MASSON, Sunil

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Masson, Sunil
British banker born in November 1971
Resident in England
Registered addresses and corresponding companies
- 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 1
- 3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
  IIF 2
Masson, Sunil
British director born in November 1971
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, 11-12, St. James's Square, London, SW1Y 4LB, England
  IIF 3
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 4 IIF 5 IIF 6
- 3rd Floor, Suite 2, 11-12, St James's Square, London, United Kingdom Internal, SW1Y 4LB, United Kingdom
  IIF 7
- Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
  IIF 8
Masson, Sunil
British born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 154 Nether Street, West Finchley, London, N3 1PG
  IIF 9 IIF 10 IIF 11 (more)
  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
- 46, Southover, Woodside Park, London, N12 7ES, England
  IIF 43
- Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
  IIF 44
- Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 45 IIF 46
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50 IIF 51 IIF 52
- Winchester House, Mailstop 433, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 53
Masson, Sunil
British banker born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 54 IIF 55
- 15, Canada Square, London, E14 5GL
  IIF 56
- 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60 IIF 61 IIF 62
- 3rd Floor Suite 2, 11-12 James's Square, London, SW1Y 4LB, United Kingdom
  IIF 63 IIF 64 IIF 65
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, England
  IIF 66
- C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 67
- Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
  IIF 68 IIF 69
- Suite 2, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 70
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 71 IIF 72 IIF 73 (more)
  IIF 74 IIF 75 IIF 76 IIF 77
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England
  IIF 78 IIF 79
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 80 IIF 81 IIF 82
- Winchester House, 1 Great Winchester Street, Mailstop 429, London, EC2N 2DB, United Kingdom
  IIF 83
- Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 84 IIF 85
Masson, Sunil
British cb born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 86
Masson, Sunil
British company director born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 87
- 154 Nether Street, West Finchley, London, N3 1PG
  IIF 88 IIF 89 IIF 90 (more)
  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
- 3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
  IIF 158 IIF 159 IIF 160
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB
  IIF 161 IIF 162
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, England
  IIF 163 IIF 164 IIF 165 (more)
  IIF 166
- 40 Bank Street, 31st Floor, London, E14 5NR
  IIF 167
- C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 168
- C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 169
- C/o Wilmington Trust Sp Services (london) Limited, Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
  IIF 170
- Duff & Phelps Ltd, The Shand, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 171
- Fifth Floor 6, Broad Street Place, London, EC2M 7JH
  IIF 172
- Fifth Floor, 6 Broad Street Place, London, LWD8HFLEC2M 7JH
  IIF 173
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 174 IIF 175 IIF 176 (more)
  IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186
- Third Floor 1, King's Arms Yard, London, EC2R 7AF
  IIF 187
- Third Floor 1, Kings 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 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238
- Winchester House, Mailstop 428, 1, Great Winchester Street, London, EC2N 2DB
  IIF 239 IIF 240
- Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
  IIF 241 IIF 242
Masson, Sunil
British director born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 154 Nether Street, West Finchley, London, N3 1PG
  IIF 243
- 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
  IIF 244
- 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 245 IIF 246 IIF 247
- Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 248
- Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
  IIF 249
- Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
  IIF 250 IIF 251
- Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 252 IIF 253 IIF 254 (more)
  IIF 255 IIF 256 IIF 257 IIF 258 IIF 259
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 260
- Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 261 IIF 262 IIF 263 (more)
  IIF 264
Masson, Sunil
British director of special purpose companies for finance born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 265
Masson, Sunil
British head of administration born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 154 Nether Street, West Finchley, London, N3 1PG
  IIF 266 IIF 267
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 268
Masson, Sunil
British none born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 11-12, St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 269
Masson, Sunil
British
Registered addresses and corresponding companies
- 3rd Floor Suite 2, 11-12 James's Square, London, SW1Y 4LB, United Kingdom
  IIF 270 IIF 271
- 46, Southover, Woodside Park, London, N12 7ES, England
  IIF 272
- C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 273 IIF 274
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 275 IIF 276 IIF 277
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 278
Masson, Sunil
Registered addresses and corresponding companies
- Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
  IIF 279
- 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 280 IIF 281 IIF 282 (more)
  IIF 283
- 3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
  IIF 284 IIF 285 IIF 286 (more)
  IIF 287 IIF 288
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB
  IIF 289 IIF 290
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, England
  IIF 291 IIF 292 IIF 293 (more)
  IIF 294 IIF 295
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 296 IIF 297 IIF 298
- 3rd Floor, Suite 2, 11-12, St James's Square, London, United Kingdom Internal, SW1Y 4LB, United Kingdom
  IIF 299
- 40 Bank Street, 31st Floor, London, E14 5NR
  IIF 300
- C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 301
- C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 302
- Duff & Phelps Ltd, The Shand, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 303
- Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 304
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 305 IIF 306 IIF 307 (more)
  IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 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
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England
  IIF 328
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 329 IIF 330
- Winchester House, 1 Great Winchester Street, Mailstop 428, London, EC2N 2DB, United Kingdom
  IIF 331 IIF 332
- Winchester House, 1 Great Winchester Street, Mailstop 429, London, EC2N 2DB, United Kingdom
  IIF 333
- Winchester House, Mailstop 428, 1, Great Winchester Street, London, EC2N 2DB
  IIF 334 IIF 335
- Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 336 IIF 337 IIF 338
- Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
  IIF 339 IIF 340
- Winchester House, Mailstop 433, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 341
Mr Sunil Masson
British born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 46, Southover, Woodside Park, London, N12 7ES
  IIF 342

