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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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baker, Robin Gregory

child relation
Offspring entities and appointments 285
  • 1
    280 BISHOPSGATE REVERSIONARY INTEREST LIMITED
    - now 05233460
    INKGRANGE LIMITED
    - 2004-11-11 05233460
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2004-11-10 ~ 2005-01-05
    IIF 132 - Director → ME
  • 2
    A-BEST THREE HOLDCO LIMITED
    05614601
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-07 ~ 2008-02-28
    IIF 15 - Director → ME
  • 3
    A-BEST THREE HOLDCO SUBSIDIARY LIMITED
    05648813
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-08 ~ 2008-02-28
    IIF 55 - Director → ME
  • 4
    A-BEST THREE RECEIVABLES TRUSTEE LIMITED
    05619686
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-11 ~ 2008-02-28
    IIF 2 - Director → ME
  • 5
    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
    2008-10-10 ~ 2010-09-30
    IIF 96 - Director → ME
  • 6
    ARIANTY NO. 1 PLC
    - now 03946857
    ARIANTY NO 1 PLC - 2004-04-22
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    51 Homer Road, Solihull, West Midlands
    Active Corporate (29 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 90 - Director → ME
  • 7
    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 (25 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 94 - Director → ME
  • 8
    ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC
    06150313 05901396... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-04-23 ~ 2008-02-28
    IIF 193 - Director → ME
  • 9
    ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC
    05809252 05901396... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-05-11 ~ 2008-02-28
    IIF 214 - Director → ME
  • 10
    ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC
    05901396 05809252... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-08-11 ~ 2008-02-28
    IIF 244 - Director → ME
  • 11
    ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED
    - now 06127275 05766434... (more)
    HACKREMCO (NO. 2458) LIMITED - 2007-03-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-04-23 ~ 2008-02-28
    IIF 131 - Director → ME
  • 12
    ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED
    - now 05766434 05901350... (more)
    HACKREMCO (NO. 2354) LIMITED
    - 2006-05-11 05766434 06127303... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-05-11 ~ 2008-02-28
    IIF 221 - Director → ME
  • 13
    ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED
    05901350 05766434... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-08-11 ~ 2008-02-28
    IIF 125 - Director → ME
  • 14
    ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED
    - now 06127274 05766459... (more)
    HACKREMCO (NO. 2457) LIMITED - 2007-03-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-04-23 ~ 2008-02-28
    IIF 116 - Director → ME
  • 15
    ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED
    - now 05766459 05901385... (more)
    HACKREMCO (NO. 2355) LIMITED - 2006-05-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-05-17 ~ 2008-02-28
    IIF 117 - Director → ME
  • 16
    ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED
    05901385 05766459... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-08-11 ~ 2008-02-28
    IIF 216 - Director → ME
  • 17
    ART OPTIONS COUNTERPARTY LIMITED
    03784524
    Talbot House, Talbot Street, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    1999-06-04 ~ 2003-09-11
    IIF 41 - Director → ME
  • 18
    ASSET LINK CAPITAL 2 (HOLDINGS) LIMITED
    05769052 05769021... (more)
    11 Belgrave Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-04-04 ~ 2008-02-28
    IIF 239 - Director → ME
  • 19
    ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED
    05769021 05769052... (more)
    11 Belgrave Road, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2006-04-04 ~ 2008-02-28
    IIF 154 - Director → ME
  • 20
    ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION THREE PLC
    05619633
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-11 ~ 2008-02-28
    IIF 9 - Director → ME
  • 21
    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 ~ 2010-09-30
    IIF 77 - Director → ME
  • 22
    AUBURN 1 LIMITED
    - now 03588419 06615316... (more)
    POTTERPOINT LIMITED
    - 1998-10-23 03588419
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    1998-10-12 ~ 2008-02-28
    IIF 143 - Director → ME
  • 23
    AUBURN 2 LIMITED
    - now 06386368 08878248... (more)
    CONGAGROVE LIMITED
    - 2007-10-22 06386368
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-22 ~ 2008-02-28
    IIF 198 - Director → ME
  • 24
    AUBURN OPTIONS LIMITED
    - now 03618664
    BALLARDBROOK LIMITED
    - 1998-10-23 03618664
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (17 parents)
    Officer
    1998-10-12 ~ 2008-02-28
    IIF 134 - Director → ME
  • 25
    AUBURN SECURITIES 3 PLC
    - now 04442874 06615313... (more)
    CHAMBERBAY PLC
    - 2002-08-27 04442874
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-08-23 ~ 2008-02-28
    IIF 289 - Director → ME
  • 26
    AUBURN SECURITIES 5 PLC
    - now 05462531 06615313... (more)
    WIDEGRANGE PLC
    - 2005-06-23 05462531
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-06-20 ~ 2008-02-28
    IIF 226 - Director → ME
  • 27
    AUBURN SECURITIES 6 PLC
    - now 06370667 06615313... (more)
    TIGGYFIELD PLC
    - 2007-10-22 06370667
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-22 ~ 2008-02-28
    IIF 138 - Director → ME
  • 28
    AUTOMOBILE LOAN FINANCE (NO.1) - now
    AUTOMOBILE LOAN FINANCE (NO.1) LIMITED
    - 2009-12-14 03707188
    HACKREMCO (NO.1456) LIMITED
    - 1999-02-24 03707188 04117286... (more)
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    1999-02-24 ~ 2003-03-11
    IIF 1 - Director → ME
  • 29
    AUTOMOBILE RECEIVABLES TRANSACTION (NO.1) - now
    AUTOMOBILE RECEIVABLES TRANSACTION (NO.1) LIMITED - 2009-12-14
    AUTOMOBILE RECEIVABLES TRANSACTION (NO.1) PLC
    - 2008-12-22 03734973
    AUTOMOBILE LOAN FINANCING LIMITED
    - 1999-05-13 03734973
    HACKREMCO (NO. 1476) LIMITED
    - 1999-04-19 03734973 03734966... (more)
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    1999-04-19 ~ 2003-04-07
    IIF 19 - Director → ME
  • 30
    BAKETHIN FINANCE PLC
    05074769
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (17 parents)
    Officer
    2004-03-18 ~ 2008-02-28
    IIF 206 - Director → ME
  • 31
    BAKETHIN HOLDINGS LIMITED
    - now 05016837
    INTERCEDE 1921 LIMITED
    - 2004-03-10 05016837 04056192... (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 218 - Director → ME
  • 32
    BCT CONDUIT LIMITED
    06382870
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2007-09-26 ~ 2008-02-28
    IIF 241 - Director → ME
  • 33
    BCT WAREHOUSE LIMITED
    - now 05525614
    DUNWILCO (1273) LIMITED
    - 2005-11-15 05525614 SC118818... (more)
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-11 ~ 2008-02-28
    IIF 194 - Director → ME
  • 34
    BERKSHIRE CAPITAL FUNDING LIMITED
    - now 01141915
    FIRST NATIONAL SAVINGS & LOAN COMPANY LIMITED - 1996-04-11
    FIRST NATIONAL FLEET LEASING LIMITED - 1984-08-29
    76 Shoe Lane, London
    Dissolved Corporate (11 parents)
    Officer
    1996-04-29 ~ 2008-02-28
    IIF 43 - Director → ME
  • 35
    BYZANTIUM FINANCE PLC
    04882084 06735276
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-11-19 ~ 2008-02-28
    IIF 283 - Director → ME
  • 36
    CHANNEL LINK ENTERPRISES FINANCE PLC
    - now 06169713
    SPANGLEMARSH PLC
    - 2007-06-14 06169713
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (16 parents)
    Officer
    2007-06-12 ~ 2008-02-28
    IIF 39 - Director → ME
  • 37
    CHARTERED TRUST LIMITED - now
    CHARTERLOAN LIMITED - 2001-07-05
    CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) LIMITED
    - 1994-09-14 02426270 02819747... (more)
    TRUSHELFCO (NO. 1546) LIMITED
    - 1990-01-29 02426270 02426353... (more)
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-08-14) ~ 1991-11-19
    IIF 292 - Director → ME
  • 38
    CHESTER ASSET OPTIONS LIMITED
    - now 03691891
    SPIREFORCE LIMITED - 1999-05-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2004-02-11 ~ 2008-02-28
    IIF 275 - Director → ME
  • 39
    CHESTER ASSET OPTIONS NO. 2 LIMITED
    - now 04251158
    APPLETRAIL LIMITED - 2001-10-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-02-11 ~ 2008-02-28
    IIF 276 - Director → ME
  • 40
    CHESTER ASSET RECEIVABLES DEALINGS 2001-A PLC
    - now 04191120 04288260... (more)
    HOLLYBAY PLC - 2001-10-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2007-07-26 ~ 2008-02-28
    IIF 46 - Director → ME
  • 41
    CHESTER ASSET RECEIVABLES DEALINGS 2001-B PLC
    - now 04288260 04191120... (more)
    BRANDYBROOK PLC - 2001-12-06
    1 Dorset Street, Southampton
    Dissolved Corporate (11 parents)
    Officer
    2007-07-26 ~ 2008-02-28
    IIF 238 - Director → ME
  • 42
    CHESTER ASSET RECEIVABLES DEALINGS 2002-A PLC
    - now 04358521 04565060... (more)
    JASMINEDRIVE PLC - 2002-04-25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2007-07-26 ~ 2008-02-28
    IIF 40 - Director → ME
  • 43
    CHESTER ASSET RECEIVABLES DEALINGS 2002-B PLC
    - now 04420532 04288260... (more)
    PRIVETBROOK PLC - 2002-07-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2007-07-26 ~ 2008-02-28
    IIF 10 - Director → ME
  • 44
    CHESTER ASSET RECEIVABLES DEALINGS 2003-A PLC
    - now 04565060 04358521... (more)
    TWIGPARK PLC - 2002-12-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2007-07-26 ~ 2008-02-28
    IIF 38 - Director → ME
  • 45
    CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC.
