The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mcdermott, Martin
- British born in February 1963
Mcdermott, Martin
Resident in England
Registered addresses and corresponding companiesCentral Court, 25 Southampton Buildings, London, WC2A 1AL, England
IIF 1Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
IIF 2 IIF 3 IIF 4 (more)Third Floor, 1kings Arms Yard, London, EC2R 7AF, United Kingdom
IIF 9Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
IIF 10
- British company director born in February 1963
Mcdermott, Martin
Resident in England
Registered addresses and corresponding companies - British director born in February 1963
Mcdermott, Martin
Resident in England
Registered addresses and corresponding companies1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
IIF 79 IIF 80 IIF 81Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
IIF 82 IIF 83 IIF 84 (more)Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
IIF 90 IIF 91 IIF 92 (more)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 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175Third Floor, 1kings Arms Yard, London, EC2R 7AF, United Kingdom
IIF 176 IIF 177 IIF 178Third Floor, I Kings Arms Road, London, EC2R 7AR
IIF 179Wilmington Trust Sp Services (london) Limited, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
IIF 180Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
IIF 181 IIF 182 IIF 183 (more)Wilmington Trust Sp (services) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
IIF 1866 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
IIF 187 IIF 188 IIF 189 (more)6, Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP, Uk
IIF 205
- British executive director born in February 1963
Mcdermott, Martin
Resident in England
Registered addresses and corresponding companiesThird Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
IIF 206
- British none born in February 1963
Mcdermott, Martin
Resident in England
Registered addresses and corresponding companies - British director born in February 1963
Mcdermott, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
IIF 215
- British none born in February 1962
Mcdermott, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
IIF 216
Related profiles found in government register
Offspring entities and appointments
208
- 12 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18LODGEREMOVE LIMITED - 1999-03-11C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2004-09-03 ~ 2014-12-05IIF 15 - Director → ME
- 2
COASTGRANGE LIMITED
- 2004-10-26 05176361250 Bishopsgate, London, EnglandActive Corporate (13 parents)Officer2004-10-25 ~ 2014-12-05IIF 4 - Director → ME - 3HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31 04659448, 04175848, 05084907... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2004-10-15 ~ 2014-12-05IIF 17 - Director → ME
- 4SHELFCO (NO.2676) LIMITED - 2002-04-04 03958799, 03289107, 05503281... (more)C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2004-10-15 ~ 2014-12-05IIF 29 - Director → ME
- 5Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents, 1 offspring)Officer2005-04-22 ~ 2014-12-05IIF 184 - Director → ME
- 6TRUSHELFCO (NO.3136) LIMITED - 2005-04-18 01660783, 04773122, 03689743... (more)Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (15 parents, 1 offspring)Officer2005-04-27 ~ 2014-12-05IIF 182 - Director → ME
- 7
ALD FUNDING LIMITED
08287922Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2012-11-09 ~ 2014-12-05IIF 207 - Director → ME - 8
ALDBERRY GREEN MANAGEMENT COMPANY LIMITED
04954976Unit 4 Oxen Industrial Estate, Oxen Road, Luton, EnglandActive Corporate (12 parents)Officer2009-09-25 ~ 2015-08-25IIF 76 - Director → ME - 9
ANAPTYXI 2006-1 PLC
0591806755 Baker Street, LondonDissolved Corporate (5 parents)Officer2011-05-04 ~ dissolvedIIF 89 - Director → ME - 10
ANAPTYXI APC LIMITED
0591814155 Baker Street, LondonLiquidation Corporate (6 parents)Officer2011-05-04 ~ 2025-01-08IIF 86 - Director → ME - 1155 Baker Street, LondonDissolved Corporate (5 parents)Officer2011-05-04 ~ dissolvedIIF 87 - Director → ME
- 12
JELLYGREEN LIMITED
- 2011-10-07 0777438255 Baker Street, LondonDissolved Corporate (7 parents)Officer2011-10-07 ~ 2014-12-05IIF 150 - Director → ME - 13
TIGERPOINT PLC
- 2011-10-07 0777413255 Baker Street, LondonDissolved Corporate (7 parents)Officer2011-10-07 ~ 2014-12-05IIF 215 - Director → ME - 14
ANAPTYXI OPTIONS LIMITED
0591803955 Baker Street, LondonDissolved Corporate (5 parents)Officer2011-05-04 ~ dissolvedIIF 82 - Director → ME - 15
ANGLO IRISH COVERED BONDS FINANCE (HOLDINGS) LIMITED
06189258Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (5 parents)Officer2011-05-04 ~ dissolvedIIF 113 - Director → ME - 16
ANGLO IRISH COVERED BONDS FINANCE LIMITED
06189318Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (5 parents, 1 offspring)Officer2011-05-04 ~ dissolvedIIF 171 - Director → ME - 17
