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.
Parent entities and officers
Inapplicable
Individuals in focus
Masson, Sunil
- British born in November 1971
Masson, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in November 1971
Masson, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 13 IIF 1415, Canada Square, London, E14 5GL
IIF 153rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 16 IIF 17 IIF 18 (more)3rd Floor Suite 2, 11-12 James's Square, London, SW1Y 4LB, United Kingdom
IIF 22 IIF 23 IIF 243rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 25C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 26Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 27 IIF 28Suite 2, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 29The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 30 IIF 31 IIF 32 (more)Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England
IIF 37 IIF 38Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 39 IIF 40 IIF 41Winchester House, 1 Great Winchester Street, Mailstop 429, London, EC2N 2DB, United Kingdom
IIF 42Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 43 IIF 44
- British cb born in November 1971
Masson, Sunil
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
IIF 45
- British company director born in November 1971
Masson, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 46154 Nether Street, West Finchley, London, N3 1PG
IIF 47 IIF 48 IIF 49 (more)IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 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 1193rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
IIF 120 IIF 121 IIF 1223rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB
IIF 123 IIF 1243rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 125 IIF 126 IIF 127 (more)40 Bank Street, 31st Floor, London, E14 5NR
IIF 129C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 130C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 131C/o Wilmington Trust Sp Services (london) Limited, Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
IIF 132Duff & Phelps Ltd, The Shand, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 133Fifth Floor 6, Broad Street Place, London, EC2M 7JH
IIF 134Fifth Floor, 6 Broad Street Place, London, LWD8HFLEC2M 7JH
IIF 135The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 136 IIF 137 IIF 138 (more)Third Floor 1, King's Arms Yard, London, EC2R 7AF
IIF 149Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
IIF 150 IIF 151 IIF 152 (more)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 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205Winchester House, Mailstop 428, 1, Great Winchester Street, London, EC2N 2DB
IIF 206 IIF 207Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
IIF 208 IIF 209
- British director born in November 1971
Masson, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies154 Nether Street, West Finchley, London, N3 1PG
IIF 2103rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 2113rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 212 IIF 213 IIF 214Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 215Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 216Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
IIF 217 IIF 218Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 219 IIF 220 IIF 221 (more)The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 228Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
IIF 229 IIF 230 IIF 231 (more)
- British director of special purpose companies for finance born in November 1971
Masson, Sunil
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
IIF 233
- British head of administration born in November 1971
Masson, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies - British none 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 237
- British banker born in November 1971
Masson, Sunil
Resident in England
Registered addresses and corresponding companies - British director born in November 1971
Masson, Sunil
Resident in England
Registered addresses and corresponding companies3rd Floor, 11-12, St. James's Square, London, SW1Y 4LB, England
IIF 2403rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 241 IIF 242 IIF 2433rd Floor, Suite 2, 11-12, St James's Square, London, United Kingdom Internal, SW1Y 4LB, United Kingdom
IIF 244Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
IIF 245
- British born in November 1971
Mr Sunil Masson
Resident in United Kingdom
Registered addresses and corresponding companies46, Southover, Woodside Park, London, N12 7ES
IIF 246
- British Registered addresses and corresponding companies
Masson, Sunil
3rd Floor Suite 2, 11-12 James's Square, London, SW1Y 4LB, United Kingdom
IIF 247 IIF 24846, Southover, Woodside Park, London, N12 7ES, England
IIF 249C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 250 IIF 251The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 252 IIF 253 IIF 254Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 255
- Registered addresses and corresponding companies
Masson, Sunil
Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 25611th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 257 IIF 258 IIF 259 (more)3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
IIF 261 IIF 262 IIF 263 (more)3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB
IIF 266 IIF 2673rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 268 IIF 269 IIF 270 (more)3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 273 IIF 274 IIF 2753rd Floor, Suite 2, 11-12, St James's Square, London, United Kingdom Internal, SW1Y 4LB, United Kingdom
