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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johnston Fairrie, James Patrick

child relation
Offspring entities and appointments 198
  • 1
    21/2 DEVONSHIRE SQUARE LIMITED
    - now 03699653
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-27
    Dissolved on 2025-03-02
    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 (18 parents)
    Officer
    2004-09-03 ~ 2007-07-20
    IIF 166 - Director → ME
  • 2
    280 BISHOPSGATE FINANCE LIMITED
    - now 05176361
    COASTGRANGE LIMITED
    - 2004-10-26 05176361
    250 Bishopsgate, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-10-25 ~ 2007-07-20
    IIF 161 - Director → ME
  • 3
    280 BISHOPSGATE LIMITED
    - now 03723141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-23
    Dissolved on 2022-08-04
    HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
    HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2007-07-20
    IIF 138 - Director → ME
  • 4
    280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED
    - now 04365004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-27
    Dissolved on 2025-03-02
    SHELFCO (NO.2676) LIMITED - 2002-04-04
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-10-15 ~ 2007-07-20
    IIF 115 - Director → ME
  • 5
    ANGEL FINANCE HOLDING LIMITED
    03797483
    Portland House, Bressenden Place, London
    Dissolved Corporate (19 parents)
    Officer
    2002-03-01 ~ 2007-07-20
    IIF 117 - Director → ME
  • 6
    ARIANTY HOLDINGS LIMITED
    - now 04062132
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    51 Homer Road, Solihull, West Midlands
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 42 - Director → ME
    2001-10-17 ~ 2007-07-20
    IIF 151 - Director → ME
  • 7
    ARIANTY NO. 1 PLC
    - now 03946857
    ARIANTY NO 1 PLC
    - 2004-04-22 03946857
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    51 Homer Road, Solihull, West Midlands
    Active Corporate (29 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 47 - Director → ME
    2001-10-17 ~ 2007-07-20
    IIF 114 - Director → ME
  • 8
    ARIANTY SERVICES LIMITED
    - now 04054601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    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 (25 parents)
    Officer
    2001-10-17 ~ 2007-07-20
    IIF 163 - Director → ME
    2008-10-10 ~ 2018-06-30
    IIF 48 - Director → ME
  • 9
    ART OPTIONS COUNTERPARTY LIMITED
    03784524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-09
    Dissolved on 2010-01-16
    Talbot House, Talbot Street, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2002-01-11 ~ 2003-09-11
    IIF 221 - Director → ME
  • 10
    ASPECT FINANCIAL LIMITED
    05628278
    Hatherley House, 15-17 Wood, Street, Barnet, Herts
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-09-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ATC TRUSTEES (UK) LIMITED
    - now 04098746
    A.T.C. TRUSTEES (UK) LIMITED
    - 2009-04-27 04098746
    Intertrust Uk, 35 Great St Helen's, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-03-03 ~ 2012-07-02
    IIF 16 - Director → ME
  • 12
    AUBURN 1 LIMITED
    - now 03588419 06615316... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-07
    Dissolved on 2019-11-21
    POTTERPOINT LIMITED - 1998-10-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 159 - Director → ME
  • 13
    AUBURN 3 LIMITED
    - now 06615316 06386368... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-29
    Dissolved on 2017-06-13
    HOLSHAMFIELD LIMITED
    - 2008-07-25 06615316
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2008-07-24 ~ 2012-07-02
    IIF 171 - Director → ME
  • 14
    AUBURN OPTIONS LIMITED
    - now 03618664
    BALLARDBROOK LIMITED - 1998-10-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (17 parents)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 126 - Director → ME
  • 15
    AUBURN SECURITIES 7 PLC
    - now 06615313 06370667... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-29
    Dissolved on 2017-05-09
    VICTORIANTRAIL PLC
    - 2008-07-25 06615313
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2008-07-24 ~ 2012-07-02
    IIF 13 - Director → ME
  • 16
    AUTOMOBILE LOAN FINANCE (NO.1) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-21
    Dissolved on 2011-04-07
    AUTOMOBILE LOAN FINANCE (NO.1) LIMITED
    - 2009-12-14 03707188
    HACKREMCO (NO.1456) LIMITED - 1999-02-24
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2002-02-25 ~ 2003-03-11
    IIF 194 - Director → ME
  • 17
    AUTOMOBILE RECEIVABLES TRANSACTION (NO.1) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-21
    Dissolved on 2011-04-07
    AUTOMOBILE RECEIVABLES TRANSACTION (NO.1) LIMITED - 2009-12-14
    AUTOMOBILE RECEIVABLES TRANSACTION (NO.1) PLC
    - 2008-12-22 03734973
    AUTOMOBILE LOAN FINANCING LIMITED - 1999-05-13
    HACKREMCO (NO. 1476) LIMITED - 1999-04-19
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2002-01-11 ~ 2003-04-07
    IIF 188 - Director → ME
  • 18
    BAKETHIN FINANCE PLC
    05074769
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (17 parents)
    Officer
    2004-03-16 ~ 2007-07-20
    IIF 95 - Director → ME
  • 19
    BAKETHIN HOLDINGS LIMITED
    - now 05016837
    INTERCEDE 1921 LIMITED
    - 2004-03-10 05016837 05016247... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-03-10 ~ 2007-07-20
    IIF 150 - Director → ME
  • 20
    BG FUNDING NO.1 PLC
    - now 04167944
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-21
    Dissolved on 2010-03-09
    SILVERJASPER PUBLIC LIMITED COMPANY
    - 2002-02-01 04167944
    C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-02-01 ~ 2007-07-20
    IIF 124 - Director → ME
  • 21
    BISHOPSGATE PREMIER FINANCE PLC
    - now 05183090
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-27
    Dissolved on 2023-12-09
    BISHOPSGATE PREMIER FINANCE LIMITED
    - 2005-04-04 05183090
    DIAMONDHURST LIMITED
    - 2004-08-06 05183090
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-08-05 ~ 2007-07-20
    IIF 105 - Director → ME
  • 22
    BISHOPSGATE PREMIER HOLDINGS LIMITED
    - now 05183091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2023-12-09
    DIAMONDTRAIL LIMITED
    - 2004-08-06 05183091
    C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-08-05 ~ 2007-07-20
    IIF 92 - Director → ME
  • 23
    BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED
    - now 05183100
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-15
    Dissolved on 2022-08-04
    DIAMONDHAVEN LIMITED
    - 2004-08-06 05183100
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2004-08-05 ~ 2007-07-20
    IIF 90 - Director → ME
  • 24
    BYZANTIUM FINANCE PLC
