1
AIRE VALLEY FINANCE (NO.2) PLC - 2011-12-09
TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (3 parents)
Officer
2006-10-31 ~ 2007-07-17IIF 33 - Director → ME
2
AIRE VALLEY FINANCE PLC - 2011-12-09
MIDDLEBAY PLC - 1997-09-16
Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (3 parents)
Officer
2006-10-31 ~ 2007-07-17IIF 24 - Director → ME
3
TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (3 parents)
Officer
2006-10-31 ~ 2007-07-17IIF 32 - Director → ME
4
LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
CAPITA (LLRP) TRUSTEE LIMITED - 2017-11-06
RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
6th Floor 125 Wood Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2008-08-20 ~ 2011-10-19IIF 50 - Director → ME
5
APEX TRUST SECRETARIES LIMITED - 2020-05-04
LINK TRUST SECRETARIES LIMITED - 2019-07-01
CAPITA TRUST SECRETARIES LIMITED - 2017-11-06
CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 38 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-02-19 ~ 2011-10-19IIF 46 - Director → ME
6
LINK CORPORATE SERVICES LIMITED - 2019-07-01
CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 300 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-02-19 ~ 2011-10-19IIF 48 - Director → ME
7
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED - 2017-11-06
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 56 offsprings)
Officer
2007-01-03 ~ 2011-10-19IIF 35 - Director → ME
8
LINK KWS LIMITED - 2019-07-01
CAPITA KWS LIMITED - 2017-11-06
CAPITA KWS NOMINEE LIMITED - 2011-02-10
6th Floor 125 Wood Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2009-07-03 ~ 2011-10-19IIF 39 - Director → ME
9
LINK TRUST CORPORATE LIMITED - 2019-07-01
CAPITA TRUST CORPORATE LIMITED - 2017-11-06
CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
6th Floor 125 London Wall, London, United KingdomActive Corporate (4 parents, 304 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-02-19 ~ 2011-10-19IIF 47 - Director → ME
10
LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06
CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 67 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-02-19 ~ 2011-10-19IIF 49 - Director → ME
11
LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06
CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-02-19 ~ 2011-10-19IIF 45 - Director → ME
12
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2008-12-22 ~ 2011-07-25IIF 18 - Director → ME
13
HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-14
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2008-12-22 ~ 2011-07-25IIF 21 - Director → ME
14
HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02
TREEFROST LIMITED - 2006-11-29
Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
2007-02-09 ~ 2011-07-25IIF 53 - Director → ME
15
HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02
ZESTGLADE PLC - 2006-11-29
C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)
Officer
2007-02-09 ~ 2011-07-25IIF 52 - Director → ME
16
7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)
Officer
2008-09-03 ~ 2011-07-25IIF 14 - Director → ME
17
COLSTON NO.1 LIMITED - 2007-11-27
GARLANDFORD LIMITED - 2007-11-26
4th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)
Officer
2008-09-01 ~ 2011-07-25IIF 5 - Director → ME
18
SKIPPERLIGHT PLC - 2007-11-27
4th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)
Officer
2008-09-01 ~ 2011-07-25IIF 6 - Director → ME
19
COLSTON NO.2 PLC - 2013-04-12
UMBRELLAWAY PLC - 2008-05-06
4th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2011-07-25IIF 25 - Director → ME
20
BECCLEGLADE LIMITED - 2008-05-06
4th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2011-07-25IIF 34 - Director → ME
21
COLSTON NO.3 PLC - 2012-10-12
TESSCROWN PLC - 2008-10-08
4th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)
Officer
2008-10-03 ~ 2011-07-25IIF 4 - Director → ME
22
NENEBROOK LIMITED - 2008-10-08
4th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)
Officer
2008-10-03 ~ 2011-07-25IIF 3 - Director → ME
23
COLSTON NO.4 PLC - 2014-06-03
WYEFORD PLC - 2008-11-17
WYEFORD PUBLIC LIMITED COMPANY - 2008-09-12
4th Floor 40 Dukes Place, LondonDissolved Corporate (3 parents)
Officer
2008-11-13 ~ 2011-07-25IIF 51 - Director → ME
24
SPEYSTREAM LIMITED - 2008-11-17
4th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)
Officer
2008-11-13 ~ 2011-07-25IIF 54 - Director → ME
25
FFM LIMITED - 1989-11-16
URBANTOTAL LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (3 parents)
Officer
2006-10-31 ~ 2007-07-17IIF 26 - Director → ME
26
4th Floor 40 Dukes Place, LondonDissolved Corporate (4 parents)
Officer
2006-11-01 ~ 2011-04-11IIF 57 - Director → ME
27
4th Floor 40 Dukes Place, LondonDissolved Corporate (4 parents)
Officer
2006-11-01 ~ 2011-04-11IIF 55 - Director → ME
28
HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
UNIVERSAL CREDIT LIMITED - 1986-05-06
HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
UNIVERSAL CREDIT LIMITED - 1986-03-21
WOOD STREET FINANCE LIMITED - 1979-12-31
46 Park Place, Leeds, EnglandActive Corporate (3 parents)
Officer
2006-10-31 ~ 2007-07-17IIF 30 - Director → ME
29
CORNMIST LIMITED - 2007-01-23
Hill House 1, Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2008-10-01 ~ 2011-05-05IIF 68 - Director → ME
30
TIAMARSH LIMITED - 2007-07-27
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2011-05-05IIF 59 - Director → ME
31
COCONUTPARK LIMITED - 2008-07-29
