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
- 1
VESTA FINANCE PLC
- 2009-02-06 06714742TYNEWAY PLC
- 2008-11-03 0671474255 Baker Street, LondonDissolved Corporate (3 parents)Officer2008-10-31 ~ dissolvedIIF 50 - Director → ME - 2
BADGERCROFT LIMITED
- 2009-02-12 0675128355 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-02-11 ~ dissolvedIIF 52 - Director → ME - 3
VESTA HOLDINGS LIMITED
- 2009-02-06 06704501OUSEWOOD LIMITED
- 2008-11-03 0670450155 Baker Street, LondonDissolved Corporate (3 parents)Officer2008-10-31 ~ dissolvedIIF 106 - Director → ME - 4BEECHSQUARE 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
- 12
BUNGAYCOURT LIMITED
06569597Winchester 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 - 13
BYZANTIUM II HOLDINGS LIMITED
0673509155 Baker Street, LondonDissolved Corporate (3 parents)Officer2008-10-28 ~ dissolvedIIF 182 - Director → ME - 14
DECO 12 - UK 4 HOLDING LIMITED
06105060The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-12-10 ~ dissolvedIIF 298 - Secretary → ME - 15
DECO 12 - UK 4 P.L.C.
06105087The 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 - 2005-11-15 05490381SACKHAVEN 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
- 19
DECO 8 - UK CONDUIT 2 PLC
05745698The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2013-12-10 ~ dissolvedIIF 292 - Secretary → ME - 20
DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED
05478914The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-12-10 ~ dissolvedIIF 308 - Secretary → ME - 21
DECO SERIES 2005-UK CONDUIT 1 PLC
05479512The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2013-12-10 ~ dissolvedIIF 309 - Secretary → ME - 22
DOMINICUS INVESTMENTS LIMITED
096430703rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-24 ~ dissolvedIIF 19 - Director → ME - 23EFSE 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
- 25CONKERBRIGHT 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
- 27
FERRO FINANCE UK PLC
06547064The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2013-04-09 ~ dissolvedIIF 140 - Director → ME2013-04-09 ~ dissolvedIIF 291 - Secretary → ME - 28
FERRO HOLDINGS LIMITED
06545324The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2013-04-09 ~ dissolvedIIF 137 - Director → ME2013-04-09 ~ dissolvedIIF 285 - Secretary → ME - 29
GAIA LEASE PLC
0696480476 Shoe Lane, LondonDissolved Corporate (3 parents)Officer2009-07-16 ~ dissolvedIIF 210 - Director → ME - 30
GARTREE INVESTMENTS LIMITED
NI056768Keenan 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 - 31
GLOBALDRIVE (UK) RETAIL 2011 PLC
07534062The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2013-04-09 ~ dissolvedIIF 142 - Director → ME2013-04-09 ~ dissolvedIIF 286 - Secretary → ME - 32
GLOBALDRIVE (UK) VARIABLE FUNDING II PLC
06907419Duff & 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 - 33
HP SECURITISED RECEIVABLES LIMITED
07664048Winchester House, Mailstop 428 1 Great Winchester Street, LondonDissolved Corporate (2 parents)Officer2013-04-09 ~ dissolvedIIF 207 - Director → ME2013-04-09 ~ dissolvedIIF 312 - Secretary → ME - 34STOPVALE PLC - 2005-04-2655 Baker Street, LondonDissolved Corporate (4 parents)Officer2007-10-26 ~ dissolvedIIF 59 - Director → ME
- 35SPRINTMIST LIMITED - 2005-04-2655 Baker Street, LondonDissolved Corporate (4 parents)Officer2007-10-26 ~ dissolvedIIF 58 - Director → ME
- 36KARTA LNI 1 LIMITED - 2005-06-28 05456356CHANTCLOSE LIMITED - 2005-04-2655 Baker Street, LondonDissolved Corporate (4 parents)Officer2007-10-26 ~ dissolvedIIF 64 - Director → ME
- 37DIALPARK LIMITED - 2005-06-2855 Baker Street, LondonDissolved Corporate (4 parents)Officer2007-10-26 ~ dissolvedIIF 90 - Director → ME
- 38DIALWAY LIMITED - 2005-06-1355 Baker Street, LondonDissolved Corporate (4 parents)Officer2007-10-26 ~ dissolvedIIF 78 - Director → ME
