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.
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Individuals in focus
Masson, Sunil
- British born in November 1971
Masson, Sunil
Resident in England
Registered addresses and corresponding companies11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 13rd Floor, 11-12, St. James's Square, London, SW1Y 4LB, England
IIF 23rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
IIF 33rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 4 IIF 5 IIF 63rd Floor, Suite 2, 11-12, St James's Square, London, United Kingdom Internal, SW1Y 4LB, United Kingdom
IIF 7Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
IIF 8
- British 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 911th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 10 IIF 11 IIF 1215, Canada Square, London, E14 5GL
IIF 13154 Nether Street, West Finchley, London, N3 1PG
IIF 14 IIF 15 IIF 16 (more)(less)IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 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 IIF 1203rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 1213rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 122 IIF 123 IIF 124 (more)(less)3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
IIF 131 IIF 132 IIF 1333rd Floor Suite 2, 11-12 James's Square, London, SW1Y 4LB, United Kingdom
IIF 134 IIF 135 IIF 1363rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB
IIF 137 IIF 1383rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 139 IIF 140 IIF 141 (more)(less)40 Bank Street, 31st Floor, London, E14 5NR
IIF 14446, Southover, Woodside Park, London, N12 7ES, England
IIF 145C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 146C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 147 IIF 148C/o Wilmington Trust Sp Services (london) Limited, Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
IIF 149Duff & Phelps Ltd, The Shand, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 150Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 151Fifth Floor 6, Broad Street Place, London, EC2M 7JH
IIF 152 IIF 153Fifth Floor, 6 Broad Street Place, London, LWD8HFLEC2M 7JH
IIF 154Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 155 IIF 156 IIF 157Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
IIF 158 IIF 159Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 160 IIF 161 IIF 162 (more)(less)Suite 2, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 170The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 171 IIF 172 IIF 173 (more)(less)Third Floor 1, King's Arms Yard, London, EC2R 7AF
IIF 192Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
IIF 193 IIF 194 IIF 195 (more)(less)IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England
IIF 255 IIF 256Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 257 IIF 258 IIF 259Winchester House, 1 Great Winchester Street, Mailstop 429, London, EC2N 2DB, United Kingdom
IIF 260Winchester House, Mailstop 428, 1, Great Winchester Street, London, EC2N 2DB
IIF 261 IIF 262Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 263 IIF 264Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
IIF 265 IIF 266Winchester House, Mailstop 433, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 267
- British company director born in November 1971
Masson, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Masson, Sunil
3rd Floor Suite 2, 11-12 James's Square, London, SW1Y 4LB, United Kingdom
IIF 270 IIF 27146, Southover, Woodside Park, London, N12 7ES, England
IIF 272C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 273 IIF 274The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 275 IIF 276 IIF 277Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 278
- Registered addresses and corresponding companies
Masson, Sunil
Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 27911th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 280 IIF 281 IIF 282 (more)(less)3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
IIF 284 IIF 285 IIF 286 (more)(less)3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB
IIF 289 IIF 2903rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 291 IIF 292 IIF 293 (more)(less)3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 296 IIF 297 IIF 2983rd Floor, Suite 2, 11-12, St James's Square, London, United Kingdom Internal, SW1Y 4LB, United Kingdom
IIF 29940 Bank Street, 31st Floor, London, E14 5NR
IIF 300C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 301C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 302Duff & Phelps Ltd, The Shand, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 303Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 304The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 305 IIF 306 IIF 307 (more)(less)Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England
IIF 328Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 329 IIF 330Winchester House, 1 Great Winchester Street, Mailstop 428, London, EC2N 2DB, United Kingdom
IIF 331 IIF 332Winchester House, 1 Great Winchester Street, Mailstop 429, London, EC2N 2DB, United Kingdom
IIF 333Winchester House, Mailstop 428, 1, Great Winchester Street, London, EC2N 2DB
IIF 334 IIF 335Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 336 IIF 337 IIF 338Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
IIF 339 IIF 340Winchester House, Mailstop 433, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 341
- British born in November 1971
Mr Sunil Masson
Resident in United Kingdom
Registered addresses and corresponding companies46, Southover, Woodside Park, London, N12 7ES
IIF 342
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Offspring entities and appointments
280
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AL-KHOR ESTATES LIMITED
10344978136 Long Ashton Road, Bristol, EnglandActive Corporate (4 parents)Officer2019-09-10 ~ 2022-06-30IIF 123 - Director → ME - 4
AL-SADD ESTATES LTD
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ALPHA COVERED BOND PLC
06613664Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2012-02-08 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (5 parents)Officer2008-06-06 ~ dissolvedIIF 52 - Director → ME - 6PULMOVANT HOLDINGS LIMITED - 2018-06-297th Floor 50 Broadway, London, United KingdomDissolved Corporate (8 parents)Officer2019-08-16 ~ 2022-08-05IIF 169 - Director → ME
- 7
ANAPTYXI 2006-1 PLC
05918067Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-19
Dissolved on 2013-01-2455 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-10-26 ~ 2011-05-04IIF 86 - Director → ME - 8
ANAPTYXI APC LIMITED
05918141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-1955 Baker Street, LondonLiquidation Corporate (7 parents)Officer2007-10-26 ~ 2011-05-04IIF 69 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-19
Dissolved on 2013-01-2455 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-10-26 ~ 2011-05-04IIF 46 - Director → ME - 10
ANAPTYXI OPTIONS LIMITED
05918039Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-01-19
Dissolved on 2013-01-2455 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-10-26 ~ 2011-05-04IIF 83 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-22
Due to be dissolved on 2021-03-23BECCLECOURT LIMITED
- 2008-06-06 0656956455 Baker Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2008-06-06 ~ 2013-01-07IIF 254 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-22
Due to be dissolved on 2021-03-23SHAWLPLACE PLC
- 2008-06-06 0644258955 Baker Street, LondonDissolved Corporate (12 parents)Officer2008-06-06 ~ 2013-01-07IIF 242 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlVESTA FINANCE PLC
- 2009-02-06 06714742TYNEWAY PLC
- 2008-11-03 0671474255 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-10-31 ~ dissolvedIIF 17 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlBADGERCROFT LIMITED
- 2009-02-12 0675128355 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-02-11 ~ dissolvedIIF 19 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlVESTA HOLDINGS LIMITED
- 2009-02-06 06704501OUSEWOOD LIMITED
- 2008-11-03 0670450155 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-10-31 ~ dissolvedIIF 102 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-24
Dissolved on 2014-07-10SWALEWOOD LIMITED
- 2008-12-12 0671477455 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-12-10 ~ 2013-01-07IIF 195 - Director → ME - 17
- 18
ANGLO IRISH COVERED BONDS FINANCE (HOLDINGS) LIMITED
06189258Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (5 parents)Officer2007-10-26 ~ 2011-05-04IIF 107 - Director → ME - 19
ANGLO IRISH COVERED BONDS FINANCE LIMITED
06189318Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (5 parents, 1 offspring)Officer2007-10-26 ~ 2011-05-04IIF 84 - Director → ME - 20
APC 2008-1 HOLDINGS LIMITED
06726932Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-29
Dissolved on 2016-05-04Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (6 parents)Officer2008-10-17 ~ 2013-01-07IIF 246 - Director → ME - 21
