FILER, Mark Howard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Filer, Mark Howard
British born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
  IIF 1 IIF 2 IIF 3
- 6 Beeches Wood, Kingswood, Surrey, KT20 6PR
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
- 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 53
- 3rd Floor, 1 Dover Street, London, W1S 4LD, England
  IIF 54
- 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
  IIF 55
- 8th Floor, 100 Bishopsgate, London, EC2N 4AG, England
  IIF 56 IIF 57 IIF 58 (more)
  IIF 59 IIF 60 IIF 61
- 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
  IIF 62 IIF 63 IIF 64 (more)
  IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176
- 8th Floor, 100 Bishopsgate, London, London, EC2N 4AG, United Kingdom
  IIF 177 IIF 178
- 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG, United Kingdom
  IIF 179 IIF 180 IIF 181
- C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF
  IIF 182
- C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 183
- C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings's Arms Yard, London
  IIF 184
- Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
  IIF 185
- Third Floor, 1 King's Arms Yard, London, EC2R 7AF
  IIF 186 IIF 187
- Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 188 IIF 189 IIF 190 (more)
  IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213
Filer, Mark Howard
British accountant born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 214 IIF 215 IIF 216 (more)
  IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224
Filer, Mark Howard
British chartered accountant born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Fifth Floor, 6 Broad Street Place, London, EC2M 7JH, United Kingdom
  IIF 225
- Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 226 IIF 227 IIF 228
Filer, Mark Howard
British company director born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 6 Beeches Wood, Kingswood, Surrey, KT20 6PR
  IIF 229 IIF 230
- 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
  IIF 231
- C/o Wilmington Trust Sp Services (london) Limited, Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
  IIF 232
- C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 233 IIF 234 IIF 235 (more)
  IIF 236 IIF 237
- Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
  IIF 238 IIF 239
- Third Floor, 1 Kings Arms Yard, London, EC2R 7AE, United Kingdom
  IIF 240
- Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
  IIF 241 IIF 242 IIF 243
- Third Floor 1, King's Arms Yard, London, EC2R 7AF, England
  IIF 244
- Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 245 IIF 246 IIF 247 (more)
  IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301
- Third Floor, 1 Kings Arms Yard, London, London, EC2R 7AF, England
  IIF 302
Filer, Mark Howard
British corporate management born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 303 IIF 304 IIF 305 (more)
  IIF 306
Filer, Mark Howard
British director born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
  IIF 307
- 4, Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ, Wales
  IIF 308
- Freedom Works Spectrum House, Beehive Ring Road, Crawley, West Sussex, RH6 0LG
  IIF 309
- 6 Beeches Wood, Kingswood, Surrey, KT20 6PR
  IIF 310 IIF 311 IIF 312 (more)
  IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374
- 1, Kings Arms Yard, London, EC2R 7AF
  IIF 375
- 1st Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
  IIF 376
- 33, Holborn, London, EC1N 2HT, England
  IIF 377
- 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
  IIF 378
- 5th Floor, 100, Wood Street, London, EC2V 7EX, United Kingdom
  IIF 379 IIF 380 IIF 381
- 8th Floor, 1 Fleet Place, London, EC4M 7RA, United Kingdom
  IIF 382 IIF 383 IIF 384 (more)
  IIF 385 IIF 386 IIF 387 IIF 388
- 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
  IIF 389 IIF 390 IIF 391 (more)
  IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413
- C/0 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF, England
  IIF 414
- C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
  IIF 415 IIF 416 IIF 417
- C/o Wilmington Trust Sp Services (london) Limited, 1 Kings Arms Yard, London, England, EC2R 7AF, England
  IIF 418
- C/o Wilmington Trust Sp Services (london) Ltd, Third Floor, 1 King's Arms Yard, London, EC2R 7AF
  IIF 419
- Fifth Floor, 100 Wood Street, London, EC2V 7EX
  IIF 420 IIF 421 IIF 422
- Fifth Floor, 100, Wood Street, London, EC2V 7EX, England
  IIF 423 IIF 424
- Fifth Floor, 100, Wood Street, London, EC2V 7EX, United Kingdom
  IIF 425 IIF 426 IIF 427 (more)
  IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 439
- Third Floor, 1 King's Arms Yard, London, AE70OZXEC2R 7AF, United Kingdom
  IIF 440
- Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 441 IIF 442 IIF 443 (more)
  IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609
- Wilmington Trust Sp Services London (limited), Third Floor, 1 King's Arms Yard, London, EC2R 7AF, England
  IIF 610 IIF 611
- Wilmington Trust Sp Services (london) Limited, Third Floor 1 King's Arms Yard, London, EC2R 7AF
  IIF 612 IIF 613
- Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF, England
  IIF 614
- Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 615 IIF 616
- 40a, Station Road, Upminster, Essex, RM14 2TR
  IIF 617 IIF 618 IIF 619 (more)
  IIF 620 IIF 621 IIF 622
Filer, Mark Howard
British director of special purpose companies for finance born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 623
Filer, Mark Howard
British executive director born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 624 IIF 625
Filer, Mark Howard
British none born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- C/0 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 626
- C/o Wilmington Trust Sp Services (london) Limited, Third Flooor, 1 King's Arms Yard, London, EC2R 7AF
  IIF 627
- C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF
  IIF 628 IIF 629 IIF 630 (more)
  IIF 631 IIF 632 IIF 633 IIF 634 IIF 635 IIF 636 IIF 637 IIF 638 IIF 639 IIF 640
- C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, England
  IIF 641
- C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, Great Britain
  IIF 642
- C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 643 IIF 644 IIF 645 (more)
  IIF 646 IIF 647 IIF 648 IIF 649 IIF 650 IIF 651 IIF 652
- C/o Wilmington Trust Sp Services (london) Limited, Third Floor,1 King's Arms Yard, London, EC2R 7AF
  IIF 653
- C/o Wilmington Trust Sp Services (london) Limited, Third Floor,1 King's Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 654 IIF 655
- Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
  IIF 656 IIF 657 IIF 658 (more)
  IIF 659 IIF 660 IIF 661 IIF 662 IIF 663 IIF 664 IIF 665 IIF 666
- Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 667 IIF 668 IIF 669 (more)
  IIF 670 IIF 671 IIF 672 IIF 673 IIF 674 IIF 675 IIF 676
- Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
  IIF 677 IIF 678 IIF 679 (more)
  IIF 680
Filer, Mark Howard
British director born in June 1967
Registered addresses and corresponding companies
- 45 Shirley Way, Croydon, Surrey, CR0 8PJ
  IIF 681
- Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 682

