MASSON, Sunil

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Masson, Sunil
British born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 154 Nether Street, West Finchley, London, N3 1PG
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9
- 46, Southover, Woodside Park, London, N12 7ES, England
  IIF 10
- Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 11
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 12
Masson, Sunil
British banker born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 13 IIF 14
- 15, Canada Square, London, E14 5GL
  IIF 15
- 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19 IIF 20 IIF 21
- 3rd Floor Suite 2, 11-12 James's Square, London, SW1Y 4LB, United Kingdom
  IIF 22 IIF 23 IIF 24
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, England
  IIF 25
- C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 26
- Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
  IIF 27 IIF 28
- Suite 2, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 29
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 30 IIF 31 IIF 32 (more)
  IIF 33 IIF 34 IIF 35 IIF 36
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England
  IIF 37 IIF 38
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 39 IIF 40 IIF 41
- Winchester House, 1 Great Winchester Street, Mailstop 429, London, EC2N 2DB, United Kingdom
  IIF 42
- Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 43 IIF 44
Masson, Sunil
British cb born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 45
Masson, Sunil
British company director born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 46
- 154 Nether Street, West Finchley, London, N3 1PG
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- 3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
  IIF 120 IIF 121 IIF 122
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB
  IIF 123 IIF 124
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, England
  IIF 125 IIF 126 IIF 127 (more)
  IIF 128
- 40 Bank Street, 31st Floor, London, E14 5NR
  IIF 129
- C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 130
- C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 131
- C/o Wilmington Trust Sp Services (london) Limited, Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
  IIF 132
- Duff & Phelps Ltd, The Shand, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 133
- Fifth Floor 6, Broad Street Place, London, EC2M 7JH
  IIF 134
- Fifth Floor, 6 Broad Street Place, London, LWD8HFLEC2M 7JH
  IIF 135
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 136 IIF 137 IIF 138 (more)
  IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148
- Third Floor 1, King's Arms Yard, London, EC2R 7AF
  IIF 149
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 150 IIF 151 IIF 152 (more)
  IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205
- Winchester House, Mailstop 428, 1, Great Winchester Street, London, EC2N 2DB
  IIF 206 IIF 207
- Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
  IIF 208 IIF 209
Masson, Sunil
British director born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 154 Nether Street, West Finchley, London, N3 1PG
  IIF 210
- 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
  IIF 211
- 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 212 IIF 213 IIF 214
- Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 215
- Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
  IIF 216
- Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
  IIF 217 IIF 218
- Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 219 IIF 220 IIF 221 (more)
  IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 228
- Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 229 IIF 230 IIF 231 (more)
  IIF 232
Masson, Sunil
British director of special purpose companies for finance born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 233
Masson, Sunil
British head of administration born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 154 Nether Street, West Finchley, London, N3 1PG
  IIF 234 IIF 235
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 236
Masson, Sunil
British none born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 11-12, St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 237
Masson, Sunil
British banker born in November 1971
Resident in England
Registered addresses and corresponding companies
- 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 238
- 3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
  IIF 239
Masson, Sunil
British director born in November 1971
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, 11-12, St. James's Square, London, SW1Y 4LB, England
  IIF 240
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 241 IIF 242 IIF 243
- 3rd Floor, Suite 2, 11-12, St James's Square, London, United Kingdom Internal, SW1Y 4LB, United Kingdom
  IIF 244
- Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
  IIF 245
Mr Sunil Masson
British born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 46, Southover, Woodside Park, London, N12 7ES
  IIF 246
Masson, Sunil
British
Registered addresses and corresponding companies
- 3rd Floor Suite 2, 11-12 James's Square, London, SW1Y 4LB, United Kingdom
  IIF 247 IIF 248
- 46, Southover, Woodside Park, London, N12 7ES, England
  IIF 249
- C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 250 IIF 251
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 252 IIF 253 IIF 254
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 255
Masson, Sunil
Registered addresses and corresponding companies
- Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
  IIF 256
- 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 257 IIF 258 IIF 259 (more)
  IIF 260
- 3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
  IIF 261 IIF 262 IIF 263 (more)
  IIF 264 IIF 265
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB
  IIF 266 IIF 267
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, England
  IIF 268 IIF 269 IIF 270 (more)
  IIF 271 IIF 272
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 273 IIF 274 IIF 275
- 3rd Floor, Suite 2, 11-12, St James's Square, London, United Kingdom Internal, SW1Y 4LB, United Kingdom
  IIF 276
- 40 Bank Street, 31st Floor, London, E14 5NR
  IIF 277
- C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 278
- C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 279
- Duff & Phelps Ltd, The Shand, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 280
- Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 281
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 282 IIF 283 IIF 284 (more)
  IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England
  IIF 305
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 306 IIF 307
- Winchester House, 1 Great Winchester Street, Mailstop 428, London, EC2N 2DB, United Kingdom
  IIF 308 IIF 309
- Winchester House, 1 Great Winchester Street, Mailstop 429, London, EC2N 2DB, United Kingdom
  IIF 310
- Winchester House, Mailstop 428, 1, Great Winchester Street, London, EC2N 2DB
  IIF 311 IIF 312
- Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 313 IIF 314 IIF 315
- Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
  IIF 316 IIF 317

Offspring entities and appointments

Active 72

1
ANAPTYXI SME II 2009-1 PLC
- now
VESTA FINANCE PLC - 2009-02-06
TYNEWAY PLC - 2008-11-03
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-31 ~ dissolved
IIF 50 - Director → ME
2
ANAPTYXI SME II APC LIMITED
- now
BADGERCROFT LIMITED - 2009-02-12
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2009-02-11 ~ dissolved
IIF 52 - Director → ME
3
ANAPTYXI SME II HOLDINGS LIMITED
- now 06569564
ANAPTYXI SME HOLDINGS LIMITED - 2009-02-09 06569564
VESTA HOLDINGS LIMITED - 2009-02-06
OUSEWOOD LIMITED - 2008-11-03
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-31 ~ dissolved
IIF 106 - Director → ME
4
ARUNA MORTGAGES LIMITED
- now
BEECHSQUARE LIMITED - 2010-04-27
3rd Floor, Suite 2, 11-12 St. James's Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-06-10 ~ dissolved
IIF 128 - Director → ME
2013-06-10 ~ dissolved
IIF 272 - Secretary → ME
5
AVOLON AEROSPACE UK 1 LIMITED
08093037, 08584241, 07424206 ... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 35 - Director → ME
2014-07-03 ~ dissolved
IIF 252 - Secretary → ME
6
AVOLON AEROSPACE UK 2 LIMITED
08093037, 08584241, 07424232 ... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 32 - Director → ME
2014-07-03 ~ dissolved
IIF 254 - Secretary → ME
7
AVOLON AEROSPACE UK 3 LIMITED
08093037, 08584241, 07424206 ... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 33 - Director → ME
2014-07-03 ~ dissolved
IIF 253 - Secretary → ME
8
AVOLON AEROSPACE UK 6 LIMITED
08093037, 08584241, 07424206 ... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-06-17 ~ dissolved
IIF 31 - Director → ME
2015-06-17 ~ dissolved
IIF 282 - Secretary → ME
9
AXIA II FINANCE PLC
06975731
76 Shoe Lane, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-01-13 ~ dissolved
IIF 66 - Director → ME
10
BLSSP (PHC 27) LIMITED
04103964, 04103989, 04103997 ... (more)
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 44 - Director → ME
2014-11-27 ~ dissolved
IIF 251 - Secretary → ME
11
BLSSP (PHC 30) LIMITED
04103964, 04103989, 04103997 ... (more)
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 26 - Director → ME
2014-11-27 ~ dissolved
IIF 250 - Secretary → ME
12
BUNGAYCOURT LIMITED