Offspring entities and appointments 280

1
280 BISHOPSGATE REVERSIONARY INTEREST LIMITED
- now 05233460
INKGRANGE LIMITED
- 2004-11-11 05233460
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2004-11-10 ~ 2005-01-05
IIF 266 - Director → ME
2
AFFIVANT SCIENCES HOLDINGS LIMITED
- now 12852351
PHARMAVANT 6 HOLDINGS LIMITED
- 2021-03-23 12852351 13146729... (more)
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-09-02 ~ 2022-08-05
IIF 251 - Director → ME
3
AL-KHOR ESTATES LIMITED
10344978
136 Long Ashton Road, Bristol, England
Active Corporate (4 parents)
Officer
2019-09-10 ~ 2022-06-30
IIF 57 - Director → ME
4
AL-SADD ESTATES LTD
10345644
136 Long Ashton Road, Bristol, England
Active Corporate (5 parents)
Officer
2019-09-10 ~ 2022-06-30
IIF 246 - Director → ME
5
ALPHA COVERED BOND PLC
06613664
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2012-02-08 during the appointment or period of control
76 Shoe Lane, London
Dissolved Corporate (5 parents)
Officer
2008-06-06 ~ dissolved
IIF 17 - Director → ME
6
ALTAVANT SCIENCES HOLDINGS LIMITED
- now 11007316
PULMOVANT HOLDINGS LIMITED - 2018-06-29
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 259 - Director → ME
7
ANAPTYXI 2006-1 PLC
05918067
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-19
Dissolved on 2013-01-24
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 134 - Director → ME
8
ANAPTYXI APC LIMITED
05918141
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-19
55 Baker Street, London
Liquidation Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 124 - Director → ME
9
ANAPTYXI HOLDINGS LIMITED
05918397 07774382... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-19
Dissolved on 2013-01-24
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 111 - Director → ME
10
ANAPTYXI OPTIONS LIMITED
05918039
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-01-19
Dissolved on 2013-01-24
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 131 - Director → ME
11
ANAPTYXI SME I HOLDINGS LIMITED
- now 06569564 06704501... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-22
Due to be dissolved on 2021-03-23
BECCLECOURT LIMITED
- 2008-06-06 06569564
55 Baker Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-06-06 ~ 2013-01-07
IIF 238 - Director → ME
12
ANAPTYXI SME I PLC
- now 06442589
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-22
Due to be dissolved on 2021-03-23
SHAWLPLACE PLC
- 2008-06-06 06442589
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-06 ~ 2013-01-07
IIF 226 - Director → ME
13
ANAPTYXI SME II 2009-1 PLC
- now 06714742
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control
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 90 - Director → ME
14
ANAPTYXI SME II APC LIMITED
- now 06751283
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control
BADGERCROFT LIMITED
- 2009-02-12 06751283
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-02-11 ~ dissolved
IIF 92 - Director → ME
15
ANAPTYXI SME II HOLDINGS LIMITED
- now 06704501 06569564, 07774382, 05918397... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control
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 145 - Director → ME
16
ANDROMEDA LEASING I HOLDINGS LIMITED
- now 06714774
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-24
Dissolved on 2014-07-10
SWALEWOOD LIMITED
- 2008-12-12 06714774
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-12-10 ~ 2013-01-07
IIF 190 - Director → ME
17
ANDROMEDA LEASING I PLC
- now 06652476
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-24
Dissolved on 2014-07-10
TESSCOVE PLC
- 2008-12-12 06652476
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-12-10 ~ 2013-01-07
IIF 208 - Director → ME
18
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
2007-10-26 ~ 2011-05-04
IIF 149 - Director → ME
19
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
2007-10-26 ~ 2011-05-04
IIF 132 - Director → ME
20
APC 2008-1 HOLDINGS LIMITED
06726932
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-29
Dissolved on 2016-05-04
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2008-10-17 ~ 2013-01-07
IIF 230 - Director → ME
21
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
2007-10-26 ~ dissolved
IIF 16 - Director → ME
22
ARTIS LOANCO 1 PLC
12661684
Insolvency (Case 1) In administration
Administration started on 2025-06-10
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
In Administration Corporate (11 parents)
Officer
2020-07-02 ~ 2022-08-05
IIF 70 - Director → ME
23
ARUNA MORTGAGES LIMITED
- now 07110969
BEECHSQUARE LIMITED - 2010-04-27
3rd Floor, Suite 2, 11-12 St. James's Square, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-06-10 ~ dissolved
IIF 166 - Director → ME
2013-06-10 ~ dissolved
IIF 295 - Secretary → ME
24
ASPIS FINANCE PLC
05288310
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-20
Dissolved on 2014-02-07
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 93 - Director → ME
25
ASSET LINK CAPITAL (HOLDINGS) LIMITED
- now 05360261 05769021, 05769052... (more)
BROOMCO (3702) LIMITED - 2005-03-15
11 Belgrave Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 136 - Director → ME
26
ASSET LINK CAPITAL (NO 2) LIMITED
- now 05653749 05622744... (more)
BROOMCO (3962) LIMITED - 2005-12-29
11 Belgrave Road, London, England
Active Corporate (10 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 117 - Director → ME
27
ASSET LINK CAPITAL (NO 3) LIMITED
- now 05622744 05653749... (more)
BROOMCO (3960) LIMITED - 2005-12-29
11 Belgrave Road, London, England
Active Corporate (12 parents)
Officer
2007-10-26 ~ 2008-07-10
IIF 107 - Director → ME
28
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
2007-10-26 ~ 2011-05-04
IIF 148 - Director → ME
29
AUBURN 2 LIMITED
- now 06386368 08878248... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-24
Dissolved on 2017-08-24
CONGAGROVE LIMITED
- 2007-10-22 06386368
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-22 ~ 2013-01-07
IIF 193 - Director → ME
30
AUBURN SECURITIES 6 PLC
- now 06370667 06615313... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-24
Dissolved on 2017-08-24
TIGGYFIELD PLC
- 2007-10-22 06370667
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-22 ~ 2013-01-07
IIF 229 - Director → ME
31
AVOLON AEROSPACE UK 1 LIMITED
07424232 07448679... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-25 during the appointment or period of control
Dissolved on 2017-06-02 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2014-07-03 ~ dissolved
IIF 76 - Director → ME
2014-07-03 ~ dissolved
IIF 275 - Secretary → ME
32
AVOLON AEROSPACE UK 2 LIMITED
07424206 07424232... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-25 during the appointment or period of control
Dissolved on 2017-06-02 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2014-07-03 ~ dissolved
IIF 73 - Director → ME
2014-07-03 ~ dissolved
IIF 277 - Secretary → ME
33
AVOLON AEROSPACE UK 3 LIMITED
07448679 07424232... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-06 during the appointment or period of control
Dissolved on 2018-09-05 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2014-07-03 ~ dissolved
IIF 74 - Director → ME
2014-07-03 ~ dissolved
IIF 276 - Secretary → ME
34
AVOLON AEROSPACE UK 5 LIMITED
08584241 07424232... (more)
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2013-06-25 ~ 2019-01-16
IIF 87 - Director → ME
2013-06-25 ~ 2019-01-16
IIF 280 - Secretary → ME
35
AVOLON AEROSPACE UK 6 LIMITED
09644775 07424232... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22 during the appointment or period of control
Dissolved on 2018-09-05 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2015-06-17 ~ dissolved
IIF 72 - Director → ME
2015-06-17 ~ dissolved
IIF 305 - Secretary → ME
36
AVOLON AEROSPACE UK 7 LIMITED
09725663 07424232... (more)
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (9 parents)
Officer
2015-08-10 ~ 2019-01-16
IIF 54 - Director → ME
2015-08-10 ~ 2019-01-16
IIF 282 - Secretary → ME
37
AVOLON AEROSPACE UK 8 LIMITED
10371765 07424232... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-06
Dissolved on 2024-09-21
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2016-09-12 ~ 2019-01-16
IIF 1 - Director → ME
2016-09-12 ~ 2019-01-16
IIF 283 - Secretary → ME
38
AVOLON AEROSPACE UK 9 LIMITED
10371774 07424232... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-06
Dissolved on 2024-09-21
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2016-09-12 ~ 2019-01-16
IIF 55 - Director → ME
2016-09-12 ~ 2019-01-16
IIF 281 - Secretary → ME
39
AXIA FINANCE PLC
06705391
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Due to be dissolved on 2022-02-03
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2008-09-23 ~ 2013-01-07
IIF 228 - Director → ME
40
AXIA II FINANCE PLC
06789992 06975731
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2012-07-17 during the appointment or period of control
76 Shoe Lane, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-01-13 ~ dissolved
IIF 106 - Director → ME
41
AXIA III APC LIMITED
06975753
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-13
Due to be dissolved on 2022-02-03
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-29 ~ 2013-01-07
IIF 264 - Director → ME
42
AXIA III FINANCE PLC
06975731 06789992
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-13
Due to be dissolved on 2022-02-03
21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-29 ~ 2013-01-07
IIF 202 - Director → ME
43
AXIA III HOLDINGS LIMITED
06975738
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-13
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2009-07-29 ~ 2013-01-07
IIF 152 - Director → ME
44
AXOVANT HOLDINGS LIMITED
10317580
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-06
Dissolved on 2024-04-26
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 252 - Director → ME
45
BAKETHIN FINANCE PLC
05074769
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (17 parents)
Officer
2005-05-27 ~ 2013-01-07
IIF 221 - Director → ME
46
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
2005-05-27 ~ 2013-01-07
IIF 223 - Director → ME
47
BARCOMARINE LIMITED
09699599
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents)
Officer
2019-01-24 ~ 2022-08-05
IIF 58 - Director → ME
48
BG FUNDING NO.1 PLC
- now 04167944
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-21 during the appointment or period of control
Dissolved on 2010-03-09 during the appointment or period of control
SILVERJASPER PUBLIC LIMITED COMPANY - 2002-02-01
C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2007-09-03 ~ dissolved
IIF 22 - Director → ME
49
