MASSON, Sunil

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Masson, Sunil
Registered addresses and corresponding companies
- Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
  IIF 1
- 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5
- 3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB
  IIF 11 IIF 12
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, England
  IIF 13 IIF 14 IIF 15 (more)
  IIF 16 IIF 17
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 18 IIF 19 IIF 20
- 3rd Floor, Suite 2, 11-12, St James's Square, London, United Kingdom Internal, SW1Y 4LB, United Kingdom
  IIF 21
- 40 Bank Street, 31st Floor, London, E14 5NR
  IIF 22
- C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 23
- C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 24
- Duff & Phelps Ltd, The Shand, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 25
- Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 26
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 27 IIF 28 IIF 29 (more)
  IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England
  IIF 50
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 51 IIF 52
- Winchester House, 1 Great Winchester Street, Mailstop 428, London, EC2N 2DB, United Kingdom
  IIF 53 IIF 54
- Winchester House, 1 Great Winchester Street, Mailstop 429, London, EC2N 2DB, United Kingdom
  IIF 55
- Winchester House, Mailstop 428, 1, Great Winchester Street, London, EC2N 2DB
  IIF 56 IIF 57
- Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 58 IIF 59 IIF 60
- Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
  IIF 61 IIF 62
Masson, Sunil
British
Registered addresses and corresponding companies
- 3rd Floor Suite 2, 11-12 James's Square, London, SW1Y 4LB, United Kingdom
  IIF 63 IIF 64
- 46, Southover, Woodside Park, London, N12 7ES, England
  IIF 65
- C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 66 IIF 67
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 68 IIF 69 IIF 70
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 71
Masson, Sunil
British banker born in November 1971
Resident in England
Registered addresses and corresponding companies
- 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 72
- 3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
  IIF 73
Masson, Sunil
British director born in November 1971
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, 11-12, St. James's Square, London, SW1Y 4LB, England
  IIF 74
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 75 IIF 76 IIF 77
- 3rd Floor, Suite 2, 11-12, St James's Square, London, United Kingdom Internal, SW1Y 4LB, United Kingdom
  IIF 78
- Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
  IIF 79
Masson, Sunil
British born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 154 Nether Street, West Finchley, London, N3 1PG
  IIF 80 IIF 81 IIF 82 (more)
  IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
- 46, Southover, Woodside Park, London, N12 7ES, England
  IIF 91
- Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 92
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 93 IIF 94 IIF 95 (more)
  IIF 96 IIF 97 IIF 98
Masson, Sunil
British banker born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 99 IIF 100
- 15, Canada Square, London, E14 5GL
  IIF 101
- 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 102 IIF 103 IIF 104 (more)
  IIF 105 IIF 106 IIF 107
- 3rd Floor Suite 2, 11-12 James's Square, London, SW1Y 4LB, United Kingdom
  IIF 108 IIF 109 IIF 110
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, England
  IIF 111
- C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 112
- Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
  IIF 113 IIF 114
- Suite 2, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 115
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 116 IIF 117 IIF 118 (more)
  IIF 119 IIF 120 IIF 121 IIF 122
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England
  IIF 123 IIF 124
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 125 IIF 126 IIF 127
- Winchester House, 1 Great Winchester Street, Mailstop 429, London, EC2N 2DB, United Kingdom
  IIF 128
- Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 129 IIF 130
Masson, Sunil
British cb born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 131
Masson, Sunil
British company director born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 132
- 154 Nether Street, West Finchley, London, N3 1PG
  IIF 133 IIF 134 IIF 135 (more)