    - now 04706982 04565060... (more)
    ZOOMGREEN PLC - 2003-05-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2007-07-26 ~ 2008-02-28
    IIF 170 - Director → ME
  • 46
    CHESTER ASSET RECEIVABLES DEALINGS 2003-C PLC
    - now 04846229 04565060... (more)
    FLAMEWAY PLC - 2003-08-20
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2007-07-26 ~ 2008-02-28
    IIF 12 - Director → ME
  • 47
    CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC
    - now 05018927 04420532... (more)
    FLOCKGREEN PLC - 2004-02-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2004-02-11 ~ 2007-07-20
    IIF 272 - Director → ME
    2007-07-26 ~ 2008-02-28
    IIF 176 - Director → ME
  • 48
    CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED
    FC025273
    26 New Street, St Helier, Jersey, Je2 3ra Channel Islands, Channel Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2007-08-07 ~ 2008-02-28
    IIF 286 - Director → ME
  • 49
    CHESTER ASSET RECEIVABLES DEALINGS VFN LIMITED
    - now 04962915 06475367... (more)
    CHIMEBAY LIMITED - 2004-02-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2007-07-26 ~ 2008-02-28
    IIF 44 - Director → ME
  • 50
    CHESTER ASSET SECURITISATION HOLDINGS LIMITED
    - now 04251397 04964442... (more)
    JASMINEGRANGE LIMITED - 2001-10-25
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-02-11 ~ 2008-02-28
    IIF 277 - Director → ME
  • 51
    CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED
    FC025272 04964442... (more)
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2004-06-24 ~ 2008-02-28
    IIF 257 - Director → ME
  • 52
    CHESTER ASSET SECURITISATION HOLDINGS VFN LIMITED
    - now 04964442 FC025272... (more)
    CHIMEDRIVE LIMITED - 2004-02-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2007-07-26 ~ 2008-02-28
    IIF 27 - Director → ME
  • 53
    CITY MORTGAGE HOLDINGS LIMITED
    03126743
    55 Baker Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    1998-12-15 ~ 2008-02-28
    IIF 23 - Director → ME
  • 54
    CLEF HOLDINGS LIMITED
    - now 06198361
    CONKERBRIDGE LIMITED
    - 2007-06-14 06198361
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2008-02-28
    IIF 157 - Director → ME
  • 55
    CONSUMER FINANCE HOLDINGS LIMITED
    - now 03621089
    BCTH HOLDINGS LIMITED
    - 1998-08-28 03621089
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (8 parents)
    Officer
    1998-08-26 ~ 2008-02-28
    IIF 148 - Director → ME
  • 56
    CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED
    - now 06166749
    BARGECOVE LIMITED
    - 2007-06-28 06166749
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-12 ~ 2008-02-28
    IIF 197 - Director → ME
  • 57
    CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC
    - now 06169729
    WEBSQUARE PLC
    - 2007-06-28 06169729
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-12 ~ 2008-02-28
    IIF 233 - Director → ME
  • 58
    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, 2080 offsprings)
    Officer
    2008-03-06 ~ 2010-09-30
    IIF 114 - Director → ME
  • 59
    CUMBERNAULD FUNDING NO.3 PLC
    - now 05532104
    SEQUINBROOK PLC
    - 2005-09-09 05532104
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-07 ~ 2008-02-28
    IIF 183 - Director → ME
  • 60
    DANEION 2007-1 PLC
    - now 06346937
    SKIPPERGREEN PLC
    - 2007-09-28 06346937
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-09-20 ~ 2008-02-28
    IIF 211 - Director → ME
  • 61
    DANEION APC LIMITED
    - now 06346956
    NUTMEGBAY LIMITED
    - 2007-09-28 06346956
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-09-20 ~ 2008-02-28
    IIF 152 - Director → ME
  • 62
    DANEION HOLDINGS LIMITED
    - now 06311989
    MINXFIELD LIMITED
    - 2007-09-28 06311989
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-09-20 ~ 2008-02-28
    IIF 119 - Director → ME
  • 63
    DECO 11 - UK CONDUIT 3 HOLDING LIMITED
    05991019 05745753
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2008-02-28
    IIF 199 - Director → ME
  • 64
    DECO 11 - UK CONDUIT 3 P.L.C.
    05990966
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (17 parents)
    Officer
    2006-11-07 ~ 2008-02-28
    IIF 223 - Director → ME
  • 65
    DECO 12 - UK 4 HOLDING LIMITED
    06105060 06252853
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-02-14 ~ 2008-02-28
    IIF 135 - Director → ME
  • 66
    DECO 12 - UK 4 P.L.C.
