MASSON, Sunil

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Masson, Sunil
British born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 154 Nether Street, West Finchley, London, N3 1PG
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9
- 46, Southover, Woodside Park, London, N12 7ES, England
  IIF 10
- Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 11
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 12
Masson, Sunil
British banker born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 13 IIF 14
- 15, Canada Square, London, E14 5GL
  IIF 15
- 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19 IIF 20 IIF 21
- 3rd Floor Suite 2, 11-12 James's Square, London, SW1Y 4LB, United Kingdom
  IIF 22 IIF 23 IIF 24
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, England
  IIF 25
- C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 26
- Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
  IIF 27 IIF 28
- Suite 2, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 29
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 30 IIF 31 IIF 32 (more)
  IIF 33 IIF 34 IIF 35 IIF 36
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England
  IIF 37 IIF 38
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 39 IIF 40 IIF 41
- Winchester House, 1 Great Winchester Street, Mailstop 429, London, EC2N 2DB, United Kingdom
  IIF 42
- Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 43 IIF 44
Masson, Sunil
British cb born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 45
Masson, Sunil
British company director born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 46
- 154 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 119
- 3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
  IIF 120 IIF 121 IIF 122
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB
  IIF 123 IIF 124
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, England
  IIF 125 IIF 126 IIF 127 (more)
  IIF 128
- 40 Bank Street, 31st Floor, London, E14 5NR
  IIF 129
- C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 130
- C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 131
- C/o Wilmington Trust Sp Services (london) Limited, Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
  IIF 132
- Duff & Phelps Ltd, The Shand, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 133
- Fifth Floor 6, Broad Street Place, London, EC2M 7JH
  IIF 134
- Fifth Floor, 6 Broad Street Place, London, LWD8HFLEC2M 7JH
  IIF 135
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 136 IIF 137 IIF 138 (more)
  IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148
- Third Floor 1, King's Arms Yard, London, EC2R 7AF
  IIF 149
- Third 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 205
- Winchester House, Mailstop 428, 1, Great Winchester Street, London, EC2N 2DB
  IIF 206 IIF 207
- Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
  IIF 208 IIF 209
Masson, Sunil
British director born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 154 Nether Street, West Finchley, London, N3 1PG
  IIF 210
- 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
  IIF 211
- 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 212 IIF 213 IIF 214
- Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 215
- Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
  IIF 216
- Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
  IIF 217 IIF 218
- Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 219 IIF 220 IIF 221 (more)
  IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 228
- Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 229 IIF 230 IIF 231 (more)
  IIF 232
Masson, Sunil
British director of special purpose companies for finance born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 233
Masson, Sunil
British head of administration born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 154 Nether Street, West Finchley, London, N3 1PG
  IIF 234 IIF 235
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 236
Masson, Sunil
British none born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 11-12, St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 237
Masson, Sunil
British banker born in November 1971
Resident in England
Registered addresses and corresponding companies
- 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 238
- 3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
  IIF 239
Masson, Sunil
British director born in November 1971
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, 11-12, St. James's Square, London, SW1Y 4LB, England
  IIF 240
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 241 IIF 242 IIF 243
- 3rd Floor, Suite 2, 11-12, St James's Square, London, United Kingdom Internal, SW1Y 4LB, United Kingdom
  IIF 244
- Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
  IIF 245
Mr Sunil Masson
British born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 46, Southover, Woodside Park, London, N12 7ES
  IIF 246
Masson, Sunil
British
Registered addresses and corresponding companies
- 3rd Floor Suite 2, 11-12 James's Square, London, SW1Y 4LB, United Kingdom
  IIF 247 IIF 248
- 46, Southover, Woodside Park, London, N12 7ES, England
  IIF 249
- C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 250 IIF 251
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 252 IIF 253 IIF 254
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 255
Masson, Sunil
Registered addresses and corresponding companies
- Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
  IIF 256
- 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 257 IIF 258 IIF 259 (more)
  IIF 260
- 3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
  IIF 261 IIF 262 IIF 263 (more)
  IIF 264 IIF 265
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB
  IIF 266 IIF 267
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, England
  IIF 268 IIF 269 IIF 270 (more)
  IIF 271 IIF 272
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 273 IIF 274 IIF 275
- 3rd Floor, Suite 2, 11-12, St James's Square, London, United Kingdom Internal, SW1Y 4LB, United Kingdom
  IIF 276
- 40 Bank Street, 31st Floor, London, E14 5NR
  IIF 277
- C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 278
- C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 279
- Duff & Phelps Ltd, The Shand, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 280
- Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 281
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 282 IIF 283 IIF 284 (more)
  IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England
  IIF 305
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 306 IIF 307
- Winchester House, 1 Great Winchester Street, Mailstop 428, London, EC2N 2DB, United Kingdom
  IIF 308 IIF 309
- Winchester House, 1 Great Winchester Street, Mailstop 429, London, EC2N 2DB, United Kingdom
  IIF 310
- Winchester House, Mailstop 428, 1, Great Winchester Street, London, EC2N 2DB
  IIF 311 IIF 312
- Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 313 IIF 314 IIF 315
- Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
  IIF 316 IIF 317

