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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

Baker, Robin Gregory

child relation
Offspring entities and appointments 239
  • 1
    280 BISHOPSGATE REVERSIONARY INTEREST LIMITED
    - now 05233460
    INKGRANGE LIMITED
    - 2004-11-11 05233460
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2004-11-10 ~ 2005-01-05
    IIF 87 - Director → ME
  • 2
    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 ~ 2010-09-30
    IIF 51 - Director → ME
  • 3
    ARIANTY NO. 1 PLC
    - now 03946857
    ARIANTY NO 1 PLC - 2004-04-22
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    51 Homer Road, Solihull, West Midlands
    Active Corporate (29 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 45 - Director → ME
  • 4
    ARIANTY SERVICES LIMITED
    - now 04054601
    ARIANTY LEASING LIMITED - 2000-10-11
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 49 - Director → ME
  • 5
    ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC
    06150313 05809252... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-04-23 ~ 2008-02-28
    IIF 148 - Director → ME
  • 6
    ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC
    05809252 05901396... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-05-11 ~ 2008-02-28
    IIF 170 - Director → ME
  • 7
    ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC
    05901396 05809252... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-11 ~ 2008-02-28
    IIF 200 - Director → ME
  • 8
    ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED
    - now 06127275 05901350... (more)
    HACKREMCO (NO. 2458) LIMITED - 2007-03-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-04-23 ~ 2008-02-28
    IIF 86 - Director → ME
  • 9
    ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED
    - now 05766434 05901350... (more)
    HACKREMCO (NO. 2354) LIMITED
    - 2006-05-11 05766434 06482931... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-05-11 ~ 2008-02-28
    IIF 177 - Director → ME
  • 10
    ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED
    05901350 05766434... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-11 ~ 2008-02-28
    IIF 80 - Director → ME
  • 11
    ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED
    - now 06127274 05766459... (more)
    HACKREMCO (NO. 2457) LIMITED - 2007-03-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-04-23 ~ 2008-02-28
    IIF 71 - Director → ME
  • 12
    ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED
    - now 05766459 05901385... (more)
    HACKREMCO (NO. 2355) LIMITED - 2006-05-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-05-17 ~ 2008-02-28
    IIF 72 - Director → ME
  • 13
    ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED
    05901385 05766459... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-11 ~ 2008-02-28
    IIF 172 - Director → ME
  • 14
    ASSET LINK CAPITAL 2 (HOLDINGS) LIMITED
    05769052 05769021... (more)
    11 Belgrave Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-04-04 ~ 2008-02-28
    IIF 195 - Director → ME
  • 15
    ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED
    05769021 05769052... (more)
    11 Belgrave Road, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2006-04-04 ~ 2008-02-28
    IIF 109 - Director → ME
  • 16
    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 ~ 2010-09-30
    IIF 32 - Director → ME
  • 17
    AUBURN 1 LIMITED
    - now 03588419 08878248... (more)
    POTTERPOINT LIMITED
    - 1998-10-23 03588419
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    1998-10-12 ~ 2008-02-28
    IIF 98 - Director → ME
  • 18
    AUBURN 2 LIMITED
    - now 06386368 03588419... (more)
    CONGAGROVE LIMITED
    - 2007-10-22 06386368
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-10-22 ~ 2008-02-28
    IIF 153 - Director → ME
  • 19
    AUBURN OPTIONS LIMITED
    - now 03618664
    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 ~ 2008-02-28
    IIF 89 - Director → ME
  • 20
    AUBURN SECURITIES 3 PLC
    - now 04442874 08801944... (more)
    CHAMBERBAY PLC
    - 2002-08-27 04442874
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-08-23 ~ 2008-02-28
    IIF 245 - Director → ME
  • 21
    AUBURN SECURITIES 5 PLC
    - now 05462531 08801944... (more)
    WIDEGRANGE PLC
    - 2005-06-23 05462531
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-20 ~ 2008-02-28
    IIF 182 - Director → ME
  • 22
    AUBURN SECURITIES 6 PLC
    - now 06370667 08801944... (more)
    TIGGYFIELD PLC
    - 2007-10-22 06370667
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-10-22 ~ 2008-02-28
    IIF 93 - Director → ME
  • 23
    BAKETHIN FINANCE PLC
    05074769
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (17 parents)
    Officer
    2004-03-18 ~ 2008-02-28
    IIF 162 - Director → ME
  • 24
    BAKETHIN HOLDINGS LIMITED
    - now 05016837
    INTERCEDE 1921 LIMITED
    - 2004-03-10 05016837 03545604... (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 174 - Director → ME
  • 25
    BCT CONDUIT LIMITED
    06382870
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2007-09-26 ~ 2008-02-28
    IIF 197 - Director → ME
  • 26
    BCT WAREHOUSE LIMITED
    - now 05525614
    DUNWILCO (1273) LIMITED
    - 2005-11-15 05525614 05372267... (more)
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-11 ~ 2008-02-28
    IIF 149 - Director → ME
  • 27
    BYZANTIUM FINANCE PLC
    04882084 06735276
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-11-19 ~ 2008-02-28
    IIF 239 - Director → ME
  • 28
    CHANNEL LINK ENTERPRISES FINANCE PLC
    - now 06169713
    SPANGLEMARSH PLC
    - 2007-06-14 06169713
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (16 parents)
    Officer
    2007-06-12 ~ 2008-02-28
    IIF 157 - Director → ME
  • 29
    CHARTERED TRUST LIMITED - now
    CHARTERLOAN LIMITED - 2001-07-05
    CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) LIMITED
    - 1994-09-14 02426270 03601316... (more)
    TRUSHELFCO (NO. 1546) LIMITED
    - 1990-01-29 02426270 02426273... (more)
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1991-11-19
    IIF 246 - Director → ME
  • 30
    CHESTER ASSET OPTIONS LIMITED
    - now 03691891
    SPIREFORCE LIMITED - 1999-05-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2004-02-11 ~ 2008-02-28
    IIF 231 - Director → ME
  • 31
    CHESTER ASSET OPTIONS NO. 2 LIMITED
    - now 04251158
    APPLETRAIL LIMITED - 2001-10-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-02-11 ~ 2008-02-28
    IIF 232 - Director → ME
  • 32
    CHESTER ASSET RECEIVABLES DEALINGS 2001-B PLC
    - now 04288260 04191120... (more)
    BRANDYBROOK PLC - 2001-12-06
    1 Dorset Street, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2007-07-26 ~ 2008-02-28
    IIF 194 - Director → ME
  • 33
    CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC.
