1 PLC
- now 05706735 05763603, 05818986
SHILLINGMARK PLC
- 2006-03-23 05706735
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2006-03-21 ~ 2017-03-22
IIF 143 - Director → ME
209
EUROSAIL 2006-2 PARENT LIMITED
- now 05746536 05894214, 05673103, 05819309, 05894183... (more)
MISSYDEW LIMITED
- 2006-06-12 05746536
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-06-09 ~ 2017-03-22
IIF 531 - Director → ME
210
EUROSAIL 2006-2BL PLC
- now 05763603 05924773, 05924768
EUROSAIL 2006-2 PLC
- 2006-08-11 05763603 05706735, 05818986
POCKETCLOSE PLC
- 2006-06-12 05763603
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2006-06-09 ~ 2017-03-20
IIF 448 - Director → ME
211
EUROSAIL 2006-3NC PARENT LIMITED
- now 05894214 05673103, 05819309, 05894183, 05746536... (more)
EUROSAIL 2006-3BL PARENT LIMITED
- 2006-10-12 05894214 05673103, 05819309, 05894183, 05746536... (more)
DUSTDALE LIMITED
- 2006-09-25 05894214
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-09-21 ~ 2017-03-22
IIF 239 - Director → ME
212
EUROSAIL 2006-3NC PLC
- now 05924768
EUROSAIL 2006-3BL PLC
- 2006-10-12 05924768 05763603, 05924773
TREEGLEN PLC
- 2006-09-25 05924768
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2006-09-21 ~ 2017-03-20
IIF 148 - Director → ME
213
EUROSAIL 2006-4NP PARENT LIMITED
- now 05894183
EUROSAIL 2006-4BL PARENT LIMITED
- 2006-11-07 05894183 05894214, 05673103, 05819309, 05746536... (more)
DUSTFIELD LIMITED
- 2006-09-18 05894183
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-09-14 ~ 2017-03-22
IIF 238 - Director → ME
214
EUROSAIL 2006-4NP PLC
- now 05924773
EUROSAIL 2006-4BL PLC.
- 2006-10-26 05924773 05763603, 05924768
ZESTHAVEN PLC
- 2006-09-18 05924773
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2006-09-14 ~ 2017-03-23
IIF 144 - Director → ME
215
EUROSAIL OPTIONS LIMITED
- now 04071454
PRS 3 OPTIONS LIMITED
- 2006-05-04 04071454
DREAMBRIDGE LIMITED - 2001-02-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents)
Officer
2005-05-27 ~ 2017-03-23
IIF 151 - Director → ME
216
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 ~ 2017-03-23
IIF 386 - Director → ME
217
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 ~ 2017-03-23
IIF 461 - Director → ME
218
EUROSAIL-UK 2007-1NC PARENT LIMITED
- now 06028534 06391129
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
2008-02-28 ~ 2017-03-23
IIF 487 - Director → ME
219
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
2008-02-28 ~ 2017-03-20
IIF 462 - Director → ME
220
EUROSAIL-UK 2007-2NP PARENT LIMITED
- now 06038092 06502274, 06387385
POLEBRIDGE LIMITED
- 2007-03-05 06038092
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2007-03-01 ~ 2017-03-23
IIF 243 - Director → ME
221
EUROSAIL-UK 2007-2NP PLC
- now 06038113 06505161, 06388257
WEBCOVE PLC
- 2007-03-05 06038113
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2007-03-01 ~ 2017-03-23
IIF 242 - Director → ME
222
EUROSAIL-UK 2007-3BL PARENT LIMITED
06240170 06265728
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (6 parents, 1 offspring)
Officer
2007-05-08 ~ 2017-03-23
IIF 241 - Director → ME
223
EUROSAIL-UK 2007-3BL PLC
06240153 06261884
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (7 parents)
Officer
2007-05-08 ~ 2017-03-23
IIF 240 - Director → ME
224
EUROSAIL-UK 2007-4BL PARENT LIMITED
- now 06265728 06240170
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
2008-02-28 ~ 2017-03-23
IIF 548 - Director → ME
225
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
2008-02-28 ~ 2017-03-23
IIF 470 - Director → ME
226
EUROSAIL-UK 2007-5NP PARENT LIMITED
- now 06387385 06502274, 06038092
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 ~ 2017-03-23
IIF 508 - Director → ME
227
EUROSAIL-UK 2007-5NP PLC
- now 06388257 06505161, 06038113
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 ~ 2017-03-23
IIF 474 - Director → ME
228
EUROSAIL-UK 2007-6NC PARENT LIMITED
- now 06391129 06028534
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 ~ 2017-03-23
IIF 434 - Director → ME
229
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 ~ 2017-03-24
IIF 468 - Director → ME
230
EXCALIBUR FUNDING NO.1 HOLDINGS LIMITED
06582771
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2008-05-01 ~ dissolved
IIF 407 - Director → ME
231
EXCALIBUR FUNDING NO.1 OPTIONS LIMITED
06583580
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2008-05-02 ~ dissolved
IIF 479 - Director → ME
232
EXCALIBUR FUNDING NO.1 PLC
06583630
Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (4 parents)
Officer
2008-05-02 ~ 2012-04-02
IIF 523 - Director → ME
233
FERNANDO HOLDCO LIMITED
12317980
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2019-11-15 ~ 2020-08-19
IIF 366 - Director → ME
234
FERNANDO JSN PLC
12318000
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-11-15 ~ 2020-08-19
IIF 375 - Director → ME
235
FERNANDO PROPCO HOLDINGS LIMITED
12318016
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 38 offsprings)
Officer
2019-11-15 ~ 2020-08-19
IIF 364 - Director → ME
236
FERNANDO SSN PLC
12318024
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-11-15 ~ 2020-08-19
IIF 370 - Director → ME
237
FINAQUA LIMITED
07877040
C/o Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2011-12-09 ~ 2017-04-10
IIF 620 - Director → ME
238
FIRST ACTIVE COMMERCIAL LIMITED
- now 03525975
FIRST ACTIVE LIMITED - 1998-11-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2005-04-21 ~ 2008-02-28
IIF 297 - Director → ME
2008-02-28 ~ 2008-09-30
IIF 300 - Director → ME
239
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
2005-04-21 ~ 2008-02-28
IIF 262 - Director → ME
2008-02-28 ~ 2008-09-30
IIF 305 - Director → ME
240
FIRST FLEXIBLE (NO. 7) PLC
- now 04579544 03952926, 04579581, 03806931, 04176542, 04037179, 04236601... (more)
FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2007-08-10 ~ 2008-10-10
IIF 263 - Director → ME
241
FIRST FLEXIBLE NO. 6 PLC
04579581 03952926, 03806931, 04579544, 04176542, 04037179, 04236601... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2007-07-26 ~ 2008-10-10
IIF 307 - Director → ME
242
FIRST FLEXIBLE NO.4 PLC
04176542 03952926, 04579581, 03806931, 04579544, 04037179, 04236601... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2007-07-26 ~ 2008-10-10
IIF 295 - Director → ME
243
FIRST FLEXIBLE NO.5 PLC
04236601 03952926, 04579581, 03806931, 04579544, 04176542, 04037179... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2007-07-26 ~ 2008-10-10
IIF 257 - Director → ME
244
FTSI UK PROPCO IV, LIMITED - now
LDC (CARE HOMES) BIDCO LIMITED
- 2025-06-18 09703010
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2017-07-12 ~ 2025-06-17
IIF 324 - Director → ME
245
FTSI UK PROPCO NO.1, LTD - now
BRUCHMEN NO. 1 LIMITED
- 2025-06-18 07228626 07228662, 07228747, 07228697, 07228658, 07228740, 07228696... (more)
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-17 ~ 2025-06-17
IIF 321 - Director → ME
246
FTSI UK PROPCO NO.2, LTD - now
BRUCHMEN NO. 2 LIMITED
- 2025-06-18 07228662 07228626, 07228747, 07228697, 07228658, 07228740, 07228696... (more)
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-17 ~ 2025-06-17
IIF 319 - Director → ME
247
FTSI UK PROPCO NO.3, LTD - now
BRUCHMEN NO. 3 LIMITED
- 2025-06-18 07228658 07228662, 07228626, 07228747, 07228697, 07228740, 07228696... (more)
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-17 ~ 2025-06-17
IIF 325 - Director → ME
248
FTSI UK PROPCO NO.4, LTD - now
BRUCHMEN NO. 4 LIMITED
- 2025-06-18 07228697 07228662, 07228626, 07228747, 07228658, 07228740, 07228696... (more)
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-17 ~ 2025-06-17
IIF 322 - Director → ME
249
FTSI UK PROPCO NO.5, LTD - now
BRUCHMEN NO. 5 LIMITED
- 2025-06-18 07228696 07228662, 07228626, 07228747, 07228697, 07228658, 07228740... (more)
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-17 ~ 2025-06-17
IIF 320 - Director → ME
250
FTSI UK PROPCO NO.6, LTD - now
BRUCHMEN NO. 6 LIMITED
- 2025-06-18 07228740 07228662, 07228626, 07228747, 07228697, 07228658, 07228696... (more)
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-17 ~ 2025-06-17
IIF 323 - Director → ME
251
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD
- now 05073125 05497182
FOLDERFENCE LIMITED - 2004-05-11
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2014-12-05 ~ dissolved
IIF 174 - Director → ME
252
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 ~ 2008-02-28
IIF 273 - Director → ME
2014-12-05 ~ dissolved
IIF 200 - Director → ME
253
GAIA LEASE PLC
06964804
76 Shoe Lane, London
Dissolved Corporate (4 parents)
Officer
2009-07-16 ~ dissolved
IIF 288 - Director → ME
254
GESB PLC
- now 02883741
BARNSPRING PLC - 1994-06-29
7th Floor 21 Lombard Street, London
Dissolved Corporate (15 parents)
Officer
2014-12-05 ~ 2017-04-10
IIF 232 - Director → ME
255
GLENHAWK GROUP LIMITED
11481088
2nd Floor, Mutual House, 70 Conduit Street, London, England
Active Corporate (14 parents, 6 offsprings)
Profit/Loss (Company account)
-90,076 GBP2020-10-01 ~ 2021-09-30
Officer
2024-06-13 ~ now
IIF 8 - Director → ME
256
GLOBALDRIVE (UK) VARIABLE FUNDING I PLC
05985701
21 Lombard Street, London
Dissolved Corporate (12 parents)
Officer
2006-11-14 ~ 2017-04-10
IIF 511 - Director → ME
257
GLOBALDRIVE AUTO RECEIVABLES UK 2016-A PLC
10118162 12961401, 12541635, 11969343... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2016-04-11 ~ 2017-04-10
IIF 575 - Director → ME
258
GLOBALDRIVE HOLDINGS LIMITED
04072869
7th Floor 21 Lombard Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-12-05 ~ 2017-04-10
IIF 210 - Director → ME
259
GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED
05607797
7th Floor 21 Lombard Street, London
Dissolved Corporate (12 parents)
Officer
2005-11-08 ~ 2017-04-10
IIF 450 - Director → ME
260
GOSFORTH FUNDING 2018-1 PLC
11444253 07094380, 09123440, 09861458... (more)
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2018-07-02 ~ dissolved
IIF 352 - Director → ME
261
GOSFORTH HOLDINGS 2018-1 LIMITED
11444180 11434459, 07038148, 07115627... (more)
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2018-07-02 ~ dissolved
IIF 354 - Director → ME
262
GOSFORTH MORTGAGES TRUSTEE 2018-1 LIMITED
11444216 10887043, 10064832, 07038239... (more)
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2018-07-02 ~ dissolved
IIF 353 - Director → ME
263
GREAT HALL ACQUISITION LIMITED
05950223
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-05-11 ~ now
IIF 27 - Director → ME
264
GREAT HALL MORTGAGES NO.1 PLC
05950229
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-05-11 ~ now
IIF 21 - Director → ME
265
GREENE KING FINANCE PARENT LIMITED
05320993
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-10 ~ now
IIF 92 - Director → ME
266
GREENE KING FINANCE PLC
05333192
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-10 ~ now
IIF 42 - Director → ME
267
GREENOCK FUNDING NO.2 PLC
06584152 06790964, 06603596, 06755570, 06738722... (more)
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2008-05-02 ~ 2008-06-12
IIF 286 - Director → ME
268
GREENOCK HOLDING NO.2 LIMITED