Winchester House Mailstop 429, 1 Great Winchester Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-06-10 ~ dissolved
IIF 208 - Director → ME
2013-06-10 ~ dissolved
IIF 316 - Secretary → ME
13
BYZANTIUM II HOLDINGS LIMITED

55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-28 ~ dissolved
IIF 182 - Director → ME
14
DECO 12 - UK 4 HOLDING LIMITED

The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-12-10 ~ dissolved
IIF 298 - Secretary → ME
15
DECO 12 - UK 4 P.L.C.

The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2013-12-10 ~ dissolved
IIF 290 - Secretary → ME
16
DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED
- now 05506636
HOCKGLEN LIMITED - 2005-11-09
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-12-10 ~ dissolved
IIF 294 - Secretary → ME
17
DECO 6 - UK LARGE LOAN 2 PLC
- now 05490381
DECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15 05490381
SACKHAVEN PLC - 2005-11-09
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2013-12-10 ~ dissolved
IIF 288 - Secretary → ME
18
DECO 8 - UK CONDUIT 2 HOLDING LIMITED
05991019
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-12-10 ~ dissolved
IIF 293 - Secretary → ME
19
DECO 8 - UK CONDUIT 2 PLC

The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2013-12-10 ~ dissolved
IIF 292 - Secretary → ME
20
DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED

The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-12-10 ~ dissolved
IIF 308 - Secretary → ME
21
DECO SERIES 2005-UK CONDUIT 1 PLC

The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2013-12-10 ~ dissolved
IIF 309 - Secretary → ME
22
DOMINICUS INVESTMENTS LIMITED

3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-24 ~ dissolved
IIF 19 - Director → ME
23
EFSE UK LIMITED
- now
EFSE UKRAINE LIMITED - 2011-02-28
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-20 ~ dissolved
IIF 30 - Director → ME
2013-06-10 ~ dissolved
IIF 300 - Secretary → ME
24
ENZYVANT FARBER HOLDINGS LIMITED
- now
ENZYVANT HOLDINGS LIMITED - 2017-01-30 10317630
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-16 ~ dissolved
IIF 222 - Director → ME
25
ESCORIAL FINANCE LIMITED
- now
CONKERBRIGHT LIMITED - 2007-05-10
Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, London
Dissolved Corporate (2 parents)
Officer
2013-06-10 ~ dissolved
IIF 129 - Director → ME
2013-06-10 ~ dissolved
IIF 277 - Secretary → ME
26
ESTIA MORTGAGE FINANCE III PLC
05441656, 06260066
76 Shoe Lane, London
Dissolved Corporate (3 parents)
Officer
2008-01-29 ~ dissolved
IIF 118 - Director → ME
27
FERRO FINANCE UK PLC

The Shard 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolved
IIF 140 - Director → ME
2013-04-09 ~ dissolved
IIF 291 - Secretary → ME
28
FERRO HOLDINGS LIMITED

The Shard 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolved
IIF 137 - Director → ME
2013-04-09 ~ dissolved
IIF 285 - Secretary → ME
29
GAIA LEASE PLC

76 Shoe Lane, London
Dissolved Corporate (3 parents)
Officer
2009-07-16 ~ dissolved
IIF 210 - Director → ME
30
GARTREE INVESTMENTS LIMITED

Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, Belfast
Dissolved Corporate (2 parents)
Officer
2014-12-10 ~ dissolved
IIF 38 - Director → ME
2014-12-10 ~ dissolved
IIF 305 - Secretary → ME
31
GLOBALDRIVE (UK) RETAIL 2011 PLC

The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolved
IIF 142 - Director → ME
2013-04-09 ~ dissolved
IIF 286 - Secretary → ME
32
GLOBALDRIVE (UK) VARIABLE FUNDING II PLC

Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolved
IIF 133 - Director → ME
2013-04-09 ~ dissolved
IIF 280 - Secretary → ME
33
HP SECURITISED RECEIVABLES LIMITED

Winchester House, Mailstop 428 1 Great Winchester Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolved
IIF 207 - Director → ME
2013-04-09 ~ dissolved
IIF 312 - Secretary → ME
34
KARTA 2005-1 PLC
- now
STOPVALE PLC - 2005-04-26
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-26 ~ dissolved
IIF 59 - Director → ME
35
KARTA APC LIMITED
- now
SPRINTMIST LIMITED - 2005-04-26
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-26 ~ dissolved
IIF 58 - Director → ME
36
KARTA HOLDINGS LIMITED
- now
KARTA LNI 1 LIMITED - 2005-06-28 05456356
CHANTCLOSE LIMITED - 2005-04-26
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-26 ~ dissolved
IIF 64 - Director → ME
37
KARTA LNI 1 LIMITED
- now 05348031
DIALPARK LIMITED - 2005-06-28
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-26 ~ dissolved
IIF 90 - Director → ME
38
KARTA OPTIONS LIMITED
- now
DIALWAY LIMITED - 2005-06-13
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-26 ~ dissolved
IIF 78 - Director → ME
39
KATOIKIA I HOLDINGS LIMITED

76 Shoe Lane, London
Dissolved Corporate (3 parents)
Officer
2009-03-04 ~ dissolved
IIF 47 - Director → ME
40
KATOIKIA I MORTGAGE FINANCE PLC

76 Shoe Lane, London
Dissolved Corporate (3 parents)
Officer
2009-03-04 ~ dissolved
IIF 70 - Director → ME
41
KION CLO FINANCE NO.1 PLC

The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolved
IIF 147 - Director → ME
2013-04-09 ~ dissolved
IIF 284 - Secretary → ME
42
KION MORTGAGE FINANCE NO.3 PLC

The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolved
IIF 143 - Director → ME
2013-04-09 ~ dissolved
IIF 301 - Secretary → ME
43
KREOS CAPITAL II (UK) LIMITED
- now
VENTURE LEASING (UK) LIMITED - 2007-04-05
40a Station Road, Upminster, Essex
Dissolved Corporate (2 parents)
Officer
2015-05-08 ~ dissolved
IIF 37 - Director → ME
44
LA DEFENSE III (HOLDINGS) LIMITED
- now 03488612
ALNERY NO.2398 LIMITED - 2004-01-20 01437197, 01437199, 01469464 ... (more)
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-27 ~ dissolved
IIF 83 - Director → ME
45
LA DEFENSE III PLC
02772357
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-27 ~ dissolved
IIF 100 - Director → ME
46
LANARK OPTIONS LIMITED