ARRAN BUY TO LET MORTGAGES HOLDING NO. 1 LIMITED
- 2008-05-06 06275654HACKREMCO (NO. 2500) LIMITED - 2007-08-14C/o Wilmington Trust Sp Spervices (london) Limited, Fifth Floor 6 Broad Street Place, LondonDissolved Corporate (6 parents)Officer2007-10-26 ~ dissolvedIIF 51 - Director → ME - 22
ARTIS LOANCO 1 PLC
12661684Insolvency (Case 1) In administration
Administration started on 2025-06-10C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, ManchesterIn Administration Corporate (11 parents)Officer2020-07-02 ~ 2022-08-05IIF 170 - Director → ME - 23BEECHSQUARE LIMITED - 2010-04-273rd Floor, Suite 2, 11-12 St. James's Square, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2013-06-10 ~ dissolvedIIF 143 - Director → ME2013-06-10 ~ dissolvedIIF 295 - Secretary → ME
- 24
ASPIS FINANCE PLC
05288310Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-20
Dissolved on 2014-02-07Ernst And Young Llp, 1 More London Place, LondonDissolved Corporate (16 parents)Officer2007-10-26 ~ 2011-05-04IIF 21 - Director → ME - 25BROOMCO (3702) LIMITED - 2005-03-1511 Belgrave Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2007-10-26 ~ 2011-05-04IIF 89 - Director → ME
- 26BROOMCO (3962) LIMITED - 2005-12-2911 Belgrave Road, London, EnglandActive Corporate (10 parents)Officer2007-10-26 ~ 2011-05-04IIF 56 - Director → ME
- 27BROOMCO (3960) LIMITED - 2005-12-2911 Belgrave Road, London, EnglandActive Corporate (12 parents)Officer2007-10-26 ~ 2008-07-10IIF 41 - Director → ME
- 28ASSET LINK (NO.1) CAPITAL LTD - 2005-01-28BROOMCO (3672) LIMITED - 2005-01-2611 Belgrave Road, London, EnglandActive Corporate (11 parents)Officer2007-10-26 ~ 2011-05-04IIF 106 - Director → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-24
Dissolved on 2017-08-24CONGAGROVE LIMITED
- 2007-10-22 06386368Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2007-10-22 ~ 2013-01-07IIF 201 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-24
Dissolved on 2017-08-24TIGGYFIELD PLC
- 2007-10-22 06370667Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2007-10-22 ~ 2013-01-07IIF 245 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-25 during the appointment or period of control
Dissolved on 2017-06-02 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2014-07-03 ~ dissolvedIIF 183 - Director → ME2014-07-03 ~ dissolvedIIF 275 - Secretary → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-25 during the appointment or period of control
Dissolved on 2017-06-02 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2014-07-03 ~ dissolvedIIF 178 - Director → ME2014-07-03 ~ dissolvedIIF 277 - Secretary → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-06 during the appointment or period of control
Dissolved on 2018-09-05 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2014-07-03 ~ dissolvedIIF 181 - Director → ME2014-07-03 ~ dissolvedIIF 276 - Secretary → ME - 34Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer2013-06-25 ~ 2019-01-16IIF 11 - Director → ME2013-06-25 ~ 2019-01-16IIF 280 - Secretary → ME
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22 during the appointment or period of control
Dissolved on 2018-09-05 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2015-06-17 ~ dissolvedIIF 177 - Director → ME2015-06-17 ~ dissolvedIIF 305 - Secretary → ME - 36Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (9 parents)Officer2015-08-10 ~ 2019-01-16IIF 10 - Director → ME2015-08-10 ~ 2019-01-16IIF 282 - Secretary → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-06
Dissolved on 2024-09-2140a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2016-09-12 ~ 2019-01-16IIF 1 - Director → ME2016-09-12 ~ 2019-01-16IIF 283 - Secretary → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-06
Dissolved on 2024-09-2140a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2016-09-12 ~ 2019-01-16IIF 12 - Director → ME2016-09-12 ~ 2019-01-16IIF 281 - Secretary → ME - 39
AXIA FINANCE PLC
06705391Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Due to be dissolved on 2022-02-037th Floor 21 Lombard Street, LondonDissolved Corporate (9 parents)Officer2008-09-23 ~ 2013-01-07IIF 244 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2012-07-17 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (6 parents, 1 offspring)Officer2009-01-13 ~ dissolvedIIF 39 - Director → ME - 41
AXIA III APC LIMITED
06975753Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-13
Due to be dissolved on 2022-02-037th Floor 21 Lombard Street, LondonDissolved Corporate (11 parents)Officer2009-07-29 ~ 2013-01-07IIF 229 - Director → ME - 42
- 43
AXIA III HOLDINGS LIMITED
06975738Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-137th Floor 21 Lombard Street, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2009-07-29 ~ 2013-01-07IIF 114 - Director → ME - 44
AXOVANT HOLDINGS LIMITED
10317580Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-06
Dissolved on 2024-04-267th Floor 50 Broadway, London, United KingdomDissolved Corporate (13 parents)Officer2019-08-16 ~ 2022-08-05IIF 160 - Director → ME - 45
BAKETHIN FINANCE PLC
05074769Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (17 parents)Officer2005-05-27 ~ 2013-01-07IIF 237 - Director → ME - 46INTERCEDE 1921 LIMITED - 2004-03-10Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (13 parents, 1 offspring)Officer2005-05-27 ~ 2013-01-07IIF 239 - Director → ME
- 47
BARCOMARINE LIMITED
096995997th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents)Officer2019-01-24 ~ 2022-08-05IIF 124 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-21 during the appointment or period of control
Dissolved on 2010-03-09 during the appointment or period of controlSILVERJASPER PUBLIC LIMITED COMPANY - 2002-02-01C/o Bdo Stoy Haywood Llp, 55 Baker Street, LondonDissolved Corporate (9 parents)Officer2007-09-03 ~ dissolvedIIF 64 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27 during the appointment or period of control
Dissolved on 2020-09-22 during the appointment or period of controlC/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer2014-11-27 ~ dissolvedIIF 264 - Director → ME2014-11-27 ~ dissolvedIIF 274 - Secretary → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27 during the appointment or period of control
Dissolved on 2020-09-22 during the appointment or period of controlC/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer2014-11-27 ~ dissolvedIIF 148 - Director → ME2014-11-27 ~ dissolvedIIF 273 - Secretary → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-20
Due to be dissolved on 2025-05-26SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27DUNWILCO (1108) LIMITED - 2004-05-25No. 1 Colmore Square, BirminghamDissolved Corporate (18 parents)Officer2007-10-26 ~ 2011-05-04IIF 48 - Director → ME - 52
BUNGAYCOURT LIMITED
06569597Winchester House Mailstop 429, 1 Great Winchester Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2013-06-10 ~ dissolvedIIF 265 - Director → ME2013-06-10 ~ dissolvedIIF 339 - Secretary → ME - 53
- 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2026-02-0655 Baker Street, LondonDissolved Corporate (6 parents)Officer2008-10-28 ~ 2018-08-01IIF 198 - Director → ME - 55
BYZANTIUM II HOLDINGS LIMITED
06735091Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19 during the appointment or period of control
Dissolved on 2013-09-17 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-10-28 ~ dissolvedIIF 232 - Director → ME - 56SPANGLEMARSH PLC - 2007-06-14Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (16 parents)Officer2007-10-26 ~ 2011-05-04IIF 16 - Director → ME
- 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of controlFESTIVESPRING LIMITED - 2004-05-041 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2005-05-27 ~ dissolvedIIF 79 - Director → ME - 5826 New Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (17 parents)Officer2007-07-20 ~ 2013-01-07IIF 18 - Director → ME
- 59CONKERBRIDGE LIMITED - 2007-06-14Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents, 1 offspring)Officer2007-10-26 ~ 2011-05-04IIF 94 - Director → ME
- 60
CLEMENTS HOUSE GENERAL PARTNER LIMITED
05649855Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-21 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-02-0215 Canada Square, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2019-01-24 ~ 2019-04-15IIF 13 - Director → ME - 61
CLOSE PF FUNDING I LIMITED
0711696610th Floor 5 Churchill Place, London, EnglandActive Corporate (11 parents)Officer2010-01-05 ~ 2013-01-07IIF 221 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-17
Dissolved on 2014-06-05JACKPLACE LIMITED - 2002-12-06Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (10 parents)Officer2007-09-03 ~ 2013-01-07IIF 214 - Director → ME - 63Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-27
Commencement of winding up on 2024-09-30C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, EnglandLiquidation Corporate (14 parents, 1 offspring)Officer2013-12-10 ~ 2022-08-05IIF 288 - Secretary → ME - 64
DECO 11 - UK CONDUIT 3 P.L.C.