BLSSP (PHC 27) LIMITED
04104044 04104030... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27 during the appointment or period of control
Dissolved on 2020-09-22 during the appointment or period of control
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (39 parents)
Officer
2014-11-27 ~ dissolved
IIF 85 - Director → ME
2014-11-27 ~ dissolved
IIF 274 - Secretary → ME
50
BLSSP (PHC 30) LIMITED
04104067 04104030... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27 during the appointment or period of control
Dissolved on 2020-09-22 during the appointment or period of control
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (39 parents)
Officer
2014-11-27 ~ dissolved
IIF 67 - Director → ME
2014-11-27 ~ dissolved
IIF 273 - Secretary → ME
51
BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED
- now 04958128 07560225
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-20
Due to be dissolved on 2025-05-26
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
2007-10-26 ~ 2011-05-04
IIF 112 - Director → ME
52
BUNGAYCOURT LIMITED
06569597
Winchester House Mailstop 429, 1 Great Winchester Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-06-10 ~ dissolved
IIF 241 - Director → ME
2013-06-10 ~ dissolved
IIF 339 - Secretary → ME
53
BYZANTIUM FINANCE PLC
04882084 06735276
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-16
Dissolved on 2015-06-18
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 147 - Director → ME
54
BYZANTIUM II FINANCE PLC
06735276 04882084
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2026-02-06
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-28 ~ 2018-08-01
IIF 47 - Director → ME
55
BYZANTIUM II HOLDINGS LIMITED
06735091
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19 during the appointment or period of control
Dissolved on 2013-09-17 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-28 ~ dissolved
IIF 216 - Director → ME
56
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
2007-10-26 ~ 2011-05-04
IIF 9 - Director → ME
57
CHESTER ASSET RECEIVABLES DEALINGS VFN2 LIMITED
- now 05078126 04962915... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of control
FESTIVESPRING LIMITED - 2004-05-04
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2005-05-27 ~ dissolved
IIF 29 - Director → ME
58
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
2007-07-20 ~ 2013-01-07
IIF 91 - Director → ME
59
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
2007-10-26 ~ 2011-05-04
IIF 140 - Director → ME
60
CLEMENTS HOUSE GENERAL PARTNER LIMITED
05649855
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-21 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-02-02
15 Canada Square, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2019-01-24 ~ 2019-04-15
IIF 56 - Director → ME
61
CLOSE PF FUNDING I LIMITED
07116966
10th Floor 5 Churchill Place, London, England
Active Corporate (11 parents)
Officer
2010-01-05 ~ 2013-01-07
IIF 262 - Director → ME
62
CUMBERNAULD FUNDING HOLDINGS LIMITED
- now 04498058
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-17
Dissolved on 2014-06-05
JACKPLACE LIMITED - 2002-12-06
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2007-09-03 ~ 2013-01-07
IIF 204 - Director → ME
63
DECO 11 - UK CONDUIT 3 HOLDING LIMITED
05991019 05745753
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-27
Commencement of winding up on 2024-09-30
C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2013-12-10 ~ 2022-08-05
IIF 288 - Secretary → ME
64
DECO 11 - UK CONDUIT 3 P.L.C.
05990966
Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-27
Commencement of winding up on 2024-09-30
C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
Liquidation Corporate (17 parents)
Officer
2013-12-10 ~ 2022-08-05
IIF 279 - Secretary → ME
65
DECO 12 - UK 4 HOLDING LIMITED
06105060 06252853
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-26 during the appointment or period of control
Dissolved on 2020-07-25 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-12-10 ~ dissolved
IIF 321 - Secretary → ME
66
DECO 12 - UK 4 P.L.C.
06105087
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-25 during the appointment or period of control
Dissolved on 2020-07-25 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2013-12-10 ~ dissolved
IIF 313 - Secretary → ME
67
DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED
- now 05578205 05506636... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-08 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of control
HOCKGLEN LIMITED - 2005-11-09
The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-12-10 ~ dissolved
IIF 317 - Secretary → ME
68
DECO 6 - UK LARGE LOAN 2 PLC
- now 05578222 05490381... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-02 during the appointment or period of control
Dissolved on 2021-03-07 during the appointment or period of control
DECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15
SACKHAVEN PLC - 2005-11-09
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2013-12-10 ~ dissolved
IIF 311 - Secretary → ME
69
DECO 8 - UK CONDUIT 2 HOLDING LIMITED
05745753 05991019
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-07 during the appointment or period of control
Dissolved on 2021-06-02 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-12-10 ~ dissolved
IIF 316 - Secretary → ME
70
DECO 8 - UK CONDUIT 2 PLC
05745698
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-23 during the appointment or period of control
Dissolved on 2021-06-02 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2013-12-10 ~ dissolved
IIF 315 - Secretary → ME
71
DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED
05478914 05479512
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-26 during the appointment or period of control
Dissolved on 2020-07-25 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-12-10 ~ dissolved
IIF 331 - Secretary → ME
72
DECO SERIES 2005-UK CONDUIT 1 PLC
05479512 05478914
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-25 during the appointment or period of control
Dissolved on 2020-07-25 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2013-12-10 ~ dissolved
IIF 332 - Secretary → ME
73
DOMINICUS INVESTMENTS LIMITED
09643070
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-24 ~ dissolved
IIF 60 - Director → ME
74
DUKE GLOBAL FUNDING LIMITED
13609220
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Officer
2021-09-08 ~ 2022-08-05
IIF 7 - Director → ME
2021-09-08 ~ 2022-08-05
IIF 299 - Secretary → ME
75
EAF LEASING UK 1 LIMITED
- now 08093037
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30
AVOLON AEROSPACE UK 4 LIMITED
- 2013-10-16 08093037 07448679... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (16 parents)
Officer
2013-10-14 ~ 2019-01-16
IIF 158 - Director → ME
2013-10-14 ~ 2019-01-16
IIF 284 - Secretary → ME
76
EFSE UK LIMITED
- now 06980297
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-06 during the appointment or period of control
Dissolved on 2016-08-26 during the appointment or period of control
EFSE UKRAINE LIMITED - 2011-02-28
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-09-20 ~ dissolved
IIF 71 - Director → ME
2013-06-10 ~ dissolved
IIF 323 - Secretary → ME
77
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 ~ 2013-01-07
IIF 198 - Director → ME
78
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 ~ 2013-01-07
IIF 51 - Director → ME
79
ENOVANT TECHNOLOGIES HOLDINGS LIMITED
11393346
4385, 11393346 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 46 - Director → ME
80
ENZYVANT FARBER HOLDINGS LIMITED
- now 10317641
ENZYVANT HOLDINGS LIMITED - 2017-01-30
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-08-16 ~ dissolved
IIF 255 - Director → ME
81
ENZYVANT THERAPEUTICS HOLDINGS LIMITED
- now 10317630
ENZYVANT THERAPEUTICS HOLDING LIMITED - 2017-08-29
ORPHAVANT HOLDINGS LIMITED - 2017-01-30
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 253 - Director → ME
82
EPIC (BARCHESTER) HOLDINGS LIMITED
- now 05894305
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-27
Dissolved on 2015-11-06
DUSTCOURT LIMITED - 2006-10-20
Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, London
Dissolved Corporate (10 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 115 - Director → ME
83
EPIC (BARCHESTER) OPTIONS LIMITED
- now 05894089
JORDANBRIGHT LIMITED - 2006-10-20
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 100 - Director → ME
84
EPIC (BARCHESTER) PLC
- now 05860894
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-27
Dissolved on 2015-11-10
WINGBRIGHT PLC - 2006-10-20
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2008-01-02 ~ 2011-05-04
IIF 94 - Director → ME
85
EPIHIRO HOLDINGS LIMITED
06841976
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-22
Dissolved on 2025-10-14
7th Floor 21 Lombard Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-03-10 ~ 2013-01-07
IIF 197 - Director → ME
86
EPIHIRO PLC
06841918
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-22
Dissolved on 2025-10-14
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-03-10 ~ 2013-01-07
IIF 233 - Director → ME
87
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
2007-09-03 ~ 2013-01-07
IIF 237 - Director → ME
88
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
2007-09-03 ~ 2013-01-07
IIF 196 - Director → ME
89
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
2007-09-03 ~ 2013-01-07
IIF 212 - Director → ME
90
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
2007-09-03 ~ 2013-01-07
IIF 234 - Director → ME
91
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
2007-09-03 ~ 2013-01-07
IIF 211 - Director → ME
92
ESCORIAL FINANCE LIMITED
- now 06169745
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-19
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-10-21 during the appointment or period of control
CONKERBRIGHT LIMITED - 2007-05-10
Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, London
Dissolved Corporate (15 parents)
Officer
2013-06-10 ~ dissolved
IIF 167 - Director → ME
2013-06-10 ~ dissolved
IIF 300 - Secretary → ME
93
ESTIA MORTGAGE FINANCE II PLC
06260066 06487500, 05441656... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-23
Due to be dissolved on 2022-02-03
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-02 ~ 2011-05-04
IIF 137 - Director → ME
94
ESTIA MORTGAGE FINANCE III PLC
06487500 06260066, 05441656... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-11 during the appointment or period of control
Dissolved on 2012-11-15 during the appointment or period of control
76 Shoe Lane, London
Dissolved Corporate (5 parents)
