1
INKGRANGE LIMITED - 2004-11-11
Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)
Officer
2004-11-10 ~ 2005-01-05IIF 235 - Director → ME
2
PHARMAVANT 6 HOLDINGS LIMITED - 2021-03-23
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2020-09-02 ~ 2022-08-05IIF 218 - Director → ME
3
136 Long Ashton Road, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
-255,368 GBP2023-12-31
Officer
2019-09-10 ~ 2022-06-30IIF 5 - Director → ME
4
136 Long Ashton Road, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-265,097 GBP2023-12-31
Officer
2019-09-10 ~ 2022-06-30IIF 213 - Director → ME
5
PULMOVANT HOLDINGS LIMITED - 2018-06-29
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
207,265 USD2021-03-31
Officer
2019-08-16 ~ 2022-08-05IIF 228 - Director → ME
6
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04IIF 91 - Director → ME
7
55 Baker Street, LondonLiquidation Corporate (2 parents)
Officer
2007-10-26 ~ 2011-05-04IIF 79 - Director → ME
8
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04IIF 62 - Director → ME
9
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04IIF 88 - Director → ME
10
BECCLECOURT LIMITED - 2008-06-06
55 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2008-06-06 ~ 2013-01-07IIF 205 - Director → ME
11
SHAWLPLACE PLC - 2008-06-06
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-06-06 ~ 2013-01-07IIF 192 - Director → ME
12
SWALEWOOD LIMITED - 2008-12-12
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2008-12-10 ~ 2013-01-07IIF 151 - Director → ME
13
TESSCOVE PLC - 2008-12-12
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2008-12-10 ~ 2013-01-07IIF 173 - Director → ME
14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04IIF 108 - Director → ME
15
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04IIF 89 - Director → ME
16
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2008-10-17 ~ 2013-01-07IIF 196 - Director → ME
17
Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)
Officer
2020-07-02 ~ 2022-08-05IIF 19 - Director → ME
18
Ernst And Young Llp, 1 More London Place, LondonDissolved Corporate
Officer
2007-10-26 ~ 2011-05-04IIF 43 - Director → ME
19
BROOMCO (3702) LIMITED - 2005-03-15
The Peak, 2nd Floor, No. 5 Wilton Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-11-30
Officer
2007-10-26 ~ 2011-05-04IIF 93 - Director → ME
20
BROOMCO (3962) LIMITED - 2005-12-29
The Peak, 2nd Floor, 5 Wilton Road, London, EnglandActive Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04IIF 69 - Director → ME
21
BROOMCO (3960) LIMITED - 2005-12-29
The Peak, 2nd Floor, 5 Wilton Road, London, EnglandActive Corporate (3 parents)
Officer
2007-10-26 ~ 2008-07-10IIF 58 - Director → ME
22
ASSET LINK (NO.1) CAPITAL LTD - 2005-01-28
BROOMCO (3672) LIMITED - 2005-01-26
The Peak, 2nd Floor, 5 Wilton Road, London, EnglandActive Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04IIF 107 - Director → ME
23
CONGAGROVE LIMITED - 2007-10-22
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2007-10-22 ~ 2013-01-07IIF 156 - Director → ME
24
TIGGYFIELD PLC - 2007-10-22
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2007-10-22 ~ 2013-01-07IIF 195 - Director → ME
25
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
2013-06-25 ~ 2019-01-16IIF 36 - Director → ME
2013-06-25 ~ 2019-01-16IIF 256 - Secretary → ME
26
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
2015-08-10 ~ 2019-01-16IIF 2 - Director → ME
2015-08-10 ~ 2019-01-16IIF 258 - Secretary → ME
27
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2016-09-12 ~ 2019-01-16IIF 239 - Director → ME
2016-09-12 ~ 2019-01-16IIF 259 - Secretary → ME
28
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2016-09-12 ~ 2019-01-16IIF 3 - Director → ME
2016-09-12 ~ 2019-01-16IIF 257 - Secretary → ME
29
7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)
Officer
2008-09-23 ~ 2013-01-07IIF 194 - Director → ME
30
7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)
Officer
2009-07-29 ~ 2013-01-07IIF 233 - Director → ME
31
21 Lombard Street, LondonDissolved Corporate (4 parents)
Officer
