1
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-08-29 ~ 2011-05-04
IIF 103 - Director → ME
2
55 Baker Street, London
Liquidation Corporate (7 parents)
Officer
2006-08-29 ~ 2011-05-04
IIF 47 - Director → ME
3
ANAPTYXI HOLDINGS LIMITED
05918397 07774382, 06704501, 06569564Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-08-29 ~ 2011-05-04
IIF 73 - Director → ME
4
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-08-29 ~ 2011-05-04
IIF 91 - Director → ME
5
ANGLO IRISH COVERED BONDS FINANCE (HOLDINGS) LIMITED
06189258 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (5 parents)
Officer
2007-03-28 ~ 2011-05-04
IIF 110 - Director → ME
6
ANGLO IRISH COVERED BONDS FINANCE LIMITED
06189318 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-03-28 ~ 2011-05-04
IIF 50 - Director → ME
7
ARRAN BUY TO LET MORTGAGES HOLDING NO. 1 LIMITED
- now 06275654GREENOCK HOLDING NO. 1 LIMITED
- 2008-05-27
06275654 06551816, 06847492, 06755495Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARRAN BUY TO LET MORTGAGES HOLDING NO. 1 LIMITED
- 2008-05-06
06275654HACKREMCO (NO. 2500) LIMITED - 2007-08-14
C/o Wilmington Trust Sp Spervices (london) Limited, Fifth Floor 6 Broad Street Place, London
Dissolved Corporate (6 parents)
Officer
2007-08-17 ~ dissolved
IIF 10 - Director → ME
8
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2005-05-16 ~ 2011-05-04
IIF 55 - Director → ME
9
BROOMCO (3702) LIMITED
- 2005-03-15
05360261 05360848, 05047676, 04528772Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Belgrave Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2005-03-11 ~ 2011-05-04
IIF 39 - Director → ME
10
ASSET LINK CAPITAL (NO 2) LIMITED
- now 05653749 05622744, 16102731, 14222123Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROOMCO (3962) LIMITED
- 2005-12-29
05653749 05653861, 05113722, 05586621Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Belgrave Road, London, England
Active Corporate (10 parents)
Officer
2005-12-23 ~ 2011-05-04
IIF 46 - Director → ME
11
ASSET LINK CAPITAL (NO 3) LIMITED
- now 05622744 05653749, 12106194, 16327183Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROOMCO (3960) LIMITED
- 2005-12-29
05622744 05653861, 05622821, 03864119Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Belgrave Road, London, England
Active Corporate (12 parents)
Officer
2005-12-23 ~ 2008-07-21
IIF 94 - Director → ME
12
ASSET LINK CAPITAL (NO.1) LTD
- now 05322368 16939281, 16102731, 16327183Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ASSET LINK (NO.1) CAPITAL LTD - 2005-01-28
BROOMCO (3672) LIMITED - 2005-01-26
11 Belgrave Road, London, England
Active Corporate (11 parents)
Officer
2005-03-14 ~ 2011-05-04
IIF 93 - Director → ME
13
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-29 ~ 2011-05-04
IIF 98 - Director → ME
14
21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-29 ~ 2011-05-04
IIF 60 - Director → ME
15
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2009-07-29 ~ 2011-05-04
IIF 34 - Director → ME
16
SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27
DUNWILCO (1108) LIMITED - 2004-05-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (18 parents)
Officer
2005-05-26 ~ 2011-05-04
IIF 90 - Director → ME
17
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2003-11-19 ~ 2011-05-04
IIF 113 - Director → ME
18
CHANNEL LINK ENTERPRISES FINANCE PLC
- now 06169713 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (16 parents)
Officer
2007-06-12 ~ 2011-05-04
IIF 20 - Director → ME
19
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 ~ 2011-05-04
IIF 65 - Director → ME
20
RAPTOR RMBS FUNDING PLC - 2004-11-16
TRAILGREEN PLC - 2004-11-01
76 Shoe Lane, London
Dissolved Corporate (9 parents)
Officer
2005-01-14 ~ 2007-07-20
IIF 118 - Director → ME
21
CRONOS RMBS HOLDINGS LIMITED
- now 05216337RAPTOR RMBS HOLDINGS LIMITED - 2004-11-16
FLAGMIST LIMITED - 2004-11-01
76 Shoe Lane, London
Dissolved Corporate (9 parents)
Officer
2005-01-14 ~ 2007-07-20
IIF 117 - Director → ME
22
EPIC (BARCHESTER) HOLDINGS LIMITED
- now 05894305 Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, London
Dissolved Corporate (10 parents)
Officer
2006-10-18 ~ 2011-05-04
IIF 38 - Director → ME
23
EPIC (BARCHESTER) OPTIONS LIMITED
- now 05894089JORDANBRIGHT LIMITED
- 2006-10-20
05894089 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2006-10-18 ~ 2011-05-04
IIF 71 - Director → ME