Offspring entities and appointments 256

1
280 BISHOPSGATE REVERSIONARY INTEREST LIMITED
- now 05233460
INKGRANGE LIMITED
- 2004-11-11 05233460
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2004-11-10 ~ 2005-01-05
IIF 234 - Director → ME
2
AFFIVANT SCIENCES HOLDINGS LIMITED
- now 12852351
PHARMAVANT 6 HOLDINGS LIMITED
- 2021-03-23 12852351 11719960, 13975071, 11732182, 11657920, 11809311, 13146729... (more)
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-02 ~ 2022-08-05
IIF 218 - Director → ME
3
AL-KHOR ESTATES LIMITED
10344978
136 Long Ashton Road, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
-245,760 GBP2024-12-31
Officer
2019-09-10 ~ 2022-06-30
IIF 16 - Director → ME
4
AL-SADD ESTATES LTD
10345644
136 Long Ashton Road, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
-258,847 GBP2024-12-31
Officer
2019-09-10 ~ 2022-06-30
IIF 213 - Director → ME
5
ALTAVANT SCIENCES HOLDINGS LIMITED
- now 11007316
PULMOVANT HOLDINGS LIMITED - 2018-06-29
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
207,265 USD2021-03-31
Officer
2019-08-16 ~ 2022-08-05
IIF 227 - Director → ME
6
ANAPTYXI 2006-1 PLC
05918067
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 95 - Director → ME
7
ANAPTYXI APC LIMITED
05918141
55 Baker Street, London
Liquidation Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 84 - Director → ME
8
ANAPTYXI HOLDINGS LIMITED
05918397 07774382
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 71 - Director → ME
9
ANAPTYXI OPTIONS LIMITED
05918039
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 92 - Director → ME
10
ANAPTYXI SME I HOLDINGS LIMITED
- now 06569564 06704501, 06704501
BECCLECOURT LIMITED
- 2008-06-06 06569564
55 Baker Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-06-06 ~ 2013-01-07
IIF 205 - Director → ME
11
ANAPTYXI SME I PLC
- now 06442589
SHAWLPLACE PLC
- 2008-06-06 06442589
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2008-06-06 ~ 2013-01-07
IIF 192 - Director → ME
12
ANAPTYXI SME II 2009-1 PLC
- now 06714742
VESTA FINANCE PLC
- 2009-02-06 06714742
TYNEWAY PLC
- 2008-11-03 06714742
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-31 ~ dissolved
IIF 50 - Director → ME
13
ANAPTYXI SME II APC LIMITED
- now 06751283
BADGERCROFT LIMITED
- 2009-02-12 06751283
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2009-02-11 ~ dissolved
IIF 52 - Director → ME
14
ANAPTYXI SME II HOLDINGS LIMITED
- now 06704501 06569564
ANAPTYXI SME HOLDINGS LIMITED
- 2009-02-09 06704501 06569564
VESTA HOLDINGS LIMITED
- 2009-02-06 06704501
OUSEWOOD LIMITED
- 2008-11-03 06704501
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-31 ~ dissolved
IIF 106 - Director → ME
15
ANDROMEDA LEASING I HOLDINGS LIMITED
- now 06714774
SWALEWOOD LIMITED
- 2008-12-12 06714774
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-12-10 ~ 2013-01-07
IIF 152 - Director → ME
16
ANDROMEDA LEASING I PLC
- now 06652476
TESSCOVE PLC
- 2008-12-12 06652476
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-12-10 ~ 2013-01-07
IIF 173 - Director → ME
17
ANGLO IRISH COVERED BONDS FINANCE (HOLDINGS) LIMITED
06189258
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (5 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 110 - Director → ME
18
ANGLO IRISH COVERED BONDS FINANCE LIMITED
06189318
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 93 - Director → ME
19
APC 2008-1 HOLDINGS LIMITED
06726932
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2008-10-17 ~ 2013-01-07
IIF 196 - Director → ME
20
ARTIS LOANCO 1 PLC
12661684
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
In Administration Corporate (9 parents)
Officer
2020-07-02 ~ 2022-08-05
IIF 29 - Director → ME
21
ARUNA MORTGAGES LIMITED
- now 07110969
BEECHSQUARE LIMITED - 2010-04-27
3rd Floor, Suite 2, 11-12 St. James's Square, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-06-10 ~ dissolved
IIF 128 - Director → ME
2013-06-10 ~ dissolved
IIF 272 - Secretary → ME
22
ASPIS FINANCE PLC
05288310
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 53 - Director → ME
23
ASSET LINK CAPITAL (HOLDINGS) LIMITED
- now 05360261 05769052, 05769021
BROOMCO (3702) LIMITED - 2005-03-15 04413851, 04240493, 04349739 ... (more)
The Peak, 2nd Floor, No. 5 Wilton Road, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2019-11-30
Officer
2007-10-26 ~ 2011-05-04
IIF 97 - Director → ME
24
ASSET LINK CAPITAL (NO 2) LIMITED
- now 05653749 07274061, 16102731, 14222123 ... (more)
BROOMCO (3962) LIMITED - 2005-12-29 04413851, 04240493, 04349739 ... (more)
The Peak, 2nd Floor, 5 Wilton Road, London, England
Active Corporate (10 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 77 - Director → ME
25
ASSET LINK CAPITAL (NO 3) LIMITED
- now 05622744 07274061, 16102731, 14222123 ... (more)
BROOMCO (3960) LIMITED - 2005-12-29 04413851, 04240493, 04349739 ... (more)
The Peak, 2nd Floor, 5 Wilton Road, London, England
Active Corporate (12 parents)
Officer
2007-10-26 ~ 2008-07-10
IIF 67 - Director → ME
26
ASSET LINK CAPITAL (NO.1) LTD
- now 05322368 07274061, 16102731, 14222123 ... (more)
ASSET LINK (NO.1) CAPITAL LTD - 2005-01-28 07274061, 16102731, 14222123 ... (more)
BROOMCO (3672) LIMITED - 2005-01-26 04413851, 04240493, 04349739 ... (more)
The Peak, 2nd Floor, 5 Wilton Road, London, England
Active Corporate (11 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 109 - Director → ME
27
AUBURN 2 LIMITED
- now 06386368 08878248, 06615316, 09725020, 03588419... (more)
CONGAGROVE LIMITED
- 2007-10-22 06386368
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-22 ~ 2013-01-07
IIF 156 - Director → ME
28
AUBURN SECURITIES 6 PLC
- now 06370667 05183076, 06615313, 08801944 ... (more)
TIGGYFIELD PLC
- 2007-10-22 06370667
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-22 ~ 2013-01-07
IIF 195 - Director → ME
29
AVOLON AEROSPACE UK 1 LIMITED
07424232 08093037, 09725663, 10371765 ... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-03 ~ dissolved
IIF 35 - Director → ME
2014-07-03 ~ dissolved
IIF 252 - Secretary → ME
30
AVOLON AEROSPACE UK 2 LIMITED
07424206 08093037, 07424232, 09725663 ... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-03 ~ dissolved
IIF 32 - Director → ME
2014-07-03 ~ dissolved
IIF 254 - Secretary → ME
31
AVOLON AEROSPACE UK 3 LIMITED
07448679 08093037, 07424232, 09725663 ... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-03 ~ dissolved
IIF 33 - Director → ME
2014-07-03 ~ dissolved
IIF 253 - Secretary → ME
32
AVOLON AEROSPACE UK 5 LIMITED
08584241 08093037, 07424232, 09725663 ... (more)
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2013-06-25 ~ 2019-01-16
IIF 46 - Director → ME
2013-06-25 ~ 2019-01-16
IIF 257 - Secretary → ME
33
AVOLON AEROSPACE UK 6 LIMITED
09644775 08093037, 07424232, 09725663 ... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-06-17 ~ dissolved
IIF 31 - Director → ME
2015-06-17 ~ dissolved
IIF 282 - Secretary → ME
34
AVOLON AEROSPACE UK 7 LIMITED
09725663 08093037, 07424232, 10371765 ... (more)
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (9 parents)
Officer
2015-08-10 ~ 2019-01-16
IIF 13 - Director → ME
2015-08-10 ~ 2019-01-16
IIF 259 - Secretary → ME
35
AVOLON AEROSPACE UK 8 LIMITED
10371765 08093037, 07424232, 09725663 ... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2016-09-12 ~ 2019-01-16
IIF 238 - Director → ME
2016-09-12 ~ 2019-01-16
IIF 260 - Secretary → ME
36
AVOLON AEROSPACE UK 9 LIMITED
10371774 08093037, 07424232, 09725663 ... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2016-09-12 ~ 2019-01-16
IIF 14 - Director → ME
2016-09-12 ~ 2019-01-16
IIF 258 - Secretary → ME
37
AXIA FINANCE PLC
06705391
7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2008-09-23 ~ 2013-01-07
IIF 194 - Director → ME
38
AXIA II FINANCE PLC
06789992 06975731
76 Shoe Lane, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-01-13 ~ dissolved
IIF 66 - Director → ME
39
AXIA III APC LIMITED
06975753
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2009-07-29 ~ 2013-01-07
IIF 232 - Director → ME
40
AXIA III FINANCE PLC
06975731 06789992
21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2009-07-29 ~ 2013-01-07
IIF 166 - Director → ME
41
AXIA III HOLDINGS LIMITED
06975738
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-07-29 ~ 2013-01-07
IIF 114 - Director → ME
42
