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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Patrick Johnston Fairrie

child relation
Offspring entities and appointments 160
  • 1
    21/2 DEVONSHIRE SQUARE LIMITED
    - now 03699653
    2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
    LODGEREMOVE LIMITED - 1999-03-11
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-09-03 ~ 2007-07-20
    IIF 139 - Director → ME
  • 2
    280 BISHOPSGATE FINANCE LIMITED
    - now 05176361
    COASTGRANGE LIMITED
    - 2004-10-26 05176361
    250 Bishopsgate, London, England
    Active Corporate (13 parents)
    Officer
    2004-10-25 ~ 2007-07-20
    IIF 9 - Director → ME
  • 3
    280 BISHOPSGATE LIMITED
    - now 03723141
    HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
    HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2007-07-20
    IIF 129 - Director → ME
  • 4
    280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED
    - now 04365004
    SHELFCO (NO.2676) LIMITED - 2002-04-04
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-10-15 ~ 2007-07-20
    IIF 70 - Director → ME
  • 5
    ANGEL FINANCE HOLDING LIMITED
    03797483
    Portland House, Bressenden Place, London
    Dissolved Corporate (19 parents)
    Officer
    2002-03-01 ~ 2007-07-20
    IIF 72 - Director → ME
  • 6
    ARIANTY HOLDINGS LIMITED
    - now 04062132
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    51 Homer Road, Solihull, West Midlands
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2001-10-17 ~ 2007-07-20
    IIF 133 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 30 - Director → ME
  • 7
    ARIANTY NO. 1 PLC
    - now 03946857
    ARIANTY NO 1 PLC
    - 2004-04-22 03946857
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    51 Homer Road, Solihull, West Midlands
    Active Corporate (29 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 35 - Director → ME
    2001-10-17 ~ 2007-07-20
    IIF 118 - Director → ME
  • 8
    ARIANTY SERVICES LIMITED
    - now 04054601
    ARIANTY LEASING LIMITED - 2000-10-11
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2001-10-17 ~ 2007-07-20
    IIF 138 - Director → ME
    2008-10-10 ~ 2018-06-30
    IIF 36 - Director → ME
  • 9
    ASPECT FINANCIAL LIMITED
    05628278
    Hatherley House, 15-17 Wood, Street, Barnet, Herts
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    159,995 GBP2022-11-30
    Officer
    2007-09-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ATC TRUSTEES (UK) LIMITED
    - now 04098746
    A.T.C. TRUSTEES (UK) LIMITED
    - 2009-04-27 04098746
    Intertrust Uk, 35 Great St Helen's, London, England
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    867 GBP2015-12-31
    Officer
    2008-03-03 ~ 2012-07-02
    IIF 12 - Director → ME
  • 11
    POTTERPOINT LIMITED - 1998-10-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 88 - Director → ME
  • 12
    HOLSHAMFIELD LIMITED
    - 2008-07-25 06615316
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2008-07-24 ~ 2012-07-02
    IIF 91 - Director → ME
  • 13
    AUBURN OPTIONS LIMITED
    - now 03618664
    BALLARDBROOK LIMITED - 1998-10-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (17 parents)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 76 - Director → ME
  • 14
    VICTORIANTRAIL PLC
    - 2008-07-25 06615313
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2008-07-24 ~ 2012-07-02
    IIF 11 - Director → ME
  • 15
    BAKETHIN FINANCE PLC
    05074769
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (17 parents)
    Officer
    2004-03-16 ~ 2007-07-20
    IIF 113 - Director → ME
  • 16
    BAKETHIN HOLDINGS LIMITED
    - now 05016837
    INTERCEDE 1921 LIMITED
    - 2004-03-10 05016837 05569424, 06378165, 06300210... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-03-10 ~ 2007-07-20
    IIF 132 - Director → ME
  • 17
    BISHOPSGATE PREMIER FINANCE PLC
    - now 05183090
    BISHOPSGATE PREMIER FINANCE LIMITED
    - 2005-04-04 05183090
    DIAMONDHURST LIMITED
    - 2004-08-06 05183090
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-08-05 ~ 2007-07-20
    IIF 114 - Director → ME
  • 18
    BISHOPSGATE PREMIER HOLDINGS LIMITED
    - now 05183091
    DIAMONDTRAIL LIMITED
    - 2004-08-06 05183091
    C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-08-05 ~ 2007-07-20
    IIF 110 - Director → ME
  • 19
    BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED
    - now 05183100
    DIAMONDHAVEN LIMITED
    - 2004-08-06 05183100
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2004-08-05 ~ 2007-07-20
    IIF 109 - Director → ME
  • 20
    BYZANTIUM FINANCE PLC
    04882084 06735276
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-09-01 ~ 2007-07-20
    IIF 73 - Director → ME
  • 21
    CABALLO LIMITED
    - now 06445752
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (45 parents)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 48 - Director → ME
  • 22
    CHALKY LANE LIMITED
    06369547
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 51 - Director → ME
  • 23
    CHESTER ASSET OPTIONS NO. 2 LIMITED
    - now 04251158
    APPLETRAIL LIMITED
    - 2001-10-15 04251158
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-10-01 ~ 2007-07-20
    IIF 71 - Director → ME
  • 24
    BRANDYBROOK PLC
    - 2001-12-06 04288260
    1 Dorset Street, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2001-11-15 ~ 2007-07-20
    IIF 59 - Director → ME
  • 25
    CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC.