05990966Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-27
Commencement of winding up on 2024-09-30C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, EnglandLiquidation Corporate (17 parents)Officer2013-12-10 ~ 2022-08-05IIF 279 - Secretary → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-26 during the appointment or period of control
Dissolved on 2020-07-25 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2013-12-10 ~ dissolvedIIF 321 - Secretary → ME - 66
DECO 12 - UK 4 P.L.C.
06105087Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-25 during the appointment or period of control
Dissolved on 2020-07-25 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2013-12-10 ~ dissolvedIIF 313 - Secretary → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-08 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of controlHOCKGLEN LIMITED - 2005-11-09The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2013-12-10 ~ dissolvedIIF 317 - Secretary → ME - 68Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-02 during the appointment or period of control
Dissolved on 2021-03-07 during the appointment or period of controlDECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15SACKHAVEN PLC - 2005-11-09The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2013-12-10 ~ dissolvedIIF 311 - Secretary → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-07 during the appointment or period of control
Dissolved on 2021-06-02 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2013-12-10 ~ dissolvedIIF 316 - Secretary → ME - 70
DECO 8 - UK CONDUIT 2 PLC
05745698Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-23 during the appointment or period of control
Dissolved on 2021-06-02 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2013-12-10 ~ dissolvedIIF 315 - Secretary → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-26 during the appointment or period of control
Dissolved on 2020-07-25 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2013-12-10 ~ dissolvedIIF 331 - Secretary → ME - 72Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-25 during the appointment or period of control
Dissolved on 2020-07-25 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2013-12-10 ~ dissolvedIIF 332 - Secretary → ME - 73
DOMINICUS INVESTMENTS LIMITED
096430703rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (7 parents)Officer2019-01-24 ~ dissolvedIIF 127 - Director → ME - 74
DUKE GLOBAL FUNDING LIMITED
13609220Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Officer2021-09-08 ~ 2022-08-05IIF 7 - Director → ME2021-09-08 ~ 2022-08-05IIF 299 - Secretary → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-3040a Station Road, Upminster, EssexDissolved Corporate (16 parents)Officer2013-10-14 ~ 2019-01-16IIF 131 - Director → ME2013-10-14 ~ 2019-01-16IIF 284 - Secretary → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-06 during the appointment or period of control
Dissolved on 2016-08-26 during the appointment or period of controlEFSE UKRAINE LIMITED - 2011-02-28The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2013-09-20 ~ dissolvedIIF 173 - Director → ME2013-06-10 ~ dissolvedIIF 323 - Secretary → ME - 77Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (8 parents, 1 offspring)Officer2008-02-13 ~ 2013-01-07IIF 205 - Director → ME
- 78Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents)Officer2008-02-15 ~ 2013-01-07IIF 226 - Director → ME
- 79
ENOVANT TECHNOLOGIES HOLDINGS LIMITED
113933464385, 11393346 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2019-08-16 ~ 2022-08-05IIF 165 - Director → ME - 80ENZYVANT HOLDINGS LIMITED - 2017-01-30Suite 1, 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (7 parents)Officer2019-08-16 ~ dissolvedIIF 164 - Director → ME
- 81ENZYVANT THERAPEUTICS HOLDING LIMITED - 2017-08-29ORPHAVANT HOLDINGS LIMITED - 2017-01-307th Floor 50 Broadway, London, United KingdomDissolved Corporate (10 parents)Officer2019-08-16 ~ 2022-08-05IIF 162 - Director → ME
- 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-27
Dissolved on 2015-11-06DUSTCOURT LIMITED - 2006-10-20Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, LondonDissolved Corporate (10 parents)Officer2007-10-26 ~ 2011-05-04IIF 53 - Director → ME - 83JORDANBRIGHT LIMITED - 2006-10-20Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (8 parents)Officer2007-10-26 ~ 2011-05-04IIF 30 - Director → ME
- 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-27
Dissolved on 2015-11-10WINGBRIGHT PLC - 2006-10-20Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (10 parents)Officer2008-01-02 ~ 2011-05-04IIF 22 - Director → ME - 85
EPIHIRO HOLDINGS LIMITED
06841976Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-22
Dissolved on 2025-10-147th Floor 21 Lombard Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-03-10 ~ 2013-01-07IIF 268 - Director → ME - 86
EPIHIRO PLC
06841918Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-22
Dissolved on 2025-10-147th Floor 21 Lombard Street, LondonDissolved Corporate (11 parents)Officer2009-03-10 ~ 2013-01-07IIF 269 - Director → ME - 87Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (15 parents)Officer2007-09-03 ~ 2013-01-07IIF 253 - Director → ME
- 88Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (13 parents)Officer2007-09-03 ~ 2013-01-07IIF 204 - Director → ME
- 89
- 90
- 91
- 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-19Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-10-21 during the appointment or period of controlCONKERBRIGHT LIMITED - 2007-05-10Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, LondonDissolved Corporate (15 parents)Officer2013-06-10 ~ dissolvedIIF 144 - Director → ME2013-06-10 ~ dissolvedIIF 300 - Secretary → ME - 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-23
Due to be dissolved on 2022-02-037th Floor 21 Lombard Street, LondonDissolved Corporate (8 parents)Officer2008-01-02 ~ 2011-05-04IIF 90 - Director → ME - 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-11 during the appointment or period of control
Dissolved on 2012-11-15 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (5 parents)Officer2008-01-29 ~ dissolvedIIF 119 - Director → ME - 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-23
Due to be dissolved on 2022-02-037th Floor 21 Lombard Street, LondonDissolved Corporate (8 parents)Officer2008-01-25 ~ 2011-05-04IIF 32 - Director → ME - 96
ETERIKA HOLDINGS LIMITED
06632675Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-01 during the appointment or period of control
Dissolved on 2011-11-26 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (5 parents)Officer2008-06-27 ~ dissolvedIIF 113 - Director → ME - 97
ETERIKA PLC
06632690Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-10-01 during the appointment or period of control
Dissolved on 2011-11-26 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (5 parents)Officer2008-06-27 ~ dissolvedIIF 63 - Director → ME - 98
- 99
- 100PENCILFLASK LIMITED - 2007-02-02Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents, 1 offspring)Officer2008-01-25 ~ 2011-05-04IIF 49 - Director → ME
- 101
- 102FLIGHTRIG LIMITED - 2007-07-04Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents, 1 offspring)Officer2008-01-25 ~ 2011-05-04IIF 74 - Director → ME
- 103
- 104
BOOKWAVE LIMITED
- 2007-10-24 06387385Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (12 parents, 1 offspring)Officer2007-10-02 ~ 2013-01-07IIF 238 - Director → ME - 105
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 (13 parents)Officer2007-10-02 ~ 2013-01-07IIF 212 - Director → ME - 106
PAINTROOM LIMITED