- now 06482871 06551816, 06847492, 06755495, 06738599... (more)
HACKREMCO (NO. 2551) LIMITED
- 2008-05-02 06482871 05936396, 02860152, 04129132... (more)
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2008-05-02 ~ 2008-06-12
IIF 293 - Director → ME
269
GREENOCK OPTION NO.2 LIMITED
- now 06482862 06755550, 06483027, 06738712
HACKREMCO (NO. 2550) LIMITED
- 2008-05-02 06482862 05936396, 02860152, 04129132... (more)
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2008-05-02 ~ 2008-06-12
IIF 260 - Director → ME
270
GRESHAM RECEIVABLES (NO. 15) UK LIMITED
05999539 11632682, 09809786, 10261563... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2006-11-15 ~ 2017-04-20
IIF 496 - Director → ME
271
GRESHAM RECEIVABLES (NO. 19) UK LIMITED
06350407 11632682, 09809786, 05999539... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2007-08-22 ~ 2017-04-20
IIF 382 - Director → ME
272
GRESHAM RECEIVABLES (NO. 2) UK LIMITED
- now 04709636 11632682, 09809786, 05999539... (more)
SPEED 9573 LIMITED - 2003-06-04
76 Shoe Lane, London
Dissolved Corporate (6 parents)
Officer
2007-09-03 ~ dissolved
IIF 301 - Director → ME
273
GRESHAM RECEIVABLES (NO. 25) UK LIMITED
06865043 11632682, 09809786, 05999539... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2009-03-31 ~ 2017-04-20
IIF 492 - Director → ME
274
GRESHAM RECEIVABLES (NO. 26) UK LIMITED
07116990 11632682, 09809786, 05999539... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2010-01-05 ~ 2017-04-20
IIF 406 - Director → ME
275
GRESHAM RECEIVABLES (NO. 30) UK LIMITED
07672448 11632682, 09809786, 05999539... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2011-06-22 ~ 2017-04-20
IIF 445 - Director → ME
276
GRESHAM RECEIVABLES (NO. 31) UK LIMITED
07672799 11632682, 09809786, 05999539... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2011-06-22 ~ 2017-04-20
IIF 541 - Director → ME
277
GRESHAM RECEIVABLES (NO. 32) UK LIMITED
07805880 11632682, 09809786, 05999539... (more)
C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
Active Corporate (5 parents)
Officer
2011-10-11 ~ 2017-04-20
IIF 472 - Director → ME
278
GRESHAM RECEIVABLES (NO. 33) UK LIMITED
07807237 11632682, 09809786, 05999539... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2011-10-12 ~ 2017-04-20
IIF 493 - Director → ME
279
GRESHAM RECEIVABLES (NO. 34) UK LIMITED
07807235 11632682, 09809786, 05999539... (more)
C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
Active Corporate (5 parents)
Officer
2011-10-12 ~ 2017-04-20
IIF 555 - Director → ME
280
GRESHAM RECEIVABLES (NO.11) UK LIMITED
05718481 11632682, 09809786, 05999539... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (10 parents)
Officer
2006-02-22 ~ 2017-04-20
IIF 463 - Director → ME
281
GRESHAM RECEIVABLES (NO.13) UK LIMITED
05945382 11632682, 09809786, 05999539... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents)
Officer
2006-09-25 ~ 2017-04-20
IIF 388 - Director → ME
282
GRESHAM RECEIVABLES (NO.14) UK LIMITED
05945393 11632682, 09809786, 05999539... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2006-09-25 ~ 2017-04-20
IIF 489 - Director → ME
283
GRESHAM RECEIVABLES (NO.16) UK LIMITED
06090589 11632682, 09809786, 05999539... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2007-02-08 ~ 2017-04-20
IIF 452 - Director → ME
284
GRESHAM RECEIVABLES (NO.27) UK LIMITED
07404978 11632682, 09809786, 05999539... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2010-10-12 ~ 2017-04-20
IIF 159 - Director → ME
285
GRESHAM RECEIVABLES (NO.36) UK LIMITED
08494320 11632682, 09809786, 05999539... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London
Active Corporate (6 parents)
Officer
2013-04-18 ~ 2017-04-20
IIF 618 - Director → ME
286
GRESHAM RECEIVABLES (NO.37) UK LIMITED
09505354 11632682, 09809786, 05999539... (more)
C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2015-03-24 ~ 2017-04-20
IIF 592 - Director → ME
287
GRESHAM RECEIVABLES (NO.38) UK LIMITED
09505430 11632682, 09809786, 05999539... (more)
C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2015-03-24 ~ 2017-04-20
IIF 578 - Director → ME
288
GRESHAM RECEIVABLES (NO.39) UK LIMITED
09752549 11632682, 09809786, 05999539... (more)
C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arm Yard, London
Active Corporate (6 parents)
Officer
2015-09-02 ~ 2017-04-20
IIF 229 - Director → ME
289
GRESHAM RECEIVABLES (NO.40) UK LIMITED
09809786 11632682, 05999539, 10261563... (more)
C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2015-10-05 ~ 2017-04-20
IIF 601 - Director → ME
290
GRESHAM RECEIVABLES (NO.41) UK LIMITED
09874428 11632682, 09809786, 05999539... (more)
C/o Wilmington Trust Services Sp Services (london) Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2015-11-16 ~ 2017-04-20
IIF 586 - Director → ME
291
GRESHAM RECEIVABLES (NO.44) UK LIMITED
- now 09360271 11632682, 09809786, 05999539... (more)
AMS FUNDING I LIMITED
- 2016-07-05 09360271
C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, England
Active Corporate (4 parents)
Officer
2014-12-18 ~ 2017-04-20
IIF 602 - Director → ME
292
GRESHAM RECEIVABLES (NO.45) UK LIMITED
10261592 11632682, 09809786, 05999539... (more)
C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2016-07-04 ~ 2017-04-20
IIF 582 - Director → ME
293
GRESHAM RECEIVABLES (NO.46) UK LIMITED
10261563 11632682, 09809786, 05999539... (more)
C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2016-07-04 ~ 2017-04-20
IIF 589 - Director → ME
294
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
2007-07-31 ~ 2007-10-29
IIF 282 - Director → ME
2005-06-08 ~ 2007-07-27
IIF 306 - Director → ME
295
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
2005-12-15 ~ 2017-04-10
IIF 459 - Director → ME
296
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
2006-05-26 ~ 2017-04-10
IIF 536 - Director → ME
297
GUILDFORD NO.1 HOLDINGS LIMITED
09182287
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-08-19 ~ 2017-04-10
IIF 560 - Director → ME
298
GUILDFORD NO.1 PLC
09182307
7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-19 ~ 2017-04-10
IIF 561 - Director → ME
299
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 ~ 2017-04-10
IIF 230 - Director → ME
300
GVO BIOMASS LIMITED
09098445
3rd Floor, 1 Dover Street, London, England
Active Corporate (17 parents)
Officer
2018-09-06 ~ 2020-07-31
IIF 164 - Director → ME
301
GZ1234 LIMITED
- now 11434467
GZ1234 PLC
- 2018-09-20 11434467
GOSFORTH FUNDING 2018-1 PLC
- 2018-06-29 11434467 07094380, 09123440, 09861458... (more)
5th Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2018-06-26 ~ dissolved
IIF 318 - Director → ME
302
HABANERO FUNDING LIMITED
13156733
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-25 ~ now
IIF 22 - Director → ME
303
HAWTHORN ASSET CO LIMITED
- now 05946875
STEMDRIFT LIMITED
- 2006-11-24 05946875
7th Floor 21 Lombard Street, London
Dissolved Corporate (12 parents)
Officer
2006-11-22 ~ 2017-04-10
IIF 141 - Director → ME
304
HAWTHORN FINANCE LIMITED
FC027694 05924762
P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
2007-07-20 ~ 2014-12-31
IIF 175 - Director → ME
305
HIDALGO FUNDING LIMITED
13797959
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (5 parents)
Officer
2021-12-13 ~ now
IIF 2 - Director → ME
306
HOBART HOLDINGS LIMITED
- now 03958420
HERBHURST LIMITED - 2000-05-23
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
12,701 GBP2024-12-31
Officer
2017-05-10 ~ now
IIF 96 - Director → ME
307
HOBART PROPERTY LIMITED - now
HOBART PROPERTY PLC
- 2024-01-08 03978071
LEMONPOINT PLC - 2000-05-23
33 Charterhouse Street, London, England
Active Corporate (16 parents)
Officer
2017-05-10 ~ 2023-07-10
IIF 348 - Director → ME
308
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 ~ 2017-04-10
IIF 550 - Director → ME
309
HOLMES MASTER ISSUER 2 PLC
06920801 05953811
76 Shoe Lane, London
Dissolved Corporate (10 parents)
Officer
2009-06-18 ~ dissolved
IIF 187 - Director → ME
310
HOLMES FUNDING 2 LIMITED
06922902 03982428
76 Shoe Lane, London
Dissolved Corporate (10 parents)
Officer
2009-06-18 ~ dissolved
IIF 216 - Director → ME
311
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
2007-12-14 ~ 2017-04-26
IIF 184 - Director → ME
312
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
2012-01-09 ~ 2017-04-26
IIF 390 - Director → ME
313
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
2007-12-14 ~ 2017-04-26
IIF 203 - Director → ME
314
HOLMES TRUSTEES LIMITED
- now 03982431
TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, London
Active Corporate (24 parents)
Officer
2007-12-14 ~ 2017-04-26
IIF 199 - Director → ME
315
HONOURS (HOLDINGS) LIMITED
- now 03704249
CIVILSECOND LIMITED - 1999-04-29
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (11 parents, 2 offsprings)
Officer
2014-12-05 ~ 2017-04-10
IIF 235 - Director → ME
316
HONOURS PLC
- now 03702189
HONOURS LIMITED - 1999-03-10
AMBERPAPER LIMITED - 1999-03-05
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2014-12-05 ~ 2017-04-10
IIF 182 - Director → ME
317
HONOURS TRUSTEE LIMITED
- now 03716001 08605918
HONOURS RECEIVABLES TRUSTEE LIMITED - 1999-03-10
REPORTHOUSE LIMITED - 1999-03-05
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2014-12-05 ~ 2017-04-10
IIF 208 - Director → ME
318
HUDDLE FINANCE 1 LIMITED
10145633 10796545, 10796583
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-769,215 GBP2024-03-31
Officer
2016-04-25 ~ 2017-04-10
IIF 131 - Director → ME
319
HUTT COMPANY LIMITED
- now 03891271
HACKREMCO (NO.1592) LIMITED - 2000-01-26
7th Floor 21 Lombard Street, London
Dissolved Corporate (13 parents)
Officer
2014-12-05 ~ 2017-04-10
IIF 219 - Director → ME
320
HZ1234 LIMITED
- now 11434459
GOSFORTH HOLDINGS 2018-1 LIMITED
- 2018-06-29 11434459 07038148, 07115627, 08180154... (more)
5th Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2018-06-26 ~ dissolved
IIF 316 - Director → ME
321
IRIDA HOLDINGS LIMITED
07050690
7th Floor 21 Lombard Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2009-10-20 ~ 2017-04-10
IIF 194 - Director → ME
322
IRIDA PLC
07050748
7th Floor 21 Lombard Street, London
Liquidation Corporate (9 parents)
Officer
2009-10-20 ~ 2017-04-11
IIF 205 - Director → ME
323
JALAPENO FUNDING LIMITED
11933688
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-09 ~ now
IIF 54 - Director → ME
324
JBR CAPITAL DD LIMITED
09335526
7th Floor 21 Lombard Street, London
Liquidation Corporate (5 parents)
Officer
2014-12-01 ~ 2017-04-11
IIF 132 - Director → ME
325
KARTA 2005-1 PLC
- now 05328219
STOPVALE PLC
- 2005-04-26 05328219
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-25 ~ dissolved
IIF 278 - Director → ME
326
KARTA APC LIMITED
- now 05347589
SPRINTMIST LIMITED
- 2005-04-26 05347589
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-25 ~ dissolved
IIF 261 - Director → ME
327
KARTA HOLDINGS LIMITED
- now 05348031
KARTA LNI 1 LIMITED
- 2005-06-28 05348031 05456356
CHANTCLOSE LIMITED
- 2005-04-26 05348031
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-25 ~ dissolved
IIF 276 - Director → ME
328
KARTA II HOLDINGS LIMITED
07715262
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-07-22 ~ 2017-04-11