    - now 04706982 04962915, 05078126, 04846229... (more)
    ZOOMGREEN PLC
    - 2003-05-13 04706982
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2003-05-12 ~ 2007-07-20
    IIF 134 - Director → ME
  • 26
    FLOCKGREEN PLC
    - 2004-02-05 05018927
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2004-02-04 ~ 2007-07-20
    IIF 117 - Director → ME
  • 27
    CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED
    FC025273
    26 New Street, St Helier, Jersey, Je2 3ra Channel Islands, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2004-06-24 ~ 2007-08-07
    IIF 108 - Director → ME
  • 28
    CHESTER ASSET SECURITISATION HOLDINGS LIMITED
    - now 04251397 FC025272
    JASMINEGRANGE LIMITED
    - 2001-10-25 04251397 05643066
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2007-07-20
    IIF 60 - Director → ME
  • 29
    CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED
    FC025272 04251397
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2004-06-24 ~ 2007-07-20
    IIF 140 - Director → ME
  • 30
    CONANCE LIMITED
    - now 01966411
    MERSHIP INTERNATIONAL CREDIT (U.K.) LIMITED - 1987-03-04
    CONANCE LIMITED - 1987-03-04
    Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire
    Active Corporate (12 parents)
    Equity (Company account)
    3,373,580 GBP2024-04-30
    Officer
    2001-11-21 ~ 2007-05-22
    IIF 77 - Director → ME
  • 31
    COURTFIELD CAPITAL LIMITED
    09743315
    7 Astwood Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    123,879 GBP2024-12-31
    Officer
    2015-08-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    CRONOS RMBS FUNDING PLC
    - now 05233312
    RAPTOR RMBS FUNDING PLC
    - 2004-11-16 05233312
    TRAILGREEN PLC
    - 2004-11-01 05233312
    76 Shoe Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-28 ~ 2007-07-20
    IIF 125 - Director → ME
  • 33
    CRONOS RMBS HOLDINGS LIMITED
    - now 05216337
    RAPTOR RMBS HOLDINGS LIMITED
    - 2004-11-16 05216337
    FLAGMIST LIMITED
    - 2004-11-01 05216337
    76 Shoe Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-28 ~ 2007-07-20
    IIF 106 - Director → ME
  • 34
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED
    - 2013-11-11 06307550
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2007-10-25 ~ 2012-07-02
    IIF 96 - Director → ME
  • 35
    CUMBERNAULD FUNDING HOLDINGS LIMITED
    - now 04498058
    JACKPLACE LIMITED
    - 2002-12-06 04498058
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-06 ~ 2007-07-20
    IIF 66 - Director → ME
  • 36
    DIVERSITY MORTGAGE TITLES LIMITED
    08481697
    1 Bartholomew Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2013-07-02 ~ now
    IIF 5 - Director → ME
  • 37
    DOWNSIDE SETTLEMENT(THE)
    00313105
    Coxson Place, Druid Street, London
    Active Corporate (68 parents)
    Officer
    2011-02-16 ~ 2014-08-16
    IIF 97 - Director → ME
  • 38
    DRYBARN LIMITED
    04106340 02828957
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-09-03 ~ 2007-07-20
    IIF 101 - Director → ME
  • 39
    EQUITY RELEASE FUNDING (NO.1) PLC
    - now 04074907 05495271, 04414548, 04701147... (more)
    FORECASTGROWTH PUBLIC LIMITED COMPANY - 2000-10-19
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 123 - Director → ME
  • 40
    EQUITY RELEASE FUNDING (NO.2) PLC
    04414548 05495271, 04701147, 04986587... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Officer
    2002-04-19 ~ 2007-07-20
    IIF 61 - Director → ME
  • 41
    EQUITY RELEASE FUNDING (NO.3) PLC
    04701147 05495271, 04414548, 04986587... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (11 parents)
    Officer
    2003-03-18 ~ 2007-07-20
    IIF 83 - Director → ME
  • 42
    EQUITY RELEASE FUNDING (NO.4) PLC
    - now 04986587 05495271, 04414548, 04701147... (more)
    TREKCHARM PUBLIC LIMITED COMPANY
    - 2004-07-02 04986587
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Officer
    2004-07-02 ~ 2007-07-20
    IIF 86 - Director → ME
  • 43
    EQUITY RELEASE FUNDING (NO.5) PLC
    05495271 04414548, 04701147, 04986587... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents)
    Officer
    2005-06-30 ~ 2007-07-20
    IIF 137 - Director → ME
  • 44
    EQUITY RELEASE HOLDINGS (NO. 5) LIMITED
    - now 05492179 04056288
    TRUSHELFCO (NO.3163) LIMITED - 2005-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-07-05 ~ 2007-07-20
    IIF 131 - Director → ME
  • 45
    EQUITY RELEASE HOLDINGS LIMITED
    - now 04056288 05492179
    TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 55 - Director → ME
  • 46
    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