    - now 04706982 04846229... (more)
    ZOOMGREEN PLC - 2003-05-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2007-07-26 ~ 2008-02-28
    IIF 125 - Director → ME
  • 34
    CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC
    - now 05018927 04846229... (more)
    FLOCKGREEN PLC - 2004-02-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2004-02-11 ~ 2007-07-20
    IIF 228 - Director → ME
    2007-07-26 ~ 2008-02-28
    IIF 131 - Director → ME
  • 35
    CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED
    FC025273
    26 New Street, St Helier, Jersey, Je2 3ra Channel Islands, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2007-08-07 ~ 2008-02-28
    IIF 242 - Director → ME
  • 36
    CHESTER ASSET SECURITISATION HOLDINGS LIMITED
    - now 04251397 FC025272
    JASMINEGRANGE LIMITED - 2001-10-25
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-02-11 ~ 2008-02-28
    IIF 233 - Director → ME
  • 37
    CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED
    FC025272 04251397
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2004-06-24 ~ 2008-02-28
    IIF 213 - Director → ME
  • 38
    CLEF HOLDINGS LIMITED
    - now 06198361
    CONKERBRIDGE LIMITED
    - 2007-06-14 06198361
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2008-02-28
    IIF 112 - Director → ME
  • 39
    CONSUMER FINANCE HOLDINGS LIMITED
    - now 03621089
    BCTH 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 ~ 2008-02-28
    IIF 103 - Director → ME
  • 40
    CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED
    - now 06166749
    BARGECOVE LIMITED
    - 2007-06-28 06166749
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-12 ~ 2008-02-28
    IIF 152 - Director → ME
  • 41
    CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC
    - now 06169729
    WEBSQUARE PLC
    - 2007-06-28 06169729
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-12 ~ 2008-02-28
    IIF 189 - Director → ME
  • 42
    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, 2059 offsprings)
    Officer
    2008-03-06 ~ 2010-09-30
    IIF 69 - Director → ME
  • 43
    CUMBERNAULD FUNDING NO.3 PLC
    - now 05532104
    SEQUINBROOK PLC
    - 2005-09-09 05532104
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2005-09-07 ~ 2008-02-28
    IIF 138 - Director → ME
  • 44
    DANEION 2007-1 PLC
    - now 06346937
    SKIPPERGREEN PLC
    - 2007-09-28 06346937
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-20 ~ 2008-02-28
    IIF 167 - Director → ME
  • 45
    DANEION APC LIMITED
    - now 06346956
    NUTMEGBAY LIMITED
    - 2007-09-28 06346956
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-20 ~ 2008-02-28
    IIF 107 - Director → ME
  • 46
    DANEION HOLDINGS LIMITED
    - now 06311989
    MINXFIELD LIMITED
    - 2007-09-28 06311989
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-20 ~ 2008-02-28
    IIF 74 - Director → ME
  • 47
    DECO 11 - UK CONDUIT 3 HOLDING LIMITED
    05991019 05745753
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2008-02-28
    IIF 154 - Director → ME
  • 48
    DECO 11 - UK CONDUIT 3 P.L.C.
    05990966
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (13 parents)
    Officer
    2006-11-07 ~ 2008-02-28
    IIF 179 - Director → ME
  • 49
    DECO 12 - UK 4 HOLDING LIMITED
    06105060
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-02-14 ~ 2008-02-28
    IIF 90 - Director → ME
  • 50
    DECO 12 - UK 4 P.L.C.
    06105087
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-02-14 ~ 2008-02-28
    IIF 77 - Director → ME
  • 51
    DECO 5 - UK LARGE LOAN 1 HOLDING LIMITED
    - now 05506636 05578205... (more)
    DECO SERIES 2005 - UK LARGE LOAN 1 HOLDING LIMITED
    - 2005-09-08 05506636 05490381... (more)
    STABLELIGHT LIMITED
    - 2005-09-05 05506636
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-02 ~ 2008-02-28
    IIF 24 - Director → ME
  • 52
    DECO 5 - UK LARGE LOAN 1 PLC
    - now 05490381 05578222... (more)
    DECO SERIES 2005 - UK LARGE LOAN 1 PLC
    - 2005-09-08 05490381 05578222... (more)
    HOCKBAY PLC
    - 2005-09-05 05490381
    32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-02 ~ 2008-02-28
    IIF 210 - Director → ME
  • 53
    DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED
    - now 05578205 05506636... (more)
    HOCKGLEN LIMITED
    - 2005-11-09 05578205
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-11-09 ~ 2008-02-28
    IIF 207 - Director → ME
  • 54
    DECO 6 - UK LARGE LOAN 2 PLC
    - now 05578222 05490381... (more)
    DECO SERIES 6 - UK LARGE LOAN 2 PLC
    - 2005-11-15 05578222 05490381... (more)
    SACKHAVEN PLC
    - 2005-11-09 05578222
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-09 ~ 2008-02-28
    IIF 81 - Director → ME
  • 55
    DECO 8 - UK CONDUIT 2 HOLDING LIMITED
    05745753 05991019
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-03-16 ~ 2008-02-28
    IIF 83 - Director → ME
  • 56
    DECO 8 - UK CONDUIT 2 PLC
    05745698
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-16 ~ 2008-02-28
    IIF 99 - Director → ME
  • 57
    DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED
    05478914 05479512
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-06-13 ~ 2008-02-28
    IIF 169 - Director → ME
  • 58
    DECO SERIES 2005-UK CONDUIT 1 PLC
    05479512 05478914
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-06-13 ~ 2008-02-28
    IIF 183 - Director → ME
  • 59
    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 214 - Director → ME
  • 60
    EQUITY RELEASE FUNDING (NO.4) PLC
    - now 04986587 04074907... (more)
    TREKCHARM PUBLIC LIMITED COMPANY - 2004-07-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Officer
    2004-07-30 ~ 2008-02-28
    IIF 168 - Director → ME
  • 61
    EQUITY RELEASE FUNDING (NO.5) PLC
    05495271 04074907... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents)
    Officer