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2008-07-22 ~ 2011-05-05IIF 63 - Director → ME
32
BADGERHURST LIMITED - 2009-01-08
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2009-01-07 ~ 2011-05-05IIF 66 - Director → ME
33
SKIPPERGLEN PLC - 2008-07-29
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2008-07-22 ~ 2011-05-05IIF 65 - Director → ME
34
SPANGLEHURST PLC - 2007-07-27
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2011-06-08IIF 70 - Director → ME
35
RANWORTHPOINT PLC - 2009-01-08
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2009-01-07 ~ 2011-05-05IIF 60 - Director → ME
36
NENEWOOD LIMITED - 2008-10-23
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-10-22 ~ 2011-07-25IIF 40 - Director → ME
37
NENEBAY LIMITED - 2008-10-23
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-10-22 ~ 2011-07-25IIF 41 - Director → ME
38
AVONSPRING LIMITED - 2008-10-23
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-10-22 ~ 2011-07-25IIF 42 - Director → ME
39
NENEWAY LIMITED - 2008-10-23
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-10-22 ~ 2011-07-25IIF 43 - Director → ME
40
WALSHAMFIELD LIMITED - 2008-10-10
5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2011-05-05IIF 67 - Director → ME
41
ARAGONHAVEN LIMITED - 2008-03-06
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2008-02-22 ~ 2011-05-05IIF 61 - Director → ME
42
OUSEBAY LIMITED - 2008-11-14
5th Floor 6 St. Andrew Street, LondonDissolved Corporate (5 parents)
Officer
2008-10-27 ~ 2011-05-05IIF 58 - Director → ME
43
HOLSHAMWOOD LIMITED - 2008-10-10
5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2011-05-05IIF 69 - Director → ME
44
TROPICALMIST LIMITED - 2008-02-28
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2008-02-22 ~ 2011-05-05IIF 62 - Director → ME
45
NENESPRING LIMITED - 2008-11-03
5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)
Officer
2008-10-27 ~ 2011-05-05IIF 64 - Director → ME
46
SWALESTREAM LIMITED - 2009-01-23
4th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)
Officer
2009-01-23 ~ 2011-07-25IIF 2 - Director → ME
47
VOLEFIELD PLC - 2009-01-23
4th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)
Officer
2009-01-23 ~ 2011-07-25IIF 1 - Director → ME
48
MORTGAGE EXPRESS - 1997-11-04
DOMINION STREET FACILITIES LIMITED - 1986-08-11
The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (3 parents)
Officer
2006-10-31 ~ 2007-07-17IIF 29 - Director → ME
49
TSB MORTGAGES LIMITED - 1993-02-22
RINTON LIMITED - 1990-06-29
Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (4 parents)
Officer
2006-10-31 ~ 2007-07-17IIF 31 - Director → ME
50
7th Floor 21 Lombard Street, LondonDissolved Corporate (5 parents)
Officer
2008-12-22 ~ 2011-07-25IIF 19 - Director → ME
51
47 Esplanade, St Helier, Jersey, Channel IslesConverted / Closed Corporate (3 parents)
Officer
2006-10-31 ~ 2011-05-05IIF 27 - Director → ME
52
RESIDENTIAL MORTGAGE SECURITIES 23 NP PLC - 2008-09-22
7th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents)
Officer
2008-09-03 ~ 2011-07-25IIF 7 - Director → ME
53
7th Floor 21, Lombard Street, LondonLiquidation Corporate (4 parents, 3 offsprings)
Officer
2008-10-08 ~ 2011-07-25IIF 44 - Director → ME
54
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2007-02-19 ~ 2011-10-19IIF 36 - Director → ME
55
ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2007-02-19 ~ 2011-10-19IIF 37 - Director → ME
56
EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
URBANTREAT LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (3 parents)
Officer
2006-10-31 ~ 2007-07-17IIF 28 - Director → ME
57
URBANDATE LIMITED - 1989-10-30
The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (3 parents)
Officer
2006-10-31 ~ 2007-07-17IIF 23 - Director → ME
58
CRIMSONPOINT LIMITED - 2005-05-31
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-12-22 ~ 2011-07-13IIF 15 - Director → ME
59
WIDEBAY PLC - 2005-05-31
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2008-12-22 ~ 2011-07-13IIF 8 - Director → ME
60
JARCLOSE LIMITED - 2005-12-20
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-12-22 ~ 2011-07-13IIF 16 - Director → ME
61
ORCHIDPLACE PLC - 2005-12-20
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2008-12-22 ~ 2011-07-13IIF 10 - Director → ME
62
CORKVIEW LIMITED - 2005-05-31
7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2008-12-22 ~ 2011-07-13IIF 12 - Director → ME
63
WIDEBRIGHT PLC - 2005-05-31
7th Floor 21 Lombard Street, LondonLiquidation Corporate (5 parents)
Officer
2008-12-22 ~ 2011-07-13IIF 13 - Director → ME
64
STABLEGRANGE LIMITED - 2005-09-28
7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2008-12-22 ~ 2011-07-13IIF 17 - Director → ME
65
PURPLETRAIL PLC - 2005-09-28
7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)
Officer
2008-12-22 ~ 2011-07-13IIF 11 - Director → ME
66
JASMINECLOSE LIMITED - 2005-12-20
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-12-22 ~ 2011-07-13IIF 20 - Director → ME
67
ORCHIDTRAIL PLC - 2005-12-20
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2008-12-22 ~ 2011-07-13IIF 9 - Director → ME
68
Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (3 parents)
Officer
2006-10-31 ~ 2007-07-17IIF 22 - Director → ME
69
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2007-03-14 ~ 2011-07-25IIF 56 - Director → ME
70
Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2010-11-15 ~ 2010-12-13IIF 38 - Director → ME