1
BEECHSQUARE LIMITED - 2010-04-27
3rd Floor, Suite 2, 11-12 St. James's Square, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-08-13 ~ 2013-06-10
IIF 43 - Secretary → ME
2
AVOLON AEROSPACE UK 1 LIMITED
07424232 09725663, 10371765, 07448679Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2010-10-29 ~ 2014-07-03
IIF 20 - Secretary → ME
3
AVOLON AEROSPACE UK 2 LIMITED
07424206 07424232, 09725663, 10371765Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2010-10-29 ~ 2014-07-03
IIF 44 - Secretary → ME
4
AVOLON AEROSPACE UK 3 LIMITED
07448679 07424232, 09725663, 10371765Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2010-11-23 ~ 2014-07-03
IIF 24 - Secretary → ME
5
Winchester House Mailstop 429, 1 Great Winchester Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-08-13 ~ 2013-06-10
IIF 40 - Secretary → ME
6
CAUSEWAY SECURITIES HOLDING LIMITED
- now 06551767HACKREMCO (NO. 2565) LIMITED - 2008-07-01
Winchester House Mailstop 429, 1 Great Winchester Street, London
Dissolved Corporate (7 parents)
Officer
2010-08-13 ~ dissolved
IIF 41 - Secretary → ME
7
C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
Liquidation Corporate (12 parents, 1 offspring)
Equity (Company account)
9,980 GBP2022-12-31
Officer
2012-08-31 ~ 2013-12-10
IIF 17 - Secretary → ME
8
C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
Liquidation Corporate (13 parents)
Officer
2012-08-31 ~ 2013-12-10
IIF 32 - Secretary → ME
9
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-08-31 ~ 2013-12-10
IIF 1 - Secretary → ME
10
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2012-08-31 ~ 2013-12-10
IIF 18 - Secretary → ME
11
DECO SERIES 2005 - UK LARGE LOAN 1 HOLDING LIMITED - 2005-09-08
STABLELIGHT LIMITED - 2005-09-05
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-28 ~ dissolved
IIF 8 - Secretary → ME
12
DECO SERIES 2005 - UK LARGE LOAN 1 PLC - 2005-09-08
HOCKBAY PLC - 2005-09-05
32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-28 ~ dissolved
IIF 4 - Secretary → ME
13
HOCKGLEN LIMITED - 2005-11-09
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-09-28 ~ 2013-12-10
IIF 14 - Secretary → ME
14
DECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15
SACKHAVEN PLC - 2005-11-09
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2012-09-28 ~ 2013-12-10
IIF 19 - Secretary → ME
15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-09-28 ~ 2013-12-10
IIF 16 - Secretary → ME
16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-28 ~ 2013-12-10
IIF 10 - Secretary → ME
17
DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED
05478914 The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-09-28 ~ 2013-12-10
IIF 15 - Secretary → ME
18
DECO SERIES 2005-UK CONDUIT 1 PLC
05479512 The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2012-09-28 ~ 2013-12-10
IIF 13 - Secretary → ME
19
EAF LEASING UK 1 LIMITED - now
AVOLON AEROSPACE UK 4 LIMITED
- 2013-10-16
08093037 09725663, 10371765, 07448679Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2012-06-01 ~ 2013-10-14
IIF 26 - Secretary → ME
20
CONKERBRIGHT LIMITED - 2007-05-10
Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, London
Dissolved Corporate (13 parents)
Officer
2010-08-13 ~ 2013-06-10
IIF 7 - Secretary → ME
21
PORTFOLIO ACQUISITIONS 5 LTD. - 2007-08-22
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (17 parents)
Officer
2011-01-12 ~ dissolved
IIF 6 - Secretary → ME
22
GS EUROPEAN OPPORTUNITIES FUND III GP LTD. - 2007-10-26
PORTFOLIO ACQUISITIONS 6 LTD. - 2007-08-22
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (17 parents)
Officer
2011-01-13 ~ dissolved
IIF 5 - Secretary → ME
23
