MCDERMOTT, Martin

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mcdermott, Martin
British born in February 1963
Resident in England
Registered addresses and corresponding companies
- Central Court, 25 Southampton Buildings, London, WC2A 1AL, England
  IIF 1
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8
- Third Floor, 1kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 9
- Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 10
Mcdermott, Martin
British company director born in February 1963
Resident in England
Registered addresses and corresponding companies
- Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35
- Wilmington Trust Sp Services (london) Limited, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 36 IIF 37 IIF 38
- 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
  IIF 39 IIF 40 IIF 41 (more)
  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
Mcdermott, Martin
British director born in February 1963
Resident in England
Registered addresses and corresponding companies
- 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 79 IIF 80 IIF 81
- Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
  IIF 82 IIF 83 IIF 84 (more)
  IIF 85 IIF 86 IIF 87 IIF 88 IIF 89
- Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 90 IIF 91 IIF 92 (more)
  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
- Third Floor, 1kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 176 IIF 177 IIF 178
- Third Floor, I Kings Arms Road, London, EC2R 7AR
  IIF 179
- Wilmington Trust Sp Services (london) Limited, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 180
- Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
  IIF 181 IIF 182 IIF 183 (more)
  IIF 184 IIF 185
- Wilmington Trust Sp (services) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 186
- 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
  IIF 187 IIF 188 IIF 189 (more)
  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
- 6, Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP, Uk
  IIF 205
Mcdermott, Martin
British executive director born in February 1963
Resident in England
Registered addresses and corresponding companies
- Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 206
Mcdermott, Martin
British none born in February 1963
Resident in England
Registered addresses and corresponding companies
- Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
  IIF 207 IIF 208 IIF 209 (more)
  IIF 210 IIF 211
- Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 212 IIF 213 IIF 214
Mcdermott, Martin
British director born in February 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 215
Mcdermott, Martin
British none born in February 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 216