Offspring entities and appointments 672

1
21/2 DEVONSHIRE SQUARE LIMITED
- now 03699653
2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
LODGEREMOVE LIMITED - 1999-03-11
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2004-09-03 ~ 2017-04-07
IIF 473 - Director → ME
2
280 BISHOPSGATE FINANCE LIMITED
- now 05176361
COASTGRANGE LIMITED
- 2004-10-26 05176361
250 Bishopsgate, London, England
Dissolved Corporate (13 parents)
Officer
2004-10-25 ~ 2017-04-07
IIF 196 - Director → ME
3
280 BISHOPSGATE LIMITED
- now 03723141
HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-10-15 ~ 2017-04-07
IIF 563 - Director → ME
4
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED
- now 04365004
SHELFCO (NO.2676) LIMITED - 2002-04-04
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2004-10-15 ~ 2017-04-07
IIF 491 - Director → ME
5
A-BEST THREE HOLDCO LIMITED
05614601
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-07 ~ dissolved
IIF 44 - Director → ME
6
A-BEST THREE HOLDCO SUBSIDIARY LIMITED
05648813
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-08 ~ dissolved
IIF 51 - Director → ME
7
A-BEST THREE RECEIVABLES TRUSTEE LIMITED
05619686
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-11 ~ dissolved
IIF 22 - Director → ME
8
A2D FUNDING II PLC
09136166
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-22 ~ now
IIF 128 - Director → ME
9
A2D FUNDING PLC
08641714
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2017-05-22 ~ dissolved
IIF 621 - Director → ME
10
ABBEY COVERED BONDS (HOLDINGS) LIMITED
- now 05407937
TRUSHELFCO (NO.3138) LIMITED - 2005-05-03
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2014-12-05 ~ 2017-04-07
IIF 252 - Director → ME
11
ABBEY COVERED BONDS (LM) LIMITED
- now 05365645
TRUSHELFCO (NO.3136) LIMITED - 2005-04-18
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents, 1 offspring)
Officer
2014-12-05 ~ 2017-04-07
IIF 292 - Director → ME
12
ABONA FUNDING LIMITED
14419564
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-14 ~ now
IIF 84 - Director → ME
13
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC
10360953 08865609
3rd Floor 20 Red Lion Street, London, England
Active Corporate (14 parents, 9 offsprings)
Officer
2017-05-22 ~ 2020-07-31
IIF 422 - Director → ME
14
AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED
08865609 10360953
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2017-05-22 ~ 2020-07-31
IIF 424 - Director → ME
15
ALBA 2005-1 PLC
- now 05532547 05746554... (more)
SEQUINGRANGE PLC - 2005-09-19
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-09-07 ~ now
IIF 149 - Director → ME
16
ALBA 2006-1 LIMITED
- now 05746554 05965813... (more)
ALBA 2006-1 PLC
- 2020-11-18 05746554 05965813... (more)
POCKETWAY PLC - 2006-04-05
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-09-07 ~ dissolved
IIF 403 - Director → ME
17
ALBA 2006-2 PLC
- now 05818994 06252828... (more)
TABBYWAY PLC - 2006-08-25
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-09-07 ~ now
IIF 98 - Director → ME
18
ALBA 2007-1 PLC
- now 05965813 05746554... (more)
ZESTCROFT PLC - 2007-02-26
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-09-07 ~ now
IIF 102 - Director → ME
19
ALBANY FUNDING 1 LIMITED
16145342
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-12-19 ~ dissolved
IIF 112 - Director → ME
20
ALBANY MASTER ISSUER PLC
16144691
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-12-19 ~ dissolved
IIF 97 - Director → ME
21
ALBANY PARENT LIMITED
16142980
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2024-12-18 ~ dissolved
IIF 156 - Director → ME
22
ALBANY RECEIVABLES TRUSTEE LIMITED
16137747
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-12-16 ~ dissolved
IIF 127 - Director → ME
23
ALD FUNDING LIMITED
08287922
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2012-11-09 ~ 2017-04-07
IIF 656 - Director → ME
24
ALDERMASTON POWER LIMITED
11551222
Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire
Liquidation Corporate (9 parents)
Officer
2018-09-04 ~ 2018-11-30
IIF 239 - Director → ME
25
ALPHA COVERED BOND PLC
06613664
76 Shoe Lane, London
Dissolved Corporate (5 parents)
Officer
2008-06-10 ~ dissolved
IIF 28 - Director → ME
26
ALPHA SHIPPING FINANCE LIMITED
- now 09038203
BOROUGH SPV LIMITED - 2014-06-19
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2014-07-30 ~ 2017-04-07
IIF 246 - Director → ME
27
ALPHA SHIPPING HOLDCO LIMITED
- now 09038202
BOROUGH HOLDCO LIMITED - 2014-06-19
7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-07-30 ~ 2017-04-07
IIF 247 - Director → ME
28
ALTARA FUNDING LIMITED
16435534
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-07 ~ now
IIF 76 - Director → ME
29
AMPIL 2 ASSET LIMITED
10388500
3rd Floor 20 Red Lion Street, London, England
Active Corporate (13 parents)
Officer
2018-08-21 ~ 2020-07-31
IIF 231 - Director → ME
30
ANAHEIM FUNDING LIMITED
- now 14128888
DATIL FUNDING LIMITED
- 2025-03-03 14128888
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-24 ~ now
IIF 144 - Director → ME
31
ANAPTYXI 2006-1 PLC
05918067
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-08-29 ~ dissolved
IIF 367 - Director → ME
32
ANAPTYXI APC LIMITED
05918141
55 Baker Street, London
Liquidation Corporate (7 parents)
Officer
2006-08-29 ~ 2018-08-01
IIF 350 - Director → ME
33
ANAPTYXI HOLDINGS LIMITED
05918397 07774382... (more)
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-08-29 ~ dissolved
IIF 357 - Director → ME
34
ANAPTYXI II HOLDINGS LIMITED
- now 07774382 06704501... (more)
JELLYGREEN LIMITED
- 2011-10-07 07774382
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2011-10-07 ~ dissolved
IIF 495 - Director → ME
35
ANAPTYXI II PLC
- now 07774132
TIGERPOINT PLC
- 2011-10-07 07774132
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2011-10-07 ~ dissolved
IIF 579 - Director → ME
36
ANAPTYXI OPTIONS LIMITED
05918039
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-08-29 ~ dissolved
IIF 373 - Director → ME
37
ANAPTYXI SME I HOLDINGS LIMITED
- now 06569564 06704501... (more)
BECCLECOURT LIMITED
- 2008-06-06 06569564
55 Baker Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-06-06 ~ 2017-04-07
IIF 485 - Director → ME
38
ANAPTYXI SME I PLC
- now 06442589
SHAWLPLACE PLC
- 2008-06-06 06442589
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-06 ~ 2017-04-07
IIF 528 - Director → ME
39
ANAPTYXI SME II 2009-1 PLC
- now 06714742
VESTA FINANCE PLC
- 2009-02-06 06714742
TYNEWAY PLC
- 2008-11-03 06714742
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-31 ~ dissolved
IIF 353 - Director → ME
40
ANAPTYXI SME II APC LIMITED
- now 06751283
BADGERCROFT LIMITED
- 2009-02-12 06751283
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-02-11 ~ dissolved
IIF 315 - Director → ME
41
ANAPTYXI SME II HOLDINGS LIMITED
- now 06704501 06569564, 07774382, 05918397... (more)
ANAPTYXI SME HOLDINGS LIMITED
- 2009-02-09 06704501 06569564, 07774382, 05918397... (more)
VESTA HOLDINGS LIMITED
- 2009-02-06 06704501
OUSEWOOD LIMITED
- 2008-11-03 06704501
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-31 ~ dissolved
IIF 312 - Director → ME
42
ANDROMEDA LEASING I HOLDINGS LIMITED
- now 06714774
SWALEWOOD LIMITED
- 2008-12-12 06714774
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-12-10 ~ dissolved
IIF 522 - Director → ME
43
ANDROMEDA LEASING I PLC
- now 06652476
TESSCOVE PLC
- 2008-12-12 06652476
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-12-10 ~ dissolved
IIF 474 - Director → ME
44
ANGEL FINANCE HOLDING LIMITED
03797483
Portland House, Bressenden Place, London
Dissolved Corporate (19 parents)
Officer
2007-07-26 ~ 2008-06-19
IIF 314 - Director → ME
45
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 ~ dissolved
IIF 296 - Director → ME
46
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 ~ dissolved
IIF 264 - Director → ME
47
APC 2008-1 HOLDINGS LIMITED
06726932
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2008-10-17 ~ dissolved
IIF 298 - Director → ME
48
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
2007-07-26 ~ 2008-10-10
IIF 346 - Director → ME
49
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
2007-07-26 ~ 2008-10-10
IIF 327 - Director → ME
50
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 (25 parents)
Officer
2007-07-26 ~ 2008-10-10
IIF 338 - Director → ME
51
ARRAN BUY TO LET MORTGAGES HOLDING NO. 1 LIMITED
- now 06275654
GREENOCK HOLDING NO. 1 LIMITED
- 2008-05-27 06275654 06551816... (more)
ARRAN BUY TO LET MORTGAGES HOLDING NO. 1 LIMITED
- 2008-05-06 06275654
HACKREMCO (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 50 - Director → ME
52
ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC
06150313 05901396... (more)
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-04-23 ~ dissolved
IIF 442 - Director → ME
53
ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC
05809252 05901396... (more)
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2006-05-11 ~ dissolved
IIF 465 - Director → ME
54
ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC
05901396 05809252... (more)
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2006-08-11 ~ dissolved
IIF 337 - Director → ME
55
ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED
- now 06127275 05766434... (more)
HACKREMCO (NO. 2458) LIMITED - 2007-03-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-04-23 ~ dissolved
IIF 462 - Director → ME
56
ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED
- now 05766434 05901350... (more)
HACKREMCO (NO. 2354) LIMITED
- 2006-05-11 05766434 06127303... (more)
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2006-05-11 ~ dissolved
IIF 548 - Director → ME
57
ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED
05901350 05766434... (more)
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2006-08-11 ~ dissolved
IIF 321 - Director → ME
58
ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED
- now 06127274 05766459, 05901385... (more)
HACKREMCO (NO. 2457) LIMITED - 2007-03-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-04-23 ~ dissolved
IIF 493 - Director → ME
59
ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED
- now 05766459 05901385, 06127274... (more)
HACKREMCO (NO. 2355) LIMITED - 2006-05-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2006-05-17 ~ dissolved
IIF 519 - Director → ME
60
ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED
05901385 05766459, 06127274... (more)
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2006-08-11 ~ dissolved
IIF 371 - Director → ME
61
ASPIS FINANCE PLC
05288310
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2005-05-16 ~ 2011-12-15
IIF 588 - Director → ME
62
ASSET ADVANTAGE FUNDING 1 LIMITED
10290362
C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-07-21 ~ 2017-04-07
IIF 236 - Director → ME
63
ASSET LINK CAPITAL (HOLDINGS) LIMITED
- now 05360261 05769021, 05769052... (more)
BROOMCO (3702) LIMITED
- 2005-03-15 05360261 05360848... (more)
11 Belgrave Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2005-03-11 ~ 2013-12-05
IIF 490 - Director → ME
64
ASSET LINK CAPITAL (NO 2) LIMITED
- now 05653749 05622744... (more)
BROOMCO (3962) LIMITED
- 2005-12-29 05653749 05653861... (more)
11 Belgrave Road, London, England
Active Corporate (10 parents)
Officer
2005-12-23 ~ 2013-11-28
IIF 523 - Director → ME
65
ASSET LINK CAPITAL (NO 3) LIMITED
- now 05622744 05653749... (more)
BROOMCO (3960) LIMITED
- 2005-12-29 05622744 05653861... (more)
11 Belgrave Road, London, England
Active Corporate (12 parents)
Officer
2005-12-23 ~ 2008-07-10
IIF 362 - Director → ME
66
ASSET LINK CAPITAL (NO.1) LTD
- now 05322368 16939281... (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 ~ 2013-12-05
IIF 598 - Director → ME
67
ASSET LINK CAPITAL 2 (HOLDINGS) LIMITED
05769052 05769021, 05360261... (more)
11 Belgrave Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-04-04 ~ 2013-11-28
IIF 582 - Director → ME
68
ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED
05769021 05769052, 05360261... (more)
11 Belgrave Road, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2006-04-04 ~ 2008-07-10
IIF 333 - Director → ME
69
ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION EIGHT PLC
08383234 07506854
The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-31 ~ dissolved
IIF 664 - Director → ME
70
ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC
07506854 08383234
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2011-01-26 ~ dissolved
IIF 673 - Director → ME
71
ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION THREE PLC
05619633
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-11 ~ dissolved
IIF 15 - Director → ME
72
ATLAS BIDCO LIMITED
12427496
The Point, 37 North Wharf Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-01-27 ~ 2020-03-17
IIF 432 - Director → ME
73
ATLAS HOLDCO LIMITED
12427439
The Point, 37 North Wharf Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-01-27 ~ 2020-03-17
IIF 434 - Director → ME
74
ATLAS TOPCO LIMITED
12427320
The Point, 37 North Wharf Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-01-27 ~ 2020-03-17
IIF 430 - Director → ME
75
AUBURN 1 LIMITED
- now 03588419 06615316... (more)
POTTERPOINT LIMITED - 1998-10-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2014-12-05 ~ 2017-04-07
IIF 278 - Director → ME
76
AUBURN 2 LIMITED
- now 06386368 08878248... (more)
CONGAGROVE LIMITED
- 2007-10-22 06386368
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-22 ~ dissolved
IIF 545 - Director → ME
77
AUBURN 4 LIMITED
- now 08878248 03588419... (more)
MOLTONVIEW LIMITED
- 2014-07-31 08878248
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-07-31 ~ 2017-04-07
IIF 244 - Director → ME
78
AUBURN OPTIONS LIMITED
- now 03618664
BALLARDBROOK LIMITED - 1998-10-23
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (17 parents)
Officer
2014-12-05 ~ 2017-04-07
IIF 287 - Director → ME
79
AUBURN SECURITIES 3 PLC
- now 04442874 06615313... (more)
CHAMBERBAY PLC - 2002-08-27
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2014-12-05 ~ dissolved
IIF 277 - Director → ME
80
AUBURN SECURITIES 4 PLC.
- now 05183076 08801944... (more)
TRAILWOOD PLC
- 2004-09-06 05183076
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2004-09-02 ~ 2017-04-07
IIF 597 - Director → ME
81
AUBURN SECURITIES 5 PLC
- now 05462531 06615313... (more)
WIDEGRANGE PLC
- 2005-06-23 05462531
The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2005-06-20 ~ 2017-04-07
IIF 457 - Director → ME
82
AUBURN SECURITIES 6 PLC
- now 06370667 06615313... (more)
TIGGYFIELD PLC
- 2007-10-22 06370667
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-22 ~ dissolved
IIF 534 - Director → ME
83
AUBURN SECURITIES 9 PLC
- now 08801944 04442874... (more)
AUBURN SECURITIES 8 PLC
- 2015-06-23 08801944 04442874... (more)
TEDDYGRANGE PLC
- 2014-07-31 08801944
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2014-07-31 ~ 2017-04-07
IIF 302 - Director → ME
84
AUBURN WAREHOUSE BORROWER 1 LIMITED
09653444 10998296, 10438317... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2015-06-23 ~ 2017-04-07
IIF 626 - Director → ME
85
AUBURN WAREHOUSE BORROWER 2 LIMITED
10438317 09653444, 10998296... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2016-10-20 ~ 2017-04-07
IIF 235 - Director → ME
86
AVANTCREDIT OF UK WAREHOUSE SPV I PLC
10010203
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2016-02-17 ~ 2017-04-07
IIF 637 - Director → ME
87
AVENELL HOLDINGS LIMITED
- now 03817309
MOATFLEET LIMITED - 1999-10-29
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2017-05-10 ~ now
IIF 175 - Director → ME
88
AVENELL PROPERTY LIMITED - now
AVENELL PROPERTY PLC
- 2024-01-08 03817411
PONDLAND LIMITED - 1999-10-21
33 Charterhouse Street, London, England
Active Corporate (16 parents)
Officer
2017-05-10 ~ 2023-03-17
IIF 377 - Director → ME
89
AXIA FINANCE PLC
06705391
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2008-09-23 ~ 2017-04-07
IIF 273 - Director → ME
90
AXIA II FINANCE PLC
06789992 06975731
76 Shoe Lane, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-01-13 ~ dissolved
IIF 230 - Director → ME
91
AXIA III APC LIMITED
06975753
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-29 ~ 2017-04-07
IIF 504 - Director → ME
92
AXIA III FINANCE PLC
06975731 06789992
21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-29 ~ 2017-04-07
IIF 251 - Director → ME
93
AXIA III HOLDINGS LIMITED
06975738
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2009-07-29 ~ 2017-04-07
IIF 288 - Director → ME
94
BAKETHIN FINANCE PLC
05074769
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (17 parents)
Officer
2014-12-03 ~ 2017-04-20
IIF 284 - Director → ME
95
BAKETHIN HOLDINGS LIMITED
- now 05016837
INTERCEDE 1921 LIMITED - 2004-03-10
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 1 offspring)
Officer
2014-12-03 ~ 2017-04-20
IIF 283 - Director → ME
96
BCT CONDUIT LIMITED
06382870
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (8 parents)
Officer
2007-09-26 ~ 2014-02-20
IIF 467 - Director → ME
97
BCT WAREHOUSE LIMITED
- now 05525614
DUNWILCO (1273) LIMITED
- 2005-11-15 05525614 SC118818... (more)
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (10 parents)
Officer
2005-11-11 ~ 2014-02-20
IIF 560 - Director → ME
98
BERESFORD AK LIMITED
13596422
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-09-01 ~ 2022-04-14
IIF 376 - Director → ME
99
BGL RECEIVABLES FINANCING (1) LIMITED
09977993
C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2016-01-29 ~ 2017-04-07
IIF 646 - Director → ME
100
BILLITON SVC LIMITED
- now 04074194
HACKREMCO (NO.1718) LIMITED - 2001-03-20
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-05-10 ~ dissolved
IIF 410 - Director → ME
101
BISHOPSGATE PREMIER FINANCE PLC
- now 05183090
BISHOPSGATE PREMIER FINANCE LIMITED
- 2005-04-04 05183090
DIAMONDHURST LIMITED - 2004-08-06
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2004-08-19 ~ 2017-04-07
IIF 568 - Director → ME
102
BISHOPSGATE PREMIER HOLDINGS LIMITED
- now 05183091
DIAMONDTRAIL LIMITED - 2004-08-06
C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-08-19 ~ 2017-04-07
IIF 591 - Director → ME
103
BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED
- now 05183100
DIAMONDHAVEN LIMITED - 2004-08-06
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2004-08-19 ~ 2017-04-07
IIF 466 - Director → ME
104
BOLA FUNDING LIMITED
17086058
