Mr James Patrick Johnston Fairrie

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr James Patrick Johnston Fairrie
British born in July 1947
Resident in England
Registered addresses and corresponding companies
- Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT
  IIF 1
- Hatherley House, 15-17 Wood, Street, Barnet, Herts, EN5 4AT
  IIF 2
- 7 Astwood Mews, London, SW7 4DE, United Kingdom
  IIF 3
Fairrie, James Patrick Johnston
British born in July 1947
Resident in England
Registered addresses and corresponding companies
- Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT, England
  IIF 4
- 5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU, United Kingdom
  IIF 5
- 7 Astwood Mews, London, SW7 4DE, United Kingdom
  IIF 6
- 7 Astwood Mews, South Kensington, London, SW7 4DE
  IIF 7 IIF 8 IIF 9
Fairrie, James Patrick Johnston
British company director born in July 1947
Resident in England
Registered addresses and corresponding companies
- Hatherley House, 15-17 Wood, Street, Barnet, Herts, EN5 4AT
  IIF 10
- 10 New Street, London, EC2M 4TP
  IIF 11 IIF 12
- 11, Old Jewry, London, EC2R 8DU, England
  IIF 13 IIF 14 IIF 15 (more)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45
- 30, Charles Ii Street, St James's, London, SW1Y 4AE, England
  IIF 46 IIF 47
- 35, Great St. Helen's, London, EC3A 6AP, England
  IIF 48 IIF 49 IIF 50 (more)
  IIF 51
- 6th Floor, 11 Old Jewry, London, EC2R 8DU
  IIF 52
- 7 Astwood Mews, South Kensington, London, SW7 4DE
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
- C/o Atc Corporate Services Uk Limited, 10 New Street, London, EC2M 4TP
  IIF 91
- 7, Astwood Mews, South Kensington, London, SW7 4DE, United Kingdom
  IIF 92 IIF 93 IIF 94
Fairrie, James Patrick Johnston
British director born in July 1947
Resident in England
Registered addresses and corresponding companies
- 10 New Street, London, EC2M 4TP
  IIF 95 IIF 96
- 10, New Street, London, EC2M 4TP, United Kingdom
  IIF 97
- 30, Crown Place, London, EC2A 4ES, United Kingdom
  IIF 98
- 35, Great St. Helen's, London, EC3A 6AP, England
  IIF 99 IIF 100
- 7 Astwood Mews, South Kensington, London, SW7 4DE
  IIF 101 IIF 102 IIF 103 (more)
  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
Fairrie, James Patrick Johnston
British director of companies born in July 1947
Resident in England
Registered addresses and corresponding companies
- 7 Astwood Mews, South Kensington, London, SW7 4DE
  IIF 142 IIF 143
Fairrie, James Patrick Johnston
British managing director born in July 1947
Resident in England
Registered addresses and corresponding companies
- 10 New Street, London, EC2M 4TP
  IIF 144
Fairrie, James Patrick Johnston
British none born in July 1947
Resident in England
Registered addresses and corresponding companies
- 6th Floor, 11 Old Jewry, London, EC2R 8DU, England
  IIF 145
Fairrie, James Patrick Johnston
British company director born in July 1947
Registered addresses and corresponding companies
- 5 Templars Crescent, Finchley, London, N3 3QR
  IIF 146 IIF 147 IIF 148 (more)
  IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168
Fairrie, James Patrick Johnston
British director born in July 1947
Registered addresses and corresponding companies
- 5 Templars Crescent, Finchley, London, N3 3QR
  IIF 169 IIF 170 IIF 171 (more)
  IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180
Fairrie, James Patrick Johnston
British director of companies born in July 1947
Registered addresses and corresponding companies
- 5 Templars Crescent, Finchley, London, N3 3QR
  IIF 181
Fairrie, James Patrick Johnston
British accountant born in July 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St. Helen's, London, EC3A 6AP, England
  IIF 182 IIF 183 IIF 184
Johnston Fairrie, James Patrick
British company director born in July 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
  IIF 185 IIF 186