Officer
2008-01-29 ~ dissolved
IIF 156 - Director → ME
95
ESTIA MORTGAGE FINANCE PLC
05441656 06260066, 06487500... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-23
Due to be dissolved on 2022-02-03
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-25 ~ 2011-05-04
IIF 101 - Director → ME
96
ETERIKA HOLDINGS LIMITED
06632675
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-01 during the appointment or period of control
Dissolved on 2011-11-26 during the appointment or period of control
76 Shoe Lane, London
Dissolved Corporate (5 parents)
Officer
2008-06-27 ~ dissolved
IIF 41 - Director → ME
97
ETERIKA PLC
06632690
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-10-01 during the appointment or period of control
Dissolved on 2011-11-26 during the appointment or period of control
76 Shoe Lane, London
Dissolved Corporate (5 parents)
Officer
2008-06-27 ~ dissolved
IIF 21 - Director → ME
98
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 ~ 2013-01-07
IIF 210 - Director → ME
99
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 ~ 2013-01-07
IIF 52 - Director → ME
100
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
2008-01-25 ~ 2011-05-04
IIF 113 - Director → ME
101
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
2008-01-25 ~ 2011-05-04
IIF 31 - Director → ME
102
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
2008-01-25 ~ 2011-05-04
IIF 128 - Director → ME
103
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
2008-01-25 ~ 2011-05-04
IIF 38 - Director → ME
104
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 ~ 2013-01-07
IIF 222 - Director → ME
105
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 ~ 2013-01-07
IIF 50 - Director → ME
106
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 ~ 2013-01-07
IIF 231 - Director → ME
107
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 ~ 2013-01-07
IIF 48 - Director → ME
108
F & B HOSPITALITY MANAGEMENT LIMITED
12130025
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-08-20 ~ 2022-05-31
IIF 244 - Director → ME
109
FERRO FINANCE UK PLC
06547064
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-30 during the appointment or period of control
Dissolved on 2016-03-22 during the appointment or period of control
The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-04-09 ~ dissolved
IIF 178 - Director → ME
2013-04-09 ~ dissolved
IIF 314 - Secretary → ME
110
FERRO HOLDINGS LIMITED
06545324
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-30 during the appointment or period of control
Dissolved on 2016-03-22 during the appointment or period of control
The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-04-09 ~ dissolved
IIF 175 - Director → ME
2013-04-09 ~ dissolved
IIF 308 - Secretary → ME
111
FPE (UK) 1 LIMITED
13075274
10th Floor 5 Churchill Place, Canary Wharf, London, England
Active Corporate (16 parents)
Officer
2022-03-14 ~ 2022-08-05
IIF 247 - Director → ME
112
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED
05497182 05073125
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2018-03-11
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2007-09-03 ~ 2013-01-07
IIF 213 - Director → ME
113
GAIA LEASE PLC
06964804
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-19 during the appointment or period of control
Dissolved on 2012-11-28 during the appointment or period of control
76 Shoe Lane, London
Dissolved Corporate (6 parents)
Officer
2009-07-16 ~ dissolved
IIF 243 - Director → ME
114
GARTREE INVESTMENTS LIMITED
NI056768
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16 during the appointment or period of control
Dissolved on 2017-11-04 during the appointment or period of control
Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, Belfast
Dissolved Corporate (10 parents)
Officer
2014-12-10 ~ dissolved
IIF 79 - Director → ME
2014-12-10 ~ dissolved
IIF 328 - Secretary → ME
115
GLOBALDRIVE (UK) RETAIL 2011 PLC
07534062
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-16 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2013-04-09 ~ dissolved
IIF 180 - Director → ME
2013-04-09 ~ dissolved
IIF 309 - Secretary → ME
116
GLOBALDRIVE (UK) VARIABLE FUNDING II PLC
06907419
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-26 during the appointment or period of control
Dissolved on 2018-10-07 during the appointment or period of control
Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-04-09 ~ dissolved
IIF 171 - Director → ME
2013-04-09 ~ dissolved
IIF 303 - Secretary → ME
117
GRESHAM RECEIVABLES (NO. 26) UK LIMITED
07116990 06865043... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-15
Dissolved on 2023-06-20
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2010-01-05 ~ 2013-01-07
IIF 261 - Director → ME
118
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
2008-01-25 ~ 2011-05-04
IIF 121 - Director → ME
119
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
2008-01-25 ~ 2011-05-04
IIF 129 - Director → ME
120
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 ~ 2013-01-07
IIF 214 - Director → ME
121
HEADWAY INVESTMENTS
03341341
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2019-01-24 ~ 2019-02-22
IIF 62 - Director → ME
122
HEMAVANT SCIENCES HOLDINGS LIMITED
- now 13146729
PHARMAVANT 7 HOLDINGS LIMITED
- 2022-03-08 13146729 12852351... (more)
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-20 ~ 2022-08-05
IIF 250 - Director → ME
123
HETA FUNDING DESIGNATED ACTIVITY COMPANY
- now FC029330
HETA DESIGNATED ACTIVITY COMPANY
- 2017-08-15 FC029330
HETA FUNDING LIMITED
- 2017-07-05 FC029330
Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
Active Corporate (15 parents)
Officer
2013-04-09 ~ 2022-08-05
IIF 64 - Director → ME
2013-04-09 ~ 2022-08-05
IIF 270 - Secretary → ME
124
HOLMES MASTER ISSUER 2 PLC
06920801 05953811, 05953811... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-06
Dissolved on 2012-07-26
76 Shoe Lane, London
Dissolved Corporate (12 parents)
Officer
2009-06-18 ~ 2011-05-04
IIF 173 - Director → ME
125
HOLMES FINANCING (NO.1) PLC
- now 03946294 04992222, 05115696, 05865155... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-07 during the appointment or period of control
Dissolved on 2011-11-25 during the appointment or period of control
TRUSHELFCO (NO.2628) LIMITED - 2000-06-06
76 Shoe Lane, London
Dissolved Corporate (19 parents)
Officer
2007-11-05 ~ dissolved
IIF 12 - Director → ME
126
HOLMES FINANCING (NO.10) PLC
05865155 03946294, 05115696, 04992222... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-07 during the appointment or period of control
Dissolved on 2011-11-25 during the appointment or period of control
76 Shoe Lane, London
Dissolved Corporate (13 parents)
Officer
2008-04-11 ~ dissolved
IIF 10 - Director → ME
127
HOLMES FINANCING (NO.8) PLC
- now 04992222 03946294, 05115696, 05865155... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-04 during the appointment or period of control
Dissolved on 2010-06-30 during the appointment or period of control
BOLDPEARL PUBLIC LIMITED COMPANY - 2004-01-13
2 Triton Square, Regent's Place, London
Dissolved Corporate (12 parents)
Officer
2007-11-05 ~ dissolved
IIF 26 - Director → ME
128
HOLMES FINANCING (NO.9) PLC
05115696 03946294, 04992222, 05865155... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-07 during the appointment or period of control
Dissolved on 2011-11-25 during the appointment or period of control
76 Shoe Lane, London
Dissolved Corporate (12 parents)
Officer
2007-11-05 ~ dissolved
IIF 13 - Director → ME
129
HOLMES FUNDING 2 LIMITED
06922902 03982428
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-06
Dissolved on 2012-07-26
76 Shoe Lane, London
Dissolved Corporate (12 parents)
Officer
2009-06-18 ~ 2011-05-04
IIF 172 - Director → ME
130
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
2007-11-05 ~ 2011-05-04
IIF 141 - Director → ME
131
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
2007-11-05 ~ 2011-05-04
IIF 125 - Director → ME
132
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
2007-11-05 ~ 2011-05-04
IIF 155 - Director → ME
133
HOLMES TRUSTEES LIMITED
- now 03982431
TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, London
Active Corporate (24 parents)
Officer
2007-11-05 ~ 2011-05-04
IIF 120 - Director → ME
134
HP SECURITISED RECEIVABLES LIMITED
07664048
Winchester House, Mailstop 428 1 Great Winchester Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-09 ~ dissolved
IIF 240 - Director → ME
2013-04-09 ~ dissolved
IIF 335 - Secretary → ME
135
IMMUNO-020 HOLDINGS LIMITED
- now 11009184
IMMUNOVANT HOLDINGS LIMITED - 2018-05-23
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 257 - Director → ME
136
IRIDA HOLDINGS LIMITED
07050690
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-18
Dissolved on 2025-09-23
7th Floor 21 Lombard Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-11-18 ~ 2013-01-07
IIF 215 - Director → ME
137
IRIDA PLC
07050748
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-18
Dissolved on 2025-09-23
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-11-18 ~ 2013-01-07
IIF 227 - Director → ME
138
IZANA BIOSCIENCE LIMITED
10791466
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2020-07-20 ~ 2022-08-05
IIF 45 - Director → ME
139
KARTA 2005-1 PLC
- now 05328219
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control
STOPVALE PLC - 2005-04-26
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ dissolved
IIF 99 - Director → ME
140
KARTA APC LIMITED
- now 05347589
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control
SPRINTMIST LIMITED - 2005-04-26
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ dissolved
IIF 98 - Director → ME
141
KARTA HOLDINGS LIMITED
- now 05348031
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control
KARTA LNI 1 LIMITED - 2005-06-28
CHANTCLOSE LIMITED - 2005-04-26
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ dissolved
IIF 104 - Director → ME
142
KARTA LNI 1 LIMITED
- now 05456356 05348031
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control
DIALPARK LIMITED - 2005-06-28
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ dissolved
IIF 130 - Director → ME
143
KARTA OPTIONS LIMITED
- now 05456373
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control
DIALWAY LIMITED - 2005-06-13
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ dissolved
IIF 118 - Director → ME
144
KATANALOTIKA HOLDINGS LIMITED
06720711
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-07
Dissolved on 2023-03-15
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-10-10 ~ 2013-01-07
IIF 205 - Director → ME
145
KATANALOTIKA PLC
06720661