    2005-06-30 ~ 2008-02-28
    IIF 193 - Director → ME
  • 62
    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 ~ 2008-02-28
    IIF 178 - Director → ME
  • 63
    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 218 - Director → ME
    2007-09-03 ~ 2008-02-28
    IIF 224 - Director → ME
  • 64
    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 ~ 2008-02-28
    IIF 145 - Director → ME
  • 65
    EUROSAIL 2006-1 PARENT LIMITED
    - now 05673103 05746536... (more)
    JUMPCLOSE LIMITED
    - 2006-03-23 05673103
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-03-21 ~ 2008-02-28
    IIF 118 - Director → ME
  • 66
    EUROSAIL 2006-1 PLC
    - now 05706735 05818986... (more)
    SHILLINGMARK PLC
    - 2006-03-23 05706735
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2006-03-21 ~ 2008-02-28
    IIF 5 - Director → ME
  • 67
    EUROSAIL 2006-2 PARENT LIMITED
    - now 05746536 05819309... (more)
    MISSYDEW LIMITED
    - 2006-06-12 05746536
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-06-09 ~ 2008-02-28
    IIF 110 - Director → ME
  • 68
    EUROSAIL 2006-2BL PLC
    - now 05763603 05924768... (more)
    EUROSAIL 2006-2 PLC
    - 2006-08-11 05763603 05818986... (more)
    POCKETCLOSE PLC
    - 2006-06-12 05763603
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2006-06-09 ~ 2008-02-28
    IIF 16 - Director → ME
  • 69
    EUROSAIL 2006-3NC PARENT LIMITED
    - now 05894214 05819309... (more)
    EUROSAIL 2006-3BL PARENT LIMITED
    - 2006-10-12 05894214 05894183... (more)
    DUSTDALE LIMITED
    - 2006-09-25 05894214
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2008-02-28
    IIF 59 - Director → ME
  • 70
    EUROSAIL 2006-3NC PLC
    - now 05924768
    EUROSAIL 2006-3BL PLC
    - 2006-10-12 05924768 05763603... (more)
    TREEGLEN PLC
    - 2006-09-25 05924768
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2006-09-21 ~ 2008-02-28
    IIF 13 - Director → ME
  • 71
    EUROSAIL 2006-4NP PARENT LIMITED
    - now 05894183 05894214... (more)
    EUROSAIL 2006-4BL PARENT LIMITED
    - 2006-11-07 05894183 05894214... (more)
    DUSTFIELD LIMITED
    - 2006-09-18 05894183
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-09-14 ~ 2008-02-28
    IIF 56 - Director → ME
  • 72
    EUROSAIL 2006-4NP PLC
    - now 05924773
    EUROSAIL 2006-4BL PLC.
    - 2006-10-26 05924773 05924768... (more)
    ZESTHAVEN PLC
    - 2006-09-18 05924773
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2006-09-14 ~ 2008-02-28
    IIF 4 - Director → ME
  • 73
    EUROSAIL OPTIONS LIMITED
    - now 04071454
    PRS 3 OPTIONS LIMITED
    - 2006-05-04 04071454
    DREAMBRIDGE LIMITED
    - 2001-02-02 04071454
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2001-01-23 ~ 2008-02-28
    IIF 139 - Director → ME
  • 74
    EUROSAIL PRIME-UK 2007-A PARENT LIMITED
    - now 06386334
    COCONUTBRIGHT LIMITED
    - 2007-10-10 06386334
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-10-08 ~ 2008-02-28
    IIF 186 - Director → ME
  • 75
    EUROSAIL PRIME-UK 2007-A PLC
    - now 06370654
    TIGGYDALE PLC
    - 2007-10-10 06370654
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2007-10-08 ~ 2008-02-28
    IIF 10 - Director → ME
  • 76
    EUROSAIL-UK 2007-1NC PARENT LIMITED
    - now 06028534 06391129... (more)
    PENCILFLASK LIMITED
    - 2007-02-02 06028534
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-01-03 ~ 2008-02-28
    IIF 124 - Director → ME
  • 77
    EUROSAIL-UK 2007-1NC PLC
    - now 05999159 06391795
    COBRATRIBE PUBLIC LIMITED COMPANY
    - 2007-02-02 05999159
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2007-01-03 ~ 2008-02-28
    IIF 3 - Director → ME
  • 78
    EUROSAIL-UK 2007-2NP PARENT LIMITED
    - now 06038092 06387385... (more)
    POLEBRIDGE LIMITED
    - 2007-03-05 06038092
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2008-02-28
    IIF 60 - Director → ME
  • 79
    EUROSAIL-UK 2007-2NP PLC
    - now 06038113 06388257... (more)
    WEBCOVE PLC
    - 2007-03-05 06038113
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2007-03-01 ~ 2008-02-28
    IIF 7 - Director → ME
  • 80
    EUROSAIL-UK 2007-3BL PARENT LIMITED
    06240170 06265728... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-05-08 ~ 2008-02-28
    IIF 63 - Director → ME
  • 81
    EUROSAIL-UK 2007-3BL PLC
    06240153 06261884
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (7 parents)
    Officer
    2007-05-08 ~ 2008-02-28
    IIF 14 - Director → ME
  • 82
    EUROSAIL-UK 2007-4BL PARENT LIMITED
    - now 06265728 06240170... (more)
    FLIGHTRIG LIMITED
    - 2007-07-04 06265728
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-06-18 ~ 2008-02-28
    IIF 127 - Director → ME
  • 83
    EUROSAIL-UK 2007-4BL PLC
    - now 06261884 06240153
    PYTHONDRAGON PUBLIC LIMITED COMPANY
    - 2007-07-04 06261884
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2007-06-18 ~ 2008-02-28
    IIF 2 - Director → ME
  • 84
    EUROSAIL-UK 2007-5NP PARENT LIMITED
    - now 06387385 06038092... (more)
    BOOKWAVE LIMITED
    - 2007-10-24 06387385
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-10-02 ~ 2008-02-28
    IIF 132 - Director → ME
  • 85
    EUROSAIL-UK 2007-5NP PLC
    - now 06388257 06038113... (more)
    EUROSAIL-UK 2007-5NP PUBLIC LIMITED COMPANY
    - 2007-10-24 06388257
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents)
    Officer
    2007-10-02 ~ 2008-02-28
    IIF 9 - Director → ME
  • 86
    EUROSAIL-UK 2007-6NC PARENT LIMITED
    - now 06391129 06028534... (more)
    PAINTROOM LIMITED
    - 2007-10-24 06391129
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2008-02-28
    IIF 158 - Director → ME
  • 87
    EUROSAIL-UK 2007-6NC PLC
    - now 06391795 05999159
    KNIGHTORBIT PUBLIC LIMITED COMPANY
    - 2007-10-24 06391795
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents)
    Officer
    2007-10-15 ~ 2008-02-28
    IIF 1 - Director → ME