24
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2006-10-18 ~ 2011-05-04
IIF 97 - Director → ME
25
7th Floor 21 Lombard Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-03-10 ~ 2011-05-04
IIF 35 - Director → ME
26
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-03-10 ~ 2011-05-04
IIF 63 - Director → ME
27
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2007-05-25 ~ 2011-05-04
IIF 33 - Director → ME
28
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2005-05-03 ~ 2011-05-04
IIF 105 - Director → ME
29
EUROSAIL-UK 2007-1NC PARENT LIMITED
- now 06028534 06391129, 06038092, 06387385Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 ~ 2011-05-04
IIF 59 - Director → ME
30
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 ~ 2011-05-04
IIF 6 - Director → ME
31
EUROSAIL-UK 2007-4BL PARENT LIMITED
- now 06265728 06240170, 06038092, 06391129Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2007-06-18 ~ 2011-05-04
IIF 109 - Director → ME
32
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 ~ 2011-05-04
IIF 15 - Director → ME
33
FIRST ACTIVE COMMERCIAL LIMITED
- now 03525975FIRST ACTIVE LIMITED - 1998-11-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2008-02-28 ~ 2008-09-30
IIF 112 - Director → ME
2005-04-21 ~ 2008-02-28
IIF 102 - Director → ME
34
FIRST ACTIVE HOLDINGS UK LIMITED
- now 02992260FNBS HOLDINGS UK LIMITED - 1998-09-04
ELBRYWAY LIMITED - 1994-12-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
2005-04-21 ~ 2008-02-28
IIF 89 - Director → ME
2008-02-28 ~ 2008-09-30
IIF 49 - Director → ME
35
76 Shoe Lane, London
Dissolved Corporate (6 parents)
Officer
2009-07-16 ~ 2011-05-04
IIF 104 - Director → ME
36
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (7 parents)
Officer
2005-12-15 ~ 2011-05-04
IIF 100 - Director → ME
37
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-05-26 ~ 2011-05-04
IIF 67 - Director → ME
38
76 Shoe Lane, London
Dissolved Corporate (12 parents)
Officer
2009-06-18 ~ 2011-05-04
IIF 25 - Director → ME
39
TRUSHELFCO (NO.2628) LIMITED - 2000-06-06
76 Shoe Lane, London
Dissolved Corporate (19 parents)
Officer
2006-11-10 ~ dissolved
IIF 8 - Director → ME
40
76 Shoe Lane, London
Dissolved Corporate (13 parents)
Officer
2006-07-19 ~ dissolved
IIF 12 - Director → ME
41
BOLDPEARL PUBLIC LIMITED COMPANY - 2004-01-13
2 Triton Square, Regent's Place, London
Dissolved Corporate (12 parents)
Officer
2006-11-10 ~ dissolved
IIF 5 - Director → ME
42
76 Shoe Lane, London
Dissolved Corporate (12 parents)
Officer
2006-11-10 ~ dissolved
IIF 13 - Director → ME
43
76 Shoe Lane, London
Dissolved Corporate (12 parents)
Officer
2009-06-18 ~ 2011-05-04
IIF 26 - Director → ME
44
TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, London
Active Corporate (24 parents)
Officer
2006-11-10 ~ 2011-05-04
IIF 92 - Director → ME
45
TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
2 Triton Square, Regent's Place, London
Active Corporate (26 parents, 4 offsprings)
Officer
2006-11-10 ~ 2011-05-04
IIF 51 - Director → ME
46
TRUSHELFCO (NO.3249) LIMITED
- 2006-10-26
05953811 05826391, 05940087, 02228259Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Triton Square, Regent's Place, London
Active Corporate (19 parents)
Officer
2006-10-20 ~ 2011-05-04
IIF 40 - Director → ME
47
TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, London
Active Corporate (24 parents)
Officer
2006-11-10 ~ 2011-05-04
IIF 107 - Director → ME
48
C/o 45 High Street, Haverfordwest, Pembrokeshire, Wales
Dissolved Corporate (2 parents)
Officer
2016-06-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
49
7th Floor 21 Lombard Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-10-20 ~ 2011-05-04
IIF 23 - Director → ME
50
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-10-20 ~ 2011-05-04
IIF 24 - Director → ME
51
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-04-22 ~ dissolved
IIF 72 - Director → ME
52
SPRINTMIST LIMITED
- 2005-04-26
05347589 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-04-25 ~ dissolved
IIF 44 - Director → ME
53
CHANTCLOSE LIMITED
- 2005-04-26
05348031 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-04-25 ~ dissolved
IIF 57 - Director → ME
54
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-06-27 ~ dissolved
IIF 95 - Director → ME
55
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-06-10 ~ dissolved
IIF 66 - Director → ME
56
KATOIKIA I MORTGAGE FINANCE PLC