    2004-07-02 ~ 2007-07-20
    IIF 90 - Director → ME
  • 47
    ERF TRUSTEE (NO. 5) LIMITED
    - now 05492514 05095784
    TRUSHELFCO (NO.3164) LIMITED - 2005-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (16 parents)
    Officer
    2005-07-05 ~ 2007-07-20
    IIF 79 - Director → ME
  • 48
    EURO BALTIC PROPERTIES LIMITED
    - now 04234737
    EURO BALTIC COMMODITIES LIMITED - 2002-03-22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2004-10-15 ~ 2007-07-20
    IIF 103 - Director → ME
  • 49
    FIDEX HOLDINGS LIMITED
    - now 03618931
    SHUTTLEGREEN LIMITED - 1998-12-15
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-01-11 ~ 2004-12-20
    IIF 161 - Director → ME
  • 50
    FIDEX LIMITED - now
    FIDEX PLC
    - 2004-12-20 03619144
    DELPHMIST PLC - 1998-12-15
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2002-01-11 ~ 2004-12-20
    IIF 164 - Director → ME
  • 51
    LOANS FOR STUDENTS DIRECT LIMITED - 1998-09-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2002-05-20 ~ 2004-11-12
    IIF 165 - Director → ME
  • 52
    FIRST ACTIVE COMMERCIAL LIMITED
    - now 03525975
    FIRST ACTIVE LIMITED - 1998-11-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2002-06-10 ~ 2007-07-20
    IIF 65 - Director → ME
  • 53
    FIRST ACTIVE HOLDINGS UK LIMITED
    - now 02992260
    FNBS HOLDINGS UK LIMITED - 1998-09-04
    ELBRYWAY LIMITED - 1994-12-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2002-06-10 ~ 2007-07-20
    IIF 82 - Director → ME
  • 54
    FIRST FLEXIBLE (NO. 7) PLC
    - now 04579544 03952926, 04579581, 03806931... (more)
    FIRST FLEXIBLE NO. 7 PLC
    - 2007-01-11 04579544 03952926, 04579581, 03806931... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2002-11-01 ~ 2007-07-20
    IIF 142 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 13 - Director → ME
  • 55
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2002-11-01 ~ 2007-07-20
    IIF 143 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 14 - Director → ME
  • 56
    FIRST FLEXIBLE NO.1 LIMITED - now
    FIRST FLEXIBLE NO.1 PLC
    - 2011-05-27 03806931 03952926, 04579581, 04579544... (more)
    NEW MARKET NO. 1 PLC - 1999-09-15
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-06-25 ~ 2003-06-19
    IIF 172 - Director → ME
    2003-06-19 ~ 2006-11-16
    IIF 162 - Director → ME
  • 57
    FIRST FLEXIBLE NO.2 LIMITED - now
    FIRST FLEXIBLE NO.2 PLC
    - 2011-05-27 03952926 04579581, 03806931, 04579544... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-06-25 ~ 2003-06-19
    IIF 174 - Director → ME
    2003-06-19 ~ 2006-11-16
    IIF 157 - Director → ME
  • 58
    FIRST FLEXIBLE NO.3 LIMITED - now
    FIRST FLEXIBLE NO.3 PLC
    - 2011-05-27 04037179 03952926, 04579581, 03806931... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2003-06-19 ~ 2006-11-16
    IIF 155 - Director → ME
    2001-06-25 ~ 2003-06-19
    IIF 179 - Director → ME
  • 59
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2001-10-17 ~ 2007-07-20
    IIF 135 - Director → ME
    2008-10-10 ~ 2017-05-18
    IIF 18 - Director → ME
    2001-05-08 ~ 2001-10-17
    IIF 173 - Director → ME
  • 60
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2001-06-18 ~ 2001-10-17
    IIF 181 - Director → ME
    2001-10-17 ~ 2007-07-20
    IIF 116 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 15 - Director → ME
  • 61
    FSHNY (UK) LIMITED
    08784102
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (25 parents)
    Officer
    2013-12-04 ~ 2017-08-31
    IIF 100 - Director → ME
  • 62
    FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD
    - now 05073125 05497182
    FOLDERFENCE LIMITED
    - 2004-05-11 05073125
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2004-05-11 ~ 2007-07-20
    IIF 102 - Director → ME
  • 63
    FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED
    05497182 05073125
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2005-07-01 ~ 2007-07-20
    IIF 122 - Director → ME
  • 64
    GLOBALDRIVE HOLDINGS LIMITED
    04072869
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2004-08-24 ~ 2007-07-20
    IIF 56 - Director → ME
  • 65
    GREGORY PARK HOLDING LIMITED
    - now 05124555
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 50 - Director → ME
  • 66
    GRESHAM RECEIVABLES (NO. 2) UK LIMITED
    - now 04709636 11632682, 09809786, 05999539... (more)
    SPEED 9573 LIMITED
    - 2003-06-04 04709636 03764793, 02766608, 04628585... (more)
    76 Shoe Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2003-05-28 ~ 2007-07-20
    IIF 107 - Director → ME
  • 67
    GREYLOCK INVESTMENTS, LLC
    FC025301