2009-07-29 ~ 2013-01-07IIF 166 - Director → ME
32
7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2009-07-29 ~ 2013-01-07IIF 113 - Director → ME
33
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-08-16 ~ 2022-08-05IIF 219 - Director → ME
34
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (5 parents)
Officer
2005-05-27 ~ 2013-01-07IIF 187 - Director → ME
35
INTERCEDE 1921 LIMITED - 2004-03-10
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)
Officer
2005-05-27 ~ 2013-01-07IIF 189 - Director → ME
36
7th Floor 50 Broadway, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2019-01-24 ~ 2022-08-05IIF 6 - Director → ME
37
SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27
DUNWILCO (1108) LIMITED - 2004-05-25
No. 1 Colmore Square, BirminghamLiquidation Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04IIF 63 - Director → ME
38
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04IIF 106 - Director → ME
39
55 Baker Street, LondonLiquidation Corporate (3 parents)
Officer
2008-10-28 ~ 2018-08-01IIF 153 - Director → ME
40
SPANGLEMARSH PLC - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)
Officer
2007-10-26 ~ 2011-05-04IIF 39 - Director → ME
41
26 New Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)
Officer
2007-07-20 ~ 2013-01-07IIF 41 - Director → ME
42
CONKERBRIDGE LIMITED - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04IIF 98 - Director → ME
43
15 Canada Square, LondonDissolved Corporate (2 parents, 2 offsprings)
Officer
2019-01-24 ~ 2019-04-15IIF 4 - Director → ME
44
10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)
Officer
2010-01-05 ~ 2013-01-07IIF 231 - Director → ME
45
JACKPLACE LIMITED - 2002-12-06
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2007-09-03 ~ 2013-01-07IIF 169 - Director → ME
46
C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, EnglandLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
9,980 GBP2022-12-31
Officer
2013-12-10 ~ 2022-08-05IIF 264 - Secretary → ME
47
C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, EnglandLiquidation Corporate (4 parents)
Officer
2013-12-10 ~ 2022-08-05IIF 255 - Secretary → ME
48
Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)
Officer
2021-09-08 ~ 2022-08-05IIF 245 - Director → ME
2021-09-08 ~ 2022-08-05IIF 275 - Secretary → ME
49
AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2013-10-14 ~ 2019-01-16IIF 119 - Director → ME
2013-10-14 ~ 2019-01-16IIF 260 - Secretary → ME
50
EUROSAIL-UK 2008-1NP PARENT LIMITED - 2008-03-11
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)
Officer
2008-02-13 ~ 2013-01-07IIF 161 - Director → ME
51
EUROSAIL-UK 2008-1NP PLC - 2008-03-11
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)
Officer
2008-02-15 ~ 2013-01-07IIF 178 - Director → ME
52
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2019-08-16 ~ 2022-08-05IIF 224 - Director → ME
53
ENZYVANT THERAPEUTICS HOLDING LIMITED - 2017-08-29
ORPHAVANT HOLDINGS LIMITED - 2017-01-30
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2022-08-05IIF 221 - Director → ME
54
DUSTCOURT LIMITED - 2006-10-20
Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, LondonDissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04IIF 66 - Director → ME
55
JORDANBRIGHT LIMITED - 2006-10-20
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04IIF 51 - Director → ME
56
WINGBRIGHT PLC - 2006-10-20
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2008-01-02 ~ 2011-05-04IIF 44 - Director → ME
57
7th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2009-03-10 ~ 2013-01-07IIF 160 - Director → ME
58
7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)
Officer
2009-03-10 ~ 2013-01-07IIF 200 - Director → ME
59
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)
Officer
2007-09-03 ~ 2013-01-07IIF 204 - Director → ME
60
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)
Officer
2007-09-03 ~ 2013-01-07IIF 159 - Director → ME
61
TRUSHELFCO (NO.3163) LIMITED - 2005-07-04
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2007-09-03 ~ 2013-01-07IIF 177 - Director → ME
62
TRUSHELFCO (NO.3041) LIMITED - 2004-06-10