AXOVANT HOLDINGS LIMITED
10317580
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 219 - Director → ME
43
BAKETHIN FINANCE PLC
05074769
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (17 parents)
Officer
2005-05-27 ~ 2013-01-07
IIF 187 - Director → ME
44
BAKETHIN HOLDINGS LIMITED
- now 05016837
INTERCEDE 1921 LIMITED - 2004-03-10 05569424, 06378165, 06300210 ... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 1 offspring)
Officer
2005-05-27 ~ 2013-01-07
IIF 189 - Director → ME
45
BARCOMARINE LIMITED
09699599
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2019-01-24 ~ 2022-08-05
IIF 17 - Director → ME
46
BLSSP (PHC 27) LIMITED
04104044 04104115, 08043905, 07248894 ... (more)
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2014-11-27 ~ dissolved
IIF 44 - Director → ME
2014-11-27 ~ dissolved
IIF 251 - Secretary → ME
47
BLSSP (PHC 30) LIMITED
04104067 04104115, 08043905, 07248894 ... (more)
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2014-11-27 ~ dissolved
IIF 26 - Director → ME
2014-11-27 ~ dissolved
IIF 250 - Secretary → ME
48
BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED
- now 04958128
SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27
DUNWILCO (1108) LIMITED - 2004-05-25 SC277042, SC368881, SC166073 ... (more)
No. 1 Colmore Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 72 - Director → ME
49
BUNGAYCOURT LIMITED
06569597
Winchester House Mailstop 429, 1 Great Winchester Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-06-10 ~ dissolved
IIF 208 - Director → ME
2013-06-10 ~ dissolved
IIF 316 - Secretary → ME
50
BYZANTIUM FINANCE PLC
04882084 06735276
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 108 - Director → ME
51
BYZANTIUM II FINANCE PLC
06735276 04882084
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2008-10-28 ~ 2018-08-01
IIF 12 - Director → ME
52
BYZANTIUM II HOLDINGS LIMITED
06735091
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-28 ~ dissolved
IIF 182 - Director → ME
53
CHANNEL LINK ENTERPRISES FINANCE PLC
- now 06169713
SPANGLEMARSH PLC - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (16 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 49 - Director → ME
54
CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED
FC025272 04251397
26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2007-07-20 ~ 2013-01-07
IIF 51 - Director → ME
55
CLEF HOLDINGS LIMITED
- now 06198361
CONKERBRIDGE LIMITED - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 101 - Director → ME
56
CLEMENTS HOUSE GENERAL PARTNER LIMITED
05649855
15 Canada Square, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2019-01-24 ~ 2019-04-15
IIF 15 - Director → ME
57
CLOSE PF FUNDING I LIMITED
07116966
10th Floor 5 Churchill Place, London, England
Active Corporate (11 parents)
Officer
2010-01-05 ~ 2013-01-07
IIF 230 - Director → ME
58
CUMBERNAULD FUNDING HOLDINGS LIMITED
- now 04498058
JACKPLACE LIMITED - 2002-12-06
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2007-09-03 ~ 2013-01-07
IIF 169 - Director → ME
59
DECO 11 - UK CONDUIT 3 HOLDING LIMITED
05991019 05745753
C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
Liquidation Corporate (12 parents, 1 offspring)
Equity (Company account)
9,980 GBP2022-12-31
Officer
2013-12-10 ~ 2022-08-05
IIF 265 - Secretary → ME
60
DECO 11 - UK CONDUIT 3 P.L.C.
05990966
C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
Liquidation Corporate (13 parents)
Officer
2013-12-10 ~ 2022-08-05
IIF 256 - Secretary → ME
61
DECO 12 - UK 4 HOLDING LIMITED
06105060
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-12-10 ~ dissolved
IIF 298 - Secretary → ME
62
DECO 12 - UK 4 P.L.C.
06105087
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2013-12-10 ~ dissolved
IIF 290 - Secretary → ME
63
DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED
- now 05578205 05506636
HOCKGLEN LIMITED - 2005-11-09
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-12-10 ~ dissolved
IIF 294 - Secretary → ME
64
DECO 6 - UK LARGE LOAN 2 PLC
- now 05578222 05490381
DECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15 05490381
SACKHAVEN PLC - 2005-11-09
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2013-12-10 ~ dissolved
IIF 288 - Secretary → ME
65
DECO 8 - UK CONDUIT 2 HOLDING LIMITED
05745753 05991019
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-12-10 ~ dissolved
IIF 293 - Secretary → ME
66
DECO 8 - UK CONDUIT 2 PLC
05745698
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2013-12-10 ~ dissolved
IIF 292 - Secretary → ME
67
DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED
05478914
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-12-10 ~ dissolved
IIF 308 - Secretary → ME
68
DECO SERIES 2005-UK CONDUIT 1 PLC
05479512
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-12-10 ~ dissolved
IIF 309 - Secretary → ME
69
DOMINICUS INVESTMENTS LIMITED
09643070
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-24 ~ dissolved
IIF 19 - Director → ME
70
DUKE GLOBAL FUNDING LIMITED
13609220
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Officer
2021-09-08 ~ 2022-08-05
IIF 244 - Director → ME
2021-09-08 ~ 2022-08-05
IIF 276 - Secretary → ME
71
EAF LEASING UK 1 LIMITED
- now 08093037
AVOLON AEROSPACE UK 4 LIMITED
- 2013-10-16 08093037 07424232, 09725663, 10371765 ... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2013-10-14 ~ 2019-01-16
IIF 120 - Director → ME
2013-10-14 ~ 2019-01-16
IIF 261 - Secretary → ME
72
EFSE UK LIMITED
- now 06980297
EFSE UKRAINE LIMITED - 2011-02-28
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-09-20 ~ dissolved
IIF 30 - Director → ME
2013-06-10 ~ dissolved
IIF 300 - Secretary → ME
73
EMF-UK 2008-1 PARENT LIMITED
- now 06502274
EUROSAIL-UK 2008-1NP PARENT LIMITED
- 2008-03-11 06502274 06038092, 06387385
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (8 parents, 1 offspring)
Officer
2008-02-13 ~ 2013-01-07
IIF 161 - Director → ME
74
EMF-UK 2008-1 PLC
- now 06505161
EUROSAIL-UK 2008-1NP PLC
- 2008-03-11 06505161 06388257, 06038113
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents)
Officer
2008-02-15 ~ 2013-01-07
IIF 178 - Director → ME
75
ENOVANT TECHNOLOGIES HOLDINGS LIMITED
11393346
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 223 - Director → ME
76
ENZYVANT FARBER HOLDINGS LIMITED
- now 10317641
ENZYVANT HOLDINGS LIMITED - 2017-01-30
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-08-16 ~ dissolved
IIF 222 - Director → ME
77
ENZYVANT THERAPEUTICS HOLDINGS LIMITED
- now 10317630
ENZYVANT THERAPEUTICS HOLDING LIMITED - 2017-08-29
ORPHAVANT HOLDINGS LIMITED - 2017-01-30
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 220 - Director → ME
78
EPIC (BARCHESTER) HOLDINGS LIMITED
- now 05894305
DUSTCOURT LIMITED - 2006-10-20
Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 75 - Director → ME
79
EPIC (BARCHESTER) OPTIONS LIMITED
- now 05894089
JORDANBRIGHT LIMITED - 2006-10-20
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 60 - Director → ME
80
EPIC (BARCHESTER) PLC
- now 05860894
WINGBRIGHT PLC - 2006-10-20
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2008-01-02 ~ 2011-05-04
IIF 54 - Director → ME
81
EPIHIRO HOLDINGS LIMITED
06841976
7th Floor 21 Lombard Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2009-03-10 ~ 2013-01-07
IIF 160 - Director → ME
82
EPIHIRO PLC
06841918
7th Floor 21 Lombard Street, London
Liquidation Corporate (9 parents)
Officer
2009-03-10 ~ 2013-01-07
IIF 200 - Director → ME
83
EQUITY RELEASE FUNDING (NO.2) PLC
04414548 05495271, 04701147, 04986587, 04074907... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents)
Officer
2007-09-03 ~ 2013-01-07
IIF 204 - Director → ME
84
EQUITY RELEASE FUNDING (NO.5) PLC
05495271 04414548, 04701147, 04986587, 04074907... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents)
Officer
2007-09-03 ~ 2013-01-07
IIF 159 - Director → ME
85
EQUITY RELEASE HOLDINGS (NO. 5) LIMITED
- now 05492179 04056288
TRUSHELFCO (NO.3163) LIMITED - 2005-07-04 01660783, 04773122, 03689743 ... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (17 parents, 2 offsprings)
Officer
2007-09-03 ~ 2013-01-07
IIF 177 - Director → ME
86
ERF TRUSTEE (NO. 4) LIMITED
- now 05095784 05492514
TRUSHELFCO (NO.3041) LIMITED - 2004-06-10 01660783, 04773122, 03689743 ... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents)