Winchester House Mailstop 429, 1 Great Winchester Street, London
Dissolved Corporate (5 parents)
Officer
2013-05-30 ~ dissolved
IIF 209 - Director → ME
2015-06-01 ~ dissolved
IIF 317 - Secretary → ME
47
MOTOR 2011 HOLDINGS LIMITED
- now 08439150, 07874075
CIDER FINANCE HOLDINGS LIMITED - 2011-02-04
WALNUTMARSH LIMITED - 2010-11-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolved
IIF 146 - Director → ME
2013-04-09 ~ dissolved
IIF 303 - Secretary → ME
48
MOTOR 2011 PLC
- now 08439129, 07802209
CIDER FINANCE 2010-1 PLC - 2011-02-04
SUNSHINEMIST PLC - 2010-11-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolved
IIF 148 - Director → ME
2013-04-09 ~ dissolved
IIF 297 - Secretary → ME
49
MOTOR 2012 HOLDINGS LIMITED
- now 08439150, 07333273
OWLHAVEN LIMITED - 2012-04-03
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolved
IIF 138 - Director → ME
2013-04-09 ~ dissolved
IIF 304 - Secretary → ME
50
MOTOR 2012 PLC
- now 08439129, 07312004
POPPYGRANGE PLC - 2012-04-03
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolved
IIF 144 - Director → ME
2013-04-09 ~ dissolved
IIF 296 - Secretary → ME
51
MOTOR 2013-1 HOLDINGS LIMITED
07333273, 07874075
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-21 ~ dissolved
IIF 36 - Director → ME
2013-03-11 ~ dissolved
IIF 314 - Secretary → ME
52
MOTOR 2013-1 PLC
07312004, 07802209
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-21 ~ dissolved
IIF 34 - Director → ME
2013-03-11 ~ dissolved
IIF 315 - Secretary → ME
53
NEW SKYE (UK) LIMITED

The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolved
IIF 139 - Director → ME
2013-04-09 ~ dissolved
IIF 299 - Secretary → ME
54
P2P BL-1 LIMITED
10808108
Winchester House 1 Great Winchester Street, Mailstop 429, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-17 ~ dissolved
IIF 42 - Director → ME
2017-02-17 ~ dissolved
IIF 310 - Secretary → ME
55
P2P BL-3 PLC
10625878
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2018-07-16 ~ dissolved
IIF 228 - Director → ME
2017-06-07 ~ dissolved
IIF 287 - Secretary → ME
56
P2PCL 1 PLC

The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2015-01-08 ~ dissolved
IIF 43 - Director → ME
2014-12-05 ~ dissolved
IIF 313 - Secretary → ME
57
PREMIER FOODS COLLECTIONS LIMITED
- now
A LIGHT LEGEND LIMITED - 2012-01-25
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolved
IIF 145 - Director → ME
2013-04-09 ~ dissolved
IIF 302 - Secretary → ME
58
PROSODOS 2010-1 PLC
- now
SUNSHINEDRIFT PLC - 2010-02-15
Mercer & Hole, 76 Shoe Lane, London
Dissolved Corporate (3 parents)
Officer
2010-02-15 ~ dissolved
IIF 174 - Director → ME
59
PROSODOS HOLDINGS LIMITED
- now
WARWICKGREEN LIMITED - 2010-02-04
Mercer & Hole, 76 Shoe Lane, London
Dissolved Corporate (3 parents)
Officer
2010-02-03 ~ dissolved
IIF 154 - Director → ME
60
RESIMAC UK RMBS NO.1 PLC

The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-09 ~ dissolved
IIF 41 - Director → ME
2014-01-09 ~ dissolved
IIF 307 - Secretary → ME
61
SANAD PLC

C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolved
IIF 130 - Director → ME
2013-04-09 ~ dissolved
IIF 278 - Secretary → ME
62
SCEPTRE FUNDING NO.1 HOLDINGS LIMITED

The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-04-09 ~ dissolved
IIF 141 - Director → ME
2013-04-09 ~ dissolved
IIF 295 - Secretary → ME
63
SCEPTRE FUNDING NO.1 PLC

The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-09 ~ dissolved
IIF 136 - Director → ME
2013-04-09 ~ dissolved
IIF 289 - Secretary → ME
64
SETTER II CAPITAL LIMITED

Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (2 parents)
Officer
2013-04-09 ~ now
IIF 40 - Director → ME
2013-04-09 ~ now
IIF 255 - Secretary → ME
65
SETTER III CAPITAL LIMITED

6th Floor, Pinnacle 2 Eastpoint Business Park, Dublin, Dublin 3
Converted / Closed Corporate (2 parents)
Officer
2014-10-27 ~ now
IIF 39 - Director → ME
2014-10-27 ~ now
IIF 306 - Secretary → ME
66
SHARMASSON LIMITED

46 Southover, Woodside Park, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-06-06 ~ now
IIF 10 - Director → ME
2006-06-13 ~ now
IIF 249 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 246 - Has significant influence or control as a member of a firm → OE
IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
STATECA 1 LIMITED
- now FC029839
STATECA 1 PLC - 2011-05-20 FC029839
STATECA PLC - 2011-05-20 FC029839
Winchester House, Mailstop 428, 1 Great Winchester Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolved
IIF 206 - Director → ME
2013-04-09 ~ dissolved
IIF 311 - Secretary → ME
68
STEGASIS MORTGAGE FINANCE PLC

43-45 Portman Square, London
Dissolved Corporate (3 parents)
Officer
2008-06-17 ~ dissolved
IIF 202 - Director → ME
69
SVF SECURITISATION LIMITED

C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 131 - Director → ME
2013-10-17 ~ dissolved
IIF 279 - Secretary → ME
70
THREADNEEDLE LENDING LIMITED

The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2015-03-25 ~ dissolved
IIF 283 - Secretary → ME
71
UNIFINANCE 1 LIMITED
- now
FOUNDERSTAR LIMITED - 2003-01-24
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-20 ~ dissolved
IIF 112 - Director → ME
72
WESTFIELD STRATFORD CITY FINANCE PLC
12037309
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2018-07-16 ~ dissolved
IIF 215 - Director → ME
2014-06-20 ~ dissolved
IIF 281 - Secretary → ME

Ceased 184

1
280 BISHOPSGATE REVERSIONARY INTEREST LIMITED
- now
INKGRANGE LIMITED - 2004-11-11
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (2 parents)
Officer
2004-11-10 ~ 2005-01-05
IIF 234 - Director → ME
2
AFFIVANT SCIENCES HOLDINGS LIMITED
- now
PHARMAVANT 6 HOLDINGS LIMITED - 2021-03-23 11657920, 11719960, 11732182, 11809311, 13146729, 13975071... (more)
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-02 ~ 2022-08-05
IIF 218 - Director → ME
3
AL-KHOR ESTATES LIMITED

136 Long Ashton Road, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
-245,760 GBP2024-12-31
Officer
2019-09-10 ~ 2022-06-30
IIF 16 - Director → ME
4
AL-SADD ESTATES LTD