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-07
Dissolved on 2023-03-15
7th Floor 21 Lombard Street, London
Dissolved Corporate (10 parents)
Officer
2008-10-10 ~ 2013-01-07
IIF 194 - Director → ME
146
KATOIKIA I HOLDINGS LIMITED
06836937
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-19 during the appointment or period of control
Dissolved on 2012-11-22 during the appointment or period of control
76 Shoe Lane, London
Dissolved Corporate (5 parents)
Officer
2009-03-04 ~ dissolved
IIF 88 - Director → ME
147
KATOIKIA I MORTGAGE FINANCE PLC
06836992
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-19 during the appointment or period of control
Dissolved on 2012-11-22 during the appointment or period of control
76 Shoe Lane, London
Dissolved Corporate (7 parents)
Officer
2009-03-04 ~ dissolved
IIF 110 - Director → ME
148
KEELE RESIDENTIAL FUNDING PLC
- now 03840096
OWENGATE KEELE PLC - 2006-11-01
BROOMCO (1945) LIMITED - 1999-10-27
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 133 - Director → ME
149
KINEVANT SCIENCES HOLDINGS LIMITED
- now 11719960
PHARMAVANT 2 HOLDINGS LTD. - 2019-01-08
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 256 - Director → ME
150
KION CLO FINANCE NO.1 PLC
08038154
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-14 during the appointment or period of control
Dissolved on 2017-03-08 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-09 ~ dissolved
IIF 185 - Director → ME
2013-04-09 ~ dissolved
IIF 307 - Secretary → ME
151
KION MORTGAGE FINANCE NO.3 PLC
08038189
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-14 during the appointment or period of control
Dissolved on 2017-03-08 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-09 ~ dissolved
IIF 181 - Director → ME
2013-04-09 ~ dissolved
IIF 324 - Secretary → ME
152
KKR CAPITAL MARKETS HOLDCO LIMITED
FC037603 BR022694
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2022-02-18 ~ 2022-08-05
IIF 269 - Director → ME
153
KREOS CAPITAL II (UK) LIMITED
- now 05202732
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-16 during the appointment or period of control
Dissolved on 2023-11-12 during the appointment or period of control
VENTURE LEASING (UK) LIMITED - 2007-04-05
40a Station Road, Upminster, Essex
Dissolved Corporate (17 parents)
Officer
2015-05-08 ~ dissolved
IIF 78 - Director → ME
154
KRF HOLDINGS LIMITED
- now 03840094
OWENGATE KEELE (HOLDINGS) LIMITED - 2006-11-01
BROOMCO (1944) LIMITED - 1999-10-27
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (18 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 138 - Director → ME
155
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
2007-10-26 ~ 2011-05-04
IIF 97 - Director → ME
156
KWASA PREMIER PLACE BIDCO (UK) LIMITED
12337679
Level 5 20 Fenchurch Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-11-28 ~ 2020-10-14
IIF 249 - Director → ME
157
LA DEFENSE III (HOLDINGS) LIMITED
- now 04999957 03488612
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05 during the appointment or period of control
Dissolved on 2012-07-11 during the appointment or period of control
ALNERY NO.2398 LIMITED - 2004-01-20
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-05-27 ~ dissolved
IIF 123 - Director → ME
158
LA DEFENSE III PLC
05024429 02772357
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05 during the appointment or period of control
Dissolved on 2012-07-11 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-05-27 ~ dissolved
IIF 139 - Director → ME
159
LANARK FUNDING LIMITED
06302746
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-05-30 ~ 2022-08-05
IIF 164 - Director → ME
2015-06-01 ~ 2022-08-05
IIF 292 - Secretary → ME
160
LANARK HOLDINGS LIMITED
06302743
Suite 2, 7th Floor 50 Broadway, London, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2013-05-30 ~ 2022-08-05
IIF 165 - Director → ME
2015-06-01 ~ 2022-08-05
IIF 293 - Secretary → ME
161
LANARK MASTER ISSUER PLC
06302751
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (24 parents)
Officer
2013-05-30 ~ 2022-08-05
IIF 163 - Director → ME
2015-06-01 ~ 2022-08-05
IIF 291 - Secretary → ME
162
LANARK OPTIONS LIMITED
06321420
Winchester House Mailstop 429, 1 Great Winchester Street, London
Dissolved Corporate (17 parents)
Officer
2013-05-30 ~ dissolved
IIF 242 - Director → ME
2015-06-01 ~ dissolved
IIF 340 - Secretary → ME
163
LANARK TRUSTEES LIMITED
- now 09891170
TANSYCOVE LIMITED
- 2016-07-08 09891170
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (12 parents)
Officer
2016-07-07 ~ 2022-08-05
IIF 66 - Director → ME
2016-07-07 ~ 2022-08-05
IIF 294 - Secretary → ME
164
LITHOS MORTGAGE FINANCING PLC
05598710
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-02-24
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 151 - Director → ME
165
MANSARD MORTGAGES 2007-2 PLC
06357422
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (14 parents)
Officer
2013-04-09 ~ 2022-08-05
IIF 160 - Director → ME
2013-04-09 ~ 2022-08-05
IIF 285 - Secretary → ME
166
MILTON 2 LIMITED - now
WHITBREAD FINANCE PARENT LIMITED
- 2009-12-11 06319724
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (14 parents, 1 offspring)
Officer
2007-10-26 ~ 2009-04-14
IIF 11 - Director → ME
167
MORAVIAN SYSTEMS LIMITED
02873598
71-75 Shelton Street, London, England
Active Corporate (25 parents)
Officer
2019-01-24 ~ 2020-10-20
IIF 61 - Director → ME
168
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 ~ 2013-01-07
IIF 218 - Director → ME
169
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 ~ 2013-01-07
IIF 49 - Director → ME
170
MOTOR 2011 HOLDINGS LIMITED
- now 07333273 07874075, 08439150... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-13 during the appointment or period of control
Dissolved on 2016-02-06 during the appointment or period of control
CIDER FINANCE HOLDINGS LIMITED - 2011-02-04
WALNUTMARSH LIMITED - 2010-11-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2013-04-09 ~ dissolved
IIF 184 - Director → ME
2013-04-09 ~ dissolved
IIF 326 - Secretary → ME
171
MOTOR 2011 PLC
- now 07312004 07802209, 08439129... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07 during the appointment or period of control
Dissolved on 2016-02-06 during the appointment or period of control
CIDER FINANCE 2010-1 PLC - 2011-02-04
SUNSHINEMIST PLC - 2010-11-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2013-04-09 ~ dissolved
IIF 186 - Director → ME
2013-04-09 ~ dissolved
IIF 320 - Secretary → ME
172
MOTOR 2012 HOLDINGS LIMITED
- now 07874075 07333273, 08439150... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13 during the appointment or period of control
Dissolved on 2018-01-19 during the appointment or period of control
OWLHAVEN LIMITED - 2012-04-03
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2013-04-09 ~ dissolved
IIF 176 - Director → ME
2013-04-09 ~ dissolved
IIF 327 - Secretary → ME
173
MOTOR 2012 PLC
- now 07802209 07312004, 08439129... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13 during the appointment or period of control
Dissolved on 2018-01-19 during the appointment or period of control
POPPYGRANGE PLC - 2012-04-03
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2013-04-09 ~ dissolved
IIF 182 - Director → ME
2013-04-09 ~ dissolved
IIF 319 - Secretary → ME
174
MOTOR 2013-1 HOLDINGS LIMITED
08439150 07333273, 07874075... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-25 during the appointment or period of control
Dissolved on 2017-06-02 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2014-01-21 ~ dissolved
IIF 77 - Director → ME
2013-03-11 ~ dissolved
IIF 337 - Secretary → ME
175
MOTOR 2013-1 PLC
08439129 07312004, 07802209... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-25 during the appointment or period of control
Dissolved on 2017-06-02 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2014-01-21 ~ dissolved
IIF 75 - Director → ME
2013-03-11 ~ dissolved
IIF 338 - Secretary → ME
176
MOULTON CAPITAL FINANCE (HOLDINGS) NO. 2 LIMITED
06564374 05372200
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (4 parents)
Officer
2008-04-14 ~ 2013-01-07
IIF 207 - Director → ME
177
MOULTON CAPITAL FINANCE NO. 2 LIMITED
06564335 05372384
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-04-14 ~ 2013-01-07
IIF 219 - Director → ME
178
NEW SKYE (UK) LIMITED
06936361
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-10 during the appointment or period of control
Dissolved on 2021-06-30 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-04-09 ~ dissolved
IIF 177 - Director → ME
2013-04-09 ~ dissolved
IIF 322 - Secretary → ME
179
NEWFOUNDLAND CLO I LIMITED
- now FC029291
NEWFOUNDLAND CLO 1 LIMITED
- 2018-08-03 FC029291
Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman Islands
Active Corporate (9 parents, 1 offspring)
Officer
2014-08-08 ~ 2022-08-05
IIF 63 - Director → ME
180
NORTHARK 1 LIMITED - now
NORTHARK 1 PLC
- 2025-02-10 13182879 13182910, 13182894, 13182894... (more)
Suite 2, 7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2021-02-05 ~ 2022-08-05
IIF 6 - Director → ME
2021-02-05 ~ 2022-08-05
IIF 297 - Secretary → ME
181
NORTHARK 2 PLC
13182910 13182894... (more)
Suite 2, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-05 ~ 2022-08-05
IIF 4 - Director → ME
2021-02-05 ~ 2022-08-05
IIF 298 - Secretary → ME
182
NORTHARK 3 LIMITED - now
NORTHARK 3 PLC
- 2025-03-20 13182894 13182879, 13182879, 13182910... (more)
Suite 2, 7th Floor 50 Broadway, London, England
Dissolved Corporate (7 parents)
Officer
2021-02-05 ~ 2022-08-05
IIF 5 - Director → ME
2021-02-05 ~ 2022-08-05
IIF 296 - Secretary → ME
183
OAK SWAP LIMITED
05260557
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28
Dissolved on 2024-10-11
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 114 - Director → ME
184
ORCHARD MORTGAGE INVESTMENTS LIMITED
05858568
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-04-22
Date of completion or termination of CVA on 2014-06-23
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-09-15
Dissolved on 2015-10-16
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 127 - Director → ME
185
OXSHER PLC
- now 05763614
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-11 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of control
POCKETVIEW PLC - 2006-05-03
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-06-09 ~ dissolved
IIF 35 - Director → ME
186
P2P BL-1 LIMITED
10625878 10808108
Winchester House 1 Great Winchester Street, Mailstop 429, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-17 ~ dissolved
IIF 83 - Director → ME
2017-02-17 ~ dissolved
IIF 333 - Secretary → ME
187
P2P BL-3 PLC