Offspring entities and appointments

Active 51

1
ANAPTYXI 2006-1 PLC
05918067
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ dissolved
IIF 89 - Director → ME
2
ANAPTYXI HOLDINGS LIMITED
05918397 07774382
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ dissolved
IIF 87 - Director → ME
3
ANAPTYXI OPTIONS LIMITED
05918039
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ dissolved
IIF 82 - Director → ME
4
ANGLO IRISH COVERED BONDS FINANCE (HOLDINGS) LIMITED
06189258
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ dissolved
IIF 113 - Director → ME
5
ANGLO IRISH COVERED BONDS FINANCE LIMITED
06189318
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-05-04 ~ dissolved
IIF 171 - Director → ME
6
ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC
07506854 08383234
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-26 ~ dissolved
IIF 212 - Director → ME
7
BYZANTIUM FINANCE PLC
04882084 06735276
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2003-09-01 ~ dissolved
IIF 162 - Director → ME
8
CHESTER ASSET OPTIONS LIMITED
- now 03691891
SPIREFORCE LIMITED - 1999-05-14
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-02-28 ~ dissolved
IIF 161 - Director → ME
9
CHESTER ASSET RECEIVABLES DEALINGS 2001-B PLC
- now 04288260 03958444, 06475367, 04035463 ... (more)
BRANDYBROOK PLC - 2001-12-06
1 Dorset Street, Southampton
Dissolved Corporate (3 parents)
Officer
2008-02-28 ~ dissolved
IIF 164 - Director → ME
10
CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC.
- now 04706982 03958444, 06475367, 04035463 ... (more)
ZOOMGREEN PLC - 2003-05-13
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-02-28 ~ dissolved
IIF 173 - Director → ME
11
CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED
10291326
Central Court, 25 Southampton Buildings, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-12-01 ~ now
IIF 1 - Director → ME
12
CONSUMER FINANCE HOLDINGS LIMITED
- now 03621089
BCTH HOLDINGS LIMITED - 1998-08-28
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2006-03-01 ~ dissolved
IIF 151 - Director → ME
13
CUMBERNAULD FUNDING HOLDINGS LIMITED
- now 04498058
JACKPLACE LIMITED
- 2002-12-06 04498058
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2002-12-06 ~ dissolved
IIF 137 - Director → ME
14
EPIC (BARCHESTER) HOLDINGS LIMITED
- now 05894305
DUSTCOURT LIMITED - 2006-10-20
Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ dissolved
IIF 107 - Director → ME
15
EPIC (BARCHESTER) OPTIONS LIMITED
- now 05894089
JORDANBRIGHT LIMITED - 2006-10-20
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ dissolved
IIF 109 - Director → ME
16
EPIC (BARCHESTER) PLC
- now 05860894
WINGBRIGHT PLC - 2006-10-20
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ dissolved
IIF 99 - Director → ME
17
EXCALIBUR FUNDING NO.1 OPTIONS LIMITED
06583580
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2008-05-02 ~ dissolved
IIF 123 - Director → ME
18
EXCALIBUR FUNDING NO.1 PLC
06583630
Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (2 parents)
Officer
2008-05-02 ~ dissolved
IIF 125 - Director → ME
19
GRESHAM RECEIVABLES (NO. 2) UK LIMITED
- now 04709636 05945382, 05945393, 05999539 ... (more)
SPEED 9573 LIMITED
- 2003-06-04 04709636 00392686, 00838231, 00840174 ... (more)
76 Shoe Lane, London
Dissolved Corporate (3 parents)
Officer
2003-05-28 ~ dissolved
IIF 191 - Director → ME
20
HAWTHORN HOLD CO LIMITED
- now 05946835
STEMCLOSE LIMITED
- 2006-11-28 05946835
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2006-11-23 ~ dissolved
IIF 133 - Director → ME
21
HOLMES MASTER ISSUER 2 PLC
06920801 05953811
76 Shoe Lane, London
Dissolved Corporate (5 parents)
Officer
2009-06-18 ~ dissolved
IIF 11 - Director → ME
22
HOLMES FUNDING 2 LIMITED
06922902 03982428
76 Shoe Lane, London
Dissolved Corporate (5 parents)
Officer
2009-06-18 ~ dissolved
IIF 32 - Director → ME
23
LA DEFENSE II (HOLDINGS) LIMITED
- now 03488612 04999957
ALNERY NO. 1740 LIMITED - 1998-06-18 01437197, 01437199, 01438185 ... (more)
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2002-01-11 ~ dissolved
IIF 13 - Director → ME
24
LA DEFENSE II PLC
- now 02772357 05024429
SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED - 1998-06-22
EFFECTADJUST SERVICES LIMITED - 1993-03-18
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2002-01-11 ~ dissolved
IIF 25 - Director → ME
25
LA DEFENSE III (HOLDINGS) LIMITED
- now 04999957 03488612
ALNERY NO.2398 LIMITED
- 2004-01-20 04999957 01437197, 01437199, 01438185 ... (more)
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2004-01-19 ~ dissolved
IIF 198 - Director → ME
26
LA DEFENSE III PLC
05024429 02772357
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2004-01-23 ~ dissolved
IIF 201 - Director → ME
27
LEEK FINANCE HOLDINGS LIMITED
- now 03230276
PUMASPRING LIMITED - 1996-10-02
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-08-31 ~ dissolved
IIF 169 - Director → ME
28
LITHOS MORTGAGE FINANCING PLC
05598710
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ dissolved
IIF 83 - Director → ME
29
MOULTON CAPITAL FINANCE (HOLDINGS) NO. 2 LIMITED
06564374 05372200
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2008-04-14 ~ dissolved
IIF 12 - Director → ME
30
MOULTON CAPITAL FINANCE NO. 2 LIMITED
06564335 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 ~ dissolved
IIF 23 - Director → ME
31
MOUND FINANCING (NO. 4) PLC
05551161 06720679, 05808008
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2005-09-01 ~ dissolved
IIF 112 - Director → ME
32
MOUND FUNDING LIMITED
- now 03835703
PRECIS (1819) LIMITED
- 2000-01-17 03835703 00207795, 00281410, 00473089 ... (more)
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2000-01-14 ~ dissolved
IIF 37 - Director → ME
33
MOUND LIMITED
- now 03867710
PRECIS (1826) LIMITED
- 2000-02-10 03867710 00207795, 00281410, 00473089 ... (more)
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2000-02-09 ~ dissolved
IIF 77 - Director → ME
34
MOUND PECOH HOLDINGS LIMITED
05551181
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2005-09-01 ~ dissolved
IIF 115 - Director → ME
35
MOUND TRUSTEES LIMITED
- now 03835709
PRECIS (1820) LIMITED
- 2000-01-17 03835709 00207795, 00281410, 00473089 ... (more)
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2000-01-14 ~ dissolved
IIF 120 - Director → ME
36
PILLAR FUNDING SERIES 2005-1 PLC
- now 05554863 05924765, 04703187, 05018824, 05148601... (more)
ORCHIDVIEW PLC
- 2005-10-26 05554863
76 Shoe Lane, London
Dissolved Corporate (3 parents)
Officer
2005-10-21 ~ dissolved
IIF 40 - Director → ME
37
PREMIUM CAR FUNDING LIMITED
06855997
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2009-03-23 ~ dissolved
IIF 118 - Director → ME
38
PREMIUM CREDIT FUNDING LIMITED
08075156
C/o Wilmington Trust (london) Limited, Third Floor 1 King's Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2012-05-18 ~ dissolved
IIF 208 - Director → ME
39
RESLOC UK 2007-2 PLC
06384006 06101090
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2008-02-28 ~ dissolved
IIF 166 - Director → ME
40
SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED
FC028268 05088299, 05479884
P.o. Box 75 26 New Street, St Helier, Jersey
Converted / Closed Corporate (4 parents)
Officer
2008-04-01 ~ now
IIF 179 - Director → ME
41
SHERWOOD CASTLE FUNDING SERIES 2003-2 PLC.
- now 04846220 04765052, 04981999, 05087749, 05164884, 05495365, 05839450... (more)
FLAMEBRIDGE PLC
- 2003-08-29 04846220
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2003-08-28 ~ dissolved
IIF 56 - Director → ME
42
SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC
- now 04981999 04765052, 04846220, 05087749, 05164884, 05495365, 05839450... (more)
QUALITYGREEN PLC
- 2004-01-28 04981999
55 Baker Street, London
Liquidation Corporate (4 parents)
Officer
2004-01-27 ~ now
IIF 28 - Director → ME
43
SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC.
- now 05087749 04765052, 04846220, 04981999, 05164884, 05495365, 05839450... (more)
SWISSWAY PLC
- 2004-04-29 05087749
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2004-04-28 ~ dissolved
IIF 153 - Director → ME
44
STAMPHURST LIMITED
04683449
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2003-04-16 ~ dissolved
IIF 187 - Director → ME
45
TITAN EUROPE 2006-4 FS P.L.C.
05971132
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ dissolved
IIF 159 - Director → ME
46
TITAN SERIES UK HOLDINGS LIMITED
05971259
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ dissolved
IIF 122 - Director → ME
47
TURQUOISE CARD BACKED SECURITIES PLC
- now 05506646
TURQUOISE FUNDING PLC - 2006-05-11
PURPLEGRANGE PLC - 2006-01-11
76 Shoe Lane, London
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ dissolved
IIF 88 - Director → ME
48
TURQUOISE HOLDINGS LIMITED
- now 05554872 07509608
FOLDBROOK LIMITED - 2006-01-11
76 Shoe Lane, London
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ dissolved
IIF 84 - Director → ME
49
UNIFINANCE 1 LIMITED
- now 04619780
FOUNDERSTAR LIMITED
- 2003-01-24 04619780
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2003-01-03 ~ dissolved
IIF 66 - Director → ME
50
URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED
05838307
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-06-06 ~ dissolved
IIF 136 - Director → ME
51
URSUS INTERMEDIATE ISSUER P.L.C.
05841277
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-06-08 ~ dissolved
IIF 93 - Director → ME

