1
POTTERPOINT LIMITED - 1998-10-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2012-05-15 ~ 2014-07-31
IIF 66 - Director → ME
2
CONGAGROVE LIMITED - 2007-10-22
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 50 - Director → ME
3
BALLARDBROOK LIMITED - 1998-10-23
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (4 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 18 - Director → ME
4
CHAMBERBAY PLC - 2002-08-27
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 36 - Director → ME
5
WIDEGRANGE PLC - 2005-06-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 20 - Director → ME
6
TIGGYFIELD PLC - 2007-10-22
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 53 - Director → ME
7
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ 2014-02-20
IIF 55 - Director → ME
8
DUNWILCO (1273) LIMITED - 2005-11-15
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ 2014-02-20
IIF 57 - Director → ME
9
CHANNEL LINK ENTERPRISES FINANCE PLC
- now 06169713SPANGLEMARSH PLC - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 42 - Director → ME
10
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
2012-05-15 ~ 2014-07-31
IIF 73 - Director → ME
11
JASMINEGRANGE LIMITED - 2001-10-25
05643066 The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-05-15 ~ 2014-07-31
IIF 7 - Director → ME
12
26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 70 - Director → ME
13
TREKCHARM PUBLIC LIMITED COMPANY - 2004-07-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 34 - Director → ME
14
TRUSHELFCO (NO.3163) LIMITED - 2005-07-04
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 2 offsprings)
Officer
2012-05-15 ~ 2014-07-31
IIF 65 - Director → ME
15
TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 3 offsprings)
Officer
2012-05-15 ~ 2014-07-31
IIF 62 - Director → ME
16
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD
- now 05073125 05497182FOLDERFENCE LIMITED - 2004-05-11
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 74 - Director → ME
17
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED
05497182 05073125 Fleet Place House 2, Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 47 - Director → ME
18
BARNSPRING PLC - 1994-06-29
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 44 - Director → ME
19
10 Ferry Street S313 Concord, New Hampshire, 03301, United States
Active Corporate (8 parents)
Officer
2016-03-23 ~ 2019-02-22
IIF 77 - Director → ME
2016-03-23 ~ 2019-02-22
IIF 78 - Secretary → ME
20
GLOBAL LOAN AGENCY SERVICES LIMITED
08318601 55 Ludgate Hill, Level 1, West, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2017-04-04 ~ 2019-02-01
IIF 76 - Director → ME
21
GLOBALDRIVE (UK) VARIABLE FUNDING I PLC
05985701 21 Lombard Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 21 - Director → ME
22
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-05-15 ~ 2014-07-31
IIF 13 - Director → ME
23
GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED
05607797 7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 61 - Director → ME
24
GRESHAM RECEIVABLES (NO. 15) UK LIMITED
05999539 05945382, 05945393, 06090589, 06350407, 06865043, 07116990, 07404978, 07672448, 07672799, 07805880, 07807235, 07807237, 04709636, 05718481, 09360271, 09505354, 09505430, 09752549, 09809786, 09874428Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 14 - Director → ME
25
GRESHAM RECEIVABLES (NO. 19) UK LIMITED
06350407 05945382, 05945393, 05999539, 06090589, 06865043, 07116990, 07404978, 07672448, 07672799, 07805880, 07807235, 07807237, 04709636, 05718481, 09360271, 09505354, 09505430, 09752549, 09809786, 09874428Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 41 - Director → ME
26
GRESHAM RECEIVABLES (NO. 25) UK LIMITED
06865043 05945382, 05945393, 05999539, 06090589, 06350407, 07116990, 07404978, 07672448, 07672799, 07805880, 07807235, 07807237, 04709636, 05718481, 09360271, 09505354, 09505430, 09752549, 09809786, 09874428Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 32 - Director → ME
27
GRESHAM RECEIVABLES (NO.11) UK LIMITED
05718481 05945382, 05945393, 05999539, 06090589, 06350407, 06865043, 07116990, 07404978, 07672448, 07672799, 07805880, 07807235, 07807237, 04709636, 09360271, 09505354, 09505430, 09752549, 09809786, 09874428Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 39 - Director → ME
28
GRESHAM RECEIVABLES (NO.13) UK LIMITED
05945382 05945393, 05999539, 06090589, 06350407, 06865043, 07116990, 07404978, 07672448, 07672799, 07805880, 07807235, 07807237, 04709636, 05718481, 09360271, 09505354, 09505430, 09752549, 09809786, 09874428Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 69 - Director → ME
29
GRESHAM RECEIVABLES (NO.14) UK LIMITED
05945393 05945382, 05999539, 06090589, 06350407, 06865043, 07116990, 07404978, 07672448, 07672799, 07805880, 07807235, 07807237, 04709636, 05718481, 09360271, 09505354, 09505430, 09752549, 09809786, 09874428Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 23 - Director → ME
30
GRESHAM RECEIVABLES (NO.16) UK LIMITED
06090589 05945382, 05945393, 05999539, 06350407, 06865043, 07116990, 07404978, 07672448, 07672799, 07805880, 07807235, 07807237, 04709636, 05718481, 09360271, 09505354, 09505430, 09752549, 09809786, 09874428Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 56 - Director → ME