06836992 76 Shoe Lane, London
Dissolved Corporate (7 parents)
Officer
2009-05-07 ~ 2011-05-04
IIF 61 - Director → ME
57
KEELE RESIDENTIAL FUNDING PLC
- now 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
2006-11-01 ~ 2011-05-04
IIF 41 - Director → ME
58
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
2006-11-01 ~ 2011-05-04
IIF 43 - Director → ME
59
OWENGATE STRUCTURED FINANCE LIMITED
- 2006-12-12
03749715FENSHELF 123 LTD - 1999-10-11
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents)
Officer
2006-11-24 ~ 2011-05-04
IIF 84 - Director → ME
60
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-05 ~ 2011-05-04
IIF 69 - Director → ME
61
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-05 ~ 2011-05-04
IIF 54 - Director → ME
62
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-01 ~ 2011-05-04
IIF 83 - Director → ME
63
LIVINGSTONE MORTGAGES LIMITED
- now 05499567MAWLAW 672 LIMITED
- 2005-12-12
05499567 04401336, 05581025, 05583682Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2005-12-12 ~ 2007-11-09
IIF 116 - Director → ME
64
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 ~ 2009-04-14
IIF 1 - Director → ME
65
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2004-10-15 ~ 2011-05-04
IIF 87 - Director → ME
66
ORCHARD MORTGAGE INVESTMENTS LIMITED
05858568 Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2006-06-27 ~ 2011-05-04
IIF 68 - Director → ME
67
TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, London
Dissolved Corporate (23 parents)
Officer
2006-11-10 ~ 2011-05-04
IIF 62 - Director → ME
68
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents)
Officer
2010-01-29 ~ 2011-05-04
IIF 29 - Director → ME
69
Wilmington Trust Sp Services (london) Limited, Fifth Floor, 6 Broad Street Place, London
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolved
IIF 22 - Director → ME
70
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (8 parents, 1 offspring)
Officer
2010-01-29 ~ 2011-05-04
IIF 27 - Director → ME
71
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-02-24 ~ 2011-05-04
IIF 86 - Director → ME
72
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-21 ~ 2011-05-04
IIF 37 - Director → ME
73
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-21 ~ 2011-05-04
IIF 32 - Director → ME
74
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2009-07-21 ~ 2011-05-04
IIF 99 - Director → ME
75
Mercer & Hole, 76 Shoe Lane, London
Dissolved Corporate (9 parents)
Officer
2010-02-15 ~ 2011-05-04
IIF 30 - Director → ME
76
PROSODOS HOLDINGS LIMITED
- now 07093172WARWICKGREEN LIMITED
- 2010-02-04
07093172 Mercer & Hole, 76 Shoe Lane, London
Dissolved Corporate (9 parents)
Officer
2010-02-03 ~ 2011-05-04
IIF 28 - Director → ME
77
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (7 parents)
Officer
2007-03-22 ~ 2011-05-04
IIF 45 - Director → ME
78
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (7 parents)
Officer
2007-02-13 ~ 2011-05-04
IIF 81 - Director → ME
79
RESLOC UK HOLDINGS LIMITED
- now 06100913RESLOC UK 07-1 HOLDINGS LIMITED
- 2007-03-22
06100913 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (6 parents, 2 offsprings)
Officer
2007-02-13 ~ 2011-05-04
IIF 70 - Director → ME
80
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (16 parents)
Officer
2005-07-22 ~ 2011-05-04
IIF 111 - Director → ME
81
SHERWOOD CASTLE FUNDING SERIES 2004-3 PLC
- now 05164884 04981999, 04765052, 05087749Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PARSNIPWOOD PLC - 2004-07-23
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2005-05-27 ~ 2008-02-28
IIF 11 - Director → ME
82
SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC
- now 05495365 05839450, 04765052, 04981999Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-07-29 ~ 2008-02-28
IIF 58 - Director → ME
83
SKIPPERBRIDGE LIMITED - 2007-06-27
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2009-05-27 ~ 2011-05-04
IIF 56 - Director → ME
84
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 ~ 2011-05-04
IIF 101 - Director → ME
85
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 ~ 2011-05-04
IIF 106 - Director → ME
86
SYNERGATIS HOLDINGS LIMITED
- now 06871931MALIADRIFT LIMITED
- 2009-06-19
06871931 The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2009-06-15 ~ 2011-05-04
IIF 42 - Director → ME
87
The Shard 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2009-06-15 ~ 2011-05-04