3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2000-09-22 04062132 06471807, 03599128, 03640941... (more)51 Homer Road, Solihull, West MidlandsActive Corporate (25 parents, 7 offsprings)Officer2000-09-22 ~ 2001-10-17IIF 54 - Director → ME2001-10-17 ~ 2007-07-20IIF 78 - Director → ME - 18
ARIANTY NO 1 PLC
- 2004-04-22 03946857EXCHANGEACTION PUBLIC LIMITED COMPANY
- 2000-09-26 0394685751 Homer Road, Solihull, West MidlandsActive Corporate (29 parents)Officer2001-10-17 ~ 2007-07-20IIF 55 - Director → ME2000-09-25 ~ 2001-10-17IIF 202 - Director → ME - 19
ARIANTY LEASING LIMITED
- 2000-10-11 040546012118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2000-09-26 04054601 04829505, 05242151, 04274181... (more)1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (23 parents)Officer2000-09-25 ~ 2001-10-17IIF 39 - Director → ME2001-10-17 ~ 2007-07-20IIF 49 - Director → ME - 20
ASPIS FINANCE PLC
05288310Ernst And Young Llp, 1 More London Place, LondonDissolved Corporate (14 parents)Officer2011-05-04 ~ 2011-12-15IIF 181 - Director → ME - 21BROOMCO (3702) LIMITED - 2005-03-15 04413851, 04240493, 04349739... (more)The Peak, 2nd Floor, No. 5 Wilton Road, London, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)1 GBP2019-11-30Officer2011-05-04 ~ 2013-12-05IIF 186 - Director → ME
- 22BROOMCO (3962) LIMITED - 2005-12-29 04413851, 04240493, 04349739... (more)The Peak, 2nd Floor, 5 Wilton Road, London, EnglandActive Corporate (10 parents)Officer2011-05-04 ~ 2013-11-28IIF 177 - Director → ME
- 23ASSET LINK (NO.1) CAPITAL LTD - 2005-01-28 07274061, 16102731, 14222123... (more)BROOMCO (3672) LIMITED - 2005-01-26 04413851, 04240493, 04349739... (more)The Peak, 2nd Floor, 5 Wilton Road, London, EnglandActive Corporate (11 parents)Officer2011-05-04 ~ 2013-12-05IIF 185 - Director → ME
- 2455 Baker Street, LondonDissolved Corporate (3 parents)Officer2011-01-26 ~ dissolvedIIF 212 - Director → ME
- 25POTTERPOINT LIMITED - 1998-10-23The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents, 3 offsprings)Officer2007-09-03 ~ 2014-12-05IIF 145 - Director → ME
- 26BALLARDBROOK LIMITED - 1998-10-23Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (17 parents)Officer2007-09-03 ~ 2014-12-05IIF 121 - Director → ME
- 27
CHAMBERBAY PLC
- 2002-08-27 04442874Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2002-08-23 ~ 2014-12-05IIF 22 - Director → ME - 28
TRAILWOOD PLC
- 2004-09-06 05183076The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (9 parents)Officer2004-09-02 ~ 2014-12-05IIF 119 - Director → ME - 29
BAKETHIN FINANCE PLC
05074769Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (17 parents)Officer2004-03-16 ~ 2014-12-03IIF 129 - Director → ME - 30Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (13 parents, 1 offspring)Officer2004-03-10 ~ 2014-12-03IIF 167 - Director → ME
- 31
BISHOPSGATE PREMIER FINANCE LIMITED
- 2005-04-04 05183090DIAMONDHURST LIMITED - 2004-08-06C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2004-08-10 ~ 2014-12-05IIF 97 - Director → ME - 32DIAMONDTRAIL LIMITED - 2004-08-06C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2004-08-10 ~ 2014-12-05IIF 131 - Director → ME
- 33DIAMONDHAVEN LIMITED - 2004-08-06The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2004-08-10 ~ 2014-12-05IIF 174 - Director → ME
- 34BLACK HORSE FINANCE HOLDINGS LIMITED - now
GALAXY TRUSTEE LIMITED
- 2005-10-26 03853896FILBUK 593 LIMITED - 2000-01-04 02406471, 03526939, 03593126... (more)25 Gresham Street, LondonActive Corporate (27 parents, 14 offsprings)Officer2000-04-27 ~ 2000-10-26IIF 70 - Director → ME - 35BLACK HORSE FINANCE MANAGEMENT LIMITED - now
GALAXY SECURITISATION HOLDINGS LIMITED
- 2005-10-26 039619471 More London Place, LondonLiquidation Corporate (24 parents, 6 offsprings)Officer2000-03-28 ~ 2001-04-18IIF 65 - Director → ME - 36SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27DUNWILCO (1108) LIMITED - 2004-05-25 SC277042, SC368881, SC166073... (more)No. 1 Colmore Square, BirminghamDissolved Corporate (16 parents)Officer2011-05-04 ~ 2014-10-29IIF 152 - Director → ME
- 377th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2014-12-05IIF 209 - Director → ME
- 387th Floor 21 Lombard Street, LondonDissolved Corporate (5 parents)Officer2012-05-25 ~ 2014-12-05IIF 210 - Director → ME
- 3955 Baker Street, LondonDissolved Corporate (10 parents)Officer2003-09-01 ~ dissolvedIIF 162 - Director → ME
- 40CARSELECT LIMITED - now
STARGATE SPV LIMITED
- 2002-10-10 0398581325 Gresham Street, LondonDissolved Corporate (14 parents)Officer2000-04-28 ~ 2000-10-26IIF 73 - Director → ME - 41SPIREFORCE LIMITED - 1999-05-141 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2008-02-28 ~ dissolvedIIF 161 - Director → ME
- 42APPLETRAIL LIMITED - 2001-10-15The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2008-02-28 ~ 2014-12-05IIF 95 - Director → ME
- 43BRANDYBROOK PLC - 2001-12-061 Dorset Street, SouthamptonDissolved Corporate (10 parents)Officer2008-02-28 ~ dissolvedIIF 164 - Director → ME
- 44
CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC.