Ceased 157

1
21/2 DEVONSHIRE SQUARE LIMITED
- now 03699653
2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
LODGEREMOVE LIMITED - 1999-03-11
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2004-09-03 ~ 2014-12-05
IIF 15 - Director → ME
2
280 BISHOPSGATE FINANCE LIMITED
- now 05176361
COASTGRANGE LIMITED
- 2004-10-26 05176361
250 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2004-10-25 ~ 2014-12-05
IIF 4 - Director → ME
3
280 BISHOPSGATE LIMITED
- now 03723141
HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31 02593379, 02671082, 03014572 ... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-10-15 ~ 2014-12-05
IIF 17 - Director → ME
4
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED
- now 04365004
SHELFCO (NO.2676) LIMITED - 2002-04-04 01226222, 01712354, 01712355 ... (more)
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2004-10-15 ~ 2014-12-05
IIF 29 - Director → ME
5
ABBEY COVERED BONDS (HOLDINGS) LIMITED
- now 05407937
TRUSHELFCO (NO.3138) LIMITED
- 2005-05-03 05407937 01184635, 01233998, 01238892 ... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2005-04-22 ~ 2014-12-05
IIF 184 - Director → ME
6
ABBEY COVERED BONDS (LM) LIMITED
- now 05365645
TRUSHELFCO (NO.3136) LIMITED - 2005-04-18 01184635, 01233998, 01238892 ... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents, 1 offspring)
Officer
2005-04-27 ~ 2014-12-05
IIF 182 - Director → ME
7
ALD FUNDING LIMITED
08287922
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ 2014-12-05
IIF 207 - Director → ME
8
ALDBERRY GREEN MANAGEMENT COMPANY LIMITED
04954976
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (3 parents)
Officer
2009-09-25 ~ 2015-08-25
IIF 76 - Director → ME
9
ANAPTYXI APC LIMITED
05918141
55 Baker Street, London
Liquidation Corporate (2 parents)
Officer
2011-05-04 ~ 2025-01-08
IIF 86 - Director → ME
10
ANAPTYXI II HOLDINGS LIMITED
- now 07774382 05918397
JELLYGREEN LIMITED
- 2011-10-07 07774382
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-07 ~ 2014-12-05
IIF 150 - Director → ME
11
ANAPTYXI II PLC
- now 07774132
TIGERPOINT PLC
- 2011-10-07 07774132
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-07 ~ 2014-12-05
IIF 215 - Director → ME
12
ARIANTY HOLDINGS LIMITED
- now 04062132
3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2000-09-22 04062132 02860249, 02912351, 02912366 ... (more)
51 Homer Road, Solihull, West Midlands
Active Corporate (5 parents, 7 offsprings)
Officer
2000-09-22 ~ 2001-10-17
IIF 54 - Director → ME
2001-10-17 ~ 2007-07-20
IIF 78 - Director → ME
13
ARIANTY NO. 1 PLC
- now 03946857
ARIANTY NO 1 PLC
- 2004-04-22 03946857
EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
51 Homer Road, Solihull, West Midlands
Active Corporate (6 parents)
Officer
2001-10-17 ~ 2007-07-20
IIF 55 - Director → ME
2000-09-25 ~ 2001-10-17
IIF 202 - Director → ME
14
ARIANTY SERVICES LIMITED
- now 04054601
ARIANTY LEASING LIMITED
- 2000-10-11 04054601
2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2000-09-26 04054601 02950066, 03002704, 03002705 ... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2000-09-25 ~ 2001-10-17
IIF 39 - Director → ME
2001-10-17 ~ 2007-07-20
IIF 49 - Director → ME
15
ASPIS FINANCE PLC
05288310
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate
Officer
2011-05-04 ~ 2011-12-15
IIF 181 - Director → ME
16
ASSET LINK CAPITAL (HOLDINGS) LIMITED
- now 05360261 05769021, 05769052
BROOMCO (3702) LIMITED - 2005-03-15 00339801, 00474138, 01055136 ... (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
2011-05-04 ~ 2013-12-05
IIF 186 - Director → ME
17
ASSET LINK CAPITAL (NO 2) LIMITED
- now 05653749 07273996, 07274061, 05322368 ... (more)
BROOMCO (3962) LIMITED - 2005-12-29 00339801, 00474138, 01055136 ... (more)
The Peak, 2nd Floor, 5 Wilton Road, London, England
Active Corporate (3 parents)
Officer
2011-05-04 ~ 2013-11-28
IIF 177 - Director → ME
18
ASSET LINK CAPITAL (NO.1) LTD
- now 05322368 07273996, 07274061, 05622744 ... (more)
ASSET LINK (NO.1) CAPITAL LTD - 2005-01-28 07273996, 07274061, 05622744 ... (more)
BROOMCO (3672) LIMITED - 2005-01-26 00339801, 00474138, 01055136 ... (more)
The Peak, 2nd Floor, 5 Wilton Road, London, England
Active Corporate (3 parents)
Officer
2011-05-04 ~ 2013-12-05
IIF 185 - Director → ME
19
AUBURN 1 LIMITED
- now 03588419 06386368, 06615316, 09725020, 08878248... (more)
POTTERPOINT LIMITED - 1998-10-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2007-09-03 ~ 2014-12-05
IIF 145 - Director → ME
20
AUBURN OPTIONS LIMITED
- now 03618664
BALLARDBROOK LIMITED - 1998-10-23
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (4 parents)
Officer
2007-09-03 ~ 2014-12-05
IIF 121 - Director → ME
21
AUBURN SECURITIES 3 PLC
- now 04442874 06370667, 06615313, 05183076, 05462531, 09698362, 08801944... (more)
CHAMBERBAY PLC
- 2002-08-27 04442874
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2002-08-23 ~ 2014-12-05
IIF 22 - Director → ME
22
AUBURN SECURITIES 4 PLC.
- now 05183076 06370667, 06615313, 04442874, 05462531, 09698362, 08801944... (more)
TRAILWOOD PLC
- 2004-09-06 05183076
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-09-02 ~ 2014-12-05
IIF 119 - Director → ME
23
BAKETHIN FINANCE PLC
05074769
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (5 parents)
Officer
2004-03-16 ~ 2014-12-03
IIF 129 - Director → ME
24
BAKETHIN HOLDINGS LIMITED
- now 05016837
INTERCEDE 1921 LIMITED
- 2004-03-10 05016837 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
2004-03-10 ~ 2014-12-03
IIF 167 - Director → ME
25
BISHOPSGATE PREMIER FINANCE PLC
- now 05183090
BISHOPSGATE PREMIER FINANCE LIMITED
- 2005-04-04 05183090
DIAMONDHURST LIMITED - 2004-08-06
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2004-08-10 ~ 2014-12-05
IIF 97 - Director → ME
26
BISHOPSGATE PREMIER HOLDINGS LIMITED
- now 05183091
DIAMONDTRAIL LIMITED - 2004-08-06
C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-08-10 ~ 2014-12-05
IIF 131 - Director → ME
27
BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED
- now 05183100
DIAMONDHAVEN LIMITED - 2004-08-06
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2004-08-10 ~ 2014-12-05
IIF 174 - Director → ME
28
BLACK HORSE FINANCE HOLDINGS LIMITED - now
GALAXY TRUSTEE LIMITED
- 2005-10-26 03853896
FILBUK 593 LIMITED - 2000-01-04 01917508, 01972562, 02341408 ... (more)
25 Gresham Street, London
Active Corporate (5 parents, 14 offsprings)
Officer
2000-04-27 ~ 2000-10-26
IIF 70 - Director → ME
29
BLACK HORSE FINANCE MANAGEMENT LIMITED - now
GALAXY SECURITISATION HOLDINGS LIMITED
- 2005-10-26 03961947
1 More London Place, London
Liquidation Corporate (3 parents, 6 offsprings)
Officer
2000-03-28 ~ 2001-04-18
IIF 65 - Director → ME
30
BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED
- now 04958128
SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27
DUNWILCO (1108) LIMITED - 2004-05-25 03202645, 03316660, 03321835 ... (more)
No. 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ 2014-10-29
IIF 152 - Director → ME
31
BRASS NO.2 MORTGAGE HOLDINGS LIMITED
08083319 07427118, 14213276, 09182330 ... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-25 ~ 2014-12-05
IIF 209 - Director → ME
32
BRASS NO.2 PLC
08083402 07427573, 14222359, 09182355 ... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-25 ~ 2014-12-05
IIF 210 - Director → ME
33
CARSELECT LIMITED - now
STARGATE SPV LIMITED
- 2002-10-10 03985813
25 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2000-04-28 ~ 2000-10-26
IIF 73 - Director → ME
34
CHESTER ASSET OPTIONS NO. 2 LIMITED
- now 04251158
APPLETRAIL LIMITED - 2001-10-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2008-02-28 ~ 2014-12-05
IIF 95 - Director → ME
35
CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC
- now 05018927 03958444, 06475367, 04035463 ... (more)
FLOCKGREEN PLC - 2004-02-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-02-28 ~ 2014-12-05
IIF 132 - Director → ME
36
CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED
FC025273
26 New Street, St Helier, Jersey, Je2 3ra Channel Islands, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2004-06-24 ~ 2014-12-05
IIF 199 - Director → ME
37
CHESTER ASSET SECURITISATION HOLDINGS LIMITED
- now 04251397 FC025272
JASMINEGRANGE LIMITED - 2001-10-25 05643066
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-07-26 ~ 2014-12-05
IIF 126 - Director → ME
38
CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED
FC025272 04251397
26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2004-06-24 ~ 2014-12-05
IIF 204 - Director → ME
39
CLEF HOLDINGS LIMITED
- now 06198361
CONKERBRIDGE LIMITED - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2008-02-28 ~ 2014-12-05
IIF 104 - Director → ME
40
DRYBARN LIMITED
04106340 02828957
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-09-03 ~ 2014-12-05
IIF 31 - Director → ME
41
EQUITY RELEASE FUNDING (NO.1) PLC
- now 04074907 04414548, 04701147, 04986587, 05495271... (more)
FORECASTGROWTH PUBLIC LIMITED COMPANY
- 2000-10-19 04074907
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2000-10-10 ~ 2014-12-05
IIF 20 - Director → ME
42
EQUITY RELEASE FUNDING (NO.2) PLC
04414548 04074907, 04701147, 04986587, 05495271... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2002-04-19 ~ 2014-12-05
IIF 14 - Director → ME
43
EQUITY RELEASE FUNDING (NO.3) PLC
04701147 04074907, 04414548, 04986587, 05495271... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2003-03-18 ~ 2014-12-05
IIF 105 - Director → ME
44
EQUITY RELEASE FUNDING (NO.4) PLC
- now 04986587 04074907, 04414548, 04701147, 05495271... (more)
TREKCHARM PUBLIC LIMITED COMPANY
- 2004-07-02 04986587
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2004-07-01 ~ 2014-12-05
IIF 116 - Director → ME
45
EQUITY RELEASE FUNDING (NO.5) PLC
05495271 04074907, 04414548, 04701147, 04986587... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2014-08-27 ~ 2014-12-05
IIF 81 - Director → ME
46
EQUITY RELEASE HOLDINGS (NO. 5) LIMITED
- now 05492179 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
2014-08-27 ~ 2014-12-05
IIF 80 - Director → ME
47
EQUITY RELEASE HOLDINGS LIMITED
- now 04056288 05492179
TRUSHELFCO (NO.2721) LIMITED - 2000-10-18 01184635, 01233998, 01238892 ... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 3 offsprings)
Officer
2000-11-22 ~ 2014-12-05
IIF 155 - Director → ME
48
ERF TRUSTEE (NO. 4) LIMITED
- now 05095784 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
2004-07-02 ~ 2014-12-05
IIF 111 - Director → ME
49
ERF TRUSTEE (NO. 5) LIMITED
- now 05492514 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
2014-08-27 ~ 2014-12-05
IIF 79 - Director → ME
50
ESTIA MORTGAGE FINANCE II PLC
06260066 06487500, 05441656
7th Floor 21 Lombard Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 134 - Director → ME
51
ESTIA MORTGAGE FINANCE PLC
05441656 06260066, 06487500
7th Floor 21 Lombard Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 183 - Director → ME
52
EUREKA SECURITISATION PLC
- now 02950902
CENTRALRISE PUBLIC LIMITED COMPANY - 1994-11-01
Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2006-01-13 ~ 2014-12-05
IIF 6 - Director → ME
53
EURO BALTIC PROPERTIES LIMITED
- now 04234737
EURO BALTIC COMMODITIES LIMITED - 2002-03-22
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-10-15 ~ 2014-12-05
IIF 18 - Director → ME
54
EUROSAIL-UK 2007-1NC PARENT LIMITED
- now 06028534 06391129
PENCILFLASK LIMITED - 2007-02-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2011-05-04 ~ 2014-12-05
IIF 141 - Director → ME
55
EUROSAIL-UK 2007-1NC PLC
- now 05999159 06391795
COBRATRIBE PUBLIC LIMITED COMPANY - 2007-02-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 142 - Director → ME
56
EUROSAIL-UK 2007-4BL PARENT LIMITED
- now 06265728 06240170
FLIGHTRIG LIMITED - 2007-07-04
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2011-05-04 ~ 2014-12-05
IIF 114 - Director → ME
57
EUROSAIL-UK 2007-4BL PLC
- now 06261884 06240153
PYTHONDRAGON PUBLIC LIMITED COMPANY - 2007-07-04
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 158 - Director → ME
58
EXCALIBUR FUNDING NO.1 HOLDINGS LIMITED
06582771
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (2 parents)
Officer
2008-05-01 ~ 2014-12-05
IIF 139 - Director → ME
59
FINAQUA LIMITED
07877040
C/o Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ 2014-12-05
IIF 211 - Director → ME
60
FIRST ACTIVE COMMERCIAL LIMITED
- now 03525975
FIRST ACTIVE LIMITED - 1998-11-05 NF003430
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-11-06 ~ 2008-09-30
IIF 64 - Director → ME
61
FIRST ACTIVE HOLDINGS UK LIMITED
- now 02992260
FNBS HOLDINGS UK LIMITED - 1998-09-04
ELBRYWAY LIMITED - 1994-12-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-11-06 ~ 2008-09-30
IIF 75 - Director → ME
62
FIRST FLEXIBLE (NO. 7) PLC
- now 04579544 03806931, 03952926, 04037179, 04176542, 04236601, 04579581... (more)
FIRST FLEXIBLE NO. 7 PLC
- 2007-01-11 04579544 03806931, 03952926, 04037179, 04176542, 04236601, 04579581... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-11-01 ~ 2007-08-10
IIF 46 - Director → ME
63
FIRST FLEXIBLE NO. 6 PLC
04579581 03806931, 03952926, 04037179, 04176542, 04236601, 04579544... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2002-11-01 ~ 2003-10-24
IIF 42 - Director → ME
64
FIRST FLEXIBLE NO.1 LIMITED - now 03952926, 04037179, 04176542, 04236601, 04579544, 04579581... (more)
FIRST FLEXIBLE NO.1 PLC