- 2007-10-24 06391129Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (12 parents, 1 offspring)Officer2007-10-15 ~ 2013-01-07IIF 247 - Director → ME - 107
- 108
F & B HOSPITALITY MANAGEMENT LIMITED
121300257th Floor 50 Broadway, London, United KingdomDissolved Corporate (7 parents)Officer2019-08-20 ~ 2022-05-31IIF 121 - Director → ME - 109
FERRO FINANCE UK PLC
06547064Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-30 during the appointment or period of control
Dissolved on 2016-03-22 during the appointment or period of controlThe Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2013-04-09 ~ dissolvedIIF 176 - Director → ME2013-04-09 ~ dissolvedIIF 314 - Secretary → ME - 110
FERRO HOLDINGS LIMITED
06545324Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-30 during the appointment or period of control
Dissolved on 2016-03-22 during the appointment or period of controlThe Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2013-04-09 ~ dissolvedIIF 172 - Director → ME2013-04-09 ~ dissolvedIIF 308 - Secretary → ME - 111
FPE (UK) 1 LIMITED
1307527410th Floor 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (16 parents)Officer2022-03-14 ~ 2022-08-05IIF 128 - Director → ME - 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2018-03-11Fleet Place House 2, Fleet Place, LondonDissolved Corporate (11 parents)Officer2007-09-03 ~ 2013-01-07IIF 228 - Director → ME - 113
GAIA LEASE PLC
06964804Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-19 during the appointment or period of control
Dissolved on 2012-11-28 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (6 parents)Officer2009-07-16 ~ dissolvedIIF 40 - Director → ME - 114
GARTREE INVESTMENTS LIMITED
NI056768Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16 during the appointment or period of control
Dissolved on 2017-11-04 during the appointment or period of controlKeenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, BelfastDissolved Corporate (10 parents)Officer2014-12-10 ~ dissolvedIIF 256 - Director → ME2014-12-10 ~ dissolvedIIF 328 - Secretary → ME - 115
GLOBALDRIVE (UK) RETAIL 2011 PLC
07534062Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-16 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2013-04-09 ~ dissolvedIIF 180 - Director → ME2013-04-09 ~ dissolvedIIF 309 - Secretary → ME - 116
GLOBALDRIVE (UK) VARIABLE FUNDING II PLC
06907419Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-26 during the appointment or period of control
Dissolved on 2018-10-07 during the appointment or period of controlDuff & Phelps Ltd The Shand, 32 London Bridge Street, London, United KingdomDissolved Corporate (8 parents)Officer2013-04-09 ~ dissolvedIIF 150 - Director → ME2013-04-09 ~ dissolvedIIF 303 - Secretary → ME - 117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-15
Dissolved on 2023-06-207th Floor 21 Lombard Street, LondonDissolved Corporate (9 parents)Officer2010-01-05 ~ 2013-01-07IIF 213 - Director → ME - 118
GRIFONAS FINANCE NO.1 PLC
05655257Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (7 parents)Officer2008-01-25 ~ 2011-05-04IIF 61 - Director → ME - 119
GRIFONAS HOLDINGS LIMITED
05829791Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (6 parents, 1 offspring)Officer2008-01-25 ~ 2011-05-04IIF 75 - Director → ME - 120
GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED
07358231Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (7 parents)Officer2010-08-26 ~ 2013-01-07IIF 230 - Director → ME - 121
HEADWAY INVESTMENTS
033413413rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (27 parents)Officer2019-01-24 ~ 2019-02-22IIF 130 - Director → ME - 1227th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2021-01-20 ~ 2022-08-05IIF 158 - Director → ME
- 123
HETA DESIGNATED ACTIVITY COMPANY
- 2017-08-15 FC029330HETA FUNDING LIMITED
- 2017-07-05 FC029330HETA FUNDING - 2009-12-30Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, IrelandActive Corporate (15 parents)Officer2013-04-09 ~ 2022-08-05IIF 135 - Director → ME2013-04-09 ~ 2022-08-05IIF 270 - Secretary → ME - 124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-06
Dissolved on 2012-07-2676 Shoe Lane, LondonDissolved Corporate (12 parents)Officer2009-06-18 ~ 2011-05-04IIF 154 - Director → ME - 125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-07 during the appointment or period of control
Dissolved on 2011-11-25 during the appointment or period of controlTRUSHELFCO (NO.2628) LIMITED - 2000-06-0676 Shoe Lane, LondonDissolved Corporate (19 parents)Officer2007-11-05 ~ dissolvedIIF 25 - Director → ME - 126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-07 during the appointment or period of control
Dissolved on 2011-11-25 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (13 parents)Officer2008-04-11 ~ dissolvedIIF 20 - Director → ME - 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-04 during the appointment or period of control
Dissolved on 2010-06-30 during the appointment or period of controlBOLDPEARL PUBLIC LIMITED COMPANY - 2004-01-132 Triton Square, Regent's Place, LondonDissolved Corporate (12 parents)Officer2007-11-05 ~ dissolvedIIF 76 - Director → ME - 128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-07 during the appointment or period of control
Dissolved on 2011-11-25 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (12 parents)Officer2007-11-05 ~ dissolvedIIF 38 - Director → ME - 129
- 130
- 131TRUSHELFCO (NO.2470) LIMITED - 1999-02-032 Triton Square, Regent's Place, LondonActive Corporate (26 parents, 4 offsprings)Officer2007-11-05 ~ 2011-05-04IIF 70 - Director → ME
- 132
- 133TRUSHELFCO (NO.2655) LIMITED - 2000-06-132 Triton Square, Regent's Place, LondonActive Corporate (24 parents)Officer2007-11-05 ~ 2011-05-04IIF 60 - Director → ME
- 134
HP SECURITISED RECEIVABLES LIMITED
07664048Winchester House, Mailstop 428 1 Great Winchester Street, LondonDissolved Corporate (5 parents)Officer2013-04-09 ~ dissolvedIIF 262 - Director → ME2013-04-09 ~ dissolvedIIF 335 - Secretary → ME - 135IMMUNOVANT HOLDINGS LIMITED - 2018-05-237th Floor 50 Broadway, London, United KingdomDissolved Corporate (7 parents)Officer2019-08-16 ~ 2022-08-05IIF 167 - Director → ME
- 136
IRIDA HOLDINGS LIMITED
07050690Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-18
Dissolved on 2025-09-237th Floor 21 Lombard Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-11-18 ~ 2013-01-07IIF 231 - Director → ME - 137
IRIDA PLC
07050748Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-18
Dissolved on 2025-09-237th Floor 21 Lombard Street, LondonDissolved Corporate (11 parents)Officer2009-11-18 ~ 2013-01-07IIF 243 - Director → ME - 138
IZANA BIOSCIENCE LIMITED
107914667th Floor 50 Broadway, London, United KingdomDissolved Corporate (10 parents)Officer2020-07-20 ~ 2022-08-05IIF 161 - Director → ME - 139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlSTOPVALE PLC - 2005-04-2655 Baker Street, LondonDissolved Corporate (8 parents)Officer2007-10-26 ~ dissolvedIIF 29 - Director → ME - 140Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlSPRINTMIST LIMITED - 2005-04-2655 Baker Street, LondonDissolved Corporate (8 parents)Officer2007-10-26 ~ dissolvedIIF 28 - Director → ME - 141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlKARTA LNI 1 LIMITED - 2005-06-28CHANTCLOSE LIMITED - 2005-04-2655 Baker Street, LondonDissolved Corporate (8 parents)Officer2007-10-26 ~ dissolvedIIF 35 - Director → ME - 142Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlDIALPARK LIMITED - 2005-06-2855 Baker Street, LondonDissolved Corporate (8 parents)Officer2007-10-26 ~ dissolvedIIF 81 - Director → ME - 143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlDIALWAY LIMITED - 2005-06-1355 Baker Street, LondonDissolved Corporate (8 parents)Officer2007-10-26 ~ dissolvedIIF 58 - Director → ME - 144
