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.
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Parent entities and officers
Inapplicable
Individuals in focus
Masson, Sunil
- Registered addresses and corresponding companies
Masson, Sunil
Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 111th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 2 IIF 3 IIF 4 (more)(less)3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
IIF 6 IIF 7 IIF 8 (more)(less)3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB
IIF 11 IIF 123rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 13 IIF 14 IIF 15 (more)(less)3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 18 IIF 19 IIF 203rd Floor, Suite 2, 11-12, St James's Square, London, United Kingdom Internal, SW1Y 4LB, United Kingdom
IIF 2140 Bank Street, 31st Floor, London, E14 5NR
IIF 22C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 23C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 24Duff & Phelps Ltd, The Shand, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 25Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 26The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 27 IIF 28 IIF 29 (more)(less)Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England
IIF 50Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 51 IIF 52Winchester House, 1 Great Winchester Street, Mailstop 428, London, EC2N 2DB, United Kingdom
IIF 53 IIF 54Winchester House, 1 Great Winchester Street, Mailstop 429, London, EC2N 2DB, United Kingdom
IIF 55Winchester House, Mailstop 428, 1, Great Winchester Street, London, EC2N 2DB
IIF 56 IIF 57Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 58 IIF 59 IIF 60Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
IIF 61 IIF 62Winchester House, Mailstop 433, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 63
- British Registered addresses and corresponding companies
Masson, Sunil
3rd Floor Suite 2, 11-12 James's Square, London, SW1Y 4LB, United Kingdom
IIF 64 IIF 6546, Southover, Woodside Park, London, N12 7ES, England
IIF 66C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 67 IIF 68The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 69 IIF 70 IIF 71Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 72
- British born in November 1971
Masson, Sunil
Resident in England
Registered addresses and corresponding companies11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 733rd Floor, 11-12, St. James's Square, London, SW1Y 4LB, England
IIF 743rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
IIF 753rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 76 IIF 77 IIF 783rd Floor, Suite 2, 11-12, St James's Square, London, United Kingdom Internal, SW1Y 4LB, United Kingdom
IIF 79Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
IIF 80
- British born in November 1971
Masson, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies11-12, St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 8111th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 82 IIF 83 IIF 8415, Canada Square, London, E14 5GL
IIF 85154 Nether Street, West Finchley, London, N3 1PG
IIF 86 IIF 87 IIF 88 (more)(less)IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 1923rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 1933rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 194 IIF 195 IIF 196 (more)(less)3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
IIF 203 IIF 204 IIF 2053rd Floor Suite 2, 11-12 James's Square, London, SW1Y 4LB, United Kingdom
IIF 206 IIF 207 IIF 2083rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB
IIF 209 IIF 2103rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 211 IIF 212 IIF 213 (more)(less)40 Bank Street, 31st Floor, London, E14 5NR
IIF 21646, Southover, Woodside Park, London, N12 7ES, England
IIF 217C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 218C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 219 IIF 220C/o Wilmington Trust Sp Services (london) Limited, Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
IIF 221Duff & Phelps Ltd, The Shand, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 222Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 223Fifth Floor 6, Broad Street Place, London, EC2M 7JH
IIF 224 IIF 225Fifth Floor, 6 Broad Street Place, London, LWD8HFLEC2M 7JH
IIF 226Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 227 IIF 228 IIF 229Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
IIF 230 IIF 231Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 232 IIF 233 IIF 234 (more)(less)Suite 2, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 242The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 243 IIF 244 IIF 245 (more)(less)Third Floor 1, King's Arms Yard, London, EC2R 7AF
IIF 264Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
IIF 265 IIF 266 IIF 267 (more)(less)IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England
IIF 327 IIF 328Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 329 IIF 330 IIF 331Winchester House, 1 Great Winchester Street, Mailstop 429, London, EC2N 2DB, United Kingdom
IIF 332Winchester House, Mailstop 428, 1, Great Winchester Street, London, EC2N 2DB
IIF 333 IIF 334Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 335 IIF 336Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
IIF 337 IIF 338Winchester House, Mailstop 433, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 339
- British company director born in November 1971
Masson, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1971
Mr Sunil Masson
Resident in United Kingdom
Registered addresses and corresponding companies46, Southover, Woodside Park, London, N12 7ES
IIF 342
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Offspring entities and appointments
280
- 1
- 27th Floor 50 Broadway, London, United KingdomDissolved Corporate (6 parents)Officer2020-09-02 ~ 2022-08-05IIF 231 - Director → ME
- 3
AL-KHOR ESTATES LIMITED
10344978136 Long Ashton Road, Bristol, EnglandActive Corporate (4 parents)Officer2019-09-10 ~ 2022-06-30IIF 195 - Director → ME - 4
AL-SADD ESTATES LTD
10345644136 Long Ashton Road, Bristol, EnglandActive Corporate (5 parents)Officer2019-09-10 ~ 2022-06-30IIF 197 - Director → ME - 5
ALPHA COVERED BOND PLC
06613664Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2012-02-08 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (5 parents)Officer2008-06-06 ~ dissolvedIIF 124 - Director → ME - 6PULMOVANT HOLDINGS LIMITED - 2018-06-297th Floor 50 Broadway, London, United KingdomDissolved Corporate (8 parents)Officer2019-08-16 ~ 2022-08-05IIF 241 - Director → ME
- 7
ANAPTYXI 2006-1 PLC
05918067Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-19
Dissolved on 2013-01-2455 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-10-26 ~ 2011-05-04IIF 158 - Director → ME - 8
ANAPTYXI APC LIMITED
05918141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-1955 Baker Street, LondonLiquidation Corporate (7 parents)Officer2007-10-26 ~ 2011-05-04IIF 141 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-19
Dissolved on 2013-01-2455 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-10-26 ~ 2011-05-04IIF 118 - Director → ME - 10
ANAPTYXI OPTIONS LIMITED
05918039Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-01-19
Dissolved on 2013-01-2455 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-10-26 ~ 2011-05-04IIF 155 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-22
Due to be dissolved on 2021-03-23BECCLECOURT LIMITED
- 2008-06-06 0656956455 Baker Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2008-06-06 ~ 2013-01-07IIF 326 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-22
Due to be dissolved on 2021-03-23SHAWLPLACE PLC
- 2008-06-06 0644258955 Baker Street, LondonDissolved Corporate (12 parents)Officer2008-06-06 ~ 2013-01-07IIF 314 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlVESTA FINANCE PLC
- 2009-02-06 06714742TYNEWAY PLC
- 2008-11-03 0671474255 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-10-31 ~ dissolvedIIF 89 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlBADGERCROFT LIMITED
- 2009-02-12 0675128355 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-02-11 ~ dissolvedIIF 91 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlVESTA HOLDINGS LIMITED
- 2009-02-06 06704501OUSEWOOD LIMITED
- 2008-11-03 0670450155 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-10-31 ~ dissolvedIIF 174 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-24
Dissolved on 2014-07-10SWALEWOOD LIMITED
- 2008-12-12 0671477455 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-12-10 ~ 2013-01-07IIF 267 - Director → ME - 17
- 18
ANGLO IRISH COVERED BONDS FINANCE (HOLDINGS) LIMITED
06189258Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (5 parents)Officer2007-10-26 ~ 2011-05-04IIF 179 - Director → ME - 19
ANGLO IRISH COVERED BONDS FINANCE LIMITED
06189318Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (5 parents, 1 offspring)Officer2007-10-26 ~ 2011-05-04IIF 156 - Director → ME - 20
APC 2008-1 HOLDINGS LIMITED
06726932Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-29