- 39
KATOIKIA I HOLDINGS LIMITED
0683693776 Shoe Lane, LondonDissolved Corporate (3 parents)Officer2009-03-04 ~ dissolvedIIF 47 - Director → ME - 40
KATOIKIA I MORTGAGE FINANCE PLC
0683699276 Shoe Lane, LondonDissolved Corporate (3 parents)Officer2009-03-04 ~ dissolvedIIF 70 - Director → ME - 41
KION CLO FINANCE NO.1 PLC
08038154The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2013-04-09 ~ dissolvedIIF 147 - Director → ME2013-04-09 ~ dissolvedIIF 284 - Secretary → ME - 42
KION MORTGAGE FINANCE NO.3 PLC
08038189The 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 - 2004-01-20 01437197, 01437199, 01438185... (more)55 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
- 46
LANARK OPTIONS LIMITED
06321420Winchester 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
- 48CIDER 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
- 50POPPYGRANGE 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
- 53
NEW SKYE (UK) LIMITED
06936361The 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
- 56
P2PCL 1 PLC
09343732The 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
SUNSHINEDRIFT PLC
- 2010-02-15 07061493Mercer & Hole, 76 Shoe Lane, LondonDissolved Corporate (3 parents)Officer2010-02-15 ~ dissolvedIIF 174 - Director → ME - 59
WARWICKGREEN LIMITED
- 2010-02-04 07093172Mercer & Hole, 76 Shoe Lane, LondonDissolved Corporate (3 parents)Officer2010-02-03 ~ dissolvedIIF 154 - Director → ME - 60
RESIMAC UK RMBS NO.1 PLC
08839392The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 41 - Director → ME2014-01-09 ~ dissolvedIIF 307 - Secretary → ME - 61
SANAD PLC
07877611C/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 - 62
SCEPTRE FUNDING NO.1 HOLDINGS LIMITED
06956632The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-04-09 ~ dissolvedIIF 141 - Director → ME2013-04-09 ~ dissolvedIIF 295 - Secretary → ME - 63
SCEPTRE FUNDING NO.1 PLC
06956673The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2013-04-09 ~ dissolvedIIF 136 - Director → ME2013-04-09 ~ dissolvedIIF 289 - Secretary → ME - 64
SETTER II CAPITAL LIMITED
FC029271Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (2 parents)Officer2013-04-09 ~ nowIIF 40 - Director → ME2013-04-09 ~ nowIIF 255 - Secretary → ME - 65
SETTER III CAPITAL LIMITED
FC0321726th 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 - 66
SHARMASSON LIMITED
0422967746 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 - 67STATECA 1 PLC - 2011-05-20 FC029839STATECA PLC - 2011-05-20 FC029839Winchester House, Mailstop 428, 1 Great Winchester Street, LondonDissolved Corporate (2 parents)Officer2013-04-09 ~ dissolvedIIF 206 - Director → ME2013-04-09 ~ dissolvedIIF 311 - Secretary → ME
- 68
STEGASIS MORTGAGE FINANCE PLC
0662200843-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2008-06-17 ~ dissolvedIIF 202 - Director → ME - 69
SVF SECURITISATION LIMITED
08737104C/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 - 70
THREADNEEDLE LENDING LIMITED
09509505The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2015-03-25 ~ dissolvedIIF 283 - Secretary → ME - 71FOUNDERSTAR 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
- 1
INKGRANGE LIMITED
- 2004-11-11 05233460Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2004-11-10 ~ 2005-01-05IIF 234 - Director → ME - 27th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer2020-09-02 ~ 2022-08-05IIF 218 - Director → ME
- 3
AL-KHOR ESTATES LIMITED
10344978136 Long Ashton Road, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)-245,760 GBP2024-12-31Officer2019-09-10 ~ 2022-06-30IIF 16 - Director → ME - 4
AL-SADD ESTATES LTD
10345644136 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
- 6
ANAPTYXI 2006-1 PLC