KATANALOTIKA HOLDINGS LIMITED
06720711Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-07
Dissolved on 2023-03-157th Floor 21 Lombard Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2008-10-10 ~ 2013-01-07IIF 215 - Director → ME - 145
KATANALOTIKA PLC
06720661Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-07
Dissolved on 2023-03-157th Floor 21 Lombard Street, LondonDissolved Corporate (10 parents)Officer2008-10-10 ~ 2013-01-07IIF 202 - Director → ME - 146
KATOIKIA I HOLDINGS LIMITED
06836937Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-19 during the appointment or period of control
Dissolved on 2012-11-22 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (5 parents)Officer2009-03-04 ~ dissolvedIIF 14 - Director → ME - 147
KATOIKIA I MORTGAGE FINANCE PLC
06836992Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-19 during the appointment or period of control
Dissolved on 2012-11-22 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (7 parents)Officer2009-03-04 ~ dissolvedIIF 45 - Director → ME - 148OWENGATE KEELE PLC - 2006-11-01BROOMCO (1945) LIMITED - 1999-10-27Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (15 parents, 1 offspring)Officer2007-10-26 ~ 2011-05-04IIF 85 - Director → ME
- 149PHARMAVANT 2 HOLDINGS LTD. - 2019-01-087th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Officer2019-08-16 ~ 2022-08-05IIF 166 - Director → ME
- 150
KION CLO FINANCE NO.1 PLC
08038154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-14 during the appointment or period of control
Dissolved on 2017-03-08 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2013-04-09 ~ dissolvedIIF 189 - Director → ME2013-04-09 ~ dissolvedIIF 307 - Secretary → ME - 151
KION MORTGAGE FINANCE NO.3 PLC
08038189Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-14 during the appointment or period of control
Dissolved on 2017-03-08 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2013-04-09 ~ dissolvedIIF 184 - Director → ME2013-04-09 ~ dissolvedIIF 324 - Secretary → ME - 152
- 153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-16 during the appointment or period of control
Dissolved on 2023-11-12 during the appointment or period of controlVENTURE LEASING (UK) LIMITED - 2007-04-0540a Station Road, Upminster, EssexDissolved Corporate (17 parents)Officer2015-05-08 ~ dissolvedIIF 255 - Director → ME - 154OWENGATE KEELE (HOLDINGS) LIMITED - 2006-11-01BROOMCO (1944) LIMITED - 1999-10-27Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (18 parents)Officer2007-10-26 ~ 2011-05-04IIF 92 - Director → ME
- 155OWENGATE STRUCTURED FINANCE LIMITED - 2006-12-12FENSHELF 123 LTD - 1999-10-11Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (15 parents)Officer2007-10-26 ~ 2011-05-04IIF 27 - Director → ME
- 156
KWASA PREMIER PLACE BIDCO (UK) LIMITED
12337679Level 5 20 Fenchurch Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-11-28 ~ 2020-10-14IIF 156 - Director → ME - 157Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05 during the appointment or period of control
Dissolved on 2012-07-11 during the appointment or period of controlALNERY NO.2398 LIMITED - 2004-01-2055 Baker Street, LondonDissolved Corporate (10 parents)Officer2005-05-27 ~ dissolvedIIF 68 - Director → ME - 158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05 during the appointment or period of control
Dissolved on 2012-07-11 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (8 parents)Officer2005-05-27 ~ dissolvedIIF 93 - Director → ME - 159
LANARK FUNDING LIMITED
06302746Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2013-05-30 ~ 2022-08-05IIF 140 - Director → ME2015-06-01 ~ 2022-08-05IIF 292 - Secretary → ME - 160
LANARK HOLDINGS LIMITED
06302743Suite 2, 7th Floor 50 Broadway, London, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2013-05-30 ~ 2022-08-05IIF 142 - Director → ME2015-06-01 ~ 2022-08-05IIF 293 - Secretary → ME - 161
LANARK MASTER ISSUER PLC
06302751Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (24 parents)Officer2013-05-30 ~ 2022-08-05IIF 139 - Director → ME2015-06-01 ~ 2022-08-05IIF 291 - Secretary → ME - 162
LANARK OPTIONS LIMITED
06321420Winchester House Mailstop 429, 1 Great Winchester Street, LondonDissolved Corporate (17 parents)Officer2013-05-30 ~ dissolvedIIF 266 - Director → ME2015-06-01 ~ dissolvedIIF 340 - Secretary → ME - 163
- 164
LITHOS MORTGAGE FINANCING PLC
05598710Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-02-2455 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-10-26 ~ 2011-05-04IIF 112 - Director → ME - 165
MANSARD MORTGAGES 2007-2 PLC
06357422Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (14 parents)Officer2013-04-09 ~ 2022-08-05IIF 133 - Director → ME2013-04-09 ~ 2022-08-05IIF 285 - Secretary → ME - 166MILTON 2 LIMITED - now
WHITBREAD FINANCE PARENT LIMITED
- 2009-12-11 06319724Whitbread Court Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (15 parents, 1 offspring)Officer2007-10-26 ~ 2009-04-14IIF 23 - Director → ME - 167
MORAVIAN SYSTEMS LIMITED
0287359871-75 Shelton Street, London, EnglandActive Corporate (25 parents)Officer2019-01-24 ~ 2020-10-20IIF 129 - Director → ME - 168
MORTGAGE FUNDING 2008-1 PARENT LIMITED
06502482Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (8 parents, 1 offspring)Officer2008-02-13 ~ 2013-01-07IIF 234 - Director → ME - 169
MORTGAGE FUNDING 2008-1 PLC
06505910Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents)Officer2008-02-15 ~ 2013-01-07IIF 207 - Director → ME - 170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-13 during the appointment or period of control
Dissolved on 2016-02-06 during the appointment or period of controlCIDER FINANCE HOLDINGS LIMITED - 2011-02-04WALNUTMARSH LIMITED - 2010-11-16The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2013-04-09 ~ dissolvedIIF 188 - Director → ME2013-04-09 ~ dissolvedIIF 326 - Secretary → ME - 171Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07 during the appointment or period of control
Dissolved on 2016-02-06 during the appointment or period of controlCIDER FINANCE 2010-1 PLC - 2011-02-04SUNSHINEMIST PLC - 2010-11-16The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2013-04-09 ~ dissolvedIIF 190 - Director → ME2013-04-09 ~ dissolvedIIF 320 - Secretary → ME - 172Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13 during the appointment or period of control
Dissolved on 2018-01-19 during the appointment or period of controlOWLHAVEN LIMITED - 2012-04-03The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2013-04-09 ~ dissolvedIIF 174 - Director → ME2013-04-09 ~ dissolvedIIF 327 - Secretary → ME - 173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13 during the appointment or period of control
Dissolved on 2018-01-19 during the appointment or period of controlPOPPYGRANGE PLC - 2012-04-03The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2013-04-09 ~ dissolvedIIF 185 - Director → ME2013-04-09 ~ dissolvedIIF 319 - Secretary → ME - 174Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-25 during the appointment or period of control
Dissolved on 2017-06-02 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2014-01-21 ~ dissolvedIIF 191 - Director → ME2013-03-11 ~ dissolvedIIF 337 - Secretary → ME - 175Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-25 during the appointment or period of control
Dissolved on 2017-06-02 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2014-01-21 ~ dissolvedIIF 182 - Director → ME2013-03-11 ~ dissolvedIIF 338 - Secretary → ME - 176
- 177
- 178
NEW SKYE (UK) LIMITED
