1
BECCLECOURT LIMITED - 2008-06-06
55 Baker Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2013-01-07 ~ 2018-10-01IIF 31 - director → ME
2
SHAWLPLACE PLC - 2008-06-06
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2013-01-07 ~ 2018-10-01IIF 33 - director → ME
3
C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United KingdomDissolved corporate (3 parents)
Officer
2016-07-21 ~ 2018-10-01IIF 1 - director → ME
4
MOLTONVIEW LIMITED - 2014-07-31
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2014-07-31 ~ 2018-10-01IIF 72 - director → ME
5
AUBURN SECURITIES 8 PLC - 2015-06-23
TEDDYGRANGE PLC - 2014-07-31
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2014-07-31 ~ 2018-10-01IIF 114 - director → ME
6
7th Floor 21 Lombard Street, LondonDissolved corporate (3 parents)
Officer
2013-01-07 ~ 2018-10-01IIF 43 - director → ME
7
7th Floor 21 Lombard Street, LondonDissolved corporate (4 parents)
Officer
2013-01-07 ~ 2018-10-01IIF 32 - director → ME
8
21 Lombard Street, LondonDissolved corporate (4 parents)
Officer
2013-01-07 ~ 2018-10-01IIF 47 - director → ME
9
7th Floor 21 Lombard Street, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2013-01-07 ~ 2018-10-01IIF 41 - director → ME
10
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (5 parents)
Officer
2013-01-07 ~ 2018-10-01IIF 10 - director → ME
11
INTERCEDE 1921 LIMITED - 2004-03-10
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (3 parents, 1 offspring)
Officer
2013-01-07 ~ 2018-10-01IIF 51 - director → ME
12
SPANGLEMARSH PLC - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (4 parents)
Officer
2014-07-31 ~ 2018-10-01IIF 67 - director → ME
13
26 New Street, St Helier, Jersey, Je2 3ra Channel Islands, Channel IslandsCorporate (4 parents)
Officer
2014-07-31 ~ 2018-10-01IIF 70 - director → ME
14
26 New Street, St Helier, Jersey, Channel IslandsCorporate (4 parents)
Officer
2013-01-07 ~ 2018-10-01IIF 117 - director → ME
15
10th Floor 5 Churchill Place, London, EnglandCorporate (4 parents)
Officer
2013-01-07 ~ 2018-10-01IIF 24 - director → ME
16
EUROSAIL-UK 2008-1NP PARENT LIMITED - 2008-03-11
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (3 parents, 1 offspring)
Officer
2013-01-07 ~ 2018-10-01IIF 58 - director → ME
17
EUROSAIL-UK 2008-1NP PLC - 2008-03-11
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (4 parents)
Officer
2013-01-07 ~ 2018-10-01IIF 12 - director → ME
18
7th Floor 21 Lombard Street, LondonCorporate (3 parents, 1 offspring)
Officer
2013-01-07 ~ 2018-10-01IIF 22 - director → ME
19
7th Floor 21 Lombard Street, LondonCorporate (4 parents)
Officer
2013-01-07 ~ 2018-10-01IIF 18 - director → ME
20
FORECASTGROWTH PUBLIC LIMITED COMPANY - 2000-10-19
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (4 parents)
Officer
2014-08-27 ~ 2018-09-12IIF 62 - director → ME
21
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (4 parents)
Officer
2013-01-07 ~ 2018-10-01IIF 11 - director → ME
22
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (4 parents)
Officer
2014-08-27 ~ 2018-10-01IIF 63 - director → ME
23
TREKCHARM PUBLIC LIMITED COMPANY - 2004-07-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (3 parents)
Officer
2014-07-31 ~ 2018-09-12IIF 93 - director → ME
24
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (4 parents)
Officer
2013-01-07 ~ 2018-10-01IIF 25 - director → ME
25
TRUSHELFCO (NO.3163) LIMITED - 2005-07-04
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (3 parents, 2 offsprings)
Officer
2013-01-07 ~ 2018-10-01IIF 35 - director → ME