Officer
2007-09-03 ~ 2013-01-07
IIF 201 - Director → ME
87
ERF TRUSTEE (NO. 5) LIMITED
- now 05492514 05095784
TRUSHELFCO (NO.3164) LIMITED - 2005-07-04 01660783, 04773122, 03689743 ... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (16 parents)
Officer
2007-09-03 ~ 2013-01-07
IIF 176 - Director → ME
88
ESCORIAL FINANCE LIMITED
- now 06169745
CONKERBRIGHT LIMITED - 2007-05-10
Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, London
Dissolved Corporate (13 parents)
Officer
2013-06-10 ~ dissolved
IIF 129 - Director → ME
2013-06-10 ~ dissolved
IIF 277 - Secretary → ME
89
ESTIA MORTGAGE FINANCE II PLC
06260066 06487500, 05441656
7th Floor 21 Lombard Street, London
Dissolved Corporate (6 parents)
Officer
2008-01-02 ~ 2011-05-04
IIF 98 - Director → ME
90
ESTIA MORTGAGE FINANCE III PLC
06487500 05441656, 06260066
76 Shoe Lane, London
Dissolved Corporate (3 parents)
Officer
2008-01-29 ~ dissolved
IIF 118 - Director → ME
91
ESTIA MORTGAGE FINANCE PLC
05441656 06487500, 06260066
7th Floor 21 Lombard Street, London
Dissolved Corporate (6 parents)
Officer
2008-01-25 ~ 2011-05-04
IIF 61 - Director → ME
92
EUROSAIL PRIME-UK 2007-A PARENT LIMITED
- now 06386334
COCONUTBRIGHT LIMITED
- 2007-10-10 06386334
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-10-08 ~ 2013-01-07
IIF 175 - Director → ME
93
EUROSAIL PRIME-UK 2007-A PLC
- now 06370654
TIGGYDALE PLC
- 2007-10-10 06370654
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents)
Officer
2007-10-08 ~ 2013-01-07
IIF 199 - Director → ME
94
EUROSAIL-UK 2007-1NC PARENT LIMITED
- now 06028534 06391129
PENCILFLASK LIMITED - 2007-02-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2008-01-25 ~ 2011-05-04
IIF 73 - Director → ME
95
EUROSAIL-UK 2007-1NC PLC
- now 05999159 06391795
COBRATRIBE PUBLIC LIMITED COMPANY - 2007-02-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2008-01-25 ~ 2011-05-04
IIF 91 - Director → ME
96
EUROSAIL-UK 2007-4BL PARENT LIMITED
- now 06265728 06240170
FLIGHTRIG LIMITED - 2007-07-04
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2008-01-25 ~ 2011-05-04
IIF 88 - Director → ME
97
EUROSAIL-UK 2007-4BL PLC
- now 06261884 06240153
PYTHONDRAGON PUBLIC LIMITED COMPANY - 2007-07-04
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2008-01-25 ~ 2011-05-04
IIF 111 - Director → ME
98
EUROSAIL-UK 2007-5NP PARENT LIMITED
- now 06387385 06502274, 06038092
BOOKWAVE LIMITED
- 2007-10-24 06387385
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents, 1 offspring)
Officer
2007-10-02 ~ 2013-01-07
IIF 188 - Director → ME
99
EUROSAIL-UK 2007-5NP PLC
- now 06388257 06505161, 06038113
EUROSAIL-UK 2007-5NP PUBLIC LIMITED COMPANY
- 2007-10-24 06388257
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents)
Officer
2007-10-02 ~ 2013-01-07
IIF 168 - Director → ME
100
EUROSAIL-UK 2007-6NC PARENT LIMITED
- now 06391129 06028534
PAINTROOM LIMITED
- 2007-10-24 06391129
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents, 1 offspring)
Officer
2007-10-15 ~ 2013-01-07
IIF 197 - Director → ME
101
EUROSAIL-UK 2007-6NC PLC
- now 06391795 05999159
KNIGHTORBIT PUBLIC LIMITED COMPANY
- 2007-10-24 06391795
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents)
Officer
2007-10-15 ~ 2013-01-07
IIF 155 - Director → ME
102
F & B HOSPITALITY MANAGEMENT LIMITED
12130025
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
-2,773,664 GBP2023-07-31
Officer
2019-08-20 ~ 2022-05-31
IIF 211 - Director → ME
103
FERRO FINANCE UK PLC
06547064
The Shard 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-09 ~ dissolved
IIF 140 - Director → ME
2013-04-09 ~ dissolved
IIF 291 - Secretary → ME
104
FERRO HOLDINGS LIMITED
06545324
The Shard 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-09 ~ dissolved
IIF 137 - Director → ME
2013-04-09 ~ dissolved
IIF 285 - Secretary → ME
105
FPE (UK) 1 LIMITED
13075274
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-03-14 ~ 2022-08-05
IIF 214 - Director → ME
106
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED
05497182 05073125
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2007-09-03 ~ 2013-01-07
IIF 179 - Director → ME
107
GAIA LEASE PLC
06964804
76 Shoe Lane, London
Dissolved Corporate (4 parents)
Officer
2009-07-16 ~ dissolved
IIF 210 - Director → ME
108
GARTREE INVESTMENTS LIMITED
NI056768
Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, Belfast
Dissolved Corporate (8 parents)
Officer
2014-12-10 ~ dissolved
IIF 38 - Director → ME
2014-12-10 ~ dissolved
IIF 305 - Secretary → ME
109
GLOBALDRIVE (UK) RETAIL 2011 PLC
07534062
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2013-04-09 ~ dissolved
IIF 142 - Director → ME
2013-04-09 ~ dissolved
IIF 286 - Secretary → ME
110
GLOBALDRIVE (UK) VARIABLE FUNDING II PLC
06907419
Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-04-09 ~ dissolved
IIF 133 - Director → ME
2013-04-09 ~ dissolved
IIF 280 - Secretary → ME
111
GRESHAM RECEIVABLES (NO. 26) UK LIMITED
07116990 11632682, 09809786, 05999539 ... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2010-01-05 ~ 2013-01-07
IIF 229 - Director → ME
112
GRIFONAS FINANCE NO.1 PLC
05655257
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (7 parents)
Officer
2008-01-25 ~ 2011-05-04
IIF 81 - Director → ME
113
GRIFONAS HOLDINGS LIMITED
05829791
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (6 parents, 1 offspring)
Officer
2008-01-25 ~ 2011-05-04
IIF 89 - Director → ME
114
GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED
07358231
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (7 parents)
Officer
2010-08-26 ~ 2013-01-07
IIF 180 - Director → ME
115
HEADWAY INVESTMENTS
03341341
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (27 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2019-01-24 ~ 2019-02-22
IIF 21 - Director → ME
116
HEMAVANT SCIENCES HOLDINGS LIMITED
- now 13146729
PHARMAVANT 7 HOLDINGS LIMITED
- 2022-03-08 13146729 11719960, 13975071, 11732182, 12852351, 11657920, 11809311... (more)
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-20 ~ 2022-08-05
IIF 217 - Director → ME
117
HETA FUNDING DESIGNATED ACTIVITY COMPANY
- now FC029330
HETA DESIGNATED ACTIVITY COMPANY
- 2017-08-15 FC029330
HETA FUNDING LIMITED
- 2017-07-05 FC029330
Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
Active Corporate (15 parents)
Officer
2013-04-09 ~ 2022-08-05
IIF 23 - Director → ME
2013-04-09 ~ 2022-08-05
IIF 247 - Secretary → ME
118
HOLMES MASTER ISSUER 2 PLC
06920801 05953811, 05953811
76 Shoe Lane, London
Dissolved Corporate (10 parents)
Officer
2009-06-18 ~ 2011-05-04
IIF 135 - Director → ME
119
HOLMES FUNDING 2 LIMITED
06922902 03982428
76 Shoe Lane, London
Dissolved Corporate (10 parents)
Officer
2009-06-18 ~ 2011-05-04
IIF 134 - Director → ME
120
HOLMES FUNDING LIMITED
- now 03982428 06922902
TRUSHELFCO (NO.2656) LIMITED - 2000-06-13 01660783, 04773122, 03689743 ... (more)
2 Triton Square, Regent's Place, London
Active Corporate (24 parents)
Officer
2007-11-05 ~ 2011-05-04
IIF 102 - Director → ME
121
HOLMES HOLDINGS LIMITED
- now 03689577
TRUSHELFCO (NO.2470) LIMITED - 1999-02-03 01660783, 04773122, 03689743 ... (more)
2 Triton Square, Regent's Place, London
Active Corporate (26 parents, 4 offsprings)
Officer
2007-11-05 ~ 2011-05-04
IIF 85 - Director → ME
122
HOLMES MASTER ISSUER PLC
- now 05953811 06920801
HOLMES MASTER ISSUER LIMITED - 2006-11-14 06920801
TRUSHELFCO (NO.3249) LIMITED - 2006-10-26 01660783, 04773122, 03689743 ... (more)
2 Triton Square, Regent's Place, London
Active Corporate (19 parents)
Officer
2007-11-05 ~ 2011-05-04
IIF 117 - Director → ME
123
HOLMES TRUSTEES LIMITED
- now 03982431
TRUSHELFCO (NO.2655) LIMITED - 2000-06-13 01660783, 04773122, 03689743 ... (more)
2 Triton Square, Regent's Place, London
Active Corporate (24 parents)
Officer
2007-11-05 ~ 2011-05-04
IIF 80 - Director → ME
124
HP SECURITISED RECEIVABLES LIMITED
07664048
Winchester House, Mailstop 428 1 Great Winchester Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-09 ~ dissolved
IIF 207 - Director → ME
2013-04-09 ~ dissolved
IIF 312 - Secretary → ME
125
IMMUNO-020 HOLDINGS LIMITED
- now 11009184
IMMUNOVANT HOLDINGS LIMITED - 2018-05-23
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 225 - Director → ME
126
IRIDA HOLDINGS LIMITED
07050690