    The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Converted / Closed Corporate (15 parents)
    Officer
    2004-07-09 ~ 2007-07-27
    IIF 158 - Director → ME
  • 68
    HOLDMILE LIMITED
    04136708
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2004-09-03 ~ 2007-07-20
    IIF 130 - Director → ME
  • 69
    HOMELOANS (NO. 4) PLC
    - now 03696161 OC322732, 03696123, 03696126... (more)
    FINANCE FOR PEOPLE (NO. 13) PLC - 2002-02-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2002-02-20 ~ 2006-09-25
    IIF 163 - Director → ME
  • 70
    INN ON THE PARK (LONDON) LIMITED
    01859449
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (61 parents)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 47 - Director → ME
  • 71
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - now
    ATC CORPORATE SERVICES (UK) LIMITED
    - 2013-11-11 06307563
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2007-10-25 ~ 2012-07-02
    IIF 95 - Director → ME
  • 72
    INTERTRUST TRUST COMPANY (LONDON) LIMITED - now
    ATC TRUST COMPANY (LONDON) LIMITED
    - 2013-11-11 06442060
    40a Station Road, Upminster, Essex
    Dissolved Corporate (20 parents)
    Officer
    2007-11-30 ~ 2012-07-02
    IIF 144 - Director → ME
  • 73
    KEELE RESIDENTIAL FUNDING PLC - now
    OWENGATE KEELE PLC
    - 2006-11-01 03840096 03773153
    BROOMCO (1945) LIMITED - 1999-10-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-01-11 ~ 2006-11-01
    IIF 147 - Director → ME
  • 74
    KRF HOLDINGS LIMITED - now
    OWENGATE KEELE (HOLDINGS) LIMITED
    - 2006-11-01 03840094 03773154
    BROOMCO (1944) LIMITED - 1999-10-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (18 parents)
    Officer
    2002-01-11 ~ 2006-11-01
    IIF 168 - Director → ME
  • 75
    LA DEFENSE II (HOLDINGS) LIMITED
    - now 03488612 04999957
    ALNERY NO. 1740 LIMITED - 1998-06-18
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 53 - Director → ME
  • 76
    LA DEFENSE II PLC
    - now 02772357 05024429
    SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED - 1998-06-22
    EFFECTADJUST SERVICES LIMITED - 1993-03-18
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 84 - Director → ME
  • 77
    LA DEFENSE III (HOLDINGS) LIMITED
    - now 04999957 03488612
    ALNERY NO.2398 LIMITED
    - 2004-01-20 04999957 07622903, 07101626, 01438185... (more)
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-01-19 ~ 2007-07-20
    IIF 127 - Director → ME
  • 78
    LA DEFENSE III PLC
    05024429 02772357
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-01-23 ~ 2007-07-20
    IIF 119 - Director → ME
  • 79
    LAPSENT LIMITED
    02314927
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 49 - Director → ME
  • 80
    LEEK FINANCE HOLDINGS LIMITED
    - now 03230276
    PUMASPRING LIMITED - 1996-10-02
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-08-31 ~ 2007-07-20
    IIF 121 - Director → ME
  • 81
    MAC NO. 1 LIMITED
    - now 02165061
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
    CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    2 Triton Square, Regent's Place, London
    Active Corporate (22 parents)
    Officer
    2004-08-24 ~ 2007-07-20
    IIF 136 - Director → ME
  • 82
    MAGPIE TRUSTEES (LONDON) LIMITED
    07068902
    Aspect Financial Limited, Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    117,540 GBP2024-06-30
    Officer
    2011-03-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 83
    MBCL (UK) LIMITED
    09988770
    35 Great St. Helen's, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 145 - Director → ME
  • 84
    MOUND FUNDING LIMITED
    - now 03835703
    PRECIS (1819) LIMITED - 2000-01-17
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2003-05-15 ~ 2007-07-20
    IIF 112 - Director → ME
  • 85
    MOUND HOLDINGS LIMITED
    - now 03835697
    PRECIS (1818) LIMITED - 2000-01-17
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2003-05-15 ~ 2007-07-20
    IIF 104 - Director → ME
  • 86
    MOUND LIMITED
    - now 03867710
    PRECIS (1826) LIMITED - 2000-02-10
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2003-05-15 ~ 2007-07-20
    IIF 115 - Director → ME
  • 87
    MOUND TRUSTEES LIMITED
    - now 03835709
    PRECIS (1820) LIMITED - 2000-01-17
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2003-05-15 ~ 2007-07-20
    IIF 78 - Director → ME
  • 88
    MRNY (UK) LIMITED
    08993500
    6th Floor 11 Old Jewry, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 52 - Director → ME
  • 89
    NATUNA UK (KAKAP 2) LIMITED
    - now 03115420
    SANTOS UK (KAKAP 2) LIMITED - 2009-06-15