    04882084 06735276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-16
    Dissolved on 2015-06-18
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-09-01 ~ 2007-07-20
    IIF 120 - Director → ME
  • 25
    CABALLO LIMITED
    - now 06445752
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (45 parents)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 61 - Director → ME
  • 26
    CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-13
    Dissolved on 2012-03-21
    CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 PLC
    - 2006-03-20 03601316 02819747... (more)
    1 More London Place, London, Uk
    Dissolved Corporate (20 parents)
    Officer
    2002-01-11 ~ 2004-09-11
    IIF 184 - Director → ME
  • 27
    CARS TRUSTEE (UK) NO.4 LIMITED
    - now 03601318 02727179
    TRUSHELFCO (NO.2419) LIMITED - 1998-10-16
    25 Gresham Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-01-11 ~ 2004-09-11
    IIF 210 - Director → ME
  • 28
    CHALKY LANE LIMITED
    06369547
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 66 - Director → ME
  • 29
    CHESTER ASSET OPTIONS NO. 2 LIMITED
    - now 04251158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-23
    Dissolved on 2022-02-04
    APPLETRAIL LIMITED
    - 2001-10-15 04251158
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-10-01 ~ 2007-07-20
    IIF 116 - Director → ME
  • 30
    CHESTER ASSET RECEIVABLES DEALINGS 2001-A PLC
    - now 04191120 04358521... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-10
    Dissolved on 2011-01-25
    HOLLYBAY PLC
    - 2001-10-15 04191120
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2001-10-01 ~ 2007-07-20
    IIF 137 - Director → ME
  • 31
    CHESTER ASSET RECEIVABLES DEALINGS 2001-B PLC
    - now 04288260 04420532... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-13
    Dissolved on 2012-11-14
    BRANDYBROOK PLC
    - 2001-12-06 04288260
    1 Dorset Street, Southampton
    Dissolved Corporate (11 parents)
    Officer
    2001-11-15 ~ 2007-07-20
    IIF 86 - Director → ME
  • 32
    CHESTER ASSET RECEIVABLES DEALINGS 2002-A PLC
    - now 04358521 04420532... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-10
    Dissolved on 2011-01-25
    JASMINEDRIVE PLC
    - 2002-04-25 04358521
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2002-04-24 ~ 2007-07-20
    IIF 82 - Director → ME
  • 33
    CHESTER ASSET RECEIVABLES DEALINGS 2002-B PLC
    - now 04420532 04358521... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-10
    Dissolved on 2011-01-25
    PRIVETBROOK PLC
    - 2002-07-31 04420532
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2002-07-31 ~ 2007-07-20
    IIF 74 - Director → ME
  • 34
    CHESTER ASSET RECEIVABLES DEALINGS 2003-A PLC
    - now 04565060 04191120... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-05-10
    Dissolved on 2011-01-25
    TWIGPARK PLC
    - 2002-12-02 04565060
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2002-11-29 ~ 2007-07-20
    IIF 99 - Director → ME
  • 35
    CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC.
    - now 04706982 04420532... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-20
    Dissolved on 2014-08-01
    ZOOMGREEN PLC
    - 2003-05-13 04706982
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2003-05-12 ~ 2007-07-20
    IIF 152 - Director → ME
  • 36
    CHESTER ASSET RECEIVABLES DEALINGS 2003-C PLC
    - now 04846229 04565060... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-10
    Dissolved on 2012-01-05
    FLAMEWAY PLC
    - 2003-08-20 04846229
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2003-08-19 ~ 2007-07-20
    IIF 153 - Director → ME
  • 37
    CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC
    - now 05018927 04565060... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-01
    Dissolved on 2016-03-11
    FLOCKGREEN PLC
    - 2004-02-05 05018927
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2004-02-04 ~ 2007-07-20
    IIF 112 - Director → ME
  • 38
    CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED
    FC025273
    26 New Street, St Helier, Jersey, Je2 3ra Channel Islands, Channel Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2004-06-24 ~ 2007-08-07
    IIF 89 - Director → ME
  • 39
    CHESTER ASSET RECEIVABLES DEALINGS VFN LIMITED
    - now 04962915 06475367... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2011-04-11
    CHIMEBAY LIMITED
    - 2004-02-05 04962915
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2004-02-04 ~ 2007-07-20
    IIF 108 - Director → ME
  • 40
    CHESTER ASSET SECURITISATION HOLDINGS LIMITED
    - now 04251397 04964442... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-23
    Dissolved on 2022-02-04
    JASMINEGRANGE LIMITED
    - 2001-10-25 04251397 05643066
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2007-07-20
    IIF 87 - Director → ME
  • 41
    CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED
    FC025272 04964442... (more)
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2004-06-24 ~ 2007-07-20
    IIF 168 - Director → ME
  • 42
    CHESTER ASSET SECURITISATION HOLDINGS VFN LIMITED
    - now 04964442 04251397... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-10
    Dissolved on 2012-01-05
    CHIMEDRIVE LIMITED
    - 2004-02-06 04964442
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2004-02-04 ~ 2007-07-20
    IIF 164 - Director → ME
  • 43
    CITY MORTGAGE HOLDINGS LIMITED
    03126743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-30
    Dissolved on 2010-10-09
    55 Baker Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2001-02-07 ~ 2007-07-20
    IIF 169 - Director → ME
  • 44
    CONANCE LIMITED
    - now 01966411
    MERSHIP INTERNATIONAL CREDIT (U.K.) LIMITED - 1987-03-04
    CONANCE LIMITED - 1987-03-04
    Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire
    Active Corporate (12 parents)
    Officer
    2001-11-21 ~ 2007-05-22
    IIF 130 - Director → ME
  • 45
    COURTFIELD CAPITAL LIMITED
    09743315
    7 Astwood Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-08-21 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 228 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    CRONOS RMBS FUNDING PLC
    - now 05233312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    RAPTOR RMBS FUNDING PLC
    - 2004-11-16 05233312
    TRAILGREEN PLC
    - 2004-11-01 05233312
    76 Shoe Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-28 ~ 2007-07-20
    IIF 131 - Director → ME
  • 47
    CRONOS RMBS HOLDINGS LIMITED
    - now 05216337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2012-12-14
    RAPTOR RMBS HOLDINGS LIMITED
    - 2004-11-16 05216337
    FLAGMIST LIMITED
    - 2004-11-01 05216337
    76 Shoe Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-28 ~ 2007-07-20
    IIF 80 - Director → ME