Dissolved on 2016-05-04Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (6 parents)Officer2008-10-17 ~ 2013-01-07IIF 318 - Director → ME - 21
ARRAN BUY TO LET MORTGAGES HOLDING NO. 1 LIMITED
- 2008-05-06 06275654HACKREMCO (NO. 2500) LIMITED - 2007-08-14C/o Wilmington Trust Sp Spervices (london) Limited, Fifth Floor 6 Broad Street Place, LondonDissolved Corporate (6 parents)Officer2007-10-26 ~ dissolvedIIF 123 - Director → ME - 22
ARTIS LOANCO 1 PLC
12661684Insolvency (Case 1) In administration
Administration started on 2025-06-10C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, ManchesterIn Administration Corporate (11 parents)Officer2020-07-02 ~ 2022-08-05IIF 242 - Director → ME - 23BEECHSQUARE LIMITED - 2010-04-273rd Floor, Suite 2, 11-12 St. James's Square, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2013-06-10 ~ dissolvedIIF 215 - Director → ME2013-06-10 ~ dissolvedIIF 17 - Secretary → ME
- 24
ASPIS FINANCE PLC
05288310Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-20
Dissolved on 2014-02-07Ernst And Young Llp, 1 More London Place, LondonDissolved Corporate (16 parents)Officer2007-10-26 ~ 2011-05-04IIF 93 - Director → ME - 25BROOMCO (3702) LIMITED - 2005-03-1511 Belgrave Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2007-10-26 ~ 2011-05-04IIF 161 - Director → ME
- 26BROOMCO (3962) LIMITED - 2005-12-2911 Belgrave Road, London, EnglandActive Corporate (10 parents)Officer2007-10-26 ~ 2011-05-04IIF 128 - Director → ME
- 27BROOMCO (3960) LIMITED - 2005-12-2911 Belgrave Road, London, EnglandActive Corporate (12 parents)Officer2007-10-26 ~ 2008-07-10IIF 113 - Director → ME
- 28ASSET LINK (NO.1) CAPITAL LTD - 2005-01-28BROOMCO (3672) LIMITED - 2005-01-2611 Belgrave Road, London, EnglandActive Corporate (11 parents)Officer2007-10-26 ~ 2011-05-04IIF 178 - Director → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-24
Dissolved on 2017-08-24CONGAGROVE LIMITED
- 2007-10-22 06386368Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2007-10-22 ~ 2013-01-07IIF 273 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-24
Dissolved on 2017-08-24TIGGYFIELD PLC
- 2007-10-22 06370667Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2007-10-22 ~ 2013-01-07IIF 317 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-25 during the appointment or period of control
Dissolved on 2017-06-02 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2014-07-03 ~ dissolvedIIF 255 - Director → ME2014-07-03 ~ dissolvedIIF 69 - Secretary → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-25 during the appointment or period of control
Dissolved on 2017-06-02 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2014-07-03 ~ dissolvedIIF 250 - Director → ME2014-07-03 ~ dissolvedIIF 71 - Secretary → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-06 during the appointment or period of control
Dissolved on 2018-09-05 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2014-07-03 ~ dissolvedIIF 253 - Director → ME2014-07-03 ~ dissolvedIIF 70 - Secretary → ME - 34Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer2013-06-25 ~ 2019-01-16IIF 83 - Director → ME2013-06-25 ~ 2019-01-16IIF 2 - Secretary → ME
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22 during the appointment or period of control
Dissolved on 2018-09-05 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2015-06-17 ~ dissolvedIIF 249 - Director → ME2015-06-17 ~ dissolvedIIF 27 - Secretary → ME - 36Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (9 parents)Officer2015-08-10 ~ 2019-01-16IIF 82 - Director → ME2015-08-10 ~ 2019-01-16IIF 4 - Secretary → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-06
Dissolved on 2024-09-2140a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2016-09-12 ~ 2019-01-16IIF 73 - Director → ME2016-09-12 ~ 2019-01-16IIF 5 - Secretary → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-06
Dissolved on 2024-09-2140a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2016-09-12 ~ 2019-01-16IIF 84 - Director → ME2016-09-12 ~ 2019-01-16IIF 3 - Secretary → ME - 39
AXIA FINANCE PLC
06705391Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Due to be dissolved on 2022-02-037th Floor 21 Lombard Street, LondonDissolved Corporate (9 parents)Officer2008-09-23 ~ 2013-01-07IIF 316 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2012-07-17 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (6 parents, 1 offspring)Officer2009-01-13 ~ dissolvedIIF 111 - Director → ME - 41
AXIA III APC LIMITED
06975753Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-13
Due to be dissolved on 2022-02-037th Floor 21 Lombard Street, LondonDissolved Corporate (11 parents)Officer2009-07-29 ~ 2013-01-07IIF 301 - Director → ME - 42
- 43
AXIA III HOLDINGS LIMITED
06975738Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-137th Floor 21 Lombard Street, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2009-07-29 ~ 2013-01-07IIF 186 - Director → ME - 44
AXOVANT HOLDINGS LIMITED
10317580Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-06
Dissolved on 2024-04-267th Floor 50 Broadway, London, United KingdomDissolved Corporate (13 parents)Officer2019-08-16 ~ 2022-08-05IIF 232 - Director → ME - 45
BAKETHIN FINANCE PLC
05074769Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (17 parents)Officer2005-05-27 ~ 2013-01-07IIF 309 - Director → ME - 46INTERCEDE 1921 LIMITED - 2004-03-10Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (13 parents, 1 offspring)Officer2005-05-27 ~ 2013-01-07IIF 311 - Director → ME
- 47
BARCOMARINE LIMITED
096995997th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents)Officer2019-01-24 ~ 2022-08-05IIF 196 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-21 during the appointment or period of control
Dissolved on 2010-03-09 during the appointment or period of controlSILVERJASPER PUBLIC LIMITED COMPANY - 2002-02-01C/o Bdo Stoy Haywood Llp, 55 Baker Street, LondonDissolved Corporate (9 parents)Officer2007-09-03 ~ dissolvedIIF 136 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27 during the appointment or period of control
Dissolved on 2020-09-22 during the appointment or period of controlC/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer2014-11-27 ~ dissolvedIIF 336 - Director → ME2014-11-27 ~ dissolvedIIF 68 - Secretary → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27 during the appointment or period of control
Dissolved on 2020-09-22 during the appointment or period of controlC/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer2014-11-27 ~ dissolvedIIF 220 - Director → ME2014-11-27 ~ dissolvedIIF 67 - Secretary → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-20
Due to be dissolved on 2025-05-26SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27DUNWILCO (1108) LIMITED - 2004-05-25No. 1 Colmore Square, BirminghamDissolved Corporate (18 parents)Officer2007-10-26 ~ 2011-05-04IIF 120 - Director → ME - 52
BUNGAYCOURT LIMITED
06569597Winchester House Mailstop 429, 1 Great Winchester Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2013-06-10 ~ dissolvedIIF 337 - Director → ME2013-06-10 ~ dissolvedIIF 61 - Secretary → ME - 53
- 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2026-02-0655 Baker Street, LondonDissolved Corporate (6 parents)Officer2008-10-28 ~ 2018-08-01IIF 270 - Director → ME - 55
BYZANTIUM II HOLDINGS LIMITED
06735091Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19 during the appointment or period of control
Dissolved on 2013-09-17 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-10-28 ~ dissolvedIIF 304 - Director → ME - 56SPANGLEMARSH PLC - 2007-06-14Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (16 parents)Officer2007-10-26 ~ 2011-05-04IIF 88 - Director → ME
- 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of controlFESTIVESPRING LIMITED - 2004-05-041 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2005-05-27 ~ dissolvedIIF 151 - Director → ME - 5826 New Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (17 parents)Officer2007-07-20 ~ 2013-01-07IIF 90 - Director → ME
- 59CONKERBRIDGE LIMITED - 2007-06-14Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents, 1 offspring)Officer2007-10-26 ~ 2011-05-04IIF 166 - Director → ME
- 60
CLEMENTS HOUSE GENERAL PARTNER LIMITED
05649855Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-21 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-02-0215 Canada Square, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2019-01-24 ~ 2019-04-15IIF 85 - Director → ME - 61
CLOSE PF FUNDING I LIMITED
0711696610th Floor 5 Churchill Place, London, EnglandActive Corporate (11 parents)Officer2010-01-05 ~ 2013-01-07IIF 293 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-17
Dissolved on 2014-06-05JACKPLACE LIMITED - 2002-12-06Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (10 parents)Officer2007-09-03 ~ 2013-01-07IIF 286 - Director → ME - 63Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-27
Commencement of winding up on 2024-09-30C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, EnglandLiquidation Corporate (14 parents, 1 offspring)Officer2013-12-10 ~ 2022-08-05IIF 10 - Secretary → ME - 64
DECO 11 - UK CONDUIT 3 P.L.C.