136 Long Ashton Road, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
-258,847 GBP2024-12-31
Officer
2019-09-10 ~ 2022-06-30
IIF 213 - Director → ME
5
ALTAVANT SCIENCES HOLDINGS LIMITED
- now
PULMOVANT HOLDINGS LIMITED - 2018-06-29
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
207,265 USD2021-03-31
Officer
2019-08-16 ~ 2022-08-05
IIF 227 - Director → ME
6
ANAPTYXI 2006-1 PLC

55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 95 - Director → ME
7
ANAPTYXI APC LIMITED

55 Baker Street, London
Liquidation Corporate (2 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 84 - Director → ME
8
ANAPTYXI HOLDINGS LIMITED
07774382
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 71 - Director → ME
9
ANAPTYXI OPTIONS LIMITED

55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 92 - Director → ME
10
ANAPTYXI SME I HOLDINGS LIMITED
- now 06704501
BECCLECOURT LIMITED - 2008-06-06
55 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-06-06 ~ 2013-01-07
IIF 205 - Director → ME
11
ANAPTYXI SME I PLC
- now
SHAWLPLACE PLC - 2008-06-06
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-06 ~ 2013-01-07
IIF 192 - Director → ME
12
ANDROMEDA LEASING I HOLDINGS LIMITED
- now
SWALEWOOD LIMITED - 2008-12-12
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-10 ~ 2013-01-07
IIF 152 - Director → ME
13
ANDROMEDA LEASING I PLC
- now
TESSCOVE PLC - 2008-12-12
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-10 ~ 2013-01-07
IIF 173 - Director → ME
14
ANGLO IRISH COVERED BONDS FINANCE (HOLDINGS) LIMITED

Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 110 - Director → ME
15
ANGLO IRISH COVERED BONDS FINANCE LIMITED

Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 93 - Director → ME
16
APC 2008-1 HOLDINGS LIMITED

Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2008-10-17 ~ 2013-01-07
IIF 196 - Director → ME
17
ARTIS LOANCO 1 PLC

C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
In Administration Corporate (5 parents)
Officer
2020-07-02 ~ 2022-08-05
IIF 29 - Director → ME
18
ASPIS FINANCE PLC

Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate
Officer
2007-10-26 ~ 2011-05-04
IIF 53 - Director → ME
19
ASSET LINK CAPITAL (HOLDINGS) LIMITED
- now 05769021, 05769052
BROOMCO (3702) LIMITED - 2005-03-15 00339801, 00474138, 01545590 ... (more)
The Peak, 2nd Floor, No. 5 Wilton Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-11-30
Officer
2007-10-26 ~ 2011-05-04
IIF 97 - Director → ME
20
ASSET LINK CAPITAL (NO 2) LIMITED
- now 05322368, 05622744, 12106194 ... (more)
BROOMCO (3962) LIMITED - 2005-12-29 00339801, 00474138, 01545590 ... (more)
The Peak, 2nd Floor, 5 Wilton Road, London, England
Active Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 77 - Director → ME
21
ASSET LINK CAPITAL (NO 3) LIMITED
- now 05322368, 05653749, 12106194 ... (more)
BROOMCO (3960) LIMITED - 2005-12-29 00339801, 00474138, 01545590 ... (more)
The Peak, 2nd Floor, 5 Wilton Road, London, England
Active Corporate (3 parents)
Officer
2007-10-26 ~ 2008-07-10
IIF 67 - Director → ME
22
ASSET LINK CAPITAL (NO.1) LTD
- now 05622744, 05653749, 12106194 ... (more)
ASSET LINK (NO.1) CAPITAL LTD - 2005-01-28 05622744, 05653749, 12106194 ... (more)
BROOMCO (3672) LIMITED - 2005-01-26 00339801, 00474138, 01545590 ... (more)
The Peak, 2nd Floor, 5 Wilton Road, London, England
Active Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 109 - Director → ME
23
AUBURN 2 LIMITED
- now 03588419, 08878248, 09725020
CONGAGROVE LIMITED - 2007-10-22
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-22 ~ 2013-01-07
IIF 156 - Director → ME
24
AUBURN SECURITIES 6 PLC
- now 04442874, 05183076, 05462531, 08801944, 09698362... (more)
TIGGYFIELD PLC - 2007-10-22
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-22 ~ 2013-01-07
IIF 195 - Director → ME
25
AVOLON AEROSPACE UK 5 LIMITED
08093037, 07424206, 07424232 ... (more)
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2013-06-25 ~ 2019-01-16
IIF 46 - Director → ME
2013-06-25 ~ 2019-01-16
IIF 257 - Secretary → ME
26
AVOLON AEROSPACE UK 7 LIMITED
08093037, 08584241, 07424206 ... (more)
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2015-08-10 ~ 2019-01-16
IIF 13 - Director → ME
2015-08-10 ~ 2019-01-16
IIF 259 - Secretary → ME
27
AVOLON AEROSPACE UK 8 LIMITED
08093037, 08584241, 07424206 ... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2016-09-12 ~ 2019-01-16
IIF 238 - Director → ME
2016-09-12 ~ 2019-01-16
IIF 260 - Secretary → ME
28
AVOLON AEROSPACE UK 9 LIMITED
08093037, 08584241, 07424206 ... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2016-09-12 ~ 2019-01-16
IIF 14 - Director → ME
2016-09-12 ~ 2019-01-16
IIF 258 - Secretary → ME
29
AXIA FINANCE PLC

7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-23 ~ 2013-01-07
IIF 194 - Director → ME
30
AXIA III APC LIMITED

7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-29 ~ 2013-01-07
IIF 232 - Director → ME
31
AXIA III FINANCE PLC
06789992
21 Lombard Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-29 ~ 2013-01-07
IIF 166 - Director → ME
32
AXIA III HOLDINGS LIMITED

7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-07-29 ~ 2013-01-07
IIF 114 - Director → ME
33
AXOVANT HOLDINGS LIMITED

7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 219 - Director → ME
34
BAKETHIN FINANCE PLC

Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (5 parents)
Officer
2005-05-27 ~ 2013-01-07
IIF 187 - Director → ME
35
BAKETHIN HOLDINGS LIMITED
- now
INTERCEDE 1921 LIMITED - 2004-03-10 01674180, 01678668, 01678669 ... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 1 offspring)
Officer
2005-05-27 ~ 2013-01-07
IIF 189 - Director → ME
36
BARCOMARINE LIMITED

7th Floor 50 Broadway, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2019-01-24 ~ 2022-08-05
IIF 17 - Director → ME
37
BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED
- now
SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27
DUNWILCO (1108) LIMITED - 2004-05-25 03202645, 03321835, 03409815 ... (more)
No. 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 72 - Director → ME
38
BYZANTIUM FINANCE PLC
06735276
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 108 - Director → ME
39
BYZANTIUM II FINANCE PLC
04882084
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-28 ~ 2018-08-01
IIF 12 - Director → ME
40
CHANNEL LINK ENTERPRISES FINANCE PLC
- now
SPANGLEMARSH PLC - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 49 - Director → ME
41
CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED
04251397
26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2007-07-20 ~ 2013-01-07
IIF 51 - Director → ME
42
CLEF HOLDINGS LIMITED
- now
CONKERBRIDGE LIMITED - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 101 - Director → ME
43
CLEMENTS HOUSE GENERAL PARTNER LIMITED

15 Canada Square, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2019-01-24 ~ 2019-04-15
IIF 15 - Director → ME
44
CLOSE PF FUNDING I LIMITED

10th Floor 5 Churchill Place, London, England
Active Corporate (4 parents)
Officer
2010-01-05 ~ 2013-01-07
IIF 230 - Director → ME
45
CUMBERNAULD FUNDING HOLDINGS LIMITED
- now
JACKPLACE LIMITED - 2002-12-06
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2007-09-03 ~ 2013-01-07
IIF 169 - Director → ME
46
DECO 11 - UK CONDUIT 3 HOLDING LIMITED
05745753
C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
9,980 GBP2022-12-31
Officer
2013-12-10 ~ 2022-08-05
IIF 265 - Secretary → ME
47
DECO 11 - UK CONDUIT 3 P.L.C.

C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
Liquidation Corporate (4 parents)
Officer
2013-12-10 ~ 2022-08-05
IIF 256 - Secretary → ME
48
DUKE GLOBAL FUNDING LIMITED

Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (3 parents)
Officer
2021-09-08 ~ 2022-08-05
IIF 244 - Director → ME
2021-09-08 ~ 2022-08-05
IIF 276 - Secretary → ME
49
EAF LEASING UK 1 LIMITED
- now
AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16 08584241, 07424206, 07424232 ... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2013-10-14 ~ 2019-01-16
IIF 120 - Director → ME
2013-10-14 ~ 2019-01-16
IIF 261 - Secretary → ME
50
EMF-UK 2008-1 PARENT LIMITED
- now
EUROSAIL-UK 2008-1NP PARENT LIMITED - 2008-03-11 06038092, 06387385
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 1 offspring)
Officer
2008-02-13 ~ 2013-01-07
IIF 161 - Director → ME
51
EMF-UK 2008-1 PLC
- now
EUROSAIL-UK 2008-1NP PLC - 2008-03-11 06038113, 06388257
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2008-02-15 ~ 2013-01-07
IIF 178 - Director → ME
52
ENOVANT TECHNOLOGIES HOLDINGS LIMITED

7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 223 - Director → ME
53
ENZYVANT THERAPEUTICS HOLDINGS LIMITED
- now 10317641
ENZYVANT THERAPEUTICS HOLDING LIMITED - 2017-08-29 10317641
ORPHAVANT HOLDINGS LIMITED - 2017-01-30
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 220 - Director → ME
54
EPIC (BARCHESTER) HOLDINGS LIMITED
- now
DUSTCOURT LIMITED - 2006-10-20
Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 75 - Director → ME
55
EPIC (BARCHESTER) OPTIONS LIMITED
- now
JORDANBRIGHT LIMITED - 2006-10-20
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 60 - Director → ME
56
EPIC (BARCHESTER) PLC
- now
WINGBRIGHT PLC - 2006-10-20
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2008-01-02 ~ 2011-05-04
IIF 54 - Director → ME
57
EPIHIRO HOLDINGS LIMITED

7th Floor 21 Lombard Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2009-03-10 ~ 2013-01-07
IIF 160 - Director → ME
58
EPIHIRO PLC

7th Floor 21 Lombard Street, London
Liquidation Corporate (4 parents)
Officer
2009-03-10 ~ 2013-01-07
IIF 200 - Director → ME
59
EQUITY RELEASE FUNDING (NO.2) PLC
04074907, 04701147, 04986587, 05495271... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2007-09-03 ~ 2013-01-07
IIF 204 - Director → ME
60
EQUITY RELEASE FUNDING (NO.5) PLC
04074907, 04414548, 04701147, 04986587... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2007-09-03 ~ 2013-01-07
IIF 159 - Director → ME
61
EQUITY RELEASE HOLDINGS (NO. 5) LIMITED
- now 04056288
TRUSHELFCO (NO.3163) LIMITED - 2005-07-04 01184635, 01233998, 01238892 ... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 2 offsprings)
Officer
2007-09-03 ~ 2013-01-07
IIF 177 - Director → ME
62
ERF TRUSTEE (NO. 4) LIMITED
- now 05492514
TRUSHELFCO (NO.3041) LIMITED - 2004-06-10 01184635, 01233998, 01238892 ... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2007-09-03 ~ 2013-01-07
IIF 201 - Director → ME
63
ERF TRUSTEE (NO. 5) LIMITED
- now 05095784
TRUSHELFCO (NO.3164) LIMITED - 2005-07-04 01184635, 01233998, 01238892 ... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2007-09-03 ~ 2013-01-07
IIF 176 - Director → ME
64
ESTIA MORTGAGE FINANCE II PLC
05441656, 06487500
7th Floor 21 Lombard Street, London
Dissolved Corporate (2 parents)
Officer
2008-01-02 ~ 2011-05-04
IIF 98 - Director → ME
65
ESTIA MORTGAGE FINANCE PLC
06260066, 06487500
7th Floor 21 Lombard Street, London
Dissolved Corporate (2 parents)
Officer
2008-01-25 ~ 2011-05-04
IIF 61 - Director → ME
66
EUROSAIL PRIME-UK 2007-A PARENT LIMITED
- now
COCONUTBRIGHT LIMITED - 2007-10-10
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 1 offspring)
Officer
2007-10-08 ~ 2013-01-07
IIF 175 - Director → ME
67
EUROSAIL PRIME-UK 2007-A PLC
- now
TIGGYDALE PLC - 2007-10-10
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2007-10-08 ~ 2013-01-07
IIF 199 - Director → ME
68
EUROSAIL-UK 2007-1NC PARENT LIMITED
- now 06391129
PENCILFLASK LIMITED - 2007-02-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2008-01-25 ~ 2011-05-04
IIF 73 - Director → ME
69
EUROSAIL-UK 2007-1NC PLC
- now 06391795
COBRATRIBE PUBLIC LIMITED COMPANY - 2007-02-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2008-01-25 ~ 2011-05-04
IIF 91 - Director → ME
70
EUROSAIL-UK 2007-4BL PARENT LIMITED
- now 06240170
FLIGHTRIG LIMITED - 2007-07-04
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2008-01-25 ~ 2011-05-04
IIF 88 - Director → ME
71
EUROSAIL-UK 2007-4BL PLC
- now 06240153
PYTHONDRAGON PUBLIC LIMITED COMPANY - 2007-07-04
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2008-01-25 ~ 2011-05-04
IIF 111 - Director → ME
72
EUROSAIL-UK 2007-5NP PARENT LIMITED
- now 06038092, 06502274
BOOKWAVE LIMITED - 2007-10-24
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 1 offspring)
Officer
2007-10-02 ~ 2013-01-07
IIF 188 - Director → ME
73
EUROSAIL-UK 2007-5NP PLC
- now 06038113, 06505161
EUROSAIL-UK 2007-5NP PUBLIC LIMITED COMPANY - 2007-10-24 06038113, 06505161
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2007-10-02 ~ 2013-01-07
IIF 168 - Director → ME
74
EUROSAIL-UK 2007-6NC PARENT LIMITED
- now 06028534
PAINTROOM LIMITED - 2007-10-24
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 1 offspring)
Officer
2007-10-15 ~ 2013-01-07
IIF 197 - Director → ME
75
EUROSAIL-UK 2007-6NC PLC
- now 05999159
KNIGHTORBIT PUBLIC LIMITED COMPANY - 2007-10-24
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2007-10-15 ~ 2013-01-07
IIF 155 - Director → ME
76
F & B HOSPITALITY MANAGEMENT LIMITED

7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,773,664 GBP2023-07-31
Officer
2019-08-20 ~ 2022-05-31
IIF 211 - Director → ME
77
FPE (UK) 1 LIMITED

7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-14 ~ 2022-08-05
IIF 214 - Director → ME
78
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED
05073125
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2007-09-03 ~ 2013-01-07
IIF 179 - Director → ME
79
GRESHAM RECEIVABLES (NO. 26) UK LIMITED
04709636, 05718481, 08494320 ... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-05 ~ 2013-01-07
IIF 229 - Director → ME
80
GRIFONAS FINANCE NO.1 PLC

Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2008-01-25 ~ 2011-05-04
IIF 81 - Director → ME
81
GRIFONAS HOLDINGS LIMITED

Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2008-01-25 ~ 2011-05-04
IIF 89 - Director → ME
82
GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED

Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2010-08-26 ~ 2013-01-07
IIF 180 - Director → ME
83
HEADWAY INVESTMENTS

3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2019-01-24 ~ 2019-02-22
IIF 21 - Director → ME
84
HEMAVANT SCIENCES HOLDINGS LIMITED
- now
PHARMAVANT 7 HOLDINGS LIMITED - 2022-03-08 11657920, 11719960, 11732182, 11809311, 12852351, 13975071... (more)
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-20 ~ 2022-08-05
IIF 217 - Director → ME
85
HETA FUNDING DESIGNATED ACTIVITY COMPANY
- now
HETA DESIGNATED ACTIVITY COMPANY - 2017-08-15
HETA FUNDING LIMITED - 2017-07-05
Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
Active Corporate (3 parents)
Officer
2013-04-09 ~ 2022-08-05
IIF 23 - Director → ME
2013-04-09 ~ 2022-08-05
IIF 247 - Secretary → ME
86
HOLMES MASTER ISSUER 2 PLC
05953811
76 Shoe Lane, London
Dissolved Corporate (5 parents)
Officer
2009-06-18 ~ 2011-05-04
IIF 135 - Director → ME
87
HOLMES FUNDING 2 LIMITED
03982428
76 Shoe Lane, London
Dissolved Corporate (5 parents)
Officer
2009-06-18 ~ 2011-05-04
IIF 134 - Director → ME
88
HOLMES FUNDING LIMITED
- now 06922902
TRUSHELFCO (NO.2656) LIMITED - 2000-06-13 01184635, 01233998, 01238892 ... (more)
2 Triton Square, Regent's Place, London
Active Corporate (5 parents)
Officer
2007-11-05 ~ 2011-05-04
IIF 102 - Director → ME
89
HOLMES HOLDINGS LIMITED
- now
TRUSHELFCO (NO.2470) LIMITED - 1999-02-03 01184635, 01233998, 01238892 ... (more)
2 Triton Square, Regent's Place, London
Active Corporate (5 parents, 4 offsprings)
Officer
2007-11-05 ~ 2011-05-04
IIF 85 - Director → ME
90
HOLMES MASTER ISSUER PLC
- now 06920801
HOLMES MASTER ISSUER LIMITED - 2006-11-14 06920801
TRUSHELFCO (NO.3249) LIMITED - 2006-10-26 01184635, 01233998, 01238892 ... (more)
2 Triton Square, Regent's Place, London
Active Corporate (5 parents)
Officer
2007-11-05 ~ 2011-05-04
IIF 117 - Director → ME
91
HOLMES TRUSTEES LIMITED
- now
TRUSHELFCO (NO.2655) LIMITED - 2000-06-13 01184635, 01233998, 01238892 ... (more)
2 Triton Square, Regent's Place, London
Active Corporate (5 parents)
Officer
2007-11-05 ~ 2011-05-04
IIF 80 - Director → ME
92
IMMUNO-020 HOLDINGS LIMITED
- now
IMMUNOVANT HOLDINGS LIMITED - 2018-05-23
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 225 - Director → ME
93
IRIDA HOLDINGS LIMITED

7th Floor 21 Lombard Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2009-11-18 ~ 2013-01-07
IIF 181 - Director → ME
94
IRIDA PLC

7th Floor 21 Lombard Street, London
Liquidation Corporate (4 parents)
Officer
2009-11-18 ~ 2013-01-07
IIF 193 - Director → ME
95
IZANA BIOSCIENCE LIMITED

7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,030,483 GBP2019-12-31
Officer
2020-07-20 ~ 2022-08-05
IIF 11 - Director → ME
96
KATANALOTIKA HOLDINGS LIMITED

7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-10-10 ~ 2013-01-07
IIF 170 - Director → ME
97
KATANALOTIKA PLC

7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-10 ~ 2013-01-07
IIF 157 - Director → ME
98
KEELE RESIDENTIAL FUNDING PLC
- now
OWENGATE KEELE PLC - 2006-11-01 03773153
BROOMCO (1945) LIMITED - 1999-10-27 00339801, 00474138, 01545590 ... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 94 - Director → ME
99
KINEVANT SCIENCES HOLDINGS LIMITED
- now
PHARMAVANT 2 HOLDINGS LTD. - 2019-01-08 11657920, 11732182, 11809311, 12852351, 13146729, 13975071... (more)
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 224 - Director → ME
100
KKR CAPITAL MARKETS HOLDCO LIMITED
BR022694
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-18 ~ 2022-08-05
IIF 237 - Director → ME
101
KRF HOLDINGS LIMITED
- now
OWENGATE KEELE (HOLDINGS) LIMITED - 2006-11-01 03773154
BROOMCO (1944) LIMITED - 1999-10-27 00339801, 00474138, 01545590 ... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 99 - Director → ME
102
KRF MANAGEMENT LIMITED
- now
OWENGATE STRUCTURED FINANCE LIMITED - 2006-12-12
FENSHELF 123 LTD - 1999-10-11 02799729
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 57 - Director → ME
103
KWASA PREMIER PLACE BIDCO (UK) LIMITED

Level 5 20 Fenchurch Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-28 ~ 2020-10-14
IIF 216 - Director → ME
104
LANARK FUNDING LIMITED

Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-05-30 ~ 2022-08-05
IIF 126 - Director → ME
2015-06-01 ~ 2022-08-05
IIF 269 - Secretary → ME
105
LANARK HOLDINGS LIMITED

Suite 2, 7th Floor 50 Broadway, London, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
12,502 GBP2022-09-30
Officer
2013-05-30 ~ 2022-08-05
IIF 127 - Director → ME
2015-06-01 ~ 2022-08-05
IIF 270 - Secretary → ME
106
LANARK MASTER ISSUER PLC

Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Officer
2013-05-30 ~ 2022-08-05
IIF 125 - Director → ME
2015-06-01 ~ 2022-08-05
IIF 268 - Secretary → ME
107
LANARK TRUSTEES LIMITED
- now
TANSYCOVE LIMITED - 2016-07-08
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2016-07-07 ~ 2022-08-05
IIF 25 - Director → ME
2016-07-07 ~ 2022-08-05
IIF 271 - Secretary → ME
108
LITHOS MORTGAGE FINANCING PLC

55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 113 - Director → ME
109
MANSARD MORTGAGES 2007-2 PLC

Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (3 parents)
Officer
2013-04-09 ~ 2022-08-05
IIF 122 - Director → ME
2013-04-09 ~ 2022-08-05
IIF 262 - Secretary → ME
110
MILTON 2 LIMITED
- now 06190477
WHITBREAD FINANCE PARENT LIMITED - 2009-12-11
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (3 parents, 1 offspring)
Officer
2007-10-26 ~ 2009-04-14
IIF 1 - Director → ME
111
MORAVIAN SYSTEMS LIMITED

5th Floor, 86 Jermyn Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-268,153 GBP2024-12-31
Officer
2019-01-24 ~ 2020-10-20
IIF 20 - Director → ME
112
MORTGAGE FUNDING 2008-1 PARENT LIMITED

Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 1 offspring)
Officer
2008-02-13 ~ 2013-01-07
IIF 184 - Director → ME
113
MORTGAGE FUNDING 2008-1 PLC

Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2008-02-15 ~ 2013-01-07
IIF 163 - Director → ME
114
MOULTON CAPITAL FINANCE (HOLDINGS) NO. 2 LIMITED
05372200
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2008-04-14 ~ 2013-01-07
IIF 172 - Director → ME
115
MOULTON CAPITAL FINANCE NO. 2 LIMITED
05372384
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-04-14 ~ 2013-01-07
IIF 185 - Director → ME
116
NEWFOUNDLAND CLO I LIMITED
- now
NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03
Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman Islands
Active Corporate (3 parents, 1 offspring)
Officer
2014-08-08 ~ 2022-08-05
IIF 22 - Director → ME
117
NORTHARK 1 LIMITED
- now 13182894, 13182910
NORTHARK 1 PLC - 2025-02-10 13182894, 13182910
Suite 2, 7th Floor 50 Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-05 ~ 2022-08-05
IIF 243 - Director → ME
2021-02-05 ~ 2022-08-05
IIF 274 - Secretary → ME
118
NORTHARK 2 PLC
13182879, 13182894
Suite 2, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-05 ~ 2022-08-05
IIF 241 - Director → ME
2021-02-05 ~ 2022-08-05
IIF 275 - Secretary → ME
119
NORTHARK 3 LIMITED
- now 13182879, 13182910
NORTHARK 3 PLC - 2025-03-20 13182879, 13182910
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (5 parents)
Officer
2021-02-05 ~ 2022-08-05
IIF 242 - Director → ME
2021-02-05 ~ 2022-08-05
IIF 273 - Secretary → ME
120
OAK SWAP LIMITED

Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 74 - Director → ME
121
ORCHARD MORTGAGE INVESTMENTS LIMITED

Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 87 - Director → ME
122
PEASLAKE INVESTMENTS 1 PLC

Suit 2, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-20 ~ 2022-08-05
IIF 124 - Director → ME
2019-12-20 ~ 2022-08-05
IIF 266 - Secretary → ME
123
PECOH LIMITED
- now
TRUSHELFCO (NO.2657) LIMITED - 2000-06-13 01184635, 01233998, 01238892 ... (more)
2 Triton Square, Regent's Place, London
Dissolved Corporate (5 parents)
Officer
2007-11-05 ~ 2011-05-04
IIF 62 - Director → ME
124
PF UK MIDCO LTD

7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-21 ~ 2022-08-05
IIF 240 - Director → ME
125
PHARMAVANT 3 HOLDINGS LTD.
11657920, 11719960, 11809311, 12852351, 13146729, 13975071... (more)
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 221 - Director → ME
126
PHARMAVANT 4 HOLDINGS LIMITED
11657920, 11719960, 11732182, 12852351, 13146729, 13975071... (more)
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 226 - Director → ME
127
PISTI 2010-1 PLC

Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2010-01-29 ~ 2013-01-07
IIF 164 - Director → ME
128
PISTI HOLDINGS LIMITED

Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 1 offspring)
Officer
2010-01-29 ~ 2013-01-07
IIF 190 - Director → ME
129
PRAXIS I FINANCE PLC
- now 06962304
PRAXIS 1 PLC - 2009-02-26
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2009-02-24 ~ 2013-01-07
IIF 231 - Director → ME
130
PRAXIS II APC LIMITED

7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-14 ~ 2013-01-07
IIF 203 - Director → ME
131
PRAXIS II FINANCE PLC
06828528
7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-14 ~ 2013-01-07
IIF 45 - Director → ME
132
PRAXIS II HOLDINGS LIMITED

7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-07-14 ~ 2013-01-07
IIF 198 - Director → ME
133
PREMIER PLACE FINANCE LIMITED
- now
SHIMMERBAY LIMITED - 2004-09-07
Level 5 20 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-02-14 ~ 2020-10-14
IIF 28 - Director → ME
134
PREMIER PLACE PROPCO LTD

Level 5 20 Fenchurch Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-14 ~ 2020-10-14
IIF 27 - Director → ME
135
PREMIER PLACE REVERSIONARY INTEREST LIMITED
- now
INKGROVE LIMITED - 2004-11-11
Kpmg Arlington Business Park, Theale, Reading
Dissolved Corporate (2 parents)
Officer
2004-11-10 ~ 2005-01-05
IIF 235 - Director → ME
136
RCAC HOLDINGS LIMITED

7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-02 ~ 2022-08-05
IIF 245 - Director → ME
137
REALM ENTERPRISES (UK) LIMITED

C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
Active Corporate (1 parent)
Equity (Company account)
24,611 EUR2024-06-30
Officer
2019-01-24 ~ 2022-08-05
IIF 18 - Director → ME
138
RESLOC OPTIONS LIMITED

Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 115 - Director → ME
139
RESLOC UK 2007-1 PLC
- now 06384006
RESLOC UK 07-1 PLC - 2007-04-17 06384006
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 103 - Director → ME
140
RESLOC UK 2007-2 PLC
06101090
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2007-09-27 ~ 2013-01-07
IIF 158 - Director → ME
141
RESLOC UK HOLDINGS LIMITED
- now
RESLOC UK 07-1 HOLDINGS LIMITED - 2007-03-22
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 2 offsprings)
Officer
2007-10-26 ~ 2011-05-04
IIF 79 - Director → ME
142
REVOLVER 2008-1 PLC

Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2008-10-17 ~ 2013-01-07
IIF 183 - Director → ME
143
REVOLVER APC LIMITED

Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2008-10-17 ~ 2013-01-07
IIF 150 - Director → ME
144
SANDWELL COMMERCIAL FINANCE NO. 2 PLC
- now 05088299, FC028268
WIDEPARK PLC - 2005-07-25
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2005-07-22 ~ 2008-02-28
IIF 55 - Director → ME
145
SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED
05088299, 05479884
P.o. Box 75 26 New Street, St Helier, Jersey
Converted / Closed Corporate (4 parents)
Officer
2008-04-01 ~ 2013-01-07
IIF 149 - Director → ME
146
SAPPHIRE AVIATION FINANCE I (UK) LIMITED