  • 48
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED
    - 2013-11-11 06307550
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2007-10-25 ~ 2012-07-02
    IIF 18 - Director → ME
  • 49
    CUMBERNAULD FUNDING HOLDINGS LIMITED
    - now 04498058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-17
    Dissolved on 2014-06-05
    JACKPLACE LIMITED
    - 2002-12-06 04498058
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-06 ~ 2007-07-20
    IIF 102 - Director → ME
  • 50
    DIVERSITY MORTGAGE TITLES LIMITED
    08481697
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-06-30 during the appointment or period of control
    Commencement of winding up on 2026-06-30 during the appointment or period of control
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (7 parents)
    Officer
    2013-07-02 ~ now
    IIF 9 - Director → ME
  • 51
    DOWNSIDE SETTLEMENT(THE)
    00313105
    Coxson Place, Druid Street, London
    Active Corporate (69 parents)
    Officer
    2011-02-16 ~ 2014-08-16
    IIF 24 - Director → ME
  • 52
    DRYBARN LIMITED
    04106340 02828957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-27
    Dissolved on 2025-03-02
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-09-03 ~ 2007-07-20
    IIF 70 - Director → ME
  • 53
    EQUITY RELEASE FUNDING (NO.1) PLC
    - now 04074907 04701147... (more)
    FORECASTGROWTH PUBLIC LIMITED COMPANY - 2000-10-19
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 128 - Director → ME
  • 54
    EQUITY RELEASE FUNDING (NO.2) PLC
    04414548 04986587... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Officer
    2002-04-19 ~ 2007-07-20
    IIF 91 - Director → ME
  • 55
    EQUITY RELEASE FUNDING (NO.3) PLC
    04701147 04986587... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (11 parents)
    Officer
    2003-03-18 ~ 2007-07-20
    IIF 146 - Director → ME
  • 56
    EQUITY RELEASE FUNDING (NO.4) PLC
    - now 04986587 04701147... (more)
    TREKCHARM PUBLIC LIMITED COMPANY
    - 2004-07-02 04986587
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Officer
    2004-07-02 ~ 2007-07-20
    IIF 149 - Director → ME
  • 57
    EQUITY RELEASE FUNDING (NO.5) PLC
    05495271 04986587... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents)
    Officer
    2005-06-30 ~ 2007-07-20
    IIF 157 - Director → ME
  • 58
    EQUITY RELEASE HOLDINGS (NO. 5) LIMITED
    - now 05492179 04056288
    TRUSHELFCO (NO.3163) LIMITED - 2005-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-07-05 ~ 2007-07-20
    IIF 145 - Director → ME
  • 59
    EQUITY RELEASE HOLDINGS LIMITED
    - now 04056288 05492179
    TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 79 - Director → ME
  • 60
    ERF TRUSTEE (NO. 4) LIMITED
    - now 05095784 05492514
    TRUSHELFCO (NO.3041) LIMITED - 2004-06-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2004-07-02 ~ 2007-07-20
    IIF 167 - Director → ME
  • 61
    ERF TRUSTEE (NO. 5) LIMITED
    - now 05492514 05095784
    TRUSHELFCO (NO.3164) LIMITED - 2005-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (16 parents)
    Officer
    2005-07-05 ~ 2007-07-20
    IIF 136 - Director → ME
  • 62
    EULER TRADE INDEMNITY INTERNATIONAL LIMITED
    - now 02118121
    TRADE INDEMNITY INTERNATIONAL LIMITED
    - 1998-03-09 02118121
    1 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    1995-10-17 ~ 1999-04-30
    IIF 208 - Director → ME
  • 63
    EURO BALTIC PROPERTIES LIMITED
    - now 04234737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-15
    Dissolved on 2022-08-04
    EURO BALTIC COMMODITIES LIMITED - 2002-03-22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2004-10-15 ~ 2007-07-20
    IIF 73 - Director → ME
  • 64
    FIDEX HOLDINGS LIMITED
    - now 03618931
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2013-09-05
    Dissolved on 2015-02-18
    SHUTTLEGREEN LIMITED - 1998-12-15
    150 Aldersgate Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-01-11 ~ 2004-12-20
    IIF 209 - Director → ME
  • 65
    FIDEX LIMITED
    - now 03619144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2018-06-08
    FIDEX PLC
    - 2004-12-20 03619144
    DELPHMIST PLC - 1998-12-15
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2002-01-11 ~ 2004-12-20
    IIF 215 - Director → ME
  • 66
    FINANCE FOR PEOPLE (NO.4) PLC
    - now 03203909 03203932... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    LOANS FOR STUDENTS DIRECT LIMITED - 1998-09-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2002-05-20 ~ 2004-11-12
    IIF 216 - Director → ME
  • 67
    FIRST ACTIVE COMMERCIAL LIMITED
    - now 03525975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-05
    Dissolved on 2015-11-13
    FIRST ACTIVE LIMITED - 1998-11-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2002-06-10 ~ 2007-07-20
    IIF 101 - Director → ME
  • 68
    FIRST ACTIVE HOLDINGS UK LIMITED
    - now 02992260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-05
    Dissolved on 2015-11-13
    FNBS HOLDINGS UK LIMITED - 1998-09-04
    ELBRYWAY LIMITED - 1994-12-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2002-06-10 ~ 2007-07-20
    IIF 144 - Director → ME
  • 69
    FIRST FLEXIBLE (NO. 7) PLC
    - now 04579544 04579581... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-11-19
    FIRST FLEXIBLE NO. 7 PLC
    - 2007-01-11 04579544 04579581... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 25 - Director → ME
    2002-11-01 ~ 2007-07-20
    IIF 98 - Director → ME
  • 70
    FIRST FLEXIBLE NO. 6 PLC
    04579581 04579544... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2002-11-01 ~ 2007-07-20
    IIF 107 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 26 - Director → ME
  • 71
    FIRST FLEXIBLE NO.1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    FIRST FLEXIBLE NO.1 PLC
    - 2011-05-27 03806931 03952926... (more)
    NEW MARKET NO. 1 PLC - 1999-09-15
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2001-06-25 ~ 2003-06-19
    IIF 193 - Director → ME
    2003-06-19 ~ 2006-11-16
    IIF 213 - Director → ME
  • 72
    FIRST FLEXIBLE NO.2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    FIRST FLEXIBLE NO.2 PLC
    - 2011-05-27 03952926 03806931... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2003-06-19 ~ 2006-11-16
    IIF 197 - Director → ME
    2001-06-25 ~ 2003-06-19
    IIF 202 - Director → ME
  • 73
    FIRST FLEXIBLE NO.3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    FIRST FLEXIBLE NO.3 PLC
    - 2011-05-27 04037179 03806931... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-06-25 ~ 2003-06-19
    IIF 212 - Director → ME
    2003-06-19 ~ 2006-11-16
    IIF 195 - Director → ME
  • 74
    FIRST FLEXIBLE NO.4 PLC
    04176542 03806931... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2001-05-08 ~ 2001-10-17