7th Floor 21 Lombard Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2009-11-18 ~ 2013-01-07
IIF 181 - Director → ME
127
IRIDA PLC
07050748
7th Floor 21 Lombard Street, London
Liquidation Corporate (9 parents)
Officer
2009-11-18 ~ 2013-01-07
IIF 193 - Director → ME
128
IZANA BIOSCIENCE LIMITED
10791466
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
3,030,483 GBP2019-12-31
Officer
2020-07-20 ~ 2022-08-05
IIF 11 - Director → ME
129
KARTA 2005-1 PLC
- now 05328219
STOPVALE PLC - 2005-04-26
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-26 ~ dissolved
IIF 59 - Director → ME
130
KARTA APC LIMITED
- now 05347589
SPRINTMIST LIMITED - 2005-04-26
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-26 ~ dissolved
IIF 58 - Director → ME
131
KARTA HOLDINGS LIMITED
- now 05348031
KARTA LNI 1 LIMITED - 2005-06-28 05456356
CHANTCLOSE LIMITED - 2005-04-26
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-26 ~ dissolved
IIF 64 - Director → ME
132
KARTA LNI 1 LIMITED
- now 05456356 05348031
DIALPARK LIMITED - 2005-06-28
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-26 ~ dissolved
IIF 90 - Director → ME
133
KARTA OPTIONS LIMITED
- now 05456373
DIALWAY LIMITED - 2005-06-13
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-26 ~ dissolved
IIF 78 - Director → ME
134
KATANALOTIKA HOLDINGS LIMITED
06720711
7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-10-10 ~ 2013-01-07
IIF 170 - Director → ME
135
KATANALOTIKA PLC
06720661
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2008-10-10 ~ 2013-01-07
IIF 157 - Director → ME
136
KATOIKIA I HOLDINGS LIMITED
06836937
76 Shoe Lane, London
Dissolved Corporate (3 parents)
Officer
2009-03-04 ~ dissolved
IIF 47 - Director → ME
137
KATOIKIA I MORTGAGE FINANCE PLC
06836992
76 Shoe Lane, London
Dissolved Corporate (5 parents)
Officer
2009-03-04 ~ dissolved
IIF 70 - Director → ME
138
KEELE RESIDENTIAL FUNDING PLC
- now 03840096
OWENGATE KEELE PLC - 2006-11-01 03773153
BROOMCO (1945) LIMITED - 1999-10-27 04413851, 04240493, 04349739 ... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 94 - Director → ME
139
KINEVANT SCIENCES HOLDINGS LIMITED
- now 11719960
PHARMAVANT 2 HOLDINGS LTD. - 2019-01-08 13975071, 11732182, 12852351, 11657920, 11809311, 13146729... (more)
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 224 - Director → ME
140
KION CLO FINANCE NO.1 PLC
08038154
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-09 ~ dissolved
IIF 147 - Director → ME
2013-04-09 ~ dissolved
IIF 284 - Secretary → ME
141
KION MORTGAGE FINANCE NO.3 PLC
08038189
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-09 ~ dissolved
IIF 143 - Director → ME
2013-04-09 ~ dissolved
IIF 301 - Secretary → ME
142
KKR CAPITAL MARKETS HOLDCO LIMITED
FC037603 BR022694
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2022-02-18 ~ 2022-08-05
IIF 237 - Director → ME
143
KREOS CAPITAL II (UK) LIMITED
- now 05202732
VENTURE LEASING (UK) LIMITED - 2007-04-05
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2015-05-08 ~ dissolved
IIF 37 - Director → ME
144
KRF HOLDINGS LIMITED
- now 03840094
OWENGATE KEELE (HOLDINGS) LIMITED - 2006-11-01 03773154
BROOMCO (1944) LIMITED - 1999-10-27 04413851, 04240493, 04349739 ... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (18 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 99 - Director → ME
145
KRF MANAGEMENT LIMITED
- now 03749715
OWENGATE STRUCTURED FINANCE LIMITED - 2006-12-12
FENSHELF 123 LTD - 1999-10-11 03920251, 03381961, 03636168 ... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 57 - Director → ME
146
KWASA PREMIER PLACE BIDCO (UK) LIMITED
12337679
Level 5 20 Fenchurch Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-11-28 ~ 2020-10-14
IIF 216 - Director → ME
147
LA DEFENSE III (HOLDINGS) LIMITED
- now 04999957 03488612
ALNERY NO.2398 LIMITED - 2004-01-20 07622903, 07101626, 01438185 ... (more)
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2005-05-27 ~ dissolved
IIF 83 - Director → ME
148
LA DEFENSE III PLC
05024429 02772357
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-27 ~ dissolved
IIF 100 - Director → ME
149
LANARK FUNDING LIMITED
06302746
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-05-30 ~ 2022-08-05
IIF 126 - Director → ME
2015-06-01 ~ 2022-08-05
IIF 269 - Secretary → ME
150
LANARK HOLDINGS LIMITED
06302743
Suite 2, 7th Floor 50 Broadway, London, London, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
12,502 GBP2022-09-30
Officer
2013-05-30 ~ 2022-08-05
IIF 127 - Director → ME
2015-06-01 ~ 2022-08-05
IIF 270 - Secretary → ME
151
LANARK MASTER ISSUER PLC
06302751
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (24 parents)
Officer
2013-05-30 ~ 2022-08-05
IIF 125 - Director → ME
2015-06-01 ~ 2022-08-05
IIF 268 - Secretary → ME
152
LANARK OPTIONS LIMITED
06321420
Winchester House Mailstop 429, 1 Great Winchester Street, London
Dissolved Corporate (17 parents)
Officer
2013-05-30 ~ dissolved
IIF 209 - Director → ME
2015-06-01 ~ dissolved
IIF 317 - Secretary → ME
153
LANARK TRUSTEES LIMITED
- now 09891170
TANSYCOVE LIMITED
- 2016-07-08 09891170
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2016-07-07 ~ 2022-08-05
IIF 25 - Director → ME
2016-07-07 ~ 2022-08-05
IIF 271 - Secretary → ME
154
LITHOS MORTGAGE FINANCING PLC
05598710
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 113 - Director → ME
155
MANSARD MORTGAGES 2007-2 PLC
06357422
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (14 parents)
Officer
2013-04-09 ~ 2022-08-05
IIF 122 - Director → ME
2013-04-09 ~ 2022-08-05
IIF 262 - Secretary → ME
156
MILTON 2 LIMITED - now 06190477, 04335221
WHITBREAD FINANCE PARENT LIMITED
- 2009-12-11 06319724
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (14 parents, 1 offspring)
Officer
2007-10-26 ~ 2009-04-14
IIF 1 - Director → ME
157
MORAVIAN SYSTEMS LIMITED
02873598
5th Floor, 86 Jermyn Street, London, England
Active Corporate (25 parents)
Net Assets/Liabilities (Company account)
-268,153 GBP2024-12-31
Officer
2019-01-24 ~ 2020-10-20
IIF 20 - Director → ME
158
MORTGAGE FUNDING 2008-1 PARENT LIMITED
06502482
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (8 parents, 1 offspring)
Officer
2008-02-13 ~ 2013-01-07
IIF 184 - Director → ME
159
MORTGAGE FUNDING 2008-1 PLC
06505910
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents)
Officer
2008-02-15 ~ 2013-01-07
IIF 163 - Director → ME
160
MOTOR 2011 HOLDINGS LIMITED
- now 07333273 08439150, 07874075
CIDER FINANCE HOLDINGS LIMITED - 2011-02-04
WALNUTMARSH LIMITED - 2010-11-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2013-04-09 ~ dissolved
IIF 146 - Director → ME
2013-04-09 ~ dissolved
IIF 303 - Secretary → ME
161
MOTOR 2011 PLC
- now 07312004 08439129, 07802209
CIDER FINANCE 2010-1 PLC - 2011-02-04
SUNSHINEMIST PLC - 2010-11-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2013-04-09 ~ dissolved
IIF 148 - Director → ME
2013-04-09 ~ dissolved
IIF 297 - Secretary → ME
162
MOTOR 2012 HOLDINGS LIMITED
- now 07874075 08439150, 07333273
OWLHAVEN LIMITED - 2012-04-03
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-04-09 ~ dissolved
IIF 138 - Director → ME
2013-04-09 ~ dissolved
IIF 304 - Secretary → ME
163
MOTOR 2012 PLC
- now 07802209 08439129, 07312004
POPPYGRANGE PLC - 2012-04-03
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-04-09 ~ dissolved
IIF 144 - Director → ME
2013-04-09 ~ dissolved
IIF 296 - Secretary → ME
164
MOTOR 2013-1 HOLDINGS LIMITED
08439150 07874075, 07333273
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-21 ~ dissolved
IIF 36 - Director → ME
2013-03-11 ~ dissolved
IIF 314 - Secretary → ME
165
MOTOR 2013-1 PLC
08439129 07802209, 07312004
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-21 ~ dissolved
IIF 34 - Director → ME
2013-03-11 ~ dissolved
IIF 315 - Secretary → ME
166
MOULTON CAPITAL FINANCE (HOLDINGS) NO. 2 LIMITED
06564374 05372200
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (4 parents)
Officer
2008-04-14 ~ 2013-01-07
IIF 172 - Director → ME
167
MOULTON CAPITAL FINANCE NO. 2 LIMITED
06564335 05372384
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-04-14 ~ 2013-01-07
IIF 185 - Director → ME
168
NEW SKYE (UK) LIMITED
06936361
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-09 ~ dissolved
IIF 139 - Director → ME
2013-04-09 ~ dissolved
IIF 299 - Secretary → ME
169
NEWFOUNDLAND CLO I LIMITED
