WALLACE, Claudia Ann

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Wallace, Claudia Ann
Australian born in February 1974
Registered addresses and corresponding companies
- 2d Pepys Road, Telegraph Hill, London, SE14 5SB
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4
Wallace, Claudia Ann
British born in February 1974
Resident in England
Registered addresses and corresponding companies
- 35 Great St Helens, London, EC2A 6AP
  IIF 5
- 35 Great St. Helen's, London, EC3A 6AP
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13
- 35, Great Saint Helen's, London, EC3A 6AP
  IIF 14
- 35, Great St Helen's, London, EC2A 6AP
  IIF 15
- 35, Great St Helen's, London, EC3A 6AF
  IIF 16
- 35, Great St. Helen's, London, EC3A 6AP
  IIF 17 IIF 18 IIF 19 (more)(less)
  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
- 35, Great St. Helen's, London, EC3A 6AP, England
  IIF 75 IIF 76 IIF 77 (more)(less)
  IIF 78 IIF 79 IIF 80
- 35, Great St Helen's, London, EC3A 6AP, Uk
  IIF 81
- 35, Great St Helen's, London, EC3A 6AP, United Kingdom
  IIF 82 IIF 83 IIF 84 (more)(less)
  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 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 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 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 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259
- 35, Great St. Helen's, London, Greater London, EC3A 6AP, United Kingdom
  IIF 260 IIF 261
- 35, Great St. Helen's, London, London, EC3A 6AP, United Kingdom
  IIF 262
- 8, Sackville Street, London, W1S 3DG, England
  IIF 263 IIF 264
- 40a, Station Road, Upminster, Essex, RM14 2TR
  IIF 265
Wallace, Claudia Ann
British company secretary born in February 1974
Resident in England
Registered addresses and corresponding companies
- 35 Great St Helen's, London, EC3A 6AP
  IIF 266
Wallace, Claudia Ann
British born in February 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 35 Great St Helens, London, EC3A 6AP
  IIF 267 IIF 268 IIF 269 (more)(less)
  IIF 270 IIF 271
- 274a Shirland Road, Queens Park, London, W9 3JH
  IIF 272 IIF 273 IIF 274 (more)(less)
  IIF 275 IIF 276 IIF 277 IIF 278 IIF 279
- 35, Great St. Helen's, London, EC3A 6AP
  IIF 280 IIF 281 IIF 282 (more)(less)
  IIF 283 IIF 284 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
- 35, Great St. Helen's, London, EC3A 6AP, England
  IIF 300
- 35, Great St Helen's, London, EC3A 6AP, United Kingdom
  IIF 301 IIF 302 IIF 303 (more)(less)
  IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345
- 35, Great St Helen's, London, England, EC3A 6AP, United Kingdom
  IIF 346 IIF 347
- 43-45, Portman Square, London, W1H 6LY
  IIF 348 IIF 349 IIF 350 (more)(less)
  IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357
- 81, Ellesmere Road, London, NW10 1LH, United Kingdom
  IIF 358 IIF 359
- Duff & Phelps Ltd 43-45, Portman Square, London, W1H 6LY
  IIF 360
- The Shard, 32 Bridge Street, London, SE1 9SG
  IIF 361
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 362 IIF 363 IIF 364 (more)(less)
  IIF 365
Wallace, Claudia Ann
British director born in February 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St. Helen's, London, EC3A 6AP
  IIF 366
Wallace, Caludia Ann
British born in February 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St Helen's, London, EC3A 6AP, United Kingdom
  IIF 367

