1
Portland House, Bressenden Place, London
Dissolved Corporate (19 parents)
Officer
1999-07-19 ~ 2002-02-21
IIF 19 - Director → ME
2
POTTERPOINT LIMITED
- 1998-10-23
03588419 The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
1998-10-12 ~ 2002-01-11
IIF 30 - Director → ME
3
BALLARDBROOK LIMITED
- 1998-10-23
03618664 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (17 parents)
Officer
1998-10-12 ~ 2002-01-11
IIF 8 - Director → ME
4
BLACK HORSE FINANCE HOLDINGS LIMITED - now
GALAXY TRUSTEE LIMITED
- 2005-10-26
03853896FILBUK 593 LIMITED
- 2000-01-04
03853896 25 Gresham Street, London
Active Corporate (27 parents, 14 offsprings)
Officer
1999-12-23 ~ 2000-04-27
IIF 18 - Director → ME
5
CONSUMER FINANCE HOLDINGS LIMITED
- now 03621089BCTH HOLDINGS LIMITED
- 1998-08-28
03621089 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (8 parents)
Officer
1998-08-26 ~ 2002-01-22
IIF 1 - Director → ME
6
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
ADMINISTRATION ORDER Corporate (12 parents)
Officer
~ 1999-12-20
IIF 16 - Director → ME
7
EQUITY RELEASE FUNDING (NO.1) PLC
- now 04074907FORECASTGROWTH PUBLIC LIMITED COMPANY
- 2000-10-19
04074907 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents)
Officer
2000-10-10 ~ 2002-01-11
IIF 32 - Director → ME
8
EQUITY RELEASE HOLDINGS LIMITED
- now 04056288TRUSHELFCO (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
2000-11-22 ~ 2002-01-11
IIF 7 - Director → ME
9
SHUTTLEGREEN LIMITED
- 1998-12-15
03618931 150 Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
1998-12-14 ~ 2002-01-18
IIF 45 - Director → ME
10
FIDEX LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
1998-12-14 ~ 2002-01-18
IIF 47 - Director → ME
11
FIRST FLEXIBLE NO.1 LIMITED - now
FIRST FLEXIBLE NO.1 PLC
- 2011-05-27
03806931NEW MARKET NO. 1 PLC - 1999-09-15
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1999-10-14 ~ 2000-07-26
IIF 25 - Director → ME
12
ARCHERDRIVE LIMITED
- 1998-01-09
03462658 1st Floor 35 Park Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1998-01-09 ~ 1999-07-29
IIF 5 - Director → ME
13
EVER 1697 LIMITED - 2002-05-23
Wheawill & Sudworth Ltd, 35 Westgate, Huddersfield
Active Corporate (6 parents, 5 offsprings)
Officer
2010-09-30 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Right to appoint or remove directors → OE
14
Indigo Trading Company Ltd, 35 Westgate, Huddersfield
Dissolved Corporate (3 parents)
Officer
2013-11-08 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
15
HAVEN FUNDING (2) PLC
- 1998-01-30
03480042 3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (30 parents)
Officer
1997-12-08 ~ 1999-10-13
IIF 38 - Director → ME
16
HAVEN FUNDING (HOLDINGS) (2) LIMITED
- now 03443389ALNERY NO. 1678 LIMITED
- 1997-12-08
03443389 4th Floor, 107 Cannon Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1997-12-03 ~ 1999-10-13
IIF 36 - Director → ME
17
HAVEN FUNDING (HOLDINGS) LIMITED
- now 03080752L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED - 1997-02-21
ALNERY NO. 1486 LIMITED - 1995-12-13
4th Floor, 107 Cannon Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1997-02-25 ~ 1999-10-13
IIF 23 - Director → ME
18
L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (31 parents)
Officer
1997-02-25 ~ 1999-10-13
IIF 37 - Director → ME
19
TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
2 Triton Square, Regent's Place, London
Active Corporate (26 parents, 4 offsprings)
Officer
1999-02-09 ~ 2000-04-12
IIF 2 - Director → ME
20
HONOURS (HOLDINGS) LIMITED
- now 03704249CIVILSECOND LIMITED
- 1999-04-29
03704249 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (11 parents, 2 offsprings)
Officer
1999-02-24 ~ 2000-03-06
IIF 6 - Director → ME
21
AMBERPAPER LIMITED
- 1999-03-05
03702189 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
1999-02-05 ~ 2000-03-06
IIF 10 - Director → ME
22
HONOURS RECEIVABLES TRUSTEE LIMITED
- 1999-03-10
03716001REPORTHOUSE LIMITED
- 1999-03-05
03716001 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
1999-02-23 ~ 2000-03-06
IIF 4 - Director → ME
23
HACKREMCO (NO.1592) LIMITED - 2000-01-26
7th Floor 21 Lombard Street, London
Dissolved Corporate (13 parents)
Officer
2001-04-10 ~ 2002-01-11
IIF 26 - Director → ME
24
INDIGO TRADING COMPANY LIMITED
- now 04347121 Wheawill & Sudworth Ltd, 35 Westgate, Huddersfield
Active Corporate (6 parents, 1 offspring)
Officer
2002-04-19 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
25
35 Westgate, Huddersfield, West Yorkshire
Active Corporate (6 parents, 3 offsprings)
Officer
2004-05-27 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to appoint or remove directors → OE
26
KEELE RESIDENTIAL FUNDING PLC - now
OWENGATE KEELE PLC
- 2006-11-01
03840096BROOMCO (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
1999-11-16 ~ 2002-02-20
IIF 22 - Director → ME
27
EVER 1698 LIMITED - 2002-05-23
Wheawill & Sudworth Ltd, 35 Westgate, Huddersfield
Active Corporate (6 parents, 6 offsprings)
Officer
2010-09-30 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Right to appoint or remove directors → OE
28
KRF HOLDINGS LIMITED - now
OWENGATE KEELE (HOLDINGS) LIMITED
- 2006-11-01
03840094BROOMCO (1944) LIMITED - 1999-10-27
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (18 parents)
Officer
1999-11-22 ~ 2002-02-20
IIF 24 - Director → ME
29
LA DEFENSE II (HOLDINGS) LIMITED
- now 03488612ALNERY NO. 1740 LIMITED
- 1998-06-18
03488612 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