- now FC029291
NEWFOUNDLAND CLO 1 LIMITED
- 2018-08-03 FC029291
Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman Islands
Active Corporate (9 parents, 1 offspring)
Officer
2014-08-08 ~ 2022-08-05
IIF 22 - Director → ME
170
NORTHARK 1 LIMITED - now 13182894, 13182910, 13182894
NORTHARK 1 PLC
- 2025-02-10 13182879 13182894, 13182910, 13182894
Suite 2, 7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2021-02-05 ~ 2022-08-05
IIF 243 - Director → ME
2021-02-05 ~ 2022-08-05
IIF 274 - Secretary → ME
171
NORTHARK 2 PLC
13182910 13182879, 13182894, 13182879, 13182894... (more)
Suite 2, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-05 ~ 2022-08-05
IIF 241 - Director → ME
2021-02-05 ~ 2022-08-05
IIF 275 - Secretary → ME
172
NORTHARK 3 LIMITED - now 13182879, 13182910, 13182879
NORTHARK 3 PLC
- 2025-03-20 13182894 13182879, 13182910, 13182879
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (7 parents)
Officer
2021-02-05 ~ 2022-08-05
IIF 242 - Director → ME
2021-02-05 ~ 2022-08-05
IIF 273 - Secretary → ME
173
OAK SWAP LIMITED
05260557
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 74 - Director → ME
174
ORCHARD MORTGAGE INVESTMENTS LIMITED
05858568
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 87 - Director → ME
175
P2P BL-1 LIMITED
10625878 10808108
Winchester House 1 Great Winchester Street, Mailstop 429, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-17 ~ dissolved
IIF 42 - Director → ME
2017-02-17 ~ dissolved
IIF 310 - Secretary → ME
176
P2P BL-3 PLC
10808108 10625878
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2018-07-16 ~ dissolved
IIF 228 - Director → ME
2017-06-07 ~ dissolved
IIF 287 - Secretary → ME
177
P2PCL 1 PLC
09343732
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2015-01-08 ~ dissolved
IIF 43 - Director → ME
2014-12-05 ~ dissolved
IIF 313 - Secretary → ME
178
PEASLAKE INVESTMENTS 1 PLC
12374252
Suit 2, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-20 ~ 2022-08-05
IIF 124 - Director → ME
2019-12-20 ~ 2022-08-05
IIF 266 - Secretary → ME
179
PECOH LIMITED
- now 03982397
TRUSHELFCO (NO.2657) LIMITED - 2000-06-13 01660783, 04773122, 03689743 ... (more)
2 Triton Square, Regent's Place, London
Dissolved Corporate (23 parents)
Officer
2007-11-05 ~ 2011-05-04
IIF 62 - Director → ME
180
PF UK MIDCO LTD
13623972
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents)
Officer
2021-10-21 ~ 2022-08-05
IIF 240 - Director → ME
181
PHARMAVANT 3 HOLDINGS LTD.
11732182 11719960, 13975071, 12852351, 11657920, 11809311, 13146729... (more)
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 221 - Director → ME
182
PHARMAVANT 4 HOLDINGS LIMITED
11809311 11719960, 13975071, 11732182, 12852351, 11657920, 13146729... (more)
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 226 - Director → ME
183
PISTI 2010-1 PLC
07140938
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents)
Officer
2010-01-29 ~ 2013-01-07
IIF 164 - Director → ME
184
PISTI HOLDINGS LIMITED
07140949
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (8 parents, 1 offspring)
Officer
2010-01-29 ~ 2013-01-07
IIF 190 - Director → ME
185
PRAXIS I FINANCE PLC
- now 06828528 06962304
PRAXIS 1 PLC
- 2009-02-26 06828528
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2009-02-24 ~ 2013-01-07
IIF 231 - Director → ME
186
PRAXIS II APC LIMITED
06962302
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2009-07-14 ~ 2013-01-07
IIF 203 - Director → ME
187
PRAXIS II FINANCE PLC
06962304 06828528
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2009-07-14 ~ 2013-01-07
IIF 45 - Director → ME
188
PRAXIS II HOLDINGS LIMITED
06962286
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-07-14 ~ 2013-01-07
IIF 198 - Director → ME
189
PREMIER FOODS COLLECTIONS LIMITED
- now 07781821
A LIGHT LEGEND LIMITED - 2012-01-25
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-09 ~ dissolved
IIF 145 - Director → ME
2013-04-09 ~ dissolved
IIF 302 - Secretary → ME
190
PREMIER PLACE FINANCE LIMITED
- now 05177099
SHIMMERBAY LIMITED - 2004-09-07
Level 5 20 Fenchurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2020-02-14 ~ 2020-10-14
IIF 28 - Director → ME
191
PREMIER PLACE PROPCO LTD
11347235
Level 5 20 Fenchurch Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2020-02-14 ~ 2020-10-14
IIF 27 - Director → ME
192
PREMIER PLACE REVERSIONARY INTEREST LIMITED
- now 05233412
INKGROVE LIMITED
- 2004-11-11 05233412
Kpmg Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2004-11-10 ~ 2005-01-05
IIF 235 - Director → ME
193
PROSODOS 2010-1 PLC
- now 07061493
SUNSHINEDRIFT PLC
- 2010-02-15 07061493
Mercer & Hole, 76 Shoe Lane, London
Dissolved Corporate (7 parents)
Officer
2010-02-15 ~ dissolved
IIF 174 - Director → ME
194
PROSODOS HOLDINGS LIMITED
- now 07093172
WARWICKGREEN LIMITED
- 2010-02-04 07093172
Mercer & Hole, 76 Shoe Lane, London
Dissolved Corporate (7 parents)
Officer
2010-02-03 ~ dissolved
IIF 154 - Director → ME
195
RCAC HOLDINGS LIMITED
13172793
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-02-02 ~ 2022-08-05
IIF 245 - Director → ME
196
REALM ENTERPRISES (UK) LIMITED
02989761
C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
Active Corporate (22 parents)
Equity (Company account)
24,611 EUR2024-06-30
Officer
2019-01-24 ~ 2022-08-05
IIF 18 - Director → ME
197
RESIMAC UK RMBS NO.1 PLC
08839392
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-09 ~ dissolved
IIF 41 - Director → ME
2014-01-09 ~ dissolved
IIF 307 - Secretary → ME
198
RESLOC OPTIONS LIMITED
06178549
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 115 - Director → ME
199
RESLOC UK 2007-1 PLC
- now 06101090 06384006
RESLOC UK 07-1 PLC - 2007-04-17 06384006
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 103 - Director → ME
200
RESLOC UK 2007-2 PLC
06384006 06101090, 06101090
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2007-09-27 ~ 2013-01-07
IIF 158 - Director → ME
201
RESLOC UK HOLDINGS LIMITED
- now 06100913
RESLOC UK 07-1 HOLDINGS LIMITED - 2007-03-22
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (6 parents, 2 offsprings)
Officer
2007-10-26 ~ 2011-05-04
IIF 79 - Director → ME
202
REVOLVER 2008-1 PLC
06727006
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2008-10-17 ~ 2013-01-07
IIF 183 - Director → ME
203
REVOLVER APC LIMITED
06726979
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2008-10-17 ~ 2013-01-07
IIF 150 - Director → ME
204
SANAD PLC
07877611
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-09 ~ dissolved
IIF 130 - Director → ME
2013-04-09 ~ dissolved
IIF 278 - Secretary → ME
205
SANDWELL COMMERCIAL FINANCE NO. 2 PLC
- now 05479884 05088299, FC028268
WIDEPARK PLC
- 2005-07-25 05479884
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (16 parents)
Officer
2005-07-22 ~ 2008-02-28
IIF 55 - Director → ME
206
SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED
FC028268 05088299, 05479884
P.o. Box 75 26 New Street, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2008-04-01 ~ 2013-01-07
IIF 149 - Director → ME
207
SAPPHIRE AVIATION FINANCE I (UK) LIMITED
11280021
C/o Hill Dickinson, No 1 St Pauls Square, Liverpool
Dissolved Corporate (7 parents)
Equity (Company account)
524,902 GBP2022-12-31
Officer
2018-03-28 ~ 2022-08-05
IIF 239 - Director → ME
2018-03-28 ~ 2022-08-05
IIF 263 - Secretary → ME
208
SCEPTRE FUNDING NO.1 HOLDINGS LIMITED
06956632
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-04-09 ~ dissolved
IIF 141 - Director → ME
2013-04-09 ~ dissolved
IIF 295 - Secretary → ME
209
SCEPTRE FUNDING NO.1 PLC
06956673
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-04-09 ~ dissolved
IIF 136 - Director → ME
2013-04-09 ~ dissolved
IIF 289 - Secretary → ME
210
SETTER II CAPITAL LIMITED
FC029271
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (7 parents)
Officer
2013-04-09 ~ now
IIF 40 - Director → ME
2013-04-09 ~ now
IIF 255 - Secretary → ME
211
SETTER III CAPITAL LIMITED
FC032172
6th Floor, Pinnacle 2 Eastpoint Business Park, Dublin, Dublin 3
Converted / Closed Corporate (3 parents)
Officer
2014-10-27 ~ now
IIF 39 - Director → ME
2014-10-27 ~ now
IIF 306 - Secretary → ME
212
SHARMASSON LIMITED
04229677
46 Southover, Woodside Park, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-06-06 ~ now
IIF 10 - Director → ME
2006-06-13 ~ now