Offspring entities and appointments 351

1
AA BOND CO LIMITED
FC031455
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (18 parents, 1 offspring)
Officer
2015-10-29 ~ 2015-10-29
IIF 81 - Director → ME
2
ADDISON SOCIAL HOUSING LIMITED
- now 05216575
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-10
Declaration of solvency sworn on 2025-10-10
TRAILGRANGE LIMITED - 2004-12-02
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (14 parents, 1 offspring)
Officer
2010-03-31 ~ 2018-07-20
IIF 266 - Director → ME
3
APARTHOTELS (BERMONDSEY) LIMITED
- now 05311086
Insolvency (Case 1) In administration
Administration started on 2013-10-22
Insolvency (Case 1) In administration
Administration ended on 2015-01-14 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-04
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-01-14 during the appointment or period of control
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2016-01-22 during the appointment or period of control
Dissolved on 2018-05-06 during the appointment or period of control
SUNLIGHT PROJECTS (BERMONDSEY TWO) LIMITED - 2009-06-01
The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-01-14 ~ dissolved
IIF 249 - Director → ME
4
APARTHOTELS (TOWER BRIDGE) LIMITED
- now 05311083
Insolvency (Case 1) In administration
Administration started on 2013-10-22
Insolvency (Case 1) In administration
Administration ended on 2015-01-14 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-04
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-01-14 during the appointment or period of control
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2016-01-22 during the appointment or period of control
Dissolved on 2018-05-06 during the appointment or period of control
SUNLIGHT PROJECTS (BERMONDSEY ONE) LIMITED - 2009-06-01
The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-01-14 ~ dissolved
IIF 198 - Director → ME
5
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED
- now 07393601 07596584... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-29 during the appointment or period of control
Dissolved on 2020-05-06 during the appointment or period of control
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 PLC
- 2017-11-16 07393601 07596584... (more)
ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-2 PLC
- 2011-01-05 07393601 07596584... (more)
HOLLYMARSH PLC
- 2010-11-05 07393601
35 Great St Helen's, London
Dissolved Corporate (10 parents)
Officer
2010-11-04 ~ dissolved
IIF 247 - Director → ME
6
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 LIMITED
- now 07596584 07393601... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-29 during the appointment or period of control
Dissolved on 2020-05-06 during the appointment or period of control
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 PLC
- 2017-11-16 07596584 07393601... (more)
LIONCOVE PLC
- 2011-08-26 07596584
35 Great St Helen's, London
Dissolved Corporate (10 parents)
Officer
2011-08-26 ~ dissolved
IIF 76 - Director → ME
7
ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC
- now 07779631 07393601... (more)
LIONFLAME PLC
- 2012-02-03 07779631
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2012-02-03 ~ dissolved
IIF 300 - Director → ME
8
ARROW MORTGAGE FINANCE NO.1 LIMITED
- now 09891174
TANSYDALE LIMITED
- 2016-05-13 09891174
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-05-12 ~ 2018-07-20
IIF 26 - Director → ME
9
ATRATO ISSUER HOLDCO LIMITED
06995638
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2009-08-19 ~ 2018-07-20
IIF 83 - Director → ME
10
AUTO ABS UK LOANS 2017 HOLDINGS LIMITED
10904630 08237479
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-08-08 ~ 2018-07-20
IIF 94 - Director → ME
11
AUTO ABS UK LOANS 2017 PLC
10904704 12041299, 08237499... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-23
Dissolved on 2022-11-12
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2017-08-08 ~ 2018-07-20
IIF 206 - Director → ME
12
AUTO ABS UK LOANS HOLDINGS LIMITED
08237479 10904630
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-10-02 ~ 2018-07-20
IIF 191 - Director → ME
13
AUTO ABS UK LOANS PLC
08237499 12041299, 10904704... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-10
Dissolved on 2025-03-11
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2012-10-02 ~ 2018-07-20
IIF 132 - Director → ME
14
AZILIS LIMITED
09366107
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-12
Dissolved on 2023-08-16
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2015-12-29 ~ 2018-07-20
IIF 99 - Director → ME
15
BALLIOL FINANCING PLC
06632561
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-30 during the appointment or period of control
Dissolved on 2015-04-28 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2009-10-29 ~ dissolved
IIF 363 - Director → ME
16
BALLIOL HOLDINGS LIMITED
06632569
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2009-10-29 ~ dissolved
IIF 290 - Director → ME
17
BECKINDALE NO. 1 LIMITED
- now 07774380 09861205, 09861205... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-29 during the appointment or period of control
Dissolved on 2014-02-18 during the appointment or period of control
JELLYGROVE LIMITED
- 2011-10-17 07774380
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2011-10-17 ~ dissolved
IIF 319 - Director → ME
18
BLUE FIN PROPCO (UK) LIMITED
- now 03412303
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-24
Due to be dissolved on 2023-06-13
IPC MAGAZINES GROUP LIMITED - 2015-12-08
IPC MAGAZINES GROUP PLC - 2002-12-16
TARGETEXPAND PUBLIC LIMITED COMPANY - 1998-02-03
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (38 parents, 1 offspring)
Officer
2018-06-20 ~ 2018-09-14
IIF 264 - Director → ME
19
BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED
- now 05541954
IPC GROUP PROPERTY MANAGEMENT LIMITED - 2015-12-08
8 Sackville Street, London, England
Active Corporate (36 parents)
Officer
2018-06-20 ~ 2018-09-14
IIF 263 - Director → ME
20
BLUE MOTOR FINANCE DD LIMITED
09169950 12251783
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-20
Commencement of winding up on 2026-05-21
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (8 parents)
Officer
2014-08-11 ~ 2018-07-20
IIF 188 - Director → ME
21
BLUE MOTOR LOANS LIMITED
FC026808
47 Esplanade, St Helier, Channel Islands, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2006-05-30 ~ 2013-10-23
IIF 4 - Director → ME
22
BOVESS HOLDING LIMITED
07366959
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Dissolved on 2022-02-04
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-10-15 ~ 2018-07-20
IIF 21 - Director → ME
23
BOVESS LIMITED
07366975
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Dissolved on 2022-02-04
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-10-15 ~ 2018-07-20
IIF 36 - Director → ME
24
BRAE FINANCING PLC
06613754
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-29 during the appointment or period of control
Dissolved on 2014-02-12 during the appointment or period of control
Duff & Phelps Ltd 43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2009-10-29 ~ dissolved
IIF 360 - Director → ME
25
BRAE HOLDINGS LIMITED
06613796
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-25 during the appointment or period of control
Dissolved on 2015-02-06 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2009-10-29 ~ dissolved
IIF 364 - Director → ME
26
CAMBRIC FINANCE NUMBER ONE PLC
08218885
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2016-11-05 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2012-09-18 ~ dissolved
IIF 121 - Director → ME
27
CAMBRIC HOLDCO NUMBER ONE LIMITED
08218985
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2016-11-05 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2012-09-18 ~ dissolved
IIF 151 - Director → ME
28
CAPE FUNDING NO. 1 PLC
08821279
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-27 during the appointment or period of control
Dissolved on 2017-12-06 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2013-12-19 ~ dissolved
IIF 128 - Director → ME
29
CAPE HOLDINGS NO. 1 LIMITED
08821210
35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-12-19 ~ dissolved
IIF 117 - Director → ME
30
CARS ALLIANCE UK 2015 LIMITED
09572040 07008352, 07008352... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-05-01 ~ 2018-07-20
IIF 213 - Director → ME
31
CARS ALLIANCE UK LIMITED
- now 07008352 09572040
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-03 during the appointment or period of control
Dissolved on 2016-06-15 during the appointment or period of control
CARS ALLIANCE UK PLC
- 2009-09-10 07008352 09572040
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2009-09-03 ~ dissolved
IIF 82 - Director → ME
32
CCFS WAREHOUSE NO.1 HOLDINGS LIMITED
09216411
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-09-12 ~ 2018-07-20
IIF 219 - Director → ME
33
CCFS WAREHOUSE NO.1 PLC
09216417
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18 during the appointment or period of control
Dissolved on 2019-02-28 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2014-09-12 ~ dissolved
IIF 169 - Director → ME
34
CDFA PROGRESS LOANS (HOLDINGS) LIMITED
07391962
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2010-09-29 ~ dissolved
IIF 302 - Director → ME
35
CELESTE HOLDINGS LTD.
09395388
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-01-19 ~ 2018-07-20
IIF 196 - Director → ME
36
CELESTE MORTGAGE FUNDING 2015-1 PLC
09395397
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-10
Dissolved on 2019-09-07
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2015-01-19 ~ 2018-07-20
IIF 115 - Director → ME
37
CHARTER MORTGAGE FUNDING 2017-1 PLC
10814424 11329280
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2023-08-26
40a Station Road Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2017-06-12 ~ 2018-07-20
IIF 224 - Director → ME
38
CHARTER MORTGAGE FUNDING 2018-1 PLC
11329280 10814424
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-03-21
Commencement of winding up on 2024-03-22
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2018-04-25 ~ 2018-07-20
IIF 129 - Director → ME
39
CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED
10814356 11329196
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-06-12 ~ 2018-07-20
IIF 174 - Director → ME
40
CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED
11329196 10814356
1 Bartholomew Lane, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-04-25 ~ 2018-07-20
IIF 190 - Director → ME
41
CHEPSTOW BLUE HOLDINGS LIMITED
- now 06847424
HORNINGCROFT LIMITED
- 2009-05-28 06847424
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-05-27 ~ 2018-07-20
IIF 95 - Director → ME
42
CHEPSTOW BLUE PLC
- now 06885556
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-28
Dissolved on 2022-05-23
VOLEWAY PLC
- 2009-05-28 06885556
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2009-05-27 ~ 2018-07-20
IIF 181 - Director → ME
43
CLIFDEN HOLDINGS LIMITED
08760662
Insolvency (Case 1) In administration
Administration started on 2015-03-09
Administration ended on 2016-09-06
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2013-11-04 ~ 2013-11-29
IIF 315 - Director → ME
44
CML WAREHOUSE NUMBER 1 HOLDINGS LIMITED
11012757
35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-10-13 ~ dissolved
IIF 98 - Director → ME
45
CML WAREHOUSE NUMBER 1 LIMITED
- now 11012810 11554926
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-06
Dissolved on 2022-08-11
CML WAREHOUSE NUMBER 1 PLC
- 2017-11-08 11012810 11554926
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2017-10-13 ~ 2018-07-20
IIF 114 - Director → ME
46
CPUK FINANCE LIMITED
FC031117
44 Esplanade, St. Helier, Je4 9wg, Channel Islands
Active Corporate (9 parents)
Officer
2012-12-18 ~ 2018-07-20
IIF 346 - Director → ME
47
CSC CLS (UK) LIMITED - now
INTERTRUST (UK) LIMITED
- 2024-12-09 06307550 06263011
INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents, 2138 offsprings)
Officer
2017-03-31 ~ 2018-07-20
IIF 141 - Director → ME
48
CSC CORPORATE SERVICES (LONDON) LIMITED - now
INTERTRUST CORPORATE SERVICES LIMITED
- 2024-12-09 03920255 04723839, 06307563... (more)
SFM CORPORATE SERVICES LIMITED
- 2016-12-09 03920255
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (77 parents, 1251 offsprings)
Officer
2008-06-01 ~ 2018-07-20
IIF 49 - Director → ME
2004-08-05 ~ 2008-06-01
IIF 273 - Director → ME
49
CSC DIRECTORS (NO.3) LIMITED - now
INTERTRUST DIRECTORS 1 LIMITED
- 2024-12-09 03920254 04017430... (more)
SFM DIRECTORS LIMITED
- 2016-12-09 03920254
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (76 parents, 1238 offsprings)
Officer
2004-05-18 ~ 2008-06-01
IIF 279 - Director → ME
2008-06-01 ~ 2018-07-20
IIF 183 - Director → ME
50
CSC DIRECTORS (NO.4) LIMITED - now
INTERTRUST DIRECTORS 2 LIMITED
- 2024-12-09 04017430 03920254... (more)
SFM DIRECTORS (NO.2) LIMITED
- 2016-12-09 04017430 05128444... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (75 parents, 1191 offsprings)
Officer
2008-06-01 ~ 2018-07-20
IIF 89 - Director → ME
2004-05-18 ~ 2008-06-01
IIF 276 - Director → ME
51
CSC DIRECTORS (NO.5) LIMITED - now
INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09
SFM DIRECTORS (NO.5) LIMITED
- 2016-12-09 08277932 08277977... (more)