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)
Officer
2007-09-03 ~ 2013-01-07IIF 201 - Director → ME
63
TRUSHELFCO (NO.3164) LIMITED - 2005-07-04
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)
Officer
2007-09-03 ~ 2013-01-07IIF 176 - Director → ME
64
7th Floor 21 Lombard Street, LondonDissolved Corporate (2 parents)
Officer
2008-01-02 ~ 2011-05-04IIF 94 - Director → ME
65
7th Floor 21 Lombard Street, LondonDissolved Corporate (2 parents)
Officer
2008-01-25 ~ 2011-05-04IIF 52 - Director → ME
66
COCONUTBRIGHT LIMITED - 2007-10-10
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)
Officer
2007-10-08 ~ 2013-01-07IIF 175 - Director → ME
67
TIGGYDALE PLC - 2007-10-10
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)
Officer
2007-10-08 ~ 2013-01-07IIF 199 - Director → ME
68
PENCILFLASK LIMITED - 2007-02-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 1 offspring)
Officer
2008-01-25 ~ 2011-05-04IIF 64 - Director → ME
69
COBRATRIBE PUBLIC LIMITED COMPANY - 2007-02-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)
Officer
2008-01-25 ~ 2011-05-04IIF 87 - Director → ME
70
FLIGHTRIG LIMITED - 2007-07-04
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 1 offspring)
Officer
2008-01-25 ~ 2011-05-04IIF 83 - Director → ME
71
PYTHONDRAGON PUBLIC LIMITED COMPANY - 2007-07-04
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)
Officer
2008-01-25 ~ 2011-05-04IIF 109 - Director → ME
72
BOOKWAVE LIMITED - 2007-10-24
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)
Officer
2007-10-02 ~ 2013-01-07IIF 188 - Director → ME
73
EUROSAIL-UK 2007-5NP PUBLIC LIMITED COMPANY - 2007-10-24
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)
Officer
2007-10-02 ~ 2013-01-07IIF 168 - Director → ME
74
PAINTROOM LIMITED - 2007-10-24
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)
Officer
2007-10-15 ~ 2013-01-07IIF 197 - Director → ME
75
KNIGHTORBIT PUBLIC LIMITED COMPANY - 2007-10-24
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)
Officer
2007-10-15 ~ 2013-01-07IIF 155 - Director → ME
76
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,773,664 GBP2023-07-31
Officer
2019-08-20 ~ 2022-05-31IIF 211 - Director → ME
77
7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)
Officer
2022-03-14 ~ 2022-08-05IIF 214 - Director → ME
78
Fleet Place House 2, Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2007-09-03 ~ 2013-01-07IIF 179 - Director → ME
79
7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)
Officer
2010-01-05 ~ 2013-01-07IIF 230 - Director → ME
80
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)
Officer
2008-01-25 ~ 2011-05-04IIF 74 - Director → ME
81
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 1 offspring)
Officer
2008-01-25 ~ 2011-05-04IIF 84 - Director → ME
82
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)
Officer
2010-08-26 ~ 2013-01-07IIF 180 - Director → ME
83
3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2019-01-24 ~ 2019-02-22IIF 10 - Director → ME
84
PHARMAVANT 7 HOLDINGS LIMITED - 2022-03-08
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2021-01-20 ~ 2022-08-05IIF 217 - Director → ME
85
Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, IrelandActive Corporate (3 parents)
Officer
2013-04-09 ~ 2022-08-05IIF 12 - Director → ME
2013-04-09 ~ 2022-08-05IIF 247 - Secretary → ME
86
76 Shoe Lane, LondonDissolved Corporate (5 parents)
Officer
2009-06-18 ~ 2011-05-04IIF 134 - Director → ME
87
76 Shoe Lane, LondonDissolved Corporate (5 parents)
Officer
2009-06-18 ~ 2011-05-04IIF 133 - Director → ME
88
TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)
Officer
2007-11-05 ~ 2011-05-04IIF 99 - Director → ME
89
TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
2 Triton Square, Regent's Place, LondonActive Corporate (5 parents, 4 offsprings)
Officer
2007-11-05 ~ 2011-05-04IIF 80 - Director → ME
90
HOLMES MASTER ISSUER LIMITED - 2006-11-14
TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)
Officer
2007-11-05 ~ 2011-05-04IIF 116 - Director → ME
91
TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)