05990966Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-27
Commencement of winding up on 2024-09-30C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, EnglandLiquidation Corporate (17 parents)Officer2013-12-10 ~ 2022-08-05IIF 1 - Secretary → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-26 during the appointment or period of control
Dissolved on 2020-07-25 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2013-12-10 ~ dissolvedIIF 43 - Secretary → ME - 66
DECO 12 - UK 4 P.L.C.
06105087Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-25 during the appointment or period of control
Dissolved on 2020-07-25 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2013-12-10 ~ dissolvedIIF 35 - Secretary → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-08 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of controlHOCKGLEN LIMITED - 2005-11-09The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2013-12-10 ~ dissolvedIIF 39 - Secretary → ME - 68Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-02 during the appointment or period of control
Dissolved on 2021-03-07 during the appointment or period of controlDECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15SACKHAVEN PLC - 2005-11-09The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2013-12-10 ~ dissolvedIIF 33 - Secretary → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-07 during the appointment or period of control
Dissolved on 2021-06-02 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2013-12-10 ~ dissolvedIIF 38 - Secretary → ME - 70
DECO 8 - UK CONDUIT 2 PLC
05745698Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-23 during the appointment or period of control
Dissolved on 2021-06-02 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2013-12-10 ~ dissolvedIIF 37 - Secretary → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-26 during the appointment or period of control
Dissolved on 2020-07-25 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2013-12-10 ~ dissolvedIIF 53 - Secretary → ME - 72Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-25 during the appointment or period of control
Dissolved on 2020-07-25 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2013-12-10 ~ dissolvedIIF 54 - Secretary → ME - 73
DOMINICUS INVESTMENTS LIMITED
096430703rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (7 parents)Officer2019-01-24 ~ dissolvedIIF 199 - Director → ME - 74
DUKE GLOBAL FUNDING LIMITED
13609220Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Officer2021-09-08 ~ 2022-08-05IIF 79 - Director → ME2021-09-08 ~ 2022-08-05IIF 21 - Secretary → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-3040a Station Road, Upminster, EssexDissolved Corporate (16 parents)Officer2013-10-14 ~ 2019-01-16IIF 203 - Director → ME2013-10-14 ~ 2019-01-16IIF 6 - Secretary → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-06 during the appointment or period of control
Dissolved on 2016-08-26 during the appointment or period of controlEFSE UKRAINE LIMITED - 2011-02-28The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2013-09-20 ~ dissolvedIIF 245 - Director → ME2013-06-10 ~ dissolvedIIF 45 - Secretary → ME - 77Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (8 parents, 1 offspring)Officer2008-02-13 ~ 2013-01-07IIF 277 - Director → ME
- 78Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents)Officer2008-02-15 ~ 2013-01-07IIF 298 - Director → ME
- 79
ENOVANT TECHNOLOGIES HOLDINGS LIMITED
113933464385, 11393346 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2019-08-16 ~ 2022-08-05IIF 237 - Director → ME - 80ENZYVANT HOLDINGS LIMITED - 2017-01-30Suite 1, 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (7 parents)Officer2019-08-16 ~ dissolvedIIF 236 - Director → ME
- 81ENZYVANT THERAPEUTICS HOLDING LIMITED - 2017-08-29ORPHAVANT HOLDINGS LIMITED - 2017-01-307th Floor 50 Broadway, London, United KingdomDissolved Corporate (10 parents)Officer2019-08-16 ~ 2022-08-05IIF 234 - Director → ME
- 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-27
Dissolved on 2015-11-06DUSTCOURT LIMITED - 2006-10-20Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, LondonDissolved Corporate (10 parents)Officer2007-10-26 ~ 2011-05-04IIF 125 - Director → ME - 83JORDANBRIGHT LIMITED - 2006-10-20Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (8 parents)Officer2007-10-26 ~ 2011-05-04IIF 102 - Director → ME
- 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-27
Dissolved on 2015-11-10WINGBRIGHT PLC - 2006-10-20Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (10 parents)Officer2008-01-02 ~ 2011-05-04IIF 94 - Director → ME - 85
EPIHIRO HOLDINGS LIMITED
06841976Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-22
Dissolved on 2025-10-147th Floor 21 Lombard Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-03-10 ~ 2013-01-07IIF 340 - Director → ME - 86
EPIHIRO PLC
06841918Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-22
Dissolved on 2025-10-147th Floor 21 Lombard Street, LondonDissolved Corporate (11 parents)Officer2009-03-10 ~ 2013-01-07IIF 341 - Director → ME - 87Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (15 parents)Officer2007-09-03 ~ 2013-01-07IIF 325 - Director → ME
- 88Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (13 parents)Officer2007-09-03 ~ 2013-01-07IIF 276 - Director → ME
- 89
- 90
- 91
- 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-19Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-10-21 during the appointment or period of controlCONKERBRIGHT LIMITED - 2007-05-10Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, LondonDissolved Corporate (15 parents)Officer2013-06-10 ~ dissolvedIIF 216 - Director → ME2013-06-10 ~ dissolvedIIF 22 - Secretary → ME - 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-23
Due to be dissolved on 2022-02-037th Floor 21 Lombard Street, LondonDissolved Corporate (8 parents)Officer2008-01-02 ~ 2011-05-04IIF 162 - Director → ME - 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-11 during the appointment or period of control
Dissolved on 2012-11-15 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (5 parents)Officer2008-01-29 ~ dissolvedIIF 191 - Director → ME - 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-23
Due to be dissolved on 2022-02-037th Floor 21 Lombard Street, LondonDissolved Corporate (8 parents)Officer2008-01-25 ~ 2011-05-04IIF 104 - Director → ME - 96
ETERIKA HOLDINGS LIMITED
06632675Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-01 during the appointment or period of control
Dissolved on 2011-11-26 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (5 parents)Officer2008-06-27 ~ dissolvedIIF 185 - Director → ME - 97
ETERIKA PLC
06632690Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-10-01 during the appointment or period of control
Dissolved on 2011-11-26 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (5 parents)Officer2008-06-27 ~ dissolvedIIF 135 - Director → ME - 98
- 99
- 100PENCILFLASK LIMITED - 2007-02-02Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents, 1 offspring)Officer2008-01-25 ~ 2011-05-04IIF 121 - Director → ME
- 101
- 102FLIGHTRIG LIMITED - 2007-07-04Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents, 1 offspring)Officer2008-01-25 ~ 2011-05-04IIF 146 - Director → ME
- 103
- 104
BOOKWAVE LIMITED
- 2007-10-24 06387385Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (12 parents, 1 offspring)Officer2007-10-02 ~ 2013-01-07IIF 310 - Director → ME - 105
EUROSAIL-UK 2007-5NP PUBLIC LIMITED COMPANY
- 2007-10-24 06388257Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (13 parents)Officer2007-10-02 ~ 2013-01-07IIF 284 - Director → ME - 106
PAINTROOM LIMITED