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)
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)
Officer
2008-03-03 ~ 2012-07-02
IIF 12 - Director → ME
11
AUBURN 1 LIMITED
- now 03588419 08878248... (more)
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
AUBURN 3 LIMITED
- now 06615316 08878248... (more)
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
AUBURN SECURITIES 7 PLC
- now 06615313 05462531... (more)
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 05166618... (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
CHESTER ASSET RECEIVABLES DEALINGS 2001-B PLC
- now 04288260 04191120... (more)
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 04565060... (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
CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC
- now 05018927 04420532... (more)
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)
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)
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)
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 04414548... (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 04701147... (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 04414548... (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 04414548... (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 04701147... (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
FINANCE FOR PEOPLE (NO.4) PLC
- now 03203909 03203932... (more)
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 04579581... (more)
FIRST FLEXIBLE NO. 7 PLC
- 2007-01-11 04579544 04579581... (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
FIRST FLEXIBLE NO. 6 PLC
04579581 04579544... (more)
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 04176542... (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 04037179... (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 04236601... (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
FIRST FLEXIBLE NO.4 PLC
04176542 04037179... (more)
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
FIRST FLEXIBLE NO.5 PLC
04236601 04037179... (more)
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 07116990... (more)
SPEED 9573 LIMITED
- 2003-06-04 04709636 04687675... (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 03696123... (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 04969455... (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)
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 03649261... (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... (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... (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 03649261... (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 03649261... (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... (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 13137529, 04642378, 04636059... (more)
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, 02173065, 05964916... (more)
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, 02173068... (more)
PARAGON PERSONAL AND AUTO FINANCE (NO. 1) PLC
- 2005-06-16 02173065 03696151, 04513186, 03696151... (more)
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 03696121... (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 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 04577689... (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 05386924... (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 05390555... (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 05393650... (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 03696121... (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 03696121... (more)
FINANCE FOR PEOPLE (NO. 14) PLC
- 2002-08-29 03696169 03696151... (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 09166258... (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 04513342... (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 09166258... (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 04513342... (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... (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
PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED
- now 08489168 12873816... (more)
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 05393650... (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
PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED
- now 08800998 15004077... (more)
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 05390155... (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
PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED
- now 08819769 09308397... (more)
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 05390290... (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
PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED
- now 08878255 09308397... (more)
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 05390327... (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
PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED
- now 09308397 09304317... (more)
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 05390555... (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
PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED
- now 09304318 09304317... (more)
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 05390573... (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
PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED
- now 09304317 09308397... (more)
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 05390593... (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 04513170... (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 12438682... (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 05390632... (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 04513156... (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 02173065, 04513186... (more)
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 02173065, 03696151, 03696151... (more)
PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2008-10-10 ~ 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 BR005024, FC021877... (more)
PUNCH TAVERNS FINANCE LIMITED
- 2003-10-13 03487780 BR005024, FC021877... (more)
DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2002-01-11 ~ 2007-07-20
IIF 87 - Director → ME
147
SANDWELL COMMERCIAL FINANCE NO. 1 PLC.
- now 05088299 05479884, FC028268... (more)
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 05087749... (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... (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 06477593... (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 03478559, 05650152... (more)
SPV MANAGEMENT LIMITED
- 2005-12-19 02548079 03478559
LEGIBUS 1586 LIMITED - 1991-01-16
Third Floor, 1 King's Arms Yard, London
Active Corporate (35 parents, 561 offsprings)
Officer
2000-12-15 ~ 2007-07-20
IIF 105 - Director → ME

Mr James Patrick Johnston Fairrie

Mr James Patrick Johnston Fairrie

Fairrie, James Patrick Johnston

Fairrie, James Patrick Johnston

Fairrie, James Patrick Johnston

Fairrie, James Patrick Johnston

Fairrie, James Patrick Johnston

Fairrie, James Patrick Johnston

Fairrie, James Patrick Johnston

Fairrie, James Patrick Johnston

Fairrie, James Patrick Johnston

Fairrie, James Patrick Johnston

Johnston Fairrie, James Patrick

21/2 DEVONSHIRE SQUARE LIMITED

280 BISHOPSGATE FINANCE LIMITED

COASTGRANGE LIMITED

280 BISHOPSGATE LIMITED

280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED

ANGEL FINANCE HOLDING LIMITED

ARIANTY HOLDINGS LIMITED

ARIANTY NO. 1 PLC

ARIANTY NO 1 PLC

ARIANTY SERVICES LIMITED

ASPECT FINANCIAL LIMITED

ATC TRUSTEES (UK) LIMITED

A.T.C. TRUSTEES (UK) LIMITED

AUBURN 1 LIMITED

AUBURN 3 LIMITED

HOLSHAMFIELD LIMITED

AUBURN OPTIONS LIMITED

AUBURN SECURITIES 7 PLC

VICTORIANTRAIL PLC

BAKETHIN FINANCE PLC

BAKETHIN HOLDINGS LIMITED

INTERCEDE 1921 LIMITED

BISHOPSGATE PREMIER FINANCE PLC

BISHOPSGATE PREMIER FINANCE LIMITED

DIAMONDHURST LIMITED

BISHOPSGATE PREMIER HOLDINGS LIMITED

DIAMONDTRAIL LIMITED

BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED

DIAMONDHAVEN LIMITED

BYZANTIUM FINANCE PLC

CABALLO LIMITED

CHALKY LANE LIMITED

CHESTER ASSET OPTIONS NO. 2 LIMITED

APPLETRAIL LIMITED

CHESTER ASSET RECEIVABLES DEALINGS 2001-B PLC

BRANDYBROOK PLC

CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC.

ZOOMGREEN PLC

CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC

FLOCKGREEN PLC

CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED

CHESTER ASSET SECURITISATION HOLDINGS LIMITED

JASMINEGRANGE LIMITED

CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED

CONANCE LIMITED

COURTFIELD CAPITAL LIMITED

CRONOS RMBS FUNDING PLC

RAPTOR RMBS FUNDING PLC

TRAILGREEN PLC

CRONOS RMBS HOLDINGS LIMITED

RAPTOR RMBS HOLDINGS LIMITED

FLAGMIST LIMITED

ATC CAPITAL MARKETS (UK) LIMITED

CUMBERNAULD FUNDING HOLDINGS LIMITED

JACKPLACE LIMITED

DIVERSITY MORTGAGE TITLES LIMITED

DOWNSIDE SETTLEMENT(THE)

DRYBARN LIMITED

EQUITY RELEASE FUNDING (NO.1) PLC

EQUITY RELEASE FUNDING (NO.2) PLC

EQUITY RELEASE FUNDING (NO.3) PLC

EQUITY RELEASE FUNDING (NO.4) PLC

TREKCHARM PUBLIC LIMITED COMPANY

EQUITY RELEASE FUNDING (NO.5) PLC

EQUITY RELEASE HOLDINGS (NO. 5) LIMITED

EQUITY RELEASE HOLDINGS LIMITED

ERF TRUSTEE (NO. 4) LIMITED