- now 04706982 04962915, 05078126, 04846229... (more)ZOOMGREEN PLC - 2003-05-13No 1 Dorset Street, Southampton, HampshireDissolved Corporate (10 parents)Officer2008-02-28 ~ dissolvedIIF 173 - Director → ME - 45FLOCKGREEN PLC - 2004-02-05No 1 Dorset Street, Southampton, HampshireDissolved Corporate (10 parents)Officer2008-02-28 ~ 2014-12-05IIF 132 - Director → ME
- 46
CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED
FC02527326 New Street, St Helier, Jersey, Je2 3ra Channel Islands, Channel IslandsConverted / Closed Corporate (15 parents)Officer2004-06-24 ~ 2014-12-05IIF 199 - Director → ME - 47JASMINEGRANGE LIMITED - 2001-10-25 05643066The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2007-07-26 ~ 2014-12-05IIF 126 - Director → ME
- 4826 New Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (15 parents)Officer2004-06-24 ~ 2014-12-05IIF 204 - Director → ME
- 49
CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED
10291326Central Court, 25 Southampton Buildings, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-12-01 ~ nowIIF 1 - Director → ME - 50CONKERBRIDGE LIMITED - 2007-06-14Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents, 1 offspring)Officer2008-02-28 ~ 2014-12-05IIF 104 - Director → ME
- 51BCTH HOLDINGS LIMITED - 1998-08-28Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ dissolvedIIF 151 - Director → ME
- 52
JACKPLACE LIMITED
- 2002-12-06 04498058Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (8 parents)Officer2002-12-06 ~ dissolvedIIF 137 - Director → ME - 53C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2004-09-03 ~ 2014-12-05IIF 31 - Director → ME
- 54DUSTCOURT LIMITED - 2006-10-20Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, LondonDissolved Corporate (8 parents)Officer2011-05-04 ~ dissolvedIIF 107 - Director → ME
- 55JORDANBRIGHT LIMITED - 2006-10-20Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (8 parents)Officer2011-05-04 ~ dissolvedIIF 109 - Director → ME
- 56WINGBRIGHT PLC - 2006-10-20Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (8 parents)Officer2011-05-04 ~ dissolvedIIF 99 - Director → ME
- 57
FORECASTGROWTH PUBLIC LIMITED COMPANY
- 2000-10-19 04074907Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (14 parents)Officer2000-10-10 ~ 2014-12-05IIF 20 - Director → ME - 58Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (15 parents)Officer2002-04-19 ~ 2014-12-05IIF 14 - Director → ME
- 59Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (11 parents)Officer2003-03-18 ~ 2014-12-05IIF 105 - Director → ME
- 60
TREKCHARM PUBLIC LIMITED COMPANY
- 2004-07-02 04986587Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (15 parents)Officer2004-07-01 ~ 2014-12-05IIF 116 - Director → ME - 61Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (13 parents)Officer2014-08-27 ~ 2014-12-05IIF 81 - Director → ME
- 62TRUSHELFCO (NO.3163) LIMITED - 2005-07-04 01660783, 04773122, 03689743... (more)Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (17 parents, 2 offsprings)Officer2014-08-27 ~ 2014-12-05IIF 80 - Director → ME
- 63TRUSHELFCO (NO.2721) LIMITED - 2000-10-18 01660783, 04773122, 03689743... (more)Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (18 parents, 3 offsprings)Officer2000-11-22 ~ 2014-12-05IIF 155 - Director → ME
- 64TRUSHELFCO (NO.3041) LIMITED - 2004-06-10 01660783, 04773122, 03689743... (more)Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (14 parents)Officer2004-07-02 ~ 2014-12-05IIF 111 - Director → ME
- 65TRUSHELFCO (NO.3164) LIMITED - 2005-07-04 01660783, 04773122, 03689743... (more)Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (16 parents)Officer2014-08-27 ~ 2014-12-05IIF 79 - Director → ME
- 667th Floor 21 Lombard Street, LondonDissolved Corporate (6 parents)Officer2011-05-04 ~ 2014-12-05IIF 134 - Director → ME
- 677th Floor 21 Lombard Street, LondonDissolved Corporate (6 parents)Officer2011-05-04 ~ 2014-12-05IIF 183 - Director → ME
- 68CENTRALRISE PUBLIC LIMITED COMPANY - 1994-11-01Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (15 parents)Officer2006-01-13 ~ 2014-12-05IIF 6 - Director → ME
- 69EURO BALTIC COMMODITIES LIMITED - 2002-03-22The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2004-10-15 ~ 2014-12-05IIF 18 - Director → ME
- 70PENCILFLASK LIMITED - 2007-02-02Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents, 1 offspring)Officer2011-05-04 ~ 2014-12-05IIF 141 - Director → ME
- 71COBRATRIBE PUBLIC LIMITED COMPANY - 2007-02-02Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents)Officer2011-05-04 ~ 2014-12-05IIF 142 - Director → ME
- 72FLIGHTRIG LIMITED - 2007-07-04Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents, 1 offspring)Officer2011-05-04 ~ 2014-12-05IIF 114 - Director → ME