26
TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (3 parents, 3 offsprings)
Officer
2014-07-31 ~ 2018-10-01IIF 115 - director → ME
27
TRUSHELFCO (NO.3041) LIMITED - 2004-06-10
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (3 parents)
Officer
2013-01-07 ~ 2018-09-12IIF 39 - director → ME
28
TRUSHELFCO (NO.3164) LIMITED - 2005-07-04
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (4 parents)
Officer
2013-01-07 ~ 2018-10-01IIF 7 - director → ME
Person with significant control
2016-04-06 ~ 2018-10-01IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
COCONUTBRIGHT LIMITED - 2007-10-10
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (3 parents, 1 offspring)
Officer
2013-01-07 ~ 2018-10-01IIF 42 - director → ME
30
TIGGYDALE PLC - 2007-10-10
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (4 parents)
Officer
2013-01-07 ~ 2018-10-01IIF 36 - director → ME
31
BOOKWAVE LIMITED - 2007-10-24
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (3 parents, 1 offspring)
Officer
2013-01-07 ~ 2018-10-01IIF 38 - director → ME
32
EUROSAIL-UK 2007-5NP PUBLIC LIMITED COMPANY - 2007-10-24
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (4 parents)
Officer
2013-01-07 ~ 2018-10-01IIF 40 - director → ME
33
PAINTROOM LIMITED - 2007-10-24
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (3 parents, 1 offspring)
Officer
2013-01-07 ~ 2018-10-01IIF 57 - director → ME
34
KNIGHTORBIT PUBLIC LIMITED COMPANY - 2007-10-24
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (4 parents)
Officer
2013-01-07 ~ 2018-10-01IIF 56 - director → ME
35
BARNSPRING PLC - 1994-06-29
7th Floor 21 Lombard Street, LondonDissolved corporate (3 parents)
Officer
2014-07-31 ~ 2018-10-01IIF 87 - director → ME
36
21 Lombard Street, LondonDissolved corporate (4 parents)
Officer
2014-07-31 ~ 2018-10-01IIF 94 - director → ME
37
7th Floor 21 Lombard Street, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2014-07-31 ~ 2018-10-01IIF 104 - director → ME
38
7th Floor 21 Lombard Street, LondonDissolved corporate (4 parents)
Officer
2014-07-31 ~ 2018-10-01IIF 103 - director → ME
39
7th Floor 21 Lombard Street, LondonCorporate (3 parents)
Officer
2014-07-31 ~ 2018-10-01IIF 113 - director → ME
40
7th Floor 21 Lombard Street, LondonDissolved corporate (3 parents)
Officer
2014-07-31 ~ 2018-10-01IIF 81 - director → ME
41
7th Floor 21 Lombard Street, LondonDissolved corporate (3 parents)
Officer
2014-07-31 ~ 2018-10-01IIF 73 - director → ME
42
7th Floor 21 Lombard Street, LondonDissolved corporate (3 parents)
Officer
2013-01-07 ~ 2018-10-01IIF 15 - director → ME
43
7th Floor 21 Lombard Street, LondonDissolved corporate (3 parents)
Officer
2014-07-31 ~ 2018-10-01IIF 85 - director → ME
44
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (3 parents)
Officer
2014-07-31 ~ 2018-10-01IIF 75 - director → ME
45
7th Floor 21 Lombard Street, LondonDissolved corporate (3 parents)
Officer
2014-07-31 ~ 2018-10-01IIF 108 - director → ME
46
7th Floor 21 Lombard Street, LondonCorporate (3 parents)
Officer
2014-07-31 ~ 2018-10-01IIF 110 - director → ME
47
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, LondonCorporate (3 parents)
Officer
2013-08-06 ~ 2018-10-01IIF 19 - director → ME
48
C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arm Yard, LondonCorporate (3 parents)
Officer
2015-08-27 ~ 2018-10-01IIF 116 - director → ME
49
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (3 parents)
Officer
2013-01-07 ~ 2018-10-01IIF 37 - director → ME
50