    NOVUS UK (KAKAP 2) LIMITED - 2005-08-09
    MARATHON PETROLEUM U.K. KAKAP LIMITED - 1996-05-20
    MARATHON OIL PETROLEUM U.K. KAKAP LIMITED - 1996-03-21
    PRECIS (1400) LIMITED - 1996-03-07
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2011-03-09 ~ 2022-12-28
    IIF 93 - Director → ME
  • 90
    NOVUS UK (INDONESIAN HOLDINGS) LIMITED
    - now 00212729
    ORYX U.K. (INDONESIAN HOLDINGS) LIMITED - 1995-06-30
    BP PETROLEUM DEVELOPMENT (INDONESIAN HOLDINGS) LIMITED - 1990-04-17
    B P (CEYLON) LIMITED - 1989-10-03
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2011-03-09 ~ 2022-12-28
    IIF 94 - Director → ME
  • 91
    NOVUS UK (KAKAP) LIMITED
    - now 00707927 03115420
    ORYX U.K. (KAKAP) LIMITED - 1995-06-30
    BP PETROLEUM DEVELOPMENT (KAKAP) LIMITED - 1990-03-07
    BP EXPLORATION COMPANY (NORTH AFRICA) LIMITED - 1983-01-17
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-03-09 ~ 2022-12-28
    IIF 92 - Director → ME
  • 92
    NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED
    - 2002-12-20 03649502 03649269, 03649261, 03649511... (more)
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 171 - Director → ME
  • 93
    NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED
    - 2002-12-20 03649511 03649269, 03649502, 03649261... (more)
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 180 - Director → ME
  • 94
    NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED
    - 2002-12-20 03649529 03649269, 03649502, 03649261... (more)
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 176 - Director → ME
  • 95
    NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
    - now 03649522 03649511, 03649261, 03649529... (more)
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 169 - Director → ME
  • 96
    NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED
    - 2002-12-20 03649269 03649502, 03649261, 03649511... (more)
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 178 - Director → ME
  • 97
    NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED
    - 2002-12-20 03649261 03649269, 03649502, 03649511... (more)
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 170 - Director → ME
  • 98
    NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED - now
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED
    - 2002-12-20 03871226
    HORNGOLD LIMITED - 2000-02-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 175 - Director → ME
  • 99
    NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED - now
    THE INVESTORS GROUP LIMITED
    - 2002-12-20 03649480 04636059, 13137529, 04642378
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2001-02-19 ~ 2001-05-23
    IIF 177 - Director → ME
  • 100
    OTE PLC
    - now 03896324
    TARGETVOTE PUBLIC LIMITED COMPANY - 1999-12-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (23 parents)
    Officer
    2002-01-18 ~ 2007-07-20
    IIF 81 - Director → ME
  • 101
    PARAGON FIFTH FUNDING LIMITED
    - now 08081264 08018160
    ANTGLEN LIMITED - 2012-08-31
    51 Homer Road, Solihull, West Midlands
    Active Corporate (13 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 27 - Director → ME
  • 102
    PARAGON FOURTH FUNDING LIMITED
    - now 05390155
    PARAGON MORTGAGES (NO.19) PLC - 2008-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2012-05-11 ~ 2018-06-30
    IIF 20 - Director → ME
  • 103
    PARAGON LOAN FINANCE (NO. 1) LIMITED - now
    PARAGON LOAN FINANCE (NO. 1) PLC
    - 2011-05-26 02173068 02173065, 05964916
    PARAGON AUTO AND SECURED FINANCE (NO 1) PLC
    - 2005-02-24 02173068
    COLLATERALISED MORTGAGE SECURITIES (NO 8) PLC - 2000-09-25
    FINANCE FOR HOME LOANS (14) LIMITED - 1989-12-05
    NOTIONTILT LIMITED - 1987-12-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2002-05-20 ~ 2006-01-06
    IIF 148 - Director → ME
  • 104
    PARAGON LOAN FINANCE (NO. 2) LIMITED - now
    PARAGON LOAN FINANCE (NO. 2) PLC
    - 2011-05-27 02173065 02173068, 05964916
    PARAGON PERSONAL AND AUTO FINANCE (NO. 1) PLC
    - 2005-06-16 02173065 04513186, 03696151
    PARAGON UNSECURED, SECURED AND AUTO FINANCE (NO. 1)PLC - 2001-05-15
    COLLATERALISED MORTGAGE SECURITIES (NO 6) PLC - 2001-05-08
    CMS (YEN NO 1) PLC - 1990-10-22
    COLLATERALISED MORTGAGE SECURITIES (YEN NO 1) PLC - 1990-09-19
    COLLATERALISED MORTGAGE SECURITIES (NO 10) LIMITED - 1990-08-13
    FINANCE FOR HOME LOANS (16) LIMITED - 1989-12-05
    NOTIONTHINK LIMITED - 1987-12-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2002-05-20 ~ 2006-01-06
    IIF 146 - Director → ME
  • 105
    PARAGON MORTGAGES (NO. 12) PLC