06936361Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-10 during the appointment or period of control
Dissolved on 2021-06-30 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2013-04-09 ~ dissolvedIIF 175 - Director → ME2013-04-09 ~ dissolvedIIF 322 - Secretary → ME - 179
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 (9 parents, 1 offspring)Officer2014-08-08 ~ 2022-08-05IIF 134 - Director → ME - 180NORTHARK 1 LIMITED - nowSuite 2, 7th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2021-02-05 ~ 2022-08-05IIF 6 - Director → ME2021-02-05 ~ 2022-08-05IIF 297 - Secretary → ME
- 181Suite 2, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2021-02-05 ~ 2022-08-05IIF 4 - Director → ME2021-02-05 ~ 2022-08-05IIF 298 - Secretary → ME
- 182NORTHARK 3 LIMITED - nowSuite 2, 7th Floor 50 Broadway, London, EnglandDissolved Corporate (7 parents)Officer2021-02-05 ~ 2022-08-05IIF 5 - Director → ME2021-02-05 ~ 2022-08-05IIF 296 - Secretary → ME
- 183
OAK SWAP LIMITED
05260557Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28
Dissolved on 2024-10-11Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2007-10-26 ~ 2011-05-04IIF 50 - Director → ME - 184
ORCHARD MORTGAGE INVESTMENTS LIMITED
05858568Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-04-22
Date of completion or termination of CVA on 2014-06-23Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-09-15
Dissolved on 2015-10-16Moorfields Corporate Recovery Limited, 88 Wood Street, LondonDissolved Corporate (11 parents)Officer2007-10-26 ~ 2011-05-04IIF 73 - Director → ME - 185Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-11 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of controlPOCKETVIEW PLC - 2006-05-0355 Baker Street, LondonDissolved Corporate (10 parents)Officer2006-06-09 ~ dissolvedIIF 98 - Director → ME - 186
- 187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-23 during the appointment or period of control
Dissolved on 2021-03-11 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2018-07-16 ~ dissolvedIIF 187 - Director → ME2017-06-07 ~ dissolvedIIF 310 - Secretary → ME - 188
P2PCL 1 PLC
09343732Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31 during the appointment or period of control
Dissolved on 2019-10-10 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2015-01-08 ~ dissolvedIIF 263 - Director → ME2014-12-05 ~ dissolvedIIF 336 - Secretary → ME - 189
PEASLAKE INVESTMENTS 1 PLC
12374252Suite 2 7th Floor, 50 Broadway, London, EnglandActive Corporate (7 parents)Officer2019-12-20 ~ 2022-08-05IIF 138 - Director → ME2019-12-20 ~ 2022-08-05IIF 289 - Secretary → ME - 190TRUSHELFCO (NO.2657) LIMITED - 2000-06-132 Triton Square, Regent's Place, LondonDissolved Corporate (23 parents)Officer2007-11-05 ~ 2011-05-04IIF 33 - Director → ME
- 191
PERSEUS FUNDING LIMITED
09481343Winchester House, Mailstop 433 1 Great Winchester Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-10 ~ dissolvedIIF 267 - Director → ME2015-03-10 ~ dissolvedIIF 341 - Secretary → ME - 192
PF UK MIDCO LTD
136239727th Floor 50 Broadway, London, United KingdomActive Corporate (20 parents)Officer2021-10-21 ~ 2022-08-05IIF 2 - Director → ME - 1937th Floor 50 Broadway, London, United KingdomDissolved Corporate (9 parents)Officer2019-08-16 ~ 2022-08-05IIF 163 - Director → ME
- 1947th Floor 50 Broadway, London, United KingdomDissolved Corporate (6 parents)Officer2019-08-16 ~ 2022-08-05IIF 168 - Director → ME
- 195
PISTI 2010-1 PLC
07140938Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents)Officer2010-01-29 ~ 2013-01-07IIF 208 - Director → ME - 196
PISTI APC LIMITED
07140929Wilmington Trust Sp Services (london) Limited, Fifth Floor, 6 Broad Street Place, LondonDissolved Corporate (4 parents)Officer2010-01-29 ~ dissolvedIIF 153 - Director → ME - 197
PISTI HOLDINGS LIMITED
07140949Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (8 parents, 1 offspring)Officer2010-01-29 ~ 2013-01-07IIF 240 - Director → ME - 198Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2023-01-06PRAXIS 1 PLC
- 2009-02-26 068285287th Floor 21 Lombard Street, LondonDissolved Corporate (11 parents)Officer2009-02-24 ~ 2013-01-07IIF 227 - Director → ME - 199
PRAXIS II APC LIMITED
06962302Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Due to be dissolved on 2022-02-037th Floor 21 Lombard Street, LondonDissolved Corporate (11 parents)Officer2009-07-14 ~ 2013-01-07IIF 252 - Director → ME - 200
- 201
PRAXIS II HOLDINGS LIMITED
06962286Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-277th Floor 21 Lombard Street, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2009-07-14 ~ 2013-01-07IIF 248 - Director → ME - 202Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-16 during the appointment or period of control
Dissolved on 2017-06-30 during the appointment or period of controlA LIGHT LEGEND LIMITED - 2012-01-25The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2013-04-09 ~ dissolvedIIF 186 - Director → ME2013-04-09 ~ dissolvedIIF 325 - Secretary → ME - 203SHIMMERBAY LIMITED - 2004-09-07Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (26 parents)Officer2020-02-14 ~ 2020-10-14IIF 157 - Director → ME
- 204
PREMIER PLACE PROPCO LTD
11347235Level 5 20 Fenchurch Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2020-02-14 ~ 2020-10-14IIF 155 - Director → ME - 205
- 206Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-31 during the appointment or period of control
Dissolved on 2013-01-16 during the appointment or period of controlSUNSHINEDRIFT PLC
- 2010-02-15 07061493Mercer & Hole, 76 Shoe Lane, LondonDissolved Corporate (9 parents)Officer2010-02-15 ~ dissolvedIIF 222 - Director → ME - 207Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-31 during the appointment or period of control
Dissolved on 2013-01-16 during the appointment or period of controlWARWICKGREEN LIMITED
- 2010-02-04 07093172Mercer & Hole, 76 Shoe Lane, LondonDissolved Corporate (9 parents)Officer2010-02-03 ~ dissolvedIIF 199 - Director → ME - 208
RCAC HOLDINGS LIMITED
131727937th Floor 50 Broadway, London, United KingdomDissolved Corporate (5 parents)Officer2021-02-02 ~ 2022-08-05IIF 8 - Director → ME - 209
- 210
RESIMAC UK RMBS NO.1 PLC
08839392Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-24 during the appointment or period of control
Dissolved on 2019-10-18 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2014-01-09 ~ dissolvedIIF 259 - Director → ME2014-01-09 ~ dissolvedIIF 330 - Secretary → ME - 211
RESLOC OPTIONS LIMITED
06178549Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (7 parents)Officer2007-10-26 ~ 2011-05-04IIF 115 - Director → ME - 212
- 213Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-12
Dissolved on 2015-03-11The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2007-09-27 ~ 2013-01-07IIF 203 - Director → ME - 214RESLOC UK 07-1 HOLDINGS LIMITED - 2007-03-22Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (6 parents, 2 offsprings)Officer2007-10-26 ~ 2011-05-04IIF 59 - Director → ME
- 215
REVOLVER 2008-1 PLC
06727006Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-29
Dissolved on 2016-05-04Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (5 parents)Officer2008-10-17 ~ 2013-01-07IIF 233 - Director → ME - 216
REVOLVER APC LIMITED
06726979Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-29
Dissolved on 2016-05-04Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (5 parents)Officer2008-10-17 ~ 2013-01-07IIF 193 - Director → ME - 217
SANAD PLC
07877611Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-15 during the appointment or period of control