IIF 622 - Director → ME
329
KARTA II PLC
07715233
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (5 parents)
Officer
2011-07-22 ~ 2017-04-11
IIF 626 - Director → ME
330
KARTA LNI 1 LIMITED
- now 05456356 05348031
DIALPARK LIMITED
- 2005-06-28 05456356
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-06-27 ~ dissolved
IIF 248 - Director → ME
331
KARTA OPTIONS LIMITED
- now 05456373
DIALWAY LIMITED
- 2005-06-13 05456373
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-06-10 ~ dissolved
IIF 311 - Director → ME
332
KATANALOTIKA HOLDINGS LIMITED
06720711
7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-10-10 ~ 2017-04-11
IIF 495 - Director → ME
333
KATANALOTIKA PLC
06720661
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2008-10-10 ~ 2017-04-11
IIF 401 - Director → ME
334
KATOIKIA I HOLDINGS LIMITED
06836937
76 Shoe Lane, London
Dissolved Corporate (3 parents)
Officer
2009-03-04 ~ dissolved
IIF 254 - Director → ME
335
KATOIKIA I MORTGAGE FINANCE PLC
06836992
76 Shoe Lane, London
Dissolved Corporate (5 parents)
Officer
2009-03-04 ~ dissolved
IIF 255 - Director → ME
336
KEELE RESIDENTIAL FUNDING PLC
- now 03840096
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
2006-11-01 ~ 2017-04-11
IIF 537 - Director → ME
337
KRF HOLDINGS LIMITED
- now 03840094
OWENGATE KEELE (HOLDINGS) LIMITED
- 2006-11-01 03840094 03773154
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
2006-11-01 ~ 2017-04-11
IIF 439 - Director → ME
338
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
2011-05-04 ~ 2017-04-11
IIF 425 - Director → ME
339
KZ1234 LIMITED
- now 11434480
GOSFORTH MORTGAGES TRUSTEE 2018-1 LIMITED
- 2018-06-29 11434480 10887043, 10064832, 11444216... (more)
5th Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2018-06-26 ~ dissolved
IIF 317 - Director → ME
340
L&C PROUDREED HOLDINGS LIMITED
05528298
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2005-08-16 ~ dissolved
IIF 502 - Director → ME
341
L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED
04652675 03370268, 04652686, 03370266
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 45 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-02 ~ now
IIF 116 - Director → ME
342
L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED
04652686 03370268, 04652675, 03370266
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 41 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-02 ~ now
IIF 15 - Director → ME
343
L.D.C. (SPV NO.1) LIMITED
04455489 05481707, 05473771
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2017-05-02 ~ dissolved
IIF 346 - Director → ME
344
L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED
07186577 04232280, 04232287, 03380993, 04805759, 03380981, 04805745... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents, 8 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2017-05-02 ~ dissolved
IIF 349 - Director → ME
345
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
03380981 04232280, 04232287, 07186577, 03380993, 04805759, 04805745... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 42 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-02 ~ now
IIF 56 - Director → ME
346
L.D.C. CORPORATE DIRECTOR NO.2 LIMITED
03380993 04232280, 04232287, 07186577, 04805759, 03380981, 04805745... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 36 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-02 ~ now
IIF 51 - Director → ME
347
L.D.C. CORPORATE DIRECTOR NO.3 LIMITED
04232280 04232287, 07186577, 03380993, 04805759, 03380981, 04805745... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 37 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-02 ~ now
IIF 55 - Director → ME
348
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
04232287 04232280, 07186577, 03380993, 04805759, 03380981, 04805745... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 41 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-02 ~ now
IIF 107 - Director → ME
349
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
03370268 04652686, 04652675, 03370266
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 163 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-02 ~ now
IIF 30 - Director → ME
350
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
03370266 03370268, 04652686, 04652675
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 160 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-02 ~ now
IIF 74 - Director → ME
351
L.G.S. INVESTMENTS (HOLDINGS) LIMITED
- now 02873071
ALNERY NO. 1323 LIMITED - 1994-03-04
7th Floor 21 Lombard Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-03-01 ~ 2017-04-11
IIF 418 - Director → ME
352
L.G.S. INVESTMENTS PLC.
- now 02879716
EDGEZONE PUBLIC LIMITED COMPANY - 1994-03-07
7th Floor 21 Lombard Street, London
Dissolved Corporate (18 parents)
Officer
2006-03-01 ~ 2017-04-11
IIF 513 - Director → ME
353
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED
- now 09077849
L.D.C. REPORTING SERVICES LIMITED
- 2018-11-01 09077849
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (21 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-05-02 ~ dissolved
IIF 328 - Director → ME
354
LAW DEBENTURE CORPORATE SERVICES LIMITED
03388362
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 511 offsprings)
Officer
2017-05-02 ~ now
IIF 102 - Director → ME
355
LAW DEBENTURE SECURITISATION SERVICES LIMITED
03355646
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 10 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2017-05-02 ~ now
IIF 97 - Director → ME
356
LCP PROUDREED PLC
05528295
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2005-08-16 ~ dissolved
IIF 499 - Director → ME
357
LD PROP CO 1 LIMITED
15839391 15938759, 15948431, 16008033, 15839393... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-15 ~ now
IIF 114 - Director → ME
358
LD PROP CO 2 LIMITED
15839393 15938759, 15948431, 16008033, 15839391... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-15 ~ now
IIF 57 - Director → ME
359
LD PROP CO 3 LIMITED
15938759 15948431, 16008033, 15839391, 15839393... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-05 ~ now
IIF 101 - Director → ME
360
LD PROP CO HOLDING 5 LIMITED
- now 15948038 15838508
LD PROP CO HOLDING 5 LIMITED
- 2025-11-17 15948038 15838508
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-10 ~ now
IIF 125 - Director → ME
361
LD PROP CO HOLDING LIMITED
15838508 15948038
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2024-07-15 ~ now
IIF 109 - Director → ME
362
LD RENT CO 1 LIMITED
16037144 16037209, 16008033
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-23 ~ now
IIF 32 - Director → ME
363
LD RENT CO 2 LIMITED
16037209 16008033, 16037144
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-23 ~ now
IIF 69 - Director → ME
364
LD RENT CO 3 LIMITED
- now 16008033 16037209, 16037144
LD PROP CO 5 LIMITED
- 2024-11-01 16008033 15938759, 15948431, 15839391, 15839393... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-09 ~ now
IIF 49 - Director → ME
365
LDC (CARE HOMES) FINCO LIMITED
09702968
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2017-07-12 ~ now
IIF 81 - Director → ME
366
LDC (NURSING HOMES) HOLDCO LIMITED
FC042198
22 Grenville Street, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-07 ~ now
IIF 80 - Director → ME
367
LDC NOMINEE DIRECTOR NO. 1 LIMITED
06014747 06015987
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 7 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2017-05-02 ~ dissolved
IIF 337 - Director → ME
368
LDC NOMINEE DIRECTOR NO. 2 LIMITED
06015987 06014747
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 7 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2017-05-02 ~ dissolved
IIF 331 - Director → ME
369
LDC NOMINEE SECRETARY LIMITED
06040545
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (12 parents, 275 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-02 ~ 2021-09-15
IIF 342 - Director → ME
370
LEEK FINANCE NUMBER ONE LIMITED
- now 03194820 04617022, 04442594
LEEK FINANCE NUMBER ONE PLC
- 2012-09-10 03194820 04617022, 04442594
SWALLOWFLAME LIMITED - 1996-09-20
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-03-01 ~ dissolved
IIF 417 - Director → ME
371
LENDINVEST TITAN LTD
11606526
Fifth Floor, 100 Wood Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-05 ~ dissolved
IIF 365 - Director → ME
372
LIMITED LIFE ASSETS ISSUANCE PLC
07576944
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2011-03-24 ~ 2017-04-11
IIF 619 - Director → ME
373
LITHOS MORTGAGE FINANCING PLC
05598710
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2005-10-20 ~ dissolved
IIF 501 - Director → ME
374
LIVINGSTONE MORTGAGES LIMITED
- now 05499567
MAWLAW 672 LIMITED
- 2005-12-12 05499567 03609194, 04401299, 04472555... (more)
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2005-12-12 ~ 2017-04-11
IIF 530 - Director → ME
375
LNH REALISATIONS CALEDONIA LIMITED
07819754
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-07-17 ~ now
IIF 118 - Director → ME
376
LNH REALISATIONS ENGLAND LIMITED
07819592
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-07-17 ~ now
IIF 35 - Director → ME
377
LNH REALISATIONS IRELAND LIMITED
07819489
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-07-17 ~ now
IIF 23 - Director → ME
378
LNH REALISATIONS WALES LIMITED
07819511
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-07-17 ~ now
IIF 14 - Director → ME
379
LODGE FUNDING PARENT LIMITED
16422956
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-01 ~ now
IIF 68 - Director → ME
380
LODGE FUNDING PLC
16423474
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-01 ~ now
IIF 79 - Director → ME
381
LONDON FINANCIAL BRIDGE SECURITIES LTD
16948258
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-07 ~ now
IIF 17 - Director → ME
382
LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED
09275801
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-10 ~ now
IIF 58 - Director → ME
383
LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED
10001304
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-10 ~ now
IIF 45 - Director → ME
384
LONDON WALL MORTGAGE CAPITAL PLC
10001337
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-10 ~ now
IIF 66 - Director → ME
385
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 ~ 2017-04-26
IIF 456 - Director → ME
386
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED
- now 05819309
EUROSAIL 2006-3 PARENT LIMITED
- 2006-09-12 05819309 05894214, 05673103, 05894183, 05746536... (more)
BOUNTYBRIDGE LIMITED
- 2006-06-19 05819309
7th Floor 21 Lombard Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-06-16 ~ 2017-03-27
IIF 458 - Director → ME
387
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC
- now 05818986
EUROSAIL 2006-3 PLC
- 2006-09-12 05818986 05706735, 05763603
TABBYWOOD PLC
- 2006-06-19 05818986
7th Floor 21 Lombard Street, London
Dissolved Corporate (15 parents)
Officer
2006-06-16 ~ 2017-03-27
IIF 512 - Director → ME
388
MARLBOROUGH RECEIVABLES LIMITED
09480205
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ 2017-04-20