Officer
2007-11-05 ~ 2011-05-04IIF 73 - Director → ME
92
IMMUNOVANT HOLDINGS LIMITED - 2018-05-23
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2022-08-05IIF 226 - Director → ME
93
7th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2009-11-18 ~ 2013-01-07IIF 181 - Director → ME
94
7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)
Officer
2009-11-18 ~ 2013-01-07IIF 193 - Director → ME
95
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,030,483 GBP2019-12-31
Officer
2020-07-20 ~ 2022-08-05IIF 220 - Director → ME
96
7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2008-10-10 ~ 2013-01-07IIF 170 - Director → ME
97
7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)
Officer
2008-10-10 ~ 2013-01-07IIF 157 - Director → ME
98
OWENGATE KEELE PLC - 2006-11-01
BROOMCO (1945) LIMITED - 1999-10-27
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04IIF 90 - Director → ME
99
PHARMAVANT 2 HOLDINGS LTD. - 2019-01-08
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2019-08-16 ~ 2022-08-05IIF 225 - Director → ME
100
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyActive Corporate (4 parents)
Officer
2022-02-18 ~ 2022-08-05IIF 238 - Director → ME
101
OWENGATE KEELE (HOLDINGS) LIMITED - 2006-11-01
BROOMCO (1944) LIMITED - 1999-10-27
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04IIF 96 - Director → ME
102
OWENGATE STRUCTURED FINANCE LIMITED - 2006-12-12
FENSHELF 123 LTD - 1999-10-11
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)
Officer
2007-10-26 ~ 2011-05-04IIF 48 - Director → ME
103
Level 5 20 Fenchurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-11-28 ~ 2020-10-14IIF 216 - Director → ME
104
Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2013-05-30 ~ 2022-08-05IIF 125 - Director → ME
2015-06-01 ~ 2022-08-05IIF 268 - Secretary → ME
105
Suite 2, 7th Floor 50 Broadway, London, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
12,502 GBP2022-09-30
Officer
2013-05-30 ~ 2022-08-05IIF 126 - Director → ME
2015-06-01 ~ 2022-08-05IIF 269 - Secretary → ME
106
Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)
Officer
2013-05-30 ~ 2022-08-05IIF 124 - Director → ME
2015-06-01 ~ 2022-08-05IIF 267 - Secretary → ME
107
TANSYCOVE LIMITED - 2016-07-08
Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2016-07-07 ~ 2022-08-05IIF 14 - Director → ME
2016-07-07 ~ 2022-08-05IIF 270 - Secretary → ME
108
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04IIF 112 - Director → ME
109
Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)
Officer
2013-04-09 ~ 2022-08-05IIF 121 - Director → ME
2013-04-09 ~ 2022-08-05IIF 261 - Secretary → ME
110
WHITBREAD FINANCE PARENT LIMITED - 2009-12-11
Whitbread Court Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (3 parents, 1 offspring)
Officer
2007-10-26 ~ 2009-04-14IIF 45 - Director → ME
111
5th Floor, 86 Jermyn Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-251,325 GBP2023-12-31
Officer
2019-01-24 ~ 2020-10-20IIF 9 - Director → ME
112
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)
Officer
2008-02-13 ~ 2013-01-07IIF 184 - Director → ME
113
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)
Officer
2008-02-15 ~ 2013-01-07IIF 163 - Director → ME
114
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents)
Officer
2008-04-14 ~ 2013-01-07IIF 172 - Director → ME
115
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2008-04-14 ~ 2013-01-07IIF 185 - Director → ME
116
NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03
Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman IslandsActive Corporate (3 parents)
Officer
2014-08-08 ~ 2022-08-05IIF 11 - Director → ME
117
NORTHARK 1 PLC - 2025-02-10
Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2021-02-05 ~ 2022-08-05IIF 244 - Director → ME
2021-02-05 ~ 2022-08-05IIF 273 - Secretary → ME
118
Suite 2, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2021-02-05 ~ 2022-08-05IIF 242 - Director → ME
2021-02-05 ~ 2022-08-05IIF 274 - Secretary → ME
119
NORTHARK 3 PLC - 2025-03-20
Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)
Officer