IIF 78 - Director → ME
88
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2005-04-04 ~ 2011-05-04
IIF 48 - Director → ME
89
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2005-04-04 ~ 2011-05-04
IIF 64 - Director → ME
90
THEMELEION II MORTGAGE FINANCE PLC
05449607 06210739, 06727067, 05817976Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2005-05-11 ~ 2011-05-04
IIF 14 - Director → ME
91
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2006-05-05 ~ 2011-05-04
IIF 9 - Director → ME
92
THEMELEION III MORTGAGE FINANCE PLC
- now 05817976 05449607, 06727067, 06210739Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THEMELEION MORTGAGE FINANCE III PLC
- 2006-05-23
05817976 05027993, 06477593, 06727067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2006-05-16 ~ 2011-05-04
IIF 17 - Director → ME
93
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2007-04-12 ~ 2011-05-04
IIF 7 - Director → ME
94
THEMELEION IV MORTGAGE FINANCE PLC
06210739 05449607, 06477593, 05817976Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2007-04-12 ~ 2011-05-04
IIF 4 - Director → ME
95
THEMELEION MORTGAGE FINANCE PLC
- now 05027993 06477593, 06210739, 06727067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ATHENA MORTGAGE FINANCE PLC - 2004-02-25
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2004-04-22 ~ 2011-05-04
IIF 16 - Director → ME
96
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-18 ~ 2011-05-04
IIF 79 - Director → ME
97
TITAN SERIES UK HOLDINGS LIMITED
05971259 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-18 ~ 2011-05-04
IIF 108 - Director → ME
98
TURQUOISE CARD BACKED SECURITIES PLC
- now 05506646TURQUOISE FUNDING PLC
- 2006-05-11
05506646 76 Shoe Lane, London
Dissolved Corporate (10 parents)
Officer
2006-01-10 ~ 2011-05-04
IIF 82 - Director → ME
99
76 Shoe Lane, London
Dissolved Corporate (10 parents)
Officer
2006-01-10 ~ 2011-05-04
IIF 75 - Director → ME
100
URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED
05838307 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-06-06 ~ 2011-05-04
IIF 52 - Director → ME
101
URSUS INTERMEDIATE ISSUER P.L.C.
05841277 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-06-08 ~ 2011-05-04
IIF 36 - Director → ME
102
VAB FINANCE NO 1 PLC - now
VAB FINANCE NO 1 LIMITED
- 2010-03-17
07155432 Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2010-02-15 ~ 2010-03-02
IIF 115 - Director → ME
103
VOYAGER SECURITIES 2007-1 PLC
- now 06096509VOYAGER SECURITIES PLC
- 2007-04-24
06096509 76 Shoe Lane, London
Dissolved Corporate (9 parents)
Officer
2007-03-20 ~ dissolved
IIF 2 - Director → ME
104
VOYAGER SECURITIES HOLDINGS LIMITED
- now 06068394MAWLAW 692 LIMITED
- 2007-03-20
06068394 06068404, 05499567, 04985759Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 76 Shoe Lane, London
Dissolved Corporate (8 parents)
Officer
2007-03-20 ~ dissolved
IIF 21 - Director → ME
105
WHITBREAD FINANCE PUBLIC LIMITED COMPANY
06354009 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2007-08-28 ~ 2009-04-14
IIF 96 - Director → ME
106
CRIMSONHURST LIMITED
- 2005-07-12
05446552 C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-06-30 ~ dissolved
IIF 18 - Director → ME
107
C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-06-30 ~ dissolved
IIF 19 - Director → ME
108
C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-06-30 ~ dissolved
IIF 3 - Director → ME
109
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2006-05-15 ~ 2011-05-04
IIF 88 - Director → ME
110
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2006-05-15 ~ 2011-05-04
IIF 80 - Director → ME
111
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2006-05-17 ~ 2011-05-04
IIF 114 - Director → ME
112
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2007-05-08 ~ 2011-05-04
IIF 85 - Director → ME
113
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (9 parents)
Officer
2007-05-08 ~ 2011-05-04
IIF 76 - Director → ME
114
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2007-05-17 ~ 2011-05-04
IIF 53 - Director → ME
115
YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED
05943456 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-09-22 ~ 2011-05-04
IIF 74 - Director → ME
116
YBS COVERED BONDS FINANCE LIMITED
05943479 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents, 1 offspring)
Officer
2006-09-22 ~ 2011-05-04
IIF 77 - Director → ME