IIF 605 - Director → ME
389
MARSTON'S ISSUER PARENT LIMITED
- now 05405439
W&DB ISSUER PARENT LIMITED
- 2007-08-13 05405439
HACKREMCO (NO. 2260) LIMITED
- 2005-06-21 05405439 05936396, 02860152, 04129132... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents, 1 offspring)
Officer
2005-06-21 ~ 2017-04-11
IIF 444 - Director → ME
390
MARSTON'S ISSUER PLC
- now 05135049
W&DB ISSUER PLC
- 2007-08-13 05135049
W&DB ISSUER LIMITED
- 2005-07-08 05135049
HACKREMCO (NO.2153) LIMITED - 2005-06-21
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents)
Officer
2005-06-27 ~ 2017-04-11
IIF 451 - Director → ME
391
MERCURY BTL FUNDING LIMITED
16948263
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-07 ~ now
IIF 110 - Director → ME
392
MILESTONE AVIATION UK LTD
07744595
C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-08-18 ~ 2017-04-11
IIF 414 - Director → ME
393
MILESTONE AVIATION UK NO.2 LIMITED
08580070
C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-06-21 ~ 2017-04-11
IIF 624 - Director → ME
394
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
2008-02-28 ~ 2009-04-14
IIF 5 - Director → ME
395
MONEYBARN FINANCING LIMITED
10889591 12323134
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2017-07-28 ~ dissolved
IIF 360 - Director → ME
396
MONEYBARN FINANCING LIMITED
12323134 10889591
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-19 ~ now
IIF 16 - Director → ME
397
MOORGATE FUNDING 2014-1 LIMITED
- now 08929208
MOORGATE FUNDING 2014-1 PLC
- 2019-11-13 08929208
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2017-09-07 ~ dissolved
IIF 376 - Director → ME
398
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 ~ 2017-03-27
IIF 518 - Director → ME
399
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 ~ 2017-03-27
IIF 447 - Director → ME
400
MORTIMER 2024-MIX PARENT LIMITED
15941237
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-06 ~ now
IIF 63 - Director → ME
401
MORTIMER 2024-MIX PLC
15941490
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-06 ~ now
IIF 104 - Director → ME
402
MORTIMER 2025-1 PARENT LIMITED
16604608
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-24 ~ now
IIF 87 - Director → ME
403
MORTIMER 2025-1 PLC
16604938
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-24 ~ now
IIF 20 - Director → ME
404
MORTIMER BTL 2019-1 PARENT LIMITED
11924374 13333416, 12361830, 13846701, 15167985... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,163 GBP2024-03-31
Officer
2019-04-03 ~ now
IIF 75 - Director → ME
405
MORTIMER BTL 2019-1 PLC
11924217 13340043, 12361835, 15175725, 13848774... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2019-04-03 ~ dissolved
IIF 567 - Director → ME
406
MORTIMER BTL 2020-1 PARENT LIMITED
12361830 13333416, 11924374, 13846701, 15167985... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
12,501 GBP2023-03-31
Officer
2019-12-12 ~ now
IIF 43 - Director → ME
407
MORTIMER BTL 2020-1 PLC
12361835 13340043, 11924217, 15175725, 13848774... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2019-12-12 ~ dissolved
IIF 570 - Director → ME
408
MORTIMER BTL 2021-1 PARENT LIMITED
13333416 12361830, 11924374, 13846701, 15167985... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
12,501 GBP2023-03-31
Officer
2021-04-14 ~ now
IIF 70 - Director → ME
409
MORTIMER BTL 2021-1 PLC
13340043 11924217, 12361835, 15175725, 13848774... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-16 ~ now
IIF 89 - Director → ME
410
MORTIMER BTL 2022-1 PARENT LIMITED
13846701 13333416, 12361830, 11924374, 15167985... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-13 ~ now
IIF 61 - Director → ME
411
MORTIMER BTL 2022-1 PLC
13848774 13340043, 11924217, 12361835, 15175725... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-14 ~ now
IIF 3 - Director → ME
412
MORTIMER BTL 2023-1 PARENT LIMITED
15167985 13333416, 12361830, 11924374, 13846701... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-27 ~ now
IIF 88 - Director → ME
413
MORTIMER BTL 2023-1 PLC
15175725 13340043, 11924217, 12361835, 13848774... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-29 ~ now
IIF 95 - Director → ME
414
MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED
- now 05372200 06564374
CLEARDOVE LIMITED
- 2005-05-12 05372200
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents, 1 offspring)
Officer
2005-05-11 ~ 2017-04-11
IIF 449 - Director → ME
415
MOULTON CAPITAL FINANCE LIMITED
- now 05372384 06564335
CLIPGRANGE LIMITED
- 2005-05-12 05372384
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 1 offspring)
Officer
2005-05-11 ~ 2017-04-11
IIF 521 - Director → ME
416
MOUND FINANCING (NO. 4) PLC
05551161 06720679, 05808008
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2005-09-01 ~ dissolved
IIF 498 - Director → ME
417
MOUND FINANCING (NO.5) PLC
05808008 06720679, 05551161
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2006-05-05 ~ dissolved
IIF 422 - Director → ME
418
MOUND FINANCING (NO.6) PLC
06720679 05551161, 05808008
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2008-10-10 ~ dissolved
IIF 572 - Director → ME
419
MOUND HOLDINGS NO.2 LIMITED
06743426
Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2008-11-06 ~ dissolved
IIF 573 - Director → ME
420
MOUND PECOH HOLDINGS LIMITED
05551181
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2005-09-01 ~ dissolved
IIF 557 - Director → ME
421
NAGA FUNDING LIMITED
10760312
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-09 ~ now
IIF 65 - Director → ME
422
NEPTUNE RATED WAREHOUSE LIMITED
09849538 09849449
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2015-10-30 ~ 2017-04-20
IIF 627 - Director → ME
423
NEPTUNE T&C WAREHOUSE LIMITED
09849503
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2015-10-30 ~ 2017-04-20
IIF 628 - Director → ME
424
NEPTUNE UNRATED WAREHOUSE LIMITED
09849449 09849538
7th Floor, 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2015-10-30 ~ 2017-04-20
IIF 630 - Director → ME
425
NEPTUNE UNSECURED WAREHOUSE 1 LIMITED
09849344 09849399
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2015-10-30 ~ 2017-04-20
IIF 579 - Director → ME
426
NEPTUNE UNSECURED WAREHOUSE 2 LIMITED
09849399 09849344
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2015-10-30 ~ 2017-04-20
IIF 629 - Director → ME
427
NIXES SIX PLC
08624398
C/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 Kings Arms Yard, London
Active Corporate (3 parents)
Officer
2013-07-25 ~ 2017-04-11
IIF 625 - Director → ME
428
OAK SWAP LIMITED
05260557
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2011-05-04 ~ 2017-04-11
IIF 534 - Director → ME
429
OAKWOOD GLOBAL ASSETS LIMITED
- now 05456331
DIALBAY LIMITED - 2005-07-08
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2017-09-28 ~ now
IIF 94 - Director → ME
430
OC CITADEL PLC
09932713
2 Harewood Place, London, England
Dissolved Corporate (6 parents)
Officer
2015-12-30 ~ 2016-04-20
IIF 580 - Director → ME
431
ODYSSEY FUNDING PARENT LIMITED
16408322
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-25 ~ now
IIF 31 - Director → ME
432
ODYSSEY FUNDING PLC
16408805
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-25 ~ now
IIF 91 - Director → ME
433
OF SECURITY LIMITED
09022871
C/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 King's Arms Yard, London
Active Corporate (5 parents)
Officer
2014-05-02 ~ 2017-04-03
IIF 612 - Director → ME
434
OPTIMUM CREDIT LIMITED
- now 12546434 08698121
UK MORTGAGE LENDING LTD
- 2022-01-21 12546434 08698121
NAGA FUNDING NO.2 LIMITED
- 2020-10-23 12546434
4 Capital Quarter, Tyndall Street, Cardiff, Wales, Wales
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-04-03 ~ 2024-12-04
IIF 245 - Director → ME
435
ORCHARD MORTGAGE INVESTMENTS LIMITED
05858568
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2006-06-27 ~ dissolved
IIF 552 - Director → ME
436
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
2007-09-11 ~ 2017-04-26
IIF 380 - Director → ME
437
PARAGON MORTGAGES (NO. 12) PLC
- now 05386924 06212267, 04513348, 06355778... (more)
PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
51 Homer Road, Solihull, West Midlands
Active Corporate (22 parents)
Officer
2007-07-26 ~ 2008-10-10
IIF 267 - Director → ME
438
PARAGON MORTGAGES (NO. 13) PLC
- now 05393650 06212267, 04513348, 06355778... (more)
PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents)
Officer
2007-07-26 ~ 2008-10-10
IIF 266 - Director → ME
439
PARAGON MORTGAGES (NO. 16) PLC
06352605 06212267, 04513348, 06355778... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2007-08-30 ~ 2008-10-10
IIF 302 - Director → ME
440
PARAGON MORTGAGES (NO.10) PLC
04514738 06212267, 04513348, 06355778... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2007-07-26 ~ 2008-10-10
IIF 277 - Director → ME
441
PARAGON MORTGAGES (NO.11) PLC
04513183 06212267, 04513348, 06355778... (more)
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (22 parents)
Officer
2007-07-26 ~ 2008-10-10
IIF 256 - Director → ME
442
PARAGON MORTGAGES (NO.14) PLC
06043254 06212267, 04513348, 06355778... (more)
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents)
Officer
2007-07-26 ~ 2008-10-10
IIF 269 - Director → ME
443
PARAGON MORTGAGES (NO.15) PLC
06212267 04513348, 06355778, 06356366... (more)
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (19 parents)
Officer
2007-07-26 ~ 2008-10-10
IIF 253 - Director → ME
444
PARAGON MORTGAGES (NO.7) PLC
04513170 06212267, 04513348, 06355778... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2007-07-26 ~ 2008-10-10
IIF 284 - Director → ME
445
PARAGON MORTGAGES (NO.8) PLC
04513172 06212267, 04513348, 06355778... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2007-07-26 ~ 2008-10-10
IIF 298 - Director → ME
446
PARAGON MORTGAGES (NO.9) PLC
04513176 06212267, 04513348, 06355778... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2007-07-26 ~ 2008-10-10
IIF 265 - Director → ME
447
PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC
- now 04513186 03696151, 02173065
PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2007-07-26 ~ 2008-10-10
IIF 309 - Director → ME
448
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
2007-07-26 ~ 2008-10-10
IIF 272 - Director → ME
449
PCL ASSET TRUSTEE LIMITED
10272367
C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (6 parents)
Officer
2016-07-11 ~ 2017-04-11
IIF 594 - Director → ME
450
PCL FUNDING I LIMITED
07623737 16998817, 15316863, 10404606... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2011-05-05 ~ 2017-04-11
IIF 408 - Director → ME
451
PCL FUNDING II PLC
10637481 16998817, 15316863, 10404606... (more)
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2017-02-24 ~ 2017-04-20
IIF 167 - Director → ME
452
PCL FUNDING LIMITED
- now 10404606 16998817, 15316863, 15901820... (more)
PCL FUNDING II LIMITED
- 2017-02-24 10404606 16998817, 15316863, 15901820... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2016-09-30 ~ dissolved
IIF 621 - Director → ME
453
PCL ITN ISSUER I LIMITED
- now 10272312
PCL ITN PURCHASER I LIMITED
- 2016-10-27 10272312
PCL ITN PURCHASER LIMITED
- 2016-07-19 10272312