- 73PYTHONDRAGON PUBLIC LIMITED COMPANY - 2007-07-04Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents)Officer2011-05-04 ~ 2014-12-05IIF 158 - Director → ME
- 74
EXCALIBUR FUNDING NO.1 HOLDINGS LIMITED
06582771Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents)Officer2008-05-01 ~ 2014-12-05IIF 139 - Director → ME - 75
EXCALIBUR FUNDING NO.1 OPTIONS LIMITED
06583580Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents)Officer2008-05-02 ~ dissolvedIIF 123 - Director → ME - 76
EXCALIBUR FUNDING NO.1 PLC
06583630Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (4 parents)Officer2008-05-02 ~ dissolvedIIF 125 - Director → ME - 77
FINAQUA LIMITED
07877040C/o Duff & Phelps Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2011-12-09 ~ 2014-12-05IIF 211 - Director → ME - 78FIRST ACTIVE LIMITED - 1998-11-05 NF003430No 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2000-11-06 ~ 2008-09-30IIF 64 - Director → ME
- 79FNBS HOLDINGS UK LIMITED - 1998-09-04ELBRYWAY LIMITED - 1994-12-22No 1 Dorset Street, Southampton, HampshireDissolved Corporate (28 parents)Officer2000-11-06 ~ 2008-09-30IIF 75 - Director → ME
- 801 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (23 parents)Officer2002-11-01 ~ 2007-08-10IIF 46 - Director → ME
- 811 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (22 parents)Officer2002-11-01 ~ 2003-10-24IIF 42 - Director → ME
- 82FIRST FLEXIBLE NO.1 LIMITED - now 03952926, 04579581, 03952926... (more)NEW MARKET NO. 1 PLC - 1999-09-151 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (17 parents)Officer1999-10-21 ~ 2003-06-19IIF 53 - Director → ME2003-06-19 ~ 2006-11-16IIF 197 - Director → ME
- 83FIRST FLEXIBLE NO.2 LIMITED - now 04579581, 03806931, 04579544... (more)1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2003-06-19 ~ 2006-11-16IIF 192 - Director → ME2000-03-20 ~ 2003-06-19IIF 72 - Director → ME
- 84FIRST FLEXIBLE NO.3 LIMITED - now 03952926, 04579581, 03806931... (more)1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2000-07-20 ~ 2003-06-19IIF 50 - Director → ME2003-06-19 ~ 2006-11-16IIF 190 - Director → ME
- 851 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2001-03-09 ~ 2001-10-17IIF 47 - Director → ME2001-10-17 ~ 2007-07-20IIF 68 - Director → ME
- 861 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (21 parents)Officer2001-10-17 ~ 2007-07-20IIF 60 - Director → ME2001-06-18 ~ 2001-10-17IIF 69 - Director → ME
- 87
FOLDERFENCE LIMITED
- 2004-05-11 05073125Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (10 parents)Officer2004-05-11 ~ 2014-12-05IIF 34 - Director → ME - 88Fleet Place House 2, Fleet Place, LondonDissolved Corporate (9 parents)Officer2014-08-27 ~ 2014-12-05IIF 85 - Director → ME
- 89BARNSPRING PLC - 1994-06-297th Floor 21 Lombard Street, LondonDissolved Corporate (15 parents)Officer2006-01-03 ~ 2014-12-05IIF 96 - Director → ME
- 90
GLOBALDRIVE HOLDINGS LIMITED
040728697th Floor 21 Lombard Street, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2004-08-24 ~ 2014-12-05IIF 144 - Director → ME - 911 Dorset Street, Southampton, HampshireDissolved Corporate (9 parents)Officer2008-05-02 ~ 2008-06-12IIF 51 - Director → ME
- 921 Dorset Street, Southampton, HampshireDissolved Corporate (9 parents)Officer2008-05-02 ~ 2008-06-12IIF 58 - Director → ME
- 931 Dorset Street, Southampton, HampshireDissolved Corporate (9 parents)Officer2008-05-02 ~ 2008-06-12IIF 74 - Director → ME
- 9476 Shoe Lane, LondonDissolved Corporate (6 parents)Officer2003-05-28 ~ dissolvedIIF 191 - Director → ME
- 95C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, LondonActive Corporate (5 parents)Officer2011-10-11 ~ 2014-12-05IIF 110 - Director → ME
- 967th Floor 21 Lombard Street, LondonDissolved Corporate (5 parents)Officer2011-10-12 ~ 2014-12-05IIF 130 - Director → ME
- 97C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, LondonActive Corporate (5 parents)Officer2011-10-12 ~ 2014-12-05IIF 156 - Director → ME
- 98
GRIFONAS FINANCE NO.1 PLC
05655257Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (7 parents)Officer2011-05-04 ~ 2014-12-05IIF 178 - Director → ME - 99
GRIFONAS HOLDINGS LIMITED
05829791Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (6 parents, 1 offspring)Officer2011-05-04 ~ 2014-12-05IIF 160 - Director → ME - 100
STEMCLOSE LIMITED
- 2006-11-28 05946835Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (8 parents)Officer2006-11-23 ~ dissolvedIIF 133 - Director → ME - 101
HOLDMILE LIMITED
04136708C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2004-09-03 ~ 2014-12-05IIF 24 - Director → ME - 10276 Shoe Lane, LondonDissolved Corporate (10 parents)Officer2009-06-18 ~ dissolvedIIF 11 - Director → ME
- 10376 Shoe Lane, LondonDissolved Corporate (10 parents)Officer2009-06-18 ~ dissolvedIIF 32 - Director → ME