1998-06-17 ~ 2002-01-11
IIF 12 - Director → ME
30
SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED
- 1998-06-22
02772357EFFECTADJUST SERVICES LIMITED - 1993-03-18
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1998-06-12 ~ 2002-01-11
IIF 20 - Director → ME
31
1-3 Ship Street, Shoreham-by-sea, West Sussex
Dissolved Corporate (4 parents)
Officer
2010-10-25 ~ dissolved
IIF 55 - Director → ME
32
PRECIS (1819) LIMITED
- 2000-01-17
03835703 Fleet Place House 2, Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2000-01-14 ~ 2000-04-12
IIF 14 - Director → ME
33
PRECIS (1818) LIMITED
- 2000-01-17
03835697 Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2000-01-14 ~ 2000-04-12
IIF 29 - Director → ME
34
PRECIS (1826) LIMITED
- 2000-02-10
03867710 Fleet Place House 2, Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2000-02-09 ~ 2000-04-12
IIF 13 - Director → ME
35
PRECIS (1820) LIMITED
- 2000-01-17
03835709 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2000-01-14 ~ 2000-04-12
IIF 9 - Director → ME
36
NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED - now
INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED
- 2002-12-20
03649502WALNUTCOVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 50 - Director → ME
37
NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED - now
INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED
- 2002-12-20
03649511THISTLEBEAM LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 41 - Director → ME
38
NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED - now
INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED
- 2002-12-20
03649529THISTLEBRIGHT LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 42 - Director → ME
39
NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
- now 03649522THISTLEDRIVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 48 - Director → ME
40
NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED - now
INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED
- 2002-12-20
03649269SPLINTERDEW LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 44 - Director → ME
41
NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED - now
INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED
- 2002-12-20
03649261SPLINTERFLAME LIMITED - 1999-02-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 46 - Director → ME
42
NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED - now
INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED
- 2002-12-20
03871226HORNGOLD LIMITED - 2000-02-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 49 - Director → ME
43
NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED - now
THE INVESTORS GROUP LIMITED
- 2002-12-20
03649480SATINBAY LIMITED - 1999-02-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents, 7 offsprings)
Officer
2000-11-01 ~ 2001-05-23
IIF 40 - Director → ME
44
TARGETVOTE PUBLIC LIMITED COMPANY
- 1999-12-23
03896324 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (23 parents)
Officer
1999-12-22 ~ 2002-01-18
IIF 39 - Director → ME
45
ALNERY NO. 2072 LIMITED
- 2000-10-24
04066387 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2000-10-24 ~ 2002-01-18
IIF 17 - Director → ME
46
ALNERY NO.2082 LIMITED
- 2000-11-02
04066335 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2000-11-01 ~ 2002-01-18
IIF 28 - Director → ME
47
PUNCH TAVERNS FINANCE LIMITED - now
PUNCH TAVERNS FINANCE PLC - 2021-02-17
PUNCH TAVERNS FINANCE LIMITED
- 2003-10-13
03487780DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
1998-03-11 ~ 2002-01-18
IIF 3 - Director → ME
48
Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
1997-06-17 ~ 2000-07-26
IIF 11 - Director → ME
49
SPV MANAGEMENT LIMITED - now
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
Dissolved Corporate (7 parents, 47 offsprings)
Officer
1997-12-18 ~ 2002-03-04
IIF 33 - Director → ME
50
TEESSIDE INVESTMENTS LIMITED
- now 03786978TRUSHELFCO (NO.2507) LIMITED - 1999-07-29
C/o Cp Waites, A-24 St Cuthberts Way, Darlington, Durham
Dissolved Corporate (10 parents)
Officer
2010-09-30 ~ dissolved
IIF 56 - Director → ME
1999-08-11 ~ 2002-01-11
IIF 35 - Director → ME
51
PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
WALLSEA LIMITED - 1983-12-15
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
1999-06-24 ~ 1999-10-21
IIF 15 - Director → ME
52
THE SWAN GROUP OF COMPANIES LIMITED - now
SWAN MORTGAGE HOLDING CO.LTD.
- 2001-06-28
03887866HACKREMCO (NO.1577) LIMITED - 1999-12-22
3rd Floor Warwick House, 737 Warwick Road, Solihull, West Midlands
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2000-01-26 ~ 2001-02-16
IIF 31 - Director → ME
53
TMC TATTENHAM NO. 2 LIMITED - now
TMC TATTENHAM NO. 2 PLC
- 2011-05-26
03701693 51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-06-24 ~ 2000-07-26
IIF 34 - Director → ME
54
TMC TATTENHAM NO.1 LIMITED - now
TMC TATTENHAM NO.1 PLC
- 2011-05-26
03517213ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-06-24 ~ 2000-07-26
IIF 27 - Director → ME
55
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - now
SPV MANAGEMENT LIMITED
- 2005-12-19
02548079LEGIBUS 1586 LIMITED - 1991-01-16
Third Floor, 1 King's Arms Yard, London
Active Corporate (35 parents, 561 offsprings)
Officer
1997-03-21 ~ 2002-04-23
IIF 43 - Director → ME
56
Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
1997-06-17 ~ 2000-07-26
IIF 21 - Director → ME