C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-11 ~ 2017-04-11
IIF 593 - Director → ME
454
PECOH LIMITED
- now 03982397
TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, London
Dissolved Corporate (23 parents)
Officer
2012-01-09 ~ 2017-04-26
IIF 378 - Director → ME
455
PETERSFIELD VEHICLE FINANCE 2023 HOLDINGS LIMITED
15164376
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-09-26 ~ dissolved
IIF 330 - Director → ME
456
PETERSFIELD VEHICLE FINANCE 2023 PLC
15166512
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-09-26 ~ dissolved
IIF 332 - Director → ME
457
PICTON UK LISTED REAL ESTATE ISSUER PLC
- now 05616128
ING (UK) LISTED REAL ESTATE ISSUER P.L.C.
- 2011-06-16 05616128
PRIZE POSSESSION ISSUER PLC
- 2005-11-15 05616128
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2005-11-08 ~ dissolved
IIF 510 - Director → ME
458
PICTON UK REAL ESTATE PARENT LIMITED
- now 05573792
ING (UK) REAL ESTATE PARENT LIMITED
- 2011-06-16 05573792
PRIZE POSSESSION LIMITED
- 2005-11-15 05573792
The Shard 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2005-11-03 ~ dissolved
IIF 484 - Director → ME
459
PILLAR FUNDING SERIES 2005-1 PLC
- now 05554863 05924765, 05018824, 04703187, 05148601... (more)
ORCHIDVIEW PLC
- 2005-10-26 05554863
76 Shoe Lane, London
Dissolved Corporate (6 parents)
Officer
2005-10-21 ~ dissolved
IIF 303 - Director → ME
460
PILLAR FUNDING SERIES 2008-1 PLC
- now 05924765 05554863, 05018824, 04703187, 05148601... (more)
PILLAR FUNDING SERIES 2007-1 PLC
- 2007-03-16 05924765 05554863, 05018824, 04703187, 05148601... (more)
TREEGRANGE PLC
- 2006-11-29 05924765
76 Shoe Lane, London
Dissolved Corporate (7 parents)
Officer
2006-11-28 ~ dissolved
IIF 280 - Director → ME
461
PILLAR HOLDINGS LIMITED
- now 04497889
TINKERCROFT LIMITED - 2002-10-01
76 Shoe Lane, London
Dissolved Corporate (9 parents)
Officer
2008-02-28 ~ dissolved
IIF 268 - Director → ME
462
PILLAR OPTIONS LIMITED
- now 04498061
JACKVALE LIMITED - 2002-10-01
76 Shoe Lane, London
Dissolved Corporate (9 parents)
Officer
2008-02-28 ~ dissolved
IIF 291 - Director → ME
463
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 ~ 2017-04-11
IIF 214 - Director → ME
464
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 ~ 2017-04-11
IIF 191 - Director → ME
465
PLANETREE LIMITED
11270606
8th Floor 100 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2018-03-22 ~ now
IIF 12 - Director → ME
466
PRAXIS I FINANCE PLC
- now 06828528 06962304
PRAXIS 1 PLC
- 2009-02-26 06828528
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2009-02-24 ~ 2017-04-11
IIF 515 - Director → ME
467
PRAXIS II APC LIMITED
06962302
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2009-07-14 ~ 2017-04-11
IIF 202 - Director → ME
468
PRAXIS II FINANCE PLC
06962304 06828528
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2009-07-14 ~ 2017-04-11
IIF 192 - Director → ME
469
PRAXIS II HOLDINGS LIMITED
06962286
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-07-14 ~ 2017-04-11
IIF 236 - Director → ME
470
PREBENDS WAREHOUSE 2019-1 LIMITED
- now 11735113
ELVET WAREHOUSE 2019-1 LIMITED
- 2019-03-26 11735113
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-12-19 ~ dissolved
IIF 338 - Director → ME
471
PREFERRED MORTGAGES COLLECTIONS LIMITED
- now 02993061
CURZON COLLECTIONS LIMITED - 2003-08-11
GARDENDANCE LIMITED - 1994-12-21
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (23 parents)
Officer
2005-11-22 ~ 2017-03-27
IIF 147 - Director → ME
472
PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED
- now 05348016 05446541, 05643240
CHANTBROOK LIMITED - 2005-03-04
7th Floor 21 Lombard Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-11-10 ~ 2017-03-27
IIF 152 - Director → ME
473
PREFERRED RESIDENTIAL SECURITIES 05-1 PLC
- now 05328262 05595906, 04844072, 05419643, 05109183... (more)
STOPVIEW PLC - 2005-03-04
7th Floor 21 Lombard Street, London
Dissolved Corporate (15 parents)
Officer
2005-11-10 ~ 2017-03-28
IIF 156 - Director → ME
474
PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED
- now 05446541 05643240, 05348016
EUROSAIL PARENT CO 2005-1 LIMITED
- 2005-09-28 05446541
CRIMSONDRIVE LIMITED
- 2005-07-22 05446541
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 1 offspring)
Officer
2005-07-20 ~ 2017-03-28
IIF 392 - Director → ME
475
PREFERRED RESIDENTIAL SECURITIES 05-2 PLC
- now 05419643 05595906, 04844072, 05109183, 05328262... (more)
PREFERRED RESIDENTIAL SECURITIES 05-2 LIMITED
- 2005-10-31 05419643 05595906, 04844072, 05109183, 05328262... (more)
EUROSAIL ASSET CO 2005-1 LIMITED
- 2005-09-28 05419643
CORKBRIGHT LIMITED
- 2005-07-22 05419643
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents)
Officer
2005-07-20 ~ 2017-03-28
IIF 437 - Director → ME
476
PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED
- now 05643240 05446541, 05348016
JASMINEBRIGHT LIMITED
- 2005-12-21 05643240 04358400
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents, 1 offspring)
Officer
2005-12-20 ~ 2017-03-28
IIF 145 - Director → ME
477
PREFERRED RESIDENTIAL SECURITIES 06-1 PLC
- now 05595906 04844072, 05419643, 05109183, 05328262... (more)
SACKDALE PLC
- 2005-12-21 05595906
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents)
Officer
2005-12-20 ~ 2017-03-28
IIF 538 - Director → ME
478
PREFERRED RESIDENTIAL SECURITIES 7 PLC
- now 04844072 05595906, 05419643, 05109183, 05328262... (more)
QUALITYBROOK PLC - 2003-08-08
7th Floor 21 Lombard Street, London
Dissolved Corporate (17 parents)
Officer
2005-11-10 ~ 2017-03-28
IIF 153 - Director → ME
479
PREFERRED RESIDENTIAL SECURITIES 8 PLC
- now 05109183 05595906, 04844072, 05419643, 05328262... (more)
SHIMMERWOOD PLC - 2004-06-14
7th Floor 21 Lombard Street, London
Dissolved Corporate (16 parents)
Officer
2005-05-27 ~ 2017-03-28
IIF 149 - Director → ME
480
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 ~ 2017-04-11
IIF 464 - Director → ME
481
PREMIUM CAR FUNDING LIMITED
06855997
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2009-03-23 ~ dissolved
IIF 549 - Director → ME
482
PREMIUM CREDIT FUNDING LIMITED
08075156
C/o Wilmington Trust (london) Limited, Third Floor 1 King's Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2012-05-18 ~ dissolved
IIF 611 - Director → ME
483
PRESTIGE (NO.1) LIMITED
- now 04066387
ALNERY NO. 2072 LIMITED - 2000-10-24
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-02-28 ~ dissolved
IIF 504 - Director → ME
484
PRESTIGE (U.S.) LIMITED
- now 04066335
ALNERY NO.2082 LIMITED - 2000-11-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2004-08-24 ~ dissolved
IIF 420 - Director → ME
485
PRESTIGE ACQUISITIONS LIMITED
- now 04066334
ALNERY NO.2081 LIMITED - 2000-11-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (14 parents)
Officer
2004-08-31 ~ dissolved
IIF 389 - Director → ME
486
PROSODOS 2010-1 PLC
- now 07061493
SUNSHINEDRIFT PLC
- 2010-02-15 07061493
Mercer & Hole, 76 Shoe Lane, London
Dissolved Corporate (7 parents)
Officer
2010-02-15 ~ dissolved
IIF 195 - Director → ME
487
PROSODOS HOLDINGS LIMITED
- now 07093172
WARWICKGREEN LIMITED
- 2010-02-04 07093172
Mercer & Hole, 76 Shoe Lane, London
Dissolved Corporate (7 parents)
Officer
2010-02-03 ~ dissolved
IIF 206 - Director → ME
488
PRS 1 LIMITED
- now 03565652
OXENHILL LIMITED - 1998-07-06
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (18 parents, 1 offspring)
Officer
2005-11-10 ~ 2017-03-28
IIF 150 - Director → ME
489
PRS 7 PARENT LIMITED
- now 04825470 05109204
PIXIEGRANGE LIMITED - 2003-08-08
7th Floor 21 Lombard Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-11-10 ~ 2017-03-28
IIF 154 - Director → ME
490
PRS 8 PARENT LIMITED
- now 05109204 04825470
FIZZHURST LIMITED - 2004-06-14
7th Floor 21 Lombard Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-05-27 ~ 2017-03-28
IIF 146 - Director → ME
491
PUMA BTL LTD
12407213
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-16 ~ now
IIF 108 - Director → ME
492
PUNCH TAVERNS FINANCE B LIMITED
FC021877 BR005024, 03487780
Maples And Calder, Ugland House Po Box 309, George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents, 1 offspring)
Officer
2014-02-21 ~ 2017-04-21
IIF 396 - Director → ME
493
PUNCH TAVERNS FINANCE LIMITED - now
PUNCH TAVERNS FINANCE PLC
- 2021-02-17 03487780 FC021877, BR005024
PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2007-07-20 ~ 2017-04-21
IIF 520 - Director → ME
494
RAC BOND CO PLC
- now 10084638
RAC BOND CO LTD - 2016-04-14
R A C House, Brockhurst Crescent, Walsall, West Midlands, United Kingdom
Active Corporate (15 parents)
Officer
2016-05-04 ~ 2017-04-26
IIF 355 - Director → ME
495
RESLOC OPTIONS LIMITED
06178549
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (7 parents)
Officer
2007-03-22 ~ 2017-04-11
IIF 477 - Director → ME
496
RESLOC UK 2007-1 PLC
- now 06101090 06384006
RESLOC UK 07-1 PLC
- 2007-04-17 06101090 06384006
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (7 parents)
Officer
2007-02-13 ~ 2017-04-11
IIF 524 - Director → ME
497
RESLOC UK HOLDINGS LIMITED
- now 06100913
RESLOC UK 07-1 HOLDINGS LIMITED
- 2007-03-22 06100913
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (6 parents, 2 offsprings)
Officer
2007-02-13 ~ 2017-04-11
IIF 383 - Director → ME
498
REVOLVER 2008-1 PLC
06727006
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2008-10-17 ~ dissolved
IIF 227 - Director → ME
499
REVOLVER APC LIMITED
06726979
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2008-10-17 ~ dissolved
IIF 213 - Director → ME
500
SALT END POWER LIMITED
10700002
Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
Liquidation Corporate (12 parents)
Equity (Company account)
-4,089,565 GBP2022-12-31
Officer
2018-08-21 ~ 2018-12-21
IIF 172 - Director → ME
501
SANDWELL COMMERCIAL FINANCE NO. 1 PLC.
- now 05088299 FC028268, 05479884
SWISSWOOD PLC - 2004-04-22
7th Floor 21 Lombard Street, London
Liquidation Corporate (16 parents)
Officer
2015-04-01 ~ 2017-04-11
IIF 133 - Director → ME
502
SANDWELL COMMERCIAL FINANCE NO. 2 PLC
- now 05479884 05088299, FC028268
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 ~ 2017-04-11
IIF 432 - Director → ME
503
SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED
FC028268 05088299, 05479884
P.o. Box 75 26 New Street, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2008-04-01 ~ now
IIF 177 - Director → ME
504
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
2015-04-01 ~ 2017-04-11
IIF 176 - Director → ME
505
SANDWELL OPTIONS LIMITED
- now 05495318
SMITHPARK LIMITED
- 2005-09-21 05495318
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents)
Officer
2005-09-16 ~ 2017-04-11
IIF 446 - Director → ME
506
SCARLET FUNDING NO. 1 PLC.
- now 05771838
SMOOTHWOOD PLC
- 2006-06-06 05771838
C/o Rollings Oliver Llp, 6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2006-06-05 ~ dissolved
IIF 503 - Director → ME
507
SCARLET FUNDING NO.1 PARENT LIMITED
- now 05819050
COPYDRIVE LIMITED
- 2006-06-06 05819050
Rollings Oliver Llp, 6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2006-06-05 ~ dissolved
IIF 419 - Director → ME
508
SCHOLZ HOLDING GMBH
FC033092

