1
ABACUS LAND 1 (PROPCO 1) LIMITED
07196413 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2012-10-04 ~ 2014-12-31
IIF 7 - Director → ME
2
ABACUS LAND 1 (PROPCO 2) LIMITED
- now 06579550AVERYMARK LIMITED - 2010-06-03
BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2012-10-04 ~ 2014-12-31
IIF 5 - Director → ME
3
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 1 offspring)
Officer
2012-11-22 ~ 2014-12-31
IIF 1 - Director → ME
4
4th Floor 140 Aldersgate Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-10-04 ~ 2014-12-31
IIF 6 - Director → ME
5
APEX AGENCY SERVICES LTD. - now
APEX TRUST SECRETARIES LIMITED - 2020-05-04
LINK TRUST SECRETARIES LIMITED - 2019-07-01
CAPITA TRUST SECRETARIES LIMITED
- 2017-11-06
05322656CAPITA TRUSTEE SECRETARIES LIMITED
- 2005-01-10
05322656 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (23 parents, 186 offsprings)
Officer
2005-01-04 ~ 2006-05-30
IIF 12 - Director → ME
6
APEX CORPORATE SERVICES (UK) LIMITED - now
LINK CORPORATE SERVICES LIMITED - 2019-07-01
CAPITA TRUST CORPORATE SERVICES LIMITED
- 2017-11-06
05710730CAPITA TRUST CORPORATE DIRECTOR LIMITED
- 2006-02-21
05710730CAPITA TRUST CORPORATE SERVICES LIMITED
- 2006-02-16
05710730 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (23 parents, 361 offsprings)
Officer
2006-02-15 ~ 2006-05-30
IIF 18 - Director → ME
7
APEX TRUST CORPORATE LIMITED - now
LINK TRUST CORPORATE LIMITED - 2019-07-01
CAPITA TRUST CORPORATE LIMITED
- 2017-11-06
05322525CAPITA TRUSTEE CORPORATE LIMITED
- 2005-01-10
05322525 6th Floor 125 London Wall, London, United Kingdom
Active Corporate (27 parents, 349 offsprings)
Officer
2004-12-30 ~ 2006-05-30
IIF 9 - Director → ME
8
APEX TRUST NOMINEES NO. 1 LIMITED - now
LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
CAPITA TRUST NOMINEES NO.1 LIMITED
- 2017-11-06
05322518CAPITA TRUSTEE NOMINEES NO.1 LIMITED
- 2005-01-10
05322518 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents, 74 offsprings)
Officer
2004-12-30 ~ 2006-05-30
IIF 8 - Director → ME
9
APEX TRUST NOMINEES NO. 2 LIMITED - now
LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
CAPITA TRUST NOMINEES NO.2 LIMITED
- 2017-11-06
05322655CAPITA TRUSTEE NOMINEES NO.2 LIMITED
- 2005-01-10
05322655 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2005-01-04 ~ 2006-05-30
IIF 11 - Director → ME
10
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-06-18 ~ 2006-05-30
IIF 31 - Director → ME
11
HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-14
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2004-06-18 ~ 2006-05-30
IIF 35 - Director → ME
12
FIRST SECURITISATION COMPANY LIMITED
01940922 4th Floor 40 Dukes Place, London
Dissolved Corporate (37 parents)
Officer
2005-02-28 ~ 2006-05-30
IIF 33 - Director → ME
13
GUARANTEED EXPORT FINANCE CORPORATION PLC
01980873 4th Floor 40 Dukes Place, London
Dissolved Corporate (39 parents)
Officer
2005-01-24 ~ 2006-05-30
IIF 34 - Director → ME
14
TRUSHELFCO (NO. 1907) LIMITED - 1993-10-14
25 Bank Street, Canary Wharf, London
Active Corporate (29 parents)
Officer
1993-11-26 ~ 1996-10-18
IIF 3 - Director → ME
15
LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
01675231 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (41 parents, 25 offsprings)
Officer
~ 1992-10-09
IIF 15 - Director → ME
16
MONUMENT SECURITISATION (CMBS) NO.1 LIMITED - now