IIF 249 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 246 - Has significant influence or control as a member of a firm → OE
IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
213
SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC
- now 04981999 04765052, 05087749, 05164884, 05839450, 04846220, 05495365... (more)
QUALITYGREEN PLC - 2004-01-28
55 Baker Street, London
Liquidation Corporate (11 parents)
Officer
2005-05-27 ~ 2013-01-07
IIF 191 - Director → ME
214
SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC.
- now 05087749 04765052, 05164884, 05839450, 04846220, 05495365, 04981999... (more)
SWISSWAY PLC - 2004-04-29
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2005-05-27 ~ 2013-01-07
IIF 162 - Director → ME
215
SILVERSTONE FUNDING (NO.1) LIMITED
06612702
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2008-06-05 ~ 2013-01-07
IIF 151 - Director → ME
216
SILVERSTONE MASTER ISSUER PLC
06612744
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2008-06-05 ~ 2013-01-07
IIF 165 - Director → ME
217
SILVERSTONE PECOH LIMITED
06612728
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Equity (Company account)
1 GBP2022-04-04
Officer
2008-06-05 ~ 2013-01-07
IIF 186 - Director → ME
218
SILVERSTONE SECURITISATION HOLDINGS LIMITED
06612779
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 3 offsprings)
Officer
2008-06-05 ~ 2013-01-07
IIF 171 - Director → ME
219
STATECA 1 LIMITED
- now 07327872 FC029839
STATECA 1 PLC - 2011-05-20 FC029839
STATECA PLC - 2011-05-20 FC029839
Winchester House, Mailstop 428, 1 Great Winchester Street, London
Dissolved Corporate (6 parents)
Officer
2013-04-09 ~ dissolved
IIF 206 - Director → ME
2013-04-09 ~ dissolved
IIF 311 - Secretary → ME
220
STATECA DESIGNATED ACTIVITY COMPANY
- now FC029839
STATECA LIMITED
- 2017-07-05 FC029839 07327872, 07327872, 07327872
Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2013-04-09 ~ 2022-08-05
IIF 24 - Director → ME
2013-04-09 ~ 2022-08-05
IIF 248 - Secretary → ME
221
STEGASIS MORTGAGE FINANCE PLC
06622008
43-45 Portman Square, London
Dissolved Corporate (3 parents)
Officer
2008-06-17 ~ dissolved
IIF 202 - Director → ME
222
SUB CLEF LIMITED
- now 06252759
SKIPPERBRIDGE LIMITED - 2007-06-27
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2008-06-02 ~ 2011-05-04
IIF 76 - Director → ME
223
SUB HOLDINGS LIMITED
- now 06252492
CRUISERFLAME LIMITED - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (11 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 119 - Director → ME
224
SUB TOP LIMITED
- now 06252546
LINERBRIGHT LIMITED - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 68 - Director → ME
225
SVF SECURITISATION LIMITED
08737104
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ dissolved
IIF 131 - Director → ME
2013-10-17 ~ dissolved
IIF 279 - Secretary → ME
226
SYNERGATIS HOLDINGS LIMITED
- now 06871931
MALIADRIFT LIMITED
- 2009-06-19 06871931
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2009-06-15 ~ 2013-01-07
IIF 153 - Director → ME
227
SYNERGATIS PLC
- now 06885567
PARSLEYBROOK PLC
- 2009-06-19 06885567
The Shard 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2009-06-15 ~ 2013-01-07
IIF 167 - Director → ME
228
THEMELEION II MORTGAGE FINANCE PLC
05449607 06210739, 06477593, 06727067, 05817976, 05817976, 05027993... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 4 - Director → ME
229
THEMELEION III HOLDINGS LIMITED
05806598 06727039, 06477457, 06210694
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 9 - Director → ME
230
THEMELEION III MORTGAGE FINANCE PLC
- now 05817976 06210739, 06477593, 06727067, 05449607, 05027993... (more)
THEMELEION MORTGAGE FINANCE III PLC - 2006-05-23 06210739, 06477593, 06727067, 05449607, 05027993... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 5 - Director → ME
231
THEMELEION IV HOLDINGS LIMITED
06210694 06727039, 06477457, 05806598
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 6 - Director → ME
232
THEMELEION IV MORTGAGE FINANCE PLC
06210739 06477593, 06727067, 05817976, 05449607, 05817976, 05027993... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (5 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 7 - Director → ME
233
THEMELEION MORTGAGE FINANCE PLC
- now 05027993 06210739, 06477593, 06727067, 05817976, 05449607, 05817976... (more)
ATHENA MORTGAGE FINANCE PLC - 2004-02-25
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 3 - Director → ME
234
THEMELEION V MORTGAGE FINANCE PLC
06477593 06210739, 06727067, 05817976, 05449607, 05817976, 05027993... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (5 parents)
Officer
2008-01-18 ~ 2018-08-01
IIF 2 - Director → ME
235
THEMELEION VI MORTGAGE FINANCE PLC
06727067 06210739, 06477593, 05817976, 05449607, 05817976, 05027993... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (5 parents)
Officer
2008-10-17 ~ 2018-08-01
IIF 8 - Director → ME
236
THREADNEEDLE LENDING LIMITED
09509505
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2015-03-25 ~ dissolved
IIF 283 - Secretary → ME
237
TITAN EUROPE 2006-4 FS P.L.C.
05971132
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 82 - Director → ME
238
TITAN SERIES UK HOLDINGS LIMITED
05971259
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 48 - Director → ME
239
TITLOS PLC
06810180
7th Floor 21 Lombard Street, London
Dissolved Corporate (6 parents)
Officer
2009-02-04 ~ 2013-01-07
IIF 233 - Director → ME
240
TURQUOISE CARD BACKED SECURITIES PLC
- now 05506646
TURQUOISE FUNDING PLC - 2006-05-11
PURPLEGRANGE PLC - 2006-01-11
76 Shoe Lane, London
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 56 - Director → ME
241
TURQUOISE HOLDINGS LIMITED
- now 05554872 07509608
FOLDBROOK LIMITED - 2006-01-11
76 Shoe Lane, London
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 86 - Director → ME
242
UNIFINANCE 1 LIMITED
- now 04619780
FOUNDERSTAR LIMITED - 2003-01-24
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-07-20 ~ dissolved
IIF 112 - Director → ME
243
URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED
05838307
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 105 - Director → ME
244
URSUS INTERMEDIATE ISSUER P.L.C.
05841277
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 104 - Director → ME
245
VAB FINANCE NO 1 PLC - now
VAB FINANCE NO 1 LIMITED
- 2010-03-17 07155432
Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2010-02-15 ~ 2010-03-02
IIF 132 - Director → ME
246
WESTFIELD STRATFORD CITY FINANCE NO.2 PLC
12037309 09096081
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (7 parents)
Officer
2019-06-06 ~ 2022-08-05
IIF 123 - Director → ME
2019-06-06 ~ 2022-08-05
IIF 267 - Secretary → ME
247
WESTFIELD STRATFORD CITY FINANCE PLC
09096081 12037309
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-16 ~ dissolved
IIF 215 - Director → ME
2014-06-20 ~ dissolved
IIF 281 - Secretary → ME
248
WHITBREAD FINANCE PUBLIC LIMITED COMPANY
06354009
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2007-10-26 ~ 2009-04-14
IIF 107 - Director → ME
249
WILMINGTON TRUST (LONDON) LIMITED
05650152 02548079, 03478559
Third Floor, 1 King's Arms Yard, London
Active Corporate (20 parents, 1 offspring)
Officer
2005-12-09 ~ 2013-01-07
IIF 236 - Director → ME
250
WINCHESTER STREET PLC
07994466
C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
Liquidation Corporate (13 parents)
Officer
2013-06-10 ~ 2022-08-05
IIF 121 - Director → ME
2013-06-10 ~ 2022-08-05
IIF 264 - Secretary → ME
251
WINDERMERE XI CMBS HOLDINGS LTD
06239097
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 116 - Director → ME
252
WINDERMERE XI CMBS OPTIONS LTD
06239271
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (9 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 65 - Director → ME
253
WINDERMERE XI CMBS PLC
06250679
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 96 - Director → ME
254
YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED
05943456
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (6 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 63 - Director → ME
255
YBS COVERED BONDS FINANCE LIMITED
05943479
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 69 - Director → ME
256
ZEPHYRUS CAPITAL AVIATION PARTNERS (UK) LIMITED
11526468
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-02-21 ~ 2022-08-05
IIF 212 - Director → ME