    - now 05386924 06212267, 04513348, 06355778... (more)
    PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
    51 Homer Road, Solihull, West Midlands
    Active Corporate (22 parents)
    Officer
    2006-05-24 ~ 2007-07-20
    IIF 54 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 22 - Director → ME
  • 106
    PARAGON MORTGAGES (NO. 13) PLC
    - now 05393650 06212267, 04513348, 06355778... (more)
    PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 21 - Director → ME
    2006-08-11 ~ 2007-07-20
    IIF 58 - Director → ME
  • 107
    PARAGON MORTGAGES (NO. 16) PLC
    06352605 06212267, 04513348, 06355778... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2008-10-10 ~ 2014-10-15
    IIF 38 - Director → ME
  • 108
    PARAGON MORTGAGES (NO. 17) PLC
    06356366 06212267, 04513348, 06355778... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2012-09-13 ~ 2017-11-20
    IIF 44 - Director → ME
  • 109
    PARAGON MORTGAGES (NO. 2) PLC
    - now 03696121 06212267, 04513348, 06355778... (more)
    FINANCE FOR PEOPLE (NO. 6) PLC - 2000-01-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-05-20 ~ 2004-11-12
    IIF 151 - Director → ME
  • 110
    PARAGON MORTGAGES (NO. 3) LIMITED - now
    PARAGON MORTGAGES (NO. 3) PLC
    - 2011-05-26 02231301 06212267, 04513348, 06355778... (more)
    PARAGON MORTGAGES (NO 3) PLC - 2001-05-16
    COLLATERALISED MORTGAGE SECURITIES (NO 10) PLC - 2001-03-09
    MAJORMAMMOTH PUBLIC LIMITED COMPANY - 1991-05-08
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2002-05-20 ~ 2004-11-12
    IIF 149 - Director → ME
  • 111
    PARAGON MORTGAGES (NO. 4) PLC
    - now 03696156 06212267, 04513348, 06355778... (more)
    FINANCE FOR PEOPLE (NO. 12) PLC - 2002-01-22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-12-11 ~ 2006-01-06
    IIF 167 - Director → ME
  • 112
    PARAGON MORTGAGES (NO. 5) PLC
    - now 03696169 06212267, 04513348, 06355778... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (14 parents)
    Officer
    2002-08-27 ~ 2006-11-16
    IIF 154 - Director → ME
  • 113
    PARAGON MORTGAGES (NO.1) PLC
    - now 03696179 06212267, 04513348, 06355778... (more)
    FINANCE FOR PEOPLE (NO. 5) PLC - 1999-04-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-05-20 ~ 2004-11-12
    IIF 153 - Director → ME
  • 114
    PARAGON MORTGAGES (NO.10) PLC
    04514738 06212267, 04513348, 06355778... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2005-08-31 ~ 2007-07-20
    IIF 80 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 23 - Director → ME
  • 115
    PARAGON MORTGAGES (NO.11) PLC
    04513183 06212267, 04513348, 06355778... (more)
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (22 parents)
    Officer
    2006-01-11 ~ 2007-07-20
    IIF 64 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 26 - Director → ME
  • 116
    PARAGON MORTGAGES (NO.14) PLC
    06043254 06212267, 04513348, 06355778... (more)
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2007-01-17 ~ 2007-07-20
    IIF 89 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 33 - Director → ME
  • 117
    PARAGON MORTGAGES (NO.15) PLC
    06212267 04513348, 06355778, 06356366... (more)
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2007-04-18 ~ 2007-07-20
    IIF 67 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 43 - Director → ME
  • 118
    NOUGATPLACE LIMITED - 2013-06-11
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-01-24 ~ 2017-11-20
    IIF 183 - Director → ME
  • 119
    PARAGON MORTGAGES (NO.18) PLC
    - now 08494688 06212267, 04513348, 06355778... (more)
    TEARDOVE PLC - 2013-06-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents)
    Officer
    2017-01-24 ~ 2017-11-20
    IIF 184 - Director → ME
  • 120
    MOLTONBAY LIMITED - 2014-01-28
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2017-11-20
    IIF 24 - Director → ME
  • 121
    PARAGON MORTGAGES (NO.19) PLC
    - now 08603520 06212267, 04513348, 06355778... (more)
    PAPERHAVEN PLC - 2014-01-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents)
    Officer
    2016-11-21 ~ 2017-11-20
    IIF 41 - Director → ME
  • 122
    MOLTONCOURT LIMITED
    - 2014-05-28 08819769
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2018-11-19
    IIF 185 - Director → ME
  • 123
    PARAGON MORTGAGES (NO.20) PLC
    - now 08998709 06212267, 04513348, 06355778... (more)
    PAPERHILL PLC
    - 2014-05-28 08998709
    40a Station Road, Upminster, Essex
    Dissolved Corporate (17 parents)
    Officer
    2014-05-23 ~ 2018-11-19
    IIF 186 - Director → ME
  • 124
    GLORYCOVE LIMITED - 2014-09-22
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 39 - Director → ME