- 2011-05-27 03806931 03952926, 04037179, 04176542, 04236601, 04579544, 04579581... (more)
NEW MARKET NO. 1 PLC - 1999-09-15
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1999-10-21 ~ 2003-06-19
IIF 53 - Director → ME
2003-06-19 ~ 2006-11-16
IIF 197 - Director → ME
65
FIRST FLEXIBLE NO.2 LIMITED - now 03806931, 04037179, 04176542, 04236601, 04579544, 04579581... (more)
FIRST FLEXIBLE NO.2 PLC
- 2011-05-27 03952926 03806931, 04037179, 04176542, 04236601, 04579544, 04579581... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-06-19 ~ 2006-11-16
IIF 192 - Director → ME
2000-03-20 ~ 2003-06-19
IIF 72 - Director → ME
66
FIRST FLEXIBLE NO.3 LIMITED - now 03806931, 03952926, 04176542, 04236601, 04579544, 04579581... (more)
FIRST FLEXIBLE NO.3 PLC
- 2011-05-27 04037179 03806931, 03952926, 04176542, 04236601, 04579544, 04579581... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2000-07-20 ~ 2003-06-19
IIF 50 - Director → ME
2003-06-19 ~ 2006-11-16
IIF 190 - Director → ME
67
FIRST FLEXIBLE NO.4 PLC
04176542 03806931, 03952926, 04037179, 04236601, 04579544, 04579581... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2001-03-09 ~ 2001-10-17
IIF 47 - Director → ME
2001-10-17 ~ 2007-07-20
IIF 68 - Director → ME
68
FIRST FLEXIBLE NO.5 PLC
04236601 03806931, 03952926, 04037179, 04176542, 04579544, 04579581... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2001-10-17 ~ 2007-07-20
IIF 60 - Director → ME
2001-06-18 ~ 2001-10-17
IIF 69 - Director → ME
69
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD
- now 05073125 05497182
FOLDERFENCE LIMITED
- 2004-05-11 05073125
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2004-05-11 ~ 2014-12-05
IIF 34 - Director → ME
70
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED
05497182 05073125
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2014-08-27 ~ 2014-12-05
IIF 85 - Director → ME
71
GESB PLC
- now 02883741
BARNSPRING PLC - 1994-06-29
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2006-01-03 ~ 2014-12-05
IIF 96 - Director → ME
72
GLOBALDRIVE HOLDINGS LIMITED
04072869
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2004-08-24 ~ 2014-12-05
IIF 144 - Director → ME
73
GREENOCK FUNDING NO.2 PLC
06584152 06603596, 06738722, 06755570, 06790964... (more)
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-05-02 ~ 2008-06-12
IIF 51 - Director → ME
74
GREENOCK HOLDING NO.2 LIMITED
- now 06482871 06551816, 06738599, 06755495, 06847492... (more)
HACKREMCO (NO. 2551) LIMITED
- 2008-05-02 06482871 01443124, 01500669, 01525148 ... (more)
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-05-02 ~ 2008-06-12
IIF 58 - Director → ME
75
GREENOCK OPTION NO.2 LIMITED
- now 06482862 06483027, 06738712, 06755550
HACKREMCO (NO. 2550) LIMITED
- 2008-05-02 06482862 01443124, 01500669, 01525148 ... (more)
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-05-02 ~ 2008-06-12
IIF 74 - Director → ME
76
GRESHAM RECEIVABLES (NO. 32) UK LIMITED
07805880 05945382, 05945393, 05999539 ... (more)
C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2011-10-11 ~ 2014-12-05
IIF 110 - Director → ME
77
GRESHAM RECEIVABLES (NO. 33) UK LIMITED
07807237 05945382, 05945393, 05999539 ... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ 2014-12-05
IIF 130 - Director → ME
78
GRESHAM RECEIVABLES (NO. 34) UK LIMITED
07807235 05945382, 05945393, 05999539 ... (more)
C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2011-10-12 ~ 2014-12-05
IIF 156 - Director → ME
79
GRIFONAS FINANCE NO.1 PLC
05655257
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 178 - Director → ME
80
GRIFONAS HOLDINGS LIMITED
05829791
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2011-05-04 ~ 2014-12-05
IIF 160 - Director → ME
81
HOLDMILE LIMITED
04136708
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-09-03 ~ 2014-12-05
IIF 24 - Director → ME
82
HOLMES FUNDING LIMITED
- now 03982428 06922902
TRUSHELFCO (NO.2656) LIMITED - 2000-06-13 01184635, 01233998, 01238892 ... (more)
2 Triton Square, Regent's Place, London
Active Corporate (5 parents)
Officer
2000-06-16 ~ 2014-12-05
IIF 30 - Director → ME
83
HOLMES HOLDINGS LIMITED
- now 03689577
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
2000-04-12 ~ 2014-12-05
IIF 19 - Director → ME
84
HOLMES MASTER ISSUER PLC
- now 05953811 06920801
HOLMES MASTER ISSUER LIMITED
- 2006-11-14 05953811 06920801
TRUSHELFCO (NO.3249) LIMITED
- 2006-10-26 05953811 01184635, 01233998, 01238892 ... (more)
2 Triton Square, Regent's Place, London
Active Corporate (5 parents)
Officer
2006-10-20 ~ 2014-12-05
IIF 206 - Director → ME
85
HOLMES TRUSTEES LIMITED
- now 03982431
TRUSHELFCO (NO.2655) LIMITED - 2000-06-13 01184635, 01233998, 01238892 ... (more)
2 Triton Square, Regent's Place, London
Active Corporate (5 parents)
Officer
2000-06-16 ~ 2014-12-05
IIF 27 - Director → ME
86
HONOURS (HOLDINGS) LIMITED
- now 03704249
CIVILSECOND LIMITED - 1999-04-29
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 2 offsprings)
Officer
2000-03-06 ~ 2014-12-05
IIF 100 - Director → ME
87
HONOURS PLC
- now 03702189
HONOURS LIMITED - 1999-03-10
AMBERPAPER LIMITED - 1999-03-05
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2000-03-06 ~ 2014-12-05
IIF 143 - Director → ME
88
HONOURS TRUSTEE LIMITED
- now 03716001 08605918
HONOURS RECEIVABLES TRUSTEE LIMITED - 1999-03-10
REPORTHOUSE LIMITED - 1999-03-05
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2000-03-06 ~ 2014-12-05
IIF 168 - Director → ME
89
HUTT COMPANY LIMITED
- now 03891271
HACKREMCO (NO.1592) LIMITED
- 2000-01-26 03891271 01443124, 01500669, 01525148 ... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2000-01-26 ~ 2014-12-05
IIF 33 - Director → ME
90
KARTA II HOLDINGS LIMITED
07715262
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2011-07-22 ~ 2014-12-05
IIF 214 - Director → ME
91
KARTA II PLC
07715233
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2011-07-22 ~ 2014-12-05
IIF 216 - Director → ME
92
KEELE RESIDENTIAL FUNDING PLC
- now 03840096
OWENGATE KEELE PLC
- 2006-11-01 03840096 03773153
BROOMCO (1945) LIMITED - 1999-10-27 00339801, 00474138, 01055136 ... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 1 offspring)
Officer
1999-11-16 ~ 2015-01-30
IIF 103 - Director → ME
93
KRF HOLDINGS LIMITED
- now 03840094
OWENGATE KEELE (HOLDINGS) LIMITED
- 2006-11-01 03840094 03773154
BROOMCO (1944) LIMITED - 1999-10-27 00339801, 00474138, 01055136 ... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
1999-11-22 ~ 2015-01-30
IIF 98 - Director → ME
94
KRF MANAGEMENT LIMITED
- now 03749715
OWENGATE STRUCTURED FINANCE LIMITED
- 2006-12-12 03749715
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
2006-11-24 ~ 2015-01-30
IIF 157 - Director → ME
95