0591806755 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-10-26 ~ 2011-05-04IIF 95 - Director → ME - 7
ANAPTYXI APC LIMITED
0591814155 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
- 9
ANAPTYXI OPTIONS LIMITED
0591803955 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-10-26 ~ 2011-05-04IIF 92 - Director → ME - 10
BECCLECOURT LIMITED
- 2008-06-06 0656956455 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-06-06 ~ 2013-01-07IIF 205 - Director → ME - 11
SHAWLPLACE PLC
- 2008-06-06 0644258955 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-06-06 ~ 2013-01-07IIF 192 - Director → ME - 12
SWALEWOOD LIMITED
- 2008-12-12 0671477455 Baker Street, LondonDissolved Corporate (3 parents)Officer2008-12-10 ~ 2013-01-07IIF 152 - Director → ME - 13
TESSCOVE PLC
- 2008-12-12 0665247655 Baker Street, LondonDissolved Corporate (3 parents)Officer2008-12-10 ~ 2013-01-07IIF 173 - Director → ME - 14
ANGLO IRISH COVERED BONDS FINANCE (HOLDINGS) LIMITED
06189258Wilmington 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 - 15
ANGLO IRISH COVERED BONDS FINANCE LIMITED
06189318Wilmington 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 - 16
APC 2008-1 HOLDINGS LIMITED
06726932Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer2008-10-17 ~ 2013-01-07IIF 196 - Director → ME - 17
ARTIS LOANCO 1 PLC
12661684C/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 - 18
ASPIS FINANCE PLC
05288310Ernst And Young Llp, 1 More London Place, LondonDissolved CorporateOfficer2007-10-26 ~ 2011-05-04IIF 53 - Director → ME - 19BROOMCO (3702) LIMITED - 2005-03-15 00339801, 00474138, 01055136... (more)The 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 - 2005-12-29 00339801, 00474138, 01055136... (more)The Peak, 2nd Floor, 5 Wilton Road, London, EnglandActive Corporate (3 parents)Officer2007-10-26 ~ 2011-05-04IIF 77 - Director → ME
- 21BROOMCO (3960) LIMITED - 2005-12-29 00339801, 00474138, 01055136... (more)The 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 - 2005-01-28 07273996, 07274061, 05622744... (more)BROOMCO (3672) LIMITED - 2005-01-26 00339801, 00474138, 01055136... (more)The Peak, 2nd Floor, 5 Wilton Road, London, EnglandActive Corporate (3 parents)Officer2007-10-26 ~ 2011-05-04IIF 109 - Director → ME
- 23
CONGAGROVE LIMITED
- 2007-10-22 06386368Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2007-10-22 ~ 2013-01-07IIF 156 - Director → ME - 24
TIGGYFIELD PLC
- 2007-10-22 06370667Duff & 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
- 29
AXIA FINANCE PLC
067053917th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2008-09-23 ~ 2013-01-07IIF 194 - Director → ME - 30
AXIA III APC LIMITED
069757537th 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
- 32
AXIA III HOLDINGS LIMITED
069757387th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2009-07-29 ~ 2013-01-07IIF 114 - Director → ME - 33
AXOVANT HOLDINGS LIMITED
103175807th Floor 50 Broadway, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-16 ~ 2022-08-05IIF 219 - Director → ME - 34
BAKETHIN FINANCE PLC
05074769Wilmington 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 - 2004-03-10 01674180, 01678668, 01678669... (more)Wilmington 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
- 36
BARCOMARINE LIMITED
096995997th 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 - 2004-05-25 03202645, 03316660, 03321835... (more)No. 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
- 42CONKERBRIDGE 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
- 43
CLEMENTS HOUSE GENERAL PARTNER LIMITED
0564985515 Canada Square, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2019-01-24 ~ 2019-04-15IIF 15 - Director → ME - 44
CLOSE PF FUNDING I LIMITED
0711696610th 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
- 47
DECO 11 - UK CONDUIT 3 P.L.C.