31
HAWTHORN ASSET CO LIMITED
- now 05946875STEMDRIFT LIMITED - 2006-11-24
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 2 - Director → ME
32
P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 71 - Director → ME
33
HONOURS (HOLDINGS) LIMITED
- now 03704249CIVILSECOND 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
2012-05-15 ~ 2014-07-31
IIF 26 - Director → ME
34
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
2012-05-15 ~ 2014-07-31
IIF 29 - Director → ME
35
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
2012-05-15 ~ 2014-07-31
IIF 48 - Director → ME
36
HACKREMCO (NO.1592) LIMITED - 2000-01-26
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 35 - Director → ME
37
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 60 - Director → ME
38
L.G.S. INVESTMENTS (HOLDINGS) LIMITED
- now 02873071ALNERY NO. 1323 LIMITED - 1994-03-04
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-15 ~ 2014-07-31
IIF 28 - Director → ME
39
EDGEZONE PUBLIC LIMITED COMPANY - 1994-03-07
7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 58 - Director → ME
40
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 63 - Director → ME
41
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED
- now 05819309BOUNTYBRIDGE LIMITED - 2006-06-19
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-15 ~ 2014-07-31
IIF 59 - Director → ME
42
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC
- now 05818986TABBYWOOD PLC - 2006-06-19
7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 6 - Director → ME
43
MARSTON'S ISSUER PARENT LIMITED
- now 05405439W&DB ISSUER PARENT LIMITED - 2007-08-13
HACKREMCO (NO. 2260) LIMITED - 2005-06-21
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-05-15 ~ 2014-07-31
IIF 9 - Director → ME
44
W&DB ISSUER PLC - 2007-08-13
W&DB ISSUER LIMITED - 2005-07-08
HACKREMCO (NO.2153) LIMITED - 2005-06-21
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 3 - Director → ME
45
CLEARDOVE LIMITED - 2005-05-12
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-05-15 ~ 2014-07-31
IIF 4 - Director → ME
46
CLIPGRANGE LIMITED - 2005-05-12
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-05-15 ~ 2014-07-31
IIF 5 - Director → ME
47
ORCHARD MORTGAGE INVESTMENTS LIMITED
05858568 Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 8 - Director → ME
48
PREFERRED MORTGAGES COLLECTIONS LIMITED
- now 02993061CURZON COLLECTIONS LIMITED - 2003-08-11
GARDENDANCE LIMITED - 1994-12-21
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 51 - Director → ME
49
CHANTBROOK LIMITED - 2005-03-04
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-15 ~ 2014-07-31
IIF 37 - Director → ME
50
STOPVIEW PLC - 2005-03-04
7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 19 - Director → ME
51
EUROSAIL PARENT CO 2005-1 LIMITED - 2005-09-28
CRIMSONDRIVE LIMITED - 2005-07-22
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-05-15 ~ 2014-07-31
IIF 27 - Director → ME
52
EUROSAIL ASSET CO 2005-1 LIMITED - 2005-09-28
CORKBRIGHT LIMITED - 2005-07-22
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 24 - Director → ME
53
JASMINEBRIGHT LIMITED - 2005-12-21
04358400 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-05-15 ~ 2014-07-31
IIF 25 - Director → ME
54
SACKDALE PLC - 2005-12-21
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 38 - Director → ME
55
QUALITYBROOK PLC - 2003-08-08
7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 33 - Director → ME
56
SHIMMERWOOD PLC - 2004-06-14
7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 30 - Director → ME
57
PRESTIGE ACQUISITIONS LIMITED
- now 04066334ALNERY NO.2081 LIMITED - 2000-11-02
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (4 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 16 - Director → ME
58
OXENHILL LIMITED - 1998-07-06
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-05-15 ~ 2014-07-31
IIF 54 - Director → ME
59
PIXIEGRANGE LIMITED - 2003-08-08
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-15 ~ 2014-07-31
IIF 64 - Director → ME
60
FIZZHURST LIMITED - 2004-06-14
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-15 ~ 2014-07-31
IIF 52 - Director → ME
61
SWISSWAY PLC - 2004-04-29
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 49 - Director → ME
62
WINGBROOK PLC - 2006-09-01
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 75 - Director → ME
63
SHERWOOD CASTLE HOLDINGS LIMITED
- now 04318734MAGICWOOD LIMITED - 2002-03-20
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-15 ~ 2014-07-31
IIF 15 - Director → ME
64
26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2012-05-15 ~ 2014-07-31
IIF 72 - Director → ME
65
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 31 - Director → ME
66
MALL FUNDING PLC - 2005-04-07
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 40 - Director → ME
67
Third Floor, 1 King's Arms Yard, London
Active Corporate (6 parents)
Officer
2012-05-15 ~ 2014-07-31
IIF 46 - Director → ME
68
WILMINGTON TRUST (UK) LIMITED
- now 04330127PETERBAY LIMITED - 2002-01-23
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (5 parents, 3 offsprings)
Officer
2012-05-15 ~ 2014-07-31
IIF 1 - Director → ME