The Shard 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2010-08-13 ~ 2013-04-09
IIF 39 - Secretary → ME
24
The Shard 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2010-08-13 ~ 2013-04-09
IIF 33 - Secretary → ME
25
GLOBALDRIVE (UK) RETAIL 2011 PLC
07534062 The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2011-02-17 ~ 2013-04-09
IIF 21 - Secretary → ME
26
GLOBALDRIVE (UK) VARIABLE FUNDING II PLC
06907419 Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-13 ~ 2013-04-09
IIF 42 - Secretary → ME
27
HETA FUNDING DESIGNATED ACTIVITY COMPANY - now
HETA DESIGNATED ACTIVITY COMPANY - 2017-08-15
HETA FUNDING LIMITED
- 2017-07-05
FC029330 Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
Active Corporate (15 parents)
Officer
2010-08-13 ~ 2013-04-09
IIF 9 - Secretary → ME
28
HP SECURITISED RECEIVABLES LIMITED
07664048 Winchester House, Mailstop 428 1 Great Winchester Street, London
Dissolved Corporate (5 parents)
Officer
2011-06-09 ~ 2013-04-09
IIF 22 - Secretary → ME
29
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2012-04-19 ~ 2013-04-09
IIF 12 - Secretary → ME
30
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2012-04-19 ~ 2013-04-09
IIF 11 - Secretary → ME
31
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2010-08-13 ~ 2015-06-01
IIF 37 - Secretary → ME
32
Suite 2, 7th Floor 50 Broadway, London, London, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
12,502 GBP2022-09-30
Officer
2010-08-13 ~ 2015-06-01
IIF 35 - Secretary → ME
33
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (24 parents)
Officer
2010-08-13 ~ 2015-06-01
IIF 36 - Secretary → ME
34
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (14 parents)
Officer
2010-08-13 ~ 2013-04-09
IIF 34 - Secretary → ME
35
CIDER FINANCE HOLDINGS LIMITED
- 2011-02-04
07333273WALNUTMARSH LIMITED
- 2010-11-16
07333273 The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2010-11-15 ~ 2013-04-09
IIF 47 - Secretary → ME
36
CIDER FINANCE 2010-1 PLC
- 2011-02-04
07312004 The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2010-11-15 ~ 2013-04-09
IIF 45 - Secretary → ME
37
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2012-04-02 ~ 2013-04-09
IIF 48 - Secretary → ME
38
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2012-04-02 ~ 2013-04-09
IIF 46 - Secretary → ME
39
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2010-08-13 ~ 2013-04-09
IIF 25 - Secretary → ME
40
PREMIER FOODS COLLECTIONS LIMITED
- now 07781821A LIGHT LEGEND LIMITED
- 2012-01-25
07781821 The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2011-09-21 ~ 2013-04-09
IIF 27 - Secretary → ME
41
32 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2010-08-13 ~ dissolved
IIF 2 - Secretary → ME
42
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2011-12-09 ~ 2013-04-09
IIF 31 - Secretary → ME
43
SCEPTRE FUNDING NO.1 HOLDINGS LIMITED
06956632 The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-08-13 ~ 2013-04-09
IIF 23 - Secretary → ME
44
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2010-08-13 ~ 2013-04-09
IIF 28 - Secretary → ME
45
32 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2010-08-13 ~ dissolved
IIF 3 - Secretary → ME
46
STATECA 1 PLC - 2011-05-20
Winchester House, Mailstop 428, 1 Great Winchester Street, London
Dissolved Corporate (6 parents)
Officer
2010-08-13 ~ 2013-04-09
IIF 30 - Secretary → ME
47
STATECA DESIGNATED ACTIVITY COMPANY - now
Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2010-09-24 ~ 2013-04-09
IIF 29 - Secretary → ME
48
C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
Liquidation Corporate (13 parents)
Officer
2012-03-16 ~ 2013-03-10
IIF 38 - Secretary → ME