  • 88
    FIDEX HOLDINGS LIMITED
    - now 03618931
    SHUTTLEGREEN LIMITED
    - 1998-12-15 03618931 04208955
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-12-14 ~ 2004-12-17
    IIF 144 - Director → ME
  • 89
    FIDEX LIMITED - now
    FIDEX PLC
    - 2004-12-20 03619144
    DELPHMIST PLC
    - 1998-12-15 03619144
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1998-12-14 ~ 2004-12-17
    IIF 150 - Director → ME
  • 90
    FIRST ACTIVE COMMERCIAL LIMITED
    - now 03525975
    FIRST ACTIVE LIMITED - 1998-11-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2000-11-06 ~ 2008-02-28
    IIF 221 - Director → ME
  • 91
    FIRST ACTIVE HOLDINGS UK LIMITED
    - now 02992260
    FNBS HOLDINGS UK LIMITED - 1998-09-04
    ELBRYWAY LIMITED - 1994-12-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2000-11-06 ~ 2008-02-28
    IIF 216 - Director → ME
  • 92
    FIRST FLEXIBLE (NO. 7) PLC
    - now 04579544 04579581... (more)
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 47 - Director → ME
  • 93
    FIRST FLEXIBLE NO. 6 PLC
    04579581 04579544... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 41 - Director → ME
  • 94
    FIRST FLEXIBLE NO.1 LIMITED - now
    FIRST FLEXIBLE NO.1 PLC
    - 2011-05-27 03806931 04037179... (more)
    NEW MARKET NO. 1 PLC - 1999-09-15
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-03-22 ~ 2001-03-22
    IIF 30 - Director → ME
    1999-10-14 ~ 1999-10-21
    IIF 22 - Director → ME
  • 95
    FIRST FLEXIBLE NO.4 PLC
    04176542 03806931... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 36 - Director → ME
    2001-05-08 ~ 2001-10-17
    IIF 29 - Director → ME
  • 96
    FIRST FLEXIBLE NO.5 PLC
    04236601 03806931... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 44 - Director → ME
    2001-06-18 ~ 2001-10-17
    IIF 70 - Director → ME
  • 97
    FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD
    - now 05073125 05497182
    FOLDERFENCE LIMITED - 2004-05-11
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-30 ~ 2008-02-28
    IIF 244 - Director → ME
  • 98
    FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED
    05497182 05073125
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2005-07-01 ~ 2008-02-28
    IIF 201 - Director → ME
  • 99
    GESB PLC
    - now 02883741
    BARNSPRING PLC - 1994-06-29
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-09-01 ~ 2008-02-28
    IIF 204 - Director → ME
  • 100
    GLOBALDRIVE (UK) VARIABLE FUNDING I PLC
    05985701
    21 Lombard Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-14 ~ 2008-02-28
    IIF 208 - Director → ME
  • 101
    GLOBALDRIVE HOLDINGS LIMITED
    04072869
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2007-09-03 ~ 2008-02-28
    IIF 165 - Director → ME
  • 102
    GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED
    05607797
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-08 ~ 2008-02-28
    IIF 184 - Director → ME
  • 103
    GM 1995 LIMITED
    - now 03066953
    HACKREMCO (NO.1052) LIMITED - 1995-08-08
    Peter Wiley 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (14 parents)
    Officer
    1996-10-01 ~ 1999-06-07
    IIF 225 - Director → ME
  • 104
    GRESHAM RECEIVABLES (NO. 15) UK LIMITED
    05999539 06865043... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-15 ~ 2008-02-28
    IIF 159 - Director → ME
  • 105
    GRESHAM RECEIVABLES (NO. 19) UK LIMITED
    06350407 05999539... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-22 ~ 2008-02-28
    IIF 181 - Director → ME
  • 106
    GRESHAM RECEIVABLES (NO.11) UK LIMITED
    05718481 06090589... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-22 ~ 2008-02-28
    IIF 120 - Director → ME
  • 107
    GRESHAM RECEIVABLES (NO.13) UK LIMITED
    05945382 06090589... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents)
    Officer
    2006-09-25 ~ 2008-02-28
    IIF 122 - Director → ME
  • 108
    GRESHAM RECEIVABLES (NO.14) UK LIMITED
    05945393 09360271... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-25 ~ 2008-02-28
    IIF 79 - Director → ME
  • 109
    GRESHAM RECEIVABLES (NO.16) UK LIMITED
    06090589 05718481... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-02-08 ~ 2008-02-28
    IIF 141 - Director → ME
  • 110
    H.A.LEASING LIMITED
    - now 03462658
    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 55 - Director → ME
  • 111
    HAVEN FUNDING (32) PLC
    - now 03480042 03139687
    HAVEN FUNDING (2) PLC
    - 1998-01-30 03480042 03139687
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (30 parents)
    Officer
    1997-12-08 ~ 1999-10-13
    IIF 54 - Director → ME
  • 112
    HAVEN FUNDING PLC
    - now 03139687 03480042... (more)
    L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (31 parents)
    Officer
    1997-07-03 ~ 1999-10-13
    IIF 67 - Director → ME
  • 113
    HAVEN TIMESHARE LIMITED
    - now 02124575
    ABSONGROVE LIMITED
    - 1987-07-27 02124575
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (9 parents)
    Officer
    ~ 1996-09-16
    IIF 248 - Director → ME
  • 114
    HAWTHORN ASSET CO LIMITED
    - now 05946875
    STEMDRIFT LIMITED
    - 2006-11-24 05946875
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-22 ~ 2008-02-28
    IIF 11 - Director → ME
  • 115
    HAWTHORN FINANCE LIMITED
    FC027694 05924762
    P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2007-07-20 ~ 2008-02-28
    IIF 25 - Director → ME
  • 116
    HAWTHORN HOLD CO LIMITED
    - now 05946835
    STEMCLOSE LIMITED
    - 2006-11-28 05946835
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-23 ~ 2008-02-28
    IIF 155 - Director → ME
  • 117
    HOLMES FUNDING LIMITED
    - now 03982428 06922902
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2006-07-28 ~ 2006-11-10
    IIF 91 - Director → ME
  • 118
    HOLMES HOLDINGS LIMITED
    - now 03689577