10808108 10625878
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-23 during the appointment or period of control
Dissolved on 2021-03-11 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2018-07-16 ~ dissolved
IIF 260 - Director → ME
2017-06-07 ~ dissolved
IIF 310 - Secretary → ME
188
P2PCL 1 PLC
09343732
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31 during the appointment or period of control
Dissolved on 2019-10-10 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-08 ~ dissolved
IIF 84 - Director → ME
2014-12-05 ~ dissolved
IIF 336 - Secretary → ME
189
PEASLAKE INVESTMENTS 1 PLC
12374252
Suite 2 7th Floor, 50 Broadway, London, England
Active Corporate (7 parents)
Officer
2019-12-20 ~ 2022-08-05
IIF 162 - Director → ME
2019-12-20 ~ 2022-08-05
IIF 289 - Secretary → ME
190
PECOH LIMITED
- now 03982397
TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, London
Dissolved Corporate (23 parents)
Officer
2007-11-05 ~ 2011-05-04
IIF 102 - Director → ME
191
PERSEUS FUNDING LIMITED
09481343
Winchester House, Mailstop 433 1 Great Winchester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolved
IIF 53 - Director → ME
2015-03-10 ~ dissolved
IIF 341 - Secretary → ME
192
PF UK MIDCO LTD
13623972
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents)
Officer
2021-10-21 ~ 2022-08-05
IIF 3 - Director → ME
193
PHARMAVANT 3 HOLDINGS LTD.
11732182 11657920... (more)
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 254 - Director → ME
194
PHARMAVANT 4 HOLDINGS LIMITED
11809311 12852351... (more)
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 258 - Director → ME
195
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 ~ 2013-01-07
IIF 200 - Director → ME
196
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 44 - Director → ME
197
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 ~ 2013-01-07
IIF 224 - Director → ME
198
PRAXIS I FINANCE PLC
- now 06828528 06962304
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2023-01-06
PRAXIS 1 PLC
- 2009-02-26 06828528
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-02-24 ~ 2013-01-07
IIF 263 - Director → ME
199
PRAXIS II APC LIMITED
06962302
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Due to be dissolved on 2022-02-03
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-14 ~ 2013-01-07
IIF 236 - Director → ME
200
PRAXIS II FINANCE PLC
06962304 06828528
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Due to be dissolved on 2022-02-03
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-14 ~ 2013-01-07
IIF 86 - Director → ME
201
PRAXIS II HOLDINGS LIMITED
06962286
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2009-07-14 ~ 2013-01-07
IIF 232 - Director → ME
202
PREMIER FOODS COLLECTIONS LIMITED
- now 07781821
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-16 during the appointment or period of control
Dissolved on 2017-06-30 during the appointment or period of control
A LIGHT LEGEND LIMITED - 2012-01-25
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-09 ~ dissolved
IIF 183 - Director → ME
2013-04-09 ~ dissolved
IIF 325 - Secretary → ME
203
PREMIER PLACE FINANCE LIMITED
- now 05177099
SHIMMERBAY LIMITED - 2004-09-07
Level 5 20 Fenchurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2020-02-14 ~ 2020-10-14
IIF 69 - Director → ME
204
PREMIER PLACE PROPCO LTD
11347235
Level 5 20 Fenchurch Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2020-02-14 ~ 2020-10-14
IIF 68 - Director → ME
205
PREMIER PLACE REVERSIONARY INTEREST LIMITED
- now 05233412
INKGROVE LIMITED
- 2004-11-11 05233412
Kpmg Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2004-11-10 ~ 2005-01-05
IIF 267 - Director → ME
206
PROSODOS 2010-1 PLC
- now 07061493
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-31 during the appointment or period of control
Dissolved on 2013-01-16 during the appointment or period of control
SUNSHINEDRIFT PLC
- 2010-02-15 07061493
Mercer & Hole, 76 Shoe Lane, London
Dissolved Corporate (9 parents)
Officer
2010-02-15 ~ dissolved
IIF 209 - Director → ME
207
PROSODOS HOLDINGS LIMITED
- now 07093172
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-31 during the appointment or period of control
Dissolved on 2013-01-16 during the appointment or period of control
WARWICKGREEN LIMITED
- 2010-02-04 07093172
Mercer & Hole, 76 Shoe Lane, London
Dissolved Corporate (9 parents)
Officer
2010-02-03 ~ dissolved
IIF 192 - Director → ME
208
RCAC HOLDINGS LIMITED
13172793
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-02-02 ~ 2022-08-05
IIF 8 - Director → ME
209
REALM ENTERPRISES (UK) LIMITED
- now 02989761 06811363
REALM ENTERPRISES LIMITED - 2012-01-23
C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
Active Corporate (22 parents)
Officer
2019-01-24 ~ 2022-08-05
IIF 59 - Director → ME
210
RESIMAC UK RMBS NO.1 PLC
08839392
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-24 during the appointment or period of control
Dissolved on 2019-10-18 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-09 ~ dissolved
IIF 82 - Director → ME
2014-01-09 ~ dissolved
IIF 330 - Secretary → ME
211
RESLOC OPTIONS LIMITED
06178549
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 153 - Director → ME
212
RESLOC UK 2007-1 PLC
- now 06101090 06384006
RESLOC UK 07-1 PLC - 2007-04-17
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 142 - Director → ME
213
RESLOC UK 2007-2 PLC
06384006 06101090, 06101090... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-12
Dissolved on 2015-03-11
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2007-09-27 ~ 2013-01-07
IIF 195 - Director → ME
214
RESLOC UK HOLDINGS LIMITED
- now 06100913
RESLOC UK 07-1 HOLDINGS LIMITED - 2007-03-22
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (6 parents, 2 offsprings)
Officer
2007-10-26 ~ 2011-05-04
IIF 119 - Director → ME
215
REVOLVER 2008-1 PLC
06727006
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-29
Dissolved on 2016-05-04
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2008-10-17 ~ 2013-01-07
IIF 217 - Director → ME
216
REVOLVER APC LIMITED
06726979
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-29
Dissolved on 2016-05-04
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2008-10-17 ~ 2013-01-07
IIF 188 - Director → ME
217
SANAD PLC
07877611
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-15 during the appointment or period of control
Dissolved on 2018-03-08 during the appointment or period of control
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-09 ~ dissolved
IIF 168 - Director → ME
2013-04-09 ~ dissolved
IIF 301 - Secretary → ME
218
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 ~ 2008-02-28
IIF 95 - Director → ME
219
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 ~ 2013-01-07
IIF 187 - Director → ME
220
SAPPHIRE AVIATION FINANCE I (UK) LIMITED
11280021
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Due to be dissolved on 2025-08-07
C/o Hill Dickinson, No 1 St Pauls Square, Liverpool
Dissolved Corporate (9 parents)
Officer
2018-03-28 ~ 2022-08-05
IIF 2 - Director → ME
2018-03-28 ~ 2022-08-05
IIF 286 - Secretary → ME
221
SATURN FINANCE PLC
- now 06714760
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-26 during the appointment or period of control
Dissolved on 2011-05-07 during the appointment or period of control
WYEWOOD PLC
- 2008-11-03 06714760
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-31 ~ dissolved
IIF 15 - Director → ME
222
SATURN HOLDINGS LIMITED
- now 06652002
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-26 during the appointment or period of control
Dissolved on 2011-05-07 during the appointment or period of control
WALSHAMHAVEN LIMITED
- 2008-11-03 06652002
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-31 ~ dissolved
IIF 32 - Director → ME
223
SCEPTRE FUNDING NO.1 HOLDINGS LIMITED
06956632 06956673
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-31 during the appointment or period of control
Dissolved on 2018-10-29 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-04-09 ~ dissolved
IIF 179 - Director → ME
2013-04-09 ~ dissolved
IIF 318 - Secretary → ME
224
SCEPTRE FUNDING NO.1 PLC
06956673 06956632
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-31 during the appointment or period of control
Dissolved on 2018-10-29 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2013-04-09 ~ dissolved
IIF 174 - Director → ME
2013-04-09 ~ dissolved
IIF 312 - Secretary → ME
225
SETTER II CAPITAL LIMITED
FC029271 FC032172
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (7 parents)
Officer
2013-04-09 ~ now
IIF 81 - Director → ME
2013-04-09 ~ now
IIF 278 - Secretary → ME
226
SETTER III CAPITAL LIMITED
FC032172 FC029271
6th Floor, Pinnacle 2 Eastpoint Business Park, Dublin, Dublin 3
Converted / Closed Corporate (3 parents)
Officer
2014-10-27 ~ now
IIF 80 - Director → ME
2014-10-27 ~ now
IIF 329 - Secretary → ME
227
SHARMASSON LIMITED
04229677
46 Southover, Woodside Park, London
Dissolved Corporate (3 parents)
Officer
2001-06-06 ~ dissolved
IIF 43 - Director → ME
2006-06-13 ~ dissolved
IIF 272 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 342 - Has significant influence or control as a member of a firm → OE
IIF 342 - Ownership of shares – More than 25% but not more than 50% → OE
228
SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC
- now 04981999 05495365... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-16
Dissolved on 2015-06-18
QUALITYGREEN PLC - 2004-01-28
55 Baker Street, London
Liquidation Corporate (12 parents)
Officer
2005-05-27 ~ 2013-01-07
IIF 225 - Director → ME
229
SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC.
- now 05087749 04846220... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-12
Dissolved on 2015-11-12
SWISSWAY PLC - 2004-04-29
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2005-05-27 ~ 2013-01-07
IIF 199 - Director → ME
230
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 ~ 2013-01-07
IIF 189 - Director → ME
231
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 ~ 2013-01-07
IIF 201 - Director → ME
232
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 ~ 2013-01-07
IIF 220 - Director → ME
233
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 ~ 2013-01-07
IIF 206 - Director → ME
234
STATECA 1 LIMITED
- now 07327872 FC029839
STATECA 1 PLC - 2011-05-20
STATECA PLC - 2011-05-20
Winchester House, Mailstop 428, 1 Great Winchester Street, London
Dissolved Corporate (6 parents)
Officer
2013-04-09 ~ dissolved
IIF 239 - Director → ME
2013-04-09 ~ dissolved
IIF 334 - Secretary → ME
235
STATECA DESIGNATED ACTIVITY COMPANY
- now FC029839
STATECA LIMITED