L&C PROUDREED HOLDINGS LIMITED
05528298
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2005-08-16 ~ 2011-05-04
IIF 196 - Director → ME
96
L.A.B. INVESTMENTS (HOLDINGS) LIMITED
- now 02873031
ALNERY NO. 1316 LIMITED - 1994-01-24 01437197, 01437199, 01438185 ... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-01-05 ~ 2014-02-15
IIF 124 - Director → ME
97
L.A.B. INVESTMENTS PLC
- now 02869890
GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2006-01-05 ~ 2014-02-15
IIF 138 - Director → ME
98
LCP PROUDREED PLC
05528295
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2005-08-16 ~ 2011-05-04
IIF 194 - Director → ME
99
LIMITED LIFE ASSETS ISSUANCE PLC
07576944
7th Floor 21 Lombard Street, London
Dissolved Corporate (2 parents)
Officer
2011-03-24 ~ 2014-12-05
IIF 213 - Director → ME
100
LIVINGSTONE MORTGAGES LIMITED
- now 05499567
MAWLAW 672 LIMITED - 2005-12-12 00899870, 02415597, 02415604 ... (more)
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2008-04-22 ~ 2015-01-30
IIF 92 - Director → ME
101
MAC NO. 1 LIMITED
- now 02165061
ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03 02937720
CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04 02164002, 02165062, 02165066
TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16 01184635, 01233998, 01238892 ... (more)
2 Triton Square, Regent's Place, London
Active Corporate (5 parents)
Officer
2004-08-24 ~ 2014-12-05
IIF 147 - Director → ME
102
MILESTONE AVIATION UK LTD
07744595
C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-08-18 ~ 2014-12-05
IIF 146 - Director → ME
103
MOUND HOLDINGS LIMITED
- now 03835697
PRECIS (1818) LIMITED
- 2000-01-17 03835697 00207795, 00281410, 00473089 ... (more)
Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2000-01-14 ~ 2014-12-05
IIF 38 - Director → ME
104
NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED - now 03649261, 03649269, 03649511, 03649522, 03649529... (more)
INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED
- 2002-12-20 03649502 03649261, 03649269, 03649511, 03649529... (more)
WALNUTCOVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 63 - Director → ME
105
NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED - now 03649261, 03649269, 03649502, 03649522, 03649529... (more)
INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED
- 2002-12-20 03649511 03649261, 03649269, 03649502, 03649529... (more)
THISTLEBEAM LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 43 - Director → ME
106
NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED - now 03649261, 03649269, 03649502, 03649511, 03649522... (more)
INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED
- 2002-12-20 03649529 03649261, 03649269, 03649502, 03649511... (more)
THISTLEBRIGHT LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 59 - Director → ME
107
NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
- now 03649522 03649261, 03649269, 03649502, 03649511, 03649529... (more)
THISTLEDRIVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 71 - Director → ME
108
NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED - now 03649261, 03649502, 03649511, 03649522, 03649529... (more)
INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED
- 2002-12-20 03649269 03649261, 03649502, 03649511, 03649529... (more)
SPLINTERDEW LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 48 - Director → ME
109
NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED - now 03649269, 03649502, 03649511, 03649522, 03649529... (more)
INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED
- 2002-12-20 03649261 03649269, 03649502, 03649511, 03649529... (more)
SPLINTERFLAME LIMITED - 1999-02-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 52 - Director → ME
110
NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED - now
INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED
- 2002-12-20 03871226
HORNGOLD LIMITED - 2000-02-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-10-19 ~ 2001-05-23
IIF 67 - Director → ME
111
NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED - now
THE INVESTORS GROUP LIMITED
- 2002-12-20 03649480 04636059, 04642378, 13137529
SATINBAY LIMITED - 1999-02-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2000-11-01 ~ 2001-05-23
IIF 44 - Director → ME
112
OAK SWAP LIMITED
05260557
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 94 - Director → ME
113
OTE PLC
- now 03896324
TARGETVOTE PUBLIC LIMITED COMPANY - 1999-12-23
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (5 parents)
Officer
2007-09-11 ~ 2014-12-05
IIF 148 - Director → ME
114
PCL FUNDING I LIMITED
07623737 14085665, 14554842, 16998817 ... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents)
Officer
2011-05-09 ~ 2014-12-05
IIF 175 - Director → ME
115
PECOH LIMITED
- now 03982397
TRUSHELFCO (NO.2657) LIMITED - 2000-06-13 01184635, 01233998, 01238892 ... (more)
2 Triton Square, Regent's Place, London
Dissolved Corporate (5 parents)
Officer
2000-06-16 ~ 2014-12-05
IIF 35 - Director → ME
116
PREMIER PLACE FINANCE LIMITED
- now 05177099
SHIMMERBAY LIMITED
- 2004-09-07 05177099
Level 5 20 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-09-06 ~ 2014-12-05
IIF 101 - Director → ME
117
PRESTIGE (NO.1) LIMITED
- now 04066387
ALNERY NO. 2072 LIMITED
- 2000-10-24 04066387 01437197, 01437199, 01438185 ... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2000-10-24 ~ 2014-12-05
IIF 189 - Director → ME
118
PRESTIGE (U.S.) LIMITED
- now 04066335
ALNERY NO.2082 LIMITED
- 2000-11-02 04066335 01437197, 01437199, 01438185 ... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (2 parents)
Officer
2000-11-01 ~ 2014-12-05
IIF 180 - Director → ME
119
PRESTIGE ACQUISITIONS LIMITED
- now 04066334
ALNERY NO.2081 LIMITED
- 2000-11-02 04066334 01437197, 01437199, 01438185 ... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (4 parents)
Officer
2000-11-01 ~ 2014-12-05
IIF 106 - Director → ME
120
PUNCH TAVERNS FINANCE LIMITED - now BR005024, FC021877
PUNCH TAVERNS FINANCE PLC
- 2021-02-17 03487780 BR005024, FC021877
PUNCH TAVERNS FINANCE LIMITED
- 2003-10-13 03487780 BR005024, FC021877
DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-01-18 ~ 2013-04-12
IIF 36 - Director → ME
121
RESLOC OPTIONS LIMITED
06178549
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 117 - Director → ME
122
RESLOC UK 2007-1 PLC
- now 06101090 06384006
RESLOC UK 07-1 PLC - 2007-04-17 06384006
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 140 - Director → ME
123
RESLOC UK HOLDINGS LIMITED
- now 06100913
RESLOC UK 07-1 HOLDINGS LIMITED - 2007-03-22
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 2 offsprings)
Officer
2011-05-04 ~ 2014-12-05
IIF 102 - Director → ME