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-03-11 ~ now
IIF 90 - Director → ME
105
BOMAD INVESTMENTS I LIMITED
11831017 11307331
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-18 ~ 2023-06-22
IIF 392 - Director → ME
106
BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED
- now 04958128 07560225
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 ~ 2014-10-29
IIF 483 - Director → ME
107
BRASS MORTGAGE HOLDINGS LIMITED
- now 07427118 08083319... (more)
SPV FUNDING NUMBER ONE HOLDINGS LIMITED
- 2011-04-08 07427118
2 Fleet Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-11-02 ~ dissolved
IIF 226 - Director → ME
108
BRASS NO.1 PLC
- now 07427573 11461609... (more)
SPV FUNDING NUMBER ONE PLC
- 2011-04-08 07427573
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2010-11-02 ~ dissolved
IIF 228 - Director → ME
109
BRASS NO.2 MORTGAGE HOLDINGS LIMITED
08083319 09728166... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-05-25 ~ 2017-04-07
IIF 658 - Director → ME
110
BRASS NO.2 PLC
08083402 11461609... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2012-05-25 ~ 2017-04-07
IIF 666 - Director → ME
111
BRASS NO.3 MORTGAGE HOLDINGS LIMITED
08480135 08083319... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-04-09 ~ 2017-04-07
IIF 660 - Director → ME
112
BRASS NO.3 PLC
08480121 11461609... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (6 parents)
Officer
2013-04-09 ~ 2017-04-07
IIF 663 - Director → ME
113
BRASS NO.4 MORTGAGE HOLDINGS LIMITED
09182330 08083319... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-08-19 ~ 2017-04-07
IIF 610 - Director → ME
114
BRASS NO.4 PLC
09182355 11461609... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (6 parents)
Officer
2014-08-19 ~ 2017-04-07
IIF 611 - Director → ME
115
BRASS NO.5 MORTGAGE HOLDINGS LIMITED
09728166 08083319... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-08-11 ~ 2017-04-07
IIF 614 - Director → ME
116
BRASS NO.5 PLC
09728202 11461609... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (6 parents)
Officer
2015-08-11 ~ 2017-04-07
IIF 414 - Director → ME
117
BROADSTREET (UK) 1 LIMITED
07455417
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2010-11-30 ~ dissolved
IIF 225 - Director → ME
118
BTL NO.1 LTD
- now 10923437 14264217, 11935556, 11935556... (more)
LENDINVEST BTL NO. 1 LTD
- 2019-07-16 10923437 11935556
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-08-18 ~ now
IIF 122 - Director → ME
119
BTL NO.2 LTD
- now 11935556 14264217, 10923437... (more)
LENDINVEST BTL NO. 2 LTD
- 2019-05-31 11935556 10923437
BTL NO.2 LTD
- 2019-04-18 11935556 14264217, 10923437... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-09 ~ now
IIF 129 - Director → ME
120
BTL NO.3 LTD
14264217 10923437, 11935556, 11935556... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-29 ~ now
IIF 124 - Director → ME
121
BYZANTIUM II FINANCE PLC
06735276 04882084
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-28 ~ 2018-08-01
IIF 195 - Director → ME
122
BYZANTIUM II HOLDINGS LIMITED
06735091
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-28 ~ dissolved
IIF 486 - Director → ME
123
CAMBRIA FUNDING LIMITED
14419571
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-14 ~ now
IIF 86 - Director → ME
124
CASTELL 2023-2 HOLDINGS LIMITED
15093523 13992176... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-24 ~ now
IIF 117 - Director → ME
125
CASTELL 2023-2 PLC
15094282 16926812, 16279368... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-24 ~ now
IIF 171 - Director → ME
126
CASTELL 2025-1 HOLDINGS LIMITED
16279017 13992176... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-26 ~ now
IIF 141 - Director → ME
127
CASTELL 2025-1 PLC
16279368 16926812, 15094282... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-26 ~ now
IIF 174 - Director → ME
128
CASTELL 2026-1 HOLDINGS LIMITED
16925986 13992176... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-22 ~ now
IIF 154 - Director → ME
129
CASTELL 2026-1 PLC
16926812 16279368, 15094282... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-22 ~ now
IIF 82 - Director → ME
130
CAYENNE FUNDING LTD
09120781
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2017-05-10 ~ dissolved
IIF 420 - Director → ME
131
CD CORPORATE DIRECTOR NO. 1 LIMITED
04805759 04805745... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-05-02 ~ now
IIF 66 - Director → ME
132
CD CORPORATE DIRECTOR NO. 2 LIMITED
04805745 04805759... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2017-05-02 ~ dissolved
IIF 413 - Director → ME
133
CFL AUTO RECEIVABLES LIMITED
09486116
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2015-03-12 ~ 2017-04-07
IIF 667 - Director → ME
134
CHANNEL LINK ENTERPRISES FINANCE PLC
- now 06169713
SPANGLEMARSH PLC - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (16 parents)
Officer
2011-05-04 ~ 2017-04-07
IIF 210 - Director → ME
135
CHESTER ASSET OPTION NO. 3 LIMITED
- now 05506639
STABLEMARK LIMITED - 2005-09-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2017-05-10 ~ dissolved
IIF 421 - Director → ME
136
CHESTER ASSET OPTIONS NO. 2 LIMITED
- now 04251158
APPLETRAIL LIMITED - 2001-10-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-26 ~ 2017-04-26
IIF 544 - Director → ME
137
CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC
- now 05018927 04420532... (more)
FLOCKGREEN PLC - 2004-02-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2014-12-05 ~ dissolved
IIF 375 - Director → ME
138
CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED
FC025273
26 New Street, St Helier, Jersey, Je2 3ra Channel Islands, Channel Islands
Converted / Closed Corporate (17 parents)
Officer
2015-01-12 ~ 2017-04-26
IIF 629 - Director → ME
139
CHESTER ASSET SECURITISATION HOLDINGS LIMITED
- now 04251397 04964442, FC025272... (more)
JASMINEGRANGE LIMITED - 2001-10-25
The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-12-05 ~ 2017-04-26
IIF 419 - Director → ME
140
CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED
FC025272 04964442, 04251397... (more)
26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (17 parents)
Officer
2015-01-12 ~ 2017-04-26
IIF 636 - Director → ME
141
CIF CAPITAL MARKETS MECHANISM HOLDCO LIMITED
15939020
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-05 ~ now
IIF 85 - Director → ME
142
CIF CAPITAL MARKETS MECHANISM PLC
15860482
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-26 ~ now
IIF 133 - Director → ME
143
CITADEL 2024-1 PLC
15854496
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-23 ~ now
IIF 166 - Director → ME
144
CITADEL HOLDINGS 2024-1 LIMITED
15853713
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 162 - Director → ME
145
CITY MORTGAGE HOLDINGS LIMITED
03126743
55 Baker Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2008-02-28 ~ dissolved
IIF 17 - Director → ME
146
CLEF HOLDINGS LIMITED
- now 06198361
CONKERBRIDGE LIMITED - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents, 1 offspring)
Officer
2011-05-04 ~ 2017-04-07
IIF 524 - Director → ME
147
CLOSE PF FUNDING I LIMITED
07116966
10th Floor 5 Churchill Place, London, England
Active Corporate (11 parents)
Officer
2010-01-05 ~ 2017-04-10
IIF 603 - Director → ME
148
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED
- now 06166749
BARGECOVE LIMITED
- 2007-06-28 06166749
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2007-04-12 ~ dissolved
IIF 595 - Director → ME
149
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC
- now 06169729
WEBSQUARE PLC
- 2007-06-28 06169729
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2007-04-12 ~ dissolved
IIF 444 - Director → ME
150
CONSYC LIMITED
13419686
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-25 ~ dissolved
IIF 408 - Director → ME
151
CORNUBIA FUNDING LIMITED
14419560
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-14 ~ now
IIF 137 - Director → ME
152
CRONOS RMBS FUNDING PLC
- now 05233312
RAPTOR RMBS FUNDING PLC
- 2004-11-16 05233312
TRAILGREEN PLC
- 2004-11-01 05233312
76 Shoe Lane, London
Dissolved Corporate (9 parents)
Officer
2004-10-28 ~ dissolved
IIF 322 - Director → ME
153
CRONOS RMBS HOLDINGS LIMITED
- now 05216337
RAPTOR RMBS HOLDINGS LIMITED
- 2004-11-16 05216337
FLAGMIST LIMITED
- 2004-11-01 05216337
76 Shoe Lane, London
Dissolved Corporate (9 parents)
Officer
2004-10-28 ~ dissolved
IIF 352 - Director → ME
154
CTRL SECTION 1 FINANCE PLC
- now 04868980
ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29
Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
Active Corporate (24 parents)
Officer
2018-05-16 ~ now
IIF 57 - Director → ME
155
CUMBERNAULD FUNDING NO.3 PLC
- now 05532104
SEQUINBROOK PLC
- 2005-09-09 05532104
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2005-09-07 ~ dissolved
IIF 605 - Director → ME
156
DANEION 2007-1 PLC
- now 06346937
SKIPPERGREEN PLC
- 2007-09-28 06346937
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-20 ~ dissolved
IIF 585 - Director → ME
157
DANEION APC LIMITED
- now 06346956
NUTMEGBAY LIMITED
- 2007-09-28 06346956
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-20 ~ dissolved
IIF 573 - Director → ME
158
DANEION HOLDINGS LIMITED
- now 06311989
MINXFIELD LIMITED
- 2007-09-28 06311989
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-20 ~ dissolved
IIF 539 - Director → ME
159
DECO 11 - UK CONDUIT 3 HOLDING LIMITED
05991019 05745753
C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2006-11-07 ~ 2012-08-31
IIF 454 - Director → ME
160
DECO 11 - UK CONDUIT 3 P.L.C.
05990966
C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
Liquidation Corporate (17 parents)
Officer
2006-11-07 ~ 2012-08-31
IIF 571 - Director → ME
161
DECO 12 - UK 4 HOLDING LIMITED
06105060 06252853
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-02-14 ~ 2012-08-31
IIF 599 - Director → ME
162
DECO 12 - UK 4 P.L.C.
06105087
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2007-02-14 ~ 2012-08-31
IIF 499 - Director → ME
163
DECO 16 - UK 5 HOLDING LIMITED
06252853 06105060
C/o Wilmington Trust Sp Spervices (london) Limited, Fifth Floor 6 Broad Street Place, London
Dissolved Corporate (5 parents)
Officer
2007-05-18 ~ dissolved
IIF 29 - Director → ME
164
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 (12 parents)
Officer
2005-09-02 ~ 2012-09-28
IIF 501 - Director → ME
165
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 (12 parents)
Officer
2005-09-02 ~ 2012-09-28
IIF 488 - Director → ME
166
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 (13 parents, 1 offspring)
Officer
2005-11-09 ~ 2012-09-28
IIF 514 - Director → ME
167
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 (14 parents)
Officer
2005-11-09 ~ 2012-09-28
IIF 512 - Director → ME
168
DECO 8 - UK CONDUIT 2 HOLDING LIMITED
05745753 05991019
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-03-16 ~ 2012-09-28
IIF 594 - Director → ME
169
DECO 8 - UK CONDUIT 2 PLC
05745698
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2006-03-16 ~ 2012-09-28
IIF 551 - Director → ME
170
DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED
05478914 05479512
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-06-13 ~ 2012-09-28
IIF 456 - Director → ME
171
DECO SERIES 2005-UK CONDUIT 1 PLC
05479512 05478914
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2005-06-13 ~ 2012-09-28
IIF 516 - Director → ME
172
DLC SVC LIMITED
04728094
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-10 ~ now
IIF 72 - Director → ME
173
DRYBARN LIMITED
04106340 02828957
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-09-03 ~ 2017-04-10
IIF 450 - Director → ME
174
EARTHAVE BRIDGING LIMITED
13181834 12828356
2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (6 parents)
Officer
2021-02-05 ~ 2025-02-05
IIF 404 - Director → ME
175
ECAF I 2634 LEASING LIMITED
09842623 09842645
8 Princess Parade, Liverpool
Dissolved Corporate (5 parents)
Officer
2015-10-26 ~ 2017-04-10
IIF 639 - Director → ME
176
ECAF I 33992 LEASING LIMITED
09842645 09842623
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (5 parents)
Officer
2015-10-26 ~ 2017-04-20
IIF 635 - Director → ME
177
ED UK 2 LIMITED
08341817
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-05-10 ~ dissolved
IIF 399 - Director → ME
178
ELVET MORTGAGES 2018-1 HOLDCO LIMITED
- now 11478978 12166331... (more)
WOOD STREET LONDON HOLDCO LIMITED
- 2018-08-13 11478978
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-07-23 ~ dissolved
IIF 406 - Director → ME
179
ELVET MORTGAGES 2018-1 PLC
- now 11479178 12166381... (more)
WOOD STREET LONDON PLC
- 2018-08-13 11479178
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2018-07-23 ~ dissolved
IIF 618 - Director → ME
180
ELVET MORTGAGES 2019-1 HOLDCO LIMITED
12166331 11478978... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-08-20 ~ dissolved
IIF 96 - Director → ME
181
ELVET MORTGAGES 2019-1 PLC
12166381 11479178... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2019-08-20 ~ dissolved
IIF 620 - Director → ME
182
ELVET MORTGAGES 2020-1 HOLDCO LIMITED
12533607 13540705... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-03-25 ~ dissolved
IIF 73 - Director → ME
183
ELVET MORTGAGES 2020-1 PLC
12541031 16107802... (more)
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (7 parents)
Officer
2020-03-31 ~ dissolved
IIF 307 - Director → ME
184
ELVET MORTGAGES 2021-1 HOLDCO LIMITED
13540705 12533607... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-30 ~ now
IIF 87 - Director → ME
185
ELVET MORTGAGES 2021-1 PLC
13544591 16107802... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-03 ~ now
IIF 172 - Director → ME
186
ELVET MORTGAGES 2023-1 HOLDCO LIMITED
15056017 12533607... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-08 ~ now
IIF 100 - Director → ME
187
ELVET MORTGAGES 2023-1 PLC
15067142 16107802... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-13 ~ now
IIF 163 - Director → ME
188
ELVET MORTGAGES 2025-1 HOLDCO LIMITED
16107457 12533607... (more)
8th Floor 100, Bishopsgate, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-11-28 ~ now
IIF 58 - Director → ME
189
ELVET MORTGAGES 2025-1 PLC
16107802 12541031... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-28 ~ now
IIF 114 - Director → ME
190
ELVET MORTGAGES 2026-1 HOLDCO LIMITED
16834559 12533607... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 170 - Director → ME
191
ELVET MORTGAGES 2026-1 PLC
16834557 16107802... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-05 ~ now
IIF 168 - Director → ME
192
EMF-UK 2008-1 PARENT LIMITED
- now 06502274
EUROSAIL-UK 2008-1NP PARENT LIMITED
- 2008-03-11 06502274 06387385... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (8 parents, 1 offspring)
Officer
2008-02-13 ~ 2017-04-10
IIF 570 - Director → ME
193
EMF-UK 2008-1 PLC
- now 06505161
EUROSAIL-UK 2008-1NP PLC
- 2008-03-11 06505161 06388257, 06038113... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents)
Officer
2008-02-15 ~ 2017-04-10
IIF 194 - Director → ME
194
EPIC (BARCHESTER) HOLDINGS LIMITED
- now 05894305
DUSTCOURT LIMITED
- 2006-10-20 05894305
Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, London
Dissolved Corporate (10 parents)
Officer
2006-10-18 ~ dissolved
IIF 682 - Director → ME
195
EPIC (BARCHESTER) OPTIONS LIMITED
- now 05894089
JORDANBRIGHT 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 ~ dissolved
IIF 536 - Director → ME
196
EPIC (BARCHESTER) PLC
- now 05860894
WINGBRIGHT PLC
- 2006-10-20 05860894
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2006-10-18 ~ dissolved
IIF 503 - Director → ME
197
EPIHIRO HOLDINGS LIMITED
06841976
7th Floor 21 Lombard Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-03-10 ~ 2017-04-10
IIF 561 - Director → ME
198
EPIHIRO PLC
06841918
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-03-10 ~ 2017-04-10
IIF 497 - Director → ME
199
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
2014-12-05 ~ 2017-04-10
IIF 249 - Director → ME
200
EQUITY RELEASE FUNDING (NO.2) PLC
04414548 04701147... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents)
Officer
2014-12-05 ~ 2017-04-10
IIF 270 - Director → ME
201
EQUITY RELEASE FUNDING (NO.3) PLC
04701147 04414548... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (11 parents)
Officer
2014-12-05 ~ 2017-04-10
IIF 275 - Director → ME
202
EQUITY RELEASE FUNDING (NO.4) PLC
- now 04986587 04414548... (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
2014-12-05 ~ 2017-04-10
IIF 291 - Director → ME
203
EQUITY RELEASE FUNDING (NO.5) PLC
05495271 04414548... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents)
Officer
2014-12-05 ~ 2017-04-10
IIF 281 - Director → ME
2005-07-08 ~ 2008-02-27
IIF 342 - Director → ME
2008-02-28 ~ 2014-08-27
IIF 576 - Director → ME
204
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
2014-12-05 ~ 2017-04-10
IIF 263 - Director → ME
2005-07-08 ~ 2008-02-27
IIF 334 - Director → ME
2008-02-28 ~ 2014-08-27
IIF 447 - Director → ME
205
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
2014-12-05 ~ 2017-04-10
IIF 299 - Director → ME
206
ERF TRUSTEE (NO. 4) LIMITED
- now 05095784 05492514
TRUSHELFCO (NO.3041) LIMITED - 2004-06-10
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents)
Officer
2014-12-05 ~ 2017-04-10
IIF 245 - Director → ME
207
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
2008-02-28 ~ 2014-08-27
IIF 502 - Director → ME
2014-12-05 ~ 2017-04-10
IIF 255 - Director → ME
2005-07-08 ~ 2008-02-27
IIF 310 - Director → ME
208
ERM FUNDING PLC
12498822
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-04 ~ now
IIF 67 - Director → ME
209
ERUDIO STUDENT LOANS LIMITED
- now 08605918
HONOURS TRUSTEE 2 LIMITED
- 2013-11-04 08605918 03716001
C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2013-07-11 ~ 2017-04-10
IIF 640 - Director → ME
210
ESTIA MORTGAGE FINANCE II PLC
06260066 06487500, 05441656... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2007-05-25 ~ 2017-04-10
IIF 267 - Director → ME
211
ESTIA MORTGAGE FINANCE III PLC
06487500 06260066, 05441656... (more)
76 Shoe Lane, London
Dissolved Corporate (5 parents)
Officer
2008-01-29 ~ dissolved
IIF 229 - Director → ME
212
ESTIA MORTGAGE FINANCE PLC
05441656 06260066, 06487500... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2005-05-03 ~ 2017-04-10
IIF 461 - Director → ME
213
ETERIKA HOLDINGS LIMITED
06632675
76 Shoe Lane, London
Dissolved Corporate (5 parents)
Officer
2008-06-27 ~ dissolved
IIF 31 - Director → ME