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Mr Sunil Masson

Masson, Sunil

Masson, Sunil

280 BISHOPSGATE REVERSIONARY INTEREST LIMITED

INKGRANGE LIMITED

AFFIVANT SCIENCES HOLDINGS LIMITED

PHARMAVANT 6 HOLDINGS LIMITED

AL-KHOR ESTATES LIMITED

AL-SADD ESTATES LTD

ALTAVANT SCIENCES HOLDINGS LIMITED

ANAPTYXI 2006-1 PLC

ANAPTYXI APC LIMITED

ANAPTYXI HOLDINGS LIMITED

ANAPTYXI OPTIONS LIMITED

ANAPTYXI SME I HOLDINGS LIMITED

BECCLECOURT LIMITED

ANAPTYXI SME I PLC

SHAWLPLACE PLC

ANAPTYXI SME II 2009-1 PLC

VESTA FINANCE PLC

TYNEWAY PLC

ANAPTYXI SME II APC LIMITED

BADGERCROFT LIMITED

ANAPTYXI SME II HOLDINGS LIMITED

ANAPTYXI SME HOLDINGS LIMITED

VESTA HOLDINGS LIMITED

OUSEWOOD LIMITED

ANDROMEDA LEASING I HOLDINGS LIMITED

SWALEWOOD LIMITED

ANDROMEDA LEASING I PLC

TESSCOVE PLC

ANGLO IRISH COVERED BONDS FINANCE (HOLDINGS) LIMITED

ANGLO IRISH COVERED BONDS FINANCE LIMITED

APC 2008-1 HOLDINGS LIMITED

ARTIS LOANCO 1 PLC

ARUNA MORTGAGES LIMITED

ASPIS FINANCE PLC

ASSET LINK CAPITAL (HOLDINGS) LIMITED

ASSET LINK CAPITAL (NO 2) LIMITED

ASSET LINK CAPITAL (NO 3) LIMITED

ASSET LINK CAPITAL (NO.1) LTD

AUBURN 2 LIMITED

CONGAGROVE LIMITED

AUBURN SECURITIES 6 PLC

TIGGYFIELD PLC

AVOLON AEROSPACE UK 1 LIMITED

AVOLON AEROSPACE UK 2 LIMITED

AVOLON AEROSPACE UK 3 LIMITED

AVOLON AEROSPACE UK 5 LIMITED

AVOLON AEROSPACE UK 6 LIMITED

AVOLON AEROSPACE UK 7 LIMITED

AVOLON AEROSPACE UK 8 LIMITED

AVOLON AEROSPACE UK 9 LIMITED

AXIA FINANCE PLC

AXIA II FINANCE PLC

AXIA III APC LIMITED

AXIA III FINANCE PLC

AXIA III HOLDINGS LIMITED

AXOVANT HOLDINGS LIMITED

BAKETHIN FINANCE PLC

BAKETHIN HOLDINGS LIMITED

BARCOMARINE LIMITED

BLSSP (PHC 27) LIMITED

BLSSP (PHC 30) LIMITED

BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED

BUNGAYCOURT LIMITED

BYZANTIUM FINANCE PLC

BYZANTIUM II FINANCE PLC

BYZANTIUM II HOLDINGS LIMITED