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2006-07-28 ~ 2006-11-10
    IIF 212 - Director → ME
  • 119
    HOLMES TRUSTEES LIMITED
    - now 03982431
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2006-07-28 ~ 2006-11-10
    IIF 135 - Director → ME
  • 120
    HONOURS (HOLDINGS) LIMITED
    - now 03704249
    CIVILSECOND 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 ~ 2008-02-28
    IIF 175 - Director → ME
  • 121
    HONOURS PLC
    - now 03702189
    HONOURS LIMITED
    - 1999-03-10 03702189
    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 ~ 2008-02-28
    IIF 106 - Director → ME
  • 122
    HONOURS TRUSTEE LIMITED
    - now 03716001 08605918
    HONOURS RECEIVABLES TRUSTEE LIMITED
    - 1999-03-10 03716001
    REPORTHOUSE 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 ~ 2008-02-28
    IIF 211 - Director → ME
  • 123
    HUTT COMPANY LIMITED
    - now 03891271
    HACKREMCO (NO.1592) LIMITED - 2000-01-26
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-01-11 ~ 2008-02-28
    IIF 223 - Director → ME
  • 124
    IGROUP LIMITED - now
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC
    - 1998-04-15 03389478
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (50 parents)
    Officer
    1997-07-22 ~ 1998-04-08
    IIF 234 - Director → ME
  • 125
    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
    2008-07-18 ~ 2010-09-30
    IIF 65 - Director → ME
  • 126
    INTERTRUST TRUST COMPANY (LONDON) LIMITED - now
    ATC TRUST COMPANY (LONDON) LIMITED
    - 2013-11-11 06442060
    40a Station Road, Upminster, Essex
    Dissolved Corporate (20 parents)
    Officer
    2008-03-06 ~ 2010-09-30
    IIF 64 - Director → ME
  • 127
    KEELE RESIDENTIAL FUNDING PLC - now
    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 220 - Director → ME
  • 128
    KRF HOLDINGS LIMITED - now
    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 222 - Director → ME
  • 129
    L&C PROUDREED HOLDINGS LIMITED
    05528298
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-05 ~ 2008-02-28
    IIF 205 - Director → ME
  • 130
    L.G.S. INVESTMENTS (HOLDINGS) LIMITED
    - now 02873071
    ALNERY NO. 1323 LIMITED - 1994-03-04
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1996-06-05 ~ 2008-02-28
    IIF 180 - Director → ME
  • 131
    L.G.S. INVESTMENTS PLC.
    - now 02879716
    EDGEZONE PUBLIC LIMITED COMPANY - 1994-03-07
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (18 parents)
    Officer
    1996-06-05 ~ 2008-02-28
    IIF 243 - Director → ME
  • 132
    LA DEFENSE II (HOLDINGS) LIMITED
    - now 03488612 04999957
    ALNERY NO. 1740 LIMITED
    - 1998-06-18 03488612 03471086... (more)
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    1998-06-17 ~ 2008-02-28
    IIF 164 - Director → ME
  • 133
    LA DEFENSE II PLC
    - now 02772357 05024429
    SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED
    - 1998-06-22 02772357
    EFFECTADJUST SERVICES LIMITED - 1993-03-18
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-06-12 ~ 2008-02-28
    IIF 235 - Director → ME
  • 134
    LA DEFENSE III (HOLDINGS) LIMITED
    - now 04999957 03488612
    ALNERY NO.2398 LIMITED - 2004-01-20
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-09-03 ~ 2008-02-28
    IIF 82 - Director → ME
    2004-01-29 ~ 2007-07-20
    IIF 226 - Director → ME
  • 135
    LA DEFENSE III PLC
    05024429 02772357
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-01-29 ~ 2007-07-20
    IIF 236 - Director → ME
    2007-09-03 ~ 2008-02-28
    IIF 192 - Director → ME
  • 136
    LCP PROUDREED PLC
    05528295
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-05 ~ 2008-02-28
    IIF 101 - Director → ME
  • 137
    LEEK FINANCE HOLDINGS LIMITED
    - now 03230276
    PUMASPRING LIMITED
    - 1996-10-02 03230276
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1996-09-24 ~ 2008-02-28
    IIF 134 - Director → ME
  • 138
    LEEK FINANCE NUMBER ONE LIMITED - now
    LEEK FINANCE NUMBER ONE PLC
    - 2012-09-10 03194820 04442594... (more)
    SWALLOWFLAME LIMITED
    - 1996-09-20 03194820
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1996-09-19 ~ 2008-02-28
    IIF 156 - Director → ME
  • 139
    LIVINGSTONE MORTGAGES LIMITED
    - now 05499567
    MAWLAW 672 LIMITED - 2005-12-12
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-11-09 ~ 2008-02-28
    IIF 115 - Director → ME
  • 140
    MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED
    - now 05819309
    EUROSAIL 2006-3 PARENT LIMITED
    - 2006-09-12 05819309 05746536... (more)
    BOUNTYBRIDGE LIMITED
    - 2006-06-19 05819309
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-06-16 ~ 2008-02-28
    IIF 61 - Director → ME
  • 141
    MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC
    - now 05818986
    EUROSAIL 2006-3 PLC
    - 2006-09-12 05818986 05706735... (more)
    TABBYWOOD PLC
    - 2006-06-19 05818986
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-06-16 ~ 2008-02-28
    IIF 57 - Director → ME
  • 142
    MARSTON'S ISSUER PARENT LIMITED
    - now 05405439
    W&DB ISSUER PARENT LIMITED
    - 2007-08-13 05405439
    HACKREMCO (NO. 2260) LIMITED
    - 2005-06-21 05405439 05265289... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-06-21 ~ 2008-02-28
    IIF 187 - Director → ME
  • 143
    MARSTON'S ISSUER PLC
    - now 05135049
    W&DB ISSUER PLC
    - 2007-08-13 05135049
    W&DB ISSUER LIMITED
    - 2005-07-08 05135049
    HACKREMCO (NO.2153) LIMITED - 2005-06-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents)
    Officer
    2005-06-27 ~ 2008-02-28
    IIF 100 - Director → ME
  • 144
    MILTON 2 LIMITED - now
    WHITBREAD FINANCE PARENT LIMITED
    - 2009-12-11 06319724
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-07-20 ~ 2008-02-28
    IIF 8 - Director → ME
  • 145
    MORLEY FUNDING LIMITED
    - now 03203925
    FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (20 parents)