  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 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 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
- 3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
  IIF 204 IIF 205 IIF 206
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB
  IIF 207 IIF 208
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, England
  IIF 209 IIF 210 IIF 211 (more)
  IIF 212
- 40 Bank Street, 31st Floor, London, E14 5NR
  IIF 213
- C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 214
- C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 215
- C/o Wilmington Trust Sp Services (london) Limited, Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
  IIF 216
- Duff & Phelps Ltd, The Shand, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 217
- Fifth Floor 6, Broad Street Place, London, EC2M 7JH
  IIF 218
- Fifth Floor, 6 Broad Street Place, London, LWD8HFLEC2M 7JH
  IIF 219
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 220 IIF 221 IIF 222 (more)
  IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232
- Third Floor 1, King's Arms Yard, London, EC2R 7AF
  IIF 233
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 234 IIF 235 IIF 236 (more)
  IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284
- Winchester House, Mailstop 428, 1, Great Winchester Street, London, EC2N 2DB
  IIF 285 IIF 286
- Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
  IIF 287 IIF 288
Masson, Sunil
British director born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 154 Nether Street, West Finchley, London, N3 1PG
  IIF 289
- 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
  IIF 290
- 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 291 IIF 292 IIF 293
- Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 294
- Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
  IIF 295
- Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
  IIF 296 IIF 297
- Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 298 IIF 299 IIF 300 (more)
  IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 307
- Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 308 IIF 309 IIF 310 (more)
  IIF 311
Masson, Sunil
British director of special purpose companies for finance born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 312
Masson, Sunil
British head of administration born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 154 Nether Street, West Finchley, London, N3 1PG
  IIF 313 IIF 314
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 315
Masson, Sunil
British none born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 11-12, St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 316
Mr Sunil Masson
British born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 46, Southover, Woodside Park, London, N12 7ES
  IIF 317

Offspring entities and appointments 256

1
280 BISHOPSGATE REVERSIONARY INTEREST LIMITED
- now 05233460
INKGRANGE LIMITED
- 2004-11-11 05233460
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2004-11-10 ~ 2005-01-05
IIF 313 - Director → ME
2
AFFIVANT SCIENCES HOLDINGS LIMITED
- now 12852351
PHARMAVANT 6 HOLDINGS LIMITED
- 2021-03-23 12852351 11809311... (more)
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-09-02 ~ 2022-08-05
IIF 297 - Director → ME
3
AL-KHOR ESTATES LIMITED
10344978
136 Long Ashton Road, Bristol, England
Active Corporate (4 parents)
Officer
2019-09-10 ~ 2022-06-30
IIF 102 - Director → ME
4
AL-SADD ESTATES LTD
10345644
136 Long Ashton Road, Bristol, England
Active Corporate (5 parents)
Officer
2019-09-10 ~ 2022-06-30
IIF 292 - Director → ME
5
ALTAVANT SCIENCES HOLDINGS LIMITED
- now 11007316
PULMOVANT HOLDINGS LIMITED - 2018-06-29
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 306 - Director → ME
6
ANAPTYXI 2006-1 PLC
05918067
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 180 - Director → ME
7
ANAPTYXI APC LIMITED
05918141
55 Baker Street, London
Liquidation Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 170 - Director → ME
8
ANAPTYXI HOLDINGS LIMITED
05918397 07774382... (more)
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 157 - Director → ME
9
ANAPTYXI OPTIONS LIMITED
05918039
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 177 - Director → ME
10
ANAPTYXI SME I HOLDINGS LIMITED
- now 06569564 06704501... (more)
BECCLECOURT LIMITED
- 2008-06-06 06569564
55 Baker Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-06-06 ~ 2013-01-07
IIF 284 - Director → ME
11
ANAPTYXI SME I PLC
- now 06442589
SHAWLPLACE PLC
- 2008-06-06 06442589