STEMDRIFT LIMITED - 2006-11-24
7th Floor 21, Lombard Street, LondonCorporate (3 parents)
Officer
2014-07-31 ~ 2018-10-01IIF 98 - director → ME
51
P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel IslandsCorporate (4 parents)
Officer
2014-07-31 ~ 2014-12-31IIF 71 - director → ME
52
CIVILSECOND LIMITED - 1999-04-29
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (2 parents, 2 offsprings)
Officer
2014-07-31 ~ 2017-01-12IIF 84 - director → ME
53
HONOURS LIMITED - 1999-03-10
AMBERPAPER LIMITED - 1999-03-05
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (3 parents)
Officer
2014-07-31 ~ 2017-01-12IIF 82 - director → ME
54
HONOURS RECEIVABLES TRUSTEE LIMITED - 1999-03-10
REPORTHOUSE LIMITED - 1999-03-05
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (3 parents)
Officer
2014-07-31 ~ 2017-01-12IIF 107 - director → ME
55
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
-7,801 GBP2023-03-31
Officer
2016-06-13 ~ 2018-10-01IIF 64 - director → ME
56
HACKREMCO (NO.1592) LIMITED - 2000-01-26
7th Floor 21 Lombard Street, LondonDissolved corporate (3 parents)
Officer
2014-07-31 ~ 2018-10-01IIF 92 - director → ME
57
7th Floor 21 Lombard Street, LondonCorporate (3 parents, 1 offspring)
Officer
2013-01-07 ~ 2018-10-01IIF 34 - director → ME
58
7th Floor 21 Lombard Street, LondonCorporate (4 parents)
Officer
2013-01-07 ~ 2018-10-01IIF 14 - director → ME
59
7th Floor 21 Lombard Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2013-01-07 ~ 2018-10-01IIF 16 - director → ME
60
7th Floor 21 Lombard Street, LondonDissolved corporate (4 parents)
Officer
2013-01-07 ~ 2018-10-01IIF 45 - director → ME
61
ALNERY NO. 1323 LIMITED - 1994-03-04
7th Floor 21 Lombard Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2014-07-31 ~ 2018-10-01IIF 102 - director → ME
62
EDGEZONE PUBLIC LIMITED COMPANY - 1994-03-07
7th Floor 21 Lombard Street, LondonDissolved corporate (4 parents)
Officer
2014-07-31 ~ 2018-10-01IIF 88 - director → ME
63
EUROSAIL 2006-3 PARENT LIMITED - 2006-09-12
BOUNTYBRIDGE LIMITED - 2006-06-19
7th Floor 21 Lombard Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2014-07-31 ~ 2018-10-01IIF 97 - director → ME
64
EUROSAIL 2006-3 PLC - 2006-09-12
TABBYWOOD PLC - 2006-06-19
7th Floor 21 Lombard Street, LondonDissolved corporate (4 parents)
Officer
2014-07-31 ~ 2018-10-01IIF 100 - director → ME
65
W&DB ISSUER PARENT LIMITED - 2007-08-13
HACKREMCO (NO. 2260) LIMITED - 2005-06-21
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (3 parents, 1 offspring)
Officer
2014-07-31 ~ 2018-10-01IIF 109 - director → ME
66
W&DB ISSUER PLC - 2007-08-13
W&DB ISSUER LIMITED - 2005-07-08
HACKREMCO (NO.2153) LIMITED - 2005-06-21
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (4 parents)
Officer
2014-07-31 ~ 2018-10-01IIF 89 - director → ME
67
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (3 parents, 1 offspring)
Officer
2013-01-07 ~ 2018-10-01IIF 49 - director → ME
68
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (4 parents)
Officer
2013-01-07 ~ 2018-10-01IIF 30 - director → ME
69
CLEARDOVE LIMITED - 2005-05-12
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (2 parents, 1 offspring)
Officer
2014-07-31 ~ 2018-10-01IIF 79 - director → ME
70
CLIPGRANGE LIMITED - 2005-05-12
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (3 parents, 1 offspring)
Officer
2014-07-31 ~ 2018-10-01IIF 99 - director → ME
71
TARGETVOTE PUBLIC LIMITED COMPANY - 1999-12-23
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (5 parents)
Officer
2015-03-05 ~ 2018-10-01IIF 65 - director → ME