  • 125
    PARAGON MORTGAGES (NO.21) PLC
    - now 09166258 06212267, 04513348, 06355778... (more)
    TALECROFT PLC - 2014-09-22
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 37 - Director → ME
  • 126
    LAVAMIST LIMITED - 2015-02-06
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 29 - Director → ME
  • 127
    PARAGON MORTGAGES (NO.22) PLC
    - now 09282025 06212267, 04513348, 06355778... (more)
    ENGCOURT PLC - 2015-02-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 31 - Director → ME
  • 128
    LAVAGREEN LIMITED - 2015-05-27
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 32 - Director → ME
  • 129
    PARAGON MORTGAGES (NO.23) PLC
    - now 09386326 06212267, 04513348, 06355778... (more)
    ENGBARK PLC - 2015-05-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 19 - Director → ME
  • 130
    LAVAGRANGE LIMITED - 2015-10-02
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 42 - Director → ME
  • 131
    PARAGON MORTGAGES (NO.24) PLC
    - now 09386355 06212267, 04513348, 06355778... (more)
    ENGBROOK PLC - 2015-10-02
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 28 - Director → ME
  • 132
    PARAGON MORTGAGES (NO.6) LIMITED - now
    PARAGON MORTGAGES (NO.6) PLC
    - 2011-05-26 04513156 06212267, 04513348, 06355778... (more)
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2003-07-21 ~ 2006-11-16
    IIF 150 - Director → ME
  • 133
    PARAGON MORTGAGES (NO.7) PLC
    04513170 06212267, 04513348, 06355778... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2008-10-10 ~ 2017-11-20
    IIF 17 - Director → ME
    2004-04-15 ~ 2007-07-20
    IIF 120 - Director → ME
  • 134
    PARAGON MORTGAGES (NO.8) PLC
    04513172 06212267, 04513348, 06355778... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2004-08-23 ~ 2007-07-20
    IIF 63 - Director → ME
    2008-10-10 ~ 2018-06-30
    IIF 25 - Director → ME
  • 135
    PARAGON MORTGAGES (NO.9) PLC
    04513176 06212267, 04513348, 06355778... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2005-06-13 ~ 2007-07-20
    IIF 69 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 40 - Director → ME
  • 136
    PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED - now
    PARAGON PERSONAL AND AUTO FINANCE (NO. 2) PLC
    - 2011-05-27 03696151 04513186, 02173065
    FINANCE FOR PEOPLE (NO. 11) PLC - 2001-08-23
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2002-05-20 ~ 2006-11-16
    IIF 156 - Director → ME
  • 137
    PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC
    - now 04513186 03696151, 02173065
    PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2008-10-10 ~ 2017-05-18
    IIF 45 - Director → ME
    2005-02-04 ~ 2007-07-20
    IIF 74 - Director → ME
  • 138
    PARAGON SECURED FINANCE (NO. 1) PLC
    - now 04513329
    PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 16 - Director → ME
    2004-10-21 ~ 2007-07-20
    IIF 68 - Director → ME
  • 139
    PARAGON SEVENTH FUNDING LIMITED
    - now 09580619 08018160
    BOTTLEMIST LIMITED - 2015-09-01
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 34 - Director → ME
  • 140
    PARAGON SIXTH FUNDING LIMITED
    - now 08603538 08018160
    MONKEYDALE LIMITED - 2013-11-01
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Officer
    2017-01-24 ~ 2017-11-20
    IIF 182 - Director → ME
  • 141
    PILLAR HOLDINGS LIMITED
    - now 04497889
    TINKERCROFT LIMITED
    - 2002-10-01 04497889
    76 Shoe Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2002-10-01 ~ 2007-07-20
    IIF 111 - Director → ME
  • 142
    PILLAR OPTIONS LIMITED
    - now 04498061
    JACKVALE LIMITED
    - 2002-10-01 04498061
    76 Shoe Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2002-10-01 ~ 2007-07-20
    IIF 126 - Director → ME
  • 143
    PL HOTEL LIMITED
    - now 05214268
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (53 parents)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 46 - Director → ME
  • 144
    POLES LIMITED
    - now 02081379
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 99 - Director → ME
  • 145
    PREMIER PLACE FINANCE LIMITED
    - now 05177099
    SHIMMERBAY LIMITED
    - 2004-09-07 05177099
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2004-09-06 ~ 2007-07-20
    IIF 124 - Director → ME
  • 146
    PUNCH TAVERNS FINANCE LIMITED - now
    PUNCH TAVERNS FINANCE PLC
    - 2021-02-17 03487780 FC021877, BR005024
    PUNCH TAVERNS FINANCE LIMITED
    - 2003-10-13 03487780 FC021877, BR005024
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 87 - Director → ME
  • 147
    SANDWELL COMMERCIAL FINANCE NO. 1 PLC.