- 104TRUSHELFCO (NO.2656) LIMITED - 2000-06-13 01660783, 04773122, 03689743... (more)2 Triton Square, Regent's Place, LondonActive Corporate (24 parents)Officer2000-06-16 ~ 2014-12-05IIF 30 - Director → ME
- 105TRUSHELFCO (NO.2470) LIMITED - 1999-02-03 01660783, 04773122, 03689743... (more)2 Triton Square, Regent's Place, LondonActive Corporate (26 parents, 4 offsprings)Officer2000-04-12 ~ 2014-12-05IIF 19 - Director → ME
- 1062 Triton Square, Regent's Place, LondonActive Corporate (19 parents)Officer2006-10-20 ~ 2014-12-05IIF 206 - Director → ME
- 107TRUSHELFCO (NO.2655) LIMITED - 2000-06-13 01660783, 04773122, 03689743... (more)2 Triton Square, Regent's Place, LondonActive Corporate (24 parents)Officer2000-06-16 ~ 2014-12-05IIF 27 - Director → ME
- 108CIVILSECOND LIMITED - 1999-04-29Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (11 parents, 2 offsprings)Officer2000-03-06 ~ 2014-12-05IIF 100 - Director → ME
- 109HONOURS LIMITED - 1999-03-10AMBERPAPER LIMITED - 1999-03-05Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (12 parents)Officer2000-03-06 ~ 2014-12-05IIF 143 - Director → ME
- 110HONOURS RECEIVABLES TRUSTEE LIMITED - 1999-03-10REPORTHOUSE LIMITED - 1999-03-05Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (12 parents)Officer2000-03-06 ~ 2014-12-05IIF 168 - Director → ME
- 1117th Floor 21 Lombard Street, LondonDissolved Corporate (13 parents)Officer2000-01-26 ~ 2014-12-05IIF 33 - Director → ME
- 112
KARTA II HOLDINGS LIMITED
07715262Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents, 1 offspring)Officer2011-07-22 ~ 2014-12-05IIF 214 - Director → ME - 113
KARTA II PLC
07715233Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (5 parents)Officer2011-07-22 ~ 2014-12-05IIF 216 - Director → ME - 114BROOMCO (1945) LIMITED - 1999-10-27 04413851, 04240493, 04349739... (more)Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (15 parents, 1 offspring)Officer1999-11-16 ~ 2015-01-30IIF 103 - Director → ME
- 115BROOMCO (1944) LIMITED - 1999-10-27 04413851, 04240493, 04349739... (more)Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (18 parents)Officer1999-11-22 ~ 2015-01-30IIF 98 - Director → ME
- 116
OWENGATE STRUCTURED FINANCE LIMITED
- 2006-12-12 03749715FENSHELF 123 LTD - 1999-10-11 03920251, 03381961, 03636168... (more)Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (15 parents)Officer2006-11-24 ~ 2015-01-30IIF 157 - Director → ME - 117
L&C PROUDREED HOLDINGS LIMITED
0552829855 Baker Street, LondonDissolved Corporate (9 parents)Officer2005-08-16 ~ 2011-05-04IIF 196 - Director → ME - 118ALNERY NO. 1316 LIMITED - 1994-01-24 07622903, 07101626, 01438185... (more)7th Floor 21 Lombard Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2006-01-05 ~ 2014-02-15IIF 124 - Director → ME
- 119GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-257th Floor 21 Lombard Street, LondonDissolved Corporate (19 parents)Officer2006-01-05 ~ 2014-02-15IIF 138 - Director → ME
- 120ALNERY NO. 1740 LIMITED - 1998-06-18 07622903, 07101626, 01438185... (more)55 Baker Street, LondonDissolved Corporate (9 parents)Officer2002-01-11 ~ dissolvedIIF 13 - Director → ME
- 121SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED - 1998-06-22EFFECTADJUST SERVICES LIMITED - 1993-03-1855 Baker Street, LondonDissolved Corporate (13 parents)Officer2002-01-11 ~ dissolvedIIF 25 - Director → ME
- 12255 Baker Street, LondonDissolved Corporate (9 parents)Officer2004-01-19 ~ dissolvedIIF 198 - Director → ME
- 12355 Baker Street, LondonDissolved Corporate (7 parents)Officer2004-01-23 ~ dissolvedIIF 201 - Director → ME
- 124
LCP PROUDREED PLC
0552829555 Baker Street, LondonDissolved Corporate (9 parents)Officer2005-08-16 ~ 2011-05-04IIF 194 - Director → ME - 125PUMASPRING LIMITED - 1996-10-025th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (15 parents)Officer2004-08-31 ~ dissolvedIIF 169 - Director → ME
- 126
LIMITED LIFE ASSETS ISSUANCE PLC
075769447th Floor 21 Lombard Street, LondonDissolved Corporate (5 parents)Officer2011-03-24 ~ 2014-12-05IIF 213 - Director → ME - 127
LITHOS MORTGAGE FINANCING PLC
0559871055 Baker Street, LondonDissolved Corporate (5 parents)Officer2011-05-04 ~ dissolvedIIF 83 - Director → ME - 128MAWLAW 672 LIMITED - 2005-12-12 03609194, 04401299, 04472555... (more)15 Canada Square, LondonDissolved Corporate (14 parents)Officer2008-04-22 ~ 2015-01-30IIF 92 - Director → ME
- 129ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03 02937720TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16 01660783, 04773122, 03689743... (more)2 Triton Square, Regent's Place, LondonActive Corporate (22 parents)Officer2004-08-24 ~ 2014-12-05IIF 147 - Director → ME
- 130
MILESTONE AVIATION UK LTD