05990966C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, EnglandLiquidation Corporate (4 parents)Officer2013-12-10 ~ 2022-08-05IIF 256 - Secretary → ME - 48
DUKE GLOBAL FUNDING LIMITED
13609220Suite 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 - 4940a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2013-10-14 ~ 2019-01-16IIF 120 - Director → ME2013-10-14 ~ 2019-01-16IIF 261 - Secretary → ME
- 50Wilmington 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
- 51Wilmington 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
- 52
ENOVANT TECHNOLOGIES HOLDINGS LIMITED
113933467th 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
- 56WINGBRIGHT PLC - 2006-10-20Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer2008-01-02 ~ 2011-05-04IIF 54 - Director → ME
- 57
EPIHIRO HOLDINGS LIMITED
068419767th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2009-03-10 ~ 2013-01-07IIF 160 - Director → ME - 58
EPIHIRO PLC
068419187th 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 - 2005-07-04 01184635, 01233998, 01238892... (more)Wilmington 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 - 2004-06-10 01184635, 01233998, 01238892... (more)Wilmington 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 - 2005-07-04 01184635, 01233998, 01238892... (more)Wilmington 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
- 66
COCONUTBRIGHT LIMITED
- 2007-10-10 06386334Wilmington 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 - 67
TIGGYDALE PLC
- 2007-10-10 06370654Wilmington 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
- 69COBRATRIBE 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
- 71PYTHONDRAGON 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
- 72
BOOKWAVE LIMITED
- 2007-10-24 06387385Wilmington 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 PUBLIC LIMITED COMPANY
- 2007-10-24 06388257Wilmington 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 - 74
PAINTROOM LIMITED
- 2007-10-24 06391129Wilmington 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
KNIGHTORBIT PUBLIC LIMITED COMPANY
- 2007-10-24 06391795Wilmington 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 - 76
F & B HOSPITALITY MANAGEMENT LIMITED
121300257th 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 - 77
FPE (UK) 1 LIMITED
130752747th 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
- 80
GRIFONAS FINANCE NO.1 PLC
05655257Wilmington 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 - 81
GRIFONAS HOLDINGS LIMITED
05829791Wilmington 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 - 82
GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED
07358231Wilmington 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 - 83
HEADWAY INVESTMENTS
033413413rd 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 - 847th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer2021-01-20 ~ 2022-08-05IIF 217 - Director → ME
- 85
HETA DESIGNATED ACTIVITY COMPANY
- 2017-08-15 FC029330HETA FUNDING LIMITED
- 2017-07-05 FC029330Block 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
- 88TRUSHELFCO (NO.2656) LIMITED - 2000-06-13 01184635, 01233998, 01238892... (more)2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer2007-11-05 ~ 2011-05-04IIF 102 - Director → ME
- 89TRUSHELFCO (NO.2470) LIMITED - 1999-02-03 01184635, 01233998, 01238892... (more)2 Triton Square, Regent's Place, LondonActive Corporate (5 parents, 4 offsprings)Officer2007-11-05 ~ 2011-05-04IIF 85 - Director → ME
- 90HOLMES MASTER ISSUER LIMITED - 2006-11-14 06920801TRUSHELFCO (NO.3249) LIMITED - 2006-10-26 01184635, 01233998, 01238892... (more)2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer2007-11-05 ~ 2011-05-04IIF 117 - Director → ME
- 91TRUSHELFCO (NO.2655) LIMITED - 2000-06-13 01184635, 01233998, 01238892... (more)2 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
- 93
IRIDA HOLDINGS LIMITED
070506907th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2009-11-18 ~ 2013-01-07IIF 181 - Director → ME - 94
IRIDA PLC
070507487th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2009-11-18 ~ 2013-01-07IIF 193 - Director → ME - 95
