1
BEECHSQUARE LIMITED - 2010-04-27
3rd Floor, Suite 2, 11-12 St. James's Square, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-08-13 ~ 2013-06-10
IIF 43 - Secretary → ME
2
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2010-10-29 ~ 2014-07-03
IIF 20 - Secretary → ME
3
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2010-10-29 ~ 2014-07-03
IIF 44 - Secretary → ME
4
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2010-11-23 ~ 2014-07-03
IIF 24 - Secretary → ME
5
Winchester House Mailstop 429, 1 Great Winchester Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-08-13 ~ 2013-06-10
IIF 40 - Secretary → ME
6
CAUSEWAY SECURITIES HOLDING LIMITED
- now 06551767HACKREMCO (NO. 2565) LIMITED - 2008-07-01
Winchester House Mailstop 429, 1 Great Winchester Street, London
Dissolved Corporate (7 parents)
Officer
2010-08-13 ~ dissolved
IIF 41 - Secretary → ME
7
C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
Liquidation Corporate (12 parents, 1 offspring)
Equity (Company account)
9,980 GBP2022-12-31
Officer
2012-08-31 ~ 2013-12-10
IIF 17 - Secretary → ME
8
C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
Liquidation Corporate (13 parents)
Officer
2012-08-31 ~ 2013-12-10
IIF 32 - Secretary → ME
9
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-08-31 ~ 2013-12-10
IIF 1 - Secretary → ME
10
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2012-08-31 ~ 2013-12-10
IIF 18 - Secretary → ME
11
DECO SERIES 2005 - UK LARGE LOAN 1 HOLDING LIMITED - 2005-09-08
STABLELIGHT LIMITED - 2005-09-05
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-28 ~ dissolved
IIF 8 - Secretary → ME
12
DECO SERIES 2005 - UK LARGE LOAN 1 PLC - 2005-09-08
HOCKBAY PLC - 2005-09-05
32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-28 ~ dissolved
IIF 4 - Secretary → ME
13
HOCKGLEN LIMITED - 2005-11-09
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-09-28 ~ 2013-12-10
IIF 14 - Secretary → ME
14
DECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15
SACKHAVEN PLC - 2005-11-09
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2012-09-28 ~ 2013-12-10
IIF 19 - Secretary → ME
15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-09-28 ~ 2013-12-10
IIF 16 - Secretary → ME
16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-28 ~ 2013-12-10
IIF 10 - Secretary → ME
17
DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED
05478914 The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-09-28 ~ 2013-12-10
IIF 15 - Secretary → ME
18
DECO SERIES 2005-UK CONDUIT 1 PLC
05479512 The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2012-09-28 ~ 2013-12-10
IIF 13 - Secretary → ME
19
EAF LEASING UK 1 LIMITED - now
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2012-06-01 ~ 2013-10-14
IIF 26 - Secretary → ME
20
CONKERBRIGHT LIMITED - 2007-05-10
Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, London
Dissolved Corporate (13 parents)
Officer
2010-08-13 ~ 2013-06-10
IIF 7 - Secretary → ME
21
PORTFOLIO ACQUISITIONS 5 LTD. - 2007-08-22
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (17 parents)
Officer
2011-01-12 ~ dissolved
IIF 6 - Secretary → ME
22
GS EUROPEAN OPPORTUNITIES FUND III GP LTD. - 2007-10-26
PORTFOLIO ACQUISITIONS 6 LTD. - 2007-08-22
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (17 parents)
Officer
2011-01-13 ~ dissolved
IIF 5 - Secretary → ME
23
The Shard 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2010-08-13 ~ 2013-04-09
IIF 39 - Secretary → ME
24
The Shard 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2010-08-13 ~ 2013-04-09
IIF 33 - Secretary → ME
25
GLOBALDRIVE (UK) RETAIL 2011 PLC
07534062 The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2011-02-17 ~ 2013-04-09
IIF 21 - Secretary → ME
26
GLOBALDRIVE (UK) VARIABLE FUNDING II PLC
06907419 Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-13 ~ 2013-04-09
IIF 42 - Secretary → ME
27
HETA FUNDING DESIGNATED ACTIVITY COMPANY - now
HETA DESIGNATED ACTIVITY COMPANY - 2017-08-15
HETA FUNDING LIMITED
- 2017-07-05
FC029330 Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
Active Corporate (15 parents)
Officer
2010-08-13 ~ 2013-04-09
IIF 9 - Secretary → ME
28
HP SECURITISED RECEIVABLES LIMITED
07664048 Winchester House, Mailstop 428 1 Great Winchester Street, London
Dissolved Corporate (5 parents)
Officer
2011-06-09 ~ 2013-04-09
IIF 22 - Secretary → ME
29
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2012-04-19 ~ 2013-04-09
IIF 12 - Secretary → ME
30
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2012-04-19 ~ 2013-04-09
IIF 11 - Secretary → ME
31
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2010-08-13 ~ 2015-06-01
IIF 37 - Secretary → ME
32
Suite 2, 7th Floor 50 Broadway, London, London, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
12,502 GBP2022-09-30
Officer
2010-08-13 ~ 2015-06-01
IIF 35 - Secretary → ME
33
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (24 parents)
Officer
2010-08-13 ~ 2015-06-01
IIF 36 - Secretary → ME
34
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (14 parents)
Officer
2010-08-13 ~ 2013-04-09
IIF 34 - Secretary → ME
35
CIDER FINANCE HOLDINGS LIMITED
- 2011-02-04
07333273WALNUTMARSH LIMITED
- 2010-11-16
07333273 The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2010-11-15 ~ 2013-04-09
IIF 47 - Secretary → ME
36
CIDER FINANCE 2010-1 PLC
- 2011-02-04
07312004 The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2010-11-15 ~ 2013-04-09
IIF 45 - Secretary → ME
37
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2012-04-02 ~ 2013-04-09
IIF 48 - Secretary → ME
38
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2012-04-02 ~ 2013-04-09
IIF 46 - Secretary → ME
39
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2010-08-13 ~ 2013-04-09
IIF 25 - Secretary → ME
40
PREMIER FOODS COLLECTIONS LIMITED
- now 07781821A LIGHT LEGEND LIMITED
- 2012-01-25
07781821 The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2011-09-21 ~ 2013-04-09
IIF 27 - Secretary → ME
41
32 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2010-08-13 ~ dissolved
IIF 2 - Secretary → ME
42
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2011-12-09 ~ 2013-04-09
IIF 31 - Secretary → ME
43
SCEPTRE FUNDING NO.1 HOLDINGS LIMITED
06956632 The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-08-13 ~ 2013-04-09
IIF 23 - Secretary → ME
44
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2010-08-13 ~ 2013-04-09
IIF 28 - Secretary → ME
45
32 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2010-08-13 ~ dissolved
IIF 3 - Secretary → ME
46
STATECA 1 PLC - 2011-05-20
Winchester House, Mailstop 428, 1 Great Winchester Street, London
Dissolved Corporate (6 parents)
Officer
2010-08-13 ~ 2013-04-09
IIF 30 - Secretary → ME
47
STATECA DESIGNATED ACTIVITY COMPANY - now
Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2010-09-24 ~ 2013-04-09
IIF 29 - Secretary → ME
48
C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
Liquidation Corporate (13 parents)
Officer
2012-03-16 ~ 2013-03-10
IIF 38 - Secretary → ME