IIF 27640 Bank Street, 31st Floor, London, E14 5NR
IIF 277C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 278C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 279Duff & Phelps Ltd, The Shand, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 280Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 281The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 282 IIF 283 IIF 284 (more)Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England
IIF 305Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 306 IIF 307Winchester House, 1 Great Winchester Street, Mailstop 428, London, EC2N 2DB, United Kingdom
IIF 308 IIF 309Winchester House, 1 Great Winchester Street, Mailstop 429, London, EC2N 2DB, United Kingdom
IIF 310Winchester House, Mailstop 428, 1, Great Winchester Street, London, EC2N 2DB
IIF 311 IIF 312Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 313 IIF 314 IIF 315Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
IIF 316 IIF 317
Related profiles found in government register
Offspring entities and appointments
Active
72
- 1VESTA FINANCE PLC - 2009-02-06TYNEWAY PLC - 2008-11-0355 Baker Street, LondonDissolved Corporate (3 parents)Officer2008-10-31 ~ dissolvedIIF 50 - Director → ME
- 2BADGERCROFT LIMITED - 2009-02-1255 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-02-11 ~ dissolvedIIF 52 - Director → ME
- 3ANAPTYXI SME HOLDINGS LIMITED - 2009-02-09VESTA HOLDINGS LIMITED - 2009-02-06OUSEWOOD LIMITED - 2008-11-0355 Baker Street, LondonDissolved Corporate (3 parents)Officer2008-10-31 ~ dissolvedIIF 106 - Director → ME
- 4
ARUNA MORTGAGES LIMITED
- nowBEECHSQUARE LIMITED - 2010-04-273rd Floor, Suite 2, 11-12 St. James's Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2013-06-10 ~ dissolvedIIF 128 - Director → ME2013-06-10 ~ dissolvedIIF 272 - Secretary → ME - 5The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 35 - Director → ME2014-07-03 ~ dissolvedIIF 252 - Secretary → ME
- 6The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 32 - Director → ME2014-07-03 ~ dissolvedIIF 254 - Secretary → ME
- 7The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 33 - Director → ME2014-07-03 ~ dissolvedIIF 253 - Secretary → ME
- 8The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2015-06-17 ~ dissolvedIIF 31 - Director → ME2015-06-17 ~ dissolvedIIF 282 - Secretary → ME
- 976 Shoe Lane, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-01-13 ~ dissolvedIIF 66 - Director → ME
- 10C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2014-11-27 ~ dissolvedIIF 44 - Director → ME2014-11-27 ~ dissolvedIIF 251 - Secretary → ME
- 11C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2014-11-27 ~ dissolvedIIF 26 - Director → ME2014-11-27 ~ dissolvedIIF 250 - Secretary → ME
- 12Winchester House Mailstop 429, 1 Great Winchester Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-06-10 ~ dissolvedIIF 208 - Director → ME2013-06-10 ~ dissolvedIIF 316 - Secretary → ME
- 1355 Baker Street, LondonDissolved Corporate (3 parents)Officer2008-10-28 ~ dissolvedIIF 182 - Director → ME
- 14The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-12-10 ~ dissolvedIIF 298 - Secretary → ME
- 15The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2013-12-10 ~ dissolvedIIF 290 - Secretary → ME
- 16HOCKGLEN LIMITED - 2005-11-09The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-12-10 ~ dissolvedIIF 294 - Secretary → ME
- 17DECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15SACKHAVEN PLC - 2005-11-09The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2013-12-10 ~ dissolvedIIF 288 - Secretary → ME
- 18The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-12-10 ~ dissolvedIIF 293 - Secretary → ME
- 19The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2013-12-10 ~ dissolvedIIF 292 - Secretary → ME
- 20The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-12-10 ~ dissolvedIIF 308 - Secretary → ME
- 21The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2013-12-10 ~ dissolvedIIF 309 - Secretary → ME
- 223rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-24 ~ dissolvedIIF 19 - Director → ME
- 23
EFSE UK LIMITED
- nowEFSE UKRAINE LIMITED - 2011-02-28The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2013-09-20 ~ dissolvedIIF 30 - Director → ME2013-06-10 ~ dissolvedIIF 300 - Secretary → ME - 24ENZYVANT HOLDINGS LIMITED - 2017-01-30Suite 1, 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-16 ~ dissolvedIIF 222 - Director → ME
- 25
ESCORIAL FINANCE LIMITED
- nowCONKERBRIGHT LIMITED - 2007-05-10Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, LondonDissolved Corporate (2 parents)Officer2013-06-10 ~ dissolvedIIF 129 - Director → ME2013-06-10 ~ dissolvedIIF 277 - Secretary → ME - 2676 Shoe Lane, LondonDissolved Corporate (3 parents)Officer2008-01-29 ~ dissolvedIIF 118 - Director → ME
- 27The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2013-04-09 ~ dissolvedIIF 140 - Director → ME2013-04-09 ~ dissolvedIIF 291 - Secretary → ME
- 28The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2013-04-09 ~ dissolvedIIF 137 - Director → ME2013-04-09 ~ dissolvedIIF 285 - Secretary → ME
- 2976 Shoe Lane, LondonDissolved Corporate (3 parents)Officer2009-07-16 ~ dissolvedIIF 210 - Director → ME
- 30Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, BelfastDissolved Corporate (2 parents)Officer2014-12-10 ~ dissolvedIIF 38 - Director → ME2014-12-10 ~ dissolvedIIF 305 - Secretary → ME