124
SANDWELL COMMERCIAL FINANCE NO. 1 PLC.
- now 05088299 05479884, FC028268
SWISSWOOD PLC - 2004-04-22
7th Floor 21 Lombard Street, London
Liquidation Corporate (4 parents)
Officer
2004-05-06 ~ 2014-12-05
IIF 3 - Director → ME
125
SANDWELL FINANCE HOLDINGS LIMITED
- now 05019375
PARSONDEW LIMITED - 2004-04-22
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 2 offsprings)
Officer
2004-05-06 ~ 2014-12-05
IIF 149 - Director → ME
126
SANDWELL OPTIONS LIMITED
- now 05495318
SMITHPARK LIMITED - 2005-09-21
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2006-03-01 ~ 2014-12-05
IIF 176 - Director → ME
127
SEAHORSE LIMITED
FC019687
Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2000-07-26 ~ 2008-10-30
IIF 57 - Director → ME
128
SESW HOLDING COMPANY LIMITED.
- now 04151446
BEALAW (556) LIMITED - 2001-02-07 01999577, 02135540, 02140150 ... (more)
66-74 London Road, Redhill, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2001-02-26 ~ 2014-12-05
IIF 26 - Director → ME
129
SHERWOOD CASTLE HOLDINGS LIMITED
- now 04318734
MAGICWOOD LIMITED
- 2002-03-20 04318734
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2002-02-22 ~ 2014-12-05
IIF 21 - Director → ME
130
SHERWOOD CASTLE OPTIONS LIMITED
- now 04318683
TREASUREPLACE LIMITED
- 2002-03-13 04318683
Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2002-02-22 ~ 2014-12-05
IIF 16 - Director → ME
131
SPV ADVISORS LIMITED
- now 04374635
SUGARSPRING LIMITED - 2002-04-23
Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
Dissolved Corporate (5 parents)
Officer
2005-07-06 ~ 2014-12-11
IIF 91 - Director → ME
132
SPV MANAGEMENT LIMITED
- now 03478559 02548079
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- 2005-12-19 03478559 02548079, 05650152
LORDSPV LIMITED
- 2004-10-18 03478559
Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
Dissolved Corporate (2 parents)
Officer
1999-07-27 ~ 2014-12-11
IIF 172 - Director → ME
133
SUB CLEF LIMITED
- now 06252759
SKIPPERBRIDGE LIMITED - 2007-06-27
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2008-02-28 ~ 2014-12-05
IIF 128 - Director → ME
134
SUB HOLDINGS LIMITED
- now 06252492
CRUISERFLAME LIMITED - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 1 offspring)
Officer
2008-02-28 ~ 2014-12-05
IIF 90 - Director → ME
135
SUB TOP LIMITED
- now 06252546
LINERBRIGHT LIMITED - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2008-02-28 ~ 2014-12-05
IIF 170 - Director → ME
136
THE MORTGAGE CORPORATION
- now 01759546
PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
WALLSEA LIMITED - 1983-12-15
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-02-28 ~ 2008-09-30
IIF 193 - Director → ME
137
THE SWAN GROUP OF COMPANIES LIMITED - now
SWAN MORTGAGE HOLDING CO.LTD.
- 2001-06-28 03887866
HACKREMCO (NO.1577) LIMITED - 1999-12-22 01443124, 01500669, 01525148 ... (more)
3rd Floor Warwick House, 737 Warwick Road, Solihull, West Midlands
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2000-01-26 ~ 2001-02-16
IIF 41 - Director → ME
138
THEMELEION II MORTGAGE FINANCE PLC
05449607 06210739, 06477593, 06727067, 05027993, 05817976... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 10 - Director → ME
139
THEMELEION III HOLDINGS LIMITED
05806598 06210694, 06477457, 06727039
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 9 - Director → ME
140
THEMELEION III MORTGAGE FINANCE PLC
- now 05817976 06210739, 06477593, 06727067, 05027993, 05449607... (more)
THEMELEION MORTGAGE FINANCE III PLC - 2006-05-23 06210739, 06477593, 06727067, 05027993, 05449607... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 8 - Director → ME
141
THEMELEION IV HOLDINGS LIMITED
06210694 06477457, 06727039, 05806598
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 7 - Director → ME
142
THEMELEION IV MORTGAGE FINANCE PLC
06210739 06477593, 06727067, 05027993, 05449607, 05817976... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (1 parent)
Officer
2011-05-04 ~ 2014-12-05
IIF 5 - Director → ME
143
THEMELEION MORTGAGE FINANCE PLC
- now 05027993 06210739, 06477593, 06727067, 05449607, 05817976... (more)
ATHENA MORTGAGE FINANCE PLC - 2004-02-25
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2004-04-22 ~ 2014-12-05
IIF 2 - Director → ME
144
TMC TATTENHAM NO. 2 LIMITED - now 03517213
TMC TATTENHAM NO. 2 PLC
- 2011-05-26 03701693 03517213
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-07-26 ~ 2006-11-16
IIF 45 - Director → ME
145
TMC TATTENHAM NO.1 LIMITED - now 03701693
TMC TATTENHAM NO.1 PLC
- 2011-05-26 03517213 03701693
ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-07-26 ~ 2006-11-16
IIF 62 - Director → ME
146
TURQUOISE CREDIT CARD BACKED SECURITIES PLC
- now 07408152
OAKMARSH PLC
- 2011-03-03 07408152
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-02 ~ 2014-12-05
IIF 165 - Director → ME
147
TURQUOISE HOLDINGS 2 LIMITED
- now 07509608 05554872
GIRAFFEBROOK LIMITED
- 2011-04-21 07509608
7th Floor 21 Lombard Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-04-11 ~ 2014-12-05
IIF 127 - Director → ME
148
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- now 02548079 03478559, 05650152
SPV MANAGEMENT LIMITED
- 2005-12-19 02548079 03478559
LEGIBUS 1586 LIMITED - 1991-01-16 01639364, 01709830, 01710199 ... (more)
Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents, 489 offsprings)
Officer
1999-05-21 ~ 2015-01-30
IIF 108 - Director → ME
149
WINDERMERE VIII CMBS HOLDINGS LIMITED
05817425
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2006-05-15 ~ 2008-02-28
IIF 195 - Director → ME
150
WINDERMERE VIII CMBS OPTIONS LIMITED
05817368
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2006-05-15 ~ 2008-02-28
IIF 188 - Director → ME
151
WINDERMERE VIII CMBS PLC
05819693
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2006-05-17 ~ 2008-02-28
IIF 203 - Director → ME
152
WINDERMERE XI CMBS HOLDINGS LTD
06239097
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2007-05-08 ~ 2014-12-05
IIF 135 - Director → ME
153
WINDERMERE XI CMBS OPTIONS LTD
06239271
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2007-05-08 ~ 2015-01-05
IIF 200 - Director → ME
154
WINDERMERE XI CMBS PLC
06250679
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2007-05-17 ~ 2014-12-05
IIF 154 - Director → ME
155
YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED
05943456
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2011-05-04 ~ 2014-12-05
IIF 163 - Director → ME
156
YBS COVERED BONDS FINANCE LIMITED
05943479
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2011-05-04 ~ 2014-12-05
IIF 205 - Director → ME
157
ZOPHONUS LIMITED
FC019688
Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2000-07-26 ~ 2008-10-30
IIF 61 - Director → ME