- 2017-07-05 FC029839 07327872, 07327872, 07327872... (more)
Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2013-04-09 ~ 2022-08-05
IIF 65 - Director → ME
2013-04-09 ~ 2022-08-05
IIF 271 - Secretary → ME
236
STEGASIS MORTGAGE FINANCE PLC
06622008
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-05 during the appointment or period of control
Dissolved on 2013-09-21 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (5 parents)
Officer
2008-06-17 ~ dissolved
IIF 235 - Director → ME
237
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
2008-06-02 ~ 2011-05-04
IIF 116 - Director → ME
238
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
2007-10-26 ~ 2011-05-04
IIF 157 - Director → ME
239
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
2007-10-26 ~ 2011-05-04
IIF 108 - Director → ME
240
SVF SECURITISATION LIMITED
08737104
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-10 during the appointment or period of control
Dissolved on 2019-12-05 during the appointment or period of control
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-17 ~ dissolved
IIF 169 - Director → ME
2013-10-17 ~ dissolved
IIF 302 - Secretary → ME
241
SYNERGATIS HOLDINGS LIMITED
- now 06871931
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-12
Dissolved on 2015-03-11
MALIADRIFT LIMITED
- 2009-06-19 06871931
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2009-06-15 ~ 2013-01-07
IIF 191 - Director → ME
242
SYNERGATIS PLC
- now 06885567
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-12
Dissolved on 2015-03-11
PARSLEYBROOK PLC
- 2009-06-19 06885567
The Shard 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2009-06-15 ~ 2013-01-07
IIF 203 - Director → ME
243
TALANTO HOLDINGS LIMITED
- now 06751279
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-01 during the appointment or period of control
Dissolved on 2012-01-24 during the appointment or period of control
ANTGLADE LIMITED
- 2009-01-07 06751279 06885526
76 Shoe Lane, London
Dissolved Corporate (8 parents)
Officer
2009-01-06 ~ dissolved
IIF 36 - Director → ME
244
TALANTO PLC
- now 06752436
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-01 during the appointment or period of control
Dissolved on 2012-01-24 during the appointment or period of control
RANWORTHPLACE PLC
- 2009-01-07 06752436
76 Shoe Lane, London
Dissolved Corporate (8 parents)
Officer
2009-01-06 ~ dissolved
IIF 37 - Director → ME
245
THEMELEION II MORTGAGE FINANCE PLC
05449607 06210739... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 20 - Director → ME
246
THEMELEION III HOLDINGS LIMITED
05806598 06727039, 06210694, 06477457... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 40 - Director → ME
247
THEMELEION III MORTGAGE FINANCE PLC
- now 05817976 05449607... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20
THEMELEION MORTGAGE FINANCE III PLC - 2006-05-23
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 24 - Director → ME
248
THEMELEION IV HOLDINGS LIMITED
06210694 06477457, 06727039, 05806598... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 28 - Director → ME
249
THEMELEION IV MORTGAGE FINANCE PLC
06210739 05449607... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 33 - Director → ME
250
THEMELEION MORTGAGE FINANCE PLC
- now 05027993 06477593... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16
Due to be dissolved on 2026-02-20
ATHENA MORTGAGE FINANCE PLC - 2004-02-25
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 19 - Director → ME
251
THEMELEION V HOLDINGS LIMITED
06477457 06727039, 06210694, 05806598... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08 during the appointment or period of control
Dissolved on 2011-08-12 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-17 ~ dissolved
IIF 39 - Director → ME
252
THEMELEION V MORTGAGE FINANCE PLC
06477593 06727067... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-02-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2008-01-18 ~ 2018-08-01
IIF 18 - Director → ME
253
THEMELEION VI HOLDINGS LIMITED
06727039 06477457, 06210694, 05806598... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-29 during the appointment or period of control
Dissolved on 2011-07-26 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-17 ~ dissolved
IIF 14 - Director → ME
254
THEMELEION VI MORTGAGE FINANCE PLC
06727067 05449607... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-02-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2008-10-17 ~ 2018-08-01
IIF 34 - Director → ME
255
THREADNEEDLE LENDING LIMITED
09509505
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-05 during the appointment or period of control
Dissolved on 2019-02-15 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2015-03-25 ~ dissolved
IIF 306 - Secretary → ME
256
TITAN EUROPE 2006-4 FS P.L.C.
05971132
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-02-24
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 122 - Director → ME
257
TITAN SERIES UK HOLDINGS LIMITED
05971259
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-02-24
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 89 - Director → ME
258
TITLOS PLC
06810180
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-02
Dissolved on 2019-12-13
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2009-02-04 ~ 2013-01-07
IIF 265 - Director → ME
259
TURQUOISE CARD BACKED SECURITIES PLC
- now 05506646
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2012-07-17
TURQUOISE FUNDING PLC - 2006-05-11
PURPLEGRANGE PLC - 2006-01-11
76 Shoe Lane, London
Dissolved Corporate (10 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 96 - Director → ME
260
TURQUOISE HOLDINGS LIMITED
- now 05554872 07509608
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2012-07-17
FOLDBROOK LIMITED - 2006-01-11
76 Shoe Lane, London
Dissolved Corporate (10 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 126 - Director → ME
261
UNIFINANCE 1 LIMITED
- now 04619780
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2013-01-04 during the appointment or period of control
FOUNDERSTAR LIMITED - 2003-01-24
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-07-20 ~ dissolved
IIF 150 - Director → ME
262
URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED
05838307
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2013-11-12
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 144 - Director → ME
263
URSUS INTERMEDIATE ISSUER P.L.C.
05841277
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2013-11-12
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 143 - Director → ME
264
VAB FINANCE NO 1 PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-07
Dissolved on 2017-10-31
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 170 - Director → ME
265
VOYAGER SECURITIES 2007-1 PLC
- now 06096509
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-22 during the appointment or period of control
Dissolved on 2011-05-04 during the appointment or period of control
VOYAGER SECURITIES PLC - 2007-04-24
76 Shoe Lane, London
Dissolved Corporate (9 parents)
Officer
2007-10-26 ~ dissolved
IIF 27 - Director → ME
266
VOYAGER SECURITIES HOLDINGS LIMITED
- now 06068394
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-22 during the appointment or period of control
Dissolved on 2011-05-04 during the appointment or period of control
MAWLAW 692 LIMITED - 2007-03-20
76 Shoe Lane, London
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ dissolved
IIF 23 - Director → ME
267
WESTFIELD STRATFORD CITY FINANCE NO.2 PLC
12037309 17094658, 09096081... (more)
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (7 parents)
Officer
2019-06-06 ~ 2022-08-05
IIF 161 - Director → ME
2019-06-06 ~ 2022-08-05
IIF 290 - Secretary → ME
268
WESTFIELD STRATFORD CITY FINANCE PLC
09096081 17094658, 12037309... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-14 during the appointment or period of control
Dissolved on 2021-11-03 during the appointment or period of control
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2018-07-16 ~ dissolved
IIF 248 - Director → ME
2014-06-20 ~ dissolved
IIF 304 - Secretary → ME
269
WHITBREAD FINANCE PUBLIC LIMITED COMPANY
06354009
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2007-10-26 ~ 2009-04-14
IIF 146 - Director → ME
270
WILMINGTON TRUST (LONDON) LIMITED
05650152 03478559, 02548079... (more)
Third Floor, 1 King's Arms Yard, London
Active Corporate (20 parents, 1 offspring)
Officer
2005-12-09 ~ 2013-01-07
IIF 268 - Director → ME
271
WINCHESTER STREET PLC
07994466
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-10
Declaration of solvency sworn on 2025-01-10
C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
Liquidation Corporate (15 parents)
Officer
2013-06-10 ~ 2022-08-05
IIF 159 - Director → ME
2013-06-10 ~ 2022-08-05
IIF 287 - Secretary → ME
272
WINDERMERE VI CMBS HOLDINGS LIMITED
- now 05446552 06239097, 05817425... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-21 during the appointment or period of control
Dissolved on 2010-03-10 during the appointment or period of control
CRIMSONHURST LIMITED
- 2005-07-12 05446552
C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-06-30 ~ dissolved
IIF 25 - Director → ME
273
WINDERMERE VI CMBS OPTIONS LIMITED
- now 05446527 06239271, 05817368... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-21
Dissolved on 2010-03-10
CORKWAY LIMITED
- 2005-07-12 05446527
C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-06-30 ~ 2008-02-28
IIF 42 - Director → ME
274
WINDERMERE VI CMBS PLC
- now 05480212
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-21
Dissolved on 2010-03-10
SPACEPOINT PLC
- 2005-07-12 05480212
C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-06-30 ~ 2008-02-28
IIF 30 - Director → ME
275
WINDERMERE XI CMBS HOLDINGS LTD
06239097 05446552, 05817425... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-27
Dissolved on 2017-03-15
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 154 - Director → ME
276
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
2007-10-26 ~ 2011-05-04
IIF 105 - Director → ME
277
WINDERMERE XI CMBS PLC
06250679 05819693
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-27
Dissolved on 2017-03-15
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 135 - Director → ME
278
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
2007-10-26 ~ 2011-05-04
IIF 103 - Director → ME
279
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
2007-10-26 ~ 2011-05-04
IIF 109 - Director → ME
280
ZEPHYRUS CAPITAL AVIATION PARTNERS (UK) LIMITED
11526468
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-02-21 ~ 2022-08-05
IIF 245 - Director → ME