07744595C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United KingdomActive Corporate (13 parents)Officer2011-08-18 ~ 2014-12-05IIF 146 - Director → ME - 131Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (4 parents)Officer2008-04-14 ~ dissolvedIIF 12 - Director → ME
- 132Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-04-14 ~ dissolvedIIF 23 - Director → ME
- 133Fleet Place House 2, Fleet Place, LondonDissolved Corporate (5 parents)Officer2005-09-01 ~ dissolvedIIF 112 - Director → ME
- 134Fleet Place House 2, Fleet Place, LondonDissolved Corporate (14 parents)Officer2000-01-14 ~ dissolvedIIF 37 - Director → ME
- 135Mercer & Hole, Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (14 parents)Officer2000-01-14 ~ 2014-12-05IIF 38 - Director → ME
- 136Fleet Place House 2, Fleet Place, LondonDissolved Corporate (14 parents)Officer2000-02-09 ~ dissolvedIIF 77 - Director → ME
- 137
MOUND PECOH HOLDINGS LIMITED
05551181Fleet Place House 2, Fleet Place, LondonDissolved Corporate (5 parents)Officer2005-09-01 ~ dissolvedIIF 115 - Director → ME - 138Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (14 parents)Officer2000-01-14 ~ dissolvedIIF 120 - Director → ME
- 139NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED - now 03649511, 03649261, 03649529... (more)
INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED
- 2002-12-20 03649502 03649269, 03649261, 03649511... (more)WALNUTCOVE LIMITED - 1999-02-1280 Fenchurch Street, London, United KingdomActive Corporate (33 parents)Officer2000-10-19 ~ 2001-05-23IIF 63 - Director → ME - 140NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED - now 03649261, 03649529, 03649502... (more)
INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED
- 2002-12-20 03649511 03649269, 03649502, 03649261... (more)THISTLEBEAM LIMITED - 1999-02-1280 Fenchurch Street, London, United KingdomActive Corporate (33 parents)Officer2000-10-19 ~ 2001-05-23IIF 43 - Director → ME - 141NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED - now 03649511, 03649261, 03649502... (more)
INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED
- 2002-12-20 03649529 03649269, 03649502, 03649261... (more)THISTLEBRIGHT LIMITED - 1999-02-1280 Fenchurch Street, London, United KingdomActive Corporate (33 parents)Officer2000-10-19 ~ 2001-05-23IIF 59 - Director → ME - 142
NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
- now 03649522 03649511, 03649261, 03649529... (more)THISTLEDRIVE LIMITED - 1999-02-1280 Fenchurch Street, London, United KingdomActive Corporate (33 parents)Officer2000-10-19 ~ 2001-05-23IIF 71 - Director → ME - 143NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED - now 03649511, 03649261, 03649529... (more)
INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED
- 2002-12-20 03649269 03649502, 03649261, 03649511... (more)SPLINTERDEW LIMITED - 1999-02-1280 Fenchurch Street, London, United KingdomActive Corporate (33 parents)Officer2000-10-19 ~ 2001-05-23IIF 48 - Director → ME - 144NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED - now 03649511, 03649529, 03649502... (more)
INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED
- 2002-12-20 03649261 03649269, 03649502, 03649511... (more)SPLINTERFLAME LIMITED - 1999-02-1180 Fenchurch Street, London, United KingdomActive Corporate (33 parents)Officer2000-10-19 ~ 2001-05-23IIF 52 - Director → ME - 145NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED - now
INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED
- 2002-12-20 03871226HORNGOLD LIMITED - 2000-02-0480 Fenchurch Street, London, United KingdomActive Corporate (30 parents)Officer2000-10-19 ~ 2001-05-23IIF 67 - Director → ME - 146NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED - nowSATINBAY LIMITED - 1999-02-2380 Fenchurch Street, London, United KingdomActive Corporate (33 parents, 7 offsprings)Officer2000-11-01 ~ 2001-05-23IIF 44 - Director → ME
- 147
OAK SWAP LIMITED
05260557Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2011-05-04 ~ 2014-12-05IIF 94 - Director → ME - 148TARGETVOTE PUBLIC LIMITED COMPANY - 1999-12-23Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (23 parents)Officer2007-09-11 ~ 2014-12-05IIF 148 - Director → ME
- 149Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer2011-05-09 ~ 2014-12-05IIF 175 - Director → ME
- 150TRUSHELFCO (NO.2657) LIMITED - 2000-06-13 01660783, 04773122, 03689743... (more)2 Triton Square, Regent's Place, LondonDissolved Corporate (23 parents)Officer2000-06-16 ~ 2014-12-05IIF 35 - Director → ME
- 151
ORCHIDVIEW PLC
- 2005-10-26 0555486376 Shoe Lane, LondonDissolved Corporate (6 parents)Officer2005-10-21 ~ dissolvedIIF 40 - Director → ME - 152
SHIMMERBAY LIMITED