- 2007-10-24 06391129Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (12 parents, 1 offspring)Officer2007-10-15 ~ 2013-01-07IIF 319 - Director → ME - 107
- 108
F & B HOSPITALITY MANAGEMENT LIMITED
121300257th Floor 50 Broadway, London, United KingdomDissolved Corporate (7 parents)Officer2019-08-20 ~ 2022-05-31IIF 193 - Director → ME - 109
FERRO FINANCE UK PLC
06547064Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-30 during the appointment or period of control
Dissolved on 2016-03-22 during the appointment or period of controlThe Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2013-04-09 ~ dissolvedIIF 248 - Director → ME2013-04-09 ~ dissolvedIIF 36 - Secretary → ME - 110
FERRO HOLDINGS LIMITED
06545324Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-30 during the appointment or period of control
Dissolved on 2016-03-22 during the appointment or period of controlThe Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2013-04-09 ~ dissolvedIIF 244 - Director → ME2013-04-09 ~ dissolvedIIF 30 - Secretary → ME - 111
FPE (UK) 1 LIMITED
1307527410th Floor 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (16 parents)Officer2022-03-14 ~ 2022-08-05IIF 200 - Director → ME - 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2018-03-11Fleet Place House 2, Fleet Place, LondonDissolved Corporate (11 parents)Officer2007-09-03 ~ 2013-01-07IIF 300 - Director → ME - 113
GAIA LEASE PLC
06964804Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-19 during the appointment or period of control
Dissolved on 2012-11-28 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (6 parents)Officer2009-07-16 ~ dissolvedIIF 112 - Director → ME - 114
GARTREE INVESTMENTS LIMITED
NI056768Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16 during the appointment or period of control
Dissolved on 2017-11-04 during the appointment or period of controlKeenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, BelfastDissolved Corporate (10 parents)Officer2014-12-10 ~ dissolvedIIF 328 - Director → ME2014-12-10 ~ dissolvedIIF 50 - Secretary → ME - 115
GLOBALDRIVE (UK) RETAIL 2011 PLC
07534062Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-16 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2013-04-09 ~ dissolvedIIF 252 - Director → ME2013-04-09 ~ dissolvedIIF 31 - Secretary → ME - 116
GLOBALDRIVE (UK) VARIABLE FUNDING II PLC
06907419Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-26 during the appointment or period of control
Dissolved on 2018-10-07 during the appointment or period of controlDuff & Phelps Ltd The Shand, 32 London Bridge Street, London, United KingdomDissolved Corporate (8 parents)Officer2013-04-09 ~ dissolvedIIF 222 - Director → ME2013-04-09 ~ dissolvedIIF 25 - Secretary → ME - 117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-15
Dissolved on 2023-06-207th Floor 21 Lombard Street, LondonDissolved Corporate (9 parents)Officer2010-01-05 ~ 2013-01-07IIF 285 - Director → ME - 118
GRIFONAS FINANCE NO.1 PLC
05655257Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (7 parents)Officer2008-01-25 ~ 2011-05-04IIF 133 - Director → ME - 119
GRIFONAS HOLDINGS LIMITED
05829791Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (6 parents, 1 offspring)Officer2008-01-25 ~ 2011-05-04IIF 147 - Director → ME - 120
GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED
07358231Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (7 parents)Officer2010-08-26 ~ 2013-01-07IIF 302 - Director → ME - 121
HEADWAY INVESTMENTS
033413413rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (27 parents)Officer2019-01-24 ~ 2019-02-22IIF 202 - Director → ME - 1227th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2021-01-20 ~ 2022-08-05IIF 230 - Director → ME
- 123
HETA DESIGNATED ACTIVITY COMPANY
- 2017-08-15 FC029330HETA FUNDING LIMITED
- 2017-07-05 FC029330HETA FUNDING - 2009-12-30Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, IrelandActive Corporate (15 parents)Officer2013-04-09 ~ 2022-08-05IIF 207 - Director → ME2013-04-09 ~ 2022-08-05IIF 64 - Secretary → ME - 124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-06
Dissolved on 2012-07-2676 Shoe Lane, LondonDissolved Corporate (12 parents)Officer2009-06-18 ~ 2011-05-04IIF 226 - Director → ME - 125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-07 during the appointment or period of control
Dissolved on 2011-11-25 during the appointment or period of controlTRUSHELFCO (NO.2628) LIMITED - 2000-06-0676 Shoe Lane, LondonDissolved Corporate (19 parents)Officer2007-11-05 ~ dissolvedIIF 97 - Director → ME - 126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-07 during the appointment or period of control
Dissolved on 2011-11-25 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (13 parents)Officer2008-04-11 ~ dissolvedIIF 92 - Director → ME - 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-04 during the appointment or period of control
Dissolved on 2010-06-30 during the appointment or period of controlBOLDPEARL PUBLIC LIMITED COMPANY - 2004-01-132 Triton Square, Regent's Place, LondonDissolved Corporate (12 parents)Officer2007-11-05 ~ dissolvedIIF 148 - Director → ME - 128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-07 during the appointment or period of control
Dissolved on 2011-11-25 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (12 parents)Officer2007-11-05 ~ dissolvedIIF 110 - Director → ME - 129
- 130
- 131TRUSHELFCO (NO.2470) LIMITED - 1999-02-032 Triton Square, Regent's Place, LondonActive Corporate (26 parents, 4 offsprings)Officer2007-11-05 ~ 2011-05-04IIF 142 - Director → ME
- 132
- 133TRUSHELFCO (NO.2655) LIMITED - 2000-06-132 Triton Square, Regent's Place, LondonActive Corporate (24 parents)Officer2007-11-05 ~ 2011-05-04IIF 132 - Director → ME
- 134
HP SECURITISED RECEIVABLES LIMITED
07664048Winchester House, Mailstop 428 1 Great Winchester Street, LondonDissolved Corporate (5 parents)Officer2013-04-09 ~ dissolvedIIF 334 - Director → ME2013-04-09 ~ dissolvedIIF 57 - Secretary → ME - 135IMMUNOVANT HOLDINGS LIMITED - 2018-05-237th Floor 50 Broadway, London, United KingdomDissolved Corporate (7 parents)Officer2019-08-16 ~ 2022-08-05IIF 239 - Director → ME
- 136
IRIDA HOLDINGS LIMITED
07050690Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-18
Dissolved on 2025-09-237th Floor 21 Lombard Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-11-18 ~ 2013-01-07IIF 303 - Director → ME - 137
IRIDA PLC
07050748Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-18
Dissolved on 2025-09-237th Floor 21 Lombard Street, LondonDissolved Corporate (11 parents)Officer2009-11-18 ~ 2013-01-07IIF 315 - Director → ME - 138
IZANA BIOSCIENCE LIMITED
107914667th Floor 50 Broadway, London, United KingdomDissolved Corporate (10 parents)Officer2020-07-20 ~ 2022-08-05IIF 233 - Director → ME - 139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlSTOPVALE PLC - 2005-04-2655 Baker Street, LondonDissolved Corporate (8 parents)Officer2007-10-26 ~ dissolvedIIF 101 - Director → ME - 140Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlSPRINTMIST LIMITED - 2005-04-2655 Baker Street, LondonDissolved Corporate (8 parents)Officer2007-10-26 ~ dissolvedIIF 100 - Director → ME - 141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlKARTA LNI 1 LIMITED - 2005-06-28CHANTCLOSE LIMITED - 2005-04-2655 Baker Street, LondonDissolved Corporate (8 parents)Officer2007-10-26 ~ dissolvedIIF 107 - Director → ME - 142Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlDIALPARK LIMITED - 2005-06-2855 Baker Street, LondonDissolved Corporate (8 parents)Officer2007-10-26 ~ dissolvedIIF 153 - Director → ME - 143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlDIALWAY LIMITED - 2005-06-1355 Baker Street, LondonDissolved Corporate (8 parents)Officer2007-10-26 ~ dissolvedIIF 130 - Director → ME - 144