    IIF 200 - Director → ME
    2008-10-10 ~ 2017-05-18
    IIF 30 - Director → ME
    2001-10-17 ~ 2007-07-20
    IIF 154 - Director → ME
  • 75
    FIRST FLEXIBLE NO.5 PLC
    04236601 03806931... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2001-10-17 ~ 2007-07-20
    IIF 111 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 27 - Director → ME
    2001-06-18 ~ 2001-10-17
    IIF 204 - Director → ME
  • 76
    FSHNY (UK) LIMITED
    08784102
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (25 parents)
    Officer
    2013-12-04 ~ 2017-08-31
    IIF 65 - Director → ME
  • 77
    FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD
    - now 05073125 05497182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-22
    Dissolved on 2018-03-08
    FOLDERFENCE LIMITED
    - 2004-05-11 05073125
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2004-05-11 ~ 2007-07-20
    IIF 71 - Director → ME
  • 78
    FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED
    05497182 05073125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-22
    Dissolved on 2018-03-11
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2005-07-01 ~ 2007-07-20
    IIF 127 - Director → ME
  • 79
    GLOBALDRIVE (UK) PLC
    04072883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-06-20
    Dissolved on 2010-04-25
    International Press Centre, 76 Shoe Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2004-08-24 ~ 2007-07-20
    IIF 118 - Director → ME
  • 80
    GLOBALDRIVE HOLDINGS LIMITED
    04072869
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-02
    Dissolved on 2019-12-13
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2004-08-24 ~ 2007-07-20
    IIF 81 - Director → ME
  • 81
    GREGORY PARK HOLDING LIMITED
    - now 05124555
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 63 - Director → ME
  • 82
    GRESHAM RECEIVABLES (NO. 2) UK LIMITED
    - now 04709636 06865043... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-12
    Dissolved on 2012-11-28
    SPEED 9573 LIMITED
    - 2003-06-04 04709636 04714730... (more)
    76 Shoe Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2003-05-28 ~ 2007-07-20
    IIF 85 - Director → ME
  • 83
    GREYLOCK INVESTMENTS, LLC
    FC025301
    The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Converted / Closed Corporate (15 parents)
    Officer
    2004-07-09 ~ 2007-07-27
    IIF 199 - Director → ME
  • 84
    GRIFONAS 2 HOLDINGS LIMITED
    07076193
    Atc Capital Markets (uk) Limited, 10 New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 23 - Director → ME
  • 85
    GRIFONAS FINANCE NO.2 PLC
    07076174
    Atc Capital Markets (uk) Limited, 10 New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 14 - Director → ME
  • 86
    HOLDMILE LIMITED
    04136708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-27
    Dissolved on 2025-03-02
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2004-09-03 ~ 2007-07-20
    IIF 142 - Director → ME
  • 87
    HOMELOANS (NO. 4) PLC
    - now 03696161 03696123... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    FINANCE FOR PEOPLE (NO. 13) PLC - 2002-02-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2002-02-20 ~ 2006-09-25
    IIF 214 - Director → ME
  • 88
    INN ON THE PARK (LONDON) LIMITED
    01859449
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (61 parents)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 59 - Director → ME
  • 89
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - now
    ATC CORPORATE SERVICES (UK) LIMITED
    - 2013-11-11 06307563
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2007-10-25 ~ 2012-07-02
    IIF 6 - Director → ME
  • 90
    INTERTRUST TRUST COMPANY (LONDON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-31
    Dissolved on 2025-01-11
    ATC TRUST COMPANY (LONDON) LIMITED
    - 2013-11-11 06442060
    40a Station Road, Upminster, Essex
    Dissolved Corporate (22 parents)
    Officer
    2007-11-30 ~ 2012-07-02
    IIF 7 - Director → ME
  • 91
    KAISERPLATZ FUNDING (DELAWARE) LLC
    FC024046
    Martin Mcdermott (+1), C/o Wilmington Trust Sp Services, London Ltd Tower 42 (level 11), 25 Old Broad St London, United States
    Converted / Closed Corporate (4 parents)
    Officer
    2002-08-15 ~ 2007-08-08
    IIF 189 - Director → ME
  • 92
    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
    2002-01-11 ~ 2006-11-01
    IIF 177 - Director → ME
  • 93
    KRF HOLDINGS LIMITED
    - now 03840094
    OWENGATE KEELE (HOLDINGS) LIMITED
    - 2006-11-01 03840094 03773154... (more)
    BROOMCO (1944) LIMITED - 1999-10-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (18 parents)
    Officer
    2002-01-11 ~ 2006-11-01
    IIF 220 - Director → ME
  • 94
    LA DEFENSE II (HOLDINGS) LIMITED
    - now 03488612 04999957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-31
    Dissolved on 2013-07-23
    ALNERY NO. 1740 LIMITED - 1998-06-18
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 77 - Director → ME
  • 95
    LA DEFENSE II PLC
    - now 02772357 05024429
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-31
    Dissolved on 2013-07-23
    SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED - 1998-06-22
    EFFECTADJUST SERVICES LIMITED - 1993-03-18
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 147 - Director → ME
  • 96
    LA DEFENSE III (HOLDINGS) LIMITED
    - now 04999957 03488612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05
    Dissolved on 2012-07-11
    ALNERY NO.2398 LIMITED
    - 2004-01-20 04999957 04969455... (more)
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-01-19 ~ 2007-07-20
    IIF 133 - Director → ME
  • 97
    LA DEFENSE III PLC
    05024429 02772357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05
    Dissolved on 2012-07-11
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-01-23 ~ 2007-07-20
    IIF 119 - Director → ME
  • 98
    LAPSENT LIMITED
    02314927
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 62 - Director → ME
  • 99
    LEEK FINANCE HOLDINGS LIMITED
    - now 03230276
    PUMASPRING LIMITED - 1996-10-02
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-08-31 ~ 2007-07-20
    IIF 125 - Director → ME
  • 100
    MAC NO. 1 LIMITED
    - now 02165061
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
    CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    2 Triton Square, Regent's Place, London
    Active Corporate (22 parents)
    Officer
    2004-08-24 ~ 2007-07-20
    IIF 155 - Director → ME
  • 101
    MAGPIE TRUSTEES (LONDON) LIMITED
    07068902
    Aspect Financial Limited, Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2011-03-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 226 - Ownership of shares – 75% or more → OE
  • 102
    MATRON 2 TRUSTEES LIMITED