- 2004-09-07 05177099Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (26 parents)Officer2004-09-06 ~ 2014-12-05IIF 101 - Director → ME - 153
PREMIUM CAR FUNDING LIMITED
0685599755 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-03-23 ~ dissolvedIIF 118 - Director → ME - 154
PREMIUM CREDIT FUNDING LIMITED
08075156C/o Wilmington Trust (london) Limited, Third Floor 1 King's Arms Yard, LondonDissolved Corporate (3 parents)Officer2012-05-18 ~ dissolvedIIF 208 - Director → ME - 155Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (8 parents, 1 offspring)Officer2000-10-24 ~ 2014-12-05IIF 189 - Director → ME
- 156Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (8 parents)Officer2000-11-01 ~ 2014-12-05IIF 180 - Director → ME
- 157Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (14 parents)Officer2000-11-01 ~ 2014-12-05IIF 106 - Director → ME
- 158PUNCH TAVERNS FINANCE LIMITED - now FC021877, BR005024, FC021877... (more)DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (41 parents)Officer2001-01-18 ~ 2013-04-12IIF 36 - Director → ME
- 159
RESLOC OPTIONS LIMITED
06178549Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (7 parents)Officer2011-05-04 ~ 2014-12-05IIF 117 - Director → ME - 160RESLOC UK 07-1 PLC - 2007-04-17 06384006Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (7 parents)Officer2011-05-04 ~ 2014-12-05IIF 140 - Director → ME
- 161The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2008-02-28 ~ dissolvedIIF 166 - Director → ME
- 162RESLOC UK 07-1 HOLDINGS LIMITED - 2007-03-22Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (6 parents, 2 offsprings)Officer2011-05-04 ~ 2014-12-05IIF 102 - Director → ME
- 163SWISSWOOD PLC - 2004-04-227th Floor 21 Lombard Street, LondonLiquidation Corporate (16 parents)Officer2004-05-06 ~ 2014-12-05IIF 3 - Director → ME
- 164P.o. Box 75 26 New Street, St Helier, JerseyConverted / Closed Corporate (5 parents)Officer2008-04-01 ~ nowIIF 179 - Director → ME
- 165PARSONDEW LIMITED - 2004-04-22Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (15 parents, 2 offsprings)Officer2004-05-06 ~ 2014-12-05IIF 149 - Director → ME
- 166SMITHPARK LIMITED - 2005-09-21Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (15 parents)Officer2006-03-01 ~ 2014-12-05IIF 176 - Director → ME
- 167
SEAHORSE LIMITED
FC019687Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman IslandsConverted / Closed Corporate (19 parents)Officer2000-07-26 ~ 2008-10-30IIF 57 - Director → ME - 168BEALAW (556) LIMITED - 2001-02-07 05509839, 03490222, 04759937... (more)66-74 London Road, Redhill, SurreyActive Corporate (16 parents, 1 offspring)Officer2001-02-26 ~ 2014-12-05IIF 26 - Director → ME
- 169
FLAMEBRIDGE PLC
- 2003-08-29 0484622055 Baker Street, LondonDissolved Corporate (7 parents)Officer2003-08-28 ~ dissolvedIIF 56 - Director → ME - 170
QUALITYGREEN PLC
- 2004-01-28 0498199955 Baker Street, LondonLiquidation Corporate (11 parents)Officer2004-01-27 ~ nowIIF 28 - Director → ME - 171
SWISSWAY PLC
- 2004-04-29 0508774955 Baker Street, LondonDissolved Corporate (11 parents)Officer2004-04-28 ~ dissolvedIIF 153 - Director → ME - 172
MAGICWOOD LIMITED
- 2002-03-20 04318734Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (12 parents, 1 offspring)Officer2002-02-22 ~ 2014-12-05IIF 21 - Director → ME - 173
TREASUREPLACE LIMITED
- 2002-03-13 04318683Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, LondonDissolved Corporate (10 parents)Officer2002-02-22 ~ 2014-12-05IIF 16 - Director → ME - 174SUGARSPRING LIMITED - 2002-04-23Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2005-07-06 ~ 2014-12-11IIF 91 - Director → ME
- 175
LORDSPV LIMITED
- 2004-10-18 03478559Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, LondonDissolved Corporate (7 parents, 47 offsprings)Officer1999-07-27 ~ 2014-12-11IIF 172 - Director → ME - 176
STAMPHURST LIMITED
0468344955 Baker Street, LondonDissolved Corporate (7 parents)Officer2003-04-16 ~ dissolvedIIF 187 - Director → ME - 177SKIPPERBRIDGE LIMITED - 2007-06-27Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (12 parents)Officer2008-02-28 ~ 2014-12-05IIF 128 - Director → ME
- 178CRUISERFLAME LIMITED - 2007-06-14Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (11 parents, 1 offspring)Officer2008-02-28 ~ 2014-12-05IIF 90 - Director → ME
- 179LINERBRIGHT LIMITED - 2007-06-14Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents, 1 offspring)Officer2008-02-28 ~ 2014-12-05IIF 170 - Director → ME
- 180PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23WALLSEA LIMITED - 1983-12-151 Dorset Street, Southampton, HampshireDissolved Corporate (30 parents)Officer2008-02-28 ~ 2008-09-30IIF 193 - Director → ME
- 181THE SWAN GROUP OF COMPANIES LIMITED - now
SWAN MORTGAGE HOLDING CO.LTD.