72
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (4 parents)
Officer
2013-01-07 ~ 2018-10-01IIF 3 - director → ME
73
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (3 parents, 1 offspring)
Officer
2013-01-07 ~ 2018-10-01IIF 59 - director → ME
74
PRAXIS 1 PLC - 2009-02-26
7th Floor 21 Lombard Street, LondonDissolved corporate (3 parents)
Officer
2013-01-07 ~ 2018-10-01IIF 5 - director → ME
75
7th Floor 21 Lombard Street, LondonDissolved corporate (4 parents)
Officer
2013-01-07 ~ 2018-10-01IIF 29 - director → ME
76
7th Floor 21 Lombard Street, LondonDissolved corporate (4 parents)
Officer
2013-01-07 ~ 2018-10-01IIF 17 - director → ME
77
7th Floor 21 Lombard Street, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2013-01-07 ~ 2018-10-01IIF 53 - director → ME
78
CURZON COLLECTIONS LIMITED - 2003-08-11
GARDENDANCE LIMITED - 1994-12-21
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (3 parents)
Officer
2014-07-31 ~ 2018-10-01IIF 101 - director → ME
79
CHANTBROOK LIMITED - 2005-03-04
7th Floor 21 Lombard Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2014-07-31 ~ 2018-10-01IIF 106 - director → ME
80
STOPVIEW PLC - 2005-03-04
7th Floor 21 Lombard Street, LondonDissolved corporate (4 parents)
Officer
2014-07-31 ~ 2018-10-01IIF 112 - director → ME
81
EUROSAIL PARENT CO 2005-1 LIMITED - 2005-09-28
CRIMSONDRIVE LIMITED - 2005-07-22
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (3 parents, 1 offspring)
Officer
2014-07-31 ~ 2018-10-01IIF 83 - director → ME
82
PREFERRED RESIDENTIAL SECURITIES 05-2 LIMITED - 2005-10-31
EUROSAIL ASSET CO 2005-1 LIMITED - 2005-09-28
CORKBRIGHT LIMITED - 2005-07-22
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (4 parents)
Officer
2014-07-31 ~ 2018-10-01IIF 91 - director → ME
83
JASMINEBRIGHT LIMITED - 2005-12-21
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (3 parents, 1 offspring)
Officer
2014-07-31 ~ 2018-10-01IIF 80 - director → ME
84
SACKDALE PLC - 2005-12-21
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (4 parents)
Officer
2014-07-31 ~ 2018-10-01IIF 105 - director → ME
85
QUALITYBROOK PLC - 2003-08-08
7th Floor 21 Lombard Street, LondonDissolved corporate (4 parents)
Officer
2014-07-31 ~ 2018-10-01IIF 90 - director → ME
86
SHIMMERWOOD PLC - 2004-06-14
7th Floor 21 Lombard Street, LondonDissolved corporate (4 parents)
Officer
2014-07-31 ~ 2018-10-01IIF 60 - director → ME
87
OXENHILL LIMITED - 1998-07-06
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (3 parents, 1 offspring)
Officer
2014-07-31 ~ 2018-10-01IIF 76 - director → ME
88
PIXIEGRANGE LIMITED - 2003-08-08
7th Floor 21 Lombard Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2014-07-31 ~ 2018-10-01IIF 68 - director → ME
89
FIZZHURST LIMITED - 2004-06-14
7th Floor 21 Lombard Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2014-07-31 ~ 2018-10-01IIF 96 - director → ME
90
26 New Street, St Helier, Jersey, Channel IslandsCorporate (4 parents)
Officer
2014-07-31 ~ 2018-10-01IIF 69 - director → ME
91
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (5 parents)
Officer
2013-01-07 ~ 2018-10-01IIF 20 - director → ME
92
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (5 parents)
Officer
2013-01-07 ~ 2018-10-01IIF 6 - director → ME
93
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2022-04-04
Officer
2013-01-07 ~ 2018-10-01IIF 52 - director → ME
94
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (5 parents, 3 offsprings)
Officer
2013-01-07 ~ 2018-10-01IIF 46 - director → ME