    - now 03085884 02949544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-03-24 during the appointment or period of control
    Dissolved on 2010-12-29 during the appointment or period of control
    SAFFRONLAWN LIMITED - 1995-09-11
    Lyndean House, 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    2004-08-24 ~ dissolved
    IIF 178 - Director → ME
  • 103
    MATRON TRUSTEES LIMITED
    - now 02949544 03085884
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-03-24 during the appointment or period of control
    Dissolved on 2010-12-29 during the appointment or period of control
    MATRON LIMITED - 1994-11-02
    MINKFROST LIMITED - 1994-10-18
    Lyndean House, 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    2004-08-24 ~ dissolved
    IIF 198 - Director → ME
  • 104
    MBCL (UK) LIMITED
    09988770
    35 Great St. Helen's, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 68 - Director → ME
  • 105
    MOUND FUNDING LIMITED
    - now 03835703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-20
    Dissolved on 2013-07-30
    PRECIS (1819) LIMITED - 2000-01-17
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2003-05-15 ~ 2007-07-20
    IIF 94 - Director → ME
  • 106
    MOUND HOLDINGS LIMITED
    - now 03835697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2016-09-29
    PRECIS (1818) LIMITED - 2000-01-17
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2003-05-15 ~ 2007-07-20
    IIF 75 - Director → ME
  • 107
    MOUND LIMITED
    - now 03867710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-20
    Dissolved on 2013-07-30
    PRECIS (1826) LIMITED - 2000-02-10
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2003-05-15 ~ 2007-07-20
    IIF 109 - Director → ME
  • 108
    MOUND TRUSTEES LIMITED
    - now 03835709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-20
    Dissolved on 2014-03-05
    PRECIS (1820) LIMITED - 2000-01-17
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2003-05-15 ~ 2007-07-20
    IIF 134 - Director → ME
  • 109
    MRNY (UK) LIMITED
    08993500
    6th Floor 11 Old Jewry, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 67 - Director → ME
  • 110
    NATUNA UK (KAKAP 2) LIMITED
    - now 03115420
    SANTOS UK (KAKAP 2) LIMITED - 2009-06-15
    NOVUS UK (KAKAP 2) LIMITED - 2005-08-09
    MARATHON PETROLEUM U.K. KAKAP LIMITED - 1996-05-20
    MARATHON OIL PETROLEUM U.K. KAKAP LIMITED - 1996-03-21
    PRECIS (1400) LIMITED - 1996-03-07
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2011-03-09 ~ 2022-12-28
    IIF 173 - Director → ME
  • 111
    NOVUS UK (INDONESIAN HOLDINGS) LIMITED
    - now 00212729
    ORYX U.K. (INDONESIAN HOLDINGS) LIMITED - 1995-06-30
    BP PETROLEUM DEVELOPMENT (INDONESIAN HOLDINGS) LIMITED - 1990-04-17
    B P (CEYLON) LIMITED - 1989-10-03
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2011-03-09 ~ 2022-12-28
    IIF 174 - Director → ME
  • 112
    NOVUS UK (KAKAP) LIMITED
    - now 00707927 03115420
    ORYX U.K. (KAKAP) LIMITED - 1995-06-30
    BP PETROLEUM DEVELOPMENT (KAKAP) LIMITED - 1990-03-07
    BP EXPLORATION COMPANY (NORTH AFRICA) LIMITED - 1983-01-17
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-03-09 ~ 2022-12-28
    IIF 172 - Director → ME
  • 113
    NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED
    - 2002-12-20 03649502 03649529... (more)
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 190 - Director → ME
  • 114
    NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED
    - 2002-12-20 03649511 03649269... (more)
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 219 - Director → ME
  • 115
    NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED
    - 2002-12-20 03649529 03649269... (more)
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 205 - Director → ME
  • 116
    NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
    - now 03649522 03649261... (more)
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 176 - Director → ME
  • 117
    NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED
    - 2002-12-20 03649269 03649529... (more)
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 211 - Director → ME
  • 118
    NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED
    - 2002-12-20 03649261 03649269... (more)
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 183 - Director → ME
  • 119
    NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED - now
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED
    - 2002-12-20 03871226
    HORNGOLD LIMITED - 2000-02-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 203 - Director → ME
  • 120
    NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED - now
    THE INVESTORS GROUP LIMITED
    - 2002-12-20 03649480 04642378... (more)
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2001-02-19 ~ 2001-05-23
    IIF 206 - Director → ME
  • 121
    OTE PLC
    - now 03896324
    TARGETVOTE PUBLIC LIMITED COMPANY - 1999-12-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (23 parents)
    Officer
    2002-01-18 ~ 2007-07-20
    IIF 143 - Director → ME
  • 122
    PARAGON FIFTH FUNDING LIMITED
    - now 08081264 08018160... (more)
    ANTGLEN LIMITED - 2012-08-31
    51 Homer Road, Solihull, West Midlands
    Active Corporate (13 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 39 - Director → ME
  • 123
    PARAGON FOURTH FUNDING LIMITED
    - now 05390155 08081264... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-11-19
    PARAGON MORTGAGES (NO.19) PLC - 2008-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2012-05-11 ~ 2018-06-30
    IIF 32 - Director → ME
  • 124
    PARAGON LOAN FINANCE (NO. 1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-11-19
    PARAGON LOAN FINANCE (NO. 1) PLC
    - 2011-05-26 02173068 05964916... (more)
    PARAGON AUTO AND SECURED FINANCE (NO 1) PLC
    - 2005-02-24 02173068 04513329... (more)
    COLLATERALISED MORTGAGE SECURITIES (NO 8) PLC - 2000-09-25
    FINANCE FOR HOME LOANS (14) LIMITED - 1989-12-05
    NOTIONTILT LIMITED - 1987-12-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2002-05-20 ~ 2006-01-06
    IIF 180 - Director → ME
  • 125
    PARAGON LOAN FINANCE (NO. 2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-11-19
    PARAGON LOAN FINANCE (NO. 2) PLC
    - 2011-05-27 02173065 02173068... (more)
    PARAGON PERSONAL AND AUTO FINANCE (NO. 1) PLC
    - 2005-06-16 02173065 03696151... (more)
    PARAGON UNSECURED, SECURED AND AUTO FINANCE (NO. 1)PLC - 2001-05-15
    COLLATERALISED MORTGAGE SECURITIES (NO 6) PLC - 2001-05-08
    CMS (YEN NO 1) PLC - 1990-10-22
    COLLATERALISED MORTGAGE SECURITIES (YEN NO 1) PLC - 1990-09-19
    COLLATERALISED MORTGAGE SECURITIES (NO 10) LIMITED - 1990-08-13
    FINANCE FOR HOME LOANS (16) LIMITED - 1989-12-05