MONUMENT SECURITISATION (CMBS) NO.1 PLC
- 2014-04-02
03978157MONUMENT SECURITISATION NO. 1 PLC - 2001-01-23
LEMONTRAIL PLC - 2000-07-26
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-12-24 ~ 2005-06-01
IIF 10 - Director → ME
17
Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (20 parents)
Officer
2004-12-23 ~ 2005-01-25
IIF 22 - Director → ME
18
Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (20 parents)
Officer
2004-12-23 ~ 2005-01-25
IIF 25 - Director → ME
19
47 Esplanade, St Helier, Jersey, Channel Isles
Converted / Closed Corporate (15 parents)
Officer
2005-01-27 ~ 2006-05-30
IIF 23 - Director → ME
20
PACIFIC QUAY NOMINEES NO. 1 LIMITED
05143684 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-06-02 ~ 2006-05-31
IIF 17 - Director → ME
21
PACIFIC QUAY TRUSTEES NO. 1 LIMITED
05143700 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-06-02 ~ 2006-05-31
IIF 16 - Director → ME
22
149 New Bond Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2008-06-05 ~ 2019-11-28
IIF 13 - Director → ME
23
RESIDENTIAL MORTGAGE SECURITIES 18 PLC
05118538 Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (18 parents)
Officer
2004-07-02 ~ 2005-01-25
IIF 28 - Director → ME
2004-05-12 ~ 2004-05-25
IIF 29 - Director → ME
24
RESIDENTIAL MORTGAGE SECURITIES LIMITED
- now 04013299RMS 9 LIMITED - 2004-06-04
7th Floor, 21 Lombard Street, London
Liquidation Corporate (23 parents, 5 offsprings)
Officer
2004-07-02 ~ 2005-01-25
IIF 26 - Director → ME
25
RMS 9 OPTIONS LIMITED - 2004-06-04
7th Floor 21, Lombard Street, London
Liquidation Corporate (23 parents)
Officer
2004-07-02 ~ 2005-01-25
IIF 27 - Director → ME
26
SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED
- now 05446589CRIMSONPOINT LIMITED
- 2005-05-31
05446589 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2005-05-26 ~ 2006-05-30
IIF 19 - Director → ME
27
SOUTHERN PACIFIC FINANCING 05-B PLC
- now 05419405 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-05-26 ~ 2006-05-30
IIF 20 - Director → ME
28
SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED
- now 05446544 7th Floor 21 Lombard Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2005-05-26 ~ 2006-05-30
IIF 21 - Director → ME
29
SOUTHERN PACIFIC SECURITIES 05-2 PLC
- now 05456430 7th Floor 21 Lombard Street, London
Liquidation Corporate (15 parents)
Officer
2005-05-26 ~ 2006-05-30
IIF 32 - Director → ME
30
SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED
- now 05495297STABLEGRANGE LIMITED
- 2005-09-28
05495297 7th Floor 21 Lombard Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2005-09-26 ~ 2006-05-30
IIF 30 - Director → ME
31
SOUTHERN PACIFIC SECURITIES 05-3 PLC
- now 05506648 7th Floor 21 Lombard Street, London
Liquidation Corporate (14 parents)
Officer
2005-09-26 ~ 2006-05-30
IIF 24 - Director → ME
32
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
- now 01525148HACKREMCO (NO.48) LIMITED
- 1980-12-31
01525148 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (27 parents, 110 offsprings)
Officer
~ 1992-10-09
IIF 14 - Director → ME
33
WOODCOTE CLOSE MANAGEMENT COMPANY LIMITED
04093887 Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2000-10-20 ~ 2007-04-21
IIF 4 - Director → ME
34
WORDSWORTH COURT SWANAGE LIMITED
08975590 53 High Street, Swanage, Dorset, England
Active Corporate (8 parents)
Officer
2015-02-01 ~ now
IIF 2 - Director → ME