- 2001-06-28 03887866HACKREMCO (NO.1577) LIMITED - 1999-12-22 05936396, 02860152, 04129132... (more)3rd Floor Warwick House, 737 Warwick Road, Solihull, West MidlandsDissolved Corporate (9 parents, 2 offsprings)Officer2000-01-26 ~ 2001-02-16IIF 41 - Director → ME - 182C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (6 parents)Officer2011-05-04 ~ 2014-12-05IIF 10 - Director → ME
- 183C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (8 parents)Officer2011-05-04 ~ 2014-12-05IIF 9 - Director → ME
- 184THEMELEION MORTGAGE FINANCE III PLC - 2006-05-23 06210739, 06477593, 06727067... (more)C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (6 parents)Officer2011-05-04 ~ 2014-12-05IIF 8 - Director → ME
- 185C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (6 parents)Officer2011-05-04 ~ 2014-12-05IIF 7 - Director → ME
- 186C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (5 parents)Officer2011-05-04 ~ 2014-12-05IIF 5 - Director → ME
- 187ATHENA MORTGAGE FINANCE PLC - 2004-02-25C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (9 parents)Officer2004-04-22 ~ 2014-12-05IIF 2 - Director → ME
- 188
TITAN EUROPE 2006-4 FS P.L.C.
0597113255 Baker Street, LondonDissolved Corporate (6 parents)Officer2011-05-04 ~ dissolvedIIF 159 - Director → ME - 189
TITAN SERIES UK HOLDINGS LIMITED
0597125955 Baker Street, LondonDissolved Corporate (6 parents)Officer2011-05-04 ~ dissolvedIIF 122 - Director → ME - 19051 Homer Road, Solihull, West Midlands, United KingdomDissolved Corporate (15 parents)Officer2000-07-26 ~ 2006-11-16IIF 45 - Director → ME
- 191ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-0851 Homer Road, Solihull, West Midlands, United KingdomDissolved Corporate (21 parents)Officer2000-07-26 ~ 2006-11-16IIF 62 - Director → ME
- 192TURQUOISE FUNDING PLC - 2006-05-11PURPLEGRANGE PLC - 2006-01-1176 Shoe Lane, LondonDissolved Corporate (8 parents)Officer2011-05-04 ~ dissolvedIIF 88 - Director → ME
- 193
OAKMARSH PLC
- 2011-03-03 074081527th Floor 21 Lombard Street, LondonDissolved Corporate (8 parents)Officer2011-03-02 ~ 2014-12-05IIF 165 - Director → ME - 194
GIRAFFEBROOK LIMITED
- 2011-04-21 075096087th Floor 21 Lombard Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2011-04-11 ~ 2014-12-05IIF 127 - Director → ME - 195FOLDBROOK LIMITED - 2006-01-1176 Shoe Lane, LondonDissolved Corporate (8 parents)Officer2011-05-04 ~ dissolvedIIF 84 - Director → ME
- 196
FOUNDERSTAR LIMITED
- 2003-01-24 0461978055 Baker Street, LondonDissolved Corporate (6 parents)Officer2003-01-03 ~ dissolvedIIF 66 - Director → ME - 197
URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED
0583830755 Baker Street, LondonDissolved Corporate (5 parents)Officer2006-06-06 ~ dissolvedIIF 136 - Director → ME - 198
URSUS INTERMEDIATE ISSUER P.L.C.
0584127755 Baker Street, LondonDissolved Corporate (5 parents)Officer2006-06-08 ~ dissolvedIIF 93 - Director → ME - 199LEGIBUS 1586 LIMITED - 1991-01-16 01953639, 02670020, 02133823... (more)Third Floor, 1 King's Arms Yard, LondonActive Corporate (35 parents, 561 offsprings)Officer1999-05-21 ~ 2015-01-30IIF 108 - Director → ME
- 200
WINDERMERE VIII CMBS HOLDINGS LIMITED
05817425Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (8 parents)Officer2006-05-15 ~ 2008-02-28IIF 195 - Director → ME - 201
WINDERMERE VIII CMBS OPTIONS LIMITED
05817368Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (8 parents)Officer2006-05-15 ~ 2008-02-28IIF 188 - Director → ME - 202
WINDERMERE VIII CMBS PLC
05819693Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (8 parents)Officer2006-05-17 ~ 2008-02-28IIF 203 - Director → ME - 203
WINDERMERE XI CMBS HOLDINGS LTD
06239097Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (9 parents)Officer2007-05-08 ~ 2014-12-05IIF 135 - Director → ME - 204
WINDERMERE XI CMBS OPTIONS LTD
06239271Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (9 parents)Officer2007-05-08 ~ 2015-01-05IIF 200 - Director → ME - 205
WINDERMERE XI CMBS PLC
06250679Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (9 parents)Officer2007-05-17 ~ 2014-12-05IIF 154 - Director → ME - 206
YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED
05943456Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (6 parents, 1 offspring)Officer2011-05-04 ~ 2014-12-05IIF 163 - Director → ME - 207
YBS COVERED BONDS FINANCE LIMITED
05943479Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents)Officer2011-05-04 ~ 2014-12-05IIF 205 - Director → ME - 208
ZOPHONUS LIMITED
FC019688Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman IslandsConverted / Closed Corporate (19 parents)Officer2000-07-26 ~ 2008-10-30IIF 61 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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