2021-02-05 ~ 2022-08-05IIF 243 - Director → ME
2021-02-05 ~ 2022-08-05IIF 272 - Secretary → ME
120
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2007-10-26 ~ 2011-05-04IIF 65 - Director → ME
121
Moorfields Corporate Recovery Limited, 88 Wood Street, LondonDissolved Corporate (2 parents)
Officer
2007-10-26 ~ 2011-05-04IIF 82 - Director → ME
122
Suit 2, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2019-12-20 ~ 2022-08-05IIF 123 - Director → ME
2019-12-20 ~ 2022-08-05IIF 265 - Secretary → ME
123
TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, LondonDissolved Corporate (5 parents)
Officer
2007-11-05 ~ 2011-05-04IIF 53 - Director → ME
124
7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)
Officer
2021-10-21 ~ 2022-08-05IIF 241 - Director → ME
125
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2022-08-05IIF 222 - Director → ME
126
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-08-16 ~ 2022-08-05IIF 227 - Director → ME
127
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)
Officer
2010-01-29 ~ 2013-01-07IIF 164 - Director → ME
128
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)
Officer
2010-01-29 ~ 2013-01-07IIF 190 - Director → ME
129
PRAXIS 1 PLC - 2009-02-26
7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)
Officer
2009-02-24 ~ 2013-01-07IIF 232 - Director → ME
130
7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)
Officer
2009-07-14 ~ 2013-01-07IIF 203 - Director → ME
131
7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)
Officer
2009-07-14 ~ 2013-01-07IIF 35 - Director → ME
132
7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2009-07-14 ~ 2013-01-07IIF 198 - Director → ME
133
SHIMMERBAY LIMITED - 2004-09-07
Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2020-02-14 ~ 2020-10-14IIF 18 - Director → ME
134
Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-02-14 ~ 2020-10-14IIF 17 - Director → ME
135
INKGROVE LIMITED - 2004-11-11
Kpmg Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)
Officer
2004-11-10 ~ 2005-01-05IIF 236 - Director → ME
136
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-02-02 ~ 2022-08-05IIF 246 - Director → ME
137
C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)
Officer
2019-01-24 ~ 2022-08-05IIF 7 - Director → ME
138
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04IIF 114 - Director → ME
139
RESLOC UK 07-1 PLC - 2007-04-17
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04IIF 100 - Director → ME
140
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2007-09-27 ~ 2013-01-07IIF 158 - Director → ME
141
RESLOC UK 07-1 HOLDINGS LIMITED - 2007-03-22
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 2 offsprings)
Officer
2007-10-26 ~ 2011-05-04IIF 72 - Director → ME
142
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2008-10-17 ~ 2013-01-07IIF 183 - Director → ME
143
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2008-10-17 ~ 2013-01-07IIF 149 - Director → ME
144
WIDEPARK PLC - 2005-07-25
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)
Officer
2005-07-22 ~ 2008-02-28IIF 46 - Director → ME
145
P.o. Box 75 26 New Street, St Helier, JerseyConverted / Closed Corporate (4 parents)
Officer
2008-04-01 ~ 2013-01-07IIF 148 - Director → ME
146
C/o Hill Dickinson, No 1 St Pauls Square, LiverpoolLiquidation Corporate (3 parents)
Equity (Company account)
524,902 GBP2022-12-31
Officer
2018-03-28 ~ 2022-08-05IIF 240 - Director → ME
2018-03-28 ~ 2022-08-05IIF 262 - Secretary → ME
147
QUALITYGREEN PLC - 2004-01-28
55 Baker Street, LondonLiquidation Corporate (4 parents)
Officer
2005-05-27 ~ 2013-01-07IIF 191 - Director → ME
148
SWISSWAY PLC - 2004-04-29
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2005-05-27 ~ 2013-01-07IIF 162 - Director → ME
149
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (5 parents)
Officer
2008-06-05 ~ 2013-01-07IIF 150 - Director → ME
150
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (5 parents)
Officer
2008-06-05 ~ 2013-01-07IIF 165 - Director → ME
151
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-04-04
Officer