Dissolved on 2018-03-08 during the appointment or period of controlC/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2013-04-09 ~ dissolvedIIF 146 - Director → ME2013-04-09 ~ dissolvedIIF 301 - Secretary → ME - 218
WIDEPARK PLC
- 2005-07-25 05479884Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (16 parents)Officer2005-07-22 ~ 2008-02-28IIF 24 - Director → ME - 219P.o. Box 75 26 New Street, St Helier, JerseyConverted / Closed Corporate (5 parents)Officer2008-04-01 ~ 2013-01-07IIF 192 - Director → ME
- 220
SAPPHIRE AVIATION FINANCE I (UK) LIMITED
11280021Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Due to be dissolved on 2025-08-07C/o Hill Dickinson, No 1 St Pauls Square, LiverpoolDissolved Corporate (9 parents)Officer2018-03-28 ~ 2022-08-05IIF 3 - Director → ME2018-03-28 ~ 2022-08-05IIF 286 - Secretary → ME - 221Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-26 during the appointment or period of control
Dissolved on 2011-05-07 during the appointment or period of controlWYEWOOD PLC
- 2008-11-03 0671476055 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-10-31 ~ dissolvedIIF 47 - Director → ME - 222Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-26 during the appointment or period of control
Dissolved on 2011-05-07 during the appointment or period of controlWALSHAMHAVEN LIMITED
- 2008-11-03 0665200255 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-10-31 ~ dissolvedIIF 88 - Director → ME - 223Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-31 during the appointment or period of control
Dissolved on 2018-10-29 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2013-04-09 ~ dissolvedIIF 179 - Director → ME2013-04-09 ~ dissolvedIIF 318 - Secretary → ME - 224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-31 during the appointment or period of control
Dissolved on 2018-10-29 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2013-04-09 ~ dissolvedIIF 171 - Director → ME2013-04-09 ~ dissolvedIIF 312 - Secretary → ME - 225
- 226
- 227
SHARMASSON LIMITED
0422967746 Southover, Woodside Park, LondonDissolved Corporate (3 parents)Officer2001-06-06 ~ dissolvedIIF 145 - Director → ME2006-06-13 ~ dissolvedIIF 272 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 342 - Has significant influence or control as a member of a firm → OEIIF 342 - Ownership of shares – More than 25% but not more than 50% → OE - 228Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-16
Dissolved on 2015-06-18QUALITYGREEN PLC - 2004-01-2855 Baker Street, LondonLiquidation Corporate (12 parents)Officer2005-05-27 ~ 2013-01-07IIF 241 - Director → ME - 229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-12
Dissolved on 2015-11-12SWISSWAY PLC - 2004-04-2955 Baker Street, LondonDissolved Corporate (12 parents)Officer2005-05-27 ~ 2013-01-07IIF 206 - Director → ME - 230
SILVERSTONE FUNDING (NO.1) LIMITED
06612702Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (12 parents)Officer2008-06-05 ~ 2013-01-07IIF 194 - Director → ME - 231
SILVERSTONE MASTER ISSUER PLC
06612744Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (12 parents)Officer2008-06-05 ~ 2013-01-07IIF 209 - Director → ME - 232
- 233
SILVERSTONE SECURITISATION HOLDINGS LIMITED
06612779Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (13 parents, 3 offsprings)Officer2008-06-05 ~ 2013-01-07IIF 218 - Director → ME - 234
- 235Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, IrelandActive Corporate (9 parents, 1 offspring)Officer2013-04-09 ~ 2022-08-05IIF 136 - Director → ME2013-04-09 ~ 2022-08-05IIF 271 - Secretary → ME
- 236
STEGASIS MORTGAGE FINANCE PLC
06622008Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-05 during the appointment or period of control
Dissolved on 2013-09-21 during the appointment or period of control43-45 Portman Square, LondonDissolved Corporate (5 parents)Officer2008-06-17 ~ dissolvedIIF 251 - Director → ME - 237SKIPPERBRIDGE LIMITED - 2007-06-27Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (12 parents)Officer2008-06-02 ~ 2011-05-04IIF 55 - Director → ME
- 238CRUISERFLAME LIMITED - 2007-06-14Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (11 parents, 1 offspring)Officer2007-10-26 ~ 2011-05-04IIF 120 - Director → ME
- 239LINERBRIGHT LIMITED - 2007-06-14Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents, 1 offspring)Officer2007-10-26 ~ 2011-05-04IIF 42 - Director → ME
- 240
SVF SECURITISATION LIMITED
08737104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-10 during the appointment or period of control
Dissolved on 2019-12-05 during the appointment or period of controlC/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2013-10-17 ~ dissolvedIIF 147 - Director → ME2013-10-17 ~ dissolvedIIF 302 - Secretary → ME - 241Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-12
Dissolved on 2015-03-11MALIADRIFT LIMITED
- 2009-06-19 06871931The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2009-06-15 ~ 2013-01-07IIF 196 - Director → ME - 242Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-12
Dissolved on 2015-03-11PARSLEYBROOK PLC
- 2009-06-19 06885567The Shard 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2009-06-15 ~ 2013-01-07IIF 211 - Director → ME - 243Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-01 during the appointment or period of control
Dissolved on 2012-01-24 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (8 parents)Officer2009-01-06 ~ dissolvedIIF 99 - Director → ME - 244Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-01 during the appointment or period of control
Dissolved on 2012-01-24 during the appointment or period of controlRANWORTHPLACE PLC
- 2009-01-07 0675243676 Shoe Lane, LondonDissolved Corporate (8 parents)Officer2009-01-06 ~ dissolvedIIF 105 - Director → ME - 245Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2007-10-26 ~ 2011-05-04IIF 62 - Director → ME - 246Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (9 parents)Officer2007-10-26 ~ 2011-05-04IIF 111 - Director → ME - 247Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20THEMELEION MORTGAGE FINANCE III PLC - 2006-05-23C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2007-10-26 ~ 2011-05-04IIF 67 - Director → ME - 248Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2007-10-26 ~ 2011-05-04IIF 78 - Director → ME - 249Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2007-10-26 ~ 2011-05-04IIF 91 - Director → ME - 250Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16
Due to be dissolved on 2026-02-20ATHENA MORTGAGE FINANCE PLC - 2004-02-25C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (10 parents)Officer2007-10-26 ~ 2011-05-04IIF 57 - Director → ME - 251Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08 during the appointment or period of control
Dissolved on 2011-08-12 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-17 ~ dissolvedIIF 110 - Director → ME - 252Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-02-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2008-01-18 ~ 2018-08-01IIF 54 - Director → ME - 253Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-29 during the appointment or period of control
Dissolved on 2011-07-26 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-10-17 ~ dissolvedIIF 43 - Director → ME - 254Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-02-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2008-10-17 ~ 2018-08-01IIF 97 - Director → ME - 255
THREADNEEDLE LENDING LIMITED
09509505Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-05 during the appointment or period of control
Dissolved on 2019-02-15 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2015-03-25 ~ dissolvedIIF 306 - Secretary → ME - 256
TITAN EUROPE 2006-4 FS P.L.C.