Converted / Closed Corporate (14 parents, 1 offspring)
Officer
2017-10-01 ~ 2022-11-30
IIF 246 - Director → ME
509
SCOTCH BONNET FUNDING LIMITED
14128131
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (5 parents)
Officer
2022-05-24 ~ now
IIF 1 - Director → ME
510
SCROLL LENDING 1 LIMITED
13947274
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-03-01 ~ dissolved
IIF 327 - Director → ME
511
SECURITISATION TRANSACTION OF AUTO RECEIVABLES LIMITED
- now 08370071
GAYDON LUXURY AUTO SECURITISATION LIMITED
- 2013-01-30 08370071
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2013-01-22 ~ dissolved
IIF 607 - Director → ME
512
SESW HOLDING COMPANY LIMITED.
- now 04151446
BEALAW (556) LIMITED - 2001-02-07
66-74 London Road, Redhill, Surrey
Active Corporate (16 parents, 1 offspring)
Officer
2014-12-05 ~ 2017-04-26
IIF 220 - Director → ME
513
SG ROOFTOPS 1 LIMITED - now
SG EDEN 1 LIMITED - 2021-02-27
EDEN PV 9 LIMITED - 2021-02-12
EDEN SUSTAINABLE INVESTMENTS 9 LTD
- 2020-09-29 11766421 11403068, 10828417, 11023600, 14652478, 10523576, 10258301... (more)
Level 4 Ldn:w, 3 Noble Street, London, England
Active Corporate (10 parents)
Equity (Company account)
114,805 GBP2024-03-31
Officer
2019-01-14 ~ 2020-07-31
IIF 315 - Director → ME
514
SHAREHOLDER TRUSTEE LIMITED
05870105
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-09-26 ~ now
IIF 85 - Director → ME
515
SHERWOOD CASTLE FUNDING SERIES 2003-2 PLC.
- now 04846220 04765052, 05087749, 05164884, 05839450, 05495365, 04981999... (more)
FLAMEBRIDGE PLC - 2003-08-29
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-09-03 ~ dissolved
IIF 285 - Director → ME
516
SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC
- now 04981999 04765052, 05087749, 05164884, 05839450, 04846220, 05495365... (more)
QUALITYGREEN PLC - 2004-01-28
55 Baker Street, London
Liquidation Corporate (11 parents)
Officer
2007-09-03 ~ now
IIF 554 - Director → ME
517
SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC
- now 05495365 04765052, 05087749, 05164884, 05839450, 04846220, 04981999... (more)
JACKSONVIEW PLC
- 2005-08-01 05495365
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2005-07-29 ~ dissolved
IIF 377 - Director → ME
518
SHERWOOD CASTLE FUNDING SERIES 2006-1 PLC
- now 05839450 04765052, 05087749, 05164884, 04846220, 05495365, 04981999... (more)
WINGBROOK PLC
- 2006-09-01 05839450
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2006-08-31 ~ dissolved
IIF 544 - Director → ME
519
SHERWOOD CASTLE HOLDINGS LIMITED
- now 04318734
MAGICWOOD LIMITED - 2002-03-20
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-05-27 ~ 2017-03-28
IIF 483 - Director → ME
520
SHERWOOD CASTLE OPTIONS LIMITED
- now 04318683
TREASUREPLACE LIMITED - 2002-03-13
Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
Dissolved Corporate (10 parents)
Officer
2005-05-27 ~ 2017-03-28
IIF 471 - Director → ME
521
SHERWOOD FUNDING ISSUER LIMITED
FC026672 BR008717
26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2006-03-28 ~ 2017-04-26
IIF 631 - Director → ME
522
SICAMORE HOLDINGS LIMITED
11448494
Fifth Floor, 100 Wood Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-07-04 ~ dissolved
IIF 368 - Director → ME
523
SICAMORE NO. 1 LIMITED
11448659
Fifth Floor, 100 Wood Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-04 ~ dissolved
IIF 362 - Director → ME
524
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 ~ 2017-04-20
IIF 193 - Director → ME
525
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 ~ 2017-04-20
IIF 223 - Director → ME
526
SILVERSTONE PECOH LIMITED
06612728
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Equity (Company account)
1 GBP2022-04-04
Officer
2008-06-05 ~ 2017-04-20
IIF 224 - Director → ME
527
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 ~ 2017-04-11
IIF 188 - Director → ME
528
SIX WHOLE MILES LIMITED
- now 03588423
OXENVIEW LIMITED - 1998-12-21
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-05-10 ~ dissolved
IIF 334 - Director → ME
529
SLATTERS ENTERPRISES LIMITED
13650064
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-09-29 ~ dissolved
IIF 333 - Director → ME
530
SPIRIT ISSUER PARENT LIMITED
05260533
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-10-15 ~ 2017-04-12
IIF 488 - Director → ME
531
SPIRIT ISSUER PLC
05266745
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2004-10-21 ~ 2017-04-12
IIF 400 - Director → ME
532
SPV ADVISORS LIMITED
- now 04374635
SUGARSPRING LIMITED - 2002-04-23
Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2005-07-06 ~ 2017-04-20
IIF 500 - Director → ME
533
STANHOPE 2014 LIMITED
08962965
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-05-10 ~ dissolved
IIF 344 - Director → ME
534
STANLOW RECEIVABLES FUNDING LIMITED
09534090 13913906
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2015-04-09 ~ 2017-04-12
IIF 599 - Director → ME
535
STEGASIS MORTGAGE FINANCE PLC
06622008
43-45 Portman Square, London
Dissolved Corporate (3 parents)
Officer
2008-06-17 ~ dissolved
IIF 228 - Director → ME
536
STUDIO FINANCING LIMITED
11644219
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-26 ~ now
IIF 99 - Director → ME
537
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
2011-05-04 ~ 2017-04-12
IIF 540 - Director → ME
538
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
2011-05-04 ~ 2017-04-12
IIF 533 - Director → ME
539
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
2011-05-04 ~ 2017-04-12
IIF 556 - Director → ME
540
SURREY STREET FINANCE HOLDINGS LIMITED
11529713
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-08-21 ~ dissolved
IIF 372 - Director → ME
541
SURREY STREET FINANCE LIMITED
- now 11531189
SURREY STREET FINANCE PLC
- 2019-08-14 11531189
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2018-08-22 ~ dissolved
IIF 374 - Director → ME
542
SYNERGATIS HOLDINGS LIMITED
- now 06871931
MALIADRIFT LIMITED
- 2009-06-19 06871931
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2009-06-15 ~ dissolved
IIF 413 - Director → ME
543
SYNERGATIS PLC
- now 06885567
PARSLEYBROOK PLC
- 2009-06-19 06885567
The Shard 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2009-06-15 ~ dissolved
IIF 527 - Director → ME
544
TCHG CAPITAL PLC
08971695
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-05-22 ~ now
IIF 100 - Director → ME
545
TEGEA HOLDINGS LIMITED
10272110
55 Baker Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-07-11 ~ 2017-04-12
IIF 576 - Director → ME
546
TEGEA PLC
10272210
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2016-07-11 ~ 2017-04-12
IIF 597 - Director → ME
547
TELLUMO FINANCE LIMITED
10951909
Fifth Floor, 100 Wood Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-07 ~ dissolved
IIF 363 - Director → ME
548
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
- now 01525148
HACKREMCO (NO.48) LIMITED - 1980-12-31
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (27 parents, 110 offsprings)
Officer
2017-05-02 ~ now
IIF 53 - Director → ME
549
THE MALL CASH MANAGER LIMITED
05412601
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2005-04-04 ~ dissolved
IIF 476 - Director → ME
550
THE MALL FUNDING PLC
- now 05412608
MALL FUNDING PLC
- 2005-04-07 05412608
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2005-04-04 ~ dissolved
IIF 416 - Director → ME
551
THEMELEION II MORTGAGE FINANCE PLC
05449607 06210739, 06477593, 06727067, 05817976, 05027993... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (6 parents)
Officer
2005-05-11 ~ 2018-08-01
IIF 135 - Director → ME
552
THEMELEION III HOLDINGS LIMITED
05806598 06727039, 06477457, 06210694
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2006-05-05 ~ 2018-08-01
IIF 142 - Director → ME
553
THEMELEION III MORTGAGE FINANCE PLC
- now 05817976 06210739, 06477593, 06727067, 05449607, 05027993... (more)
THEMELEION MORTGAGE FINANCE III PLC
- 2006-05-23 05817976 06210739, 06477593, 06727067, 05449607, 05027993... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (6 parents)
Officer
2006-05-16 ~ 2018-08-01
IIF 136 - Director → ME
554
THEMELEION IV HOLDINGS LIMITED
06210694 06727039, 06477457, 05806598
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (6 parents)
Officer
2007-04-12 ~ 2018-08-01
IIF 134 - Director → ME
555
THEMELEION IV MORTGAGE FINANCE PLC
06210739 06477593, 06727067, 05817976, 05449607, 05027993... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (5 parents)
Officer
2007-04-12 ~ 2018-08-01
IIF 140 - Director → ME
556
THEMELEION MORTGAGE FINANCE PLC
- now 05027993 06210739, 06477593, 06727067, 05817976, 05449607... (more)
ATHENA MORTGAGE FINANCE PLC - 2004-02-25
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
2011-05-04 ~ 2018-08-01
IIF 139 - Director → ME
557
THEMELEION V MORTGAGE FINANCE PLC
06477593 06210739, 06727067, 05817976, 05449607, 05027993... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (5 parents)
Officer
2008-01-18 ~ 2018-08-01
IIF 4 - Director → ME
558
THEMELEION VI MORTGAGE FINANCE PLC
06727067 06210739, 06477593, 05817976, 05449607, 05027993... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (5 parents)
Officer
2008-10-17 ~ 2018-08-01
IIF 6 - Director → ME
559
TITAN EUROPE 2006-4 FS P.L.C.
05971132
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-18 ~ dissolved
IIF 486 - Director → ME
560
TITAN NO. 1 LTD
11606921
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-05 ~ now
IIF 83 - Director → ME
561
TITAN SERIES UK HOLDINGS LIMITED
05971259
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-18 ~ dissolved
IIF 469 - Director → ME
562
TITLOS PLC
06810180
7th Floor 21 Lombard Street, London
Dissolved Corporate (6 parents)
Officer
2009-02-04 ~ 2017-04-12
IIF 571 - Director → ME
563
TOLKIEN FUNDING SUKUK NO. 1 PLC
11084430
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2017-11-27 ~ dissolved
IIF 565 - Director → ME
564
TOLKIEN HOLDING SUKUK NO. 1 LIMITED
11084397
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-11-27 ~ dissolved
IIF 339 - Director → ME
565
TOMBAC NO.1 MORTGAGE HOLDINGS LIMITED
08886884 13585277, 09844777
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-02-11 ~ 2017-04-12
IIF 609 - Director → ME
566
TOMBAC NO.1 PLC
08887086 09844730, 13594915
7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents)
Officer
2014-02-11 ~ 2017-04-12
IIF 615 - Director → ME