    06105087
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-02-14 ~ 2008-02-28
    IIF 122 - Director → ME
  • 67
    DECO 16 - UK 5 HOLDING LIMITED
    06252853 06105060
    C/o Wilmington Trust Sp Spervices (london) Limited, Fifth Floor 6 Broad Street Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-18 ~ 2008-02-28
    IIF 28 - Director → ME
  • 68
    DECO 5 - UK LARGE LOAN 1 HOLDING LIMITED
    - now 05506636 05578205... (more)
    DECO SERIES 2005 - UK LARGE LOAN 1 HOLDING LIMITED
    - 2005-09-08 05506636 05490381... (more)
    STABLELIGHT LIMITED
    - 2005-09-05 05506636
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-09-02 ~ 2008-02-28
    IIF 69 - Director → ME
  • 69
    DECO 5 - UK LARGE LOAN 1 PLC
    - now 05490381 05578222... (more)
    DECO SERIES 2005 - UK LARGE LOAN 1 PLC
    - 2005-09-08 05490381 05578222... (more)
    HOCKBAY PLC
    - 2005-09-05 05490381
    32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-09-02 ~ 2008-02-28
    IIF 254 - Director → ME
  • 70
    DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED
    - now 05578205 05506636... (more)
    HOCKGLEN LIMITED
    - 2005-11-09 05578205
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-11-09 ~ 2008-02-28
    IIF 251 - Director → ME
  • 71
    DECO 6 - UK LARGE LOAN 2 PLC
    - now 05578222 05490381... (more)
    DECO SERIES 6 - UK LARGE LOAN 2 PLC
    - 2005-11-15 05578222 05490381... (more)
    SACKHAVEN PLC
    - 2005-11-09 05578222
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-11-09 ~ 2008-02-28
    IIF 126 - Director → ME
  • 72
    DECO 8 - UK CONDUIT 2 HOLDING LIMITED
    05745753 05991019
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-03-16 ~ 2008-02-28
    IIF 128 - Director → ME
  • 73
    DECO 8 - UK CONDUIT 2 PLC
    05745698
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-16 ~ 2008-02-28
    IIF 144 - Director → ME
  • 74
    DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED
    05478914 05479512
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-06-13 ~ 2008-02-28
    IIF 213 - Director → ME
  • 75
    DECO SERIES 2005-UK CONDUIT 1 PLC
    05479512 05478914
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-13 ~ 2008-02-28
    IIF 227 - Director → ME
  • 76
    EQUITY RELEASE FUNDING (NO.1) PLC
    - now 04074907 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 258 - Director → ME
  • 77
    EQUITY RELEASE FUNDING (NO.4) PLC
    - now 04986587 04414548... (more)
    TREKCHARM PUBLIC LIMITED COMPANY - 2004-07-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Officer
    2004-07-30 ~ 2008-02-28
    IIF 212 - Director → ME
  • 78
    EQUITY RELEASE FUNDING (NO.5) PLC
    05495271 04414548... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents)
    Officer
    2005-06-30 ~ 2008-02-28
    IIF 237 - Director → ME
  • 79
    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 ~ 2008-02-28
    IIF 222 - Director → ME
  • 80
    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
    2007-09-03 ~ 2008-02-28
    IIF 268 - Director → ME
    2002-01-11 ~ 2007-07-20
    IIF 262 - Director → ME
  • 81
    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 ~ 2008-02-28
    IIF 190 - Director → ME
  • 82
    EUROSAIL 2006-1 PARENT LIMITED
    - now 05673103 05746536... (more)
    JUMPCLOSE LIMITED
    - 2006-03-23 05673103
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-03-21 ~ 2008-02-28
    IIF 163 - Director → ME
  • 83
    EUROSAIL 2006-1 PLC
    - now 05706735 05818986... (more)
    SHILLINGMARK PLC
    - 2006-03-23 05706735
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2006-03-21 ~ 2008-02-28
    IIF 22 - Director → ME
  • 84
    EUROSAIL 2006-2 PARENT LIMITED
    - now 05746536 05819309... (more)
    MISSYDEW LIMITED
    - 2006-06-12 05746536
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-06-09 ~ 2008-02-28
    IIF 155 - Director → ME
  • 85
    EUROSAIL 2006-2BL PLC
    - now 05763603 05924768... (more)
    EUROSAIL 2006-2 PLC
    - 2006-08-11 05763603 05818986... (more)
    POCKETCLOSE PLC
    - 2006-06-12 05763603
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2006-06-09 ~ 2008-02-28
    IIF 57 - Director → ME
  • 86
    EUROSAIL 2006-3NC PARENT LIMITED
    - now 05894214 05819309... (more)
    EUROSAIL 2006-3BL PARENT LIMITED
    - 2006-10-12 05894214 05894183... (more)
    DUSTDALE LIMITED
    - 2006-09-25 05894214
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2008-02-28
    IIF 104 - Director → ME
  • 87
    EUROSAIL 2006-3NC PLC
    - now 05924768
    EUROSAIL 2006-3BL PLC
    - 2006-10-12 05924768 05763603... (more)
    TREEGLEN PLC
    - 2006-09-25 05924768
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2006-09-21 ~ 2008-02-28
    IIF 49 - Director → ME
  • 88
    EUROSAIL 2006-4NP PARENT LIMITED
    - now 05894183 05894214... (more)
    EUROSAIL 2006-4BL PARENT LIMITED
    - 2006-11-07 05894183 05894214... (more)
    DUSTFIELD LIMITED
    - 2006-09-18 05894183
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-09-14 ~ 2008-02-28
    IIF 101 - Director → ME
  • 89
    EUROSAIL 2006-4NP PLC
    - now 05924773
    EUROSAIL 2006-4BL PLC.
    - 2006-10-26 05924773 05924768... (more)
    ZESTHAVEN PLC
    - 2006-09-18 05924773
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2006-09-14 ~ 2008-02-28
    IIF 20 - Director → ME
  • 90
    EUROSAIL OPTIONS LIMITED
    - now 04071454
    PRS 3 OPTIONS LIMITED
    - 2006-05-04 04071454 03817304
    DREAMBRIDGE LIMITED
    - 2001-02-02 04071454
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2001-01-23 ~ 2008-02-28
    IIF 184 - Director → ME
  • 91
    EUROSAIL PRIME-UK 2007-A PARENT LIMITED
    - now 06386334
    COCONUTBRIGHT LIMITED
    - 2007-10-10 06386334
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-10-08 ~ 2008-02-28
    IIF 230 - Director → ME
  • 92
    EUROSAIL PRIME-UK 2007-A PLC
    - now 06370654
    TIGGYDALE PLC
    - 2007-10-10 06370654
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2007-10-08 ~ 2008-02-28
    IIF 35 - Director → ME
  • 93
    EUROSAIL-UK 2007-1NC PARENT LIMITED
    - now 06028534 06391129... (more)
    PENCILFLASK LIMITED
    - 2007-02-02 06028534
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-01-03 ~ 2008-02-28
    IIF 169 - Director → ME
  • 94
    EUROSAIL-UK 2007-1NC PLC
    - now 05999159 06391795
    COBRATRIBE PUBLIC LIMITED COMPANY
    - 2007-02-02 05999159
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2007-01-03 ~ 2008-02-28
    IIF 16 - Director → ME
  • 95
    EUROSAIL-UK 2007-2NP PARENT LIMITED
    - now 06038092 06387385... (more)
    POLEBRIDGE LIMITED
    - 2007-03-05 06038092
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2008-02-28
    IIF 105 - Director → ME
  • 96
    EUROSAIL-UK 2007-2NP PLC
    - now 06038113 06388257... (more)
    WEBCOVE PLC
    - 2007-03-05 06038113
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2007-03-01 ~ 2008-02-28
    IIF 31 - Director → ME
  • 97
    EUROSAIL-UK 2007-3BL PARENT LIMITED
    06240170 06265728... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-05-08 ~ 2008-02-28
    IIF 108 - Director → ME
  • 98
    EUROSAIL-UK 2007-3BL PLC
    06240153 06261884
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (7 parents)
    Officer
    2007-05-08 ~ 2008-02-28
    IIF 51 - Director → ME
  • 99
    EUROSAIL-UK 2007-4BL PARENT LIMITED
    - now 06265728 06240170... (more)
    FLIGHTRIG LIMITED
    - 2007-07-04 06265728
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-06-18 ~ 2008-02-28
    IIF 172 - Director → ME
  • 100
    EUROSAIL-UK 2007-4BL PLC
    - now 06261884 06240153
    PYTHONDRAGON PUBLIC LIMITED COMPANY
    - 2007-07-04 06261884
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2007-06-18 ~ 2008-02-28