IZANA BIOSCIENCE LIMITED
107914667th 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 - 96
KATANALOTIKA HOLDINGS LIMITED
067207117th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-10-10 ~ 2013-01-07IIF 170 - Director → ME - 97
KATANALOTIKA PLC
067206617th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2008-10-10 ~ 2013-01-07IIF 157 - Director → ME - 98OWENGATE KEELE PLC - 2006-11-01 03773153BROOMCO (1945) LIMITED - 1999-10-27 00339801, 00474138, 01055136... (more)Wilmington 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. - 2019-01-08 13975071, 11657920, 11732182... (more)7th 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
- 101OWENGATE KEELE (HOLDINGS) LIMITED - 2006-11-01 03773154BROOMCO (1944) LIMITED - 1999-10-27 00339801, 00474138, 01055136... (more)Wilmington 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
- 102OWENGATE STRUCTURED FINANCE LIMITED - 2006-12-12FENSHELF 123 LTD - 1999-10-11 02799729Wilmington 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
- 103
KWASA PREMIER PLACE BIDCO (UK) LIMITED
12337679Level 5 20 Fenchurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-11-28 ~ 2020-10-14IIF 216 - Director → ME - 104
LANARK FUNDING LIMITED
06302746Suite 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 - 105
LANARK HOLDINGS LIMITED
06302743Suite 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 - 106
LANARK MASTER ISSUER PLC
06302751Suite 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
TANSYCOVE LIMITED
- 2016-07-08 09891170Suite 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 - 108
LITHOS MORTGAGE FINANCING PLC
0559871055 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-10-26 ~ 2011-05-04IIF 113 - Director → ME - 109
MANSARD MORTGAGES 2007-2 PLC
06357422Suite 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
WHITBREAD FINANCE PARENT LIMITED
- 2009-12-11 06319724Whitbread Court Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (3 parents, 1 offspring)Officer2007-10-26 ~ 2009-04-14IIF 1 - Director → ME - 111
MORAVIAN SYSTEMS LIMITED
028735985th 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 - 112
MORTGAGE FUNDING 2008-1 PARENT LIMITED
06502482Wilmington 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 - 113
MORTGAGE FUNDING 2008-1 PLC
06505910Wilmington 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
- 116
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 (3 parents, 1 offspring)Officer2014-08-08 ~ 2022-08-05IIF 22 - Director → ME - 117Suite 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
- 119Suite 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
- 120
OAK SWAP LIMITED
05260557Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2007-10-26 ~ 2011-05-04IIF 74 - Director → ME - 121
ORCHARD MORTGAGE INVESTMENTS LIMITED
05858568Moorfields Corporate Recovery Limited, 88 Wood Street, LondonDissolved Corporate (2 parents)Officer2007-10-26 ~ 2011-05-04IIF 87 - Director → ME - 122
PEASLAKE INVESTMENTS 1 PLC
12374252Suit 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 - 123TRUSHELFCO (NO.2657) LIMITED - 2000-06-13 01184635, 01233998, 01238892... (more)2 Triton Square, Regent's Place, LondonDissolved Corporate (5 parents)Officer2007-11-05 ~ 2011-05-04IIF 62 - Director → ME
- 124
PF UK MIDCO LTD
136239727th 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
- 127
PISTI 2010-1 PLC
07140938Wilmington 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 - 128
PISTI HOLDINGS LIMITED
07140949Wilmington 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 1 PLC
- 2009-02-26 068285287th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2009-02-24 ~ 2013-01-07IIF 231 - Director → ME - 130
PRAXIS II APC LIMITED
069623027th 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
- 132
PRAXIS II HOLDINGS LIMITED
069622867th 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
- 134
PREMIER PLACE PROPCO LTD
11347235Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-02-14 ~ 2020-10-14IIF 27 - Director → ME - 135
INKGROVE LIMITED