567
TOMBAC NO.2 MORTGAGE HOLDINGS LIMITED
09844777 13585277, 08886884
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-10-27 ~ 2017-04-12
IIF 581 - Director → ME
568
TOMBAC NO.2 PLC
09844730 08887086, 13594915
7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents)
Officer
2015-10-27 ~ 2017-04-12
IIF 590 - Director → ME
569
TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 HOLDINGS LIMITED
- now 09725020 11441713, 10539669
AUBURN 10 LIMITED
- 2016-05-11 09725020 06386368, 08878248, 06615316, 03588419... (more)
BOOKDRIVE LIMITED
- 2015-09-23 09725020
7th Floor 21 Lombard Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-23 ~ 2017-04-12
IIF 397 - Director → ME
570
TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC
- now 09698362 11441744, 10539679
AUBURN SECURITIES 10 PLC
- 2016-05-11 09698362 05183076, 06615313, 08801944, 04442874, 06370667, 05462531... (more)
PIANOFLAME PLC
- 2015-09-23 09698362
7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2015-09-23 ~ 2017-04-12
IIF 395 - Director → ME
571
TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 HOLDINGS LIMITED
09985537 10462097, 10439315, 10439238
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-03 ~ 2017-04-12
IIF 604 - Director → ME
572
TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 PLC
09985645 10439347, 10439268
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2016-02-03 ~ 2017-04-12
IIF 603 - Director → ME
573
TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITED
10439238 10462097, 09985537, 10439315
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-10-20 ~ 2017-04-12
IIF 591 - Director → ME
574
TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 PLC
10439268 10439347, 09985645
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2016-10-20 ~ 2017-04-12
IIF 598 - Director → ME
575
TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 HOLDINGS LIMITED
10439315 10462097, 09985537, 10439238
7th Floor 21 Lombard Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-10-20 ~ 2017-04-12
IIF 600 - Director → ME
576
TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 PLC
10439347 10439268, 09985645
7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2016-10-20 ~ 2017-04-12
IIF 596 - Director → ME
577
TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 HOLDINGS LIMITED
10462097 09985537, 10439315, 10439238
7th Floor 21 Lombard Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-11-03 ~ 2017-04-12
IIF 171 - Director → ME
578
TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 PLC
10462258
7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2016-11-04 ~ 2017-04-12
IIF 168 - Director → ME
579
TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 HOLDINGS LIMITED
10539669 11441713, 09725020
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-12-23 ~ 2017-04-20
IIF 564 - Director → ME
580
TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 PLC
10539679 09698362, 11441744
7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents)
Officer
2016-12-23 ~ 2017-04-20
IIF 563 - Director → ME
581
TOWER BRIDGE FUNDING 2026-1 HOLDINGS LIMITED
16772379
8th Floor 100 Bishopsgate, London, United Kingdom, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-08 ~ now
IIF 129 - Director → ME
582
TOWER BRIDGE FUNDING 2026-1 PLC
16772780
8th Floor 100 Bishopsgate, London, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-08 ~ now
IIF 130 - Director → ME
583
TREEPARK PLC
- now 05924762
HAWTHORN FINANCE PLC
- 2007-08-09 05924762 FC027694
TREEPARK PLC
- 2006-11-24 05924762
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2006-11-22 ~ dissolved
IIF 481 - Director → ME
584
TSO HOLDINGS (UK) LIMITED
11400034
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-06-06 ~ now
IIF 40 - Director → ME
585
TURQUOISE CARD BACKED SECURITIES PLC
- now 05506646
TURQUOISE FUNDING PLC
- 2006-05-11 05506646
PURPLEGRANGE PLC
- 2006-01-11 05506646
76 Shoe Lane, London
Dissolved Corporate (8 parents)
Officer
2006-01-10 ~ dissolved
IIF 292 - Director → ME
586
TURQUOISE CREDIT CARD BACKED SECURITIES PLC
- now 07408152
OAKMARSH PLC
- 2011-03-03 07408152
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-02 ~ 2017-04-12
IIF 190 - Director → ME
587
TURQUOISE HOLDINGS 2 LIMITED
- now 07509608 05554872
GIRAFFEBROOK LIMITED
- 2011-04-21 07509608
7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-04-11 ~ 2017-04-12
IIF 196 - Director → ME
588
TURQUOISE HOLDINGS LIMITED
- now 05554872 07509608
FOLDBROOK LIMITED
- 2006-01-11 05554872
76 Shoe Lane, London
Dissolved Corporate (8 parents)
Officer
2006-01-10 ~ dissolved
IIF 296 - Director → ME
589
URBAN RESERVE (ASSETCO) LIMITED
- now 11323479 11323197, 11321826, 11323302, 14421977... (more)
URBAN RESERVE (SOUTHERN) LIMITED - 2018-11-07
3rd Floor 1 Dover Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-03-29 ~ 2020-07-31
IIF 161 - Director → ME
590
URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED
05838307
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-06 ~ dissolved
IIF 385 - Director → ME
591
URSUS INTERMEDIATE ISSUER P.L.C.
05841277
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-08 ~ dissolved
IIF 454 - Director → ME
592
VAB FINANCE NO 1 PLC - now
VAB FINANCE NO 1 LIMITED
- 2010-03-17 07155432
Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2010-02-15 ~ 2010-03-02
IIF 166 - Director → ME
593
VULCAN NO. 1 LIMITED
14290389
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 71 - Director → ME
594
WHITBREAD FINANCE PUBLIC LIMITED COMPANY
06354009
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2008-02-28 ~ 2009-04-14
IIF 250 - Director → ME
595
WHITEHALL DEBENTURE COMPANY LIMITED
11852239
1-3 Strand, London, England
Dissolved Corporate (9 parents)
Officer
2019-02-28 ~ 2019-10-28
IIF 373 - Director → ME
596
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- now 02548079 05650152, 03478559
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
2004-06-01 ~ 2017-04-28
IIF 478 - Director → ME
597
WINDERMERE VIII CMBS HOLDINGS LIMITED
05817425
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2006-05-15 ~ dissolved
IIF 427 - Director → ME
598
WINDERMERE VIII CMBS OPTIONS LIMITED
05817368
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2006-05-15 ~ dissolved
IIF 410 - Director → ME
599
WINDERMERE VIII CMBS PLC
05819693
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2006-05-17 ~ dissolved
IIF 415 - Director → ME
600
WINDERMERE XI CMBS HOLDINGS LTD
06239097
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2007-05-08 ~ dissolved
IIF 505 - Director → ME
601
WINDERMERE XI CMBS OPTIONS LTD
06239271
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (9 parents)
Officer
2007-05-08 ~ dissolved
IIF 475 - Director → ME
602
WINDERMERE XI CMBS PLC
06250679
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2007-05-17 ~ dissolved
IIF 409 - Director → ME
603
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
2006-09-22 ~ 2017-04-12
IIF 526 - Director → ME
604
YBS COVERED BONDS FINANCE LIMITED
05943479
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2006-09-22 ~ 2017-04-12
IIF 430 - Director → ME
605
ZESTDEW LIMITED
05965830
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2006-12-28 ~ 2007-02-23
IIF 281 - Director → ME
606
ZEUS TOPCO LIMITED
13474755
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,942,866 GBP2024-03-31
Officer
2021-06-24 ~ now
IIF 106 - Director → ME
607
ZF BIDCO LIMITED
13478522
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-2,381,338 GBP2024-03-31
Officer
2021-06-25 ~ now
IIF 127 - Director → ME
608
ZORIN AVENUE CRE FINCO 9A LIMITED
16873775
8th Floor 100 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2025-11-25 ~ now
IIF 13 - Director → ME
609
ZORIN AVENUE CRE LENDCO 9 LIMITED
16873839
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-25 ~ now
IIF 122 - Director → ME
610
ZORIN AVENUE HOLDCO 3 LIMITED
13650216 14232012, 14888642, 13478553
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-33,810 GBP2024-12-31
Officer
2021-09-29 ~ now
IIF 113 - Director → ME
611
ZORIN AVENUE HOLDCO 5 LIMITED
14232012 14888642, 13478553, 13650216
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
131,520 GBP2024-12-31
Officer
2022-07-13 ~ now
IIF 44 - Director → ME
612
ZORIN AVENUE HOLDCO 6 LIMITED
14888642 14232012, 13478553, 13650216
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
421,389 GBP2024-12-31
Officer
2023-05-23 ~ now
IIF 29 - Director → ME
613
ZORIN AVENUE HOLDCO LIMITED
13478553 14232012, 14888642, 13650216
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
161,453 GBP2024-12-31
Officer
2021-06-25 ~ now
IIF 126 - Director → ME
614
ZORIN AVENUE LENDCO 2 LIMITED
13437357 16876071, 14889481, 17006807... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-03 ~ now
IIF 41 - Director → ME
615
ZORIN AVENUE LENDCO 3 LIMITED
13641354 13437357, 16876071, 14889481... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-24 ~ now
IIF 59 - Director → ME
616
ZORIN AVENUE LENDCO 4 LIMITED
14039534 13437357, 16876071, 14889481... (more)
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (6 parents)
Officer
2022-04-11 ~ dissolved
IIF 335 - Director → ME
617
ZORIN AVENUE LENDCO 5 LIMITED
14232582 13437357, 16876071, 14889481... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-13 ~ now
IIF 26 - Director → ME
618
ZORIN AVENUE LENDCO 6 LIMITED
14889481 13437357, 16876071, 17006807... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-23 ~ now
IIF 84 - Director → ME
619
ZORIN AVENUE LENDCO 6A LIMITED
17006807 13437357, 16876071, 14889481... (more)
8th Floor 100 Bishopsgate, London, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-02 ~ now
IIF 128 - Director → ME
620
ZORIN AVENUE LENDCO 6B LIMITED
16876071 13437357, 14889481, 17006807... (more)
8th Floor 100 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2025-11-26 ~ now
IIF 11 - Director → ME
621
ZORIN AVENUE LENDCO 7 LIMITED
15698789 13437357, 16876071, 14889481... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-01 ~ now
IIF 33 - Director → ME
622
ZORIN AVENUE LENDCO 8 LIMITED
- now 15948431 13437357, 16876071, 14889481... (more)
LD PROP CO 4 LIMITED
- 2025-04-11 15948431 15938759, 16008033, 15839391, 15839393... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-10 ~ now
IIF 60 - Director → ME