214
ETERIKA PLC
06632690
76 Shoe Lane, London
Dissolved Corporate (5 parents)
Officer
2008-06-27 ~ dissolved
IIF 52 - Director → ME
215
EUREKA SECURITISATION LIMITED - now
EUREKA SECURITISATION PLC
- 2025-12-17 02950902
CENTRALRISE PUBLIC LIMITED COMPANY - 1994-11-01
Ground Floor, 123 Pall Mall, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-12-05 ~ 2017-04-10
IIF 53 - Director → ME
216
EURO BALTIC PROPERTIES LIMITED
- now 04234737
EURO BALTIC COMMODITIES LIMITED - 2002-03-22
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2004-10-15 ~ 2017-04-10
IIF 498 - Director → ME
217
EUROPEAN DIRECTORIES UK LIMITED
06228271
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2017-05-10 ~ dissolved
IIF 389 - Director → ME
218
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 ~ 2017-03-22
IIF 223 - Director → ME
219
EUROSAIL 2006-1 PLC
- now 05706735 05818986, 05763603... (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 ~ 2017-03-22
IIF 191 - Director → ME
220
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 ~ 2017-03-22
IIF 584 - Director → ME
221
EUROSAIL 2006-2BL PLC
- now 05763603 05924768, 05924773... (more)
EUROSAIL 2006-2 PLC
- 2006-08-11 05763603 05818986, 05706735... (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 ~ 2017-03-20
IIF 201 - Director → ME
222
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 ~ 2017-03-22
IIF 304 - Director → ME
223
EUROSAIL 2006-3NC PLC
- now 05924768
EUROSAIL 2006-3BL PLC
- 2006-10-12 05924768 05763603, 05924773... (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 ~ 2017-03-20
IIF 193 - Director → ME
224
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 ~ 2017-03-22
IIF 303 - Director → ME
225
EUROSAIL 2006-4NP PLC
- now 05924773
EUROSAIL 2006-4BL PLC.
- 2006-10-26 05924773 05924768, 05763603... (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 ~ 2017-03-23
IIF 192 - Director → ME
226
EUROSAIL OPTIONS LIMITED
- now 04071454
PRS 3 OPTIONS LIMITED
- 2006-05-04 04071454 03817304
DREAMBRIDGE LIMITED - 2001-02-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents)
Officer
2005-05-27 ~ 2017-03-23
IIF 219 - Director → ME
227
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 ~ 2017-03-23
IIF 449 - Director → ME
228
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 ~ 2017-03-23
IIF 202 - Director → ME
229
EUROSAIL-UK 2007-1NC PARENT LIMITED
- now 06028534 06391129... (more)
PENCILFLASK LIMITED - 2007-02-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2008-02-28 ~ 2017-03-23
IIF 541 - Director → ME
230
EUROSAIL-UK 2007-1NC PLC
- now 05999159 06391795
COBRATRIBE PUBLIC LIMITED COMPANY - 2007-02-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2008-02-28 ~ 2017-03-20
IIF 203 - Director → ME
231
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 ~ 2017-03-23
IIF 306 - Director → ME
232
EUROSAIL-UK 2007-2NP PLC
- now 06038113 06388257, 06505161... (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 ~ 2017-03-23
IIF 209 - Director → ME
233
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 ~ 2017-03-23
IIF 305 - Director → ME
234
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 ~ 2017-03-23
IIF 199 - Director → ME
235
EUROSAIL-UK 2007-4BL PARENT LIMITED
- now 06265728 06240170... (more)
FLIGHTRIG LIMITED - 2007-07-04
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2008-02-28 ~ 2017-03-23
IIF 600 - Director → ME
236
EUROSAIL-UK 2007-4BL PLC
- now 06261884 06240153
PYTHONDRAGON PUBLIC LIMITED COMPANY - 2007-07-04
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2008-02-28 ~ 2017-03-23
IIF 206 - Director → ME
237
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 ~ 2017-03-23
IIF 562 - Director → ME
238
EUROSAIL-UK 2007-5NP PLC
- now 06388257 06038113, 06505161... (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 ~ 2017-03-23
IIF 207 - Director → ME
239
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 ~ 2017-03-23
IIF 496 - Director → ME
240
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 ~ 2017-03-24
IIF 205 - Director → ME
241
EXCALIBUR FUNDING NO.1 HOLDINGS LIMITED
06582771
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (5 parents)
Officer
2008-05-01 ~ dissolved
IIF 469 - Director → ME
242
EXCALIBUR FUNDING NO.1 OPTIONS LIMITED
06583580
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (5 parents)
Officer
2008-05-02 ~ dissolved
IIF 533 - Director → ME
243
EXCALIBUR FUNDING NO.1 PLC
06583630
Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (9 parents)
Officer
2008-05-02 ~ 2012-04-02
IIF 577 - Director → ME
244
FERNANDO HOLDCO LIMITED
12317980
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2019-11-15 ~ 2020-08-19
IIF 429 - Director → ME
245
FERNANDO JSN PLC
12318000
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-11-15 ~ 2020-08-19
IIF 438 - Director → ME
246
FERNANDO PROPCO HOLDINGS LIMITED
12318016
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 38 offsprings)
Officer
2019-11-15 ~ 2020-08-19
IIF 427 - Director → ME
247
FERNANDO SSN PLC
12318024
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-11-15 ~ 2020-08-19
IIF 433 - Director → ME
248
FINAQUA LIMITED
07877040
C/o Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2011-12-09 ~ 2017-04-10
IIF 670 - Director → ME
249
FIRST ACTIVE BANK LIMITED
03546605
Group Secretariat The Royal Bank Of Scotland Group Plc, 1 Princes Street, London
Dissolved Corporate (17 parents)
Officer
2005-04-21 ~ 2008-09-30
IIF 49 - Director → ME
250
FIRST ACTIVE COMMERCIAL LIMITED
- now 03525975
FIRST ACTIVE LIMITED - 1998-11-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2005-04-21 ~ 2008-02-28
IIF 360 - Director → ME
2008-02-28 ~ 2008-09-30
IIF 363 - Director → ME
251
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 (29 parents)
Officer
2008-02-28 ~ 2008-09-30
IIF 368 - Director → ME
2005-04-21 ~ 2008-02-28
IIF 325 - Director → ME
252
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 (25 parents)
Officer
2007-08-10 ~ 2008-10-10
IIF 326 - Director → ME
253
FIRST FLEXIBLE NO. 6 PLC
04579581 04579544... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2007-07-26 ~ 2008-10-10
IIF 370 - Director → ME
254
FIRST FLEXIBLE NO.4 PLC
04176542 04236601... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2007-07-26 ~ 2008-10-10
IIF 358 - Director → ME
255
FIRST FLEXIBLE NO.5 PLC
04236601 03806931... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2007-07-26 ~ 2008-10-10
IIF 320 - Director → ME
256
FTSI UK PROPCO IV, LIMITED - now
LDC (CARE HOMES) BIDCO LIMITED
- 2025-06-18 09703010
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2017-07-12 ~ 2025-06-17
IIF 387 - Director → ME
257
FTSI UK PROPCO NO.1, LTD - now
BRUCHMEN NO. 1 LIMITED
- 2025-06-18 07228626 07228658... (more)
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-17 ~ 2025-06-17
IIF 384 - Director → ME
258
FTSI UK PROPCO NO.2, LTD - now
BRUCHMEN NO. 2 LIMITED
- 2025-06-18 07228662 07228747... (more)
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-17 ~ 2025-06-17
IIF 382 - Director → ME
259
FTSI UK PROPCO NO.3, LTD - now
BRUCHMEN NO. 3 LIMITED
- 2025-06-18 07228658 07228747... (more)
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-17 ~ 2025-06-17
IIF 388 - Director → ME
260
FTSI UK PROPCO NO.4, LTD - now
BRUCHMEN NO. 4 LIMITED
- 2025-06-18 07228697 07228658... (more)
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-17 ~ 2025-06-17
IIF 385 - Director → ME
261
FTSI UK PROPCO NO.5, LTD - now
BRUCHMEN NO. 5 LIMITED
- 2025-06-18 07228696 07228658... (more)
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-17 ~ 2025-06-17
IIF 383 - Director → ME
262
FTSI UK PROPCO NO.6, LTD - now
BRUCHMEN NO. 6 LIMITED
- 2025-06-18 07228740 07228658... (more)
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-17 ~ 2025-06-17
IIF 386 - Director → ME
263
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 (12 parents)
Officer
2014-12-05 ~ dissolved
IIF 240 - Director → ME
264
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED
05497182 05073125
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2014-12-05 ~ dissolved
IIF 266 - Director → ME
2005-07-01 ~ 2008-02-28
IIF 336 - Director → ME
265
GAIA LEASE PLC
06964804
76 Shoe Lane, London
Dissolved Corporate (6 parents)
Officer
2009-07-16 ~ dissolved
IIF 351 - Director → ME
266
GESB PLC
- now 02883741
BARNSPRING PLC - 1994-06-29
7th Floor 21 Lombard Street, London
Dissolved Corporate (17 parents)
Officer
2014-12-05 ~ 2017-04-10
IIF 297 - Director → ME
267
GLENHAWK GROUP LIMITED
11481088
2nd Floor, Mutual House, 70 Conduit Street, London, England
Active Corporate (14 parents, 6 offsprings)
Officer
2024-06-13 ~ now
IIF 56 - Director → ME
268
GLOBALDRIVE (UK) VARIABLE FUNDING I PLC
05985701
21 Lombard Street, London
Dissolved Corporate (14 parents)
Officer
2006-11-14 ~ 2017-04-10
IIF 565 - Director → ME
269
GLOBALDRIVE AUTO RECEIVABLES UK 2016-A PLC
10118162 11157385... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2016-04-11 ~ 2017-04-10
IIF 627 - Director → ME
270
GLOBALDRIVE HOLDINGS LIMITED
04072869
7th Floor 21 Lombard Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2014-12-05 ~ 2017-04-10
IIF 276 - Director → ME
271
GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED
05607797
7th Floor 21 Lombard Street, London
Dissolved Corporate (12 parents)
Officer
2005-11-08 ~ 2017-04-10
IIF 509 - Director → ME
272
GOSFORTH FUNDING 2018-1 PLC
11444253 11434467... (more)
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2018-07-02 ~ dissolved
IIF 415 - Director → ME
273
GOSFORTH HOLDINGS 2018-1 LIMITED
11444180 11434459... (more)
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2018-07-02 ~ dissolved
IIF 417 - Director → ME
274
GOSFORTH MORTGAGES TRUSTEE 2018-1 LIMITED
11444216 11434480... (more)
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2018-07-02 ~ dissolved
IIF 416 - Director → ME
275
GREAT HALL ACQUISITION LIMITED
05950223
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-05-11 ~ now
IIF 75 - Director → ME
276
GREAT HALL MORTGAGES NO.1 PLC
05950229
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-05-11 ~ now
IIF 69 - Director → ME
277
GREENE KING FINANCE PARENT LIMITED
05320993
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-10 ~ now
IIF 143 - Director → ME
278
GREENE KING FINANCE PLC
05333192
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-10 ~ now
IIF 91 - Director → ME
279
GREENOCK FUNDING NO.2 PLC
06584152 06755570... (more)
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2008-05-02 ~ 2008-06-12
IIF 349 - Director → ME
280
GREENOCK HOLDING NO.2 LIMITED
- now 06482871 06755495... (more)
HACKREMCO (NO. 2551) LIMITED
- 2008-05-02 06482871 06482961... (more)
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2008-05-02 ~ 2008-06-12
IIF 356 - Director → ME
281
GREENOCK OPTION NO.2 LIMITED
- now 06482862 06738712, 06483027, 06755550... (more)
HACKREMCO (NO. 2550) LIMITED
- 2008-05-02 06482862 06482961... (more)
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2008-05-02 ~ 2008-06-12
IIF 323 - Director → ME
282
GRESHAM RECEIVABLES (NO. 15) UK LIMITED
05999539 06865043... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2006-11-15 ~ 2017-04-20
IIF 550 - Director → ME
283
GRESHAM RECEIVABLES (NO. 19) UK LIMITED
06350407 05999539... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2007-08-22 ~ 2017-04-20
IIF 445 - Director → ME
284
GRESHAM RECEIVABLES (NO. 2) UK LIMITED
- now 04709636 06865043... (more)
SPEED 9573 LIMITED - 2003-06-04
76 Shoe Lane, London
Dissolved Corporate (8 parents)
Officer
2007-09-03 ~ dissolved
IIF 364 - Director → ME
285
GRESHAM RECEIVABLES (NO. 25) UK LIMITED
06865043 04709636... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (10 parents)
Officer
2009-03-31 ~ 2017-04-20
IIF 546 - Director → ME
286
GRESHAM RECEIVABLES (NO. 26) UK LIMITED
07116990 06865043... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2010-01-05 ~ 2017-04-20
IIF 468 - Director → ME
287
GRESHAM RECEIVABLES (NO. 30) UK LIMITED
07672448 07672799... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2011-06-22 ~ 2017-04-20
IIF 506 - Director → ME
288
GRESHAM RECEIVABLES (NO. 31) UK LIMITED
07672799 07672448... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (10 parents)
Officer
2011-06-22 ~ 2017-04-20
IIF 593 - Director → ME
289
GRESHAM RECEIVABLES (NO. 32) UK LIMITED
07805880 07672448... (more)
C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
Active Corporate (5 parents)
Officer
2011-10-11 ~ 2017-04-20
IIF 527 - Director → ME
290
GRESHAM RECEIVABLES (NO. 33) UK LIMITED
07807237 07672448... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2011-10-12 ~ 2017-04-20
IIF 547 - Director → ME
291
GRESHAM RECEIVABLES (NO. 34) UK LIMITED
07807235 07672448... (more)
C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
Active Corporate (5 parents)
Officer
2011-10-12 ~ 2017-04-20
IIF 607 - Director → ME
292
GRESHAM RECEIVABLES (NO.11) UK LIMITED
05718481 09874428... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (12 parents)
Officer
2006-02-22 ~ 2017-04-20
IIF 520 - Director → ME
293
GRESHAM RECEIVABLES (NO.13) UK LIMITED
05945382 05945393... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents)
Officer
2006-09-25 ~ 2017-04-20
IIF 451 - Director → ME
294
GRESHAM RECEIVABLES (NO.14) UK LIMITED
05945393 05718481... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2006-09-25 ~ 2017-04-20
IIF 543 - Director → ME
295
GRESHAM RECEIVABLES (NO.16) UK LIMITED
06090589 08494320... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2007-02-08 ~ 2017-04-20
IIF 511 - Director → ME
296
GRESHAM RECEIVABLES (NO.27) UK LIMITED
07404978 09505354... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2010-10-12 ~ 2017-04-20
IIF 227 - Director → ME
297
GRESHAM RECEIVABLES (NO.36) UK LIMITED
08494320 09752549... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London
Active Corporate (6 parents)
Officer
2013-04-18 ~ 2017-04-20
IIF 668 - Director → ME
298
GRESHAM RECEIVABLES (NO.37) UK LIMITED
09505354 09505430... (more)
C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2015-03-24 ~ 2017-04-20
IIF 643 - Director → ME
299
GRESHAM RECEIVABLES (NO.38) UK LIMITED
09505430 09752549... (more)
C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2015-03-24 ~ 2017-04-20
IIF 630 - Director → ME
300
GRESHAM RECEIVABLES (NO.39) UK LIMITED
09752549 08494320... (more)
7th Floor 21 Lombard Street, London
Liquidation Corporate (8 parents)
Officer
2015-09-02 ~ 2017-04-20
IIF 211 - Director → ME
301
GRESHAM RECEIVABLES (NO.40) UK LIMITED
09809786 09360271... (more)
C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2015-10-05 ~ 2017-04-20
IIF 652 - Director → ME
302
GRESHAM RECEIVABLES (NO.41) UK LIMITED
09874428 09360271... (more)
C/o Wilmington Trust Services Sp Services (london) Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2015-11-16 ~ 2017-04-20
IIF 638 - Director → ME
303
GRESHAM RECEIVABLES (NO.44) UK LIMITED
- now 09360271 09874428... (more)
AMS FUNDING I LIMITED
- 2016-07-05 09360271
7th Floor 21 Lombard Street, London
Liquidation Corporate (6 parents)
Officer
2014-12-18 ~ 2017-04-20
IIF 184 - Director → ME
304
GRESHAM RECEIVABLES (NO.45) UK LIMITED
10261592 09360271... (more)
C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2016-07-04 ~ 2017-04-20
IIF 634 - Director → ME
305
GRESHAM RECEIVABLES (NO.46) UK LIMITED
10261563 10986000... (more)
7th Floor, 21 Lombard Street, London
Liquidation Corporate (6 parents)
Officer
2016-07-04 ~ 2017-04-20
IIF 182 - Director → ME
306
GREYLOCK INVESTMENTS, LLC
FC025301
The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
Converted / Closed Corporate (15 parents)
Officer
2007-07-31 ~ 2007-10-29
IIF 345 - Director → ME
2005-06-08 ~ 2007-07-27
IIF 369 - Director → ME
307
GRIFONAS FINANCE NO.1 PLC
05655257
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (7 parents)
Officer
2005-12-15 ~ 2017-04-10
IIF 518 - Director → ME
308
GRIFONAS HOLDINGS LIMITED
05829791
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-05-26 ~ 2017-04-10
IIF 589 - Director → ME
309
GUILDFORD NO.1 HOLDINGS LIMITED
09182287
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-08-19 ~ 2017-04-10
IIF 612 - Director → ME
310
GUILDFORD NO.1 PLC
09182307
7th Floor 21 Lombard Street, London
Dissolved Corporate (6 parents)
Officer
2014-08-19 ~ 2017-04-10
IIF 613 - Director → ME
311
GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED
07358231
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (7 parents)
Officer
2010-08-26 ~ 2017-04-10
IIF 295 - Director → ME
312
GVO BIOMASS LIMITED
09098445
3rd Floor 20 Red Lion Street, London, England
Active Corporate (17 parents)
Officer
2018-09-06 ~ 2020-07-31
IIF 54 - Director → ME
313
GZ1234 LIMITED
- now 11434467
GZ1234 PLC
- 2018-09-20 11434467
GOSFORTH FUNDING 2018-1 PLC
- 2018-06-29 11434467 11444253... (more)
5th Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2018-06-26 ~ dissolved
IIF 381 - Director → ME
314
HABANERO FUNDING LIMITED
13156733
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-25 ~ now
IIF 70 - Director → ME
315
HAWTHORN ASSET CO LIMITED
- now 05946875
STEMDRIFT LIMITED
- 2006-11-24 05946875
7th Floor 21 Lombard Street, London
Dissolved Corporate (14 parents)
Officer
2006-11-22 ~ 2017-04-10
IIF 208 - Director → ME
316
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 ~ 2014-12-31
IIF 241 - Director → ME
317
HIDALGO FUNDING LIMITED
13797959
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (7 parents)
Officer
2021-12-13 ~ now
IIF 2 - Director → ME
318
HOBART HOLDINGS LIMITED
- now 03958420
HERBHURST LIMITED - 2000-05-23
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2017-05-10 ~ now
IIF 147 - Director → ME
319
HOBART PROPERTY LIMITED - now
HOBART PROPERTY PLC
- 2024-01-08 03978071
LEMONPOINT PLC - 2000-05-23
33 Charterhouse Street, London, England
Active Corporate (16 parents)
Officer
2017-05-10 ~ 2023-07-10
IIF 411 - Director → ME
320
HOLDMILE LIMITED
04136708
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2004-09-03 ~ 2017-04-10
IIF 602 - Director → ME
321
HOLMES MASTER ISSUER 2 PLC
06920801 05953811, 05953811... (more)
76 Shoe Lane, London
Dissolved Corporate (12 parents)
Officer
2009-06-18 ~ dissolved
IIF 253 - Director → ME
322
HOLMES FUNDING 2 LIMITED
06922902 03982428
76 Shoe Lane, London
Dissolved Corporate (12 parents)
Officer
2009-06-18 ~ dissolved
IIF 282 - Director → ME
323
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
2007-12-14 ~ 2017-04-26
IIF 250 - Director → ME
324
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
2012-01-09 ~ 2017-04-26
IIF 453 - Director → ME
325
HOLMES MASTER ISSUER PLC
- now 05953811 06920801
HOLMES MASTER ISSUER LIMITED - 2006-11-14
TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
2 Triton Square, Regent's Place, London
Active Corporate (19 parents)
Officer
2007-12-14 ~ 2017-04-26
IIF 269 - Director → ME
326
HOLMES TRUSTEES LIMITED
- now 03982431
TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, London
Active Corporate (24 parents)
Officer
2007-12-14 ~ 2017-04-26
IIF 265 - Director → ME
327
HONOURS (HOLDINGS) LIMITED
- now 03704249
CIVILSECOND LIMITED - 1999-04-29
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (11 parents, 2 offsprings)
Officer
2014-12-05 ~ 2017-04-10
IIF 300 - Director → ME
328
HONOURS PLC
- now 03702189
HONOURS LIMITED - 1999-03-10
AMBERPAPER LIMITED - 1999-03-05
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2014-12-05 ~ 2017-04-10
IIF 248 - Director → ME
329
HONOURS TRUSTEE LIMITED
- now 03716001 08605918
HONOURS RECEIVABLES TRUSTEE LIMITED - 1999-03-10
REPORTHOUSE LIMITED - 1999-03-05
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2014-12-05 ~ 2017-04-10
IIF 274 - Director → ME
330
HUDDLE FINANCE 1 LIMITED
10145633 10796545, 10796583... (more)
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-04-25 ~ 2017-04-10
IIF 183 - Director → ME
331
HUTT COMPANY LIMITED
- now 03891271
HACKREMCO (NO.1592) LIMITED - 2000-01-26
7th Floor 21 Lombard Street, London
Dissolved Corporate (15 parents)
Officer
2014-12-05 ~ 2017-04-10
IIF 285 - Director → ME
332
HZ1234 LIMITED
- now 11434459
GOSFORTH HOLDINGS 2018-1 LIMITED
- 2018-06-29 11434459 11444180... (more)
5th Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2018-06-26 ~ dissolved
IIF 379 - Director → ME
333
IRIDA HOLDINGS LIMITED
07050690
7th Floor 21 Lombard Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-10-20 ~ 2017-04-10
IIF 260 - Director → ME
334
IRIDA PLC
07050748
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-10-20 ~ 2017-04-11
IIF 271 - Director → ME
335
JALAPENO FUNDING LIMITED
11933688
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-09 ~ now
IIF 104 - Director → ME
336
JBR CAPITAL DD LIMITED
09335526
7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2014-12-01 ~ 2017-04-11
IIF 186 - Director → ME
337
KARTA 2005-1 PLC
- now 05328219
STOPVALE PLC
- 2005-04-26 05328219
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-04-25 ~ dissolved
IIF 341 - Director → ME
338
KARTA APC LIMITED
- now 05347589
SPRINTMIST LIMITED
- 2005-04-26 05347589
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-04-25 ~ dissolved
IIF 324 - Director → ME
339
KARTA HOLDINGS LIMITED
- now 05348031
KARTA LNI 1 LIMITED
- 2005-06-28 05348031 05456356
CHANTCLOSE LIMITED
- 2005-04-26 05348031
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-04-25 ~ dissolved
IIF 339 - Director → ME
340
KARTA II HOLDINGS LIMITED
07715262
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-07-22 ~ 2017-04-11
IIF 672 - Director → ME
341
KARTA II PLC
07715233
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (5 parents)
Officer
2011-07-22 ~ 2017-04-11
IIF 676 - Director → ME
342
KARTA LNI 1 LIMITED
- now 05456356 05348031
DIALPARK LIMITED
- 2005-06-28 05456356
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-06-27 ~ dissolved
IIF 311 - Director → ME
343
KARTA OPTIONS LIMITED
- now 05456373
DIALWAY LIMITED
- 2005-06-13 05456373
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-06-10 ~ dissolved
IIF 374 - Director → ME
344
KATANALOTIKA HOLDINGS LIMITED
06720711
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-10-10 ~ 2017-04-11
IIF 549 - Director → ME
345
KATANALOTIKA PLC
06720661
7th Floor 21 Lombard Street, London
Dissolved Corporate (10 parents)
Officer
2008-10-10 ~ 2017-04-11
IIF 464 - Director → ME
346
KATOIKIA I HOLDINGS LIMITED
06836937
76 Shoe Lane, London
Dissolved Corporate (5 parents)
Officer
2009-03-04 ~ dissolved
IIF 317 - Director → ME
347
KATOIKIA I MORTGAGE FINANCE PLC
06836992
76 Shoe Lane, London
Dissolved Corporate (7 parents)
Officer
2009-03-04 ~ dissolved
IIF 318 - Director → ME
348
KEELE RESIDENTIAL FUNDING PLC
- now 03840096
OWENGATE KEELE PLC
- 2006-11-01 03840096 03773153
BROOMCO (1945) LIMITED - 1999-10-27
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents, 1 offspring)
Officer
2006-11-01 ~ 2017-04-11
IIF 590 - Director → ME
349
KRF HOLDINGS LIMITED
- now 03840094
OWENGATE KEELE (HOLDINGS) LIMITED
- 2006-11-01 03840094 03773154, 03773154, 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
2006-11-01 ~ 2017-04-11
IIF 500 - Director → ME
350
KRF MANAGEMENT LIMITED
- now 03749715
OWENGATE STRUCTURED FINANCE LIMITED - 2006-12-12
FENSHELF 123 LTD - 1999-10-11
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents)
Officer
2011-05-04 ~ 2017-04-11
IIF 487 - Director → ME
351
KZ1234 LIMITED
- now 11434480
GOSFORTH MORTGAGES TRUSTEE 2018-1 LIMITED
- 2018-06-29 11434480 11444216... (more)
5th Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2018-06-26 ~ dissolved
IIF 380 - Director → ME
352
L&C PROUDREED HOLDINGS LIMITED
05528298
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-16 ~ dissolved
IIF 556 - Director → ME
353
L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED
04652675 04652686, 03370266, 03370268... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 50 offsprings)
Officer
2017-05-02 ~ now
IIF 167 - Director → ME
354
L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED
04652686 04652675, 03370266, 03370268... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 46 offsprings)
Officer
2017-05-02 ~ now
IIF 63 - Director → ME
355
L.D.C. (SPV NO.1) LIMITED
04455489 05473771, 05481707... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-02 ~ dissolved
IIF 409 - Director → ME
356
L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED
07186577 03380981... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2017-05-02 ~ dissolved
IIF 412 - Director → ME
357
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
03380981 04232280... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 45 offsprings)
Officer
2017-05-02 ~ now
IIF 106 - Director → ME
358
L.D.C. CORPORATE DIRECTOR NO.2 LIMITED
03380993 03380981... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 39 offsprings)
Officer
2017-05-02 ~ now
IIF 101 - Director → ME
359
L.D.C. CORPORATE DIRECTOR NO.3 LIMITED
04232280 03380981... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 44 offsprings)
Officer
2017-05-02 ~ now
IIF 105 - Director → ME
360
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
04232287 03380981... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 48 offsprings)
Officer
2017-05-02 ~ now
IIF 158 - Director → ME
361
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
03370268 03370266, 04652675, 04652686... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 169 offsprings)
Officer
2017-05-02 ~ now
IIF 78 - Director → ME
362
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
03370266 03370268, 04652675, 04652686... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 166 offsprings)
Officer
2017-05-02 ~ now
IIF 125 - Director → ME
363
L.G.S. INVESTMENTS (HOLDINGS) LIMITED
- now 02873071
ALNERY NO. 1323 LIMITED - 1994-03-04
7th Floor 21 Lombard Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-03-01 ~ 2017-04-11
IIF 480 - Director → ME
364
L.G.S. INVESTMENTS PLC.
- now 02879716
EDGEZONE PUBLIC LIMITED COMPANY - 1994-03-07
7th Floor 21 Lombard Street, London
Dissolved Corporate (20 parents)
Officer
2006-03-01 ~ 2017-04-11
IIF 567 - Director → ME
365
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED
- now 09077849
L.D.C. REPORTING SERVICES LIMITED
- 2018-11-01 09077849
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2017-05-02 ~ dissolved
IIF 391 - Director → ME
366
LAW DEBENTURE CORPORATE SERVICES LIMITED
03388362
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 541 offsprings)
Officer
2017-05-02 ~ now
IIF 153 - Director → ME
367
LAW DEBENTURE SECURITISATION SERVICES LIMITED
03355646
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 10 offsprings)
Officer
2017-05-02 ~ now
IIF 148 - Director → ME
368
LCP PROUDREED PLC
05528295
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-16 ~ dissolved
IIF 553 - Director → ME
369
LD PROP CO 1 LIMITED
15839391 15948431... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-15 ~ now
IIF 165 - Director → ME
370
LD PROP CO 2 LIMITED
15839393 15948431... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-15 ~ now
IIF 107 - Director → ME
371
LD PROP CO 3 LIMITED
15938759 15839393... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-05 ~ now
IIF 152 - Director → ME
372
LD PROP CO HOLDING LIMITED
15838508 15948038
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2024-07-15 ~ now
IIF 160 - Director → ME
373
LD RENT CO 1 LIMITED
16037144 16008033, 16037209... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-23 ~ now
IIF 80 - Director → ME
374
LD RENT CO 2 LIMITED
16037209 16037144, 16008033... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-23 ~ now
IIF 119 - Director → ME
375
LD RENT CO 3 LIMITED
- now 16008033 16037144, 16037209... (more)
LD PROP CO 5 LIMITED
- 2024-11-01 16008033 15948431... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-09 ~ now
IIF 99 - Director → ME
376
LDC (CARE HOMES) FINCO LIMITED
09702968
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2017-07-12 ~ now
IIF 132 - Director → ME
377
LDC (NURSING HOMES) HOLDCO LIMITED
FC042198
22 Grenville Street, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-07 ~ now
IIF 131 - Director → ME
378
LDC NOMINEE DIRECTOR NO. 1 LIMITED
06014747 06015987
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2017-05-02 ~ dissolved
IIF 400 - Director → ME
379
LDC NOMINEE DIRECTOR NO. 2 LIMITED
06015987 06014747
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2017-05-02 ~ dissolved
IIF 394 - Director → ME
380
LDC NOMINEE SECRETARY LIMITED
06040545
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 280 offsprings)
Officer
2017-05-02 ~ 2021-09-15
IIF 405 - Director → ME
381
LEEK FINANCE NUMBER ONE LIMITED
- now 03194820 04617022, 04442594... (more)
LEEK FINANCE NUMBER ONE PLC
- 2012-09-10 03194820 04617022, 04442594... (more)
SWALLOWFLAME LIMITED - 1996-09-20
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-03-01 ~ dissolved
IIF 479 - Director → ME
382
LENDINVEST TITAN LTD
11606526
Fifth Floor, 100 Wood Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-05 ~ dissolved
IIF 428 - Director → ME
383
LIMITED LIFE ASSETS ISSUANCE PLC
07576944
7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2011-03-24 ~ 2017-04-11
IIF 669 - Director → ME
384
LITHOS MORTGAGE FINANCING PLC
05598710
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2005-10-20 ~ dissolved
IIF 555 - Director → ME
385
LIVINGSTONE MORTGAGES LIMITED
- now 05499567
MAWLAW 672 LIMITED
- 2005-12-12 05499567 04401336... (more)
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2005-12-12 ~ 2017-04-11
IIF 583 - Director → ME
386
LNH REALISATIONS CALEDONIA LIMITED
07819754
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-17 ~ now
IIF 169 - Director → ME
387
LNH REALISATIONS ENGLAND LIMITED
07819592 07819489
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-17 ~ now
IIF 83 - Director → ME
388
LNH REALISATIONS IRELAND LIMITED
07819489 07819592
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-17 ~ now
IIF 71 - Director → ME
389
LNH REALISATIONS WALES LIMITED
07819511
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-17 ~ now
IIF 62 - Director → ME
390
LOANZONE LIMITED
- now 03425319
FNBS LIMITED - 2002-02-26
Group Secretariat The Royal Bank Of Scotland Group Plc, 1 Princes Street, London
Dissolved Corporate (17 parents)
Officer
2005-04-21 ~ 2008-09-30
IIF 35 - Director → ME
391
LODGE FUNDING PARENT LIMITED
16422956
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2025-05-01 ~ dissolved
IIF 118 - Director → ME
392
LODGE FUNDING PLC
16423474
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2025-05-01 ~ dissolved
IIF 130 - Director → ME
393
LONDON BRIDGE MORTGAGES 2026-1 HOLDINGS LIMITED
17085087
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-03-11 ~ now
IIF 95 - Director → ME
394
LONDON BRIDGE MORTGAGES 2026-1 PLC
17087324
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-03-12 ~ now
IIF 123 - Director → ME
395
LONDON FINANCIAL BRIDGE SECURITIES LTD
16948258
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-07 ~ now
IIF 65 - Director → ME
396
LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED
09275801
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-10 ~ now
IIF 108 - Director → ME
397
LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED
10001304
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-10 ~ now
IIF 94 - Director → ME
398
LONDON WALL MORTGAGE CAPITAL PLC
10001337
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-10 ~ now
IIF 116 - Director → ME
399
MAC NO. 1 LIMITED
- now 02165061
ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
2 Triton Square, Regent's Place, London
Active Corporate (22 parents)
Officer
2004-08-24 ~ 2017-04-26
IIF 515 - Director → ME
400
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 (17 parents, 1 offspring)
Officer
2006-06-16 ~ 2017-03-27
IIF 517 - Director → ME
401
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC
- now 05818986
EUROSAIL 2006-3 PLC
- 2006-09-12 05818986 05706735, 05763603... (more)
TABBYWOOD PLC
- 2006-06-19 05818986
7th Floor 21 Lombard Street, London
Dissolved Corporate (18 parents)
Officer
2006-06-16 ~ 2017-03-27
IIF 566 - Director → ME
402
MARLBOROUGH RECEIVABLES LIMITED
09480205
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2015-03-10 ~ 2017-04-20
IIF 655 - Director → ME
403
MARSTON'S ISSUER PARENT LIMITED
- now 05405439
W&DB ISSUER PARENT LIMITED
- 2007-08-13 05405439
HACKREMCO (NO. 2260) LIMITED
- 2005-06-21 05405439 06551778... (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 ~ 2017-04-11
IIF 505 - Director → ME
404
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 ~ 2017-04-11
IIF 510 - Director → ME
405
MERCURY BTL FUNDING LIMITED
16948263
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-07 ~ now
IIF 161 - Director → ME
406
MILESTONE AVIATION UK LTD
07744595 08580070
C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-08-18 ~ 2017-04-11
IIF 476 - Director → ME
407
MILESTONE AVIATION UK NO.2 LIMITED
08580070 07744595
C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-06-21 ~ 2017-04-11
IIF 674 - Director → ME
408
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
2008-02-28 ~ 2009-04-14
IIF 14 - Director → ME
409
MONEYBARN FINANCING LIMITED
10889591 12323134
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2017-07-28 ~ dissolved
IIF 423 - Director → ME
410
MONEYBARN FINANCING LIMITED
12323134 10889591
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-19 ~ now
IIF 64 - Director → ME
411
MOORGATE FUNDING 2014-1 LIMITED
- now 08929208
MOORGATE FUNDING 2014-1 PLC
- 2019-11-13 08929208
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2017-09-07 ~ dissolved
IIF 439 - Director → ME
412
MORTGAGE FUNDING 2008-1 PARENT LIMITED
06502482
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (8 parents, 1 offspring)
Officer
2008-02-13 ~ 2017-03-27
IIF 572 - Director → ME
413
MORTGAGE FUNDING 2008-1 PLC
06505910
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents)
Officer
2008-02-15 ~ 2017-03-27
IIF 200 - Director → ME
414
MORTIMER 2024-MIX PARENT LIMITED
15941237
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-06 ~ now
IIF 113 - Director → ME
415
MORTIMER 2024-MIX PLC
15941490
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-06 ~ now
IIF 155 - Director → ME
416
MORTIMER 2025-1 PARENT LIMITED
16604608 13333416... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-24 ~ now
IIF 138 - Director → ME
417
MORTIMER 2025-1 PLC
16604938
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-24 ~ now
IIF 68 - Director → ME
418
MORTIMER BTL 2019-1 PARENT LIMITED
11924374 13333416... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-04-03 ~ dissolved
IIF 126 - Director → ME
419
MORTIMER BTL 2019-1 PLC
11924217 12361835... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2019-04-03 ~ dissolved
IIF 619 - Director → ME
420
MORTIMER BTL 2020-1 PARENT LIMITED
12361830 13333416... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-12-12 ~ dissolved
IIF 92 - Director → ME
421
MORTIMER BTL 2020-1 PLC
12361835 13340043... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2019-12-12 ~ dissolved
IIF 622 - Director → ME
422
MORTIMER BTL 2021-1 PARENT LIMITED
13333416 13846701... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-14 ~ now
IIF 120 - Director → ME
423
MORTIMER BTL 2021-1 PLC
13340043 12361835... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-16 ~ now
IIF 140 - Director → ME
424
MORTIMER BTL 2022-1 PARENT LIMITED
13846701 13333416... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-13 ~ now
IIF 111 - Director → ME
425
MORTIMER BTL 2022-1 PLC
13848774 13340043... (more)
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (7 parents)
Officer
2022-01-14 ~ now
IIF 3 - Director → ME
426
MORTIMER BTL 2023-1 PARENT LIMITED
15167985 13333416... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-27 ~ now
IIF 139 - Director → ME
427
MORTIMER BTL 2023-1 PLC
15175725 13340043... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-29 ~ now
IIF 146 - Director → ME
428
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 ~ 2017-04-11
IIF 508 - Director → ME
429
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 ~ 2017-04-11
IIF 575 - Director → ME
430
MOUND FINANCING (NO. 4) PLC
05551161 05808008, 06720679... (more)
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2005-09-01 ~ dissolved
IIF 552 - Director → ME
431
MOUND FINANCING (NO.5) PLC
05808008 06720679, 05551161... (more)
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2006-05-05 ~ dissolved
IIF 484 - Director → ME
432
MOUND FINANCING (NO.6) PLC
06720679 05808008, 05551161... (more)
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2008-10-10 ~ dissolved
IIF 624 - Director → ME
433
MOUND HOLDINGS NO.2 LIMITED
06743426
Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2008-11-06 ~ dissolved
IIF 625 - Director → ME
434
MOUND PECOH HOLDINGS LIMITED
05551181
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2005-09-01 ~ dissolved
IIF 609 - Director → ME
435
NAGA FUNDING LIMITED
10760312
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-09 ~ now
IIF 115 - Director → ME
436
NEPTUNE RATED WAREHOUSE LIMITED
09849538 09849449, 09849503... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2015-10-30 ~ 2017-04-20
IIF 677 - Director → ME
437
NEPTUNE T&C WAREHOUSE LIMITED
09849503 09849538, 09849449... (more)
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2015-10-30 ~ 2017-04-20
IIF 678 - Director → ME
438
NEPTUNE UNRATED WAREHOUSE LIMITED
09849449 09849538, 09849503... (more)
7th Floor, 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2015-10-30 ~ 2017-04-20
IIF 680 - Director → ME
439
NEPTUNE UNSECURED WAREHOUSE 1 LIMITED
09849344 09849399
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2015-10-30 ~ 2017-04-20
IIF 631 - Director → ME
440
NEPTUNE UNSECURED WAREHOUSE 2 LIMITED
09849399 09849344
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2015-10-30 ~ 2017-04-20
IIF 679 - Director → ME
441
NIXES SIX PLC
08624398
C/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 Kings Arms Yard, London
Active Corporate (3 parents)
Officer
2013-07-25 ~ 2017-04-11
IIF 675 - Director → ME
442
OAK SWAP LIMITED
05260557
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2011-05-04 ~ 2017-04-11
IIF 587 - Director → ME
443
OAKWOOD GLOBAL ASSETS LIMITED
- now 05456331
DIALBAY LIMITED - 2005-07-08
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2017-09-28 ~ now
IIF 145 - Director → ME
444
OC CITADEL PLC
09932713
2 Harewood Place, London, England
Dissolved Corporate (6 parents)
Officer
2015-12-30 ~ 2016-04-20
IIF 632 - Director → ME
445
ODYSSEY FUNDING PARENT LIMITED
16408322
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-25 ~ now
IIF 79 - Director → ME
446
ODYSSEY FUNDING PLC
16408805
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-25 ~ now
IIF 142 - Director → ME
447
OF SECURITY LIMITED
09022871
C/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 King's Arms Yard, London
Active Corporate (5 parents)
Officer
2014-05-02 ~ 2017-04-03
IIF 662 - Director → ME
448
OPTIMUM CREDIT LIMITED
- now 12546434 08698121
UK MORTGAGE LENDING LTD
- 2022-01-21 12546434 08698121
NAGA FUNDING NO.2 LIMITED
- 2020-10-23 12546434
4 Capital Quarter, Tyndall Street, Cardiff, Wales, Wales
Active Corporate (9 parents)
Officer
2020-04-03 ~ 2024-12-04
IIF 308 - Director → ME
449
ORCHARD MORTGAGE INVESTMENTS LIMITED
05858568
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2006-06-27 ~ dissolved
IIF 604 - Director → ME
450
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
2007-09-11 ~ 2017-04-26
IIF 443 - Director → ME
451
OXSHER PLC
- now 05763614
POCKETVIEW PLC
- 2006-05-03 05763614
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-05-03 ~ dissolved
IIF 27 - Director → ME
452
PARAGON MORTGAGES (NO. 12) PLC
- now 05386924 06355778... (more)
PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
51 Homer Road, Solihull, West Midlands
Active Corporate (22 parents)
Officer
2007-07-26 ~ 2008-10-10
IIF 330 - Director → ME
453
PARAGON MORTGAGES (NO. 13) PLC
- now 05393650 08012909... (more)
PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (23 parents)
Officer
2007-07-26 ~ 2008-10-10
IIF 329 - Director → ME
454
PARAGON MORTGAGES (NO. 16) PLC
06352605 04577689... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2007-08-30 ~ 2008-10-10
IIF 365 - Director → ME
455
PARAGON MORTGAGES (NO.10) PLC
04514738 06212267... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2007-07-26 ~ 2008-10-10
IIF 340 - Director → ME
456
PARAGON MORTGAGES (NO.11) PLC
04513183 06212267... (more)
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (24 parents)
Officer
2007-07-26 ~ 2008-10-10
IIF 319 - Director → ME
457
PARAGON MORTGAGES (NO.14) PLC
06043254 04513342... (more)
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (23 parents)
Officer
2007-07-26 ~ 2008-10-10
IIF 332 - Director → ME
458
PARAGON MORTGAGES (NO.15) PLC
06212267 04513348... (more)
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents)
Officer
2007-07-26 ~ 2008-10-10
IIF 316 - Director → ME
459
PARAGON MORTGAGES (NO.7) PLC
04513170 04513156... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2007-07-26 ~ 2008-10-10
IIF 347 - Director → ME
460
PARAGON MORTGAGES (NO.8) PLC
04513172 05390632... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2007-07-26 ~ 2008-10-10
IIF 361 - Director → ME
461
PARAGON MORTGAGES (NO.9) PLC
04513176 04513156... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2007-07-26 ~ 2008-10-10
IIF 328 - Director → ME
462
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 (21 parents)
Officer
2007-07-26 ~ 2008-10-10
IIF 372 - Director → ME
463
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 (22 parents)
Officer
2007-07-26 ~ 2008-10-10
IIF 335 - Director → ME
464
PCL ASSET TRUSTEE LIMITED
10272367
C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (6 parents)
Officer
2016-07-11 ~ 2017-04-11
IIF 645 - Director → ME
465
PCL FUNDING I LIMITED
07623737 10404606... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2011-05-05 ~ 2017-04-11
IIF 470 - Director → ME
466
PCL FUNDING II PLC
10637481 10404606... (more)
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2017-02-24 ~ 2017-04-20
IIF 233 - Director → ME
467
PCL FUNDING LIMITED
- now 10404606 07623737... (more)
PCL FUNDING II LIMITED
- 2017-02-24 10404606 10637481... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2016-09-30 ~ dissolved
IIF 671 - Director → ME
468
PCL ITN ISSUER I LIMITED
- now 10272312
PCL ITN PURCHASER I LIMITED
- 2016-10-27 10272312
PCL ITN PURCHASER LIMITED
- 2016-07-19 10272312
C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-11 ~ 2017-04-11
IIF 644 - Director → ME
469
PECOH LIMITED
- now 03982397
TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, London
Dissolved Corporate (23 parents)
Officer
2012-01-09 ~ 2017-04-26
IIF 441 - Director → ME
470
PETERSFIELD VEHICLE FINANCE 2023 HOLDINGS LIMITED
15164376
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-09-26 ~ dissolved
IIF 393 - Director → ME
471
PETERSFIELD VEHICLE FINANCE 2023 PLC
15166512
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-09-26 ~ dissolved
IIF 395 - Director → ME
472
PICTON UK LISTED REAL ESTATE ISSUER PLC
- now 05616128
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 (9 parents)
Officer
2005-11-08 ~ dissolved
IIF 564 - Director → ME
473
PICTON UK REAL ESTATE PARENT LIMITED
- now 05573792
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 (9 parents)
Officer
2005-11-03 ~ dissolved
IIF 538 - Director → ME
474
PILLAR FUNDING SERIES 2003-1 PLC
- now 04703187 05924765... (more)
DARTDEW PLC - 2003-04-14
76 Shoe Lane, London
Dissolved Corporate (10 parents)
Officer
2008-02-28 ~ dissolved
IIF 16 - Director → ME
475
PILLAR FUNDING SERIES 2004-2 PLC
- now 05148601 05018824... (more)
FIZZBROOK PLC
- 2004-08-19 05148601
76 Shoe Lane, London
Dissolved Corporate (8 parents)
Officer
2004-08-19 ~ dissolved
IIF 32 - Director → ME
476
PILLAR FUNDING SERIES 2005-1 PLC
- now 05554863 05924765... (more)
ORCHIDVIEW PLC
- 2005-10-26 05554863
76 Shoe Lane, London
Dissolved Corporate (8 parents)
Officer
2005-10-21 ~ dissolved
IIF 366 - Director → ME
477
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 (9 parents)
Officer
2006-11-28 ~ dissolved
IIF 343 - Director → ME
478
PILLAR HOLDINGS LIMITED
- now 04497889
TINKERCROFT LIMITED - 2002-10-01
76 Shoe Lane, London
Dissolved Corporate (11 parents)
Officer
2008-02-28 ~ dissolved
IIF 331 - Director → ME
479
PILLAR OPTIONS LIMITED
- now 04498061
JACKVALE LIMITED - 2002-10-01
76 Shoe Lane, London
Dissolved Corporate (11 parents)
Officer
2008-02-28 ~ dissolved
IIF 354 - Director → ME
480
PISTI 2010-1 PLC
07140938
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents)
Officer
2010-01-29 ~ 2017-04-11
IIF 280 - Director → ME
481
PISTI APC LIMITED
07140929
Wilmington Trust Sp Services (london) Limited, Fifth Floor, 6 Broad Street Place, London
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolved
IIF 185 - Director → ME
482
PISTI HOLDINGS LIMITED
07140949
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (8 parents, 1 offspring)
Officer
2010-01-29 ~ 2017-04-11
IIF 257 - Director → ME
483
PLANETREE LIMITED
11270606
8th Floor 100 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2018-03-22 ~ now
IIF 60 - Director → ME
484
PRAXIS I FINANCE PLC
- now 06828528 06962304
PRAXIS 1 PLC
- 2009-02-26 06828528
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-02-24 ~ 2017-04-11
IIF 569 - Director → ME
485
PRAXIS II APC LIMITED
06962302
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-14 ~ 2017-04-11
IIF 268 - Director → ME
486
PRAXIS II FINANCE PLC
06962304 06828528
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-14 ~ 2017-04-11
IIF 258 - Director → ME
487
PRAXIS II HOLDINGS LIMITED
06962286
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2009-07-14 ~ 2017-04-11
IIF 301 - Director → ME
488
PREBENDS WAREHOUSE 2019-1 LIMITED
- now 11735113
ELVET WAREHOUSE 2019-1 LIMITED
- 2019-03-26 11735113
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-12-19 ~ dissolved
IIF 401 - Director → ME
489
PREFERRED FUNDING LIMITED
- now 03936212
IRISBAY LIMITED - 2000-04-28
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2005-11-10 ~ dissolved
IIF 36 - Director → ME
490
PREFERRED FUNDING ONE LIMITED
- now 03871334
HORNTRAIL LIMITED - 2000-04-20
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2005-11-10 ~ dissolved
IIF 21 - Director → ME
491
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 ~ 2017-03-27
IIF 216 - Director → ME
492
PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED
- now 05348016 05643240, 05446541... (more)
CHANTBROOK LIMITED - 2005-03-04
7th Floor 21 Lombard Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-11-10 ~ 2017-03-27
IIF 220 - Director → ME
493
PREFERRED RESIDENTIAL SECURITIES 05-1 PLC
- now 05328262 05419643... (more)
STOPVIEW PLC - 2005-03-04
7th Floor 21 Lombard Street, London
Dissolved Corporate (17 parents)
Officer
2005-11-10 ~ 2017-03-28
IIF 224 - Director → ME
494
PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED
- now 05446541 05348016, 05643240... (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 ~ 2017-03-28
IIF 455 - Director → ME
495
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 ~ 2017-03-28
IIF 197 - Director → ME
496
PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED
- now 05643240 05348016, 05446541... (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 ~ 2017-03-28
IIF 214 - Director → ME
497
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 ~ 2017-03-28
IIF 213 - Director → ME
498
PREFERRED RESIDENTIAL SECURITIES 5 PLC
- now 04442862 04844072... (more)
BOWBRIGHT PLC - 2002-08-05
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2005-11-10 ~ dissolved
IIF 46 - Director → ME
499
PREFERRED RESIDENTIAL SECURITIES 6 PLC
- now 04703210 05109183... (more)
WATCHPARK PLC - 2003-04-02
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2005-11-10 ~ dissolved
IIF 34 - Director → ME
500
PREFERRED RESIDENTIAL SECURITIES 7 PLC
- now 04844072 04442862... (more)
QUALITYBROOK PLC - 2003-08-08
7th Floor 21 Lombard Street, London
Dissolved Corporate (19 parents)
Officer
2005-11-10 ~ 2017-03-28
IIF 221 - Director → ME
501
PREFERRED RESIDENTIAL SECURITIES 8 PLC
- now 05109183 04442862... (more)
SHIMMERWOOD PLC - 2004-06-14
7th Floor 21 Lombard Street, London
Dissolved Corporate (18 parents)
Officer
2005-05-27 ~ 2017-03-28
IIF 217 - Director → ME
502
PREMIER PLACE FINANCE LIMITED
- now 05177099
SHIMMERBAY LIMITED
- 2004-09-07 05177099
Level 5 20 Fenchurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2004-09-06 ~ 2017-04-11
IIF 521 - Director → ME
503
PREMIUM CAR FUNDING LIMITED
06855997
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-23 ~ dissolved
IIF 601 - Director → ME
504
PREMIUM CREDIT FUNDING LIMITED
08075156
C/o Wilmington Trust (london) Limited, Third Floor 1 King's Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2012-05-18 ~ dissolved
IIF 661 - Director → ME
505
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 (11 parents, 1 offspring)
Officer
2008-02-28 ~ dissolved
IIF 558 - Director → ME
506
PRESTIGE (U.S.) LIMITED
- now 04066335
ALNERY NO.2082 LIMITED - 2000-11-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (10 parents)
Officer
2004-08-24 ~ dissolved
IIF 482 - Director → ME
507
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 (17 parents)
Officer
2004-08-31 ~ dissolved
IIF 452 - Director → ME
508
PROSODOS 2010-1 PLC
- now 07061493
SUNSHINEDRIFT PLC
- 2010-02-15 07061493
Mercer & Hole, 76 Shoe Lane, London
Dissolved Corporate (9 parents)
Officer
2010-02-15 ~ dissolved
IIF 261 - Director → ME
509
PROSODOS HOLDINGS LIMITED
- now 07093172
WARWICKGREEN LIMITED
- 2010-02-04 07093172
Mercer & Hole, 76 Shoe Lane, London
Dissolved Corporate (9 parents)
Officer
2010-02-03 ~ dissolved
IIF 272 - Director → ME
510
PRS 1 LIMITED
- now 03565652
OXENHILL LIMITED - 1998-07-06
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (18 parents, 1 offspring)
Officer
2005-11-10 ~ 2017-03-28
IIF 218 - Director → ME
511
PRS 2 OPTIONS LIMITED
- now 03817304 04071454
MOATDRIFT LIMITED - 1999-10-11
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2005-11-10 ~ dissolved
IIF 13 - Director → ME
512
PRS 5&6 SUB LOAN HOLDINGS LIMITED
- now 05046409
RAINBOWGREEN LIMITED - 2004-03-05
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2005-05-27 ~ dissolved
IIF 9 - Director → ME
513
PRS 5&6 SUB LOAN LIMITED
- now 05046894
RAZORPARK LIMITED - 2004-03-05
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2005-05-27 ~ dissolved
IIF 12 - Director → ME
514
PRS 5&6 SUB LOAN OPTION LIMITED
- now 05046892
RAZORHURST LIMITED - 2004-03-05
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2005-05-27 ~ dissolved
IIF 26 - Director → ME
515
PRS 6 PARENT LIMITED
- now 04642609 05109204, 04825470... (more)
SPLASHVALE LIMITED - 2003-03-28
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2005-11-10 ~ dissolved
IIF 39 - Director → ME
516
PRS 7 PARENT LIMITED
- now 04825470 05109204, 04642609... (more)
PIXIEGRANGE LIMITED - 2003-08-08
7th Floor 21 Lombard Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-11-10 ~ 2017-03-28
IIF 222 - Director → ME
517
PRS 8 PARENT LIMITED
- now 05109204 04825470, 04642609... (more)
FIZZHURST LIMITED - 2004-06-14
7th Floor 21 Lombard Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-05-27 ~ 2017-03-28
IIF 215 - Director → ME
518
PUMA BTL LTD
12407213
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-16 ~ now
IIF 159 - Director → ME
519
PUNCH TAVERNS FINANCE B LIMITED
FC021877 BR005024... (more)
Maples And Calder, Ugland House Po Box 309, George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents, 1 offspring)
Officer
2014-02-21 ~ 2017-04-21
IIF 459 - Director → ME
520
PUNCH TAVERNS FINANCE LIMITED - now
PUNCH TAVERNS FINANCE PLC
- 2021-02-17 03487780 BR005024, FC021877... (more)
PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2007-07-20 ~ 2017-04-21
IIF 574 - Director → ME
521
RAC BOND CO PLC
- now 10084638
RAC BOND CO LTD - 2016-04-14
R A C House, Brockhurst Crescent, Walsall, West Midlands, United Kingdom
Active Corporate (15 parents)
Officer
2016-05-04 ~ 2017-04-26
IIF 418 - Director → ME
522
REDEVCO ORIGINAL COMMERCIAL SECURITISATION PLC
05335929
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-03-01 ~ dissolved
IIF 24 - Director → ME
523
RESLOC OPTIONS LIMITED
06178549
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (7 parents)
Officer
2007-03-22 ~ 2017-04-11
IIF 531 - Director → ME
524
RESLOC UK 2007-1 PLC
- now 06101090 06384006
RESLOC UK 07-1 PLC
- 2007-04-17 06101090 06384006
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (7 parents)
Officer
2007-02-13 ~ 2017-04-11
IIF 578 - Director → ME
525
RESLOC UK HOLDINGS LIMITED
- now 06100913
RESLOC 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 ~ 2017-04-11
IIF 446 - Director → ME
526
REVOLVER 2008-1 PLC
06727006
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2008-10-17 ~ dissolved
IIF 293 - Director → ME
527
REVOLVER APC LIMITED
06726979
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2008-10-17 ~ dissolved
IIF 279 - Director → ME
528
ROCS HOLDINGS LIMITED
05265288
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-03-01 ~ dissolved
IIF 40 - Director → ME
529
SALT END POWER LIMITED
10700002
Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
Liquidation Corporate (13 parents)
Officer
2018-08-21 ~ 2018-12-21
IIF 238 - Director → ME
530
SANDWELL COMMERCIAL FINANCE NO. 1 PLC.
- now 05088299 05479884, FC028268... (more)
SWISSWOOD PLC - 2004-04-22
7th Floor 21 Lombard Street, London
Dissolved Corporate (18 parents)
Officer
2015-04-01 ~ 2017-04-11
IIF 187 - Director → ME
531
SANDWELL COMMERCIAL FINANCE NO. 2 PLC
- now 05479884 FC028268, 05088299... (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 ~ 2017-04-11
IIF 494 - Director → ME
532
SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED
FC028268 05479884, 05088299... (more)
P.o. Box 75 26 New Street, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2008-04-01 ~ now
IIF 243 - Director → ME
533
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
2015-04-01 ~ 2017-04-11
IIF 242 - Director → ME
534
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 ~ 2017-04-11
IIF 507 - Director → ME
535
SATURN FINANCE PLC
- now 06714760
WYEWOOD PLC
- 2008-11-03 06714760
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-31 ~ dissolved
IIF 43 - Director → ME
536
SATURN HOLDINGS LIMITED
- now 06652002
WALSHAMHAVEN LIMITED
- 2008-11-03 06652002
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-31 ~ dissolved
IIF 6 - Director → ME
537
SCARLET FUNDING NO. 1 PLC.
- now 05771838
SMOOTHWOOD PLC
- 2006-06-06 05771838
C/o Rollings Oliver Llp, 6 Snow Hill, London
Dissolved Corporate (10 parents)
Officer
2006-06-05 ~ dissolved
IIF 557 - Director → ME
538
SCARLET FUNDING NO.1 PARENT LIMITED
- now 05819050
COPYDRIVE LIMITED
- 2006-06-06 05819050
Rollings Oliver Llp, 6 Snow Hill, London
Dissolved Corporate (10 parents)
Officer
2006-06-05 ~ dissolved
IIF 481 - Director → ME
539
SCHOLZ HOLDING GMBH
FC033092