    Officer
    1996-10-08 ~ 2000-08-30
    IIF 203 - Director → ME
  • 146
    MORLEY LIMITED
    - now 03203923
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (27 parents)
    Officer
    1996-10-08 ~ 2000-08-30
    IIF 143 - Director → ME
  • 147
    MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED
    - now 05372200 06564374
    CLEARDOVE LIMITED
    - 2005-05-12 05372200
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-05-11 ~ 2008-02-28
    IIF 28 - Director → ME
  • 148
    MOULTON CAPITAL FINANCE LIMITED
    - now 05372384 06564335
    CLIPGRANGE LIMITED
    - 2005-05-12 05372384
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-05-11 ~ 2008-02-28
    IIF 202 - Director → ME
  • 149
    MOUND FINANCING (NO.5) PLC
    05808008 06720679... (more)
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-05 ~ 2008-02-28
    IIF 196 - Director → ME
  • 150
    MOUND FUNDING LIMITED
    - now 03835703
    PRECIS (1819) LIMITED - 2000-01-17
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-20 ~ 2008-02-28
    IIF 92 - Director → ME
  • 151
    MOUND HOLDINGS LIMITED
    - now 03835697
    PRECIS (1818) LIMITED - 2000-01-17
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-20 ~ 2008-02-28
    IIF 113 - Director → ME
  • 152
    MOUND LIMITED
    - now 03867710
    PRECIS (1826) LIMITED - 2000-02-10
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-20 ~ 2008-02-28
    IIF 146 - Director → ME
  • 153
    MOUND TRUSTEES LIMITED
    - now 03835709
    PRECIS (1820) LIMITED - 2000-01-17
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-20 ~ 2008-02-28
    IIF 198 - Director → ME
  • 154
    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
    2009-10-01 ~ 2010-09-30
    IIF 19 - Director → ME
  • 155
    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
    2009-10-01 ~ 2010-09-30
    IIF 18 - Director → ME
  • 156
    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
    2009-10-01 ~ 2010-09-30
    IIF 17 - Director → ME
  • 157
    NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED
    - 2002-12-20 03649502 03649261... (more)
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-06-24 ~ 2001-05-23
    IIF 129 - Director → ME
  • 158
    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
    1999-06-24 ~ 2001-05-23
    IIF 176 - Director → ME
  • 159
    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
    1999-06-24 ~ 2001-05-23
    IIF 95 - Director → ME
  • 160
    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
    1999-06-24 ~ 2001-05-23
    IIF 108 - Director → ME
  • 161
    NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED
    - 2002-12-20 03649269 03649261... (more)
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-06-24 ~ 2001-05-23
    IIF 229 - Director → ME
  • 162
    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
    1999-06-24 ~ 2001-05-23
    IIF 238 - Director → ME
  • 163
    NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED - now
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED
    - 2002-12-20 03871226
    HORNGOLD LIMITED
    - 2000-02-04 03871226
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-01-27 ~ 2001-05-23
    IIF 151 - Director → ME
  • 164
    OMEGRON LIMITED
    - now 03248681
    HACKREMCO (NO.1175) LIMITED - 1996-12-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    1996-12-11 ~ 2002-04-23
    IIF 217 - Director → ME
  • 165
    ORCHARD MORTGAGE INVESTMENTS LIMITED
    05858568
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-27 ~ 2008-02-28
    IIF 190 - Director → ME
  • 166
    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 215 - Director → ME
  • 167
    PARAGON MORTGAGES (NO. 12) PLC
    - now 05386924 03696121... (more)
    PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
    51 Homer Road, Solihull, West Midlands
    Active Corporate (22 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 35 - Director → ME
  • 168
    PARAGON MORTGAGES (NO. 13) PLC
    - now 05393650 04513329... (more)
    PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 38 - Director → ME
  • 169
    PARAGON MORTGAGES (NO. 16) PLC
    06352605 04577689... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 40 - Director → ME
  • 170
    PARAGON MORTGAGES (NO.10) PLC
    04514738 04513329... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 42 - Director → ME
  • 171
    PARAGON MORTGAGES (NO.11) PLC
    04513183 04513329... (more)
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (22 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 43 - Director → ME
  • 172
    PARAGON MORTGAGES (NO.14) PLC
    06043254 04513342... (more)
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 39 - Director → ME
  • 173
    PARAGON MORTGAGES (NO.15) PLC
    06212267 04513348... (more)
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 50 - Director → ME
  • 174
    PARAGON MORTGAGES (NO.7) PLC
    04513170 03696179... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 48 - Director → ME
  • 175
    PARAGON MORTGAGES (NO.8) PLC
    04513172 03696179... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 34 - Director → ME
  • 176
    PARAGON MORTGAGES (NO.9) PLC
    04513176 08603520... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 37 - Director → ME
  • 177
    PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC
    - now 04513186 02173065... (more)
    PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 46 - Director → ME
  • 178
    PARAGON SECURED FINANCE (NO. 1) PLC
    - now 04513329 02173068... (more)
    PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 33 - Director → ME
  • 179
    PECOH LIMITED
    - now 03982397
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (23 parents)
    Officer
    2006-07-28 ~ 2006-11-10
    IIF 116 - Director → ME
  • 180
    PICTON UK LISTED REAL ESTATE ISSUER PLC - now
    ING (UK) LISTED REAL ESTATE ISSUER P.L.C.
    - 2011-06-16 05616128
    PRIZE POSSESSION ISSUER PLC
    - 2005-11-15 05616128
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-08 ~ 2008-02-28
    IIF 173 - Director → ME
  • 181
    PICTON UK REAL ESTATE PARENT LIMITED - now
    ING (UK) REAL ESTATE PARENT LIMITED
    - 2011-06-16 05573792
    PRIZE POSSESSION LIMITED
    - 2005-11-15 05573792
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-03 ~ 2008-02-28
    IIF 66 - Director → ME
  • 182
    PILLAR FUNDING SERIES 2008-1 PLC
    - now 05924765 05018824... (more)
    PILLAR FUNDING SERIES 2007-1 PLC
    - 2007-03-16 05924765 05018824... (more)
    TREEGRANGE PLC
    - 2006-11-29 05924765
    76 Shoe Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-28 ~ 2008-02-28
    IIF 84 - Director → ME
  • 183
    PILLAR HOLDINGS LIMITED
    - now 04497889
    TINKERCROFT LIMITED - 2002-10-01
    76 Shoe Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2007-07-25 ~ 2008-02-28
    IIF 88 - Director → ME
  • 184
    PILLAR OPTIONS LIMITED
    - now 04498061
    JACKVALE LIMITED - 2002-10-01
    76 Shoe Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2007-07-25 ~ 2008-02-28
    IIF 130 - Director → ME
  • 185
    PREFERRED MORTGAGES COLLECTIONS LIMITED
    - now 02993061
    CURZON COLLECTIONS LIMITED - 2003-08-11
    GARDENDANCE LIMITED - 1994-12-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (23 parents)
    Officer
    2005-11-22 ~ 2008-02-28
    IIF 102 - Director → ME
  • 186
    PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED
    - now 05348016 05643240... (more)
    CHANTBROOK LIMITED
    - 2005-03-04 05348016
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-03-02 ~ 2008-02-28
    IIF 163 - Director → ME
  • 187
    PREFERRED RESIDENTIAL SECURITIES 05-1 PLC
    - now 05328262 05595906... (more)
    STOPVIEW PLC
    - 2005-03-04 05328262
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-02 ~ 2008-02-28
    IIF 105 - Director → ME
  • 188
    PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED
    - now 05446541 05348016... (more)
    EUROSAIL PARENT CO 2005-1 LIMITED
    - 2005-09-28 05446541 05419643
    CRIMSONDRIVE LIMITED
    - 2005-07-22 05446541
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2008-02-28
    IIF 199 - Director → ME
  • 189
    PREFERRED RESIDENTIAL SECURITIES 05-2 PLC
    - now 05419643 05328262... (more)
    PREFERRED RESIDENTIAL SECURITIES 05-2 LIMITED
    - 2005-10-31 05419643 05328262... (more)
    EUROSAIL ASSET CO 2005-1 LIMITED
    - 2005-09-28 05419643 05446541
    CORKBRIGHT LIMITED
    - 2005-07-22 05419643
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2005-07-20 ~ 2008-02-28
    IIF 15 - Director → ME
  • 190
    PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED
    - now 05643240 05348016... (more)
    JASMINEBRIGHT LIMITED
    - 2005-12-21 05643240 04358400
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2008-02-28
    IIF 160 - Director → ME
  • 191
    PREFERRED RESIDENTIAL SECURITIES 06-1 PLC
    - now 05595906 05328262... (more)
    SACKDALE PLC
    - 2005-12-21 05595906
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Officer
    2005-12-20 ~ 2008-02-28
    IIF 12 - Director → ME
  • 192
    PREFERRED RESIDENTIAL SECURITIES 7 PLC
    - now 04844072 05109183... (more)
    QUALITYBROOK PLC
    - 2003-08-08 04844072
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-08-08 ~ 2008-02-28
    IIF 128 - Director → ME
  • 193
    PREFERRED RESIDENTIAL SECURITIES 8 PLC
    - now 05109183 04844072... (more)
    SHIMMERWOOD PLC
    - 2004-06-14 05109183
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-06-11 ~ 2008-02-28
    IIF 166 - Director → ME
  • 194
    PREMIER PLACE REVERSIONARY INTEREST LIMITED
    - now 05233412
    INKGROVE LIMITED
    - 2004-11-11 05233412
    Kpmg Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2004-11-10 ~ 2005-01-05
    IIF 121 - Director → ME
  • 195
    PRESTIGE (NO.1) LIMITED
    - now 04066387
    ALNERY NO. 2072 LIMITED - 2000-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2008-02-28
    IIF 85 - Director → ME
  • 196
    PRESTIGE ACQUISITIONS LIMITED
    - now 04066334
    ALNERY NO.2081 LIMITED - 2000-11-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-01 ~ 2008-02-28
    IIF 126 - Director → ME
  • 197
    PRS 1 LIMITED
    - now 03565652
    OXENHILL LIMITED
    - 1998-07-06 03565652
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    1998-07-06 ~ 2008-02-28
    IIF 137 - Director → ME
  • 198
    PRS 7 PARENT LIMITED
    - now 04825470 05109204
    PIXIEGRANGE LIMITED
    - 2003-08-08 04825470
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2003-08-08 ~ 2008-02-28
    IIF 96 - Director → ME
  • 199
    PRS 8 PARENT LIMITED
    - now 05109204 04825470
    FIZZHURST LIMITED
    - 2004-06-14 05109204
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-06-11 ~ 2008-02-28
    IIF 140 - Director → ME
  • 200
    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
    2002-01-18 ~ 2007-07-20
    IIF 219 - Director → ME
  • 201
    RESIDENTIAL LOAN FINANCE LIMITED
    - now 02362037
    STIRDATA LIMITED
    - 1989-06-21 02362037
    St Catherine's Court, Herbert Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    ~ 1991-09-30
    IIF 247 - Director → ME
  • 202
    RESLOC UK 2007-2 PLC
    06384006 06101090... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-27 ~ 2008-02-28
    IIF 147 - Director → ME
  • 203
    SANDWELL COMMERCIAL FINANCE NO. 1 PLC.
    - now 05088299 FC028268... (more)
    SWISSWOOD PLC - 2004-04-22
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-05-17 ~ 2008-02-28
    IIF 6 - Director → ME
  • 204
    SANDWELL COMMERCIAL FINANCE NO. 2 PLC
    - now 05479884 FC028268... (more)
    WIDEPARK PLC
    - 2005-07-25 05479884
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (16 parents)
    Officer
    2005-07-22 ~ 2008-02-28
    IIF 111 - Director → ME
    2005-07-22 ~ 2005-08-15
    IIF 250 - Secretary → ME
  • 205
    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
    2004-05-17 ~ 2008-02-28
    IIF 230 - Director → ME
  • 206
    SANDWELL OPTIONS LIMITED
    - now 05495318
    SMITHPARK LIMITED
    - 2005-09-21 05495318
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Officer
    2005-09-16 ~ 2008-02-28
    IIF 26 - Director → ME
  • 207
    SCARLET FUNDING NO. 1 PLC.
    - now 05771838
    SMOOTHWOOD PLC
    - 2006-06-06 05771838
    C/o Rollings Oliver Llp, 6 Snow Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-05 ~ 2008-02-28
    IIF 58 - Director → ME
  • 208
    SCARLET FUNDING NO.1 PARENT LIMITED
    - now 05819050
    COPYDRIVE LIMITED
    - 2006-06-06 05819050
    Rollings Oliver Llp, 6 Snow Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-05 ~ 2008-02-28
    IIF 62 - Director → ME
  • 209
    SEAHORSE LIMITED
    FC019687
    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
    1996-11-14 ~ 2008-02-28
    IIF 20 - Director → ME
  • 210
    SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC
    - now 04981999 04765052... (more)
    QUALITYGREEN PLC - 2004-01-28
    55 Baker Street, London
    Liquidation Corporate (11 parents)
    Officer
    2004-02-11 ~ 2007-07-20
    IIF 227 - Director → ME
  • 211
    SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC.
    - now 05087749 04846220... (more)
    SWISSWAY PLC
    - 2004-04-29 05087749
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-04-28 ~ 2008-02-28
    IIF 68 - Director → ME
  • 212
    SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC
    - now 05495365 05839450... (more)
    JACKSONVIEW PLC
    - 2005-08-01 05495365
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-07-29 ~ 2008-02-28
    IIF 75 - Director → ME
  • 213
    SHERWOOD CASTLE FUNDING SERIES 2006-1 PLC
    - now 05839450 04981999... (more)
    WINGBROOK PLC
    - 2006-09-01 05839450
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-31 ~ 2008-02-28
    IIF 142 - Director → ME
  • 214
    SHERWOOD CASTLE HOLDINGS LIMITED
    - now 04318734
    MAGICWOOD LIMITED - 2002-03-20
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-02-11 ~ 2008-02-28
    IIF 237 - Director → ME
  • 215
    SHERWOOD FUNDING ISSUER LIMITED
    FC026672 BR008717
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2008-02-28
    IIF 97 - Director → ME
  • 216
    SPV MANAGEMENT LIMITED
    - now 03478559 02548079
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - 2005-12-19 03478559 02548079... (more)
    LORDSPV LIMITED
    - 2004-10-18 03478559
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved Corporate (7 parents, 47 offsprings)
    Officer
    1997-12-18 ~ 2008-02-28
    IIF 123 - Director → ME
  • 217
    STAMPHURST LIMITED
    04683449
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-04-16 ~ 2008-02-28
    IIF 117 - Director → ME
  • 218
    SUB CLEF LIMITED
    - now 06252759
    SKIPPERBRIDGE LIMITED
    - 2007-06-27 06252759
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    2007-06-25 ~ 2008-02-28
    IIF 209 - Director → ME
  • 219
    SUB HOLDINGS LIMITED
    - now 06252492
    CRUISERFLAME LIMITED
    - 2007-06-14 06252492
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2008-02-28
    IIF 119 - Director → ME
  • 220
    SUB TOP LIMITED
    - now 06252546
    LINERBRIGHT LIMITED
    - 2007-06-14 06252546
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2008-02-28
    IIF 206 - Director → ME
  • 221
    SWAMF NOMINEE (1) LIMITED - now
    SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED - 2011-05-11
    CHANCEBUTTON LIMITED
    - 2005-01-18 04784128
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2003-07-04 ~ 2004-10-28
    IIF 53 - Director → ME
  • 222
    SWAMF NOMINEE (2) LIMITED - now
    SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED - 2011-04-07
    DELETENUMBER LIMITED
    - 2005-01-18 04784136
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2003-07-04 ~ 2004-10-28
    IIF 52 - Director → ME
  • 223
    THE MALL CASH MANAGER LIMITED
    05412601
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-04 ~ 2008-02-28
    IIF 240 - Director → ME
  • 224
    THE MALL FUNDING PLC
    - now 05412608
    MALL FUNDING PLC
    - 2005-04-07 05412608
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-04 ~ 2008-02-28
    IIF 241 - Director → ME
  • 225
    THE MORTGAGE CORPORATION
    - now 01759546
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    1996-08-07 ~ 2008-02-28
    IIF 161 - Director → ME
    1996-08-07 ~ 1996-11-13
    IIF 21 - Director → ME
  • 226
    TMC TATTENHAM NO. 2 LIMITED - now
    TMC TATTENHAM NO. 2 PLC
    - 2011-05-26 03701693 03517213... (more)
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1999-01-21 ~ 2006-04-07
    IIF 23 - Director → ME
  • 227
    TMC TATTENHAM NO.1 LIMITED - now
    TMC TATTENHAM NO.1 PLC
    - 2011-05-26 03517213 03701693... (more)
    ACTIONPROFIT PUBLIC LIMITED COMPANY
    - 1998-06-08 03517213
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-05-29 ~ 2006-04-07
    IIF 31 - Director → ME
  • 228
    TREEPARK PLC
    - now 05924762
    HAWTHORN FINANCE PLC
    - 2007-08-09 05924762 FC027694
    TREEPARK PLC
    - 2006-11-24 05924762
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-22 ~ 2008-02-28
    IIF 133 - Director → ME
  • 229
    WHITBREAD FINANCE PUBLIC LIMITED COMPANY
    06354009
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (15 parents)
    Officer
    2007-08-28 ~ 2008-02-28
    IIF 78 - Director → ME
  • 230
    WILMINGTON TRUST (LONDON) LIMITED
    05650152 02548079... (more)
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-12-09 ~ 2008-02-28
    IIF 73 - Director → ME
  • 231
    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, 561 offsprings)
    Officer
    1996-03-11 ~ 2002-10-03
    IIF 94 - Director → ME
    2002-11-08 ~ 2006-01-10
    IIF 188 - Director → ME
    1996-01-19 ~ 1996-01-19
    IIF 249 - Secretary → ME
  • 232
    WINDERMERE VIII CMBS HOLDINGS LIMITED
    05817425 06239097
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-15 ~ 2008-02-28
    IIF 76 - Director → ME
  • 233
    WINDERMERE VIII CMBS OPTIONS LIMITED
    05817368 06239271
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-15 ~ 2008-02-28
    IIF 104 - Director → ME
  • 234
    WINDERMERE VIII CMBS PLC
    05819693 06250679
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-17 ~ 2008-02-28
    IIF 136 - Director → ME
  • 235
    WINDERMERE XI CMBS HOLDINGS LTD
    06239097 05817425
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-08 ~ 2008-02-28
    IIF 171 - Director → ME
  • 236
    WINDERMERE XI CMBS OPTIONS LTD
    06239271 05817368
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-08 ~ 2008-02-28
    IIF 185 - Director → ME
  • 237
    WINDERMERE XI CMBS PLC
    06250679 05819693
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-17 ~ 2008-02-28
    IIF 114 - Director → ME
  • 238
    ZESTDEW LIMITED
    05965830
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-28 ~ 2007-02-23
    IIF 191 - Director → ME
  • 239
    ZOPHONUS LIMITED
    FC019688
    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
    1996-11-14 ~ 2008-02-28
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.