Filer, Mark Howard

Filer, Mark Howard

Filer, Mark Howard

Filer, Mark Howard

Filer, Mark Howard

Filer, Mark Howard

Filer, Mark Howard

Filer, Mark Howard

Filer, Mark Howard

Filer, Mark Howard

Filer, Mark Howard

Filer, Mark Howard

21/2 DEVONSHIRE SQUARE LIMITED

280 BISHOPSGATE FINANCE LIMITED

COASTGRANGE LIMITED

280 BISHOPSGATE LIMITED

280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED

A2D FUNDING II PLC

A2D FUNDING PLC

ABBEY COVERED BONDS (HOLDINGS) LIMITED

ABBEY COVERED BONDS (LM) LIMITED

ABONA FUNDING LIMITED

AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC

AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED

ALBA 2005-1 PLC

ALBA 2006-1 LIMITED

ALBA 2006-1 PLC

ALBA 2006-2 PLC

ALBA 2007-1 PLC

ALBANY FUNDING 1 LIMITED

ALBANY MASTER ISSUER PLC

ALBANY PARENT LIMITED

ALBANY RECEIVABLES TRUSTEE LIMITED

ALD FUNDING LIMITED

ALDERMASTON POWER LIMITED

ALPHA SHIPPING FINANCE LIMITED

ALPHA SHIPPING HOLDCO LIMITED

ALTARA FUNDING LIMITED

AMPIL 2 ASSET LIMITED

ANAHEIM FUNDING LIMITED

DATIL FUNDING LIMITED

ANAPTYXI 2006-1 PLC

ANAPTYXI APC LIMITED

ANAPTYXI HOLDINGS LIMITED

ANAPTYXI II HOLDINGS LIMITED

JELLYGREEN LIMITED

ANAPTYXI II PLC

TIGERPOINT PLC

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

ANGEL FINANCE HOLDING LIMITED

ANGLO IRISH COVERED BONDS FINANCE (HOLDINGS) LIMITED

ANGLO IRISH COVERED BONDS FINANCE LIMITED

APC 2008-1 HOLDINGS LIMITED

ARIANTY HOLDINGS LIMITED

ARIANTY NO. 1 PLC

ARIANTY SERVICES LIMITED

ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC

ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC

ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC

ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED

ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED

HACKREMCO (NO. 2354) LIMITED

ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED