WALLACE, Claudia Ann

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Wallace, Claudia Ann
British born in February 1974
Resident in England
Registered addresses and corresponding companies
- 35, Great St. Helen's, London, EC3A 6AP
  IIF 1
- 35, Great St. Helen's, London, EC3A 6AP, England
  IIF 2 IIF 3
- 35, Great St. Helen's, London, EC3A 6AP, United Kingdom
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8
Wallace, Claudia Ann
British chartered secretary born in February 1974
Resident in England
Registered addresses and corresponding companies
- 35, Great St Helen's, London, EC3A 6AP
  IIF 9
- 35, Great St. Helen's, London, EC3A 6AP, England
  IIF 10 IIF 11 IIF 12
- 35, Great St Helen's, London, EC3A 6AP, United Kingdom
  IIF 13 IIF 14 IIF 15 (more)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22
- 8, Sackville Street, London, W1S 3DG, England
  IIF 23 IIF 24
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 25
Wallace, Claudia Ann
British director born in February 1974
Resident in England
Registered addresses and corresponding companies
- 35 Great St Helens, London, EC2A 6AP
  IIF 26
- 35 Great St. Helen's, London, EC3A 6AP
  IIF 27 IIF 28 IIF 29 (more)
  IIF 30 IIF 31 IIF 32 IIF 33 IIF 34
- 35, Great Saint Helen's, London, EC3A 6AP
  IIF 35
- 35, Great St Helen's, London, EC2A 6AP
  IIF 36
- 35, Great St Helen's, London, EC3A 6AF
  IIF 37
- 35, Great St. Helen's, London, EC3A 6AP
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
- 35, Great St Helen's, London, EC3A 6AP, United Kingdom
  IIF 86 IIF 87 IIF 88 (more)
  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
- 35, Great St. Helen's, London, Greater London, EC3A 6AP, United Kingdom
  IIF 243 IIF 244
- 35, Great St. Helen's, London, London, EC3A 6AP, United Kingdom
  IIF 245
Wallace, Claudia Ann
British director transaction managemen born in February 1974
Resident in England
Registered addresses and corresponding companies
- 35, Great St. Helen's, London, EC3A 6AP, United Kingdom
  IIF 246 IIF 247
Wallace, Claudia Ann
British managing director born in February 1974
Resident in England
Registered addresses and corresponding companies
- 35, Great St. Helen's, London, EC3A 6AP
  IIF 248 IIF 249 IIF 250 (more)
  IIF 251 IIF 252 IIF 253 IIF 254 IIF 255
- 35, Great St Helen's, London, EC3A 6AP, United Kingdom
  IIF 256 IIF 257 IIF 258
- 40a, Station Road, Upminster, Essex, RM14 2TR
  IIF 259
Wallace, Claudia Ann
British none born in February 1974
Resident in England
Registered addresses and corresponding companies
- 35, Great St Helen's, London, EC3A 6AP, England
  IIF 260
- 35, Great St Helen's, London, EC3A 6AP, Uk
  IIF 261
- 35, Great St. Helen's, London, EC3A 6AP, United Kingdom
  IIF 262
Wallace, Claudia Ann
Australian administrator born in February 1974
Registered addresses and corresponding companies
- 2d Pepys Road, Telegraph Hill, London, SE14 5SB
  IIF 263 IIF 264 IIF 265
Wallace, Claudia Ann
Australian chartered secretary born in February 1974
Registered addresses and corresponding companies
- 2d Pepys Road, Telegraph Hill, London, SE14 5SB
  IIF 266
Wallace, Claudia Ann
British born in February 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 35 Great St. Helen's, London, England, EC3A 6AP, United Kingdom
  IIF 267
Wallace, Claudia Ann
British administration born in February 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 274a Shirland Road, Queens Park, London, W9 3JH
  IIF 268
- 35, Great St. Helen's, London, EC3A 6AP, United Kingdom
  IIF 269
Wallace, Claudia Ann
British chartered secretary born in February 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 274a Shirland Road, Queens Park, London, W9 3JH
  IIF 270 IIF 271 IIF 272 (more)
  IIF 273 IIF 274 IIF 275
- 35, Great St Helen's, London, EC3A 6AP
  IIF 276
- 35, Great St Helen's, London, EC3A 6AP, United Kingdom
  IIF 277 IIF 278 IIF 279 (more)
  IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285
- 81, Ellesmere Road, London, NW10 1LH, United Kingdom
  IIF 286
Wallace, Claudia Ann
British company secretary born in February 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 35 Great St. Helen's, London, EC3A 6AP
  IIF 287
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 288
Wallace, Claudia Ann
British director born in February 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 35 Great St Helens, London, EC3A 6AP
  IIF 289 IIF 290 IIF 291 (more)
  IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312
- 35, Great St. Helen's, London, EC3A 6AP, England
  IIF 313
- 35, Great St. Helen's, London, EC3A 6AP, United Kingdom
  IIF 314 IIF 315 IIF 316 (more)
  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
- 43-45, Portman Square, London, W1H 6LY
  IIF 345 IIF 346 IIF 347 (more)
  IIF 348 IIF 349 IIF 350
- Duff & Phelps Ltd 43-45, Portman Square, London, W1H 6LY
  IIF 351
- The Shard, 32 Bridge Street, London, SE1 9SG
  IIF 352
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 353 IIF 354 IIF 355
Wallace, Claudia Ann
British none born in February 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St. Helen's, London, EC3A 6AP, United Kingdom
  IIF 356 IIF 357
- 35, Great St Helen's, London, England, EC3A 6AP, United Kingdom
  IIF 358
Wallace, Caludia Ann
British director born in February 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St Helen's, London, EC3A 6AP, United Kingdom
  IIF 359

Offspring entities and appointments 343

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 261 - Director → ME
2
ADDISON SOCIAL HOUSING LIMITED
- now 05216575
TRAILGRANGE LIMITED - 2004-12-02 05257934
5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2010-03-31 ~ 2018-07-20
IIF 25 - Director → ME
3
APARTHOTELS (BERMONDSEY) LIMITED
- now 05311086
SUNLIGHT PROJECTS (BERMONDSEY TWO) LIMITED - 2009-06-01 05311083
The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-01-14 ~ dissolved
IIF 233 - Director → ME
4
APARTHOTELS (TOWER BRIDGE) LIMITED
- now 05311083
SUNLIGHT PROJECTS (BERMONDSEY ONE) LIMITED - 2009-06-01 05311086
The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-01-14 ~ dissolved
IIF 187 - Director → ME
5
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED
- now 07393601 07779631, 07596584, 07001889, 07001889, 07596584... (more)
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 PLC
- 2017-11-16 07393601 07779631, 07596584, 07001889, 07001889, 07596584... (more)
ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-2 PLC
- 2011-01-05 07393601 07779631, 07596584, 07001889, 07001889, 07596584... (more)
HOLLYMARSH PLC
- 2010-11-05 07393601
35 Great St Helen's, London
Dissolved Corporate (8 parents)
Officer
2010-11-04 ~ dissolved
IIF 231 - Director → ME
6
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 LIMITED
- now 07596584 07393601, 07779631, 07001889, 07393601, 07001889, 07393601... (more)
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 PLC
- 2017-11-16 07596584 07393601, 07779631, 07001889, 07393601, 07001889, 07393601... (more)
LIONCOVE PLC
- 2011-08-26 07596584
35 Great St Helen's, London
Dissolved Corporate (8 parents)
Officer
2011-08-26 ~ dissolved
IIF 260 - Director → ME
7
ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC
- now 07779631 07393601, 07596584, 07001889... (more)
LIONFLAME PLC
- 2012-02-03 07779631
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2012-02-03 ~ dissolved
IIF 313 - 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 47 - 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 87 - 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 96 - Director → ME
11
AUTO ABS UK LOANS 2017 PLC
10904704 12041299, 08237499
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2017-08-08 ~ 2018-07-20
IIF 194 - Director → ME
12
AUTO ABS UK LOANS HOLDINGS LIMITED
08237479 10904630
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-10-02 ~ 2018-07-20
IIF 8 - Director → ME
13
AUTO ABS UK LOANS PLC
08237499 12041299, 10904704
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2012-10-02 ~ 2018-07-20
IIF 128 - Director → ME
14
AZILIS LIMITED
09366107
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2015-12-29 ~ 2018-07-20
IIF 99 - Director → ME
15
BALLIOL FINANCING PLC
06632561
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2009-10-29 ~ dissolved
IIF 353 - Director → ME
16
BALLIOL HOLDINGS LIMITED
06632569
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2009-10-29 ~ dissolved
IIF 303 - Director → ME
17
BECKINDALE NO. 1 LIMITED
- now 07774380 09861205, 09861205
JELLYGROVE LIMITED
- 2011-10-17 07774380
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2011-10-17 ~ dissolved
IIF 327 - Director → ME
18
BLUE FIN PROPCO (UK) LIMITED
- now 03412303
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 (37 parents, 1 offspring)
Profit/Loss (Company account)
-11,007,227 GBP2015-01-01 ~ 2015-12-31
Officer
2018-06-20 ~ 2018-09-14
IIF 24 - 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)
Equity (Company account)
1 GBP2015-12-31
Officer
2018-06-20 ~ 2018-09-14
IIF 23 - Director → ME
20
BLUE MOTOR FINANCE DD LIMITED
09169950 12251783
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-08-11 ~ 2018-07-20
IIF 178 - 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 266 - Director → ME
22
BOVESS HOLDING LIMITED
07366959
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-10-15 ~ 2018-07-20
IIF 42 - Director → ME
23
BOVESS LIMITED
07366975
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-10-15 ~ 2018-07-20
IIF 55 - Director → ME
24
BRAE FINANCING PLC
06613754
Duff & Phelps Ltd 43-45 Portman Square, London
Dissolved Corporate (5 parents)
Officer
2009-10-29 ~ dissolved
IIF 351 - Director → ME
25
BRAE HOLDINGS LIMITED
06613796
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2009-10-29 ~ dissolved
IIF 354 - Director → ME
26
CAMBRIC FINANCE NUMBER ONE PLC
08218885
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-18 ~ dissolved
IIF 117 - Director → ME
27
CAMBRIC HOLDCO NUMBER ONE LIMITED
08218985
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-18 ~ dissolved
IIF 144 - Director → ME
28
CAPE FUNDING NO. 1 PLC
08821279
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2013-12-19 ~ dissolved
IIF 124 - 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 113 - Director → ME
30
CARS ALLIANCE UK 2015 LIMITED
09572040 07008352, 07008352
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-05-01 ~ 2018-07-20
IIF 201 - Director → ME
31
CARS ALLIANCE UK LIMITED
- now 07008352 09572040
CARS ALLIANCE UK PLC
- 2009-09-10 07008352 09572040
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2009-09-03 ~ dissolved
IIF 86 - 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 207 - Director → ME
33
CCFS WAREHOUSE NO.1 PLC
09216417
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-09-12 ~ dissolved
IIF 160 - 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 314 - 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 185 - Director → ME
36
CELESTE MORTGAGE FUNDING 2015-1 PLC
09395397
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2015-01-19 ~ 2018-07-20
IIF 111 - Director → ME
37
CHARTER MORTGAGE FUNDING 2017-1 PLC
10814424 11329280
40a Station Road Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2017-06-12 ~ 2018-07-20
IIF 211 - Director → ME
38
CHARTER MORTGAGE FUNDING 2018-1 PLC
11329280 10814424
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2018-04-25 ~ 2018-07-20
IIF 125 - 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 165 - 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 180 - 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 97 - Director → ME
42
CHEPSTOW BLUE PLC
- now 06885556
VOLEWAY PLC
- 2009-05-28 06885556
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2009-05-27 ~ 2018-07-20
IIF 172 - Director → ME
43
CLIFDEN HOLDINGS LIMITED
08760662
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2013-11-04 ~ 2013-11-29
IIF 324 - 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
CML WAREHOUSE NUMBER 1 PLC
- 2017-11-08 11012810 11554926
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2017-10-13 ~ 2018-07-20
IIF 110 - 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 358 - 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, 2030 offsprings)
Officer
2017-03-31 ~ 2018-07-20
IIF 256 - Director → ME
48
CSC CORPORATE SERVICES (LONDON) LIMITED - now
INTERTRUST CORPORATE SERVICES LIMITED
- 2024-12-09 03920255 06307563, 04723839
SFM CORPORATE SERVICES LIMITED
- 2016-12-09 03920255
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (74 parents, 1199 offsprings)
Officer
2008-06-01 ~ 2018-07-20
IIF 9 - Director → ME
2004-08-05 ~ 2008-06-01
IIF 271 - Director → ME
49
CSC DIRECTORS (NO.3) LIMITED - now 10831026, 08277951, 04017430, 08277932, 10830933... (more)
INTERTRUST DIRECTORS 1 LIMITED
- 2024-12-09 03920254 08277932, 04017430, 05128465, 08277951, 05128444... (more)
SFM DIRECTORS LIMITED
- 2016-12-09 03920254
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (73 parents, 1181 offsprings)
Officer
2008-06-01 ~ 2018-07-20
IIF 19 - Director → ME
2004-05-18 ~ 2008-06-01
IIF 275 - Director → ME
50
CSC DIRECTORS (NO.4) LIMITED - now 10831026, 08277951, 08277932, 03920254, 10830933... (more)
INTERTRUST DIRECTORS 2 LIMITED
- 2024-12-09 04017430 08277932, 03920254, 05128465, 08277951, 05128444... (more)
SFM DIRECTORS (NO.2) LIMITED
- 2016-12-09 04017430 08277951, 08277951, 05128444... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (72 parents, 1140 offsprings)
Officer
2008-06-01 ~ 2018-07-20
IIF 13 - Director → ME
2004-05-18 ~ 2008-06-01
IIF 274 - Director → ME
51
CSC DIRECTORS (NO.5) LIMITED - now 10831026, 08277951, 04017430, 03920254, 10830933... (more)
INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09 04017430, 03920254, 05128465, 08277951, 05128444... (more)
SFM DIRECTORS (NO.5) LIMITED
- 2016-12-09 08277932 08277951, 04017430, 08277951... (more)
SFM DIRECTORS NO.5 LIMITED
- 2012-11-14 08277932 08277951, 04017430, 08277951... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2012-11-01 ~ 2016-01-31
IIF 11 - Director → ME
52
CSC DIRECTORS (NO.6) LIMITED - now 10831026, 04017430, 08277932, 03920254, 10830933... (more)
INTERTRUST DIRECTORS 6 LIMITED - 2024-12-09 08277932, 04017430, 03920254, 05128465, 05128444... (more)
SFM DIRECTORS (NO.6) LIMITED
- 2016-12-09 08277951 04017430, 05128444, 08277977... (more)
SFM DIRECTORS NO.6 LIMITED
- 2012-11-14 08277951 04017430, 05128444, 08277977... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2012-11-01 ~ 2016-01-31
IIF 12 - 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 (34 parents, 205 offsprings)
Officer
2017-01-06 ~ 2018-07-20
IIF 3 - Director → ME
54
CSC FUND SOLUTIONS (UK) LIMITED - now
INTERTRUST CORPORATE SERVICES (UK) LIMITED
- 2024-12-09 04723839 06307563, 03920255
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, 107 offsprings)
Officer
2017-01-06 ~ 2018-07-20
IIF 2 - Director → ME
55
CSC ITG HOLDINGS LIMITED - now
INTERTRUST HOLDINGS (UK) LIMITED
- 2024-12-09 06263011
INTERTRUST (UK) LIMITED - 2014-05-14 06307550
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, 160 offsprings)
Officer
2017-03-31 ~ 2018-07-20
IIF 258 - 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 (67 parents, 13 offsprings)
Officer
2004-08-05 ~ 2008-06-01
IIF 270 - Director → ME
2008-06-01 ~ 2018-07-20
IIF 16 - 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, 12 offsprings)
Officer
2004-08-05 ~ 2008-06-01
IIF 272 - Director → ME
2008-06-01 ~ 2018-07-20
IIF 20 - Director → ME
58
DAKOTA FINANCING PLC
06747913
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2009-10-29 ~ dissolved
IIF 307 - Director → ME
59
DARROWBY 2 HOLDINGS LIMITED
- now 07774395 09787566, 07393546, 08819714
JELLYDOVE LIMITED
- 2011-10-17 07774395
35 Great St. Helen's, London
Dissolved Corporate (8 parents)
Officer
2011-10-17 ~ 2018-07-20
IIF 106 - Director → ME
60
DARROWBY 3 HOLDINGS LIMITED
- now 08819714 09787566, 07393546, 07774395
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 253 - Director → ME
61
DARROWBY 4 HOLDINGS LIMITED
09787566 07393546, 08819714, 07774395
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-01-27 ~ 2018-07-20
IIF 250 - Director → ME
62
DARROWBY NO. 2 PLC
- now 07682339 08603124, 07451854, 09787716
LIONHAVEN PLC - 2011-10-17
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2017-01-27 ~ dissolved
IIF 259 - Director → ME
63
DARROWBY NO. 3 PLC
- now 08603124 07682339, 07451854, 09787716
PAPERCOVE PLC - 2014-02-14
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2017-01-27 ~ 2018-07-20
IIF 249 - Director → ME
64
DARROWBY NO. 4 PLC
09787716 07682339, 08603124, 07451854
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2017-01-27 ~ 2018-07-20
IIF 248 - Director → ME
65
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 57 - Director → ME
66
DECAWELL UK LIMITED
10196997
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4,344,079 GBP2024-06-30
Officer
2018-04-01 ~ 2018-10-16
IIF 257 - Director → ME
67
DELAMARE FINANCE PLC
- now 05069866 04999453
WORPLE ROAD PLC - 2004-03-25 04999453, 04999453
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-10-31 ~ 2018-07-20
IIF 75 - Director → ME
68
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 79 - Director → ME
69
DELAMARE LIMITED
05072271
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-10-31 ~ 2018-07-20
IIF 53 - Director → ME
70
DERBY BLUE 2009 PLC
- now 07016255
LOVAGECLOSE PLC
- 2009-09-22 07016255
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2009-09-21 ~ dissolved
IIF 119 - Director → ME
71
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 200 - Director → ME
72
DEVA FINANCING HOLDINGS LIMITED
06691572
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-12-09 ~ 2018-07-20
IIF 70 - Director → ME
2009-10-29 ~ 2012-03-21
IIF 308 - Director → ME
73
DEVA FINANCING PLC
06691601
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2016-12-09 ~ 2018-07-20
IIF 51 - Director → ME
2009-10-29 ~ 2012-03-21
IIF 309 - Director → ME
74
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 118 - Director → ME
75
DUKINFIELD MORTGAGES LIMITED
- now 03300794
FUTURE MORTGAGES LIMITED - 2015-09-02 SC622164, 03200878, 03200878
FUTURE MORTGAGES 1 LTD - 2004-11-01 SC622164, 03200878, 03200878
FUTURE MORTGAGE 1 LIMITED - 1998-10-02 SC622164, 03200878, 03200878
DECORNICE LIMITED - 1997-01-28
40a Station Road, Upminster, Essex
Dissolved Corporate (38 parents)
Officer
2015-09-17 ~ 2018-07-20
IIF 229 - Director → ME
76
DUNCAN FUNDING 2015-1 PLC
- now 08821316 11931364, 11931364, 10091290, 11931364... (more)
RUTHWELL FUNDING 2014-1 PLC
- 2015-10-02 08821316
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2013-12-19 ~ 2018-07-20
IIF 149 - Director → ME
77
DUNCAN FUNDING 2016-1 PLC
10091290 08821316, 11931364, 11931364, 11931364... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2016-03-30 ~ 2018-07-20
IIF 169 - Director → ME
78
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 341 - Director → ME
79
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 104 - Director → ME
80
E-CARAT 2 HOLDINGS LIMITED
08619698 09696690, 09146364, 10611122... (more)
35 Great St. Helen's, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-01-27 ~ 2018-07-20
IIF 252 - Director → ME
81
E-CARAT 2 PLC
08619683 10368441, 09349777, 09696614... (more)
35 Great St. Helen's, London
Dissolved Corporate (6 parents)
Officer
2017-01-27 ~ dissolved
IIF 254 - Director → ME
82
E-CARAT 3 HOLDINGS LIMITED
08827691 09696690, 09146364, 08619698... (more)
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-12-30 ~ 2018-07-20
IIF 69 - Director → ME
83
E-CARAT 3 PLC
08827812 10368441, 09349777, 09696614... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2013-12-30 ~ dissolved
IIF 66 - Director → ME
84
E-CARAT 4 HOLDINGS LIMITED
09146364 09696690, 08619698, 10611122... (more)
35 Great St Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-07-24 ~ 2018-07-20
IIF 359 - Director → ME
85
E-CARAT 4 PLC
09146372 10368441, 09349777, 09696614... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2014-07-24 ~ 2018-07-20
IIF 167 - Director → ME
86
E-CARAT 5 HOLDINGS LIMITED
09349769 09696690, 09146364, 08619698... (more)
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-12-10 ~ 2018-07-20
IIF 218 - Director → ME
87
E-CARAT 5 PLC
09349777 10368441, 09696614, 08235650... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2014-12-10 ~ 2018-07-20
IIF 92 - Director → ME
88
E-CARAT 6 HOLDINGS LIMITED
09696690 09146364, 08619698, 10611122... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-07-21 ~ 2018-07-20
IIF 48 - Director → ME
89
E-CARAT 6 PLC
09696614 10368441, 09349777, 08235650... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2015-07-21 ~ 2018-07-20
IIF 45 - Director → ME
90
E-CARAT 7 HOLDINGS LIMITED
10368418 09696690, 09146364, 08619698... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-09-09 ~ 2018-07-20
IIF 131 - Director → ME
91
E-CARAT 7 PLC
10368441 09349777, 09696614, 08235650... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2016-09-09 ~ 2018-07-20
IIF 199 - Director → ME
92
E-CARAT 8 HOLDINGS LIMITED
10611122 09696690, 09146364, 08619698... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-02-09 ~ 2018-07-20
IIF 164 - Director → ME
93
E-CARAT 8 PLC
10611809 10368441, 09349777, 09696614... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2017-02-09 ~ 2018-07-20
IIF 162 - Director → ME
94
E-CARAT 9 HOLDINGS LIMITED
10867060 09696690, 09146364, 08619698... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-07-14 ~ 2018-07-20
IIF 159 - Director → ME
95
E-CARAT 9 PLC
10867102 10368441, 09349777, 09696614... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2017-07-14 ~ 2018-07-20
IIF 153 - Director → ME
96
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 127 - Director → ME
97
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 242 - Director → ME
98
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 34 - Director → ME
99
EDDYSTONE FINANCE PLC
- now 05643091
JUGWOOD PLC - 2006-02-15
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2017-01-27 ~ 2018-07-20
IIF 26 - Director → ME
100
EDGBASTON RMBS 2010-1 PLC
- now 07070646
SUNSHINEHILL PLC - 2010-07-27
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2016-12-09 ~ 2018-07-20
IIF 43 - Director → ME
101
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 49 - Director → ME
102
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 145 - Director → ME
103
FELDSPAR 2016-1 PLC
10175202
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2016-05-11 ~ 2018-07-20
IIF 132 - Director → ME
104
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 197 - Director → ME
105
FINSBURY SQUARE 2016-1 PARENT LIMITED
09960659 13450133, 12032686, 11056565... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-01-20 ~ 2018-07-20
IIF 59 - Director → ME
106
FINSBURY SQUARE 2016-1 PLC
09998450 12359771, 11808323, 10517771... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2016-02-10 ~ 2018-07-20
IIF 222 - Director → ME
107
FINSBURY SQUARE 2016-2 PARENT LIMITED
10357305 13450133, 09960659, 12032686... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-09-02 ~ 2018-07-20
IIF 234 - Director → ME
108
FINSBURY SQUARE 2016-2 PLC
10357373 12359771, 11808323, 10517771... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2016-09-02 ~ 2018-07-20
IIF 191 - Director → ME
109
FINSBURY SQUARE 2017-1 PARENT LIMITED
10517750 13450133, 09960659, 12032686... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-12-08 ~ 2018-07-20
IIF 140 - Director → ME
110
FINSBURY SQUARE 2017-1 PLC
10517771 12359771, 11808323, 10357373... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2016-12-08 ~ 2018-07-20
IIF 134 - Director → ME
111
FINSBURY SQUARE 2017-2 PARENT LIMITED
10814918 13450133, 09960659, 12032686... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-06-12 ~ 2018-07-20
IIF 243 - Director → ME
112
FINSBURY SQUARE 2017-2 PLC
10814976 12359771, 11808323, 10517771... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2017-06-12 ~ 2018-07-20
IIF 161 - Director → ME
113
FINSBURY SQUARE 2018-1 PARENT LIMITED
11056565 13450133, 09960659, 12032686... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-11-09 ~ 2018-07-20
IIF 244 - Director → ME
114
FINSBURY SQUARE 2018-1 PLC
11056608 12359771, 11808323, 10517771... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2017-11-09 ~ 2018-07-20
IIF 91 - Director → ME
115
FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED
05935974
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ dissolved
IIF 22 - Director → ME
116
FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC
05937113
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ dissolved
IIF 18 - Director → ME
117
FOSSE TRUSTEE (UK) LIMITED
07210492
2 Triton Square, Regent's Place, London
Active Corporate (9 parents)
Officer
2010-03-31 ~ 2018-07-20
IIF 176 - Director → ME
118
FRIEND COUNSELLING (LONDON) LIMITED
01345530
86 Caledonian Road, London
Active Corporate (64 parents)
Officer
2003-11-17 ~ 2006-12-10
IIF 264 - Director → ME
119
GABLE FUNDING PLC
07418421
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2010-10-25 ~ dissolved
IIF 356 - Director → ME
120
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 357 - Director → ME
121
GEMGARTO 2015-1 HOLDINGS LIMITED
09524826 07757482, 09717755
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-04-02 ~ 2018-07-20
IIF 95 - Director → ME
122
GEMGARTO 2015-1 PLC
09524879 07757442, 09717789, 07757442, 13054383, 15075707, 11396514... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2015-04-02 ~ 2018-07-20
IIF 148 - Director → ME
123
GEMGARTO 2015-2 HOLDINGS LIMITED
09717755 07757482, 09524826
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-08-04 ~ 2018-07-20
IIF 109 - Director → ME
124
GEMGARTO 2015-2 PLC
09717789 07757442, 07757442, 13054383, 15075707, 09524879, 11396514... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2015-08-04 ~ 2018-07-20
IIF 228 - Director → ME
125
GGR WOHNPARKS HOLDINGS GMBH
FC031237
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (2 parents)
Officer
2013-03-07 ~ now
IIF 330 - Director → ME
126
GGR WOHNPARKS LEIPZIGER TOR HOLDINGS GMBH
FC031236
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (2 parents)
Officer
2013-03-07 ~ now
IIF 336 - Director → ME
127
GMAC-RFC EUROPE LIMITED
- now 03987700
GMAC RFC EUROPE LIMITED - 2000-07-03
40a Station Road, Upminster, Essex
Dissolved Corporate (23 parents)
Officer
2013-02-19 ~ dissolved
IIF 331 - Director → ME
128
GMAC-RFC HOLDINGS LIMITED
- now 03471082
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 07622903, 07101626, 01438185... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (27 parents)
Officer
2013-02-19 ~ dissolved
IIF 321 - Director → ME
129
GMAC-RFC PROPERTY FINANCE LIMITED
05460104
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2013-02-19 ~ dissolved
IIF 319 - Director → ME
130
GREAT ST. HELEN'S FINANCE LIMITED
05606790
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2005-10-28 ~ 2006-01-17
IIF 265 - Director → ME
131
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 154 - Director → ME
132
HAWKSMOOR MORTGAGES 2016-1 PLC
- now 10218457 10377597
HAWKSMOOR MORTGAGES PLC
- 2016-07-15 10218457 10377597
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2016-06-07 ~ 2018-07-20
IIF 196 - Director → ME
133
HAWKSMOOR MORTGAGES 2016-2 HOLDINGS LIMITED
10377554 10218431, 10218431
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-09-15 ~ 2018-07-20
IIF 221 - Director → ME
134
HAWKSMOOR MORTGAGES 2016-2 PLC
10377597 10218457, 10218457
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2016-09-15 ~ 2018-07-20
IIF 230 - Director → ME
135
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED
- now 06810161 OC346320
HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04 OC346320
HAYMARKET FINANCIAL LIMITED - 2009-06-11 OC346320
ALNERY NO. 2843 LIMITED - 2009-03-19 07622903, 07101626, 01438185... (more)
65 Davies Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2017-06-21 ~ 2018-07-20
IIF 168 - Director → ME
136
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 310 - Director → ME
137
HEADINGLEY RMBS 2011-1 PLC
- now 07061476
HEADINGLEY RMBS 2010-1 PLC
- 2011-01-10 07061476
SUNSHINEGREEN PLC
- 2010-05-24 07061476
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2010-05-24 ~ 2012-03-21
IIF 306 - Director → ME
138
HERE EAST FUNDING COMPANY LIMITED
09042554
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2014-05-15 ~ dissolved
IIF 344 - Director → ME
139
HERTZ VEHICLE FINANCING U.K. LIMITED
08779716
11 Vine Street, Uxbridge, Middlesex
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-11-18 ~ 2014-05-10
IIF 339 - Director → ME
140
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 226 - Director → ME
141
INFLUX SSM FUNDING LIMITED
09634439
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2015-06-11 ~ dissolved
IIF 171 - Director → ME
142
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
2008-06-01 ~ 2011-02-01
IIF 282 - Director → ME
2005-05-31 ~ 2008-06-01
IIF 273 - Director → ME
143
INTERTRUST TRUST COMPANY (LONDON) LIMITED
- now 06442060
ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
40a Station Road, Upminster, Essex
Dissolved Corporate (20 parents)
Officer
2018-06-08 ~ 2018-07-20
IIF 236 - Director → ME
144
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 267 - Director → ME
145
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 299 - Director → ME
146
KENRICK NO. 1 PLC
- now 07565238 11680010, 15762870, 11001450, 08491080... (more)
LIONTRAIL PLC
- 2011-05-19 07565238
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2011-05-19 ~ dissolved
IIF 37 - Director → ME
147
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 50 - Director → ME
148
KENRICK NO. 2 PLC
- now 08491080 11680010, 15762870, 07565238, 11001450... (more)
TEARCROFT PLC
- 2013-04-19 08491080
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2013-04-19 ~ 2018-07-20
IIF 133 - Director → ME
149
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 286 - Director → ME
150
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 122 - Director → ME
151
KINGSWOOD MORTGAGES 2015-1 PLC
09541195
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2015-04-14 ~ 2018-07-20
IIF 210 - Director → ME
152
KMC HANOVER SQUARE LIMITED
- now 09960581
FINSBURY SQUARE 2016-1 LIMITED
- 2016-02-09 09960581 12359771, 11808323, 10517771... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2016-01-20 ~ 2018-07-20
IIF 220 - Director → ME
153
KMC MAYFAIR HOLDCO LIMITED
09217486
1 Bartholomew Lane, London, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2018-01-08 ~ 2018-07-20
IIF 38 - Director → ME
154
KMC STIRLING SQUARE LIMITED
09217819
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2018-01-08 ~ 2018-07-20
IIF 73 - Director → ME
155
LAKEHOUSE MORTGAGES LIMITED
08763016
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-11-05 ~ 2018-07-20
IIF 293 - Director → ME
156
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 188 - Director → ME
157
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 142 - Director → ME
158
LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITED
- now 05790595 06309557, 06047642
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 85 - Director → ME
159
LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED
- now 05790587 06047633, 06309511
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 40 - Director → ME
160
LANDMARK MORTGAGE SECURITIES NO.1 PLC
- now 05798184 06047720, 06309499
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 58 - Director → ME
161
LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED
06047642 06309557, 05790595
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-01-08 ~ 2018-07-20
IIF 27 - Director → ME
162
LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED
06047633 05790587, 06309511
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-08 ~ 2018-07-20
IIF 32 - Director → ME
163
LANDMARK MORTGAGE SECURITIES NO.2 PLC
06047720 05798184, 06309499
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-08 ~ 2018-07-20
IIF 72 - Director → ME
164
LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED
06309557 05790595, 06047642
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-01-08 ~ 2018-07-20
IIF 30 - Director → ME
165
LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED
06309511 06047633, 05790587
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-08 ~ 2018-07-20
IIF 31 - Director → ME
166
LANDMARK MORTGAGE SECURITIES NO.3 PLC
06309499 05798184, 06047720
5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
Active Corporate (10 parents)
Officer
2018-01-08 ~ 2018-07-20
IIF 29 - Director → ME
167
LANGTON MORTGAGES TRUSTEE (UK) LIMITED
07210539
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2010-03-31 ~ 2018-07-20
IIF 181 - Director → ME
168
LANGTON SECURITIES (2010-1) PLC
07381471 06432564, 06601246, 07381453... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2010-09-20 ~ 2018-07-20
IIF 247 - Director → ME
169
LANGTON SECURITIES (2010-2) PLC
07381453 06432564, 06601246, 07381471... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2010-09-20 ~ 2018-07-20
IIF 246 - Director → ME
170
LASER ABS 2017 HOLDINGS LIMITED
- now 10338969 12860967, 12860967
LASER ABS 2016 HOLDINGS LIMITED
- 2017-01-13 10338969 12860967, 12860967
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-08-19 ~ 2018-07-20
IIF 208 - Director → ME
171
LASER ABS 2017 PLC
- now 10338997 12874676, 12874676, 12874676
LASER ABS 2016 PLC
- 2017-01-13 10338997 12874676, 12874676, 12874676
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2016-08-19 ~ 2018-07-20
IIF 186 - Director → ME
172
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 232 - Director → ME
173
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 184 - Director → ME
174
LINGFIELD 2014 I PLC
- now 09214984
TALEGLEN PLC - 2014-11-10
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2014-11-14 ~ 2018-07-20
IIF 102 - Director → ME
175
LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED
- now 06696506
LLOYDS TSB COVERED BONDS (HOLDINGS) LIMITED
- 2013-09-23 06696506
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-10-31 ~ 2018-07-20
IIF 35 - Director → ME
176
LLOYDS TSB SECURED FINANCE (HOLDINGS) LIMITED
06760604
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2011-10-31 ~ dissolved
IIF 294 - Director → ME
177
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 103 - Director → ME
178
LOCHSIDE ASSET PURCHASER NO.1 PLC
09392884
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2015-01-16 ~ 2018-07-20
IIF 89 - Director → ME
179
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 214 - Director → ME
180
LOGISTICS UK 2015 PLC
09642322
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2015-06-16 ~ 2018-07-20
IIF 100 - Director → ME
181
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 36 - Director → ME
182
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 28 - Director → ME
183
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 166 - Director → ME
184
MACHAON HOLDCO NO.1 LIMITED
08274198
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2012-10-30 ~ dissolved
IIF 241 - Director → ME
185
MAGELLAN HOMELOANS FUNDING NO.1 LIMITED
10312095
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2016-08-04 ~ 2018-07-20
IIF 225 - Director → ME
186
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 63 - Director → ME
187
MAZEY PROPERTIES LIMITED
03477658
The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-01-14 ~ dissolved
IIF 235 - Director → ME
188
MEERBROOK FINANCE NUMBER EIGHT LIMITED
08617285
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-19 ~ dissolved
IIF 239 - Director → ME
189
MEERBROOK FINANCE NUMBER NINE LIMITED
08617291
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-19 ~ dissolved
IIF 135 - Director → ME
190
MEERBROOK FINANCE NUMBER SEVEN LIMITED
08617280
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-19 ~ dissolved
IIF 130 - Director → ME
191
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 136 - Director → ME
192
MIDAS FUNDING UK PLC
09517620
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2015-03-30 ~ 2018-07-20
IIF 237 - Director → ME
193
MINT 2015 HOLDINGS LIMITED
09494661
35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-17 ~ dissolved
IIF 183 - Director → ME
194
MINT 2015 PLC
09494722 08904097, NI676491, 08862616... (more)
40a Station Road, London
Dissolved Corporate (5 parents)
Officer
2015-03-17 ~ dissolved
IIF 137 - Director → ME
195
MOLINEUX RMBS 2016-1 PLC
10011093
1 Bartholomew Lane, London, England
Active Corporate (8 parents)
Officer
2016-12-09 ~ 2018-07-20
IIF 1 - Director → ME
196
MOLINEUX RMBS HOLDINGS LIMITED
10011043
1 Bartholomew Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-09 ~ 2018-07-20
IIF 80 - Director → ME
197
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 312 - Director → ME
198
MORNINGTON FUNDING 2012-1 PLC
08108683
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2012-06-18 ~ dissolved
IIF 195 - Director → ME
199
MORNINGTON HOLDING LIMITED
08108607
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2012-06-18 ~ dissolved
IIF 205 - Director → ME
200
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 152 - Director → ME
201
NEMUS II (ARDEN) PLC
05991262
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2008-08-01 ~ 2018-07-20
IIF 17 - Director → ME
202
NEMUS II PECO HOLDER LIMITED
- now 05936396
HACKREMCO (NO. 2416) LIMITED - 2006-11-07 02860152, 04129132, 04373305... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-08-01 ~ 2018-07-20
IIF 14 - Director → ME
203
NETWORK RAIL INFRASTRUCTURE FINANCE PLC
05090412
Waterloo General Office, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-09-16 ~ 2013-11-22
IIF 269 - Director → ME
204
NETWORK RAIL MTN FINANCE LIMITED - now
NETWORK RAIL MTN FINANCE PLC
- 2016-01-15 04864307
NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12 04776215, 04776215
Waterloo General Office, London, United Kingdom
Active Corporate (26 parents)
Officer
2004-12-01 ~ 2010-03-01
IIF 268 - Director → ME
205
OPERA FINANCE (CSC 3) PLC
05411120
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ dissolved
IIF 279 - Director → ME
206
OPERA FINANCE (MEPC) PLC
05556422
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ dissolved
IIF 284 - Director → ME
207
OPERA FINANCE (METROCENTRE) PARENT LIMITED
05318283
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ dissolved
IIF 277 - Director → ME
208
OPERA FINANCE (METROCENTRE) PLC
05318421
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ dissolved
IIF 278 - Director → ME
209
OPERA FINANCE (OPTIONS) LIMITED
05403223
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ dissolved
IIF 285 - Director → ME
210
OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED
05357497
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ dissolved
IIF 281 - Director → ME
211
OPERA FINANCE (SCOTTISH RETAIL) PLC
05357505
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ dissolved
IIF 280 - Director → ME
212
P2P BL-2 LIMITED
10684990
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2017-03-22 ~ 2018-07-20
IIF 105 - Director → ME
213
PANGAEA FUNDING 1 (SECOND GREEK BONDHOLDER) LTD
09073393
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-06-05 ~ 2018-07-20
IIF 315 - Director → ME
214
PANGAEA FUNDING 1 PLC
09073391
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-06-05 ~ 2018-07-20
IIF 335 - Director → ME
215
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 64 - Director → ME
216
PENDEFORD FUNDING (NO. 1) LIMITED
06121306
The Shard 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2009-10-29 ~ dissolved
IIF 355 - Director → ME
217
PENDEFORD HOLDINGS LIMITED
06121391
35 Great St Helens, London
Dissolved Corporate (5 parents)
Officer
2009-10-29 ~ dissolved
IIF 289 - Director → ME
218
PENDEFORD MASTER ISSUER PLC
06121308
The Shard, 32 Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2009-10-29 ~ dissolved
IIF 352 - Director → ME
219
PENDEFORD PECOH LIMITED
06121342
35 Great St Helens, London
Dissolved Corporate (5 parents)
Officer
2009-10-29 ~ dissolved
IIF 292 - Director → ME
220
PEPYS ROAD MANAGEMENT COMPANY LIMITED
- now 02687329 02395103, 04524254, 05436876
DALEVILLA MANAGEMENT LIMITED - 1992-03-23
2,pepys Road, Telegraph Hill, London.
Active Corporate (20 parents)
Equity (Company account)
-1,497 GBP2024-02-28
Officer
2004-11-25 ~ 2007-04-04
IIF 263 - Director → ME
221
PERMANENT FINANCING (NO. 3) PLC
04907355 05434519, 05114399, 05711074... (more)
43-45 Portman Square, London
Dissolved Corporate (5 parents)
Officer
2009-11-05 ~ dissolved
IIF 348 - Director → ME
222
PERMANENT FINANCING (NO. 7) PLC
05330776 05434519, 05114399, 04907355... (more)
43-45 Portman Square, London
Dissolved Corporate (5 parents)
Officer
2009-10-29 ~ dissolved
IIF 345 - Director → ME
223
PERMANENT FINANCING (NO. 8) PLC
05434519 05114399, 04907355, 05711074... (more)
43-45 Portman Square, London
Dissolved Corporate (5 parents)
Officer
2009-10-29 ~ dissolved
IIF 350 - Director → ME
224
PERMANENT FINANCING (NO.4) PLC
04988201 05434519, 05114399, 04907355... (more)
43-45 Portman Square, London
Dissolved Corporate (5 parents)
Officer
2009-10-29 ~ dissolved
IIF 346 - Director → ME
225
PERMANENT FINANCING (NO.5) PLC
05114399 05434519, 04907355, 05711074... (more)
43-45 Portman Square, London
Dissolved Corporate (5 parents)
Officer
2009-10-29 ~ dissolved
IIF 349 - Director → ME
226
PERMANENT FINANCING (NO.6) PLC
05232464 05434519, 05114399, 04907355... (more)
43-45 Portman Square, London
Dissolved Corporate (5 parents)
Officer
2009-10-29 ~ dissolved
IIF 347 - Director → ME
227
PERMANENT FINANCING (NO.9) PLC
05711074 05434519, 05114399, 04907355... (more)
The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2009-10-29 ~ 2012-03-21
IIF 290 - Director → ME
228
PERMANENT FUNDING (NO. 1) LIMITED
- now 04267660 04441772, 04441772
ALNERY NO. 2225 LIMITED - 2002-03-21 07622903, 07101626, 01438185... (more)
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-12-09 ~ 2018-07-20
IIF 62 - Director → ME
2009-10-29 ~ 2012-03-21
IIF 305 - Director → ME
229
PERMANENT FUNDING (NO.2) LIMITED
- now 04441772 04267660
PERMANENT FUNDING (NO.2) PLC - 2006-08-17 04267660
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2009-10-29 ~ 2012-03-21
IIF 311 - Director → ME
2016-12-09 ~ 2018-07-20
IIF 46 - Director → ME
230
PERMANENT HOLDINGS LIMITED
- now 04267664
ALNERY NO. 2224 LIMITED - 2002-03-21 07622903, 07101626, 01438185... (more)
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2016-12-09 ~ 2018-07-20
IIF 78 - Director → ME
2009-10-29 ~ 2012-03-21
IIF 297 - Director → ME
231
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 291 - Director → ME
2016-12-09 ~ 2018-07-20
IIF 33 - Director → ME
232
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
233
PERMANENT PECOH HOLDINGS LIMITED
05468381
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-09 ~ 2018-07-20
IIF 81 - Director → ME
2009-10-29 ~ 2012-03-21
IIF 295 - Director → ME
234
PERMANENT PECOH LIMITED
- now 04267666
ALNERY NO. 2223 LIMITED - 2002-03-21 07622903, 07101626, 01438185... (more)
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-10-29 ~ 2012-03-21
IIF 302 - Director → ME
2016-12-09 ~ 2018-07-20
IIF 74 - Director → ME
235
PICTS PLC
05235857
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ 2018-07-20
IIF 21 - Director → ME
236
PLACE DE LOUVAIN 12 LIMITED
- now 06990255
STAINTON CAPITAL INVESTMENTS LIMITED
- 2016-08-19 06990255
CONTINENTAL SHELF 477 LIMITED - 2009-10-28 06370708, 08492544, 05964775... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2016-06-23 ~ 2018-07-20
IIF 141 - Director → ME
237
PRECISE MORTGAGE FUNDING 2014-1 PLC
09033084 12329730, 11012696, 10667429... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2014-05-09 ~ 2018-07-20
IIF 329 - Director → ME
238
PRECISE MORTGAGE FUNDING 2014-2 PLC
09216431 12329730, 11012696, 10667429... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2014-09-12 ~ 2018-07-20
IIF 163 - Director → ME
239
PRECISE MORTGAGE FUNDING 2015-1 PLC
09387223 12329730, 11012696, 10667429... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2015-01-13 ~ 2018-07-20
IIF 108 - Director → ME
240
PRECISE MORTGAGE FUNDING 2015-2B PLC
09586660 12329730, 11012696, 10667429... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2015-05-12 ~ 2018-07-20
IIF 217 - Director → ME
241
PRECISE MORTGAGE FUNDING 2015-3R PLC
09769500 12329730, 11012696, 10667429... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2015-09-09 ~ 2018-07-20
IIF 155 - Director → ME
242
PRECISE MORTGAGE FUNDING 2015-4B LIMITED
- now 09769610 12329730, 11012696, 10667429... (more)
PRECISE MORTGAGE FUNDING 2015-4B PLC
- 2017-10-09 09769610 12329730, 11012696, 10667429... (more)
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2015-09-09 ~ dissolved
IIF 227 - Director → ME
243
PRECISE MORTGAGE FUNDING 2017-1B PLC
10667429 12329730, 11012696, 09033084... (more)
40a Station Road Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2017-03-13 ~ 2018-07-20
IIF 174 - Director → ME
244
PRECISE MORTGAGE FUNDING 2018-1B PLC
11012696 12329730, 10667429, 09033084... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2017-10-13 ~ 2018-07-20
IIF 216 - Director → ME
245
PRECISE MORTGAGE FUNDING 2018-2B PLC
11196223 12329730, 11012696, 10667429... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2018-02-08 ~ 2018-07-20
IIF 93 - Director → ME
246
PRECISE MORTGAGE FUNDING NO. 1 PLC
08658031
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2017-01-27 ~ 2018-07-20
IIF 54 - Director → ME
247
PRECISE MORTGAGE HOLDINGS 2014-1 LIMITED
09033071 09387284, 09216421
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-05-09 ~ 2018-07-20
IIF 322 - Director → ME
248
PRECISE MORTGAGE HOLDINGS 2014-2 LIMITED
09216421 09033071, 09387284
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-09-12 ~ 2018-07-20
IIF 112 - Director → ME
249
PRECISE MORTGAGE HOLDINGS 2015-1 LIMITED
09387284 09033071, 09216421
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-01-13 ~ 2018-07-20
IIF 182 - Director → ME
250
PRECISE MORTGAGE HOLDINGS 2015-2B LIMITED
09586555 12329831, 11613089, 09769577, 11196170, 10667270, 11012631... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-05-12 ~ 2018-07-20
IIF 88 - Director → ME
251
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 204 - Director → ME
252
PRECISE MORTGAGE HOLDINGS 2015-4B LIMITED
09769577 12329831, 11613089, 09586555, 11196170, 10667270, 11012631... (more)
35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-09 ~ dissolved
IIF 114 - Director → ME
253
PRECISE MORTGAGE HOLDINGS 2017-1B LIMITED
10667270 12329831, 11613089, 09769577, 09586555, 11196170, 11012631... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-03-13 ~ 2018-07-20
IIF 238 - Director → ME
254
PRECISE MORTGAGE HOLDINGS 2018-1B LIMITED
11012631 12329831, 11613089, 09769577, 09586555, 11196170, 10667270... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-10-13 ~ 2018-07-20
IIF 126 - Director → ME
255
PRECISE MORTGAGE HOLDINGS 2018-2B LIMITED
11196170 12329831, 11613089, 09769577, 09586555, 10667270, 11012631... (more)
1 Bartholomew Lane, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-02-08 ~ 2018-07-20
IIF 129 - Director → ME
256
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 67 - Director → ME
257
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 15 - Director → ME
258
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 276 - Director → ME
259
PROMINENT CMBS FUNDING NO. 1 PLC
- now 05308676
STOPGROVE PLC - 2005-10-20
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2010-03-31 ~ dissolved
IIF 288 - Director → ME
260
PROMINENT CMBS HOLDINGS LIMITED
- now 05328136
SPRINTBROOK LIMITED - 2005-10-20 05308802
35 Great St. Helen's, London
Dissolved Corporate (8 parents)
Officer
2010-03-31 ~ dissolved
IIF 287 - Director → ME
261
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 179 - Director → ME
262
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 190 - Director → ME
263
PROMONTORIA (VANTAGE) LIMITED
09578284
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-05-19 ~ 2018-07-20
IIF 4 - Director → ME
264
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 120 - Director → ME
265
RESIDENTIAL MORTGAGE SECURITIES 28 PLC
09386653
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2015-01-13 ~ 2018-07-20
IIF 158 - Director → ME
266
ROCHESTER FINANCING NO.2 PLC
09928782 13365012, 08641754
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2015-12-23 ~ 2018-07-20
IIF 151 - Director → ME
267
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 90 - Director → ME
268
ROCK FINANCING HOLDINGS LIMITED
09810363
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-10-07 ~ dissolved
IIF 107 - Director → ME
269
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 147 - Director → ME
270
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 342 - Director → ME
271
SANDOWN 2012-2 PLC
- now 08039641
SNAILFIELD PLC
- 2012-09-21 08039641
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2012-09-20 ~ 2018-07-20
IIF 320 - Director → ME
272
SANDOWN GOLD 2011-1 HOLDINGS LIMITED
- now 07393617 07874088, 07093100
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 332 - Director → ME
273
SANDOWN GOLD 2011-1 PLC
- now 07451665 07934524, 07036150
CHESTER GOLD PLC
- 2011-02-18 07451665
SUNSHINEBRIDGE PLC
- 2011-01-06 07451665
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2011-01-06 ~ dissolved
IIF 318 - Director → ME
274
SANDOWN GOLD 2012-1 HOLDINGS LIMITED
- now 07874088 07393617, 07093100
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 325 - Director → ME
275
SANDOWN GOLD 2012-1 PLC
- now 07934524 07036150, 07451665
POPPYTRAIL PLC
- 2012-02-23 07934524
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2012-02-22 ~ 2018-07-20
IIF 333 - Director → ME
276
SANDOWN GOLD HOLDINGS LIMITED
- now 07093100 07393617, 07874088
CYCLONEGRANGE LIMITED
- 2010-05-05 07093100
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2010-04-30 ~ dissolved
IIF 300 - Director → ME
277
SANDOWN GOLD PLC
- now 07036150 07934524, 07451665
WARWICKCLOSE PLC
- 2010-05-05 07036150
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2010-04-30 ~ dissolved
IIF 304 - Director → ME
278
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 206 - Director → ME
279
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 68 - Director → ME
280
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 203 - Director → ME
281
SFM DIRECTORS (NO.7) LIMITED
- now 08277977 08277951, 04017430, 08277951... (more)
SFM DIRECTORS NO.7 LIMITED
- 2012-11-14 08277977 08277951, 04017430, 08277951... (more)
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2012-11-01 ~ dissolved
IIF 10 - Director → ME
282
SFM EUROPE LIMITED
07992960
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2012-03-15 ~ dissolved
IIF 41 - Director → ME
283
SILK ROAD FINANCE HOLDINGS NUMBER FOUR LIMITED
- now 10190021
HOSTAGRANGE LIMITED
- 2016-06-09 10190021
156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-06-09 ~ 2018-07-20
IIF 334 - Director → ME
284
SILK ROAD FINANCE NUMBER FOUR PLC
- now 10190004 08426021
FLUTESTREAM PLC
- 2016-06-09 10190004
156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
2016-06-09 ~ 2018-07-20
IIF 340 - Director → ME
285
SILK ROAD FINANCE NUMBER THREE PLC
08098466
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-06-08 ~ dissolved
IIF 39 - Director → ME
286
SILK ROAD HOLDCO NUMBER THREE LIMITED
08098457
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-06-08 ~ dissolved
IIF 76 - Director → ME
287
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 255 - Director → ME
288
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 251 - Director → ME
289
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 301 - Director → ME
290
STUDENT FINANCE HOLDINGS LIMITED
- now 10456554
ROOST FINANCE HOLDINGS LIMITED
- 2016-11-14 10456554
1 Bartholomew Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-11-01 ~ 2018-07-20
IIF 7 - Director → ME
291
STUDENT FINANCE PLC
- now 10456685
ROOST FINANCE PLC
- 2016-11-14 10456685
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2016-11-01 ~ 2018-07-20
IIF 143 - Director → ME
292
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 121 - Director → ME
293
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 115 - Director → ME
294
SURTEP UK LIMITED
08399851
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2013-02-12 ~ 2018-07-20
IIF 157 - Director → ME
295
SWAN FUNDING 3 HOLDCO LIMITED
07868016
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2011-12-01 ~ dissolved
IIF 328 - Director → ME
296
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 337 - Director → ME
297
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 123 - Director → ME
298
TAURUS 2013 (GMF1) PLC
- now 08284229
ROCKCOVER PLC
- 2013-02-06 08284229
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2013-02-05 ~ dissolved
IIF 262 - Director → ME
299
TEMESE FUNDING 1 PLC
08610289 09168088
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2013-07-15 ~ dissolved
IIF 326 - Director → ME
300
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 6 - Director → ME
301
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 150 - Director → ME
302
TEMESE FUNDING HOLDINGS LIMITED
08610271 09168106
35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-07-15 ~ dissolved
IIF 298 - Director → ME
303
TESCO PROPERTY (NOMINEES) (NO.1) LIMITED
04966637 05902418, 05349395, 05888952, 05349394, 04966635, 04945975... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-10-31 ~ 2018-07-20
IIF 77 - Director → ME
304
TESCO PROPERTY (NOMINEES) (NO.2) LIMITED
04966635 05902418, 05349395, 05888952, 05349394, 04966637, 04945975... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-10-31 ~ 2018-07-20
IIF 65 - Director → ME
305
TESCO PROPERTY (NOMINEES) LIMITED
04945975 05902418, 05349395, 05888952, 05349394, 04966637, 04966635... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2011-10-31 ~ 2018-07-20
IIF 56 - Director → ME
306
TESCO PROPERTY FINANCE 2 PLC
07004310 08228386, 07455552, 07251526, 07848593... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2009-08-28 ~ 2018-07-20
IIF 189 - Director → ME
307
TESCO PROPERTY FINANCE 3 PLC
07251526 08228386, 07455552, 07004310, 07848593... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-05-12 ~ 2018-07-20
IIF 44 - Director → ME
308
TESCO PROPERTY FINANCE 4 PLC
07455552 08228386, 07251526, 07004310, 07848593... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-11-30 ~ 2018-07-20
IIF 139 - Director → ME
309
TESCO PROPERTY FINANCE 5 PLC
07848593 08228386, 07455552, 07251526, 07004310... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-11-15 ~ 2018-07-20
IIF 192 - Director → ME
310
TESCO PROPERTY FINANCE 6 PLC
08228386 07455552, 07251526, 07004310, 07848593... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-10-02 ~ 2018-07-20
IIF 343 - Director → ME
311
THE RENEWABLE FINANCING COMPANY LIMITED
- now 08713583
THE RENEWABLES FINANCING COMPANY LIMITED
- 2013-11-13 08713583
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2013-10-01 ~ 2018-07-20
IIF 296 - Director → ME
312
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 193 - Director → ME
313
THISTLE INVESTMENTS (ERM) LIMITED
09223079
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (6 parents)
Officer
2014-09-17 ~ 2018-07-20
IIF 5 - Director → ME
314
THRONES 2013-1 PLC
- now 08554255 09107519, 09687653
MARSUPILAMI PLC
- 2013-06-27 08554255
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2013-06-03 ~ 2018-07-20
IIF 156 - Director → ME
315
THRONES 2014-1 PLC
09107519 08554255, 09687653
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-06-30 ~ 2018-07-20
IIF 198 - Director → ME
316
THRONES 2015-1 PLC
09687653 09107519, 08554255
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-07-15 ~ 2018-07-20
IIF 116 - Director → ME
317
TIOBA FINANCING PLC
06763981
Duff & Phelps Ltd, 43-45 Portman Square, London
Dissolved Corporate (5 parents)
Officer
2009-10-29 ~ dissolved
IIF 317 - Director → ME
318
TIOBA HOLDINGS LIMITED
06764005
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2009-10-29 ~ dissolved
IIF 316 - Director → ME
319
TOWER BRIDGE ROAD DEVELOPMENTS LIMITED
05382491
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2015-01-14 ~ dissolved
IIF 177 - Director → ME
320
TRFC 2013-1 PLC
08719400 09693502, 09341434, 09077874
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-10-04 ~ 2018-07-20
IIF 71 - Director → ME
321
TRFC 2014-1 PLC
09077874 09693502, 09341434, 08719400
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ dissolved
IIF 82 - Director → ME
322
TRFC 2014-2 PLC
09341434 09693502, 08719400, 09077874
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-04 ~ 2018-07-20
IIF 213 - Director → ME
323
TRFC 2015-1 PLC
09693502 09341434, 08719400, 09077874
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-07-20 ~ 2018-07-20
IIF 245 - Director → ME
324
TRINITY FINANCING HOLDINGS LIMITED
06747818
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-10-29 ~ 2012-03-21
IIF 323 - Director → ME
2016-12-09 ~ 2018-07-20
IIF 83 - Director → ME
325
TRINITY FINANCING PLC
06747856
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2016-12-09 ~ 2018-07-20
IIF 61 - Director → ME
2009-10-29 ~ 2012-03-21
IIF 338 - Director → ME
326
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 52 - Director → ME
327
TRINITY SQUARE 2015-1 PLC
09804720 09939041
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2015-10-01 ~ 2018-07-20
IIF 84 - Director → ME
328
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 138 - Director → ME
329
TRINITY SQUARE 2016-1 PLC
09939041 09804720
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2016-01-06 ~ 2018-07-20
IIF 215 - Director → ME
330
VAULT FUNDING LIMITED
- now 08503074
VAUXHALL AUTO UK LOAN TRUSTEE LIMITED
- 2013-06-07 08503074
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2013-04-24 ~ 2018-07-20
IIF 202 - Director → ME
331
VAULT INTERMEDIATE NO. 1 LIMITED
06276843
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ 2018-07-20
IIF 283 - Director → ME
332
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 94 - Director → ME
333
VIOLA FINANCE PLC
- now 08382051
ROCKDRIFT PLC
- 2013-03-28 08382051
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2013-03-27 ~ dissolved
IIF 175 - Director → ME
334
WARF 2012 LIMITED
08071967
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2012-05-16 ~ 2018-07-20
IIF 240 - Director → ME
335
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 170 - Director → ME
336
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITED
10917340 09504362, 12011898
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-15 ~ 2018-07-20
IIF 146 - Director → ME
337
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED
- now 09504362 10917340, 12011898
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 173 - Director → ME
338
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC
- now 09191740 09548685, 12012415, 10917258
PARVUM FINANCE NUMBER ONE PLC
- 2015-03-26 09191740
TALEDRIVE PLC
- 2015-01-29 09191740
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2015-01-29 ~ 2018-07-20
IIF 212 - Director → ME
339
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC
10917258 09548685, 09191740, 12012415
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-08-15 ~ 2018-07-20
IIF 209 - Director → ME
340
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC
- now 09548685 09191740, 12012415, 10917258
PIANOCOVE PLC
- 2015-05-29 09548685
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2015-05-28 ~ 2018-07-20
IIF 60 - Director → ME
341
WARWICK ROAD DEVELOPMENTS LIMITED
05487985
The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-01-14 ~ dissolved
IIF 223 - Director → ME
342
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 219 - Director → ME
343
ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) PLC
09265263
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-10-15 ~ dissolved
IIF 224 - Director → ME

Wallace, Claudia Ann

Wallace, Claudia Ann

Wallace, Claudia Ann

Wallace, Claudia Ann

Wallace, Claudia Ann

Wallace, Claudia Ann

Wallace, Claudia Ann

Wallace, Claudia Ann

Wallace, Claudia Ann

Wallace, Claudia Ann

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

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