    NOTIONTHINK LIMITED - 1987-12-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2002-05-20 ~ 2006-01-06
    IIF 175 - Director → ME
  • 126
    PARAGON MORTGAGES (NO. 12) PLC
    - now 05386924 04577689... (more)
    PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
    51 Homer Road, Solihull, West Midlands
    Active Corporate (22 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 34 - Director → ME
    2006-05-24 ~ 2007-07-20
    IIF 78 - Director → ME
  • 127
    PARAGON MORTGAGES (NO. 13) PLC
    - now 05393650 04577689... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Dissolved on 2024-11-02
    PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 33 - Director → ME
    2006-08-11 ~ 2007-07-20
    IIF 84 - Director → ME
  • 128
    PARAGON MORTGAGES (NO. 16) PLC
    06352605 04577689... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-10-10 ~ 2014-10-15
    IIF 50 - Director → ME
  • 129
    PARAGON MORTGAGES (NO. 17) PLC
    06356366 05390555... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2012-09-13 ~ 2017-11-20
    IIF 56 - Director → ME
  • 130
    PARAGON MORTGAGES (NO. 2) PLC
    - now 03696121 02231301... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    FINANCE FOR PEOPLE (NO. 6) PLC - 2000-01-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2002-05-20 ~ 2004-11-12
    IIF 185 - Director → ME
  • 131
    PARAGON MORTGAGES (NO. 3) LIMITED - now
    PARAGON MORTGAGES (NO. 3) PLC
    - 2011-05-26 02231301 05390555... (more)
    PARAGON MORTGAGES (NO 3) PLC - 2001-05-16
    COLLATERALISED MORTGAGE SECURITIES (NO 10) PLC - 2001-03-09
    MAJORMAMMOTH PUBLIC LIMITED COMPANY - 1991-05-08
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2002-05-20 ~ 2004-11-12
    IIF 181 - Director → ME
  • 132
    PARAGON MORTGAGES (NO. 4) PLC
    - now 03696156 03696169... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    FINANCE FOR PEOPLE (NO. 12) PLC - 2002-01-22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2002-12-11 ~ 2006-01-06
    IIF 218 - Director → ME
  • 133
    PARAGON MORTGAGES (NO. 5) PLC
    - now 03696169 05390632... (more)
    FINANCE FOR PEOPLE (NO. 14) PLC
    - 2002-08-29 03696169
    51 Homer Road, Solihull, West Midlands
    Active Corporate (14 parents)
    Officer
    2002-08-27 ~ 2006-11-16
    IIF 192 - Director → ME
  • 134
    PARAGON MORTGAGES (NO.1) PLC
    - now 03696179 04513170... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    FINANCE FOR PEOPLE (NO. 5) PLC - 1999-04-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2002-05-20 ~ 2004-11-12
    IIF 187 - Director → ME
  • 135
    PARAGON MORTGAGES (NO.10) PLC
    04514738 06043254... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2005-08-31 ~ 2007-07-20
    IIF 139 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 35 - Director → ME
  • 136
    PARAGON MORTGAGES (NO.11) PLC
    04513183 06043254... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Due to be dissolved on 2024-11-02
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 38 - Director → ME
    2006-01-11 ~ 2007-07-20
    IIF 100 - Director → ME
  • 137
    PARAGON MORTGAGES (NO.14) PLC
    06043254 04513342... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Dissolved on 2024-11-05
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2007-01-17 ~ 2007-07-20
    IIF 162 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 45 - Director → ME
  • 138
    PARAGON MORTGAGES (NO.15) PLC
    06212267 04513348... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Due to be dissolved on 2024-11-05
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2007-04-18 ~ 2007-07-20
    IIF 103 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 55 - Director → ME
  • 139
    PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED
    - now 08489168 08800998... (more)
    NOUGATPLACE LIMITED - 2013-06-11
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-01-24 ~ 2017-11-20
    IIF 4 - Director → ME
  • 140
    PARAGON MORTGAGES (NO.18) PLC
    - now 08494688 05393650... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31
    Dissolved on 2023-04-18
    TEARDOVE PLC - 2013-06-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (17 parents)
    Officer
    2017-01-24 ~ 2017-11-20
    IIF 5 - Director → ME
  • 141
    PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED
    - now 08800998 15004077... (more)
    MOLTONBAY LIMITED - 2014-01-28
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2017-11-20
    IIF 36 - Director → ME
  • 142
    PARAGON MORTGAGES (NO.19) PLC
    - now 08603520 05390155... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31
    Dissolved on 2023-04-18
    PAPERHAVEN PLC - 2014-01-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (17 parents)
    Officer
    2016-11-21 ~ 2017-11-20
    IIF 53 - Director → ME
  • 143
    PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED
    - now 08819769 12873816... (more)
    MOLTONCOURT LIMITED
    - 2014-05-28 08819769
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2018-11-19
    IIF 1 - Director → ME
  • 144
    PARAGON MORTGAGES (NO.20) PLC
    - now 08998709 05390290... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31
    Dissolved on 2023-05-02
    PAPERHILL PLC
    - 2014-05-28 08998709
    40a Station Road, Upminster, Essex
    Dissolved Corporate (19 parents)
    Officer
    2014-05-23 ~ 2018-11-19
    IIF 2 - Director → ME
  • 145
    PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED
    - now 08878255 12873816... (more)
    GLORYCOVE LIMITED - 2014-09-22
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 51 - Director → ME
  • 146
    PARAGON MORTGAGES (NO.21) PLC
    - now 09166258 05390327... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31
    Dissolved on 2023-04-18
    TALECROFT PLC - 2014-09-22
    40a Station Road, Upminster, Essex
    Dissolved Corporate (16 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 49 - Director → ME
  • 147
    PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED
    - now 09308397 12873816... (more)
    LAVAMIST LIMITED - 2015-02-06
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 41 - Director → ME
  • 148
    PARAGON MORTGAGES (NO.22) PLC
    - now 09282025 05390555... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31
    Dissolved on 2023-04-18
    ENGCOURT PLC - 2015-02-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (16 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 43 - Director → ME
  • 149
    PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED
    - now 09304318 12873816... (more)
    LAVAGREEN LIMITED - 2015-05-27
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 44 - Director → ME
  • 150
    PARAGON MORTGAGES (NO.23) PLC
    - now 09386326 05390573... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31