    - now 05088299 FC028268, 05479884
    SWISSWOOD PLC - 2004-04-22
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2004-05-06 ~ 2007-07-20
    IIF 8 - Director → ME
  • 148
    SANDWELL FINANCE HOLDINGS LIMITED
    - now 05019375
    PARSONDEW LIMITED - 2004-04-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2004-05-06 ~ 2007-07-20
    IIF 128 - Director → ME
  • 149
    SHERWOOD CASTLE FUNDING SERIES 2003-2 PLC.
    - now 04846220 04765052, 05087749, 05164884... (more)
    FLAMEBRIDGE PLC
    - 2003-08-29 04846220
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-28 ~ 2007-07-20
    IIF 57 - Director → ME
  • 150
    SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC
    - now 04981999 04765052, 05087749, 05164884... (more)
    QUALITYGREEN PLC
    - 2004-01-28 04981999
    55 Baker Street, London
    Liquidation Corporate (11 parents)
    Officer
    2004-01-27 ~ 2007-07-20
    IIF 141 - Director → ME
  • 151
    SHERWOOD CASTLE HOLDINGS LIMITED
    - now 04318734
    MAGICWOOD LIMITED
    - 2002-03-20 04318734
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-02-22 ~ 2007-07-20
    IIF 62 - Director → ME
  • 152
    SHERWOOD CASTLE OPTIONS LIMITED
    - now 04318683
    TREASUREPLACE LIMITED
    - 2002-03-13 04318683
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved Corporate (10 parents)
    Officer
    2002-02-22 ~ 2007-07-20
    IIF 85 - Director → ME
  • 153
    SUNRISE TRUSTEES LIMITED
    - now 03123042
    HARVESTWOOD LIMITED - 1996-02-15
    Delaware Drive, Tongwell, Milton Keynes Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2004-08-24 ~ 2006-03-17
    IIF 159 - Director → ME
  • 154
    SWAMF NOMINEE (1) LIMITED - now
    SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED - 2011-05-11
    CHANCEBUTTON LIMITED
    - 2005-01-18 04784128
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2003-06-27 ~ 2004-10-28
    IIF 152 - Director → ME
  • 155
    SWAMF NOMINEE (2) LIMITED - now
    SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED - 2011-04-07
    DELETENUMBER LIMITED
    - 2005-01-18 04784136
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2003-06-27 ~ 2004-10-28
    IIF 166 - Director → ME
  • 156
    TEESSIDE INVESTMENTS LIMITED
    - now 03786978
    TRUSHELFCO (NO.2507) LIMITED - 1999-07-29
    C/o Cp Waites, A-24 St Cuthberts Way, Darlington, Durham
    Dissolved Corporate (10 parents)
    Officer
    2002-01-11 ~ 2002-04-23
    IIF 160 - Director → ME
  • 157
    TEMPLE WORKS LIMITED
    09706791
    Horseferry House, Horseferry Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-08-18 ~ 2016-02-08
    IIF 98 - Director → ME
  • 158
    THEMELEION MORTGAGE FINANCE PLC
    - now 05027993 06210739, 06477593, 06727067... (more)
    ATHENA MORTGAGE FINANCE PLC - 2004-02-25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (9 parents)
    Officer
    2004-04-22 ~ 2007-07-20
    IIF 7 - Director → ME
  • 159
    UNIFINANCE 1 LIMITED
    - now 04619780
    FOUNDERSTAR LIMITED
    - 2003-01-24 04619780
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-03 ~ 2007-07-20
    IIF 75 - Director → ME
  • 160
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 05650152, 03478559
    SPV MANAGEMENT LIMITED
    - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2000-12-15 ~ 2007-07-20
    IIF 105 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.