    IIF 8 - Director → ME
  • 101
    EUROSAIL-UK 2007-5NP PARENT LIMITED
    - now 06387385 06038092... (more)
    BOOKWAVE LIMITED
    - 2007-10-24 06387385
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-10-02 ~ 2008-02-28
    IIF 177 - Director → ME
  • 102
    EUROSAIL-UK 2007-5NP PLC
    - now 06388257 06038113... (more)
    EUROSAIL-UK 2007-5NP PUBLIC LIMITED COMPANY
    - 2007-10-24 06388257
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents)
    Officer
    2007-10-02 ~ 2008-02-28
    IIF 33 - Director → ME
  • 103
    EUROSAIL-UK 2007-6NC PARENT LIMITED
    - now 06391129 06028534... (more)
    PAINTROOM LIMITED
    - 2007-10-24 06391129
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2008-02-28
    IIF 202 - Director → ME
  • 104
    EUROSAIL-UK 2007-6NC PLC
    - now 06391795 05999159
    KNIGHTORBIT PUBLIC LIMITED COMPANY
    - 2007-10-24 06391795
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents)
    Officer
    2007-10-15 ~ 2008-02-28
    IIF 7 - Director → ME
  • 105
    FIDEX HOLDINGS LIMITED
    - now 03618931
    SHUTTLEGREEN LIMITED
    - 1998-12-15 03618931 04208955
    150 Aldersgate Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-12-14 ~ 2004-12-17
    IIF 189 - Director → ME
  • 106
    FIDEX LIMITED - now
    FIDEX PLC
    - 2004-12-20 03619144
    DELPHMIST PLC
    - 1998-12-15 03619144
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1998-12-14 ~ 2004-12-17
    IIF 195 - Director → ME
  • 107
    FIRST ACTIVE COMMERCIAL LIMITED
    - now 03525975
    FIRST ACTIVE LIMITED - 1998-11-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2000-11-06 ~ 2008-02-28
    IIF 265 - Director → ME
  • 108
    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 (29 parents)
    Officer
    2000-11-06 ~ 2008-02-28
    IIF 260 - Director → ME
  • 109
    FIRST FLEXIBLE (NO. 7) PLC
    - now 04579544 04579581... (more)
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 92 - Director → ME
  • 110
    FIRST FLEXIBLE NO. 6 PLC
    04579581 04579544... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 86 - Director → ME
  • 111
    FIRST FLEXIBLE NO.1 LIMITED - now
    FIRST FLEXIBLE NO.1 PLC
    - 2011-05-27 03806931 03952926... (more)
    NEW MARKET NO. 1 PLC - 1999-09-15
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2001-03-22 ~ 2001-03-22
    IIF 75 - Director → ME
    1999-10-14 ~ 1999-10-21
    IIF 67 - Director → ME
  • 112
    FIRST FLEXIBLE NO.4 PLC
    04176542 04236601... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 81 - Director → ME
    2001-05-08 ~ 2001-10-17
    IIF 74 - Director → ME
  • 113
    FIRST FLEXIBLE NO.5 PLC
    04236601 03806931... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2001-06-18 ~ 2001-10-17
    IIF 115 - Director → ME
    2008-10-10 ~ 2010-09-30
    IIF 89 - Director → ME
  • 114
    FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD
    - now 05073125 05497182
    FOLDERFENCE LIMITED - 2004-05-11
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-30 ~ 2008-02-28
    IIF 288 - Director → ME
  • 115
    FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED
    05497182 05073125
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2005-07-01 ~ 2008-02-28
    IIF 245 - Director → ME
  • 116
    GESB PLC
    - now 02883741
    BARNSPRING PLC - 1994-06-29
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-09-01 ~ 2008-02-28
    IIF 248 - Director → ME
  • 117
    GLOBALDRIVE (UK) PLC
    04072883
    International Press Centre, 76 Shoe Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2007-09-03 ~ 2008-02-28
    IIF 48 - Director → ME
  • 118
    GLOBALDRIVE (UK) VARIABLE FUNDING I PLC
    05985701
    21 Lombard Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-11-14 ~ 2008-02-28
    IIF 252 - Director → ME
  • 119
    GLOBALDRIVE HOLDINGS LIMITED
    04072869
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2007-09-03 ~ 2008-02-28
    IIF 209 - Director → ME
  • 120
    GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED
    05607797
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-08 ~ 2008-02-28
    IIF 228 - Director → ME
  • 121
    GM 1995 LIMITED
    - now 03066953
    HACKREMCO (NO.1052) LIMITED - 1995-08-08
    Peter Wiley 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (14 parents)
    Officer
    1996-10-01 ~ 1999-06-07
    IIF 269 - Director → ME
  • 122
    GRESHAM RECEIVABLES (NO. 15) UK LIMITED
    05999539 06865043... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-15 ~ 2008-02-28
    IIF 203 - Director → ME
  • 123
    GRESHAM RECEIVABLES (NO. 19) UK LIMITED
    06350407 05999539... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-22 ~ 2008-02-28
    IIF 225 - Director → ME
  • 124
    GRESHAM RECEIVABLES (NO.11) UK LIMITED
    05718481 09874428... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-02-22 ~ 2008-02-28
    IIF 165 - Director → ME
  • 125
    GRESHAM RECEIVABLES (NO.13) UK LIMITED
    05945382 05945393... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents)
    Officer
    2006-09-25 ~ 2008-02-28
    IIF 167 - Director → ME
  • 126
    GRESHAM RECEIVABLES (NO.14) UK LIMITED
    05945393 05718481... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-25 ~ 2008-02-28
    IIF 124 - Director → ME
  • 127
    GRESHAM RECEIVABLES (NO.16) UK LIMITED
    06090589 08494320... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-02-08 ~ 2008-02-28
    IIF 186 - Director → ME
  • 128
    GRIFONAS 2 HOLDINGS LIMITED
    07076193
    Atc Capital Markets (uk) Limited, 10 New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ 2010-09-30
    IIF 63 - Director → ME
  • 129
    GRIFONAS FINANCE NO.2 PLC
    07076174
    Atc Capital Markets (uk) Limited, 10 New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ 2010-09-30
    IIF 61 - Director → ME
  • 130
    H.A.LEASING LIMITED
    - now 03462658
    ARCHERDRIVE LIMITED
    - 1998-01-09 03462658
    1st Floor 35 Park Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-01-09 ~ 1999-07-29
    IIF 100 - Director → ME
  • 131
    HAVEN FUNDING (32) PLC
    - now 03480042 03139687
    HAVEN FUNDING (2) PLC
    - 1998-01-30 03480042 03139687
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (33 parents)
    Officer
    1997-12-08 ~ 1999-10-13
    IIF 99 - Director → ME
  • 132
    HAVEN FUNDING PLC
    - now 03139687 03480042... (more)
    L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (34 parents)
    Officer
    1997-07-03 ~ 1999-10-13
    IIF 112 - Director → ME
  • 133
    HAVEN TIMESHARE LIMITED
    - now 02124575
    ABSONGROVE LIMITED
    - 1987-07-27 02124575
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-09-20) ~ 1996-09-16
    IIF 294 - Director → ME
  • 134
    HAWTHORN ASSET CO LIMITED
    - now 05946875
    STEMDRIFT LIMITED
    - 2006-11-24 05946875
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-11-22 ~ 2008-02-28
    IIF 42 - Director → ME
  • 135
    HAWTHORN FINANCE LIMITED
    FC027694 05924762
    P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2007-07-20 ~ 2008-02-28
    IIF 70 - Director → ME
  • 136
    HAWTHORN HOLD CO LIMITED
    - now 05946835
    STEMCLOSE LIMITED
    - 2006-11-28 05946835
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-23 ~ 2008-02-28
    IIF 200 - Director → ME
  • 137
    HOLMES FINANCING (NO.1) PLC
    - now 03946294 04992222... (more)
    TRUSHELFCO (NO.2628) LIMITED - 2000-06-06
    76 Shoe Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2006-07-28 ~ 2006-11-10
    IIF 25 - Director → ME
  • 138
    HOLMES FINANCING (NO.10) PLC
    05865155 03946294... (more)
    76 Shoe Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-28 ~ 2006-11-10
    IIF 21 - Director → ME
  • 139
    HOLMES FINANCING (NO.8) PLC
    - now 04992222 03946294... (more)
    BOLDPEARL PUBLIC LIMITED COMPANY - 2004-01-13
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-07-28 ~ 2006-11-10
    IIF 58 - Director → ME
  • 140
    HOLMES FINANCING (NO.9) PLC
    05115696 03946294... (more)
    76 Shoe Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2006-07-28 ~ 2006-11-10
    IIF 14 - Director → ME
  • 141
    HOLMES FUNDING LIMITED
    - now 03982428 06922902
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2006-07-28 ~ 2006-11-10
    IIF 136 - Director → ME
  • 142
    HOLMES HOLDINGS LIMITED
    - now 03689577
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2006-07-28 ~ 2006-11-10
    IIF 256 - Director → ME
  • 143
    HOLMES TRUSTEES LIMITED
    - now 03982431
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2006-07-28 ~ 2006-11-10
    IIF 180 - Director → ME
  • 144
    HONOURS (HOLDINGS) LIMITED
    - now 03704249
    CIVILSECOND LIMITED
    - 1999-04-29 03704249
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1999-02-24 ~ 2008-02-28
    IIF 219 - Director → ME
  • 145
    HONOURS PLC
    - now 03702189
    HONOURS LIMITED
    - 1999-03-10 03702189
    AMBERPAPER LIMITED
    - 1999-03-05 03702189
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    1999-02-05 ~ 2008-02-28
    IIF 151 - Director → ME
  • 146
    HONOURS TRUSTEE LIMITED
    - now 03716001 08605918
    HONOURS RECEIVABLES TRUSTEE LIMITED
    - 1999-03-10 03716001
    REPORTHOUSE LIMITED
    - 1999-03-05 03716001
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    1999-02-23 ~ 2008-02-28
    IIF 255 - Director → ME
  • 147
    HUTT COMPANY LIMITED
    - now 03891271
    HACKREMCO (NO.1592) LIMITED - 2000-01-26
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-01-11 ~ 2008-02-28
    IIF 267 - Director → ME
  • 148
    IGROUP LIMITED - now
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC
    - 1998-04-15 03389478
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (51 parents)
    Officer
    1997-07-22 ~ 1998-04-08
    IIF 278 - Director → ME
  • 149
    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
    2008-07-18 ~ 2010-09-30
    IIF 110 - Director → ME
  • 150
    INTERTRUST TRUST COMPANY (LONDON) LIMITED - now
    ATC TRUST COMPANY (LONDON) LIMITED
    - 2013-11-11 06442060
    40a Station Road, Upminster, Essex
    Dissolved Corporate (22 parents)
    Officer
    2008-03-06 ~ 2010-09-30
    IIF 109 - Director → ME
  • 151
    KEELE RESIDENTIAL FUNDING PLC
    - now 03840096
    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 264 - Director → ME
  • 152
    KRF HOLDINGS LIMITED
    - now 03840094
    OWENGATE KEELE (HOLDINGS) LIMITED
    - 2006-11-01 03840094 03773154... (more)
    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 266 - Director → ME
  • 153
    L&C PROUDREED HOLDINGS LIMITED
    05528298
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-08-05 ~ 2008-02-28
    IIF 249 - Director → ME
  • 154
    L.G.S. INVESTMENTS (HOLDINGS) LIMITED
    - now 02873071
    ALNERY NO. 1323 LIMITED - 1994-03-04
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1996-06-05 ~ 2008-02-28
    IIF 224 - Director → ME
  • 155
    L.G.S. INVESTMENTS PLC.
    - now 02879716
    EDGEZONE PUBLIC LIMITED COMPANY - 1994-03-07
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (20 parents)
    Officer
    1996-06-05 ~ 2008-02-28
    IIF 287 - Director → ME
  • 156
    LA DEFENSE II (HOLDINGS) LIMITED
    - now 03488612 04999957
    ALNERY NO. 1740 LIMITED
    - 1998-06-18 03488612 03173985... (more)
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-06-17 ~ 2008-02-28
    IIF 208 - Director → ME
  • 157
    LA DEFENSE II PLC
    - now 02772357 05024429
    SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED
    - 1998-06-22 02772357
    EFFECTADJUST SERVICES LIMITED - 1993-03-18
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-06-12 ~ 2008-02-28
    IIF 279 - Director → ME
  • 158
    LA DEFENSE III (HOLDINGS) LIMITED
    - now 04999957 03488612
    ALNERY NO.2398 LIMITED - 2004-01-20
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-01-29 ~ 2007-07-20
    IIF 270 - Director → ME
    2007-09-03 ~ 2008-02-28
    IIF 127 - Director → ME
  • 159
    LA DEFENSE III PLC
    05024429 02772357
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-01-29 ~ 2007-07-20
    IIF 280 - Director → ME
    2007-09-03 ~ 2008-02-28
    IIF 236 - Director → ME
  • 160
    LCP PROUDREED PLC
    05528295
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-08-05 ~ 2008-02-28
    IIF 146 - Director → ME
  • 161
    LEEK FINANCE HOLDINGS LIMITED
    - now 03230276
    PUMASPRING LIMITED
    - 1996-10-02 03230276
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1996-09-24 ~ 2008-02-28
    IIF 179 - Director → ME
  • 162
    LEEK FINANCE NUMBER ONE LIMITED - now
    LEEK FINANCE NUMBER ONE PLC
    - 2012-09-10 03194820 04617022... (more)
    SWALLOWFLAME LIMITED
    - 1996-09-20 03194820
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1996-09-19 ~ 2008-02-28
    IIF 201 - Director → ME
  • 163
    LIVINGSTONE MORTGAGES LIMITED
    - now 05499567
    MAWLAW 672 LIMITED - 2005-12-12
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2007-11-09 ~ 2008-02-28
    IIF 160 - Director → ME
  • 164
    MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED
    - now 05819309
    EUROSAIL 2006-3 PARENT LIMITED
    - 2006-09-12 05819309 05746536... (more)
    BOUNTYBRIDGE LIMITED
    - 2006-06-19 05819309
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-06-16 ~ 2008-02-28
    IIF 106 - Director → ME
  • 165
    MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC
    - now 05818986
    EUROSAIL 2006-3 PLC
    - 2006-09-12 05818986 05706735... (more)
    TABBYWOOD PLC
    - 2006-06-19 05818986
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-06-16 ~ 2008-02-28
    IIF 102 - Director → ME
  • 166
    MARSTON'S ISSUER PARENT LIMITED
    - now 05405439
    W&DB ISSUER PARENT LIMITED
    - 2007-08-13 05405439
    HACKREMCO (NO. 2260) LIMITED
    - 2005-06-21 05405439 06551778... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-06-21 ~ 2008-02-28
    IIF 231 - Director → ME
  • 167
    MARSTON'S ISSUER PLC
    - now 05135049
    W&DB ISSUER PLC
    - 2007-08-13 05135049
    W&DB ISSUER LIMITED
    - 2005-07-08 05135049
    HACKREMCO (NO.2153) LIMITED - 2005-06-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents)
    Officer
    2005-06-27 ~ 2008-02-28
    IIF 145 - Director → ME
  • 168
    MILTON 2 LIMITED - now
    WHITBREAD FINANCE PARENT LIMITED
    - 2009-12-11 06319724
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-07-20 ~ 2008-02-28
    IIF 32 - Director → ME
  • 169
    MORLEY FUNDING LIMITED
    - now 03203925
    FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (20 parents)
    Officer
    1996-10-08 ~ 2000-08-30
    IIF 247 - Director → ME
  • 170
    MORLEY LIMITED
    - now 03203923
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (27 parents)
    Officer
    1996-10-08 ~ 2000-08-30
    IIF 188 - Director → ME
  • 171
    MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED
    - now 05372200 06564374
    CLEARDOVE LIMITED
    - 2005-05-12 05372200
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-05-11 ~ 2008-02-28
    IIF 73 - Director → ME
  • 172
    MOULTON CAPITAL FINANCE LIMITED
    - now 05372384 06564335
    CLIPGRANGE LIMITED
    - 2005-05-12 05372384
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-05-11 ~ 2008-02-28
    IIF 246 - Director → ME
  • 173
    MOUND FINANCING (NO.5) PLC
    05808008 06720679... (more)
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-05 ~ 2008-02-28
    IIF 240 - Director → ME
  • 174
    MOUND FUNDING LIMITED
    - now 03835703
    PRECIS (1819) LIMITED - 2000-01-17
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-20 ~ 2008-02-28
    IIF 137 - Director → ME
  • 175
    MOUND HOLDINGS LIMITED
    - now 03835697
    PRECIS (1818) LIMITED - 2000-01-17
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-20 ~ 2008-02-28
    IIF 158 - Director → ME
  • 176
    MOUND LIMITED
    - now 03867710
    PRECIS (1826) LIMITED - 2000-02-10
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-20 ~ 2008-02-28
    IIF 191 - Director → ME
  • 177
    MOUND TRUSTEES LIMITED
    - now 03835709
    PRECIS (1820) LIMITED - 2000-01-17
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-20 ~ 2008-02-28
    IIF 242 - Director → ME
  • 178
    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
    2009-10-01 ~ 2010-09-30
    IIF 64 - Director → ME
  • 179
    NIMBUS CORP (UK) LIMITED - now
    LLOYDS TSB MOTOR DIRECT LIMITED - 2001-01-25
    CHARTERCARE LIMITED - 2001-01-17
    CARS TRUSTEE (UK) LIMITED
    - 1994-09-14 02426271
    TRUSHELFCO (NO. 1547) LIMITED
    - 1990-01-29 02426271 02487535... (more)
    25 Gresham Street, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-08-14) ~ 1991-11-19
    IIF 290 - Director → ME
  • 180
    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
    2009-10-01 ~ 2010-09-30
    IIF 62 - Director → ME
  • 181
    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
    2009-10-01 ~ 2010-09-30
    IIF 60 - Director → ME
  • 182
    NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED
    - 2002-12-20 03649502 03649511... (more)
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-06-24 ~ 2001-05-23
    IIF 174 - Director → ME
  • 183
    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
    1999-06-24 ~ 2001-05-23
    IIF 220 - Director → ME
  • 184
    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
    1999-06-24 ~ 2001-05-23
    IIF 140 - Director → ME
  • 185
    NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
    - now 03649522 03649529... (more)
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-06-24 ~ 2001-05-23
    IIF 153 - Director → ME
  • 186
    NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED
    - 2002-12-20 03649269 03649511... (more)
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-06-24 ~ 2001-05-23
    IIF 273 - Director → ME
  • 187
    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
    1999-06-24 ~ 2001-05-23
    IIF 282 - Director → ME
  • 188
    NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED - now
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED
    - 2002-12-20 03871226
    HORNGOLD LIMITED
    - 2000-02-04 03871226
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-01-27 ~ 2001-05-23
    IIF 196 - Director → ME
  • 189
    OMEGRON LIMITED
    - now 03248681
    HACKREMCO (NO.1175) LIMITED - 1996-12-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    1996-12-11 ~ 2002-04-23
    IIF 261 - Director → ME
  • 190
    ORCHARD MORTGAGE INVESTMENTS LIMITED
    05858568
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-06-27 ~ 2008-02-28
    IIF 234 - Director → ME
  • 191
    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 259 - Director → ME
  • 192
    OXSHER PLC
    - now 05763614
    POCKETVIEW PLC
    - 2006-05-03 05763614
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-05-03 ~ 2008-02-28
    IIF 47 - Director → ME
  • 193
    PARAGON MORTGAGES (NO. 12) PLC
    - now 05386924 06355778... (more)
    PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
    51 Homer Road, Solihull, West Midlands
    Active Corporate (22 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 80 - Director → ME
  • 194
    PARAGON MORTGAGES (NO. 13) PLC
    - now 05393650 08012909... (more)
    PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 83 - Director → ME
  • 195
    PARAGON MORTGAGES (NO. 16) PLC
    06352605 04577689... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 85 - Director → ME
  • 196
    PARAGON MORTGAGES (NO.10) PLC
    04514738 06212267... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 87 - Director → ME
  • 197
    PARAGON MORTGAGES (NO.11) PLC
    04513183 06212267... (more)
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 88 - Director → ME
  • 198
    PARAGON MORTGAGES (NO.14) PLC
    06043254 04513342... (more)
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 84 - Director → ME
  • 199
    PARAGON MORTGAGES (NO.15) PLC
    06212267 04513348... (more)
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 95 - Director → ME
  • 200
    PARAGON MORTGAGES (NO.7) PLC
    04513170 04513156... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 93 - Director → ME
  • 201
    PARAGON MORTGAGES (NO.8) PLC
    04513172 05390632... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 79 - Director → ME
  • 202
    PARAGON MORTGAGES (NO.9) PLC
    04513176 04513156... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 82 - Director → ME
  • 203
    PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC
    - now 04513186 02173065... (more)
    PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 91 - Director → ME
  • 204
    PARAGON SECURED FINANCE (NO. 1) PLC
    - now 04513329 02173068... (more)
    PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 78 - Director → ME
  • 205
    PECOH LIMITED
    - now 03982397
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (23 parents)
    Officer
    2006-07-28 ~ 2006-11-10
    IIF 161 - Director → ME
  • 206
    PICTON UK LISTED REAL ESTATE ISSUER PLC - now
    ING (UK) LISTED REAL ESTATE ISSUER P.L.C.
    - 2011-06-16 05616128
    PRIZE POSSESSION ISSUER PLC
    - 2005-11-15 05616128
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-08 ~ 2008-02-28
    IIF 217 - Director → ME
  • 207
    PICTON UK REAL ESTATE PARENT LIMITED - now
    ING (UK) REAL ESTATE PARENT LIMITED
    - 2011-06-16 05573792
    PRIZE POSSESSION LIMITED
    - 2005-11-15 05573792
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-03 ~ 2008-02-28
    IIF 111 - Director → ME
  • 208
    PILLAR FUNDING SERIES 2003-1 PLC
    - now 04703187 05924765... (more)
    DARTDEW PLC - 2003-04-14
    76 Shoe Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2007-07-25 ~ 2008-02-28
    IIF 29 - Director → ME
  • 209
    PILLAR FUNDING SERIES 2004-1 PLC
    - now 05018824 05924765... (more)
    FLOCKHURST PLC - 2004-02-27
    76 Shoe Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2007-07-25 ~ 2008-02-28
    IIF 5 - Director → ME
  • 210
    PILLAR FUNDING SERIES 2008-1 PLC
    - now 05924765 05018824... (more)
    PILLAR FUNDING SERIES 2007-1 PLC
    - 2007-03-16 05924765 05018824... (more)
    TREEGRANGE PLC
    - 2006-11-29 05924765
    76 Shoe Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-28 ~ 2008-02-28
    IIF 129 - Director → ME
  • 211
    PILLAR HOLDINGS LIMITED
    - now 04497889
    TINKERCROFT LIMITED - 2002-10-01
    76 Shoe Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2007-07-25 ~ 2008-02-28
    IIF 133 - Director → ME
  • 212
    PILLAR OPTIONS LIMITED
    - now 04498061
    JACKVALE LIMITED - 2002-10-01
    76 Shoe Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2007-07-25 ~ 2008-02-28
    IIF 175 - Director → ME
  • 213
    PREFERRED FUNDING LIMITED
    - now 03936212
    IRISBAY LIMITED
    - 2000-04-28 03936212
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-04-12 ~ 2008-02-28
    IIF 34 - Director → ME
  • 214
    PREFERRED FUNDING ONE LIMITED
    - now 03871334
    HORNTRAIL LIMITED
    - 2000-04-20 03871334
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-04-12 ~ 2008-02-28
    IIF 59 - Director → ME
  • 215
    PREFERRED MORTGAGES COLLECTIONS LIMITED
    - now 02993061
    CURZON COLLECTIONS LIMITED - 2003-08-11