    Dissolved on 2023-04-18
    ENGBARK PLC - 2015-05-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (16 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 31 - Director → ME
  • 151
    PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED
    - now 09304317 12873816... (more)
    LAVAGRANGE LIMITED - 2015-10-02
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 54 - Director → ME
  • 152
    PARAGON MORTGAGES (NO.24) PLC
    - now 09386355 05390593... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31
    Dissolved on 2023-04-18
    ENGBROOK PLC - 2015-10-02
    40a Station Road, Upminster, Essex
    Dissolved Corporate (16 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 40 - Director → ME
  • 153
    PARAGON MORTGAGES (NO.6) LIMITED - now
    PARAGON MORTGAGES (NO.6) PLC
    - 2011-05-26 04513156 05390659... (more)
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2003-07-21 ~ 2006-11-16
    IIF 182 - Director → ME
  • 154
    PARAGON MORTGAGES (NO.7) PLC
    04513170 05386924... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2004-04-15 ~ 2007-07-20
    IIF 122 - Director → ME
    2008-10-10 ~ 2017-11-20
    IIF 29 - Director → ME
  • 155
    PARAGON MORTGAGES (NO.8) PLC
    04513172 04513176... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2008-10-10 ~ 2018-06-30
    IIF 37 - Director → ME
    2004-08-23 ~ 2007-07-20
    IIF 97 - Director → ME
  • 156
    PARAGON MORTGAGES (NO.9) PLC
    04513176 15005950... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 52 - Director → ME
    2005-06-13 ~ 2007-07-20
    IIF 113 - Director → ME
  • 157
    PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED - now
    PARAGON PERSONAL AND AUTO FINANCE (NO. 2) PLC
    - 2011-05-27 03696151 04513186... (more)
    FINANCE FOR PEOPLE (NO. 11) PLC - 2001-08-23
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2002-05-20 ~ 2006-11-16
    IIF 196 - Director → ME
  • 158
    PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC
    - now 04513186 03696151... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2005-02-04 ~ 2007-07-20
    IIF 121 - Director → ME
    2008-10-10 ~ 2017-05-18
    IIF 57 - Director → ME
  • 159
    PARAGON SECURED FINANCE (NO. 1) PLC
    - now 04513329 02173068... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-11-19
    PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2004-10-21 ~ 2007-07-20
    IIF 104 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 28 - Director → ME
  • 160
    PARAGON SEVENTH FUNDING LIMITED
    - now 09580619 08018160
    BOTTLEMIST LIMITED - 2015-09-01
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 46 - Director → ME
  • 161
    PARAGON SIXTH FUNDING LIMITED
    - now 08603538 08018160... (more)
    MONKEYDALE LIMITED - 2013-11-01
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Officer
    2017-01-24 ~ 2017-11-20
    IIF 3 - Director → ME
  • 162
    PILLAR FUNDING SERIES 2003-1 PLC
    - now 04703187 05554863... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-14
    Dissolved on 2012-02-14
    DARTDEW PLC
    - 2003-04-14 04703187
    76 Shoe Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2003-04-14 ~ 2007-07-20
    IIF 165 - Director → ME
  • 163
    PILLAR FUNDING SERIES 2004-1 PLC
    - now 05018824 05148601... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-12-14
    FLOCKHURST PLC
    - 2004-02-27 05018824
    76 Shoe Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2004-02-26 ~ 2007-07-20
    IIF 88 - Director → ME
  • 164
    PILLAR HOLDINGS LIMITED
    - now 04497889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2013-02-02
    TINKERCROFT LIMITED
    - 2002-10-01 04497889
    76 Shoe Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2002-10-01 ~ 2007-07-20
    IIF 93 - Director → ME
  • 165
    PILLAR OPTIONS LIMITED
    - now 04498061
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2013-02-02
    JACKVALE LIMITED
    - 2002-10-01 04498061
    76 Shoe Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2002-10-01 ~ 2007-07-20
    IIF 132 - Director → ME
  • 166
    PL HOTEL LIMITED
    - now 05214268
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (53 parents)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 58 - Director → ME
  • 167
    POLES LIMITED
    - now 02081379
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 64 - Director → ME
  • 168
    PREMIER PLACE FINANCE LIMITED
    - now 05177099
    SHIMMERBAY LIMITED
    - 2004-09-07 05177099
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2004-09-06 ~ 2007-07-20
    IIF 129 - Director → ME
  • 169
    PRS 5&6 SUB LOAN HOLDINGS LIMITED
    - now 05046409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-15
    Dissolved on 2010-10-09
    RAINBOWGREEN LIMITED
    - 2004-03-05 05046409
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-04 ~ 2007-07-20
    IIF 106 - Director → ME
  • 170
    PRS 5&6 SUB LOAN LIMITED
    - now 05046894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-15
    Dissolved on 2010-10-09
    RAZORPARK LIMITED
    - 2004-03-05 05046894
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-04 ~ 2007-07-20
    IIF 160 - Director → ME
  • 171
    PRS 5&6 SUB LOAN OPTION LIMITED
    - now 05046892
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-15
    Dissolved on 2010-10-09
    RAZORHURST LIMITED
    - 2004-03-05 05046892
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-04 ~ 2007-07-20
    IIF 110 - Director → ME
  • 172
    PUNCH TAVERNS FINANCE LIMITED - now
    PUNCH TAVERNS FINANCE PLC
    - 2021-02-17 03487780 BR005024... (more)
    PUNCH TAVERNS FINANCE LIMITED
    - 2003-10-13 03487780 BR005024... (more)
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 156 - Director → ME
  • 173
    SANDWELL COMMERCIAL FINANCE NO. 1 PLC.
    - now 05088299 FC028268... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-03
    Dissolved on 2026-03-05
    SWISSWOOD PLC - 2004-04-22
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-05-06 ~ 2007-07-20
    IIF 158 - Director → ME
  • 174
    SANDWELL FINANCE HOLDINGS LIMITED
    - now 05019375
    PARSONDEW LIMITED - 2004-04-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2004-05-06 ~ 2007-07-20
    IIF 135 - Director → ME
  • 175
    SECURITISATION HOLDINGS (UK) NO.4 LIMITED
    - now 03601314
    TRUSHELFCO (NO.2421) LIMITED - 1998-10-16
    25 Gresham Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-01-18 ~ 2004-09-11
    IIF 179 - Director → ME
  • 176
    SHERWOOD CASTLE FUNDING SERIES 2003-1 PLC
    - now 04765052 04981999... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2011-01-28
    TILEVIEW PLC
    - 2003-06-18 04765052
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-06-17 ~ 2007-07-20
    IIF 141 - Director → ME
  • 177
    SHERWOOD CASTLE FUNDING SERIES 2003-2 PLC.