KATANALOTIKA HOLDINGS LIMITED
06720711Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-07
Dissolved on 2023-03-157th Floor 21 Lombard Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2008-10-10 ~ 2013-01-07IIF 287 - Director → ME - 145
KATANALOTIKA PLC
06720661Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-07
Dissolved on 2023-03-157th Floor 21 Lombard Street, LondonDissolved Corporate (10 parents)Officer2008-10-10 ~ 2013-01-07IIF 274 - Director → ME - 146
KATOIKIA I HOLDINGS LIMITED
06836937Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-19 during the appointment or period of control
Dissolved on 2012-11-22 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (5 parents)Officer2009-03-04 ~ dissolvedIIF 86 - Director → ME - 147
KATOIKIA I MORTGAGE FINANCE PLC
06836992Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-19 during the appointment or period of control
Dissolved on 2012-11-22 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (7 parents)Officer2009-03-04 ~ dissolvedIIF 117 - Director → ME - 148OWENGATE KEELE PLC - 2006-11-01BROOMCO (1945) LIMITED - 1999-10-27Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (15 parents, 1 offspring)Officer2007-10-26 ~ 2011-05-04IIF 157 - Director → ME
- 149PHARMAVANT 2 HOLDINGS LTD. - 2019-01-087th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Officer2019-08-16 ~ 2022-08-05IIF 238 - Director → ME
- 150
KION CLO FINANCE NO.1 PLC
08038154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-14 during the appointment or period of control
Dissolved on 2017-03-08 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2013-04-09 ~ dissolvedIIF 261 - Director → ME2013-04-09 ~ dissolvedIIF 29 - Secretary → ME - 151
KION MORTGAGE FINANCE NO.3 PLC
08038189Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-14 during the appointment or period of control
Dissolved on 2017-03-08 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2013-04-09 ~ dissolvedIIF 256 - Director → ME2013-04-09 ~ dissolvedIIF 46 - Secretary → ME - 152
- 153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-16 during the appointment or period of control
Dissolved on 2023-11-12 during the appointment or period of controlVENTURE LEASING (UK) LIMITED - 2007-04-0540a Station Road, Upminster, EssexDissolved Corporate (17 parents)Officer2015-05-08 ~ dissolvedIIF 327 - Director → ME - 154OWENGATE KEELE (HOLDINGS) LIMITED - 2006-11-01BROOMCO (1944) LIMITED - 1999-10-27Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (18 parents)Officer2007-10-26 ~ 2011-05-04IIF 164 - Director → ME
- 155OWENGATE STRUCTURED FINANCE LIMITED - 2006-12-12FENSHELF 123 LTD - 1999-10-11Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (15 parents)Officer2007-10-26 ~ 2011-05-04IIF 99 - Director → ME
- 156
KWASA PREMIER PLACE BIDCO (UK) LIMITED
12337679Level 5 20 Fenchurch Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-11-28 ~ 2020-10-14IIF 228 - Director → ME - 157Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05 during the appointment or period of control
Dissolved on 2012-07-11 during the appointment or period of controlALNERY NO.2398 LIMITED - 2004-01-2055 Baker Street, LondonDissolved Corporate (10 parents)Officer2005-05-27 ~ dissolvedIIF 140 - Director → ME - 158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05 during the appointment or period of control
Dissolved on 2012-07-11 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (8 parents)Officer2005-05-27 ~ dissolvedIIF 165 - Director → ME - 159
LANARK FUNDING LIMITED
06302746Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2013-05-30 ~ 2022-08-05IIF 212 - Director → ME2015-06-01 ~ 2022-08-05IIF 14 - Secretary → ME - 160
LANARK HOLDINGS LIMITED
06302743Suite 2, 7th Floor 50 Broadway, London, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2013-05-30 ~ 2022-08-05IIF 214 - Director → ME2015-06-01 ~ 2022-08-05IIF 15 - Secretary → ME - 161
LANARK MASTER ISSUER PLC
06302751Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (24 parents)Officer2013-05-30 ~ 2022-08-05IIF 211 - Director → ME2015-06-01 ~ 2022-08-05IIF 13 - Secretary → ME - 162
LANARK OPTIONS LIMITED
06321420Winchester House Mailstop 429, 1 Great Winchester Street, LondonDissolved Corporate (17 parents)Officer2013-05-30 ~ dissolvedIIF 338 - Director → ME2015-06-01 ~ dissolvedIIF 62 - Secretary → ME - 163
- 164
LITHOS MORTGAGE FINANCING PLC
05598710Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-02-2455 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-10-26 ~ 2011-05-04IIF 184 - Director → ME - 165
MANSARD MORTGAGES 2007-2 PLC
06357422Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (14 parents)Officer2013-04-09 ~ 2022-08-05IIF 205 - Director → ME2013-04-09 ~ 2022-08-05IIF 7 - Secretary → ME - 166MILTON 2 LIMITED - now
WHITBREAD FINANCE PARENT LIMITED
- 2009-12-11 06319724Whitbread Court Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (15 parents, 1 offspring)Officer2007-10-26 ~ 2009-04-14IIF 95 - Director → ME - 167
MORAVIAN SYSTEMS LIMITED
0287359871-75 Shelton Street, London, EnglandActive Corporate (25 parents)Officer2019-01-24 ~ 2020-10-20IIF 201 - Director → ME - 168
MORTGAGE FUNDING 2008-1 PARENT LIMITED
06502482Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (8 parents, 1 offspring)Officer2008-02-13 ~ 2013-01-07IIF 306 - Director → ME - 169
MORTGAGE FUNDING 2008-1 PLC
06505910Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents)Officer2008-02-15 ~ 2013-01-07IIF 279 - Director → ME - 170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-13 during the appointment or period of control
Dissolved on 2016-02-06 during the appointment or period of controlCIDER FINANCE HOLDINGS LIMITED - 2011-02-04WALNUTMARSH LIMITED - 2010-11-16The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2013-04-09 ~ dissolvedIIF 260 - Director → ME2013-04-09 ~ dissolvedIIF 48 - Secretary → ME - 171Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07 during the appointment or period of control
Dissolved on 2016-02-06 during the appointment or period of controlCIDER FINANCE 2010-1 PLC - 2011-02-04SUNSHINEMIST PLC - 2010-11-16The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2013-04-09 ~ dissolvedIIF 262 - Director → ME2013-04-09 ~ dissolvedIIF 42 - Secretary → ME - 172Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13 during the appointment or period of control
Dissolved on 2018-01-19 during the appointment or period of controlOWLHAVEN LIMITED - 2012-04-03The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2013-04-09 ~ dissolvedIIF 246 - Director → ME2013-04-09 ~ dissolvedIIF 49 - Secretary → ME - 173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13 during the appointment or period of control
Dissolved on 2018-01-19 during the appointment or period of controlPOPPYGRANGE PLC - 2012-04-03The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2013-04-09 ~ dissolvedIIF 257 - Director → ME2013-04-09 ~ dissolvedIIF 41 - Secretary → ME - 174Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-25 during the appointment or period of control
Dissolved on 2017-06-02 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2014-01-21 ~ dissolvedIIF 263 - Director → ME2013-03-11 ~ dissolvedIIF 59 - Secretary → ME - 175Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-25 during the appointment or period of control
Dissolved on 2017-06-02 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2014-01-21 ~ dissolvedIIF 254 - Director → ME2013-03-11 ~ dissolvedIIF 60 - Secretary → ME - 176
- 177
- 178
NEW SKYE (UK) LIMITED
