1
POTTERPOINT LIMITED - 1998-10-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2002-01-11 ~ 2003-04-07
IIF 7 - Director → ME
2
BALLARDBROOK LIMITED - 1998-10-23
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (17 parents)
Officer
2002-01-11 ~ 2003-04-07
IIF 4 - Director → ME
3
CARLYLE INTERNATIONAL ADVISORS LIMITED - 1998-07-08
1 St James's Market, London, England
Dissolved Corporate (13 parents)
Officer
1999-02-25 ~ 1999-09-01
IIF 18 - Director → ME
1999-02-25 ~ 1999-09-01
IIF 22 - Secretary → ME
4
CECP INVESTMENT ADVISORS LIMITED
- now 03341228CECP INVESTMENT ADVISORY LIMITED - 1997-05-23
DE FACTO 607 LIMITED - 1997-05-02
1 St James's Market, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
1998-10-06 ~ 1999-09-01
IIF 17 - Director → ME
1998-10-06 ~ 1999-09-01
IIF 23 - Secretary → ME
5
24 Gordon Road, Worthing, West Sussex
Dissolved Corporate (1 parent)
Officer
2013-04-08 ~ dissolved
IIF 20 - Director → ME
2013-04-08 ~ dissolved
IIF 25 - Secretary → ME
6
EQUITY RELEASE FUNDING (NO.1) PLC
- now 04074907FORECASTGROWTH PUBLIC LIMITED COMPANY - 2000-10-19
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents)
Officer
2002-01-11 ~ 2003-04-07
IIF 1 - Director → ME
7
EQUITY RELEASE HOLDINGS LIMITED
- now 04056288TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (18 parents, 3 offsprings)
Officer
2002-01-11 ~ 2003-04-07
IIF 8 - Director → ME
8
SHUTTLEGREEN LIMITED - 1998-12-15
150 Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
2002-01-18 ~ 2003-04-07
IIF 10 - Director → ME
9
FIDEX LIMITED - now
DELPHMIST PLC - 1998-12-15
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2002-01-18 ~ 2003-04-07
IIF 13 - Director → ME
10
56 Broadwater Street East, Worthing, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-18 ~ 2012-05-03
IIF 26 - Secretary → ME
11
24 Gordon Road, Worthing, West Sussex
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ 2012-05-03
IIF 15 - Director → ME
12
KEELE RESIDENTIAL FUNDING PLC - now
OWENGATE KEELE PLC
- 2006-11-01
03840096BROOMCO (1945) LIMITED - 1999-10-27
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents, 1 offspring)
Officer
2002-01-11 ~ 2003-04-07
IIF 11 - Director → ME
13
KRF HOLDINGS LIMITED - now
OWENGATE KEELE (HOLDINGS) LIMITED
- 2006-11-01
03840094BROOMCO (1944) LIMITED - 1999-10-27
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (18 parents)
Officer
2002-01-11 ~ 2003-04-07
IIF 12 - Director → ME
14
LA DEFENSE II (HOLDINGS) LIMITED
- now 03488612ALNERY NO. 1740 LIMITED - 1998-06-18
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2002-01-11 ~ 2003-04-07
IIF 14 - Director → ME
15
SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED - 1998-06-22
EFFECTADJUST SERVICES LIMITED - 1993-03-18
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2002-01-11 ~ 2003-04-07
IIF 2 - Director → ME
16
ALNERY NO. 2072 LIMITED - 2000-10-24
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-01-11 ~ 2003-04-07
IIF 3 - Director → ME
17
ALNERY NO.2082 LIMITED - 2000-11-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2002-01-11 ~ 2003-04-07
IIF 9 - Director → ME
18
PUNCH TAVERNS FINANCE LIMITED - now
PUNCH TAVERNS FINANCE PLC - 2021-02-17
PUNCH TAVERNS FINANCE LIMITED
- 2003-10-13
03487780DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2002-01-11 ~ 2003-04-07
IIF 5 - Director → ME
19
WENLEYFALL MANAGEMENT COMPANY LIMITED
02239723 Tey House, Market Hill, Royston, England
Dissolved Corporate (24 parents)
Officer
1998-12-16 ~ 2000-11-27
IIF 19 - Director → ME
20
14 Sequoia Gardens, Orpington, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolved
IIF 16 - Director → ME
2011-01-04 ~ dissolved
IIF 24 - Secretary → ME
21
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - now
SPV MANAGEMENT LIMITED
- 2005-12-19
02548079LEGIBUS 1586 LIMITED - 1991-01-16
Third Floor, 1 King's Arms Yard, London
Active Corporate (35 parents, 561 offsprings)
Officer
2002-10-03 ~ 2003-04-07
IIF 6 - Director → ME
22
WORLD NUCLEAR ASSOCIATION
- now 01215741URANIUM INSTITUTE(THE) - 2001-05-15
4th Floor, York House, 23 Kingsway, London, England
Active Corporate (290 parents)
Officer
2007-06-12 ~ 2013-04-03
IIF 21 - Secretary → ME