Mcdermott, Martin

Mcdermott, Martin

Mcdermott, Martin

Mcdermott, Martin

Mcdermott, Martin

Mcdermott, Martin

Mcdermott, Martin

Mcdermott, Martin

ANAPTYXI 2006-1 PLC

ANAPTYXI HOLDINGS LIMITED

ANAPTYXI OPTIONS LIMITED

ANGLO IRISH COVERED BONDS FINANCE (HOLDINGS) LIMITED

ANGLO IRISH COVERED BONDS FINANCE LIMITED

ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC

BYZANTIUM FINANCE PLC

CHESTER ASSET OPTIONS LIMITED

CHESTER ASSET RECEIVABLES DEALINGS 2001-B PLC

CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC.

CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED

CONSUMER FINANCE HOLDINGS LIMITED

CUMBERNAULD FUNDING HOLDINGS LIMITED

JACKPLACE LIMITED

EPIC (BARCHESTER) HOLDINGS LIMITED

EPIC (BARCHESTER) OPTIONS LIMITED

EPIC (BARCHESTER) PLC

EXCALIBUR FUNDING NO.1 OPTIONS LIMITED

EXCALIBUR FUNDING NO.1 PLC

GRESHAM RECEIVABLES (NO. 2) UK LIMITED

SPEED 9573 LIMITED

HAWTHORN HOLD CO LIMITED

STEMCLOSE LIMITED

HOLMES MASTER ISSUER 2 PLC

HOLMES FUNDING 2 LIMITED

LA DEFENSE II (HOLDINGS) LIMITED

LA DEFENSE II PLC

LA DEFENSE III (HOLDINGS) LIMITED

ALNERY NO.2398 LIMITED

LA DEFENSE III PLC

LEEK FINANCE HOLDINGS LIMITED

LITHOS MORTGAGE FINANCING PLC

MOULTON CAPITAL FINANCE (HOLDINGS) NO. 2 LIMITED

MOULTON CAPITAL FINANCE NO. 2 LIMITED

MOUND FINANCING (NO. 4) PLC

MOUND FUNDING LIMITED

PRECIS (1819) LIMITED

MOUND LIMITED

PRECIS (1826) LIMITED

MOUND PECOH HOLDINGS LIMITED

MOUND TRUSTEES LIMITED

PRECIS (1820) LIMITED

PILLAR FUNDING SERIES 2005-1 PLC

ORCHIDVIEW PLC

PREMIUM CAR FUNDING LIMITED

PREMIUM CREDIT FUNDING LIMITED

RESLOC UK 2007-2 PLC

SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED

SHERWOOD CASTLE FUNDING SERIES 2003-2 PLC.

FLAMEBRIDGE PLC

SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC

QUALITYGREEN PLC

SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC.

SWISSWAY PLC

STAMPHURST LIMITED

TITAN EUROPE 2006-4 FS P.L.C.

TITAN SERIES UK HOLDINGS LIMITED

TURQUOISE CARD BACKED SECURITIES PLC

TURQUOISE HOLDINGS LIMITED

UNIFINANCE 1 LIMITED

FOUNDERSTAR LIMITED

URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED

URSUS INTERMEDIATE ISSUER P.L.C.

21/2 DEVONSHIRE SQUARE LIMITED

280 BISHOPSGATE FINANCE LIMITED

COASTGRANGE LIMITED

280 BISHOPSGATE LIMITED

280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED

ABBEY COVERED BONDS (HOLDINGS) LIMITED

TRUSHELFCO (NO.3138) LIMITED

ABBEY COVERED BONDS (LM) LIMITED

ALD FUNDING LIMITED