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Mr Sunil Masson

280 BISHOPSGATE REVERSIONARY INTEREST LIMITED

INKGRANGE LIMITED

AFFIVANT SCIENCES HOLDINGS LIMITED

PHARMAVANT 6 HOLDINGS LIMITED

AL-KHOR ESTATES LIMITED

AL-SADD ESTATES LTD

ALPHA COVERED BOND PLC

ALTAVANT SCIENCES HOLDINGS LIMITED

ANAPTYXI 2006-1 PLC

ANAPTYXI APC LIMITED

ANAPTYXI HOLDINGS LIMITED

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

ANGLO IRISH COVERED BONDS FINANCE (HOLDINGS) LIMITED

ANGLO IRISH COVERED BONDS FINANCE LIMITED

APC 2008-1 HOLDINGS LIMITED

ARRAN BUY TO LET MORTGAGES HOLDING NO. 1 LIMITED

GREENOCK HOLDING NO. 1 LIMITED

ARRAN BUY TO LET MORTGAGES HOLDING NO. 1 LIMITED

ARTIS LOANCO 1 PLC

ARUNA MORTGAGES LIMITED

ASPIS FINANCE PLC

ASSET LINK CAPITAL (HOLDINGS) LIMITED

ASSET LINK CAPITAL (NO 2) LIMITED

ASSET LINK CAPITAL (NO 3) LIMITED

ASSET LINK CAPITAL (NO.1) LTD

AUBURN 2 LIMITED

CONGAGROVE LIMITED

AUBURN SECURITIES 6 PLC

TIGGYFIELD PLC

AVOLON AEROSPACE UK 1 LIMITED

AVOLON AEROSPACE UK 2 LIMITED

AVOLON AEROSPACE UK 3 LIMITED

AVOLON AEROSPACE UK 5 LIMITED

AVOLON AEROSPACE UK 6 LIMITED

AVOLON AEROSPACE UK 7 LIMITED

AVOLON AEROSPACE UK 8 LIMITED

AVOLON AEROSPACE UK 9 LIMITED

AXIA FINANCE PLC

AXIA II FINANCE PLC

AXIA III APC LIMITED

AXIA III FINANCE PLC

AXIA III HOLDINGS LIMITED

AXOVANT HOLDINGS LIMITED

BAKETHIN FINANCE PLC

BAKETHIN HOLDINGS LIMITED

BARCOMARINE LIMITED

BG FUNDING NO.1 PLC

BLSSP (PHC 27) LIMITED

BLSSP (PHC 30) LIMITED