    - now 04846220 05087749... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19
    Dissolved on 2013-01-04
    FLAMEBRIDGE PLC
    - 2003-08-29 04846220
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-08-28 ~ 2007-07-20
    IIF 83 - Director → ME
  • 178
    SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC
    - now 04981999 04765052... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-16
    Dissolved on 2015-06-18
    QUALITYGREEN PLC
    - 2004-01-28 04981999
    55 Baker Street, London
    Liquidation Corporate (12 parents)
    Officer
    2004-01-27 ~ 2007-07-20
    IIF 170 - Director → ME
  • 179
    SHERWOOD CASTLE FUNDING SERIES 2004-3 PLC
    - now 05164884 04981999... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-17
    Dissolved on 2011-10-25
    PARSNIPWOOD PLC
    - 2004-07-23 05164884
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-23 ~ 2007-07-20
    IIF 72 - Director → ME
  • 180
    SHERWOOD CASTLE HOLDINGS LIMITED
    - now 04318734
    MAGICWOOD LIMITED
    - 2002-03-20 04318734
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-02-22 ~ 2007-07-20
    IIF 96 - Director → ME
  • 181
    SHERWOOD CASTLE OPTIONS LIMITED
    - now 04318683
    TREASUREPLACE LIMITED
    - 2002-03-13 04318683
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved Corporate (10 parents)
    Officer
    2002-02-22 ~ 2007-07-20
    IIF 148 - Director → ME
  • 182
    SUNRISE TRUSTEES LIMITED
    - now 03123042
    HARVESTWOOD LIMITED - 1996-02-15
    Delaware Drive, Tongwell, Milton Keynes Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2004-08-24 ~ 2006-03-17
    IIF 201 - Director → ME
  • 183
    SUPERIOR TRADEABLE RESIDENTIAL SECURITIES LIMITED
    - now 02522422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-01-31 during the appointment or period of control
    Dissolved on 2011-09-24 during the appointment or period of control
    CARISLANE LIMITED - 1990-09-28
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-08-24 ~ dissolved
    IIF 191 - Director → ME
  • 184
    SWAMF NOMINEE (1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-10
    Dissolved on 2021-01-01
    SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED - 2011-05-11
    CHANCEBUTTON LIMITED
    - 2005-01-18 04784128
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2003-06-27 ~ 2004-10-28
    IIF 186 - Director → ME
  • 185
    SWAMF NOMINEE (2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-10
    Dissolved on 2020-03-13
    SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED - 2011-04-07
    DELETENUMBER LIMITED
    - 2005-01-18 04784136
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2003-06-27 ~ 2004-10-28
    IIF 217 - Director → ME
  • 186
    TEESSIDE INVESTMENTS LIMITED
    - now 03786978
    TRUSHELFCO (NO.2507) LIMITED - 1999-07-29
    C/o Cp Waites, A-24 St Cuthberts Way, Darlington, Durham
    Dissolved Corporate (10 parents)
    Officer
    2002-01-11 ~ 2002-04-23
    IIF 207 - Director → ME
  • 187
    TEMPLE WORKS LIMITED
    09706791
    Horseferry House, Horseferry Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-08-18 ~ 2016-02-08
    IIF 60 - Director → ME
  • 188
    TERRASSA I INVESTMENTS LIMITED
    FC028315 FC028320... (more)
    Landmark Square, 3rd Floor 64 Earth Close, P.o. Box 30592, Grand Cayman, Ky1-1203 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2010-01-08 ~ now
    IIF 11 - Director → ME
  • 189
    TERRASSA II INVESTMENTS LIMITED
    FC028317 FC028320... (more)
    Landmark Square, 3rd Floor 64 Earth Close, P.o. Box 30592, Grand Cayman, Ky1-1203 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2010-01-08 ~ now
    IIF 15 - Director → ME
  • 190
    TERRASSA III INVESTMENTS LIMITED
    FC028319 FC028317... (more)
    Landmark Square, 3rd Floor 64 Earth Close, P.o. Box 30592, Grand Cayman, Ky1-1203 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2010-01-08 ~ now
    IIF 19 - Director → ME
  • 191
    TERRASSA IV INVESTMENTS LIMITED
    FC028320 FC028315... (more)
    Landmark Square, 3rd Floor 64 Earth Close, P.o. Box 30592, Grand Cayman, Ky1-1203 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2010-01-08 ~ now
    IIF 17 - Director → ME
  • 192
    THEMELEION MORTGAGE FINANCE PLC
    - now 05027993 06477593... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-16
    Due to be dissolved on 2026-02-20
    ATHENA MORTGAGE FINANCE PLC - 2004-02-25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2004-04-22 ~ 2007-07-20
    IIF 140 - Director → ME
  • 193
    UNIFINANCE 1 LIMITED
    - now 04619780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19
    Dissolved on 2013-01-04
    FOUNDERSTAR LIMITED
    - 2003-01-24 04619780
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-01-03 ~ 2007-07-20
    IIF 123 - Director → ME
  • 194
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED
    - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (35 parents, 635 offsprings)
    Officer
    2000-12-15 ~ 2007-07-20
    IIF 76 - Director → ME
  • 195
    ZAGORA I INVESTMENTS LIMITED
    FC028492 FC028495... (more)
    Landmark Square, 3rd Floor 64 Earth Close, P.o. Box 30592, Grand Cayman, Ky1-1203 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2008-08-01 ~ now
    IIF 224 - Director → ME
    2010-01-08 ~ now
    IIF 22 - Director → ME
  • 196
    ZAGORA II INVESTMENTS LIMITED
    FC028493 FC028492... (more)
    Landmark Square, 3rd Floor 64 Earth Close, P.o. Box 30592, Grand Cayman, Ky1-1203 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2008-08-01 ~ now
    IIF 222 - Director → ME
    2010-01-08 ~ now
    IIF 20 - Director → ME
  • 197
    ZAGORA III INVESTMENTS
    FC028494 FC028493... (more)
    Landmark Square, 3rd Floor 64 Earth Close, P.o. Box 30592, Grand Cayman, Ky1-1203 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2008-08-01 ~ now
    IIF 223 - Director → ME
    2010-01-08 ~ now
    IIF 12 - Director → ME
  • 198
    ZAGORA IV INVESTMENTS LIMITED
    FC028495 FC028492... (more)
    Landmark Square, 3rd Floor 64 Earth Close, P.o. Box 30592, Grand Cayman, Ky1-1203 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2010-01-08 ~ now
    IIF 21 - Director → ME
    2008-08-01 ~ now
    IIF 225 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.