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2008-06-06 ~ 2013-01-07
IIF 272 - Director → ME
12
ANAPTYXI SME II 2009-1 PLC
- now 06714742
VESTA FINANCE PLC
- 2009-02-06 06714742
TYNEWAY PLC
- 2008-11-03 06714742
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-31 ~ dissolved
IIF 136 - Director → ME
13
ANAPTYXI SME II APC LIMITED
- now 06751283
BADGERCROFT LIMITED
- 2009-02-12 06751283
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2009-02-11 ~ dissolved
IIF 138 - Director → ME
14
ANAPTYXI SME II HOLDINGS LIMITED
- now 06704501 06569564, 07774382, 05918397... (more)
ANAPTYXI SME HOLDINGS LIMITED
- 2009-02-09 06704501 06569564, 07774382, 05918397... (more)
VESTA HOLDINGS LIMITED
- 2009-02-06 06704501
OUSEWOOD LIMITED
- 2008-11-03 06704501
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-31 ~ dissolved
IIF 191 - Director → ME
15
ANDROMEDA LEASING I HOLDINGS LIMITED
- now 06714774
SWALEWOOD LIMITED
- 2008-12-12 06714774
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-12-10 ~ 2013-01-07
IIF 236 - Director → ME
16
ANDROMEDA LEASING I PLC
- now 06652476
TESSCOVE PLC
- 2008-12-12 06652476
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-12-10 ~ 2013-01-07
IIF 254 - Director → ME
17
ANGLO IRISH COVERED BONDS FINANCE (HOLDINGS) LIMITED
06189258
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (5 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 195 - Director → ME
18
ANGLO IRISH COVERED BONDS FINANCE LIMITED
06189318
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 178 - Director → ME
19
APC 2008-1 HOLDINGS LIMITED
06726932
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2008-10-17 ~ 2013-01-07
IIF 276 - Director → ME
20
ARTIS LOANCO 1 PLC
12661684
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
In Administration Corporate (9 parents)
Officer
2020-07-02 ~ 2022-08-05
IIF 115 - Director → ME
21
ARUNA MORTGAGES LIMITED
- now 07110969
BEECHSQUARE LIMITED - 2010-04-27
3rd Floor, Suite 2, 11-12 St. James's Square, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-06-10 ~ dissolved
IIF 212 - Director → ME
2013-06-10 ~ dissolved
IIF 17 - Secretary → ME
22
ASPIS FINANCE PLC
05288310
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 139 - Director → ME
23
ASSET LINK CAPITAL (HOLDINGS) LIMITED
- now 05360261 05769021, 05769052... (more)
BROOMCO (3702) LIMITED - 2005-03-15
11 Belgrave Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 182 - Director → ME
24
ASSET LINK CAPITAL (NO 2) LIMITED
- now 05653749 05622744... (more)
BROOMCO (3962) LIMITED - 2005-12-29
11 Belgrave Road, London, England
Active Corporate (10 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 163 - Director → ME
25
ASSET LINK CAPITAL (NO 3) LIMITED
- now 05622744 05653749... (more)
BROOMCO (3960) LIMITED - 2005-12-29
11 Belgrave Road, London, England
Active Corporate (12 parents)
Officer
2007-10-26 ~ 2008-07-10
IIF 153 - Director → ME
26
ASSET LINK CAPITAL (NO.1) LTD
- now 05322368 16939342... (more)
ASSET LINK (NO.1) CAPITAL LTD - 2005-01-28
BROOMCO (3672) LIMITED - 2005-01-26
11 Belgrave Road, London, England
Active Corporate (11 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 194 - Director → ME
27
AUBURN 2 LIMITED
- now 06386368 03588419... (more)
CONGAGROVE LIMITED
- 2007-10-22 06386368
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-22 ~ 2013-01-07
IIF 239 - Director → ME
28
AUBURN SECURITIES 6 PLC
- now 06370667 08801944... (more)
TIGGYFIELD PLC
- 2007-10-22 06370667
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-22 ~ 2013-01-07
IIF 275 - Director → ME
29
AVOLON AEROSPACE UK 1 LIMITED
07424232 07424206... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-03 ~ dissolved
IIF 121 - Director → ME
2014-07-03 ~ dissolved
IIF 68 - Secretary → ME
30
AVOLON AEROSPACE UK 2 LIMITED
07424206 07424232... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-03 ~ dissolved
IIF 118 - Director → ME
2014-07-03 ~ dissolved
IIF 70 - Secretary → ME
31
AVOLON AEROSPACE UK 3 LIMITED
07448679 07424232... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-03 ~ dissolved
IIF 119 - Director → ME
2014-07-03 ~ dissolved
IIF 69 - Secretary → ME
32
AVOLON AEROSPACE UK 5 LIMITED
08584241 07424206... (more)
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2013-06-25 ~ 2019-01-16
IIF 132 - Director → ME
2013-06-25 ~ 2019-01-16
IIF 2 - Secretary → ME
33
AVOLON AEROSPACE UK 6 LIMITED
09644775 07424232... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-06-17 ~ dissolved
IIF 117 - Director → ME
2015-06-17 ~ dissolved
IIF 27 - Secretary → ME
34
AVOLON AEROSPACE UK 7 LIMITED
09725663 07424232... (more)
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (9 parents)
Officer
2015-08-10 ~ 2019-01-16
IIF 99 - Director → ME
2015-08-10 ~ 2019-01-16
IIF 4 - Secretary → ME
35
AVOLON AEROSPACE UK 8 LIMITED
10371765 07424232... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2016-09-12 ~ 2019-01-16
IIF 72 - Director → ME
2016-09-12 ~ 2019-01-16
IIF 5 - Secretary → ME
36
AVOLON AEROSPACE UK 9 LIMITED
10371774 07424232... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2016-09-12 ~ 2019-01-16
IIF 100 - Director → ME
2016-09-12 ~ 2019-01-16
IIF 3 - Secretary → ME
37
AXIA FINANCE PLC
06705391
7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2008-09-23 ~ 2013-01-07
IIF 274 - Director → ME
38
AXIA II FINANCE PLC
06789992 06975731
76 Shoe Lane, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-01-13 ~ dissolved
IIF 152 - Director → ME
39
AXIA III APC LIMITED
06975753
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2009-07-29 ~ 2013-01-07
IIF 311 - Director → ME
40
AXIA III FINANCE PLC
06975731 06789992
21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2009-07-29 ~ 2013-01-07
IIF 248 - Director → ME
41
AXIA III HOLDINGS LIMITED
06975738
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-07-29 ~ 2013-01-07
IIF 198 - Director → ME
42
AXOVANT HOLDINGS LIMITED
10317580
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 298 - Director → ME
43
BAKETHIN FINANCE PLC
05074769
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (17 parents)
Officer
2005-05-27 ~ 2013-01-07
IIF 267 - Director → ME
44
BAKETHIN HOLDINGS LIMITED
- now 05016837
INTERCEDE 1921 LIMITED - 2004-03-10
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 1 offspring)
Officer
2005-05-27 ~ 2013-01-07
IIF 269 - Director → ME
45
BARCOMARINE LIMITED
09699599
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents)
Officer
2019-01-24 ~ 2022-08-05
IIF 103 - Director → ME
46
BLSSP (PHC 27) LIMITED
04104044 04104115... (more)
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2014-11-27 ~ dissolved
IIF 130 - Director → ME
2014-11-27 ~ dissolved
IIF 67 - Secretary → ME
47
BLSSP (PHC 30) LIMITED
04104067 04104082... (more)
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2014-11-27 ~ dissolved
IIF 112 - Director → ME
2014-11-27 ~ dissolved
IIF 66 - Secretary → ME
48
BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED
- now 04958128 07560225
SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27
DUNWILCO (1108) LIMITED - 2004-05-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 158 - Director → ME
49
BUNGAYCOURT LIMITED
06569597
Winchester House Mailstop 429, 1 Great Winchester Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-06-10 ~ dissolved
IIF 287 - Director → ME
2013-06-10 ~ dissolved
IIF 61 - Secretary → ME
50
BYZANTIUM FINANCE PLC
04882084 06735276
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 193 - Director → ME
51
BYZANTIUM II FINANCE PLC
06735276 04882084
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2008-10-28 ~ 2018-08-01
IIF 93 - Director → ME
52
BYZANTIUM II HOLDINGS LIMITED
06735091
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-28 ~ dissolved
IIF 262 - Director → ME
53
CHANNEL LINK ENTERPRISES FINANCE PLC
- now 06169713
SPANGLEMARSH PLC - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (16 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 135 - Director → ME
54
CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED
FC025272 04251397
26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2007-07-20 ~ 2013-01-07
IIF 137 - Director → ME
55
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 (10 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 186 - Director → ME
56
CLEMENTS HOUSE GENERAL PARTNER LIMITED
05649855
15 Canada Square, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2019-01-24 ~ 2019-04-15
IIF 101 - Director → ME
57
CLOSE PF FUNDING I LIMITED
07116966
10th Floor 5 Churchill Place, London, England
Active Corporate (11 parents)
Officer
2010-01-05 ~ 2013-01-07
IIF 309 - Director → ME
58
CUMBERNAULD FUNDING HOLDINGS LIMITED
- now 04498058
JACKPLACE LIMITED - 2002-12-06
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2007-09-03 ~ 2013-01-07
IIF 250 - Director → ME
59
DECO 11 - UK CONDUIT 3 HOLDING LIMITED
05991019 05745753
C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
Liquidation Corporate (12 parents, 1 offspring)
Officer
2013-12-10 ~ 2022-08-05
IIF 10 - Secretary → ME
60
DECO 11 - UK CONDUIT 3 P.L.C.
05990966
C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
Liquidation Corporate (13 parents)
Officer
2013-12-10 ~ 2022-08-05
IIF 1 - Secretary → ME
61
DECO 12 - UK 4 HOLDING LIMITED
06105060
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-12-10 ~ dissolved
IIF 43 - Secretary → ME
62
DECO 12 - UK 4 P.L.C.
06105087
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2013-12-10 ~ dissolved
IIF 35 - Secretary → ME
63
DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED
- now 05578205 05506636... (more)
HOCKGLEN LIMITED - 2005-11-09
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-12-10 ~ dissolved
IIF 39 - Secretary → ME
64
DECO 6 - UK LARGE LOAN 2 PLC
- now 05578222 05490381... (more)
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
2013-12-10 ~ dissolved
IIF 33 - Secretary → ME
65
DECO 8 - UK CONDUIT 2 HOLDING LIMITED
05745753 05991019
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-12-10 ~ dissolved
IIF 38 - Secretary → ME
66
DECO 8 - UK CONDUIT 2 PLC
05745698
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2013-12-10 ~ dissolved
IIF 37 - Secretary → ME
67
DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED
05478914 05479512
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-12-10 ~ dissolved
IIF 53 - Secretary → ME
68
DECO SERIES 2005-UK CONDUIT 1 PLC
05479512 05478914
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-12-10 ~ dissolved
IIF 54 - Secretary → ME
69
DOMINICUS INVESTMENTS LIMITED
09643070
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-24 ~ dissolved
IIF 105 - Director → ME
70
DUKE GLOBAL FUNDING LIMITED
13609220
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Officer
2021-09-08 ~ 2022-08-05
IIF 78 - Director → ME
2021-09-08 ~ 2022-08-05
IIF 21 - Secretary → ME
71
EAF LEASING UK 1 LIMITED
- now 08093037
AVOLON AEROSPACE UK 4 LIMITED
- 2013-10-16 08093037 07424232... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2013-10-14 ~ 2019-01-16
IIF 204 - Director → ME
2013-10-14 ~ 2019-01-16
IIF 6 - Secretary → ME
72
EFSE UK LIMITED
- now 06980297
EFSE UKRAINE LIMITED - 2011-02-28
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-09-20 ~ dissolved
IIF 116 - Director → ME
2013-06-10 ~ dissolved
IIF 45 - Secretary → ME
73
EMF-UK 2008-1 PARENT LIMITED
- now 06502274
EUROSAIL-UK 2008-1NP PARENT LIMITED
- 2008-03-11 06502274 06038092... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (8 parents, 1 offspring)
Officer
2008-02-13 ~ 2013-01-07
IIF 244 - Director → ME
74
EMF-UK 2008-1 PLC
- now 06505161
EUROSAIL-UK 2008-1NP PLC
- 2008-03-11 06505161 06388257, 06038113... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents)
Officer
2008-02-15 ~ 2013-01-07
IIF 97 - Director → ME
75
ENOVANT TECHNOLOGIES HOLDINGS LIMITED
11393346
4385, 11393346 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 302 - Director → ME
76
ENZYVANT FARBER HOLDINGS LIMITED
- now 10317641
ENZYVANT HOLDINGS LIMITED - 2017-01-30
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-08-16 ~ dissolved
IIF 301 - Director → ME
77
ENZYVANT THERAPEUTICS HOLDINGS LIMITED
- now 10317630
ENZYVANT THERAPEUTICS HOLDING LIMITED - 2017-08-29
ORPHAVANT HOLDINGS LIMITED - 2017-01-30
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 299 - Director → ME
78
EPIC (BARCHESTER) HOLDINGS LIMITED
- now 05894305
DUSTCOURT LIMITED - 2006-10-20
Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 161 - Director → ME
79
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 (8 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 146 - Director → ME
80
EPIC (BARCHESTER) PLC
- now 05860894
WINGBRIGHT PLC - 2006-10-20
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2008-01-02 ~ 2011-05-04
IIF 140 - Director → ME
81
EPIHIRO HOLDINGS LIMITED
06841976
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-03-10 ~ 2013-01-07
IIF 243 - Director → ME
82
EPIHIRO PLC
06841918
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2009-03-10 ~ 2013-01-07
IIF 279 - Director → ME
83
EQUITY RELEASE FUNDING (NO.2) PLC
04414548 04701147... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents)
Officer
2007-09-03 ~ 2013-01-07
IIF 283 - Director → ME
84
EQUITY RELEASE FUNDING (NO.5) PLC
05495271 04074907... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents)
Officer
2007-09-03 ~ 2013-01-07
IIF 242 - Director → ME
85
EQUITY RELEASE HOLDINGS (NO. 5) LIMITED
- now 05492179 04056288
TRUSHELFCO (NO.3163) LIMITED - 2005-07-04
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (17 parents, 2 offsprings)
Officer
2007-09-03 ~ 2013-01-07
IIF 258 - Director → ME
86
ERF TRUSTEE (NO. 4) LIMITED
- now 05095784 05492514
TRUSHELFCO (NO.3041) LIMITED - 2004-06-10
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents)
Officer
2007-09-03 ~ 2013-01-07
IIF 280 - Director → ME
87
ERF TRUSTEE (NO. 5) LIMITED
- now 05492514 05095784
TRUSHELFCO (NO.3164) LIMITED - 2005-07-04
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (16 parents)
Officer
2007-09-03 ~ 2013-01-07
IIF 257 - Director → ME
88
ESCORIAL FINANCE LIMITED
- now 06169745
CONKERBRIGHT LIMITED - 2007-05-10
Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, London
Dissolved Corporate (13 parents)
Officer
2013-06-10 ~ dissolved
IIF 213 - Director → ME
2013-06-10 ~ dissolved
IIF 22 - Secretary → ME
89
ESTIA MORTGAGE FINANCE II PLC
06260066 06487500, 05441656... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (6 parents)
Officer
2008-01-02 ~ 2011-05-04
IIF 183 - Director → ME
90
ESTIA MORTGAGE FINANCE III PLC
06487500 06260066, 05441656... (more)
76 Shoe Lane, London
Dissolved Corporate (3 parents)
Officer
2008-01-29 ~ dissolved
IIF 202 - Director → ME
91
ESTIA MORTGAGE FINANCE PLC
05441656 06260066, 06487500... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (6 parents)
Officer
2008-01-25 ~ 2011-05-04
IIF 147 - Director → ME
92
EUROSAIL PRIME-UK 2007-A PARENT LIMITED
- now 06386334
COCONUTBRIGHT LIMITED
- 2007-10-10 06386334
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-10-08 ~ 2013-01-07
IIF 256 - Director → ME
93
EUROSAIL PRIME-UK 2007-A PLC
- now 06370654
TIGGYDALE PLC
- 2007-10-10 06370654
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents)
Officer
2007-10-08 ~ 2013-01-07
IIF 98 - Director → ME
94
EUROSAIL-UK 2007-1NC PARENT LIMITED
- now 06028534 06391129... (more)
PENCILFLASK LIMITED - 2007-02-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2008-01-25 ~ 2011-05-04
IIF 159 - Director → ME
95
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 (10 parents)
Officer
2008-01-25 ~ 2011-05-04
IIF 86 - Director → ME
96
EUROSAIL-UK 2007-4BL PARENT LIMITED
- now 06265728 06240170... (more)
FLIGHTRIG LIMITED - 2007-07-04
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2008-01-25 ~ 2011-05-04
IIF 174 - Director → ME
97
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 (10 parents)
Officer
2008-01-25 ~ 2011-05-04
IIF 89 - Director → ME
98
EUROSAIL-UK 2007-5NP PARENT LIMITED
- now 06387385 06038092... (more)
BOOKWAVE LIMITED
- 2007-10-24 06387385
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents, 1 offspring)
Officer
2007-10-02 ~ 2013-01-07
IIF 268 - Director → ME
99
EUROSAIL-UK 2007-5NP PLC
- now 06388257 06038113, 06505161... (more)
EUROSAIL-UK 2007-5NP PUBLIC LIMITED COMPANY
- 2007-10-24 06388257
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents)
Officer
2007-10-02 ~ 2013-01-07
IIF 96 - Director → ME
100
EUROSAIL-UK 2007-6NC PARENT LIMITED
- now 06391129 06028534... (more)
PAINTROOM LIMITED
- 2007-10-24 06391129
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents, 1 offspring)
Officer
2007-10-15 ~ 2013-01-07
IIF 277 - Director → ME
101
EUROSAIL-UK 2007-6NC PLC
- now 06391795 05999159
KNIGHTORBIT PUBLIC LIMITED COMPANY
- 2007-10-24 06391795
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents)
Officer
2007-10-15 ~ 2013-01-07
IIF 94 - Director → ME
102
F & B HOSPITALITY MANAGEMENT LIMITED
12130025
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-08-20 ~ 2022-05-31
IIF 290 - Director → ME
103
FERRO FINANCE UK PLC
06547064
The Shard 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-09 ~ dissolved
IIF 224 - Director → ME
2013-04-09 ~ dissolved
IIF 36 - Secretary → ME
104
FERRO HOLDINGS LIMITED
06545324
The Shard 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-09 ~ dissolved
IIF 221 - Director → ME
2013-04-09 ~ dissolved
IIF 30 - Secretary → ME
105
FPE (UK) 1 LIMITED
13075274
10th Floor 5 Churchill Place, Canary Wharf, London, England
Active Corporate (16 parents)
Officer
2022-03-14 ~ 2022-08-05
IIF 293 - Director → ME
106
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED
05497182 05073125
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2007-09-03 ~ 2013-01-07
IIF 259 - Director → ME
107
GAIA LEASE PLC
06964804
76 Shoe Lane, London
Dissolved Corporate (4 parents)
Officer
2009-07-16 ~ dissolved
IIF 289 - Director → ME
108
GARTREE INVESTMENTS LIMITED
NI056768
Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, Belfast
Dissolved Corporate (8 parents)
Officer
2014-12-10 ~ dissolved
IIF 124 - Director → ME
2014-12-10 ~ dissolved
IIF 50 - Secretary → ME
109
GLOBALDRIVE (UK) RETAIL 2011 PLC
07534062
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2013-04-09 ~ dissolved
IIF 226 - Director → ME
2013-04-09 ~ dissolved
IIF 31 - Secretary → ME
110
GLOBALDRIVE (UK) VARIABLE FUNDING II PLC
06907419
Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-04-09 ~ dissolved
IIF 217 - Director → ME
2013-04-09 ~ dissolved
IIF 25 - Secretary → ME
111
GRESHAM RECEIVABLES (NO. 26) UK LIMITED
07116990 04709636... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2010-01-05 ~ 2013-01-07
IIF 308 - Director → ME
112
GRIFONAS FINANCE NO.1 PLC
05655257
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (7 parents)
Officer
2008-01-25 ~ 2011-05-04
IIF 167 - Director → ME
113
GRIFONAS HOLDINGS LIMITED
05829791
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (6 parents, 1 offspring)
Officer
2008-01-25 ~ 2011-05-04
IIF 175 - Director → ME
114
GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED
07358231
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (7 parents)
Officer
2010-08-26 ~ 2013-01-07
IIF 260 - Director → ME
115
HEADWAY INVESTMENTS
03341341
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2019-01-24 ~ 2019-02-22
IIF 107 - Director → ME
116
HEMAVANT SCIENCES HOLDINGS LIMITED
- now 13146729
PHARMAVANT 7 HOLDINGS LIMITED
- 2022-03-08 13146729 13975071... (more)
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-20 ~ 2022-08-05
IIF 296 - Director → ME
117
HETA FUNDING DESIGNATED ACTIVITY COMPANY
- now FC029330
HETA DESIGNATED ACTIVITY COMPANY
- 2017-08-15 FC029330