Converted / Closed Corporate (14 parents, 1 offspring)
Officer
2017-10-01 ~ 2022-11-30
IIF 309 - Director → ME
540
SCOTCH BONNET FUNDING LIMITED
14128131
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (7 parents)
Officer
2022-05-24 ~ now
IIF 1 - Director → ME
541
SCROLL LENDING 1 LIMITED
13947274
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-03-01 ~ dissolved
IIF 390 - Director → ME
542
SECURITISATION TRANSACTION OF AUTO RECEIVABLES LIMITED
- now 08370071
GAYDON LUXURY AUTO SECURITISATION LIMITED
- 2013-01-30 08370071
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2013-01-22 ~ dissolved
IIF 657 - Director → ME
543
SESW HOLDING COMPANY LIMITED.
- now 04151446
BEALAW (556) LIMITED - 2001-02-07
66-74 London Road, Redhill, Surrey
Active Corporate (16 parents, 1 offspring)
Officer
2014-12-05 ~ 2017-04-26
IIF 286 - Director → ME
544
SG ROOFTOPS 1 LIMITED - now
SG EDEN 1 LIMITED - 2021-02-27
EDEN PV 9 LIMITED - 2021-02-12
EDEN SUSTAINABLE INVESTMENTS 9 LTD
- 2020-09-29 11766421 10828417... (more)
20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
Active Corporate (10 parents)
Officer
2019-01-14 ~ 2020-07-31
IIF 378 - Director → ME
545
SHAREHOLDER TRUSTEE LIMITED
05870105
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-09-26 ~ now
IIF 136 - Director → ME
546
SHERWOOD CASTLE FUNDING SERIES 2003-1 PLC
- now 04765052 05495365... (more)
TILEVIEW PLC - 2003-06-18
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-03 ~ dissolved
IIF 19 - Director → ME
547
SHERWOOD CASTLE FUNDING SERIES 2003-2 PLC.
- now 04846220 05087749... (more)
FLAMEBRIDGE PLC - 2003-08-29
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-03 ~ dissolved
IIF 348 - Director → ME
548
SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC
- now 04981999 05495365... (more)
QUALITYGREEN PLC - 2004-01-28
55 Baker Street, London
Liquidation Corporate (12 parents)
Officer
2007-09-03 ~ now
IIF 606 - Director → ME
549
SHERWOOD CASTLE FUNDING SERIES 2004-3 PLC
- now 05164884 04981999... (more)
PARSNIPWOOD PLC - 2004-07-23
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-09-03 ~ dissolved
IIF 47 - Director → ME
550
SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC
- now 05495365 05839450... (more)
JACKSONVIEW PLC
- 2005-08-01 05495365
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-07-29 ~ dissolved
IIF 440 - Director → ME
551
SHERWOOD CASTLE FUNDING SERIES 2006-1 PLC
- now 05839450 05495365... (more)
WINGBROOK PLC
- 2006-09-01 05839450
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-08-31 ~ dissolved
IIF 596 - Director → ME
552
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
2005-05-27 ~ 2017-03-28
IIF 537 - Director → ME
553
SHERWOOD CASTLE OPTIONS LIMITED
- now 04318683
TREASUREPLACE LIMITED - 2002-03-13
Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
Dissolved Corporate (10 parents)
Officer
2005-05-27 ~ 2017-03-28
IIF 526 - Director → ME
554
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 ~ 2017-04-26
IIF 681 - Director → ME
555
SICAMORE HOLDINGS LIMITED
11448494
Fifth Floor, 100 Wood Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-07-04 ~ dissolved
IIF 431 - Director → ME
556
SICAMORE NO. 1 LIMITED
11448659
Fifth Floor, 100 Wood Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-04 ~ dissolved
IIF 425 - Director → ME
557
SILVERSTONE FUNDING (NO.1) LIMITED
06612702
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2008-06-05 ~ 2017-04-20
IIF 259 - Director → ME
558
SILVERSTONE MASTER ISSUER PLC
06612744
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2008-06-05 ~ 2017-04-20
IIF 289 - Director → ME
559
SILVERSTONE PECOH LIMITED
06612728
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2008-06-05 ~ 2017-04-20
IIF 290 - Director → ME
560
SILVERSTONE SECURITISATION HOLDINGS LIMITED
06612779
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 3 offsprings)
Officer
2008-06-05 ~ 2017-04-11
IIF 254 - Director → ME
561
SIX WHOLE MILES LIMITED
- now 03588423
OXENVIEW LIMITED - 1998-12-21
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-05-10 ~ dissolved
IIF 397 - Director → ME
562
SLATTERS ENTERPRISES LIMITED
13650064
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-09-29 ~ dissolved
IIF 396 - Director → ME
563
SNOWDONIA HOLDINGS 2006-1 LIMITED
- now 05564493
SNOWDONIA HOLDINGS 2005-1 LIMITED
- 2006-02-14 05564493
340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2005-09-15 ~ dissolved
IIF 4 - Director → ME
564
SNOWDONIA OPTIONS 2006-1 LIMITED
- now 05564494
SNOWDONIA OPTIONS 2005-1 LIMITED
- 2006-02-14 05564494
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2005-09-15 ~ dissolved
IIF 5 - Director → ME
565
SNOWDONIA SECURITIES 2006-1 PLC
- now 05568231
SNOWDONIA SECURITIES 2005-1 PLC
- 2006-02-14 05568231
340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2005-09-20 ~ dissolved
IIF 25 - Director → ME
566
SNOWDONIA TRUSTEE 2006-1 LIMITED
- now 05564478
SNOWDONIA TRUSTEE 2005-1 LIMITED
- 2006-02-14 05564478
340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2005-09-15 ~ dissolved
IIF 48 - Director → ME
567
SPIRIT ISSUER PARENT LIMITED
05260533
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-10-15 ~ 2017-04-12
IIF 542 - Director → ME
568
SPIRIT ISSUER PLC
05266745
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2004-10-21 ~ 2017-04-12
IIF 463 - Director → ME
569
SPV ADVISORS LIMITED
- now 04374635
SUGARSPRING LIMITED - 2002-04-23
Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2005-07-06 ~ 2017-04-20
IIF 554 - Director → ME
570
STANHOPE 2014 LIMITED
08962965
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-05-10 ~ dissolved
IIF 407 - Director → ME
571
STANLOW RECEIVABLES FUNDING LIMITED
09534090 13913906
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2015-04-09 ~ 2017-04-12
IIF 650 - Director → ME
572
STEGASIS MORTGAGE FINANCE PLC
06622008
43-45 Portman Square, London
Dissolved Corporate (5 parents)
Officer
2008-06-17 ~ dissolved
IIF 294 - Director → ME
573
STUDIO FINANCING LIMITED
11644219
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-26 ~ now
IIF 150 - Director → ME
574
SUB CLEF LIMITED
- now 06252759
SKIPPERBRIDGE LIMITED - 2007-06-27
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2011-05-04 ~ 2017-04-12
IIF 592 - Director → ME
575
SUB HOLDINGS LIMITED
- now 06252492
CRUISERFLAME LIMITED - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (11 parents, 1 offspring)
Officer
2011-05-04 ~ 2017-04-12
IIF 586 - Director → ME
576
SUB TOP LIMITED
- now 06252546
LINERBRIGHT LIMITED - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents, 1 offspring)
Officer
2011-05-04 ~ 2017-04-12
IIF 608 - Director → ME
577
SURREY STREET FINANCE HOLDINGS LIMITED
11529713
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-08-21 ~ dissolved
IIF 435 - Director → ME
578
SURREY STREET FINANCE LIMITED
- now 11531189
SURREY STREET FINANCE PLC
- 2019-08-14 11531189
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2018-08-22 ~ dissolved
IIF 437 - Director → ME
579
SYNERGATIS HOLDINGS LIMITED
- now 06871931
MALIADRIFT LIMITED
- 2009-06-19 06871931
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2009-06-15 ~ dissolved
IIF 475 - Director → ME
580
SYNERGATIS PLC
- now 06885567
PARSLEYBROOK PLC
- 2009-06-19 06885567
The Shard 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2009-06-15 ~ dissolved
IIF 581 - Director → ME
581
TALANTO HOLDINGS LIMITED
- now 06751279
ANTGLADE LIMITED
- 2009-01-07 06751279 06885526
76 Shoe Lane, London
Dissolved Corporate (8 parents)
Officer
2009-01-06 ~ dissolved
IIF 30 - Director → ME
582
TALANTO PLC
- now 06752436
RANWORTHPLACE PLC
- 2009-01-07 06752436
76 Shoe Lane, London
Dissolved Corporate (8 parents)
Officer
2009-01-06 ~ dissolved
IIF 45 - Director → ME
583
TCHG CAPITAL PLC
08971695
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-05-22 ~ now
IIF 151 - Director → ME
584
TEGEA HOLDINGS LIMITED
10272110
55 Baker Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-07-11 ~ 2017-04-12
IIF 628 - Director → ME
585
TEGEA PLC
10272210
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2016-07-11 ~ 2017-04-12
IIF 648 - Director → ME
586
TELLUMO FINANCE LIMITED
10951909
Fifth Floor, 100 Wood Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-07 ~ dissolved
IIF 426 - Director → ME
587
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
- now 01525148
HACKREMCO (NO.48) LIMITED - 1980-12-31
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (27 parents, 112 offsprings)
Officer
2017-05-02 ~ now
IIF 103 - Director → ME
588
THE MALL CASH MANAGER LIMITED
05412601
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2005-04-04 ~ dissolved
IIF 530 - Director → ME
589
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 (10 parents)
Officer
2005-04-04 ~ dissolved
IIF 478 - Director → ME
590
THEMELEION II MORTGAGE FINANCE PLC
05449607 06210739... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2005-05-11 ~ 2018-08-01
IIF 189 - Director → ME
591
THEMELEION III HOLDINGS LIMITED
05806598 06727039, 06210694, 06477457... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2006-05-05 ~ 2018-08-01
IIF 212 - Director → ME
592
THEMELEION III MORTGAGE FINANCE PLC
- now 05817976 05449607... (more)
THEMELEION MORTGAGE FINANCE III PLC
- 2006-05-23 05817976 05027993... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2006-05-16 ~ 2018-08-01
IIF 190 - Director → ME
593
THEMELEION IV HOLDINGS LIMITED
06210694 06477457, 06727039, 05806598... (more)
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2007-04-12 ~ 2018-08-01
IIF 188 - Director → ME
594
THEMELEION IV MORTGAGE FINANCE PLC
06210739 05449607... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2007-04-12 ~ 2018-08-01
IIF 204 - Director → ME
595
THEMELEION MORTGAGE FINANCE PLC
- now 05027993 06477593... (more)
ATHENA MORTGAGE FINANCE PLC - 2004-02-25
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2011-05-04 ~ 2018-08-01
IIF 198 - Director → ME
596
THEMELEION V HOLDINGS LIMITED
06477457 06727039, 06210694, 05806598... (more)
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-18 ~ dissolved
IIF 23 - Director → ME
597
THEMELEION V MORTGAGE FINANCE PLC
06477593 06727067... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2008-01-18 ~ 2018-08-01
IIF 11 - Director → ME
598
THEMELEION VI HOLDINGS LIMITED
06727039 06477457, 06210694, 05806598... (more)
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-17 ~ dissolved
IIF 7 - Director → ME
599
THEMELEION VI MORTGAGE FINANCE PLC
06727067 05449607... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2008-10-17 ~ 2018-08-01
IIF 33 - Director → ME
600
TITAN EUROPE 2006-4 FS P.L.C.
05971132
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-18 ~ dissolved
IIF 540 - Director → ME
601
TITAN NO. 1 LTD
11606921
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-05 ~ now
IIF 134 - Director → ME
602
TITAN SERIES UK HOLDINGS LIMITED
05971259
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-18 ~ dissolved
IIF 525 - Director → ME
603
TITLOS PLC
06810180
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2009-02-04 ~ 2017-04-12
IIF 623 - Director → ME
604
TOLKIEN FUNDING SUKUK NO. 1 PLC
11084430 11084397
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2017-11-27 ~ dissolved
IIF 617 - Director → ME
605
TOLKIEN HOLDING SUKUK NO. 1 LIMITED
11084397 11084430
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-11-27 ~ dissolved
IIF 402 - Director → ME
606
TOMBAC NO.1 MORTGAGE HOLDINGS LIMITED
08886884 09844777, 13585277... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-02-11 ~ 2017-04-12
IIF 659 - Director → ME
607
TOMBAC NO.1 PLC
08887086 09844730, 13594915... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (6 parents)
Officer
2014-02-11 ~ 2017-04-12
IIF 665 - Director → ME
608
TOMBAC NO.2 MORTGAGE HOLDINGS LIMITED
09844777 08886884, 13585277... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-10-27 ~ 2017-04-12
IIF 633 - Director → ME
609
TOMBAC NO.2 PLC
09844730 08887086, 13594915... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (6 parents)
Officer
2015-10-27 ~ 2017-04-12
IIF 641 - Director → ME
610
TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 HOLDINGS LIMITED
- now 09725020 10539669... (more)
AUBURN 10 LIMITED
- 2016-05-11 09725020 03588419... (more)
BOOKDRIVE LIMITED
- 2015-09-23 09725020
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-09-23 ~ 2017-04-12
IIF 460 - Director → ME
611
TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC
- now 09698362 11441744... (more)
AUBURN SECURITIES 10 PLC
- 2016-05-11 09698362 05183076... (more)
PIANOFLAME PLC
- 2015-09-23 09698362
7th Floor 21 Lombard Street, London
Dissolved Corporate (10 parents)
Officer
2015-09-23 ~ 2017-04-12
IIF 458 - Director → ME
612
TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 HOLDINGS LIMITED
09985537 10439315... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-02-03 ~ 2017-04-12
IIF 654 - Director → ME
613
TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 PLC
09985645 10439347... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2016-02-03 ~ 2017-04-12
IIF 653 - Director → ME
614
TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITED
10439238 10439315... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-10-20 ~ 2017-04-12
IIF 642 - Director → ME
615
TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 PLC
10439268 10439347... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2016-10-20 ~ 2017-04-12
IIF 649 - Director → ME
616
TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 HOLDINGS LIMITED
10439315 10439238... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-10-20 ~ 2017-04-12
IIF 651 - Director → ME
617
TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 PLC
10439347 10439268... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (10 parents)
Officer
2016-10-20 ~ 2017-04-12
IIF 647 - Director → ME
618
TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 HOLDINGS LIMITED
10462097 09985537... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-11-03 ~ 2017-04-12
IIF 237 - Director → ME
619
TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 PLC
10462258
7th Floor 21 Lombard Street, London
Dissolved Corporate (10 parents)
Officer
2016-11-04 ~ 2017-04-12
IIF 234 - Director → ME
620
TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 HOLDINGS LIMITED
10539669 09725020... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-12-23 ~ 2017-04-20
IIF 616 - Director → ME
621
TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 PLC
10539679 11441744... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2016-12-23 ~ 2017-04-20
IIF 615 - Director → ME
622
TOWER BRIDGE FUNDING 2026-1 HOLDINGS LIMITED
16772379 12447659... (more)
8th Floor 100 Bishopsgate, London, United Kingdom, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-08 ~ now
IIF 180 - Director → ME
623
TOWER BRIDGE FUNDING 2026-1 PLC
16772780 14070256... (more)
8th Floor 100 Bishopsgate, London, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-08 ~ now
IIF 181 - Director → ME
624
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 ~ dissolved
IIF 535 - Director → ME
625
TSO HOLDINGS (UK) LIMITED
11400034
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-06-06 ~ now
IIF 88 - Director → ME
626
TURQUOISE CARD BACKED SECURITIES PLC
- now 05506646
TURQUOISE FUNDING PLC
- 2006-05-11 05506646
PURPLEGRANGE PLC
- 2006-01-11 05506646
76 Shoe Lane, London
Dissolved Corporate (10 parents)
Officer
2006-01-10 ~ dissolved
IIF 355 - Director → ME
627
TURQUOISE CREDIT CARD BACKED SECURITIES PLC
- now 07408152
OAKMARSH PLC
- 2011-03-03 07408152
7th Floor 21 Lombard Street, London
Dissolved Corporate (10 parents)
Officer
2011-03-02 ~ 2017-04-12
IIF 256 - Director → ME
628
TURQUOISE HOLDINGS 2 LIMITED
- now 07509608 05554872
GIRAFFEBROOK LIMITED
- 2011-04-21 07509608
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-04-11 ~ 2017-04-12
IIF 262 - Director → ME
629
TURQUOISE HOLDINGS LIMITED
- now 05554872 07509608
FOLDBROOK LIMITED
- 2006-01-11 05554872
76 Shoe Lane, London
Dissolved Corporate (10 parents)
Officer
2006-01-10 ~ dissolved
IIF 359 - Director → ME
630
URBAN RESERVE (ASSETCO) LIMITED
- now 11323479 14421977... (more)
URBAN RESERVE (SOUTHERN) LIMITED - 2018-11-07
3rd Floor 20 Red Lion Street, London, England
Active Corporate (13 parents)
Officer
2019-03-29 ~ 2020-07-31
IIF 55 - Director → ME
631
URSUS 3 (UK) FINANCE PLC
06388391 06401945
76 Shoe Lane, London
Dissolved Corporate (7 parents)
Officer
2007-10-02 ~ dissolved
IIF 8 - Director → ME
632
URSUS 3 FINANCE PLC
06401945 06388391
76 Shoe Lane, London
Dissolved Corporate (5 parents)
Officer
2007-10-17 ~ dissolved
IIF 10 - Director → ME
633
URSUS 3 HOLDINGS LIMITED
06403564
C/o Wilmington Trust Sp Services (london) Limited, Fifth Floor 6 Broad Street Place, London
Dissolved Corporate (3 parents)
Officer
2007-10-18 ~ dissolved
IIF 41 - Director → ME
634
URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED
05838307
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-06-06 ~ dissolved
IIF 448 - Director → ME
635
URSUS INTERMEDIATE ISSUER P.L.C.
05841277
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-06-08 ~ dissolved
IIF 513 - Director → ME
636
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 232 - Director → ME
637
VOYAGER SECURITIES 2007-1 PLC
- now 06096509
VOYAGER SECURITIES PLC
- 2007-04-24 06096509
76 Shoe Lane, London
Dissolved Corporate (9 parents)
Officer
2007-03-20 ~ dissolved
IIF 38 - Director → ME
638
VOYAGER SECURITIES HOLDINGS LIMITED
- now 06068394
MAWLAW 692 LIMITED
- 2007-03-20 06068394 06068404... (more)
76 Shoe Lane, London
Dissolved Corporate (8 parents)
Officer
2007-03-20 ~ dissolved
IIF 20 - Director → ME
639
VULCAN NO. 1 LIMITED
14290389
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 121 - Director → ME
640
WHITBREAD FINANCE PUBLIC LIMITED COMPANY
06354009
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2008-02-28 ~ 2009-04-14
IIF 313 - Director → ME
641
WHITEHALL DEBENTURE COMPANY LIMITED
11852239
1-3 Strand, London, England
Dissolved Corporate (9 parents)
Officer
2019-02-28 ~ 2019-10-28
IIF 436 - Director → ME
642
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- now 02548079 03478559, 05650152... (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, 630 offsprings)
Officer
2004-06-01 ~ 2017-04-28
IIF 532 - Director → ME
643
WINDERMERE VI CMBS HOLDINGS LIMITED
- now 05446552 06239097, 05817425... (more)
CRIMSONHURST LIMITED
- 2005-07-12 05446552
C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-07-07 ~ dissolved
IIF 18 - Director → ME
644
WINDERMERE VI CMBS OPTIONS LIMITED
- now 05446527 06239271, 05817368... (more)
CORKWAY LIMITED
- 2005-07-12 05446527
C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-07-07 ~ dissolved
IIF 37 - Director → ME
645
WINDERMERE VI CMBS PLC
- now 05480212
SPACEPOINT PLC
- 2005-07-12 05480212
C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-07-07 ~ dissolved
IIF 42 - Director → ME
646
WINDERMERE VIII CMBS HOLDINGS LIMITED
05817425 05446552, 06239097... (more)
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2006-05-15 ~ dissolved
IIF 489 - Director → ME
647
WINDERMERE VIII CMBS OPTIONS LIMITED
05817368 05446527, 06239271... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2006-05-15 ~ dissolved
IIF 472 - Director → ME
648
WINDERMERE VIII CMBS PLC
05819693 06250679
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2006-05-17 ~ dissolved
IIF 477 - Director → ME
649
WINDERMERE XI CMBS HOLDINGS LTD
06239097 05446552, 05817425... (more)
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2007-05-08 ~ dissolved
IIF 559 - Director → ME
650
WINDERMERE XI CMBS OPTIONS LTD
06239271 05446527, 05817368... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (9 parents)
Officer
2007-05-08 ~ dissolved
IIF 529 - Director → ME
651
WINDERMERE XI CMBS PLC
06250679 05819693
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2007-05-17 ~ dissolved
IIF 471 - Director → ME
652
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 ~ 2017-04-12
IIF 580 - Director → ME
653
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 ~ 2017-04-12
IIF 492 - Director → ME
654
ZESTDEW LIMITED
05965830
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2006-12-28 ~ 2007-02-23
IIF 344 - Director → ME
655
ZEUS TOPCO LIMITED
13474755
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-24 ~ now
IIF 157 - Director → ME
656
ZF BIDCO LIMITED
13478522
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-25 ~ now
IIF 178 - Director → ME
657
ZORIN AVENUE CRE FINCO 9A LIMITED
16873775
8th Floor 100 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2025-11-25 ~ now
IIF 61 - Director → ME
658
ZORIN AVENUE CRE LENDCO 9 LIMITED
16873839
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-25 ~ now
IIF 173 - Director → ME
659
ZORIN AVENUE DEV FINCO 8A LIMITED
- now 15948431
ZORIN AVENUE LENDCO 8 LIMITED
- 2025-11-17 15948431 14889481... (more)
LD PROP CO 4 LIMITED
- 2025-04-11 15948431 15839393... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-10 ~ now
IIF 110 - Director → ME
660
ZORIN AVENUE DEV LENDCO 8 LIMITED
- now 15948038 15948431... (more)
LD PROP CO HOLDING 5 LIMITED
- 2025-11-17 15948038 15838508
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-10 ~ now
IIF 176 - Director → ME
661
ZORIN AVENUE HOLDCO 3 LIMITED
13650216 14232012, 14888642, 13478553... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-09-29 ~ now
IIF 164 - Director → ME
662
ZORIN AVENUE HOLDCO 5 LIMITED
14232012 13650216, 14888642, 13478553... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-07-13 ~ now
IIF 93 - Director → ME
663
ZORIN AVENUE HOLDCO 6 LIMITED
14888642 14232012, 13650216, 13478553... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2023-05-23 ~ now
IIF 77 - Director → ME
664
ZORIN AVENUE HOLDCO LIMITED
13478553 13650216, 14888642, 14232012... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-25 ~ now
IIF 177 - Director → ME
665
ZORIN AVENUE LENDCO 2 LIMITED
13437357 14889481... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-03 ~ now
IIF 89 - Director → ME
666
ZORIN AVENUE LENDCO 3 LIMITED
13641354 14889481... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-24 ~ now
IIF 109 - Director → ME
667
ZORIN AVENUE LENDCO 4 LIMITED
14039534 14889481... (more)
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (8 parents)
Officer
2022-04-11 ~ dissolved
IIF 398 - Director → ME
668
ZORIN AVENUE LENDCO 5 LIMITED
14232582 14889481... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-13 ~ now
IIF 74 - Director → ME
669
ZORIN AVENUE LENDCO 6 LIMITED
14889481 14039534... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-23 ~ now
IIF 135 - Director → ME
670
ZORIN AVENUE LENDCO 6A LIMITED
17006807 14889481... (more)
8th Floor 100 Bishopsgate, London, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-02 ~ now
IIF 179 - Director → ME
671
ZORIN AVENUE LENDCO 6B LIMITED
16876071 17006807... (more)
8th Floor 100 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2025-11-26 ~ now
IIF 59 - Director → ME
672
ZORIN AVENUE LENDCO 7 LIMITED
15698789 14889481... (more)
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-01 ~ now
IIF 81 - Director → ME