C/o Hill Dickinson, No 1 St Pauls Square, Liverpool
Dissolved Corporate (3 parents)
Equity (Company account)
524,902 GBP2022-12-31
Officer
2018-03-28 ~ 2022-08-05
IIF 239 - Director → ME
2018-03-28 ~ 2022-08-05
IIF 263 - Secretary → ME
147
SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC
- now 04765052, 04846220, 05087749, 05164884, 05495365, 05839450... (more)
QUALITYGREEN PLC - 2004-01-28
55 Baker Street, London
Liquidation Corporate (4 parents)
Officer
2005-05-27 ~ 2013-01-07
IIF 191 - Director → ME
148
SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC.
- now 04765052, 04846220, 04981999, 05164884, 05495365, 05839450... (more)
SWISSWAY PLC - 2004-04-29
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-05-27 ~ 2013-01-07
IIF 162 - Director → ME
149
SILVERSTONE FUNDING (NO.1) LIMITED

Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (5 parents)
Officer
2008-06-05 ~ 2013-01-07
IIF 151 - Director → ME
150
SILVERSTONE MASTER ISSUER PLC

Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (5 parents)
Officer
2008-06-05 ~ 2013-01-07
IIF 165 - Director → ME
151
SILVERSTONE PECOH LIMITED

Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-04-04
Officer
2008-06-05 ~ 2013-01-07
IIF 186 - Director → ME
152
SILVERSTONE SECURITISATION HOLDINGS LIMITED

Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (5 parents, 3 offsprings)
Officer
2008-06-05 ~ 2013-01-07
IIF 171 - Director → ME
153
STATECA DESIGNATED ACTIVITY COMPANY
- now
STATECA LIMITED - 2017-07-05 07327872
Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2013-04-09 ~ 2022-08-05
IIF 24 - Director → ME
2013-04-09 ~ 2022-08-05
IIF 248 - Secretary → ME
154
SUB CLEF LIMITED
- now
SKIPPERBRIDGE LIMITED - 2007-06-27
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2008-06-02 ~ 2011-05-04
IIF 76 - Director → ME
155
SUB HOLDINGS LIMITED
- now
CRUISERFLAME LIMITED - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 119 - Director → ME
156
SUB TOP LIMITED
- now
LINERBRIGHT LIMITED - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 68 - Director → ME
157
SYNERGATIS HOLDINGS LIMITED
- now
MALIADRIFT LIMITED - 2009-06-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-15 ~ 2013-01-07
IIF 153 - Director → ME
158
SYNERGATIS PLC
- now
PARSLEYBROOK PLC - 2009-06-19
The Shard 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-15 ~ 2013-01-07
IIF 167 - Director → ME
159
THEMELEION II MORTGAGE FINANCE PLC
05027993, 05817976, 06210739, 06477593, 06727067... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 4 - Director → ME
160
THEMELEION III HOLDINGS LIMITED
06210694, 06477457, 06727039
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 9 - Director → ME
161
THEMELEION III MORTGAGE FINANCE PLC
- now 05027993, 05449607, 06210739, 06477593, 06727067... (more)
THEMELEION MORTGAGE FINANCE III PLC - 2006-05-23 05027993, 05449607, 06210739, 06477593, 06727067... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 5 - Director → ME
162
THEMELEION IV HOLDINGS LIMITED
05806598, 06477457, 06727039
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 6 - Director → ME
163
THEMELEION IV MORTGAGE FINANCE PLC
05027993, 05449607, 05817976, 06477593, 06727067... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (1 parent)
Officer
2007-10-26 ~ 2011-05-04
IIF 7 - Director → ME
164
THEMELEION MORTGAGE FINANCE PLC
- now 05449607, 05817976, 06210739, 06477593, 06727067... (more)
ATHENA MORTGAGE FINANCE PLC - 2004-02-25
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 3 - Director → ME
165
THEMELEION V MORTGAGE FINANCE PLC
05027993, 05449607, 05817976, 06210739, 06727067... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2008-01-18 ~ 2018-08-01
IIF 2 - Director → ME
166
THEMELEION VI MORTGAGE FINANCE PLC
05027993, 05449607, 05817976, 06210739, 06477593... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2008-10-17 ~ 2018-08-01
IIF 8 - Director → ME
167
TITAN EUROPE 2006-4 FS P.L.C.

55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 82 - Director → ME
168
TITAN SERIES UK HOLDINGS LIMITED

55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 48 - Director → ME
169
TITLOS PLC

7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2009-02-04 ~ 2013-01-07
IIF 233 - Director → ME
170
TURQUOISE CARD BACKED SECURITIES PLC
- now
TURQUOISE FUNDING PLC - 2006-05-11
PURPLEGRANGE PLC - 2006-01-11
76 Shoe Lane, London
Dissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 56 - Director → ME
171
TURQUOISE HOLDINGS LIMITED
- now 07509608
FOLDBROOK LIMITED - 2006-01-11
76 Shoe Lane, London
Dissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 86 - Director → ME
172
URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED

55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 105 - Director → ME
173
URSUS INTERMEDIATE ISSUER P.L.C.

55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 104 - Director → ME
174
VAB FINANCE NO 1 PLC
- now
VAB FINANCE NO 1 LIMITED - 2010-03-17
Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2010-02-15 ~ 2010-03-02
IIF 132 - Director → ME
175
WESTFIELD STRATFORD CITY FINANCE NO.2 PLC
09096081
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2019-06-06 ~ 2022-08-05
IIF 123 - Director → ME
2019-06-06 ~ 2022-08-05
IIF 267 - Secretary → ME
176
WHITBREAD FINANCE PUBLIC LIMITED COMPANY

Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (6 parents)
Officer
2007-10-26 ~ 2009-04-14
IIF 107 - Director → ME
177
WILMINGTON TRUST (LONDON) LIMITED
02548079, 03478559
Third Floor, 1 King's Arms Yard, London
Active Corporate (6 parents)
Officer
2005-12-09 ~ 2013-01-07
IIF 236 - Director → ME
178
WINCHESTER STREET PLC

C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
Liquidation Corporate (4 parents)
Officer
2013-06-10 ~ 2022-08-05
IIF 121 - Director → ME
2013-06-10 ~ 2022-08-05
IIF 264 - Secretary → ME
179
WINDERMERE XI CMBS HOLDINGS LTD

Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 116 - Director → ME
180
WINDERMERE XI CMBS OPTIONS LTD

Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 65 - Director → ME
181
WINDERMERE XI CMBS PLC

Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 96 - Director → ME
182
YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED

Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 63 - Director → ME
183
YBS COVERED BONDS FINANCE LIMITED

Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 69 - Director → ME
184
ZEPHYRUS CAPITAL AVIATION PARTNERS (UK) LIMITED

7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-21 ~ 2022-08-05
IIF 212 - Director → ME

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Mr Sunil Masson

Masson, Sunil

Masson, Sunil