05971132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-02-2455 Baker Street, LondonDissolved Corporate (7 parents)Officer2007-10-26 ~ 2011-05-04IIF 65 - Director → ME - 257
TITAN SERIES UK HOLDINGS LIMITED
05971259Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-02-2455 Baker Street, LondonDissolved Corporate (7 parents)Officer2007-10-26 ~ 2011-05-04IIF 15 - Director → ME - 258
TITLOS PLC
06810180Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-02
Dissolved on 2019-12-137th Floor 21 Lombard Street, LondonDissolved Corporate (8 parents)Officer2009-02-04 ~ 2013-01-07IIF 217 - Director → ME - 259Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2012-07-17TURQUOISE FUNDING PLC - 2006-05-11PURPLEGRANGE PLC - 2006-01-1176 Shoe Lane, LondonDissolved Corporate (10 parents)Officer2007-10-26 ~ 2011-05-04IIF 26 - Director → ME - 260Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2012-07-17FOLDBROOK LIMITED - 2006-01-1176 Shoe Lane, LondonDissolved Corporate (10 parents)Officer2007-10-26 ~ 2011-05-04IIF 71 - Director → ME - 261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2013-01-04 during the appointment or period of controlFOUNDERSTAR LIMITED - 2003-01-2455 Baker Street, LondonDissolved Corporate (7 parents)Officer2007-07-20 ~ dissolvedIIF 109 - Director → ME - 262
URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED
05838307Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2013-11-1255 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-10-26 ~ 2011-05-04IIF 101 - Director → ME - 263
URSUS INTERMEDIATE ISSUER P.L.C.
05841277Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2013-11-1255 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-10-26 ~ 2011-05-04IIF 100 - Director → ME - 264VAB FINANCE NO 1 PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-07
Dissolved on 2017-10-31VAB FINANCE NO 1 LIMITED
- 2010-03-17 07155432Calverley House, 55 Calverley Road, Tunbridge Wells, KentDissolved Corporate (14 parents)Officer2010-02-15 ~ 2010-03-02IIF 149 - Director → ME - 265Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-22 during the appointment or period of control
Dissolved on 2011-05-04 during the appointment or period of controlVOYAGER SECURITIES PLC - 2007-04-2476 Shoe Lane, LondonDissolved Corporate (9 parents)Officer2007-10-26 ~ dissolvedIIF 77 - Director → ME - 266Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-22 during the appointment or period of control
Dissolved on 2011-05-04 during the appointment or period of controlMAWLAW 692 LIMITED - 2007-03-2076 Shoe Lane, LondonDissolved Corporate (8 parents)Officer2007-10-26 ~ dissolvedIIF 66 - Director → ME - 267Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-31
Commencement of winding up on 2026-06-30Kpmg, 1 St Peters Square, ManchesterLiquidation Corporate (8 parents)Officer2019-06-06 ~ 2022-08-05IIF 137 - Director → ME2019-06-06 ~ 2022-08-05IIF 290 - Secretary → ME - 268Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-14 during the appointment or period of control
Dissolved on 2021-11-03 during the appointment or period of controlDuff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2018-07-16 ~ dissolvedIIF 151 - Director → ME2014-06-20 ~ dissolvedIIF 304 - Secretary → ME - 269
WHITBREAD FINANCE PUBLIC LIMITED COMPANY
06354009Whitbread Court Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (16 parents)Officer2007-10-26 ~ 2009-04-14IIF 103 - Director → ME - 270Third Floor, 1 King's Arms Yard, LondonActive Corporate (20 parents, 1 offspring)Officer2005-12-09 ~ 2013-01-07IIF 216 - Director → ME
- 271
WINCHESTER STREET PLC
07994466Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-01-10
Commencement of winding up on 2025-01-10C/o Hill Dickinson 1, St. Pauls Square, Liverpool, EnglandLiquidation Corporate (15 parents)Officer2013-06-10 ~ 2022-08-05IIF 132 - Director → ME2013-06-10 ~ 2022-08-05IIF 287 - Secretary → ME - 272Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-21 during the appointment or period of control
Dissolved on 2010-03-10 during the appointment or period of controlCRIMSONHURST LIMITED
- 2005-07-12 05446552C/o Bdo Stoy Haywood Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer2005-06-30 ~ dissolvedIIF 72 - Director → ME - 273Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-21
Dissolved on 2010-03-10CORKWAY LIMITED
- 2005-07-12 05446527C/o Bdo Stoy Haywood Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer2005-06-30 ~ 2008-02-28IIF 117 - Director → ME - 274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-21
Dissolved on 2010-03-10SPACEPOINT PLC
- 2005-07-12 05480212C/o Bdo Stoy Haywood Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer2005-06-30 ~ 2008-02-28IIF 80 - Director → ME - 275Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-27
Dissolved on 2017-03-15Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (11 parents)Officer2007-10-26 ~ 2011-05-04IIF 116 - Director → ME - 276Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (9 parents)Officer2007-10-26 ~ 2011-05-04IIF 36 - Director → ME
- 277
- 278
YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED
05943456Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (6 parents, 1 offspring)Officer2007-10-26 ~ 2011-05-04IIF 34 - Director → ME - 279
YBS COVERED BONDS FINANCE LIMITED
05943479Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents, 1 offspring)Officer2007-10-26 ~ 2011-05-04IIF 44 - Director → ME - 280
ZEPHYRUS CAPITAL AVIATION PARTNERS (UK) LIMITED
115264687th Floor 50 Broadway, London, United KingdomDissolved Corporate (9 parents)Officer2022-02-21 ~ 2022-08-05IIF 122 - Director → ME
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