06936361Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-10 during the appointment or period of control
Dissolved on 2021-06-30 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2013-04-09 ~ dissolvedIIF 247 - Director → ME2013-04-09 ~ dissolvedIIF 44 - Secretary → ME - 179
NEWFOUNDLAND CLO 1 LIMITED
- 2018-08-03 FC029291Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman IslandsActive Corporate (9 parents, 1 offspring)Officer2014-08-08 ~ 2022-08-05IIF 206 - Director → ME - 180NORTHARK 1 LIMITED - nowSuite 2, 7th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2021-02-05 ~ 2022-08-05IIF 78 - Director → ME2021-02-05 ~ 2022-08-05IIF 19 - Secretary → ME
- 181Suite 2, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2021-02-05 ~ 2022-08-05IIF 76 - Director → ME2021-02-05 ~ 2022-08-05IIF 20 - Secretary → ME
- 182NORTHARK 3 LIMITED - nowSuite 2, 7th Floor 50 Broadway, London, EnglandDissolved Corporate (7 parents)Officer2021-02-05 ~ 2022-08-05IIF 77 - Director → ME2021-02-05 ~ 2022-08-05IIF 18 - Secretary → ME
- 183
OAK SWAP LIMITED
05260557Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28
Dissolved on 2024-10-11Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2007-10-26 ~ 2011-05-04IIF 122 - Director → ME - 184
ORCHARD MORTGAGE INVESTMENTS LIMITED
05858568Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-04-22
Date of completion or termination of CVA on 2014-06-23Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-09-15
Dissolved on 2015-10-16Moorfields Corporate Recovery Limited, 88 Wood Street, LondonDissolved Corporate (11 parents)Officer2007-10-26 ~ 2011-05-04IIF 145 - Director → ME - 185Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-11 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of controlPOCKETVIEW PLC - 2006-05-0355 Baker Street, LondonDissolved Corporate (10 parents)Officer2006-06-09 ~ dissolvedIIF 170 - Director → ME - 186
- 187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-23 during the appointment or period of control
Dissolved on 2021-03-11 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2018-07-16 ~ dissolvedIIF 259 - Director → ME2017-06-07 ~ dissolvedIIF 32 - Secretary → ME - 188
P2PCL 1 PLC
09343732Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31 during the appointment or period of control
Dissolved on 2019-10-10 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2015-01-08 ~ dissolvedIIF 335 - Director → ME2014-12-05 ~ dissolvedIIF 58 - Secretary → ME - 189
PEASLAKE INVESTMENTS 1 PLC
12374252Suite 2 7th Floor, 50 Broadway, London, EnglandActive Corporate (7 parents)Officer2019-12-20 ~ 2022-08-05IIF 210 - Director → ME2019-12-20 ~ 2022-08-05IIF 11 - Secretary → ME - 190TRUSHELFCO (NO.2657) LIMITED - 2000-06-132 Triton Square, Regent's Place, LondonDissolved Corporate (23 parents)Officer2007-11-05 ~ 2011-05-04IIF 105 - Director → ME
- 191
PERSEUS FUNDING LIMITED
09481343Winchester House, Mailstop 433 1 Great Winchester Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-10 ~ dissolvedIIF 339 - Director → ME2015-03-10 ~ dissolvedIIF 63 - Secretary → ME - 192
PF UK MIDCO LTD
136239727th Floor 50 Broadway, London, United KingdomActive Corporate (20 parents)Officer2021-10-21 ~ 2022-08-05IIF 74 - Director → ME - 1937th Floor 50 Broadway, London, United KingdomDissolved Corporate (9 parents)Officer2019-08-16 ~ 2022-08-05IIF 235 - Director → ME
- 1947th Floor 50 Broadway, London, United KingdomDissolved Corporate (6 parents)Officer2019-08-16 ~ 2022-08-05IIF 240 - Director → ME
- 195
PISTI 2010-1 PLC
07140938Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents)Officer2010-01-29 ~ 2013-01-07IIF 280 - Director → ME - 196
PISTI APC LIMITED
07140929Wilmington Trust Sp Services (london) Limited, Fifth Floor, 6 Broad Street Place, LondonDissolved Corporate (4 parents)Officer2010-01-29 ~ dissolvedIIF 225 - Director → ME - 197
PISTI HOLDINGS LIMITED
07140949Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (8 parents, 1 offspring)Officer2010-01-29 ~ 2013-01-07IIF 312 - Director → ME - 198Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2023-01-06PRAXIS 1 PLC
- 2009-02-26 068285287th Floor 21 Lombard Street, LondonDissolved Corporate (11 parents)Officer2009-02-24 ~ 2013-01-07IIF 299 - Director → ME - 199
PRAXIS II APC LIMITED
06962302Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Due to be dissolved on 2022-02-037th Floor 21 Lombard Street, LondonDissolved Corporate (11 parents)Officer2009-07-14 ~ 2013-01-07IIF 324 - Director → ME - 200
- 201
PRAXIS II HOLDINGS LIMITED
06962286Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-277th Floor 21 Lombard Street, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2009-07-14 ~ 2013-01-07IIF 320 - Director → ME - 202Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-16 during the appointment or period of control
Dissolved on 2017-06-30 during the appointment or period of controlA LIGHT LEGEND LIMITED - 2012-01-25The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2013-04-09 ~ dissolvedIIF 258 - Director → ME2013-04-09 ~ dissolvedIIF 47 - Secretary → ME - 203SHIMMERBAY LIMITED - 2004-09-07Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (26 parents)Officer2020-02-14 ~ 2020-10-14IIF 229 - Director → ME
- 204
PREMIER PLACE PROPCO LTD
11347235Level 5 20 Fenchurch Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2020-02-14 ~ 2020-10-14IIF 227 - Director → ME - 205
- 206Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-31 during the appointment or period of control
Dissolved on 2013-01-16 during the appointment or period of controlSUNSHINEDRIFT PLC
- 2010-02-15 07061493Mercer & Hole, 76 Shoe Lane, LondonDissolved Corporate (9 parents)Officer2010-02-15 ~ dissolvedIIF 294 - Director → ME - 207Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-31 during the appointment or period of control
Dissolved on 2013-01-16 during the appointment or period of controlWARWICKGREEN LIMITED
- 2010-02-04 07093172Mercer & Hole, 76 Shoe Lane, LondonDissolved Corporate (9 parents)Officer2010-02-03 ~ dissolvedIIF 271 - Director → ME - 208
RCAC HOLDINGS LIMITED
131727937th Floor 50 Broadway, London, United KingdomDissolved Corporate (5 parents)Officer2021-02-02 ~ 2022-08-05IIF 80 - Director → ME - 209
- 210
RESIMAC UK RMBS NO.1 PLC
08839392Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-24 during the appointment or period of control
Dissolved on 2019-10-18 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2014-01-09 ~ dissolvedIIF 331 - Director → ME2014-01-09 ~ dissolvedIIF 52 - Secretary → ME - 211
RESLOC OPTIONS LIMITED
06178549Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (7 parents)Officer2007-10-26 ~ 2011-05-04IIF 187 - Director → ME - 212
- 213Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-12
Dissolved on 2015-03-11The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2007-09-27 ~ 2013-01-07IIF 275 - Director → ME - 214RESLOC UK 07-1 HOLDINGS LIMITED - 2007-03-22Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (6 parents, 2 offsprings)Officer2007-10-26 ~ 2011-05-04IIF 131 - Director → ME
- 215
REVOLVER 2008-1 PLC
06727006Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-29
Dissolved on 2016-05-04Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (5 parents)Officer2008-10-17 ~ 2013-01-07IIF 305 - Director → ME - 216
REVOLVER APC LIMITED
06726979Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-29
Dissolved on 2016-05-04Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (5 parents)Officer2008-10-17 ~ 2013-01-07IIF 265 - Director → ME - 217
SANAD PLC
07877611Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-15 during the appointment or period of control
Dissolved on 2018-03-08 during the appointment or period of controlC/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2013-04-09 ~ dissolvedIIF 218 - Director → ME2013-04-09 ~ dissolvedIIF 23 - Secretary → ME - 218
WIDEPARK PLC
- 2005-07-25 05479884Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (16 parents)Officer2005-07-22 ~ 2008-02-28IIF 96 - Director → ME - 219P.o. Box 75 26 New Street, St Helier, JerseyConverted / Closed Corporate (5 parents)Officer2008-04-01 ~ 2013-01-07IIF 264 - Director → ME
- 220
SAPPHIRE AVIATION FINANCE I (UK) LIMITED
11280021Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Due to be dissolved on 2025-08-07C/o Hill Dickinson, No 1 St Pauls Square, LiverpoolDissolved Corporate (9 parents)Officer2018-03-28 ~ 2022-08-05IIF 75 - Director → ME2018-03-28 ~ 2022-08-05IIF 8 - Secretary → ME - 221Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-26 during the appointment or period of control
Dissolved on 2011-05-07 during the appointment or period of controlWYEWOOD PLC
- 2008-11-03 0671476055 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-10-31 ~ dissolvedIIF 119 - Director → ME - 222Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-26 during the appointment or period of control
Dissolved on 2011-05-07 during the appointment or period of controlWALSHAMHAVEN LIMITED
- 2008-11-03 0665200255 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-10-31 ~ dissolvedIIF 160 - Director → ME - 223Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-31 during the appointment or period of control
Dissolved on 2018-10-29 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2013-04-09 ~ dissolvedIIF 251 - Director → ME2013-04-09 ~ dissolvedIIF 40 - Secretary → ME - 224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-31 during the appointment or period of control
Dissolved on 2018-10-29 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2013-04-09 ~ dissolvedIIF 243 - Director → ME2013-04-09 ~ dissolvedIIF 34 - Secretary → ME - 225
- 226
- 227
SHARMASSON LIMITED
0422967746 Southover, Woodside Park, LondonDissolved Corporate (3 parents)Officer2001-06-06 ~ dissolvedIIF 217 - Director → ME2006-06-13 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 342 - Has significant influence or control as a member of a firm → OEIIF 342 - Ownership of shares – More than 25% but not more than 50% → OE - 228Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-16
Dissolved on 2015-06-18QUALITYGREEN PLC - 2004-01-2855 Baker Street, LondonLiquidation Corporate (12 parents)Officer2005-05-27 ~ 2013-01-07IIF 313 - Director → ME - 229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-12
Dissolved on 2015-11-12SWISSWAY PLC - 2004-04-2955 Baker Street, LondonDissolved Corporate (12 parents)Officer2005-05-27 ~ 2013-01-07IIF 278 - Director → ME - 230
SILVERSTONE FUNDING (NO.1) LIMITED
06612702Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (12 parents)Officer2008-06-05 ~ 2013-01-07IIF 266 - Director → ME - 231
SILVERSTONE MASTER ISSUER PLC
06612744Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (12 parents)Officer2008-06-05 ~ 2013-01-07IIF 281 - Director → ME - 232
- 233
SILVERSTONE SECURITISATION HOLDINGS LIMITED
06612779Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (13 parents, 3 offsprings)Officer2008-06-05 ~ 2013-01-07IIF 290 - Director → ME - 234
- 235Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, IrelandActive Corporate (9 parents, 1 offspring)Officer2013-04-09 ~ 2022-08-05IIF 208 - Director → ME2013-04-09 ~ 2022-08-05IIF 65 - Secretary → ME
- 236
STEGASIS MORTGAGE FINANCE PLC
06622008Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-05 during the appointment or period of control
Dissolved on 2013-09-21 during the appointment or period of control43-45 Portman Square, LondonDissolved Corporate (5 parents)Officer2008-06-17 ~ dissolvedIIF 323 - Director → ME - 237SKIPPERBRIDGE LIMITED - 2007-06-27Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (12 parents)Officer2008-06-02 ~ 2011-05-04IIF 127 - Director → ME
- 238CRUISERFLAME LIMITED - 2007-06-14Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (11 parents, 1 offspring)Officer2007-10-26 ~ 2011-05-04IIF 192 - Director → ME
- 239LINERBRIGHT LIMITED - 2007-06-14Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents, 1 offspring)Officer2007-10-26 ~ 2011-05-04IIF 114 - Director → ME
- 240
SVF SECURITISATION LIMITED
08737104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-10 during the appointment or period of control
Dissolved on 2019-12-05 during the appointment or period of controlC/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2013-10-17 ~ dissolvedIIF 219 - Director → ME2013-10-17 ~ dissolvedIIF 24 - Secretary → ME - 241Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-12
Dissolved on 2015-03-11MALIADRIFT LIMITED
- 2009-06-19 06871931The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2009-06-15 ~ 2013-01-07IIF 268 - Director → ME - 242Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-12
Dissolved on 2015-03-11PARSLEYBROOK PLC
- 2009-06-19 06885567The Shard 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2009-06-15 ~ 2013-01-07IIF 283 - Director → ME - 243Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-01 during the appointment or period of control
Dissolved on 2012-01-24 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (8 parents)Officer2009-01-06 ~ dissolvedIIF 171 - Director → ME - 244Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-01 during the appointment or period of control
Dissolved on 2012-01-24 during the appointment or period of controlRANWORTHPLACE PLC
- 2009-01-07 0675243676 Shoe Lane, LondonDissolved Corporate (8 parents)Officer2009-01-06 ~ dissolvedIIF 177 - Director → ME - 245Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2007-10-26 ~ 2011-05-04IIF 134 - Director → ME - 246Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (9 parents)Officer2007-10-26 ~ 2011-05-04IIF 183 - Director → ME - 247Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20THEMELEION MORTGAGE FINANCE III PLC - 2006-05-23C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2007-10-26 ~ 2011-05-04IIF 139 - Director → ME - 248Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2007-10-26 ~ 2011-05-04IIF 150 - Director → ME - 249Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2007-10-26 ~ 2011-05-04IIF 163 - Director → ME - 250Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16
Due to be dissolved on 2026-02-20ATHENA MORTGAGE FINANCE PLC - 2004-02-25C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (10 parents)Officer2007-10-26 ~ 2011-05-04IIF 129 - Director → ME - 251Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08 during the appointment or period of control
Dissolved on 2011-08-12 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-17 ~ dissolvedIIF 182 - Director → ME - 252Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-02-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2008-01-18 ~ 2018-08-01IIF 126 - Director → ME - 253Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-29 during the appointment or period of control
Dissolved on 2011-07-26 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-10-17 ~ dissolvedIIF 115 - Director → ME - 254Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-02-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2008-10-17 ~ 2018-08-01IIF 169 - Director → ME - 255
THREADNEEDLE LENDING LIMITED
09509505Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-05 during the appointment or period of control
Dissolved on 2019-02-15 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2015-03-25 ~ dissolvedIIF 28 - Secretary → ME - 256
TITAN EUROPE 2006-4 FS P.L.C.