Filer, Mark Howard

Filer, Mark Howard

Filer, Mark Howard

Filer, Mark Howard

Filer, Mark Howard

Filer, Mark Howard

Filer, Mark Howard

Filer, Mark Howard

Filer, Mark Howard

Filer, Mark Howard

Filer, Mark Howard

21/2 DEVONSHIRE SQUARE LIMITED

280 BISHOPSGATE FINANCE LIMITED

COASTGRANGE LIMITED

280 BISHOPSGATE LIMITED

280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED

A-BEST THREE HOLDCO LIMITED

A-BEST THREE HOLDCO SUBSIDIARY LIMITED

A-BEST THREE RECEIVABLES TRUSTEE LIMITED

A2D FUNDING II PLC

A2D FUNDING PLC

ABBEY COVERED BONDS (HOLDINGS) LIMITED

ABBEY COVERED BONDS (LM) LIMITED

ABONA FUNDING LIMITED

AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC

AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED

ALBA 2005-1 PLC

ALBA 2006-1 LIMITED

ALBA 2006-1 PLC

ALBA 2006-2 PLC

ALBA 2007-1 PLC

ALBANY FUNDING 1 LIMITED

ALBANY MASTER ISSUER PLC

ALBANY PARENT LIMITED

ALBANY RECEIVABLES TRUSTEE LIMITED

ALD FUNDING LIMITED

ALDERMASTON POWER LIMITED

ALPHA COVERED BOND PLC

ALPHA SHIPPING FINANCE LIMITED

ALPHA SHIPPING HOLDCO LIMITED

ALTARA FUNDING LIMITED

AMPIL 2 ASSET LIMITED

ANAHEIM FUNDING LIMITED

DATIL FUNDING LIMITED

ANAPTYXI 2006-1 PLC

ANAPTYXI APC LIMITED

ANAPTYXI HOLDINGS LIMITED

ANAPTYXI II HOLDINGS LIMITED

JELLYGREEN LIMITED

ANAPTYXI II PLC

TIGERPOINT PLC

ANAPTYXI OPTIONS LIMITED

ANAPTYXI SME I HOLDINGS LIMITED

BECCLECOURT LIMITED

ANAPTYXI SME I PLC

SHAWLPLACE PLC

ANAPTYXI SME II 2009-1 PLC

VESTA FINANCE PLC

TYNEWAY PLC

ANAPTYXI SME II APC LIMITED

BADGERCROFT LIMITED

ANAPTYXI SME II HOLDINGS LIMITED

ANAPTYXI SME HOLDINGS LIMITED

VESTA HOLDINGS LIMITED

OUSEWOOD LIMITED

ANDROMEDA LEASING I HOLDINGS LIMITED

SWALEWOOD LIMITED

ANDROMEDA LEASING I PLC

TESSCOVE PLC

ANGEL FINANCE HOLDING LIMITED

ANGLO IRISH COVERED BONDS FINANCE (HOLDINGS) LIMITED

ANGLO IRISH COVERED BONDS FINANCE LIMITED

APC 2008-1 HOLDINGS LIMITED

ARIANTY HOLDINGS LIMITED

ARIANTY NO. 1 PLC

ARIANTY SERVICES LIMITED

ARRAN BUY TO LET MORTGAGES HOLDING NO. 1 LIMITED

GREENOCK HOLDING NO. 1 LIMITED

ARRAN BUY TO LET MORTGAGES HOLDING NO. 1 LIMITED

ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC