1
55 Baker Street, London
Liquidation Corporate (6 parents)
Officer
2018-08-01 ~ now
IIF 36 - Director → ME
2
MOLTONVIEW LIMITED - 2014-07-31
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-03-26 ~ 2019-09-30
IIF 22 - Director → ME
3
AUBURN SECURITIES 8 PLC - 2015-06-23
TEDDYGRANGE PLC - 2014-07-31
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2019-03-26 ~ 2019-09-30
IIF 21 - Director → ME
4
AUBURN WAREHOUSE BORROWER 3 LIMITED
10998296 The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2018-03-01 ~ dissolved
IIF 40 - Director → ME
5
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2018-08-01 ~ dissolved
IIF 1 - Director → ME
6
CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED
FC025273 26 New Street, St Helier, Jersey, Je2 3ra Channel Islands, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2018-10-01 ~ 2019-09-30
IIF 39 - Director → ME
7
CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED
FC025272 26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2018-10-01 ~ 2019-09-30
IIF 37 - Director → ME
8
EMF-UK 2008-1 PARENT LIMITED
- now 06502274EUROSAIL-UK 2008-1NP PARENT LIMITED - 2008-03-11
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (8 parents, 1 offspring)
Officer
2019-03-26 ~ 2019-09-30
IIF 15 - Director → ME
9
EUROSAIL-UK 2008-1NP PLC - 2008-03-11
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents)
Officer
2019-03-26 ~ 2019-09-30
IIF 33 - Director → ME
10
EUROSAIL PRIME-UK 2007-A PARENT LIMITED
- now 06386334COCONUTBRIGHT LIMITED - 2007-10-10
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 1 offspring)
Officer
2019-03-26 ~ 2019-09-30
IIF 16 - Director → ME
11
EUROSAIL PRIME-UK 2007-A PLC
- now 06370654TIGGYDALE PLC - 2007-10-10
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents)
Officer
2019-03-26 ~ 2019-09-30
IIF 34 - Director → ME
12
EUROSAIL-UK 2007-5NP PARENT LIMITED
- now 06387385BOOKWAVE LIMITED - 2007-10-24
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents, 1 offspring)
Officer
2019-03-26 ~ 2019-09-30
IIF 18 - Director → ME
13
EUROSAIL-UK 2007-5NP PUBLIC LIMITED COMPANY - 2007-10-24
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents)
Officer
2019-03-26 ~ 2019-09-30
IIF 32 - Director → ME
14
EUROSAIL-UK 2007-6NC PARENT LIMITED
- now 06391129PAINTROOM LIMITED - 2007-10-24
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents, 1 offspring)
Officer
2019-03-26 ~ 2019-09-30
IIF 13 - Director → ME
15
KNIGHTORBIT PUBLIC LIMITED COMPANY - 2007-10-24
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents)
Officer
2019-03-26 ~ 2019-09-30
IIF 27 - Director → ME
16
BARNSPRING PLC - 1994-06-29
7th Floor 21 Lombard Street, London
Dissolved Corporate (15 parents)
Officer
2019-03-26 ~ 2019-09-30
IIF 12 - Director → ME
17
HASTINGS WAREHOUSE BORROWER LIMITED
11408739 7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents)
Officer
2018-06-11 ~ 2019-09-30
IIF 62 - Director → ME
18
7th Floor 21 Lombard Street, London
Liquidation Corporate (5 parents)
Officer
2018-03-01 ~ 2019-09-30
IIF 10 - Director → ME
19
KEELE RESIDENTIAL FUNDING PLC
- now 03840096OWENGATE KEELE PLC - 2006-11-01
BROOMCO (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
2018-03-01 ~ 2019-09-30
IIF 50 - Director → ME
20
OWENGATE KEELE (HOLDINGS) LIMITED - 2006-11-01
BROOMCO (1944) LIMITED - 1999-10-27
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (18 parents)
Officer
2018-03-01 ~ 2019-09-30
IIF 55 - Director → ME
21
OWENGATE STRUCTURED FINANCE LIMITED - 2006-12-12
FENSHELF 123 LTD - 1999-10-11
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents)
Officer
2018-03-01 ~ 2019-09-30
IIF 46 - Director → ME
22
L.G.S. INVESTMENTS (HOLDINGS) LIMITED
- now 02873071ALNERY NO. 1323 LIMITED - 1994-03-04
7th Floor 21 Lombard Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-03-26 ~ 2019-09-30
IIF 29 - Director → ME
23
EDGEZONE PUBLIC LIMITED COMPANY - 1994-03-07
7th Floor 21 Lombard Street, London
Dissolved Corporate (18 parents)
Officer
2019-03-26 ~ 2019-09-30
IIF 31 - Director → ME
24
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2018-03-01 ~ 2019-09-30
IIF 53 - Director → ME
25
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED
- now 05819309EUROSAIL 2006-3 PARENT LIMITED - 2006-09-12
BOUNTYBRIDGE LIMITED - 2006-06-19
7th Floor 21 Lombard Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-03-26 ~ 2019-09-30
IIF 19 - Director → ME
26
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC
- now 05818986EUROSAIL 2006-3 PLC - 2006-09-12
TABBYWOOD PLC - 2006-06-19
7th Floor 21 Lombard Street, London
Dissolved Corporate (15 parents)
Officer
2019-03-26 ~ 2019-09-30
IIF 26 - Director → ME
27
MARSTON'S ISSUER PARENT LIMITED
- now 05405439W&DB ISSUER PARENT LIMITED - 2007-08-13
HACKREMCO (NO. 2260) LIMITED - 2005-06-21
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents, 1 offspring)
Officer
2019-03-18 ~ 2019-09-30
IIF 30 - Director → ME
28
W&DB ISSUER PLC - 2007-08-13
W&DB ISSUER LIMITED - 2005-07-08
HACKREMCO (NO.2153) LIMITED - 2005-06-21
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents)
Officer
2019-03-18 ~ 2019-09-30
IIF 24 - Director → ME
29
MORTGAGE FUNDING 2008-1 PARENT LIMITED
06502482 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (8 parents, 1 offspring)
Officer
2019-03-26 ~ 2019-09-30
IIF 11 - Director → ME
30
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents)
Officer
2019-03-26 ~ 2019-09-30
IIF 25 - Director → ME
31
C/o Wilmington Trust Sp Services (london) Limited, Third Floor 1 King's Arms Yard, London
Active Corporate (5 parents)
Officer
2018-03-01 ~ 2019-09-30
IIF 52 - Director → ME
32
TARGETVOTE PUBLIC LIMITED COMPANY - 1999-12-23
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (23 parents)
Officer
2018-03-19 ~ 2019-09-30
IIF 44 - Director → ME
33
C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (6 parents)
Officer
2018-03-01 ~ 2019-09-30
IIF 57 - Director → ME
34
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2018-03-01 ~ 2019-09-30
IIF 48 - Director → ME
35
PCL ITN PURCHASER I LIMITED - 2016-10-27
PCL ITN PURCHASER LIMITED - 2016-07-19
C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-03-01 ~ 2019-09-30
IIF 54 - Director → ME
36
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 (23 parents)
Officer
2019-03-19 ~ 2019-09-30
IIF 23 - Director → ME
37
PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED
- now 05446541EUROSAIL 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 (13 parents, 1 offspring)
Officer
2019-03-19 ~ 2019-09-30
IIF 20 - Director → ME
38
PREFERRED RESIDENTIAL SECURITIES 05-2 PLC
- now 05419643PREFERRED RESIDENTIAL SECURITIES 05-2 LIMITED - 2005-10-31
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 (14 parents)
Officer
2019-03-19 ~ 2019-09-30
IIF 35 - Director → ME
39
PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED
- now 05643240JASMINEBRIGHT LIMITED - 2005-12-21
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents, 1 offspring)
Officer
2019-03-19 ~ 2019-09-30
IIF 17 - Director → ME
40
PREFERRED RESIDENTIAL SECURITIES 06-1 PLC
- now 05595906SACKDALE PLC - 2005-12-21
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents)
Officer
2019-03-19 ~ 2019-09-30
IIF 28 - Director → ME
41
OXENHILL LIMITED - 1998-07-06
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (18 parents, 1 offspring)
Officer
2019-03-19 ~ 2019-09-30
IIF 14 - Director → ME
42
SANDWELL COMMERCIAL FINANCE NO. 1 PLC.
- now 05088299SWISSWOOD PLC - 2004-04-22
7th Floor 21 Lombard Street, London
Liquidation Corporate (16 parents)
Officer
2018-03-01 ~ 2019-09-30
IIF 9 - Director → ME
43
SANDWELL COMMERCIAL FINANCE NO. 2 PLC
- now 05479884WIDEPARK PLC - 2005-07-25
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (16 parents)
Officer
2018-03-01 ~ 2019-09-30
IIF 61 - Director → ME
44
SANDWELL FINANCE HOLDINGS LIMITED
- now 05019375PARSONDEW LIMITED - 2004-04-22
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents, 2 offsprings)
Officer
2018-03-01 ~ 2019-09-30
IIF 59 - Director → ME
45
SMITHPARK LIMITED - 2005-09-21
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents)
Officer
2018-03-01 ~ 2019-09-30
IIF 51 - Director → ME
46
SHERWOOD FUNDING ISSUER LIMITED
FC026672 26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-09-30
IIF 38 - Director → ME
47
55 Baker Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-03-01 ~ dissolved
IIF 58 - Director → ME
48
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2018-03-01 ~ dissolved
IIF 42 - Director → ME
49
THEMELEION II MORTGAGE FINANCE PLC
05449607 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (6 parents)
Officer
2018-08-01 ~ now
IIF 3 - Director → ME
50
THEMELEION III HOLDINGS LIMITED
05806598 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2018-08-01 ~ now
IIF 4 - Director → ME
51
THEMELEION III MORTGAGE FINANCE PLC
- now 05817976THEMELEION MORTGAGE FINANCE III PLC - 2006-05-23
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (6 parents)
Officer
2018-08-01 ~ now
IIF 2 - Director → ME
52
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (6 parents)
Officer
2018-08-01 ~ now
IIF 5 - Director → ME
53
THEMELEION MORTGAGE FINANCE PLC
- now 05027993ATHENA MORTGAGE FINANCE PLC - 2004-02-25
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
2018-08-01 ~ now
IIF 6 - Director → ME
54
THEMELEION V MORTGAGE FINANCE PLC
06477593 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (5 parents)
Officer
2018-08-01 ~ now
IIF 7 - Director → ME
55
THEMELEION VI MORTGAGE FINANCE PLC
06727067 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (5 parents)
Officer
2018-08-01 ~ now
IIF 8 - Director → ME
56
TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITED
10439238 The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-03-01 ~ 2019-09-30
IIF 47 - Director → ME
57
TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 PLC
10439268 The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2018-03-01 ~ 2019-09-30
IIF 49 - Director → ME
58
TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 HOLDINGS LIMITED
10439315 7th Floor 21 Lombard Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-03-01 ~ 2019-09-30
IIF 45 - Director → ME
59
TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 PLC
10439347 7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2018-03-01 ~ 2019-09-30
IIF 41 - Director → ME
60
TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 HOLDINGS LIMITED
10462097 7th Floor 21 Lombard Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-03-01 ~ 2019-09-30
IIF 60 - Director → ME
61
TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 PLC
10462258 7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2018-03-01 ~ 2019-09-30
IIF 43 - Director → ME
62
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- now 02548079SPV MANAGEMENT LIMITED - 2005-12-19
LEGIBUS 1586 LIMITED - 1991-01-16
Third Floor, 1 King's Arms Yard, London
Active Corporate (35 parents, 561 offsprings)
Officer
2017-08-01 ~ 2019-09-30
IIF 56 - Director → ME