- 2004-11-11 05233412Kpmg Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2004-11-10 ~ 2005-01-05IIF 235 - Director → ME - 136
RCAC HOLDINGS LIMITED
131727937th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)Officer2021-02-02 ~ 2022-08-05IIF 245 - Director → ME - 137
REALM ENTERPRISES (UK) LIMITED
02989761C/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 - 138
RESLOC OPTIONS LIMITED
06178549Wilmington 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 - 139RESLOC UK 07-1 PLC - 2007-04-17 06384006Wilmington 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
- 142
REVOLVER 2008-1 PLC
06727006Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (2 parents)Officer2008-10-17 ~ 2013-01-07IIF 183 - Director → ME - 143
REVOLVER APC LIMITED
06726979Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (2 parents)Officer2008-10-17 ~ 2013-01-07IIF 150 - Director → ME - 144
WIDEPARK PLC
- 2005-07-25 05479884Wilmington 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
- 146
SAPPHIRE AVIATION FINANCE I (UK) LIMITED
11280021C/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
- 149
SILVERSTONE FUNDING (NO.1) LIMITED
06612702Wilmington 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 - 150
SILVERSTONE MASTER ISSUER PLC
06612744Wilmington 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 - 151
SILVERSTONE PECOH LIMITED
06612728Wilmington 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 - 152
SILVERSTONE SECURITISATION HOLDINGS LIMITED
06612779Wilmington 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 - 153Block 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
- 154SKIPPERBRIDGE 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
- 155CRUISERFLAME 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
- 156LINERBRIGHT 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
- 157
MALIADRIFT LIMITED
- 2009-06-19 06871931The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2009-06-15 ~ 2013-01-07IIF 153 - Director → ME - 158
PARSLEYBROOK PLC
- 2009-06-19 06885567The 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 - 2006-05-23 06210739, 06477593, 06727067... (more)C/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
- 167
TITAN EUROPE 2006-4 FS P.L.C.
0597113255 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-10-26 ~ 2011-05-04IIF 82 - Director → ME - 168
TITAN SERIES UK HOLDINGS LIMITED
0597125955 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-10-26 ~ 2011-05-04IIF 48 - Director → ME - 169
TITLOS PLC
068101807th 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
- 172
URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED
0583830755 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-10-26 ~ 2011-05-04IIF 105 - Director → ME - 173
URSUS INTERMEDIATE ISSUER P.L.C.
0584127755 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-10-26 ~ 2011-05-04IIF 104 - Director → ME - 174VAB FINANCE NO 1 PLC - now
VAB FINANCE NO 1 LIMITED
- 2010-03-17 07155432Calverley 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
- 176
WHITBREAD FINANCE PUBLIC LIMITED COMPANY
06354009Whitbread 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
- 178
WINCHESTER STREET PLC
07994466C/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 - 179
WINDERMERE XI CMBS HOLDINGS LTD
06239097Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer2007-10-26 ~ 2011-05-04IIF 116 - Director → ME - 180
WINDERMERE XI CMBS OPTIONS LTD
06239271Wilmington 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 - 181
WINDERMERE XI CMBS PLC
06250679Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer2007-10-26 ~ 2011-05-04IIF 96 - Director → ME - 182
YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED
05943456Wilmington 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 - 183
YBS COVERED BONDS FINANCE LIMITED
05943479Wilmington 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 - 184
ZEPHYRUS CAPITAL AVIATION PARTNERS (UK) LIMITED
115264687th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)Officer2022-02-21 ~ 2022-08-05IIF 212 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.