- 31The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2013-04-09 ~ dissolvedIIF 142 - Director → ME2013-04-09 ~ dissolvedIIF 286 - Secretary → ME
- 32Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-04-09 ~ dissolvedIIF 133 - Director → ME2013-04-09 ~ dissolvedIIF 280 - Secretary → ME
- 33Winchester House, Mailstop 428 1 Great Winchester Street, LondonDissolved Corporate (2 parents)Officer2013-04-09 ~ dissolvedIIF 207 - Director → ME2013-04-09 ~ dissolvedIIF 312 - Secretary → ME
- 34
KARTA 2005-1 PLC
- nowSTOPVALE PLC - 2005-04-2655 Baker Street, LondonDissolved Corporate (4 parents)Officer2007-10-26 ~ dissolvedIIF 59 - Director → ME - 35
KARTA APC LIMITED
- nowSPRINTMIST LIMITED - 2005-04-2655 Baker Street, LondonDissolved Corporate (4 parents)Officer2007-10-26 ~ dissolvedIIF 58 - Director → ME - 36
KARTA HOLDINGS LIMITED
- nowKARTA LNI 1 LIMITED - 2005-06-28CHANTCLOSE LIMITED - 2005-04-2655 Baker Street, LondonDissolved Corporate (4 parents)Officer2007-10-26 ~ dissolvedIIF 64 - Director → ME - 37
KARTA LNI 1 LIMITED
- nowDIALPARK LIMITED - 2005-06-2855 Baker Street, LondonDissolved Corporate (4 parents)Officer2007-10-26 ~ dissolvedIIF 90 - Director → ME - 38
KARTA OPTIONS LIMITED
- nowDIALWAY LIMITED - 2005-06-1355 Baker Street, LondonDissolved Corporate (4 parents)Officer2007-10-26 ~ dissolvedIIF 78 - Director → ME - 3976 Shoe Lane, LondonDissolved Corporate (3 parents)Officer2009-03-04 ~ dissolvedIIF 47 - Director → ME
- 4076 Shoe Lane, LondonDissolved Corporate (3 parents)Officer2009-03-04 ~ dissolvedIIF 70 - Director → ME
- 41The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2013-04-09 ~ dissolvedIIF 147 - Director → ME2013-04-09 ~ dissolvedIIF 284 - Secretary → ME
- 42The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2013-04-09 ~ dissolvedIIF 143 - Director → ME2013-04-09 ~ dissolvedIIF 301 - Secretary → ME
- 43VENTURE LEASING (UK) LIMITED - 2007-04-0540a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer2015-05-08 ~ dissolvedIIF 37 - Director → ME
- 44ALNERY NO.2398 LIMITED - 2004-01-2055 Baker Street, LondonDissolved Corporate (4 parents)Officer2005-05-27 ~ dissolvedIIF 83 - Director → ME
- 4555 Baker Street, LondonDissolved Corporate (4 parents)Officer2005-05-27 ~ dissolvedIIF 100 - Director → ME
- 46Winchester House Mailstop 429, 1 Great Winchester Street, LondonDissolved Corporate (5 parents)Officer2013-05-30 ~ dissolvedIIF 209 - Director → ME2015-06-01 ~ dissolvedIIF 317 - Secretary → ME
- 47CIDER FINANCE HOLDINGS LIMITED - 2011-02-04WALNUTMARSH LIMITED - 2010-11-16The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2013-04-09 ~ dissolvedIIF 146 - Director → ME2013-04-09 ~ dissolvedIIF 303 - Secretary → ME
- 48
MOTOR 2011 PLC
- nowCIDER FINANCE 2010-1 PLC - 2011-02-04SUNSHINEMIST PLC - 2010-11-16The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2013-04-09 ~ dissolvedIIF 148 - Director → ME2013-04-09 ~ dissolvedIIF 297 - Secretary → ME - 49OWLHAVEN LIMITED - 2012-04-03The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2013-04-09 ~ dissolvedIIF 138 - Director → ME2013-04-09 ~ dissolvedIIF 304 - Secretary → ME
- 50
MOTOR 2012 PLC
- nowPOPPYGRANGE PLC - 2012-04-03The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2013-04-09 ~ dissolvedIIF 144 - Director → ME2013-04-09 ~ dissolvedIIF 296 - Secretary → ME - 51The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2014-01-21 ~ dissolvedIIF 36 - Director → ME2013-03-11 ~ dissolvedIIF 314 - Secretary → ME
- 52The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2014-01-21 ~ dissolvedIIF 34 - Director → ME2013-03-11 ~ dissolvedIIF 315 - Secretary → ME
- 53The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2013-04-09 ~ dissolvedIIF 139 - Director → ME2013-04-09 ~ dissolvedIIF 299 - Secretary → ME
- 54Winchester House 1 Great Winchester Street, Mailstop 429, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-17 ~ dissolvedIIF 42 - Director → ME2017-02-17 ~ dissolvedIIF 310 - Secretary → ME
- 55The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2018-07-16 ~ dissolvedIIF 228 - Director → ME2017-06-07 ~ dissolvedIIF 287 - Secretary → ME
- 56The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2015-01-08 ~ dissolvedIIF 43 - Director → ME2014-12-05 ~ dissolvedIIF 313 - Secretary → ME
- 57A LIGHT LEGEND LIMITED - 2012-01-25The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2013-04-09 ~ dissolvedIIF 145 - Director → ME2013-04-09 ~ dissolvedIIF 302 - Secretary → ME
- 58
PROSODOS 2010-1 PLC
- nowSUNSHINEDRIFT PLC - 2010-02-15Mercer & Hole, 76 Shoe Lane, LondonDissolved Corporate (3 parents)Officer2010-02-15 ~ dissolvedIIF 174 - Director → ME - 59WARWICKGREEN LIMITED - 2010-02-04Mercer & Hole, 76 Shoe Lane, LondonDissolved Corporate (3 parents)Officer2010-02-03 ~ dissolvedIIF 154 - Director → ME
- 60The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 41 - Director → ME2014-01-09 ~ dissolvedIIF 307 - Secretary → ME
- 61C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2013-04-09 ~ dissolvedIIF 130 - Director → ME2013-04-09 ~ dissolvedIIF 278 - Secretary → ME
- 62The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-04-09 ~ dissolvedIIF 141 - Director → ME2013-04-09 ~ dissolvedIIF 295 - Secretary → ME
- 63The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2013-04-09 ~ dissolvedIIF 136 - Director → ME2013-04-09 ~ dissolvedIIF 289 - Secretary → ME
- 64Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (2 parents)Officer2013-04-09 ~ nowIIF 40 - Director → ME2013-04-09 ~ nowIIF 255 - Secretary → ME
- 656th Floor, Pinnacle 2 Eastpoint Business Park, Dublin, Dublin 3Converted / Closed Corporate (2 parents)Officer2014-10-27 ~ nowIIF 39 - Director → ME2014-10-27 ~ nowIIF 306 - Secretary → ME
- 6646 Southover, Woodside Park, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2001-06-06 ~ nowIIF 10 - Director → ME2006-06-13 ~ nowIIF 249 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 246 - Has significant influence or control as a member of a firm → OEIIF 246 - Ownership of shares – More than 25% but not more than 50% → OEIIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67
STATECA 1 LIMITED
- nowSTATECA 1 PLC - 2011-05-20STATECA PLC - 2011-05-20Winchester House, Mailstop 428, 1 Great Winchester Street, LondonDissolved Corporate (2 parents)Officer2013-04-09 ~ dissolvedIIF 206 - Director → ME2013-04-09 ~ dissolvedIIF 311 - Secretary → ME - 6843-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2008-06-17 ~ dissolvedIIF 202 - Director → ME
- 69C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2013-10-17 ~ dissolvedIIF 131 - Director → ME2013-10-17 ~ dissolvedIIF 279 - Secretary → ME
- 70The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2015-03-25 ~ dissolvedIIF 283 - Secretary → ME
- 71
UNIFINANCE 1 LIMITED
- nowFOUNDERSTAR LIMITED - 2003-01-2455 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-07-20 ~ dissolvedIIF 112 - Director → ME - 72Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2018-07-16 ~ dissolvedIIF 215 - Director → ME2014-06-20 ~ dissolvedIIF 281 - Secretary → ME
Ceased
184
- 1INKGRANGE LIMITED - 2004-11-11Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2004-11-10 ~ 2005-01-05IIF 234 - Director → ME
- 2PHARMAVANT 6 HOLDINGS LIMITED - 2021-03-237th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer2020-09-02 ~ 2022-08-05IIF 218 - Director → ME
- 3136 Long Ashton Road, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)-245,760 GBP2024-12-31Officer2019-09-10 ~ 2022-06-30IIF 16 - Director → ME
- 4136 Long Ashton Road, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)-258,847 GBP2024-12-31Officer2019-09-10 ~ 2022-06-30IIF 213 - Director → ME
- 5PULMOVANT HOLDINGS LIMITED - 2018-06-297th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)207,265 USD2021-03-31Officer2019-08-16 ~ 2022-08-05IIF 227 - Director → ME
- 655 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-10-26 ~ 2011-05-04IIF 95 - Director → ME
- 755 Baker Street, LondonLiquidation Corporate (2 parents)Officer2007-10-26 ~ 2011-05-04IIF 84 - Director → ME
- 855 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-10-26 ~ 2011-05-04IIF 71 - Director → ME
- 955 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-10-26 ~ 2011-05-04IIF 92 - Director → ME
- 10BECCLECOURT LIMITED - 2008-06-0655 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-06-06 ~ 2013-01-07IIF 205 - Director → ME
- 11
ANAPTYXI SME I PLC
- nowSHAWLPLACE PLC - 2008-06-0655 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-06-06 ~ 2013-01-07IIF 192 - Director → ME - 12SWALEWOOD LIMITED - 2008-12-1255 Baker Street, LondonDissolved Corporate (3 parents)Officer2008-12-10 ~ 2013-01-07IIF 152 - Director → ME
- 13
ANDROMEDA LEASING I PLC
- nowTESSCOVE PLC - 2008-12-1255 Baker Street, LondonDissolved Corporate (3 parents)Officer2008-12-10 ~ 2013-01-07IIF 173 - Director → ME - 14Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents)Officer2007-10-26 ~ 2011-05-04IIF 110 - Director → ME
- 15Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-10-26 ~ 2011-05-04IIF 93 - Director → ME
- 16Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer2008-10-17 ~ 2013-01-07IIF 196 - Director → ME
- 17C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, ManchesterIn Administration Corporate (5 parents)Officer2020-07-02 ~ 2022-08-05IIF 29 - Director → ME
- 18Ernst And Young Llp, 1 More London Place, LondonDissolved CorporateOfficer2007-10-26 ~ 2011-05-04IIF 53 - Director → ME
- 19BROOMCO (3702) LIMITED - 2005-03-15The Peak, 2nd Floor, No. 5 Wilton Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2019-11-30Officer2007-10-26 ~ 2011-05-04IIF 97 - Director → ME
- 20BROOMCO (3962) LIMITED - 2005-12-29The Peak, 2nd Floor, 5 Wilton Road, London, EnglandActive Corporate (3 parents)Officer2007-10-26 ~ 2011-05-04IIF 77 - Director → ME
- 21BROOMCO (3960) LIMITED - 2005-12-29The Peak, 2nd Floor, 5 Wilton Road, London, EnglandActive Corporate (3 parents)Officer2007-10-26 ~ 2008-07-10IIF 67 - Director → ME
- 22ASSET LINK (NO.1) CAPITAL LTD - 2005-01-28BROOMCO (3672) LIMITED - 2005-01-26The Peak, 2nd Floor, 5 Wilton Road, London, EnglandActive Corporate (3 parents)Officer2007-10-26 ~ 2011-05-04IIF 109 - Director → ME
- 23
AUBURN 2 LIMITED
- nowCONGAGROVE LIMITED - 2007-10-22Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2007-10-22 ~ 2013-01-07IIF 156 - Director → ME - 24
AUBURN SECURITIES 6 PLC
- nowTIGGYFIELD PLC - 2007-10-22Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2007-10-22 ~ 2013-01-07IIF 195 - Director → ME - 25Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2013-06-25 ~ 2019-01-16IIF 46 - Director → ME2013-06-25 ~ 2019-01-16IIF 257 - Secretary → ME
- 26Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2015-08-10 ~ 2019-01-16IIF 13 - Director → ME2015-08-10 ~ 2019-01-16IIF 259 - Secretary → ME
- 2740a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2016-09-12 ~ 2019-01-16IIF 238 - Director → ME2016-09-12 ~ 2019-01-16IIF 260 - Secretary → ME
- 2840a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2016-09-12 ~ 2019-01-16IIF 14 - Director → ME2016-09-12 ~ 2019-01-16IIF 258 - Secretary → ME
- 297th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2008-09-23 ~ 2013-01-07IIF 194 - Director → ME
- 307th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2009-07-29 ~ 2013-01-07IIF 232 - Director → ME
- 3121 Lombard Street, LondonDissolved Corporate (4 parents)Officer2009-07-29 ~ 2013-01-07IIF 166 - Director → ME
- 327th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2009-07-29 ~ 2013-01-07IIF 114 - Director → ME
- 337th Floor 50 Broadway, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-16 ~ 2022-08-05IIF 219 - Director → ME
- 34Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (5 parents)Officer2005-05-27 ~ 2013-01-07IIF 187 - Director → ME
- 35INTERCEDE 1921 LIMITED - 2004-03-10Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer2005-05-27 ~ 2013-01-07IIF 189 - Director → ME
- 367th Floor 50 Broadway, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-07-31Officer2019-01-24 ~ 2022-08-05IIF 17 - Director → ME
- 37SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27DUNWILCO (1108) LIMITED - 2004-05-25No. 1 Colmore Square, BirminghamDissolved Corporate (3 parents)Officer2007-10-26 ~ 2011-05-04IIF 72 - Director → ME
- 3855 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-10-26 ~ 2011-05-04IIF 108 - Director → ME
- 3955 Baker Street, LondonDissolved Corporate (3 parents)Officer2008-10-28 ~ 2018-08-01IIF 12 - Director → ME
- 40SPANGLEMARSH PLC - 2007-06-14Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer2007-10-26 ~ 2011-05-04IIF 49 - Director → ME
- 4126 New Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2007-07-20 ~ 2013-01-07IIF 51 - Director → ME
- 42
CLEF HOLDINGS LIMITED
- nowCONKERBRIDGE LIMITED - 2007-06-14Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 1 offspring)Officer2007-10-26 ~ 2011-05-04IIF 101 - Director → ME - 4315 Canada Square, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2019-01-24 ~ 2019-04-15IIF 15 - Director → ME
- 4410th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Officer2010-01-05 ~ 2013-01-07IIF 230 - Director → ME
- 45JACKPLACE LIMITED - 2002-12-06Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer2007-09-03 ~ 2013-01-07IIF 169 - Director → ME
- 46C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, EnglandLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)9,980 GBP2022-12-31Officer2013-12-10 ~ 2022-08-05IIF 265 - Secretary → ME
- 47C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, EnglandLiquidation Corporate (4 parents)Officer2013-12-10 ~ 2022-08-05IIF 256 - Secretary → ME
- 48Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Officer2021-09-08 ~ 2022-08-05IIF 244 - Director → ME2021-09-08 ~ 2022-08-05IIF 276 - Secretary → ME
- 49
EAF LEASING UK 1 LIMITED
- nowAVOLON AEROSPACE UK 4 LIMITED - 2013-10-1640a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2013-10-14 ~ 2019-01-16IIF 120 - Director → ME2013-10-14 ~ 2019-01-16IIF 261 - Secretary → ME - 50EUROSAIL-UK 2008-1NP PARENT LIMITED - 2008-03-11Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer2008-02-13 ~ 2013-01-07IIF 161 - Director → ME
- 51
EMF-UK 2008-1 PLC
- nowEUROSAIL-UK 2008-1NP PLC - 2008-03-11Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer2008-02-15 ~ 2013-01-07IIF 178 - Director → ME - 527th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer2019-08-16 ~ 2022-08-05IIF 223 - Director → ME
- 53ENZYVANT THERAPEUTICS HOLDING LIMITED - 2017-08-29ORPHAVANT HOLDINGS LIMITED - 2017-01-307th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)Officer2019-08-16 ~ 2022-08-05IIF 220 - Director → ME
- 54DUSTCOURT LIMITED - 2006-10-20Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, LondonDissolved Corporate (3 parents)Officer2007-10-26 ~ 2011-05-04IIF 75 - Director → ME
- 55JORDANBRIGHT LIMITED - 2006-10-20Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents)Officer2007-10-26 ~ 2011-05-04IIF 60 - Director → ME
- 56
EPIC (BARCHESTER) PLC
- nowWINGBRIGHT PLC - 2006-10-20Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer2008-01-02 ~ 2011-05-04IIF 54 - Director → ME - 577th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2009-03-10 ~ 2013-01-07IIF 160 - Director → ME
- 587th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2009-03-10 ~ 2013-01-07IIF 200 - Director → ME
- 59Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer2007-09-03 ~ 2013-01-07IIF 204 - Director → ME
- 60Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer2007-09-03 ~ 2013-01-07IIF 159 - Director → ME
- 61TRUSHELFCO (NO.3163) LIMITED - 2005-07-04Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 2 offsprings)Officer2007-09-03 ~ 2013-01-07IIF 177 - Director → ME
- 62TRUSHELFCO (NO.3041) LIMITED - 2004-06-10Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer2007-09-03 ~ 2013-01-07IIF 201 - Director → ME
- 63TRUSHELFCO (NO.3164) LIMITED - 2005-07-04Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer2007-09-03 ~ 2013-01-07IIF 176 - Director → ME
- 647th Floor 21 Lombard Street, LondonDissolved Corporate (2 parents)Officer2008-01-02 ~ 2011-05-04IIF 98 - Director → ME
- 657th Floor 21 Lombard Street, LondonDissolved Corporate (2 parents)Officer2008-01-25 ~ 2011-05-04IIF 61 - Director → ME
- 66COCONUTBRIGHT LIMITED - 2007-10-10Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer2007-10-08 ~ 2013-01-07IIF 175 - Director → ME
- 67TIGGYDALE PLC - 2007-10-10Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer2007-10-08 ~ 2013-01-07IIF 199 - Director → ME
- 68PENCILFLASK LIMITED - 2007-02-02Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 1 offspring)Officer2008-01-25 ~ 2011-05-04IIF 73 - Director → ME
- 69
EUROSAIL-UK 2007-1NC PLC
- nowCOBRATRIBE PUBLIC LIMITED COMPANY - 2007-02-02Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer2008-01-25 ~ 2011-05-04IIF 91 - Director → ME - 70FLIGHTRIG LIMITED - 2007-07-04Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 1 offspring)Officer2008-01-25 ~ 2011-05-04IIF 88 - Director → ME
- 71
EUROSAIL-UK 2007-4BL PLC
- nowPYTHONDRAGON PUBLIC LIMITED COMPANY - 2007-07-04Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer2008-01-25 ~ 2011-05-04IIF 111 - Director → ME - 72BOOKWAVE LIMITED - 2007-10-24Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer2007-10-02 ~ 2013-01-07IIF 188 - Director → ME
- 73
EUROSAIL-UK 2007-5NP PLC
- nowEUROSAIL-UK 2007-5NP PUBLIC LIMITED COMPANY - 2007-10-24Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer2007-10-02 ~ 2013-01-07IIF 168 - Director → ME - 74PAINTROOM LIMITED - 2007-10-24Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer2007-10-15 ~ 2013-01-07IIF 197 - Director → ME
- 75
EUROSAIL-UK 2007-6NC PLC
- nowKNIGHTORBIT PUBLIC LIMITED COMPANY - 2007-10-24Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer2007-10-15 ~ 2013-01-07IIF 155 - Director → ME - 767th Floor 50 Broadway, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-2,773,664 GBP2023-07-31Officer2019-08-20 ~ 2022-05-31IIF 211 - Director → ME
- 777th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2022-03-14 ~ 2022-08-05IIF 214 - Director → ME
- 78Fleet Place House 2, Fleet Place, LondonDissolved Corporate (3 parents)Officer2007-09-03 ~ 2013-01-07IIF 179 - Director → ME
- 797th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2010-01-05 ~ 2013-01-07IIF 229 - Director → ME
- 80Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer2008-01-25 ~ 2011-05-04IIF 81 - Director → ME
- 81Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 1 offspring)Officer2008-01-25 ~ 2011-05-04IIF 89 - Director → ME
- 82Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer2010-08-26 ~ 2013-01-07IIF 180 - Director → ME
- 833rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-12-31Officer2019-01-24 ~ 2019-02-22IIF 21 - Director → ME
- 84PHARMAVANT 7 HOLDINGS LIMITED - 2022-03-087th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer2021-01-20 ~ 2022-08-05IIF 217 - Director → ME
- 85HETA DESIGNATED ACTIVITY COMPANY - 2017-08-15HETA FUNDING LIMITED - 2017-07-05Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, IrelandActive Corporate (3 parents)Officer2013-04-09 ~ 2022-08-05IIF 23 - Director → ME2013-04-09 ~ 2022-08-05IIF 247 - Secretary → ME
- 8676 Shoe Lane, LondonDissolved Corporate (5 parents)Officer2009-06-18 ~ 2011-05-04IIF 135 - Director → ME
- 8776 Shoe Lane, LondonDissolved Corporate (5 parents)Officer2009-06-18 ~ 2011-05-04IIF 134 - Director → ME
- 88
HOLMES FUNDING LIMITED
- nowTRUSHELFCO (NO.2656) LIMITED - 2000-06-132 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer2007-11-05 ~ 2011-05-04IIF 102 - Director → ME - 89
HOLMES HOLDINGS LIMITED
- nowTRUSHELFCO (NO.2470) LIMITED - 1999-02-032 Triton Square, Regent's Place, LondonActive Corporate (5 parents, 4 offsprings)Officer2007-11-05 ~ 2011-05-04IIF 85 - Director → ME - 90
HOLMES MASTER ISSUER PLC
- nowHOLMES MASTER ISSUER LIMITED - 2006-11-14TRUSHELFCO (NO.3249) LIMITED - 2006-10-262 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer2007-11-05 ~ 2011-05-04IIF 117 - Director → ME - 91
HOLMES TRUSTEES LIMITED
- nowTRUSHELFCO (NO.2655) LIMITED - 2000-06-132 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer2007-11-05 ~ 2011-05-04IIF 80 - Director → ME - 92IMMUNOVANT HOLDINGS LIMITED - 2018-05-237th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)Officer2019-08-16 ~ 2022-08-05IIF 225 - Director → ME
- 937th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2009-11-18 ~ 2013-01-07IIF 181 - Director → ME
- 947th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2009-11-18 ~ 2013-01-07IIF 193 - Director → ME
- 957th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,030,483 GBP2019-12-31Officer2020-07-20 ~ 2022-08-05IIF 11 - Director → ME
- 967th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-10-10 ~ 2013-01-07IIF 170 - Director → ME
- 977th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2008-10-10 ~ 2013-01-07IIF 157 - Director → ME
- 98OWENGATE KEELE PLC - 2006-11-01BROOMCO (1945) LIMITED - 1999-10-27Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer2007-10-26 ~ 2011-05-04IIF 94 - Director → ME
- 99PHARMAVANT 2 HOLDINGS LTD. - 2019-01-087th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer2019-08-16 ~ 2022-08-05IIF 224 - Director → ME
- 1004th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2022-02-18 ~ 2022-08-05IIF 237 - Director → ME
- 101
KRF HOLDINGS LIMITED
- nowOWENGATE 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 (3 parents)Officer2007-10-26 ~ 2011-05-04IIF 99 - Director → ME - 102
KRF MANAGEMENT LIMITED
- nowOWENGATE 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 (4 parents)Officer2007-10-26 ~ 2011-05-04IIF 57 - Director → ME - 103Level 5 20 Fenchurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-11-28 ~ 2020-10-14IIF 216 - Director → ME
- 104Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-05-30 ~ 2022-08-05IIF 126 - Director → ME2015-06-01 ~ 2022-08-05IIF 269 - Secretary → ME
- 105Suite 2, 7th Floor 50 Broadway, London, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)12,502 GBP2022-09-30Officer2013-05-30 ~ 2022-08-05IIF 127 - Director → ME2015-06-01 ~ 2022-08-05IIF 270 - Secretary → ME