    GARDENDANCE LIMITED - 1994-12-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (23 parents)
    Officer
    2005-11-22 ~ 2008-02-28
    IIF 147 - Director → ME
  • 216
    PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED
    - now 05348016 05643240... (more)
    CHANTBROOK LIMITED
    - 2005-03-04 05348016
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2005-03-02 ~ 2008-02-28
    IIF 207 - Director → ME
  • 217
    PREFERRED RESIDENTIAL SECURITIES 05-1 PLC
    - now 05328262 05419643... (more)
    STOPVIEW PLC
    - 2005-03-04 05328262
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-03-02 ~ 2008-02-28
    IIF 150 - Director → ME
  • 218
    PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED
    - now 05446541 05348016... (more)
    EUROSAIL PARENT CO 2005-1 LIMITED
    - 2005-09-28 05446541 05419643
    CRIMSONDRIVE LIMITED
    - 2005-07-22 05446541
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2008-02-28
    IIF 243 - Director → ME
  • 219
    PREFERRED RESIDENTIAL SECURITIES 05-2 PLC
    - now 05419643 05328262... (more)
    PREFERRED RESIDENTIAL SECURITIES 05-2 LIMITED
    - 2005-10-31 05419643 05328262... (more)
    EUROSAIL ASSET CO 2005-1 LIMITED
    - 2005-09-28 05419643 05446541
    CORKBRIGHT LIMITED
    - 2005-07-22 05419643
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2005-07-20 ~ 2008-02-28
    IIF 52 - Director → ME
  • 220
    PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED
    - now 05643240 05348016... (more)
    JASMINEBRIGHT LIMITED
    - 2005-12-21 05643240 04358400
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2008-02-28
    IIF 204 - Director → ME
  • 221
    PREFERRED RESIDENTIAL SECURITIES 06-1 PLC
    - now 05595906 05328262... (more)
    SACKDALE PLC
    - 2005-12-21 05595906
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Officer
    2005-12-20 ~ 2008-02-28
    IIF 45 - Director → ME
  • 222
    PREFERRED RESIDENTIAL SECURITIES 5 PLC
    - now 04442862 04844072... (more)
    BOWBRIGHT PLC
    - 2002-08-05 04442862
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-08-02 ~ 2008-02-28
    IIF 17 - Director → ME
  • 223
    PREFERRED RESIDENTIAL SECURITIES 6 PLC
    - now 04703210 05109183... (more)
    WATCHPARK PLC
    - 2003-04-02 04703210
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-04-01 ~ 2008-02-28
    IIF 56 - Director → ME
  • 224
    PREFERRED RESIDENTIAL SECURITIES 7 PLC
    - now 04844072 04442862... (more)
    QUALITYBROOK PLC
    - 2003-08-08 04844072
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-08-08 ~ 2008-02-28
    IIF 173 - Director → ME
  • 225
    PREFERRED RESIDENTIAL SECURITIES 8 PLC
    - now 05109183 04442862... (more)
    SHIMMERWOOD PLC
    - 2004-06-14 05109183
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-06-11 ~ 2008-02-28
    IIF 210 - Director → ME
  • 226
    PREMIER PLACE REVERSIONARY INTEREST LIMITED
    - now 05233412
    INKGROVE LIMITED
    - 2004-11-11 05233412
    Kpmg Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2004-11-10 ~ 2005-01-05
    IIF 166 - Director → ME
  • 227
    PRESTIGE (NO.1) LIMITED
    - now 04066387
    ALNERY NO. 2072 LIMITED - 2000-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2008-02-28
    IIF 130 - Director → ME
  • 228
    PRESTIGE ACQUISITIONS LIMITED
    - now 04066334
    ALNERY NO.2081 LIMITED - 2000-11-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (17 parents)
    Officer
    2004-07-01 ~ 2008-02-28
    IIF 171 - Director → ME
  • 229
    PRS 1 LIMITED
    - now 03565652
    OXENHILL LIMITED
    - 1998-07-06 03565652
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    1998-07-06 ~ 2008-02-28
    IIF 182 - Director → ME
  • 230
    PRS 2 OPTIONS LIMITED
    - now 03817304 04071454
    MOATDRIFT LIMITED
    - 1999-10-11 03817304
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    1999-10-11 ~ 2008-02-28
    IIF 36 - Director → ME
  • 231
    PRS 5&6 SUB LOAN HOLDINGS LIMITED
    - now 05046409
    RAINBOWGREEN LIMITED
    - 2004-03-05 05046409
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-04 ~ 2008-02-28
    IIF 26 - Director → ME
  • 232
    PRS 5&6 SUB LOAN LIMITED
    - now 05046894
    RAZORPARK LIMITED
    - 2004-03-05 05046894
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-04 ~ 2008-02-28
    IIF 54 - Director → ME
  • 233
    PRS 5&6 SUB LOAN OPTION LIMITED
    - now 05046892
    RAZORHURST LIMITED
    - 2004-03-05 05046892
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-04 ~ 2008-02-28
    IIF 50 - Director → ME
  • 234
    PRS 6 PARENT LIMITED
    - now 04642609 05109204... (more)
    SPLASHVALE LIMITED
    - 2003-03-28 04642609
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-03-27 ~ 2008-02-28
    IIF 18 - Director → ME
  • 235
    PRS 7 PARENT LIMITED
    - now 04825470 05109204... (more)
    PIXIEGRANGE LIMITED
    - 2003-08-08 04825470
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-08-08 ~ 2008-02-28
    IIF 141 - Director → ME
  • 236
    PRS 8 PARENT LIMITED
    - now 05109204 04825470... (more)
    FIZZHURST LIMITED
    - 2004-06-14 05109204
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-06-11 ~ 2008-02-28
    IIF 185 - Director → ME
  • 237
    PUNCH TAVERNS FINANCE LIMITED - now
    PUNCH TAVERNS FINANCE PLC
    - 2021-02-17 03487780 BR005024... (more)
    PUNCH TAVERNS FINANCE LIMITED
    - 2003-10-13 03487780 BR005024... (more)
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2002-01-18 ~ 2007-07-20
    IIF 263 - Director → ME
  • 238
    RESIDENTIAL LOAN FINANCE LIMITED
    - now 02362037
    STIRDATA LIMITED
    - 1989-06-21 02362037
    St Catherine's Court, Herbert Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-06-22) ~ 1991-09-30
    IIF 293 - Director → ME
  • 239
    RESLOC UK 2007-2 PLC
    06384006 06101090... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-27 ~ 2008-02-28
    IIF 192 - Director → ME
  • 240
    SANDWELL COMMERCIAL FINANCE NO. 1 PLC.
    - now 05088299 05479884... (more)
    SWISSWOOD PLC - 2004-04-22
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-05-17 ~ 2008-02-28
    IIF 24 - Director → ME
  • 241
    SANDWELL COMMERCIAL FINANCE NO. 2 PLC
    - now 05479884 FC028268... (more)
    WIDEPARK PLC
    - 2005-07-25 05479884
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (16 parents)
    Officer
    2005-07-22 ~ 2008-02-28
    IIF 156 - Director → ME
    2005-07-22 ~ 2005-08-15
    IIF 296 - Secretary → ME
  • 242
    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
    2004-05-17 ~ 2008-02-28
    IIF 274 - Director → ME
  • 243
    SANDWELL OPTIONS LIMITED
    - now 05495318
    SMITHPARK LIMITED
    - 2005-09-21 05495318
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Officer
    2005-09-16 ~ 2008-02-28
    IIF 71 - Director → ME
  • 244
    SCARLET FUNDING NO. 1 PLC.
    - now 05771838
    SMOOTHWOOD PLC
    - 2006-06-06 05771838
    C/o Rollings Oliver Llp, 6 Snow Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-05 ~ 2008-02-28
    IIF 103 - Director → ME
  • 245
    SCARLET FUNDING NO.1 PARENT LIMITED
    - now 05819050
    COPYDRIVE LIMITED
    - 2006-06-06 05819050
    Rollings Oliver Llp, 6 Snow Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-05 ~ 2008-02-28
    IIF 107 - Director → ME
  • 246
    SEAHORSE LIMITED
    FC019687
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    1996-11-14 ~ 2008-02-28
    IIF 65 - Director → ME
  • 247
    SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC
    - now 04981999 05495365... (more)
    QUALITYGREEN PLC - 2004-01-28
    55 Baker Street, London
    Liquidation Corporate (12 parents)
    Officer
    2004-02-11 ~ 2007-07-20
    IIF 271 - Director → ME
  • 248
    SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC.