SFM DIRECTORS NO.5 LIMITED
- 2012-11-14 08277932 08277951... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2012-11-01 ~ 2016-01-31
IIF 79 - Director → ME
52
CSC DIRECTORS (NO.6) LIMITED - now
INTERTRUST DIRECTORS 6 LIMITED - 2024-12-09
SFM DIRECTORS (NO.6) LIMITED
- 2016-12-09 08277951 05128444... (more)
SFM DIRECTORS NO.6 LIMITED
- 2012-11-14 08277951 08277932... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2012-11-01 ~ 2016-01-31
IIF 80 - Director → ME
53
CSC FIDUCIARY SERVICES (UK) LIMITED - now
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
- 2024-12-09 05081658
ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (36 parents, 223 offsprings)
Officer
2017-01-06 ~ 2018-07-20
IIF 78 - Director → ME
54
CSC FUND SOLUTIONS (UK) LIMITED - now
INTERTRUST CORPORATE SERVICES (UK) LIMITED
- 2024-12-09 04723839 06307563, 03920255... (more)
ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
OGIER ADMINISTRATION LIMITED - 2004-06-03
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (34 parents, 125 offsprings)
Officer
2017-01-06 ~ 2018-07-20
IIF 75 - Director → ME
55
CSC ITG HOLDINGS LIMITED - now
INTERTRUST HOLDINGS (UK) LIMITED
- 2024-12-09 06263011
INTERTRUST (UK) LIMITED - 2014-05-14
FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (30 parents, 166 offsprings)
Officer
2017-03-31 ~ 2018-07-20
IIF 245 - Director → ME
56
CSC MANAGEMENT SERVICES (UK) LIMITED - now
INTERTRUST MANAGEMENT LIMITED
- 2024-12-09 03853947
STRUCTURED FINANCE MANAGEMENT LIMITED
- 2016-12-09 03853947
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (71 parents, 13 offsprings)
Officer
2004-08-05 ~ 2008-06-01
IIF 272 - Director → ME
2008-06-01 ~ 2018-07-20
IIF 113 - Director → ME
57
CSC NOMINEES (UK) LIMITED - now
INTERTRUST NOMINEES LIMITED
- 2024-12-09 04115230
SFM NOMINEES LIMITED
- 2016-12-08 04115230
LUSA HOLDINGS LIMITED - 2003-11-20
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
2008-06-01 ~ 2018-07-20
IIF 203 - Director → ME
2004-08-05 ~ 2008-06-01
IIF 274 - Director → ME
58
DAKOTA FINANCING PLC
06747913
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-28 during the appointment or period of control
Dissolved on 2015-04-14 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2009-10-29 ~ dissolved
IIF 294 - Director → ME
59
DAKOTA HOLDINGS LIMITED
06747861
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2009-10-29 ~ dissolved
IIF 317 - Director → ME
60
DARROWBY 2 HOLDINGS LIMITED
- now 07774395 09787566, 08819714, 07393546... (more)
JELLYDOVE LIMITED
- 2011-10-17 07774395
35 Great St. Helen's, London
Dissolved Corporate (8 parents)
Officer
2011-10-17 ~ 2018-07-20
IIF 108 - Director → ME
61
DARROWBY 3 HOLDINGS LIMITED
- now 08819714 09787566, 07774395, 07393546... (more)
MOLTONGREEN LIMITED - 2014-02-14
35 Great St. Helen's, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-01-27 ~ 2018-07-20
IIF 64 - Director → ME
62
DARROWBY 4 HOLDINGS LIMITED
09787566 07774395, 08819714, 07393546... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-01-27 ~ 2018-07-20
IIF 37 - Director → ME
63
DARROWBY NO. 2 PLC
- now 07682339 07451854, 09787716, 08603124... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30 during the appointment or period of control
Dissolved on 2018-03-12 during the appointment or period of control
LIONHAVEN PLC - 2011-10-17
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2017-01-27 ~ dissolved
IIF 265 - Director → ME
64
DARROWBY NO. 3 PLC
- now 08603124 07451854, 09787716, 07682339... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-20
Dissolved on 2020-02-11
PAPERCOVE PLC - 2014-02-14
40a Station Road, Upminster, Essex
Dissolved Corporate (12 parents)
Officer
2017-01-27 ~ 2018-07-20
IIF 29 - Director → ME
65
DARROWBY NO. 4 PLC
09787716 07682339, 07451854, 08603124... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-12
Dissolved on 2022-06-02
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2017-01-27 ~ 2018-07-20
IIF 27 - Director → ME
66
DAUNUS LIMITED
04785746
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-27 ~ 2018-07-20
IIF 39 - Director → ME
67
DECAWELL UK LIMITED
10196997
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-01 ~ 2018-10-16
IIF 239 - Director → ME
68
DELAMARE FINANCE PLC
- now 05069866 04999453
WORPLE ROAD PLC - 2004-03-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-10-31 ~ 2018-07-20
IIF 61 - Director → ME
69
DELAMARE GROUP HOLDINGS LIMITED
05072284
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2011-10-31 ~ 2018-07-20
IIF 66 - Director → ME
70
DELAMARE LIMITED
05072271
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-10-31 ~ 2018-07-20
IIF 34 - Director → ME
71
DERBY BLUE 2009 PLC
- now 07016255
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-24 during the appointment or period of control
Dissolved on 2016-11-25 during the appointment or period of control
LOVAGECLOSE PLC
- 2009-09-22 07016255
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2009-09-21 ~ dissolved
IIF 123 - Director → ME
72
DERBY BLUE HOLDINGS LIMITED
- now 07018932
CUMINBROOK LIMITED
- 2009-09-22 07018932
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2009-09-21 ~ dissolved
IIF 212 - Director → ME
73
DEVA FINANCING HOLDINGS LIMITED
06691572
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-10-29 ~ 2012-03-21
IIF 295 - Director → ME
2016-12-09 ~ 2018-07-20
IIF 56 - Director → ME
74
DEVA FINANCING PLC
06691601
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2023-12-29
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2009-10-29 ~ 2012-03-21
IIF 296 - Director → ME
2016-12-09 ~ 2018-07-20
IIF 32 - Director → ME
75
DORNEY ISSUER HOLDCO LIMITED
08228362
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2012-10-02 ~ 2018-07-20
IIF 122 - Director → ME
76
DUKINFIELD MORTGAGES LIMITED
- now 03300794
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-12
Dissolved on 2024-06-29
FUTURE MORTGAGES LIMITED - 2015-09-02
FUTURE MORTGAGES 1 LTD - 2004-11-01
FUTURE MORTGAGE 1 LIMITED - 1998-10-02
DECORNICE LIMITED - 1997-01-28
40a Station Road, Upminster, Essex
Dissolved Corporate (40 parents)
Officer
2015-09-17 ~ 2018-07-20
IIF 244 - Director → ME
77
DUNCAN FUNDING 2015-1 PLC
- now 08821316 11931364... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-10
RUTHWELL FUNDING 2014-1 PLC
- 2015-10-02 08821316
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2013-12-19 ~ 2018-07-20
IIF 157 - Director → ME
78
DUNCAN FUNDING 2016-1 PLC
10091290 11931364... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-10
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2016-03-30 ~ 2018-07-20
IIF 178 - Director → ME
79
DUNCAN HOLDINGS 2015-1 LIMITED
- now 08821309 10091233
RUTHWELL HOLDINGS 2014-1 LIMITED
- 2015-10-02 08821309
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-12-19 ~ 2018-07-20
IIF 339 - Director → ME
80
DUNCAN HOLDINGS 2016-1 LIMITED
10091233 08821309
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-03-30 ~ 2018-07-20
IIF 106 - Director → ME
81
E-CARAT 2 HOLDINGS LIMITED
08619698 10867060... (more)
35 Great St. Helen's, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-01-27 ~ 2018-07-20
IIF 52 - Director → ME
82
E-CARAT 2 PLC
08619683 10611809... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30 during the appointment or period of control
Dissolved on 2018-03-21 during the appointment or period of control
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2017-01-27 ~ dissolved
IIF 68 - Director → ME
83
E-CARAT 3 HOLDINGS LIMITED
08827691 14055224... (more)
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-12-30 ~ 2018-07-20
IIF 55 - Director → ME
84
E-CARAT 3 PLC
08827812 14058448... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-15 during the appointment or period of control
Dissolved on 2019-01-31 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2013-12-30 ~ dissolved
IIF 51 - Director → ME
85
E-CARAT 4 HOLDINGS LIMITED
09146364 10368418... (more)
35 Great St Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-07-24 ~ 2018-07-20
IIF 367 - Director → ME
86
E-CARAT 4 PLC
09146372 08827812... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2019-03-21
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2014-07-24 ~ 2018-07-20
IIF 176 - Director → ME
87
E-CARAT 5 HOLDINGS LIMITED
09349769 10368418... (more)
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-12-10 ~ 2018-07-20
IIF 231 - Director → ME
88
E-CARAT 5 PLC
09349777 08827812... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-27
Dissolved on 2019-07-13
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2014-12-10 ~ 2018-07-20
IIF 90 - Director → ME
89
E-CARAT 6 HOLDINGS LIMITED
09696690 10368418... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-07-21 ~ 2018-07-20
IIF 28 - Director → ME
90
E-CARAT 6 PLC
09696614 08827812... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-29
Dissolved on 2020-07-27
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2015-07-21 ~ 2018-07-20
IIF 24 - Director → ME
91
E-CARAT 7 HOLDINGS LIMITED
10368418 09146364... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-09-09 ~ 2018-07-20
IIF 137 - Director → ME
92
E-CARAT 7 PLC
10368441 08827812... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-02
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2016-09-09 ~ 2018-07-20
IIF 211 - Director → ME
93
E-CARAT 8 HOLDINGS LIMITED
10611122 10368418... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-02-09 ~ 2018-07-20
IIF 173 - Director → ME
94
E-CARAT 8 PLC
10611809 08827812... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2017-02-09 ~ 2018-07-20
IIF 171 - Director → ME
95
E-CARAT 9 HOLDINGS LIMITED
10867060 10368418... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-07-14 ~ 2018-07-20
IIF 168 - Director → ME
96
E-CARAT 9 PLC
10867102 08827812... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-18
Dissolved on 2023-04-27
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2017-07-14 ~ 2018-07-20
IIF 162 - Director → ME
97
EAGLE PLACE COVERED BONDS (HOLDINGS) LIMITED
10298770
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-07-27 ~ 2018-07-20
IIF 131 - Director → ME
98
EAGLE PLACE COVERED BONDS FINANCE LIMITED
10298909
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-07-27 ~ 2018-07-20
IIF 259 - Director → ME
99
EDDYSTONE FINANCE HOLDINGS LIMITED
- now 05663656
BLOCKDRIVE LIMITED - 2006-02-15
35 Great St Helen's, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-01-27 ~ 2018-07-20
IIF 13 - Director → ME
100
EDDYSTONE FINANCE PLC
- now 05643091
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-01-24
JUGWOOD PLC - 2006-02-15
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2017-01-27 ~ 2018-07-20
IIF 5 - Director → ME
101
EDGBASTON RMBS 2010-1 PLC
- now 07070646
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2023-12-09
SUNSHINEHILL PLC - 2010-07-27
40a Station Road, Upminster, Essex
Dissolved Corporate (12 parents)
Officer
2016-12-09 ~ 2018-07-20
IIF 22 - Director → ME
102
EDGBASTON RMBS HOLDINGS LIMITED
- now 07296094
MAPLEDRIVE LIMITED - 2010-07-27
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-12-09 ~ 2018-07-20
IIF 30 - Director → ME
103
EPIC OPERA (ARLINGTON) PLC
05216645
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-14 during the appointment or period of control
Dissolved on 2011-12-19 during the appointment or period of control
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-05-12 ~ dissolved
IIF 278 - Director → ME
104
FELDSPAR 2016-1 MORTGAGE HOLDINGS LIMITED
10175176
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-05-11 ~ 2018-07-20
IIF 153 - Director → ME
105
FELDSPAR 2016-1 PLC
10175202
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-19
Dissolved on 2024-02-01
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2016-05-11 ~ 2018-07-20
IIF 138 - Director → ME
106
FHW DALMORE (SALFORD PENDLETON HOUSING) PLC
08623329
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-07-24 ~ 2018-07-20
IIF 209 - Director → ME
107
FINSBURY SQUARE 2016-1 PARENT LIMITED
09960659 11056565... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-01-20 ~ 2018-07-20
IIF 42 - Director → ME
108
FINSBURY SQUARE 2016-1 PLC
09998450 09960581... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-04
Dissolved on 2020-08-01
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2016-02-10 ~ 2018-07-20
IIF 235 - Director → ME
109
FINSBURY SQUARE 2016-2 PARENT LIMITED
10357305 10814918... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-09-02 ~ 2018-07-20
IIF 250 - Director → ME
110
FINSBURY SQUARE 2016-2 PLC
10357373 09960581... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16
Dissolved on 2022-09-20
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2016-09-02 ~ 2018-07-20
IIF 202 - Director → ME
111
FINSBURY SQUARE 2017-1 PARENT LIMITED
10517750 11056565... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-12-08 ~ 2018-07-20
IIF 147 - Director → ME
112
FINSBURY SQUARE 2017-1 PLC
10517771 09960581... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2016-12-08 ~ 2018-07-20
IIF 140 - Director → ME
113
FINSBURY SQUARE 2017-2 PARENT LIMITED
10814918 12032686... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-06-12 ~ 2018-07-20
IIF 260 - Director → ME
114
FINSBURY SQUARE 2017-2 PLC
10814976 12032732... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2017-06-12 ~ 2018-07-20
IIF 170 - Director → ME
115
FINSBURY SQUARE 2018-1 PARENT LIMITED
11056565 11808254... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-11-09 ~ 2018-07-20
IIF 261 - Director → ME
116
FINSBURY SQUARE 2018-1 PLC
11056608 10517771... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-17
Dissolved on 2023-05-28
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2017-11-09 ~ 2018-07-20
IIF 88 - Director → ME
117
FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED
05935974
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ dissolved
IIF 236 - Director → ME
118
FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC
05937113
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-30 during the appointment or period of control
Dissolved on 2016-11-23 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ dissolved
IIF 152 - Director → ME
119
FOSSE TRUSTEE (UK) LIMITED
07210492
2 Triton Square, Regent's Place, London
Active Corporate (9 parents)
Officer
2010-03-31 ~ 2018-07-20
IIF 186 - Director → ME
120
FRIEND COUNSELLING (LONDON) LIMITED
01345530
86 Caledonian Road, London
Active Corporate (65 parents)
Officer
2003-11-17 ~ 2006-12-10
IIF 2 - Director → ME
121
GABLE FUNDING PLC
07418421
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-14 during the appointment or period of control
Dissolved on 2015-11-03 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2010-10-25 ~ dissolved
IIF 325 - Director → ME
122
GABLE HOLDCO LIMITED
07418225
C/o Structured Finance Management Limited, 35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2010-10-25 ~ dissolved
IIF 332 - Director → ME
123
GEMGARTO 2015-1 HOLDINGS LIMITED
09524826 09717755, 07757482... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-04-02 ~ 2018-07-20
IIF 93 - Director → ME
124
GEMGARTO 2015-1 PLC
09524879 11396514... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-22
Dissolved on 2021-12-14
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2015-04-02 ~ 2018-07-20
IIF 156 - Director → ME
125
GEMGARTO 2015-2 HOLDINGS LIMITED
09717755 09524826, 07757482... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-08-04 ~ 2018-07-20
IIF 111 - Director → ME
126
GEMGARTO 2015-2 PLC
09717789 09524879... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2020-05-27
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2015-08-04 ~ 2018-07-20
IIF 243 - Director → ME
127
GGR WOHNPARKS HOLDINGS GMBH
FC031237
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (2 parents)
Officer
2013-03-07 ~ now
IIF 324 - Director → ME
128
GGR WOHNPARKS LEIPZIGER TOR HOLDINGS GMBH
FC031236
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (2 parents)
Officer
2013-03-07 ~ now
IIF 334 - Director → ME
129
GMAC-RFC EUROPE LIMITED
- now 03987700
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-23 during the appointment or period of control
Dissolved on 2016-06-16 during the appointment or period of control
GMAC RFC EUROPE LIMITED - 2000-07-03
40a Station Road, Upminster, Essex
Dissolved Corporate (24 parents)
Officer
2013-02-19 ~ dissolved
IIF 326 - Director → ME
130
GMAC-RFC HOLDINGS LIMITED
- now 03471082
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-31 during the appointment or period of control
Dissolved on 2017-01-25 during the appointment or period of control
GMAC-RFC (UK) LIMITED - 2002-03-18
RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03
RFC U.K. HOLDINGS LIMITED - 1998-02-17
ALNERY NO. 1707 LIMITED - 1998-01-09
40a Station Road, Upminster, Essex
Dissolved Corporate (28 parents)
Officer
2013-02-19 ~ dissolved
IIF 311 - Director → ME
131
GMAC-RFC PROPERTY FINANCE LIMITED
05460104
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-31 during the appointment or period of control
Dissolved on 2016-10-28 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (16 parents)
Officer
2013-02-19 ~ dissolved
IIF 309 - Director → ME
132
GREAT ST. HELEN'S FINANCE LIMITED
05606790
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-22
Dissolved on 2020-05-13
40a Station Road, Upminster, Essex
Dissolved Corporate (16 parents)
Officer
2005-10-28 ~ 2006-01-17
IIF 3 - Director → ME
133
HANDBRIDGE FINANCING PLC
- now 06766862
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28 during the appointment or period of control
Dissolved on 2012-05-09 during the appointment or period of control
VOLEDRIFT PLC - 2009-01-14
43-45 Portman Square, London
Dissolved Corporate (10 parents)
Officer
2011-08-03 ~ dissolved
IIF 353 - Director → ME
134
HAWKSMOOR MORTGAGES 2016-1 HOLDINGS LIMITED
- now 10218431 10377554
HAWKSMOOR MORTGAGES HOLDINGS LIMITED
- 2016-07-15 10218431 10377554
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-06-07 ~ 2018-07-20
IIF 163 - Director → ME
135
HAWKSMOOR MORTGAGES 2016-1 PLC
- now 10218457 10377597
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-22
Dissolved on 2022-02-05
HAWKSMOOR MORTGAGES PLC
- 2016-07-15 10218457 10377597
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2016-06-07 ~ 2018-07-20
IIF 208 - Director → ME
136
HAWKSMOOR MORTGAGES 2016-2 HOLDINGS LIMITED
10377554 10218431, 10218431... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-09-15 ~ 2018-07-20
IIF 234 - Director → ME
137
HAWKSMOOR MORTGAGES 2016-2 PLC
10377597 10218457, 10218457... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-22
Dissolved on 2022-02-04
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2016-09-15 ~ 2018-07-20
IIF 246 - Director → ME
138
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED
- now 06810161 OC346320
HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04
HAYMARKET FINANCIAL LIMITED - 2009-06-11
ALNERY NO. 2843 LIMITED - 2009-03-19
65 Davies Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2017-06-21 ~ 2018-07-20
IIF 177 - Director → ME
139
HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED
- now 07115487
HEADINGLEY RMBS 2010-1 HOLDINGS LIMITED
- 2011-01-10 07115487
BERRYDRIVE LIMITED
- 2010-05-24 07115487
35 Great St Helens, London
Dissolved Corporate (8 parents)
Officer
2010-05-24 ~ 2012-03-21
IIF 297 - Director → ME
140
HEADINGLEY RMBS 2011-1 PLC
- now 07061476
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-12-20
HEADINGLEY RMBS 2010-1 PLC
- 2011-01-10 07061476
SUNSHINEGREEN PLC
- 2010-05-24 07061476
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2010-05-24 ~ 2012-03-21
IIF 293 - Director → ME
141
HERE EAST FUNDING COMPANY LIMITED
09042554
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-22 during the appointment or period of control
Dissolved on 2018-07-10 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-05-15 ~ dissolved
IIF 345 - Director → ME
142
HERTZ VEHICLE FINANCING U.K. LIMITED
08779716
11 Vine Street, Uxbridge, Middlesex
Active Corporate (8 parents)
Officer
2013-11-18 ~ 2014-05-10
IIF 337 - Director → ME
143
ICG ASIA PACIFIC III SCOTLAND GP LIMITED
SC530301
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-07-21 ~ dissolved
IIF 241 - Director → ME
144
INFLUX SSM FUNDING LIMITED
09634439
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2015-06-11 ~ dissolved
IIF 180 - Director → ME
145
INTERTRUST INVESTMENTS LIMITED - now
STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED
- 2016-12-09 04996467
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2005-05-31 ~ 2008-06-01
IIF 275 - Director → ME
2008-06-01 ~ 2011-02-01
IIF 322 - Director → ME
146
INTERTRUST TRUST COMPANY (LONDON) LIMITED
- now 06442060
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-31
Dissolved on 2025-01-11
ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
40a Station Road, Upminster, Essex
Dissolved Corporate (22 parents)
Officer
2018-06-08 ~ 2018-07-20
IIF 252 - Director → ME
147
INTERTRUST TRUSTEES LIMITED - now
SFM TRUSTEES LIMITED
- 2016-12-09 07359549
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2010-08-27 ~ 2011-02-01
IIF 347 - Director → ME
148
KENRICK NO. 1 HOLDINGS LIMITED
- now 07509614 08448176
GIRAFFECOURT LIMITED
- 2011-05-19 07509614
35 Great St. Helen's, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-05-19 ~ dissolved
IIF 285 - Director → ME
149
KENRICK NO. 1 PLC
- now 07565238 08491080... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-20 during the appointment or period of control
Dissolved on 2018-08-04 during the appointment or period of control
LIONTRAIL PLC
- 2011-05-19 07565238
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2011-05-19 ~ dissolved
IIF 16 - Director → ME
150
KENRICK NO. 2 HOLDINGS LIMITED
- now 08448176 07509614
NETTLEHURST LIMITED
- 2013-04-19 08448176
35 Great St. Helen's, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-04-19 ~ 2018-07-20
IIF 31 - Director → ME
151
KENRICK NO. 2 PLC
- now 08491080 11001450... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2019-04-10
TEARCROFT PLC
- 2013-04-19 08491080
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2013-04-19 ~ 2018-07-20
IIF 139 - Director → ME
152
KEYSTONE BTL ONE LIMITED
- now 05947249
PUDDLEGREEN LIMITED - 2006-10-27
53/55 High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-08-01 ~ 2009-02-13
IIF 359 - Director → ME
153
KINGSWOOD MORTGAGES 2015-1 HOLDINGS LIMITED
09541115
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-04-14 ~ 2018-07-20
IIF 126 - Director → ME
154
KINGSWOOD MORTGAGES 2015-1 PLC
09541195
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-25
Dissolved on 2022-07-25
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2015-04-14 ~ 2018-07-20
IIF 223 - Director → ME
155
KMC HANOVER SQUARE LIMITED
- now 09960581
FINSBURY SQUARE 2016-1 LIMITED
- 2016-02-09 09960581 09998450... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents)
Officer
2016-01-20 ~ 2018-07-20
IIF 233 - Director → ME
156
KMC MAYFAIR HOLDCO LIMITED
09217486
1 Bartholomew Lane, London, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2018-01-08 ~ 2018-07-20
IIF 17 - Director → ME
157
KMC STIRLING SQUARE LIMITED
09217819
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16
Dissolved on 2022-06-10
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2018-01-08 ~ 2018-07-20
IIF 59 - Director → ME
158
LAKEHOUSE MORTGAGES LIMITED
08763016
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-11-05 ~ 2018-07-20
IIF 280 - Director → ME
159
LANDMARK BIDCO LIMITED
09863985
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-11-09 ~ 2018-07-20
IIF 199 - Director → ME
160
LANDMARK HOLDCO LIMITED
09863941
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-11-09 ~ 2018-07-20
IIF 149 - Director → ME
161
LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITED
- now 05790595 06047642... (more)
ZEBRA UK MORTGAGE FUNDING NO. 1 HOLDINGS LIMITED - 2006-05-05
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2018-01-08 ~ 2018-07-20
IIF 74 - Director → ME
162
LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED
- now 05790587 06047633... (more)
ZEBRA UK MORTGAGE FUNDING NO. 1 OPTIONS LIMITED - 2006-05-05
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-01-08 ~ 2018-07-20
IIF 19 - Director → ME
163
LANDMARK MORTGAGE SECURITIES NO.1 PLC
- now 05798184 06309499... (more)
ZEBRA UK MORTGAGE FUNDING NO. 1 PLC - 2006-05-05
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-01-08 ~ 2018-07-20
IIF 41 - Director → ME
164
LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED
06047642 06309557... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-01-08 ~ 2018-07-20
IIF 6 - Director → ME
165
LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED
06047633 05790587... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-08 ~ 2018-07-20
IIF 11 - Director → ME
166
LANDMARK MORTGAGE SECURITIES NO.2 PLC
06047720 06309499... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-08 ~ 2018-07-20
IIF 58 - Director → ME
167
LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED
06309557 06047642... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-01-08 ~ 2018-07-20
IIF 9 - Director → ME
168
LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED
06309511 06047633... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-08 ~ 2018-07-20
IIF 10 - Director → ME
169
LANDMARK MORTGAGE SECURITIES NO.3 PLC
06309499 06047720... (more)
5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
Active Corporate (10 parents)
Officer
2018-01-08 ~ 2018-07-20
IIF 8 - Director → ME
170
LANGTON MORTGAGES TRUSTEE (UK) LIMITED
07210539
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-18
Dissolved on 2022-12-16
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2010-03-31 ~ 2018-07-20
IIF 192 - Director → ME
171
LANGTON SECURITIES (2010-1) PLC
07381471 07381453... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-18
Dissolved on 2022-10-04
40a Station Road, Upminster, Essex
Dissolved Corporate (12 parents)
Officer
2010-09-20 ~ 2018-07-20
IIF 256 - Director → ME
172
LANGTON SECURITIES (2010-2) PLC
07381453 07381471... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-18
Dissolved on 2022-08-23
40a Station Road, Upminster, Essex
Dissolved Corporate (12 parents)
Officer
2010-09-20 ~ 2018-07-20
IIF 104 - Director → ME
173
LASER ABS 2017 HOLDINGS LIMITED
- now 10338969 12860967, 12860967... (more)
LASER ABS 2016 HOLDINGS LIMITED
- 2017-01-13 10338969 12860967, 12860967... (more)
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-08-19 ~ 2018-07-20
IIF 221 - Director → ME
174
LASER ABS 2017 PLC
- now 10338997 12874676, 12874676, 12874676... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-25
Dissolved on 2022-07-22
LASER ABS 2016 PLC
- 2017-01-13 10338997 12874676, 12874676, 12874676... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2016-08-19 ~ 2018-07-20
IIF 197 - Director → ME
175
LDF FINANCE NO. 3 DD LIMITED
10290498
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-07-21 ~ 2018-07-20
IIF 248 - Director → ME
176
LINGFIELD 2014 I HOLDINGS LIMITED
- now 09206480
RAINBOWMARSH LIMITED - 2014-11-07
1 Bartholomew Lane, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-11-14 ~ 2018-07-20
IIF 195 - Director → ME
177
LINGFIELD 2014 I PLC
- now 09214984
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30
Dissolved on 2024-01-23
TALEGLEN PLC - 2014-11-10
40a Station Road, Upminster, Essex
Dissolved Corporate (12 parents)
Officer
2014-11-14 ~ 2018-07-20
IIF 102 - Director → ME
178
LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED
- now 06696506 06696578... (more)
LLOYDS TSB COVERED BONDS (HOLDINGS) LIMITED
- 2013-09-23 06696506 06696578... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-10-31 ~ 2018-07-20
IIF 14 - Director → ME
179
LLOYDS TSB SECURED FINANCE (HOLDINGS) LIMITED
06760604
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2011-10-31 ~ dissolved
IIF 281 - Director → ME
180
LOCHSIDE ASSET PURCHASER NO.1 HOLDINGS LIMITED
09392914
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-01-16 ~ 2018-07-20
IIF 105 - Director → ME
181
LOCHSIDE ASSET PURCHASER NO.1 PLC
09392884
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-31
Dissolved on 2023-04-12
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2015-01-16 ~ 2018-07-20
IIF 85 - Director → ME
182
LOGISTICS UK 2015 HOLDINGS LIMITED
09642365
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-06-16 ~ 2018-07-20
IIF 227 - Director → ME
183
LOGISTICS UK 2015 PLC
09642322
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-17
Dissolved on 2019-12-17
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2015-06-16 ~ 2018-07-20
IIF 100 - Director → ME
184
LONGSTONE FINANCE HOLDINGS LIMITED
- now 05663649
CINDERVIEW LIMITED - 2006-02-15
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-01-27 ~ 2018-07-20
IIF 15 - Director → ME
185
LONGSTONE FINANCE PLC
- now 05663652
PILLVALE PLC - 2006-02-15
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-01-27 ~ 2018-07-20
IIF 7 - Director → ME
186
MACHAON ERM FINANCE NO.1 LIMITED
- now 08274292
MACHAON ERM FINANCE NO.1 PLC
- 2016-11-04 08274292
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2012-10-30 ~ dissolved
IIF 175 - Director → ME
187
MACHAON HOLDCO NO.1 LIMITED
08274198
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2012-10-30 ~ dissolved
IIF 258 - Director → ME
188
MAGELLAN HOMELOANS FUNDING NO.1 LIMITED
10312095
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2020-10-07
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2016-08-04 ~ 2018-07-20
IIF 240 - Director → ME
189
MALINA FINANCING 2013-1 PLC
08432822
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-03-06 ~ 2018-07-20
IIF 46 - Director → ME
190
MAZEY PROPERTIES LIMITED
03477658
Insolvency (Case 1) In administration
Administration started on 2013-10-22
Insolvency (Case 1) In administration
Administration ended on 2015-01-14 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-04
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-01-14 during the appointment or period of control
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2016-01-22 during the appointment or period of control
Dissolved on 2018-05-06 during the appointment or period of control
The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-01-14 ~ dissolved
IIF 251 - Director → ME
191
MEERBROOK FINANCE NUMBER EIGHT LIMITED
08617285
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29 during the appointment or period of control
Dissolved on 2019-07-13 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2013-07-19 ~ dissolved
IIF 255 - Director → ME
192
MEERBROOK FINANCE NUMBER NINE LIMITED
08617291
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2016-11-05 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2013-07-19 ~ dissolved
IIF 142 - Director → ME
193
MEERBROOK FINANCE NUMBER SEVEN LIMITED
08617280
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2016-11-05 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2013-07-19 ~ dissolved
IIF 135 - Director → ME
194
MELROSE HOLDINGS LIMITED
- now 04096160
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-24 during the appointment or period of control
Dissolved on 2011-11-11 during the appointment or period of control
PRECIS (1945) LIMITED - 2001-01-10
43-45 Portman Square, London
Dissolved Corporate (10 parents)
Officer
2010-03-31 ~ dissolved
IIF 348 - Director → ME
195
MELROSE OPTION LIMITED
- now 04096034
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-23 during the appointment or period of control
Dissolved on 2011-11-11 during the appointment or period of control
PRECIS (1946) LIMITED - 2000-12-29
43-45 Portman Square, London
Dissolved Corporate (10 parents)
Officer
2010-03-31 ~ dissolved
IIF 356 - Director → ME
196
MIDAS FUNDING UK HOLDINGS LIMITED
09517581
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-03-30 ~ 2018-07-20
IIF 143 - Director → ME
197
MIDAS FUNDING UK PLC
09517620
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-16
Dissolved on 2020-05-12
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2015-03-30 ~ 2018-07-20
IIF 253 - Director → ME
198
MINT 2015 HOLDINGS LIMITED
09494661
35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-17 ~ dissolved
IIF 194 - Director → ME
199
MINT 2015 PLC
09494722 08904097... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-10 during the appointment or period of control
Dissolved on 2018-10-16 during the appointment or period of control
40a Station Road, London
Dissolved Corporate (6 parents)
Officer
2015-03-17 ~ dissolved
IIF 144 - Director → ME
200
MOLINEUX RMBS 2016-1 PLC
10011093
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-18
Dissolved on 2026-03-29
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (10 parents)
Officer
2016-12-09 ~ 2018-07-20
IIF 50 - Director → ME
201
MOLINEUX RMBS HOLDINGS LIMITED
10011043
5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-12-09 ~ 2018-07-20
IIF 67 - Director → ME
202
MOORLAND COVERED BONDS FINANCE LIMITED - now
BRITANNIA COVERED BONDS FINANCE LIMITED
- 2010-10-21 06845373
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2009-11-27 ~ 2009-12-16
IIF 299 - Director → ME
203
MORNINGTON FUNDING 2012-1 PLC
08108683
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-26 during the appointment or period of control
Dissolved on 2016-04-21 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2012-06-18 ~ dissolved
IIF 207 - Director → ME
204
MORNINGTON HOLDING LIMITED
08108607
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2012-06-18 ~ dissolved
IIF 217 - Director → ME
205
NAVONA ISSUER HOLDCO LIMITED
07455548
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-11-30 ~ 2018-07-20
IIF 161 - Director → ME
206
NEMUS II (ARDEN) PLC
05991262
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-29
Dissolved on 2020-06-17
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2008-08-01 ~ 2018-07-20
IIF 136 - Director → ME
207
NEMUS II PECO HOLDER LIMITED
- now 05936396
HACKREMCO (NO. 2416) LIMITED - 2006-11-07
1 Bartholomew Lane, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-08-01 ~ 2018-07-20
IIF 97 - Director → ME
208
NETWORK RAIL INFRASTRUCTURE FINANCE PLC
05090412
Waterloo General Office, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-09-16 ~ 2013-11-22
IIF 344 - Director → ME
209
NETWORK RAIL MTN FINANCE LIMITED - now
NETWORK RAIL MTN FINANCE PLC
- 2016-01-15 04864307 04776215, 04776215... (more)
NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
Waterloo General Office, London, United Kingdom
Active Corporate (26 parents)
Officer
2004-12-01 ~ 2010-03-01
IIF 277 - Director → ME
210
OPERA FINANCE (CSC 3) PLC
05411120
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-20 during the appointment or period of control
Dissolved on 2014-06-19 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ dissolved
IIF 308 - Director → ME
211
OPERA FINANCE (LAKESIDE) PLC
05153959
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30 during the appointment or period of control
Dissolved on 2012-01-13 during the appointment or period of control
Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ dissolved
IIF 341 - Director → ME
212
OPERA FINANCE (MEPC) PLC
05556422
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-29 during the appointment or period of control
Dissolved on 2013-03-07 during the appointment or period of control
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-08-01 ~ dissolved
IIF 330 - Director → ME
213
OPERA FINANCE (METROCENTRE) PARENT LIMITED
05318283
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ dissolved
IIF 301 - Director → ME
214
OPERA FINANCE (METROCENTRE) PLC
05318421
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-11 during the appointment or period of control
Dissolved on 2015-06-13 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ dissolved
IIF 304 - Director → ME
215
OPERA FINANCE (OPTIONS) LIMITED
05403223
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ dissolved
IIF 342 - Director → ME
216
OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED
05357497
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ dissolved
IIF 320 - Director → ME
217
OPERA FINANCE (SCOTTISH RETAIL) PLC
05357505
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-30 during the appointment or period of control
Dissolved on 2014-02-05 during the appointment or period of control
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ dissolved
IIF 313 - Director → ME
218
P2P BL-2 LIMITED
10684990
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-22
Dissolved on 2022-03-03
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2017-03-22 ~ 2018-07-20
IIF 107 - Director → ME
219
PANGAEA FUNDING 1 (SECOND GREEK BONDHOLDER) LTD
09073393
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-10
Dissolved on 2021-11-19
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2014-06-05 ~ 2018-07-20
IIF 303 - Director → ME
220
PANGAEA FUNDING 1 PLC
09073391
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-10
Dissolved on 2021-12-15
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2014-06-05 ~ 2018-07-20
IIF 333 - Director → ME
221
PASSAIC ISSUER HOLDCO LIMITED
07251564
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-05-12 ~ 2018-07-20
IIF 47 - Director → ME
222
PENDEFORD FUNDING (NO. 1) LIMITED
06121306
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-31 during the appointment or period of control
Dissolved on 2014-09-27 during the appointment or period of control
The Shard 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2009-10-29 ~ dissolved
IIF 365 - Director → ME
223
PENDEFORD HOLDINGS LIMITED
06121391
35 Great St Helens, London
Dissolved Corporate (5 parents)
Officer
2009-10-29 ~ dissolved
IIF 267 - Director → ME
224
PENDEFORD MASTER ISSUER PLC
06121308
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-31 during the appointment or period of control
Dissolved on 2014-09-27 during the appointment or period of control
The Shard, 32 Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2009-10-29 ~ dissolved
IIF 361 - Director → ME
225
PENDEFORD PECOH LIMITED
06121342
35 Great St Helens, London
Dissolved Corporate (5 parents)
Officer
2009-10-29 ~ dissolved
IIF 271 - Director → ME
226
PEPYS ROAD MANAGEMENT COMPANY LIMITED
- now 02687329 04524254, 05436876, 02395103... (more)
DALEVILLA MANAGEMENT LIMITED - 1992-03-23
2,pepys Road, Telegraph Hill, London.
Active Corporate (19 parents)
Officer
2004-11-25 ~ 2007-04-04
IIF 1 - Director → ME
227
PERMANENT FINANCING (NO. 2) PLC
04623188 05434519... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-16 during the appointment or period of control
Dissolved on 2011-02-02 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2009-10-29 ~ dissolved
IIF 352 - Director → ME
228
PERMANENT FINANCING (NO. 3) PLC
04907355 05434519... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-18 during the appointment or period of control
Dissolved on 2013-05-21 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2009-11-05 ~ dissolved
IIF 354 - Director → ME
229
PERMANENT FINANCING (NO. 7) PLC
05330776 04623188... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-18 during the appointment or period of control
Dissolved on 2013-05-21 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2009-10-29 ~ dissolved
IIF 349 - Director → ME
230
PERMANENT FINANCING (NO. 8) PLC
05434519 04623188... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-18 during the appointment or period of control
Dissolved on 2013-05-21 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2009-10-29 ~ dissolved
IIF 357 - Director → ME
231
PERMANENT FINANCING (NO.4) PLC
04988201 05711074... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-18 during the appointment or period of control
Dissolved on 2013-05-21 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2009-10-29 ~ dissolved
IIF 350 - Director → ME
232
PERMANENT FINANCING (NO.5) PLC
05114399 05711074... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-18 during the appointment or period of control
Dissolved on 2013-05-21 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2009-10-29 ~ dissolved
IIF 355 - Director → ME
233
PERMANENT FINANCING (NO.6) PLC
05232464 05711074... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-18 during the appointment or period of control
Dissolved on 2013-05-21 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2009-10-29 ~ dissolved
IIF 351 - Director → ME
234
PERMANENT FINANCING (NO.9) PLC
05711074 05114399... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-31
Dissolved on 2015-02-06
The Shard 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2009-10-29 ~ 2012-03-21
IIF 269 - Director → ME
235
PERMANENT FUNDING (NO. 1) LIMITED
- now 04267660 04441772, 04441772... (more)
ALNERY NO. 2225 LIMITED - 2002-03-21
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2009-10-29 ~ 2012-03-21
IIF 292 - Director → ME
2016-12-09 ~ 2018-07-20
IIF 45 - Director → ME
236
PERMANENT FUNDING (NO.2) LIMITED
- now 04441772 04267660
PERMANENT FUNDING (NO.2) PLC - 2006-08-17
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2009-10-29 ~ 2012-03-21
IIF 298 - Director → ME
2016-12-09 ~ 2018-07-20
IIF 25 - Director → ME
237
PERMANENT HOLDINGS LIMITED
- now 04267664
ALNERY NO. 2224 LIMITED - 2002-03-21
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2009-10-29 ~ 2012-03-21
IIF 283 - Director → ME
2016-12-09 ~ 2018-07-20
IIF 65 - Director → ME
238
PERMANENT MASTER ISSUER PLC
05922774
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2009-10-29 ~ 2012-03-21
IIF 270 - Director → ME
2016-12-09 ~ 2018-07-20
IIF 12 - Director → ME
239
PERMANENT MORTGAGES TRUSTEE LIMITED
09905599
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-12-07 ~ 2018-07-20
IIF 101 - Director → ME
240
PERMANENT PECOH HOLDINGS LIMITED
05468381
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2009-10-29 ~ 2012-03-21
IIF 282 - Director → ME
2016-12-09 ~ 2018-07-20
IIF 69 - Director → ME
241
PERMANENT PECOH LIMITED
- now 04267666
ALNERY NO. 2223 LIMITED - 2002-03-21
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2009-10-29 ~ 2012-03-21
IIF 288 - Director → ME
2016-12-09 ~ 2018-07-20
IIF 60 - Director → ME
242
PICTS PLC
05235857
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-06-02
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ 2018-07-20
IIF 220 - Director → ME
243
PLACE DE LOUVAIN 12 LIMITED
- now 06990255
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-25
Dissolved on 2020-07-24
STAINTON CAPITAL INVESTMENTS LIMITED
- 2016-08-19 06990255
CONTINENTAL SHELF 477 LIMITED - 2009-10-28
40a Station Road, Upminster, Essex
Dissolved Corporate (12 parents)
Officer
2016-06-23 ~ 2018-07-20
IIF 148 - Director → ME
244
PRECISE MORTGAGE FUNDING 2014-1 PLC
09033084 09216431... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-15
Dissolved on 2022-05-16
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2014-05-09 ~ 2018-07-20
IIF 323 - Director → ME
245
PRECISE MORTGAGE FUNDING 2014-2 PLC
09216431 09033084... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-15
Dissolved on 2022-03-09
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2014-09-12 ~ 2018-07-20
IIF 172 - Director → ME
246
PRECISE MORTGAGE FUNDING 2015-1 PLC
09387223 09033084... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-15
Dissolved on 2022-04-28
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2015-01-13 ~ 2018-07-20
IIF 110 - Director → ME
247
PRECISE MORTGAGE FUNDING 2015-2B PLC
09586660 09769610... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-15
Dissolved on 2023-01-12
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2015-05-12 ~ 2018-07-20
IIF 230 - Director → ME
248
PRECISE MORTGAGE FUNDING 2015-3R PLC
09769500 09769610... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-15
Dissolved on 2022-04-25
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2015-09-09 ~ 2018-07-20
IIF 164 - Director → ME
249
PRECISE MORTGAGE FUNDING 2015-4B LIMITED
- now 09769610 09586660... (more)
PRECISE MORTGAGE FUNDING 2015-4B PLC
- 2017-10-09 09769610 09586660... (more)
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2015-09-09 ~ dissolved
IIF 242 - Director → ME
250
PRECISE MORTGAGE FUNDING 2017-1B PLC
10667429 11012696... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-07
Dissolved on 2023-08-17
40a Station Road Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2017-03-13 ~ 2018-07-20
IIF 184 - Director → ME
251
PRECISE MORTGAGE FUNDING 2018-1B PLC
11012696 11613167... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-07
Dissolved on 2023-12-18
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2017-10-13 ~ 2018-07-20
IIF 229 - Director → ME
252
PRECISE MORTGAGE FUNDING 2018-2B PLC
11196223 11012696... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-03-21
Commencement of winding up on 2024-03-22
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2018-02-08 ~ 2018-07-20
IIF 91 - Director → ME
253
PRECISE MORTGAGE FUNDING NO. 1 PLC
08658031
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2021-02-23
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2017-01-27 ~ 2018-07-20
IIF 35 - Director → ME
254
PRECISE MORTGAGE HOLDINGS 2014-1 LIMITED
09033071 09216421, 09387284... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-05-09 ~ 2018-07-20
IIF 312 - Director → ME
255
PRECISE MORTGAGE HOLDINGS 2014-2 LIMITED
09216421 09033071, 09387284... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-09-12 ~ 2018-07-20
IIF 116 - Director → ME
256
PRECISE MORTGAGE HOLDINGS 2015-1 LIMITED
09387284 09033071, 09216421... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-01-13 ~ 2018-07-20
IIF 193 - Director → ME
257
PRECISE MORTGAGE HOLDINGS 2015-2B LIMITED
09586555 11196170... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-05-12 ~ 2018-07-20
IIF 84 - Director → ME
258
PRECISE MORTGAGE HOLDINGS 2015-3R LIMITED
09769427
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-09-09 ~ 2018-07-20
IIF 216 - Director → ME
259
PRECISE MORTGAGE HOLDINGS 2015-4B LIMITED
09769577 09586555... (more)
35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-09 ~ dissolved
IIF 118 - Director → ME
260
PRECISE MORTGAGE HOLDINGS 2017-1B LIMITED
10667270 11613089... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-03-13 ~ 2018-07-20
IIF 254 - Director → ME
261
PRECISE MORTGAGE HOLDINGS 2018-1B LIMITED
11012631 11196170... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-10-13 ~ 2018-07-20
IIF 130 - Director → ME
262
PRECISE MORTGAGE HOLDINGS 2018-2B LIMITED
11196170 11012631... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-02-08 ~ 2018-07-20
IIF 134 - Director → ME
263
PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED
08658019
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-01-27 ~ 2018-07-20
IIF 53 - Director → ME
264
PREMIERTEL PLC
- now 04735431
CANGOFRAIN PLC - 2003-05-29
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-08-01 ~ 2018-07-20
IIF 103 - Director → ME
265
PROMINENT CMBS CONDUIT NO. 2 LIMITED
FC027583
47 Esplanade St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2007-06-19 ~ now
IIF 289 - Director → ME
266
PROMINENT CMBS FUNDING NO. 1 PLC
- now 05308676
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-30 during the appointment or period of control
Dissolved on 2014-10-14 during the appointment or period of control
STOPGROVE PLC - 2005-10-20
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2010-03-31 ~ dissolved
IIF 362 - Director → ME
267
PROMINENT CMBS HOLDINGS LIMITED
- now 05328136
SPRINTBROOK LIMITED - 2005-10-20
35 Great St. Helen's, London
Dissolved Corporate (8 parents)
Officer
2010-03-31 ~ dissolved
IIF 268 - Director → ME
268
PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED
09483851
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2015-05-21 ~ 2018-07-20
IIF 189 - Director → ME
269
PROMONTORIA (LANSDOWNE) LIMITED
09483924
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-05-21 ~ 2018-07-20
IIF 201 - Director → ME
270
PROMONTORIA (VANTAGE) LIMITED
09578284
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-24
Due to be dissolved on 2026-05-16
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (18 parents)
Officer
2015-05-19 ~ 2018-07-20
IIF 87 - Director → ME
271
RESIDENTIAL MORTGAGE SECURITIES 28 PARENT LIMITED
09386674
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-01-13 ~ 2018-07-20
IIF 124 - Director → ME
272
RESIDENTIAL MORTGAGE SECURITIES 28 PLC
09386653 06493077... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16
Dissolved on 2022-09-24
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2015-01-13 ~ 2018-07-20
IIF 167 - Director → ME
273
ROCHESTER FINANCING NO.2 PLC
09928782 13365012, 08641754... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-19
Dissolved on 2023-07-08
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2015-12-23 ~ 2018-07-20
IIF 160 - Director → ME
274
ROCHESTER MORTGAGES HOLDINGS NO.2 LIMITED
09928761 13356421
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-12-23 ~ 2018-07-20
IIF 86 - Director → ME
275
ROCK FINANCING HOLDINGS LIMITED
09810363
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-10-07 ~ dissolved
IIF 109 - Director → ME
276
ROCK FINANCING NO.1 LIMITED
- now 09770204
ROCK FINANCING NO.1 PLC
- 2016-12-13 09770204
ROCK FINANCING NO.1 LIMITED
- 2015-10-08 09770204
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2015-09-09 ~ dissolved
IIF 155 - Director → ME
277
SANDOWN 2012-2 HOLDINGS LIMITED
- now 08100852
ANTWALK LIMITED
- 2012-09-21 08100852
1 Bartholomew Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-09-20 ~ 2018-07-20
IIF 340 - Director → ME
278
SANDOWN 2012-2 PLC
- now 08039641
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-01-14
SNAILFIELD PLC
- 2012-09-21 08039641
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2012-09-20 ~ 2018-07-20
IIF 310 - Director → ME
279
SANDOWN GOLD 2011-1 HOLDINGS LIMITED
- now 07393617 07874088, 07093100... (more)
CHESTER GOLD HOLDINGS LIMITED
- 2011-02-18 07393617
LEOPARDHAVEN LIMITED
- 2011-01-06 07393617
35 Great St Helen's, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-01-06 ~ dissolved
IIF 327 - Director → ME
280
SANDOWN GOLD 2011-1 PLC
- now 07451665 07934524, 07036150... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-15 during the appointment or period of control
Dissolved on 2018-09-29 during the appointment or period of control
CHESTER GOLD PLC
- 2011-02-18 07451665
SUNSHINEBRIDGE PLC
- 2011-01-06 07451665
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2011-01-06 ~ dissolved
IIF 307 - Director → ME
281
SANDOWN GOLD 2012-1 HOLDINGS LIMITED
- now 07874088 07393617, 07093100... (more)
OWLGREEN LIMITED
- 2012-02-23 07874088
35 Great St. Helen's, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-02-22 ~ 2018-07-20
IIF 316 - Director → ME
282
SANDOWN GOLD 2012-1 PLC
- now 07934524 07451665, 07036150... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-01-14
POPPYTRAIL PLC
- 2012-02-23 07934524
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2012-02-22 ~ 2018-07-20
IIF 329 - Director → ME
283
SANDOWN GOLD HOLDINGS LIMITED
- now 07093100 07393617, 07874088... (more)
CYCLONEGRANGE LIMITED
- 2010-05-05 07093100 07093446
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2010-04-30 ~ dissolved
IIF 286 - Director → ME
284
SANDOWN GOLD PLC
- now 07036150 07934524, 07451665... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-24 during the appointment or period of control
Dissolved on 2017-01-26 during the appointment or period of control
WARWICKCLOSE PLC
- 2010-05-05 07036150
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2010-04-30 ~ dissolved
IIF 291 - Director → ME
285
SARUM ISSUER HOLDCO LIMITED
07848574
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-11-15 ~ 2018-07-20
IIF 218 - Director → ME
286
SCANNAN FINANCE LIMITED - now
SCANNAN FINANCE LIMITED
- 2022-01-11 FC028939
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2009-04-22 ~ now
IIF 358 - Director → ME
287
SCIO CLEAN ENERGY 1 LIMITED
09183328
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2014-08-20 ~ 2018-07-20
IIF 54 - Director → ME
288
SENIOR RESIDENTIAL FINANCE NO 1 LIMITED
10584355
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2017-01-25 ~ 2018-07-20
IIF 215 - Director → ME
289
SFM DIRECTORS (NO.7) LIMITED
- now 08277977 05128444... (more)
SFM DIRECTORS NO.7 LIMITED
- 2012-11-14 08277977 08277932... (more)
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2012-11-01 ~ dissolved
IIF 77 - Director → ME
290
SFM EUROPE LIMITED
07992960
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2012-03-15 ~ dissolved
IIF 20 - Director → ME
291
SILK ROAD FINANCE HOLDINGS NUMBER FOUR LIMITED
- now 10190021
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-24
Dissolved on 2022-09-27
HOSTAGRANGE LIMITED
- 2016-06-09 10190021
156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-06-09 ~ 2018-07-20
IIF 331 - Director → ME
292
SILK ROAD FINANCE NUMBER FOUR PLC
- now 10190004 08426021
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-24
Dissolved on 2022-09-27
FLUTESTREAM PLC
- 2016-06-09 10190004
156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2016-06-09 ~ 2018-07-20
IIF 338 - Director → ME
293
SILK ROAD FINANCE NUMBER THREE PLC
08098466
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29 during the appointment or period of control
Dissolved on 2019-07-06 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2012-06-08 ~ dissolved
IIF 18 - Director → ME
294
SILK ROAD HOLDCO NUMBER THREE LIMITED
08098457
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29 during the appointment or period of control
Dissolved on 2019-12-13 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2012-06-08 ~ dissolved
IIF 62 - Director → ME
295
SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITED
06606991
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-01-27 ~ 2018-07-20
IIF 71 - Director → ME
296
SKIPTON COVERED BONDS FINANCE LIMITED
06606923
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-01-27 ~ 2018-07-20
IIF 40 - Director → ME
297
SOLAR FINANCING 2012-1 PLC
08212154
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-09-12 ~ 2018-07-20
IIF 287 - Director → ME
298
STUDENT FINANCE HOLDINGS LIMITED
- now 10456554
ROOST FINANCE HOLDINGS LIMITED
- 2016-11-14 10456554
10th Floor 5 Churchill Place, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-11-01 ~ 2018-07-20
IIF 158 - Director → ME
299
STUDENT FINANCE PLC
- now 10456685
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-31
Dissolved on 2025-04-17
ROOST FINANCE PLC
- 2016-11-14 10456685
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2016-11-01 ~ 2018-07-20
IIF 150 - Director → ME
300
SUNNINGHILL FINANCE PLC
- now 08385523
SOCIAL BOND FINANCE PLC
- 2013-05-09 08385523 08532669
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2013-02-01 ~ dissolved
IIF 125 - Director → ME
301
SUNNINGHILL SANDS HOLDINGS LIMITED
- now 08385486
SOCIAL BOND FINANCE HOLDINGS LIMITED
- 2013-05-09 08385486
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2013-02-01 ~ dissolved
IIF 119 - Director → ME
302
SURTEP UK LIMITED
08399851
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-18
Dissolved on 2023-04-20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
2013-02-12 ~ 2018-07-20
IIF 166 - Director → ME
303
SWAN FUNDING 3 HOLDCO LIMITED
07868016
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2011-12-01 ~ dissolved
IIF 321 - Director → ME
304
SWAN FUNDING 3 LIMITED
- now 07868065
SWAN FUNDING 3 PLC
- 2014-02-14 07868065
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2011-12-01 ~ dissolved
IIF 335 - Director → ME
305
TAURUS 2013 (GMF1) HOLDINGS LIMITED
- now 08341852
MUSHROOMCOVE LIMITED
- 2013-02-06 08341852
35 Great St. Helen's, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-02-05 ~ dissolved
IIF 127 - Director → ME
306
TAURUS 2013 (GMF1) PLC
- now 08284229
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-29 during the appointment or period of control
Dissolved on 2018-07-12 during the appointment or period of control
ROCKCOVER PLC
- 2013-02-06 08284229
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2013-02-05 ~ dissolved
IIF 96 - Director → ME
307
TEMESE FUNDING 1 PLC
08610289 09168088
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29 during the appointment or period of control
Dissolved on 2018-07-27 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2013-07-15 ~ dissolved
IIF 318 - Director → ME
308
TEMESE FUNDING 2 HOLDINGS LIMITED
09168106 08610271
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-08-08 ~ 2018-07-20
IIF 133 - Director → ME
309
TEMESE FUNDING 2 PLC
09168088 08610289
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-08-08 ~ 2018-07-20
IIF 159 - Director → ME
310
TEMESE FUNDING HOLDINGS LIMITED
08610271 09168106
35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-07-15 ~ dissolved
IIF 284 - Director → ME
311
TESCO PROPERTY (NOMINEES) (NO.1) LIMITED
04966637 04966635... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-10-31 ~ 2018-07-20
IIF 63 - Director → ME
312
TESCO PROPERTY (NOMINEES) (NO.2) LIMITED
04966635 04966637... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-10-31 ~ 2018-07-20
IIF 48 - Director → ME
313
TESCO PROPERTY (NOMINEES) LIMITED
04945975 04966635... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2011-10-31 ~ 2018-07-20
IIF 38 - Director → ME
314
TESCO PROPERTY FINANCE 2 PLC
07004310 07455552... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2009-08-28 ~ 2018-07-20
IIF 200 - Director → ME
315
TESCO PROPERTY FINANCE 3 PLC
07251526 07455552... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-05-12 ~ 2018-07-20
IIF 23 - Director → ME
316
TESCO PROPERTY FINANCE 4 PLC
07455552 07004310... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-11-30 ~ 2018-07-20
IIF 146 - Director → ME
317
TESCO PROPERTY FINANCE 5 PLC
07848593 07004310... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-11-15 ~ 2018-07-20
IIF 204 - Director → ME
318
TESCO PROPERTY FINANCE 6 PLC
08228386 07004310... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-10-02 ~ 2018-07-20
IIF 343 - Director → ME
319
THE RENEWABLE FINANCING COMPANY LIMITED
- now 08713583
THE RENEWABLES FINANCING COMPANY LIMITED
- 2013-11-13 08713583
THE RENEWABLE FINANCING COMPANY LIMITED
- 2013-10-01 08713583
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2013-10-01 ~ 2018-07-20
IIF 366 - Director → ME
320
THISTLE INVESTMENTS (AMC) LIMITED
10408065
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-03 ~ 2018-07-20
IIF 205 - Director → ME
321
THISTLE INVESTMENTS (ERM) LIMITED
09223079
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-18
Dissolved on 2026-01-20
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (8 parents)
Officer
2014-09-17 ~ 2018-07-20
IIF 112 - Director → ME
322
THRONES 2013-1 PLC
- now 08554255 09107519, 09687653... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-20
Dissolved on 2019-07-25
MARSUPILAMI PLC
- 2013-06-27 08554255
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2013-06-03 ~ 2018-07-20
IIF 165 - Director → ME
323
THRONES 2014-1 PLC
09107519 09687653, 08554255... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-03
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2014-06-30 ~ 2018-07-20
IIF 210 - Director → ME
324
THRONES 2015-1 PLC
09687653 09107519, 08554255... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-25
Dissolved on 2023-04-12
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2015-07-15 ~ 2018-07-20
IIF 120 - Director → ME
325
TIOBA FINANCING PLC
06763981
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21 during the appointment or period of control
Dissolved on 2014-02-12 during the appointment or period of control
Duff & Phelps Ltd, 43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2009-10-29 ~ dissolved
IIF 306 - Director → ME
326
TIOBA HOLDINGS LIMITED
06764005
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-25 during the appointment or period of control
Dissolved on 2015-02-06 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2009-10-29 ~ dissolved
IIF 305 - Director → ME
327
TOWER BRIDGE ROAD DEVELOPMENTS LIMITED
05382491
Insolvency (Case 1) In administration
Administration started on 2013-10-22
Insolvency (Case 1) In administration
Administration ended on 2015-01-14 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-04
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-01-14 during the appointment or period of control
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2016-01-22 during the appointment or period of control
Dissolved on 2018-05-06 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2015-01-14 ~ dissolved
IIF 187 - Director → ME
328
TRFC 2013-1 PLC
08719400 09693502, 09077874, 09341434... (more)
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-10-04 ~ 2018-07-20
IIF 57 - Director → ME
329
TRFC 2014-1 PLC
09077874 08719400, 09693502, 09341434... (more)
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ dissolved
IIF 70 - Director → ME
330
TRFC 2014-2 PLC
09341434 09077874, 09693502, 08719400... (more)
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-04 ~ 2018-07-20
IIF 226 - Director → ME
331
TRFC 2015-1 PLC
09693502 08719400, 09077874, 09341434... (more)
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-07-20 ~ 2018-07-20
IIF 262 - Director → ME
332
TRINITY FINANCING HOLDINGS LIMITED
06747818
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-12-09 ~ 2018-07-20
IIF 72 - Director → ME
2009-10-29 ~ 2012-03-21
IIF 314 - Director → ME
333
TRINITY FINANCING PLC
06747856
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2020-11-03
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2009-10-29 ~ 2012-03-21
IIF 336 - Director → ME
2016-12-09 ~ 2018-07-20
IIF 44 - Director → ME
334
TRINITY SQUARE 2015-1 HOLDINGS LIMITED
09804674 09938977
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-10-01 ~ 2018-07-20
IIF 33 - Director → ME
335
TRINITY SQUARE 2015-1 PLC
09804720 09939041
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-17
Dissolved on 2022-10-21
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2015-10-01 ~ 2018-07-20
IIF 73 - Director → ME
336
TRINITY SQUARE 2016-1 HOLDINGS LIMITED
09938977 09804674
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-01-06 ~ 2018-07-20
IIF 145 - Director → ME
337
TRINITY SQUARE 2016-1 PLC
09939041 09804720
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-17
Dissolved on 2022-10-27
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2016-01-06 ~ 2018-07-20
IIF 228 - Director → ME
338
VAULT FUNDING LIMITED
- now 08503074
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-03
Dissolved on 2019-03-05
VAUXHALL AUTO UK LOAN TRUSTEE LIMITED
- 2013-06-07 08503074
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2013-04-24 ~ 2018-07-20
IIF 214 - Director → ME
339
VAULT INTERMEDIATE NO. 1 LIMITED
06276843
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ 2018-07-20
IIF 328 - Director → ME
340
VIOLA FINANCE HOLDINGS LIMITED
- now 08284238
DAMSONLAND LIMITED
- 2013-03-28 08284238
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2013-03-27 ~ dissolved
IIF 92 - Director → ME
341
VIOLA FINANCE PLC
- now 08382051
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-23 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of control
ROCKDRIFT PLC
- 2013-03-28 08382051
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2013-03-27 ~ dissolved
IIF 185 - Director → ME
342
WARF 2012 LIMITED
08071967
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Dissolved on 2019-04-23
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2012-05-16 ~ 2018-07-20
IIF 257 - Director → ME
343
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED
- now 09206498
PARVUM FINANCE HOLDINGS LIMITED
- 2015-03-26 09206498
RAINBOWVIEW LIMITED
- 2015-01-29 09206498
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-01-29 ~ 2018-07-20
IIF 179 - Director → ME
344
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITED
10917340 09504362, 12011898... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-15 ~ 2018-07-20
IIF 154 - Director → ME
345
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED
- now 09504362 12011898, 10917340... (more)
VISIONMARSH LIMITED
- 2015-05-29 09504362
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-05-28 ~ 2018-07-20
IIF 182 - Director → ME
346
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC
- now 09191740 09548685, 12012415, 10917258... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-22
Dissolved on 2022-10-19
PARVUM FINANCE NUMBER ONE PLC
- 2015-03-26 09191740
TALEDRIVE PLC
- 2015-01-29 09191740
40a Station Road, Upminster, Essex
Dissolved Corporate (12 parents)
Officer
2015-01-29 ~ 2018-07-20
IIF 225 - Director → ME
347
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC
10917258 09191740, 09548685, 12012415... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-08-15 ~ 2018-07-20
IIF 222 - Director → ME
348
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC
- now 09548685 09191740, 12012415, 10917258... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-10
Dissolved on 2022-06-25
PIANOCOVE PLC
- 2015-05-29 09548685
40a Station Road, Upminster, Essex
Dissolved Corporate (12 parents)
Officer
2015-05-28 ~ 2018-07-20
IIF 43 - Director → ME
349
WARWICK ROAD DEVELOPMENTS LIMITED
05487985
Insolvency (Case 1) In administration
Administration started on 2013-10-22
Insolvency (Case 1) In administration
Administration ended on 2015-01-14 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-04
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-01-14 during the appointment or period of control
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2016-01-22 during the appointment or period of control
Dissolved on 2018-05-06 during the appointment or period of control
The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-01-14 ~ dissolved
IIF 237 - Director → ME
350
ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) HOLDINGS LIMITED
09265374
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-10-15 ~ 2018-07-20
IIF 232 - Director → ME
351
ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) PLC
09265263
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30 during the appointment or period of control
Dissolved on 2018-03-28 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2014-10-15 ~ dissolved
IIF 238 - Director → ME

Wallace, Claudia Ann

Wallace, Claudia Ann

Wallace, Claudia Ann

Wallace, Claudia Ann

Wallace, Claudia Ann

Wallace, Claudia Ann

Wallace, Caludia Ann

AA BOND CO LIMITED

ADDISON SOCIAL HOUSING LIMITED

APARTHOTELS (BERMONDSEY) LIMITED

APARTHOTELS (TOWER BRIDGE) LIMITED

ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED

ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 PLC

ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-2 PLC

HOLLYMARSH PLC

ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 LIMITED

ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 PLC

LIONCOVE PLC

ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC

LIONFLAME PLC

ARROW MORTGAGE FINANCE NO.1 LIMITED

TANSYDALE LIMITED

ATRATO ISSUER HOLDCO LIMITED

AUTO ABS UK LOANS 2017 HOLDINGS LIMITED

AUTO ABS UK LOANS 2017 PLC

AUTO ABS UK LOANS HOLDINGS LIMITED

AUTO ABS UK LOANS PLC

AZILIS LIMITED

BALLIOL FINANCING PLC

BALLIOL HOLDINGS LIMITED

BECKINDALE NO. 1 LIMITED

JELLYGROVE LIMITED

BLUE FIN PROPCO (UK) LIMITED

BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED

BLUE MOTOR FINANCE DD LIMITED

BLUE MOTOR LOANS LIMITED

BOVESS HOLDING LIMITED

BOVESS LIMITED

BRAE FINANCING PLC

BRAE HOLDINGS LIMITED

CAMBRIC FINANCE NUMBER ONE PLC

CAMBRIC HOLDCO NUMBER ONE LIMITED

CAPE FUNDING NO. 1 PLC

CAPE HOLDINGS NO. 1 LIMITED

CARS ALLIANCE UK 2015 LIMITED

CARS ALLIANCE UK LIMITED

CARS ALLIANCE UK PLC

CCFS WAREHOUSE NO.1 HOLDINGS LIMITED

CCFS WAREHOUSE NO.1 PLC

CDFA PROGRESS LOANS (HOLDINGS) LIMITED

CELESTE HOLDINGS LTD.

CELESTE MORTGAGE FUNDING 2015-1 PLC

CHARTER MORTGAGE FUNDING 2017-1 PLC

CHARTER MORTGAGE FUNDING 2018-1 PLC

CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED

CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED

CHEPSTOW BLUE HOLDINGS LIMITED

HORNINGCROFT LIMITED

CHEPSTOW BLUE PLC

VOLEWAY PLC

CLIFDEN HOLDINGS LIMITED

CML WAREHOUSE NUMBER 1 HOLDINGS LIMITED

CML WAREHOUSE NUMBER 1 LIMITED

CML WAREHOUSE NUMBER 1 PLC

CPUK FINANCE LIMITED

INTERTRUST (UK) LIMITED

INTERTRUST CORPORATE SERVICES LIMITED

SFM CORPORATE SERVICES LIMITED

INTERTRUST DIRECTORS 1 LIMITED

SFM DIRECTORS LIMITED

INTERTRUST DIRECTORS 2 LIMITED

SFM DIRECTORS (NO.2) LIMITED

SFM DIRECTORS (NO.5) LIMITED

SFM DIRECTORS NO.5 LIMITED

SFM DIRECTORS (NO.6) LIMITED

SFM DIRECTORS NO.6 LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

INTERTRUST CORPORATE SERVICES (UK) LIMITED

INTERTRUST HOLDINGS (UK) LIMITED

INTERTRUST MANAGEMENT LIMITED