- 106Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Officer2013-05-30 ~ 2022-08-05IIF 125 - Director → ME2015-06-01 ~ 2022-08-05IIF 268 - Secretary → ME
- 107
LANARK TRUSTEES LIMITED
- nowTANSYCOVE LIMITED - 2016-07-08Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2022-09-30Officer2016-07-07 ~ 2022-08-05IIF 25 - Director → ME2016-07-07 ~ 2022-08-05IIF 271 - Secretary → ME - 10855 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-10-26 ~ 2011-05-04IIF 113 - Director → ME
- 109Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Officer2013-04-09 ~ 2022-08-05IIF 122 - Director → ME2013-04-09 ~ 2022-08-05IIF 262 - Secretary → ME
- 110
MILTON 2 LIMITED
- nowWHITBREAD FINANCE PARENT LIMITED - 2009-12-11Whitbread Court Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (3 parents, 1 offspring)Officer2007-10-26 ~ 2009-04-14IIF 1 - Director → ME - 1115th Floor, 86 Jermyn Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-268,153 GBP2024-12-31Officer2019-01-24 ~ 2020-10-20IIF 20 - Director → ME
- 112Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer2008-02-13 ~ 2013-01-07IIF 184 - Director → ME
- 113Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer2008-02-15 ~ 2013-01-07IIF 163 - Director → ME
- 114Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents)Officer2008-04-14 ~ 2013-01-07IIF 172 - Director → ME
- 115Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-04-14 ~ 2013-01-07IIF 185 - Director → ME
- 116NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman IslandsActive Corporate (3 parents, 1 offspring)Officer2014-08-08 ~ 2022-08-05IIF 22 - Director → ME
- 117
NORTHARK 1 LIMITED
- nowNORTHARK 1 PLC - 2025-02-10Suite 2, 7th Floor 50 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2021-02-05 ~ 2022-08-05IIF 243 - Director → ME2021-02-05 ~ 2022-08-05IIF 274 - Secretary → ME - 118Suite 2, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer2021-02-05 ~ 2022-08-05IIF 241 - Director → ME2021-02-05 ~ 2022-08-05IIF 275 - Secretary → ME
- 119
NORTHARK 3 LIMITED
- nowNORTHARK 3 PLC - 2025-03-20Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Officer2021-02-05 ~ 2022-08-05IIF 242 - Director → ME2021-02-05 ~ 2022-08-05IIF 273 - Secretary → ME - 120Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2007-10-26 ~ 2011-05-04IIF 74 - Director → ME
- 121Moorfields Corporate Recovery Limited, 88 Wood Street, LondonDissolved Corporate (2 parents)Officer2007-10-26 ~ 2011-05-04IIF 87 - Director → ME
- 122Suit 2, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer2019-12-20 ~ 2022-08-05IIF 124 - Director → ME2019-12-20 ~ 2022-08-05IIF 266 - Secretary → ME
- 123
PECOH LIMITED
- nowTRUSHELFCO (NO.2657) LIMITED - 2000-06-132 Triton Square, Regent's Place, LondonDissolved Corporate (5 parents)Officer2007-11-05 ~ 2011-05-04IIF 62 - Director → ME - 1247th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2021-10-21 ~ 2022-08-05IIF 240 - Director → ME
- 1257th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)Officer2019-08-16 ~ 2022-08-05IIF 221 - Director → ME
- 1267th Floor 50 Broadway, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-16 ~ 2022-08-05IIF 226 - Director → ME
- 127Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer2010-01-29 ~ 2013-01-07IIF 164 - Director → ME
- 128Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer2010-01-29 ~ 2013-01-07IIF 190 - Director → ME
- 129
PRAXIS I FINANCE PLC
- nowPRAXIS 1 PLC - 2009-02-267th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2009-02-24 ~ 2013-01-07IIF 231 - Director → ME - 1307th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2009-07-14 ~ 2013-01-07IIF 203 - Director → ME
- 1317th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2009-07-14 ~ 2013-01-07IIF 45 - Director → ME
- 1327th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2009-07-14 ~ 2013-01-07IIF 198 - Director → ME
- 133SHIMMERBAY LIMITED - 2004-09-07Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer2020-02-14 ~ 2020-10-14IIF 28 - Director → ME
- 134Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-02-14 ~ 2020-10-14IIF 27 - Director → ME
- 135INKGROVE LIMITED - 2004-11-11Kpmg Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2004-11-10 ~ 2005-01-05IIF 235 - Director → ME
- 1367th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)Officer2021-02-02 ~ 2022-08-05IIF 245 - Director → ME
- 137C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Equity (Company account)24,611 EUR2024-06-30Officer2019-01-24 ~ 2022-08-05IIF 18 - Director → ME
- 138Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer2007-10-26 ~ 2011-05-04IIF 115 - Director → ME
- 139
RESLOC UK 2007-1 PLC
- nowRESLOC UK 07-1 PLC - 2007-04-17Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer2007-10-26 ~ 2011-05-04IIF 103 - Director → ME - 140The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2007-09-27 ~ 2013-01-07IIF 158 - Director → ME
- 141RESLOC UK 07-1 HOLDINGS LIMITED - 2007-03-22Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 2 offsprings)Officer2007-10-26 ~ 2011-05-04IIF 79 - Director → ME
- 142Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (2 parents)Officer2008-10-17 ~ 2013-01-07IIF 183 - Director → ME
- 143Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (2 parents)Officer2008-10-17 ~ 2013-01-07IIF 150 - Director → ME
- 144WIDEPARK PLC - 2005-07-25Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer2005-07-22 ~ 2008-02-28IIF 55 - Director → ME
- 145P.o. Box 75 26 New Street, St Helier, JerseyConverted / Closed Corporate (4 parents)Officer2008-04-01 ~ 2013-01-07IIF 149 - Director → ME