    - now 05087749 04846220... (more)
    SWISSWAY PLC
    - 2004-04-29 05087749
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-04-28 ~ 2008-02-28
    IIF 113 - Director → ME
  • 249
    SHERWOOD CASTLE FUNDING SERIES 2004-3 PLC
    - now 05164884 04981999... (more)
    PARSNIPWOOD PLC
    - 2004-07-23 05164884
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-23 ~ 2008-02-28
    IIF 30 - Director → ME
  • 250
    SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC
    - now 05495365 05839450... (more)
    JACKSONVIEW PLC
    - 2005-08-01 05495365
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-07-29 ~ 2008-02-28
    IIF 120 - Director → ME
  • 251
    SHERWOOD CASTLE FUNDING SERIES 2006-1 PLC
    - now 05839450 05495365... (more)
    WINGBROOK PLC
    - 2006-09-01 05839450
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-08-31 ~ 2008-02-28
    IIF 187 - Director → ME
  • 252
    SHERWOOD CASTLE HOLDINGS LIMITED
    - now 04318734
    MAGICWOOD LIMITED - 2002-03-20
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-02-11 ~ 2008-02-28
    IIF 281 - Director → ME
  • 253
    SHERWOOD FUNDING ISSUER LIMITED
    FC026672 BR008717
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2008-02-28
    IIF 142 - Director → ME
  • 254
    SNOWDONIA HOLDINGS 2006-1 LIMITED
    - now 05564493
    SNOWDONIA HOLDINGS 2005-1 LIMITED
    - 2006-02-14 05564493
    340 Deansgate, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2005-09-15 ~ 2008-02-28
    IIF 6 - Director → ME
  • 255
    SNOWDONIA OPTIONS 2006-1 LIMITED
    - now 05564494
    SNOWDONIA OPTIONS 2005-1 LIMITED
    - 2006-02-14 05564494
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2005-09-15 ~ 2008-02-28
    IIF 3 - Director → ME
  • 256
    SNOWDONIA SECURITIES 2006-1 PLC
    - now 05568231
    SNOWDONIA SECURITIES 2005-1 PLC
    - 2006-02-14 05568231
    340 Deansgate, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2005-09-20 ~ 2008-02-28
    IIF 11 - Director → ME
  • 257
    SNOWDONIA TRUSTEE 2006-1 LIMITED
    - now 05564478
    SNOWDONIA TRUSTEE 2005-1 LIMITED
    - 2006-02-14 05564478
    340 Deansgate, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2005-09-15 ~ 2008-02-28
    IIF 53 - Director → ME
  • 258
    SPV MANAGEMENT LIMITED
    - now 03478559 02548079
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - 2005-12-19 03478559 02548079... (more)
    LORDSPV LIMITED
    - 2004-10-18 03478559
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved Corporate (7 parents, 66 offsprings)
    Officer
    1997-12-18 ~ 2008-02-28
    IIF 168 - Director → ME
  • 259
    STAMPHURST LIMITED
    04683449
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-04-16 ~ 2008-02-28
    IIF 162 - Director → ME
  • 260
    SUB CLEF LIMITED
    - now 06252759
    SKIPPERBRIDGE LIMITED
    - 2007-06-27 06252759
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    2007-06-25 ~ 2008-02-28
    IIF 253 - Director → ME
  • 261
    SUB HOLDINGS LIMITED
    - now 06252492
    CRUISERFLAME LIMITED
    - 2007-06-14 06252492
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2008-02-28
    IIF 164 - Director → ME
  • 262
    SUB TOP LIMITED
    - now 06252546
    LINERBRIGHT LIMITED
    - 2007-06-14 06252546
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2008-02-28
    IIF 250 - Director → ME
  • 263
    SUPERIOR TRADEABLE RESIDENTIAL SECURITIES LIMITED
    - now 02522422
    CARISLANE LIMITED
    - 1990-09-28 02522422
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-07-16) ~ 1991-09-12
    IIF 291 - Director → ME
  • 264
    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 (28 parents)
    Officer
    2003-07-04 ~ 2004-10-28
    IIF 98 - Director → ME
  • 265
    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 (28 parents)
    Officer
    2003-07-04 ~ 2004-10-28
    IIF 97 - Director → ME
  • 266
    THE MALL CASH MANAGER LIMITED
    05412601
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-04-04 ~ 2008-02-28
    IIF 284 - Director → ME
  • 267
    THE MALL FUNDING PLC
    - now 05412608
    MALL FUNDING PLC
    - 2005-04-07 05412608
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-04-04 ~ 2008-02-28
    IIF 285 - Director → ME
  • 268
    THE MORTGAGE CORPORATION
    - now 01759546
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    1996-08-07 ~ 2008-02-28
    IIF 205 - Director → ME
    1996-08-07 ~ 1996-11-13
    IIF 66 - Director → ME
  • 269
    TMC TATTENHAM NO. 2 LIMITED - now
    TMC TATTENHAM NO. 2 PLC
    - 2011-05-26 03701693 03517213... (more)
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1999-01-21 ~ 2006-04-07
    IIF 68 - Director → ME
  • 270
    TMC TATTENHAM NO.1 LIMITED - now
    TMC TATTENHAM NO.1 PLC
    - 2011-05-26 03517213 03701693... (more)
    ACTIONPROFIT PUBLIC LIMITED COMPANY
    - 1998-06-08 03517213
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-05-29 ~ 2006-04-07
    IIF 76 - Director → ME
  • 271
    TREEPARK PLC
    - now 05924762
    HAWTHORN FINANCE PLC
    - 2007-08-09 05924762 FC027694
    TREEPARK PLC
    - 2006-11-24 05924762
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-22 ~ 2008-02-28
    IIF 178 - Director → ME
  • 272
    WHITBREAD FINANCE PUBLIC LIMITED COMPANY
    06354009
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (15 parents)
    Officer
    2007-08-28 ~ 2008-02-28
    IIF 123 - Director → ME
  • 273
    WILMINGTON TRUST (LONDON) LIMITED
    05650152 03478559... (more)
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-12-09 ~ 2008-02-28
    IIF 118 - Director → ME
  • 274
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (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, 630 offsprings)
    Officer
    1996-03-11 ~ 2002-10-03
    IIF 139 - Director → ME
    2002-11-08 ~ 2006-01-10
    IIF 232 - Director → ME
    1996-01-19 ~ 1996-01-19
    IIF 295 - Secretary → ME
  • 275
    WINDERMERE VI CMBS HOLDINGS LIMITED
    - now 05446552 06239097... (more)
    CRIMSONHURST LIMITED
    - 2005-07-12 05446552
    C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-30 ~ 2008-02-28
    IIF 4 - Director → ME
  • 276
    WINDERMERE VI CMBS OPTIONS LIMITED
    - now 05446527 06239271... (more)
    CORKWAY LIMITED
    - 2005-07-12 05446527
    C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-30 ~ 2008-02-28
    IIF 13 - Director → ME
  • 277
    WINDERMERE VI CMBS PLC
    - now 05480212
    SPACEPOINT PLC
    - 2005-07-12 05480212
    C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-30 ~ 2008-02-28
    IIF 37 - Director → ME
  • 278
    WINDERMERE VIII CMBS HOLDINGS LIMITED
    05817425 05446552... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2006-05-15 ~ 2008-02-28
    IIF 121 - Director → ME
  • 279
    WINDERMERE VIII CMBS OPTIONS LIMITED
    05817368 05446527... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-15 ~ 2008-02-28
    IIF 149 - Director → ME
  • 280
    WINDERMERE VIII CMBS PLC
    05819693 06250679
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2006-05-17 ~ 2008-02-28
    IIF 181 - Director → ME
  • 281
    WINDERMERE XI CMBS HOLDINGS LTD
    06239097 05446552... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2007-05-08 ~ 2008-02-28
    IIF 215 - Director → ME
  • 282
    WINDERMERE XI CMBS OPTIONS LTD
    06239271 05446527... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-08 ~ 2008-02-28
    IIF 229 - Director → ME
  • 283
    WINDERMERE XI CMBS PLC
    06250679 05819693
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2007-05-17 ~ 2008-02-28
    IIF 159 - Director → ME
  • 284
    ZESTDEW LIMITED
    05965830
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2006-12-28 ~ 2007-02-23
    IIF 235 - Director → ME
  • 285
    ZOPHONUS LIMITED
    FC019688
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    1996-11-14 ~ 2008-02-28
    IIF 72 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.