2008-06-05 ~ 2013-01-07IIF 186 - Director → ME
152
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2008-06-05 ~ 2013-01-07IIF 171 - Director → ME
153
Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, IrelandActive Corporate (3 parents)
Officer
2013-04-09 ~ 2022-08-05IIF 13 - Director → ME
2013-04-09 ~ 2022-08-05IIF 248 - Secretary → ME
154
SKIPPERBRIDGE LIMITED - 2007-06-27
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)
Officer
2008-06-02 ~ 2011-05-04IIF 68 - Director → ME
155
CRUISERFLAME LIMITED - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04IIF 118 - Director → ME
156
LINERBRIGHT LIMITED - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04IIF 59 - Director → ME
157
MALIADRIFT LIMITED - 2009-06-19
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2009-06-15 ~ 2013-01-07IIF 152 - Director → ME
158
PARSLEYBROOK PLC - 2009-06-19
The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2009-06-15 ~ 2013-01-07IIF 167 - Director → ME
159
C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (2 parents)
Officer
2007-10-26 ~ 2011-05-04IIF 75 - Director → ME
160
C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (2 parents)
Officer
2007-10-26 ~ 2011-05-04IIF 111 - Director → ME
161
THEMELEION MORTGAGE FINANCE III PLC - 2006-05-23
C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (2 parents)
Officer
2007-10-26 ~ 2011-05-04IIF 77 - Director → ME
162
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)
Officer
2007-10-26 ~ 2011-05-04IIF 85 - Director → ME
163
C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (1 parent)
Officer
2007-10-26 ~ 2011-05-04IIF 95 - Director → ME
164
C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (2 parents)
Officer
2007-10-26 ~ 2011-05-04IIF 70 - Director → ME
165
C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (3 parents)
Officer
2008-01-18 ~ 2018-08-01IIF 67 - Director → ME
166
C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (3 parents)
Officer
2008-10-17 ~ 2018-08-01IIF 101 - Director → ME
167
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04IIF 76 - Director → ME
168
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04IIF 38 - Director → ME
169
7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)
Officer
2009-02-04 ~ 2013-01-07IIF 234 - Director → ME
170
TURQUOISE FUNDING PLC - 2006-05-11
PURPLEGRANGE PLC - 2006-01-11
76 Shoe Lane, LondonDissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04IIF 47 - Director → ME
171
FOLDBROOK LIMITED - 2006-01-11
76 Shoe Lane, LondonDissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04IIF 81 - Director → ME
172
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04IIF 103 - Director → ME
173
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04IIF 102 - Director → ME
174
VAB FINANCE NO 1 LIMITED - 2010-03-17
Calverley House, 55 Calverley Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
2010-02-15 ~ 2010-03-02IIF 131 - Director → ME
175
Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2019-06-06 ~ 2022-08-05IIF 122 - Director → ME
2019-06-06 ~ 2022-08-05IIF 266 - Secretary → ME
176
Whitbread Court Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (6 parents)
Officer
2007-10-26 ~ 2009-04-14IIF 105 - Director → ME
177
Third Floor, 1 King's Arms Yard, LondonActive Corporate (6 parents)
Officer
2005-12-09 ~ 2013-01-07IIF 237 - Director → ME
178
C/o Hill Dickinson 1, St. Pauls Square, Liverpool, EnglandLiquidation Corporate (4 parents)
Officer
2013-06-10 ~ 2022-08-05IIF 120 - Director → ME
2013-06-10 ~ 2022-08-05IIF 263 - Secretary → ME
179
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04IIF 115 - Director → ME
180
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04IIF 56 - Director → ME
181
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04IIF 92 - Director → ME
182
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04IIF 54 - Director → ME
183
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)
Officer
2007-10-26 ~ 2011-05-04IIF 60 - Director → ME
184
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-02-21 ~ 2022-08-05IIF 212 - Director → ME