- 146C/o Hill Dickinson, No 1 St Pauls Square, LiverpoolDissolved Corporate (3 parents)Equity (Company account)524,902 GBP2022-12-31Officer2018-03-28 ~ 2022-08-05IIF 239 - Director → ME2018-03-28 ~ 2022-08-05IIF 263 - Secretary → ME
- 147QUALITYGREEN PLC - 2004-01-2855 Baker Street, LondonLiquidation Corporate (4 parents)Officer2005-05-27 ~ 2013-01-07IIF 191 - Director → ME
- 148SWISSWAY PLC - 2004-04-2955 Baker Street, LondonDissolved Corporate (3 parents)Officer2005-05-27 ~ 2013-01-07IIF 162 - Director → ME
- 149Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (5 parents)Officer2008-06-05 ~ 2013-01-07IIF 151 - Director → ME
- 150Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (5 parents)Officer2008-06-05 ~ 2013-01-07IIF 165 - Director → ME
- 151Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2022-04-04Officer2008-06-05 ~ 2013-01-07IIF 186 - Director → ME
- 152Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (5 parents, 3 offsprings)Officer2008-06-05 ~ 2013-01-07IIF 171 - Director → ME
- 153STATECA LIMITED - 2017-07-05Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, IrelandActive Corporate (3 parents, 1 offspring)Officer2013-04-09 ~ 2022-08-05IIF 24 - Director → ME2013-04-09 ~ 2022-08-05IIF 248 - Secretary → ME
- 154
SUB CLEF LIMITED
- nowSKIPPERBRIDGE LIMITED - 2007-06-27Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer2008-06-02 ~ 2011-05-04IIF 76 - Director → ME - 155
SUB HOLDINGS LIMITED
- nowCRUISERFLAME LIMITED - 2007-06-14Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer2007-10-26 ~ 2011-05-04IIF 119 - Director → ME - 156
SUB TOP LIMITED
- nowLINERBRIGHT LIMITED - 2007-06-14Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 1 offspring)Officer2007-10-26 ~ 2011-05-04IIF 68 - Director → ME - 157MALIADRIFT LIMITED - 2009-06-19The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2009-06-15 ~ 2013-01-07IIF 153 - Director → ME
- 158
SYNERGATIS PLC
- nowPARSLEYBROOK PLC - 2009-06-19The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2009-06-15 ~ 2013-01-07IIF 167 - Director → ME - 159C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (2 parents)Officer2007-10-26 ~ 2011-05-04IIF 4 - Director → ME
- 160C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (2 parents)Officer2007-10-26 ~ 2011-05-04IIF 9 - Director → ME
- 161THEMELEION MORTGAGE FINANCE III PLC - 2006-05-23C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (2 parents)Officer2007-10-26 ~ 2011-05-04IIF 5 - Director → ME
- 162C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)Officer2007-10-26 ~ 2011-05-04IIF 6 - Director → ME
- 163C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (1 parent)Officer2007-10-26 ~ 2011-05-04IIF 7 - Director → ME
- 164ATHENA MORTGAGE FINANCE PLC - 2004-02-25C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (2 parents)Officer2007-10-26 ~ 2011-05-04IIF 3 - Director → ME
- 165C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer2008-01-18 ~ 2018-08-01IIF 2 - Director → ME
- 166C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer2008-10-17 ~ 2018-08-01IIF 8 - Director → ME
- 16755 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-10-26 ~ 2011-05-04IIF 82 - Director → ME
- 16855 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-10-26 ~ 2011-05-04IIF 48 - Director → ME
- 1697th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2009-02-04 ~ 2013-01-07IIF 233 - Director → ME
- 170TURQUOISE FUNDING PLC - 2006-05-11PURPLEGRANGE PLC - 2006-01-1176 Shoe Lane, LondonDissolved Corporate (3 parents)Officer2007-10-26 ~ 2011-05-04IIF 56 - Director → ME
- 171FOLDBROOK LIMITED - 2006-01-1176 Shoe Lane, LondonDissolved Corporate (3 parents)Officer2007-10-26 ~ 2011-05-04IIF 86 - Director → ME
- 17255 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-10-26 ~ 2011-05-04IIF 105 - Director → ME
- 17355 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-10-26 ~ 2011-05-04IIF 104 - Director → ME
- 174
VAB FINANCE NO 1 PLC
- nowVAB FINANCE NO 1 LIMITED - 2010-03-17Calverley House, 55 Calverley Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2010-02-15 ~ 2010-03-02IIF 132 - Director → ME - 175Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer2019-06-06 ~ 2022-08-05IIF 123 - Director → ME2019-06-06 ~ 2022-08-05IIF 267 - Secretary → ME
- 176Whitbread Court Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (6 parents)Officer2007-10-26 ~ 2009-04-14IIF 107 - Director → ME
- 177Third Floor, 1 King's Arms Yard, LondonActive Corporate (6 parents)Officer2005-12-09 ~ 2013-01-07IIF 236 - Director → ME
- 178C/o Hill Dickinson 1, St. Pauls Square, Liverpool, EnglandLiquidation Corporate (4 parents)Officer2013-06-10 ~ 2022-08-05IIF 121 - Director → ME2013-06-10 ~ 2022-08-05IIF 264 - Secretary → ME
- 179Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer2007-10-26 ~ 2011-05-04IIF 116 - Director → ME
- 180Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (3 parents)Officer2007-10-26 ~ 2011-05-04IIF 65 - Director → ME
- 181Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer2007-10-26 ~ 2011-05-04IIF 96 - Director → ME
- 182Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (2 parents, 1 offspring)Officer2007-10-26 ~ 2011-05-04IIF 63 - Director → ME
- 183Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer2007-10-26 ~ 2011-05-04IIF 69 - Director → ME
- 1847th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)Officer2022-02-21 ~ 2022-08-05IIF 212 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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