05971132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-02-2455 Baker Street, LondonDissolved Corporate (7 parents)Officer2007-10-26 ~ 2011-05-04IIF 137 - Director → ME - 257
TITAN SERIES UK HOLDINGS LIMITED
05971259Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-02-2455 Baker Street, LondonDissolved Corporate (7 parents)Officer2007-10-26 ~ 2011-05-04IIF 87 - Director → ME - 258
TITLOS PLC
06810180Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-02
Dissolved on 2019-12-137th Floor 21 Lombard Street, LondonDissolved Corporate (8 parents)Officer2009-02-04 ~ 2013-01-07IIF 289 - Director → ME - 259Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2012-07-17TURQUOISE FUNDING PLC - 2006-05-11PURPLEGRANGE PLC - 2006-01-1176 Shoe Lane, LondonDissolved Corporate (10 parents)Officer2007-10-26 ~ 2011-05-04IIF 98 - Director → ME - 260Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2012-07-17FOLDBROOK LIMITED - 2006-01-1176 Shoe Lane, LondonDissolved Corporate (10 parents)Officer2007-10-26 ~ 2011-05-04IIF 143 - Director → ME - 261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2013-01-04 during the appointment or period of controlFOUNDERSTAR LIMITED - 2003-01-2455 Baker Street, LondonDissolved Corporate (7 parents)Officer2007-07-20 ~ dissolvedIIF 181 - Director → ME - 262
URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED
05838307Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2013-11-1255 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-10-26 ~ 2011-05-04IIF 173 - Director → ME - 263
URSUS INTERMEDIATE ISSUER P.L.C.
05841277Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2013-11-1255 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-10-26 ~ 2011-05-04IIF 172 - Director → ME - 264VAB FINANCE NO 1 PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-07
Dissolved on 2017-10-31VAB FINANCE NO 1 LIMITED
- 2010-03-17 07155432Calverley House, 55 Calverley Road, Tunbridge Wells, KentDissolved Corporate (14 parents)Officer2010-02-15 ~ 2010-03-02IIF 221 - Director → ME - 265Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-22 during the appointment or period of control
Dissolved on 2011-05-04 during the appointment or period of controlVOYAGER SECURITIES PLC - 2007-04-2476 Shoe Lane, LondonDissolved Corporate (9 parents)Officer2007-10-26 ~ dissolvedIIF 149 - Director → ME - 266Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-22 during the appointment or period of control
Dissolved on 2011-05-04 during the appointment or period of controlMAWLAW 692 LIMITED - 2007-03-2076 Shoe Lane, LondonDissolved Corporate (8 parents)Officer2007-10-26 ~ dissolvedIIF 138 - Director → ME - 267Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-31
Commencement of winding up on 2026-06-30Kpmg, 1 St Peters Square, ManchesterLiquidation Corporate (8 parents)Officer2019-06-06 ~ 2022-08-05IIF 209 - Director → ME2019-06-06 ~ 2022-08-05IIF 12 - Secretary → ME - 268Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-14 during the appointment or period of control
Dissolved on 2021-11-03 during the appointment or period of controlDuff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2018-07-16 ~ dissolvedIIF 223 - Director → ME2014-06-20 ~ dissolvedIIF 26 - Secretary → ME - 269
WHITBREAD FINANCE PUBLIC LIMITED COMPANY
06354009Whitbread Court Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (16 parents)Officer2007-10-26 ~ 2009-04-14IIF 175 - Director → ME - 270Third Floor, 1 King's Arms Yard, LondonActive Corporate (20 parents, 1 offspring)Officer2005-12-09 ~ 2013-01-07IIF 288 - Director → ME
- 271
WINCHESTER STREET PLC
07994466Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-01-10
Commencement of winding up on 2025-01-10C/o Hill Dickinson 1, St. Pauls Square, Liverpool, EnglandLiquidation Corporate (15 parents)Officer2013-06-10 ~ 2022-08-05IIF 204 - Director → ME2013-06-10 ~ 2022-08-05IIF 9 - Secretary → ME - 272Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-21 during the appointment or period of control
Dissolved on 2010-03-10 during the appointment or period of controlCRIMSONHURST LIMITED
- 2005-07-12 05446552C/o Bdo Stoy Haywood Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer2005-06-30 ~ dissolvedIIF 144 - Director → ME - 273Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-21
Dissolved on 2010-03-10CORKWAY LIMITED
- 2005-07-12 05446527C/o Bdo Stoy Haywood Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer2005-06-30 ~ 2008-02-28IIF 189 - Director → ME - 274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-21
Dissolved on 2010-03-10SPACEPOINT PLC
- 2005-07-12 05480212C/o Bdo Stoy Haywood Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer2005-06-30 ~ 2008-02-28IIF 152 - Director → ME - 275Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-27
Dissolved on 2017-03-15Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (11 parents)Officer2007-10-26 ~ 2011-05-04IIF 188 - Director → ME - 276Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (9 parents)Officer2007-10-26 ~ 2011-05-04IIF 108 - Director → ME
- 277
- 278
YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED
05943456Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (6 parents, 1 offspring)Officer2007-10-26 ~ 2011-05-04IIF 106 - Director → ME - 279
YBS COVERED BONDS FINANCE LIMITED
05943479Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents, 1 offspring)Officer2007-10-26 ~ 2011-05-04IIF 116 - Director → ME - 280
ZEPHYRUS CAPITAL AVIATION PARTNERS (UK) LIMITED
115264687th Floor 50 Broadway, London, United KingdomDissolved Corporate (9 parents)Officer2022-02-21 ~ 2022-08-05IIF 194 - Director → ME
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