HETA FUNDING LIMITED
- 2017-07-05 FC029330
Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
Active Corporate (15 parents)
Officer
2013-04-09 ~ 2022-08-05
IIF 109 - Director → ME
2013-04-09 ~ 2022-08-05
IIF 63 - Secretary → ME
118
HOLMES MASTER ISSUER 2 PLC
06920801 05953811, 05953811... (more)
76 Shoe Lane, London
Dissolved Corporate (10 parents)
Officer
2009-06-18 ~ 2011-05-04
IIF 219 - Director → ME
119
HOLMES FUNDING 2 LIMITED
06922902 03982428
76 Shoe Lane, London
Dissolved Corporate (10 parents)
Officer
2009-06-18 ~ 2011-05-04
IIF 218 - Director → ME
120
HOLMES FUNDING LIMITED
- now 03982428 06922902
TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, London
Active Corporate (24 parents)
Officer
2007-11-05 ~ 2011-05-04
IIF 187 - Director → ME
121
HOLMES HOLDINGS LIMITED
- now 03689577
TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
2 Triton Square, Regent's Place, London
Active Corporate (26 parents, 4 offsprings)
Officer
2007-11-05 ~ 2011-05-04
IIF 171 - Director → ME
122
HOLMES MASTER ISSUER PLC
- now 05953811 06920801
HOLMES MASTER ISSUER LIMITED - 2006-11-14
TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
2 Triton Square, Regent's Place, London
Active Corporate (19 parents)
Officer
2007-11-05 ~ 2011-05-04
IIF 201 - Director → ME
123
HOLMES TRUSTEES LIMITED
- now 03982431
TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, London
Active Corporate (24 parents)
Officer
2007-11-05 ~ 2011-05-04
IIF 166 - Director → ME
124
HP SECURITISED RECEIVABLES LIMITED
07664048
Winchester House, Mailstop 428 1 Great Winchester Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-09 ~ dissolved
IIF 286 - Director → ME
2013-04-09 ~ dissolved
IIF 57 - Secretary → ME
125
IMMUNO-020 HOLDINGS LIMITED
- now 11009184
IMMUNOVANT HOLDINGS LIMITED - 2018-05-23
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 304 - Director → ME
126
IRIDA HOLDINGS LIMITED
07050690
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-11-18 ~ 2013-01-07
IIF 261 - Director → ME
127
IRIDA PLC
07050748
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2009-11-18 ~ 2013-01-07
IIF 273 - Director → ME
128
IZANA BIOSCIENCE LIMITED
10791466
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2020-07-20 ~ 2022-08-05
IIF 92 - Director → ME
129
KARTA 2005-1 PLC
- now 05328219
STOPVALE PLC - 2005-04-26
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-26 ~ dissolved
IIF 145 - Director → ME
130
KARTA APC LIMITED
- now 05347589
SPRINTMIST LIMITED - 2005-04-26
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-26 ~ dissolved
IIF 144 - Director → ME
131
KARTA HOLDINGS LIMITED
- now 05348031
KARTA LNI 1 LIMITED - 2005-06-28
CHANTCLOSE LIMITED - 2005-04-26
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-26 ~ dissolved
IIF 150 - Director → ME
132
KARTA LNI 1 LIMITED
- now 05456356 05348031
DIALPARK LIMITED - 2005-06-28
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-26 ~ dissolved
IIF 176 - Director → ME
133
KARTA OPTIONS LIMITED
- now 05456373
DIALWAY LIMITED - 2005-06-13
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-26 ~ dissolved
IIF 164 - Director → ME
134
KATANALOTIKA HOLDINGS LIMITED
06720711
7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-10-10 ~ 2013-01-07
IIF 251 - Director → ME
135
KATANALOTIKA PLC
06720661
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2008-10-10 ~ 2013-01-07
IIF 240 - Director → ME
136
KATOIKIA I HOLDINGS LIMITED
06836937
76 Shoe Lane, London
Dissolved Corporate (3 parents)
Officer
2009-03-04 ~ dissolved
IIF 133 - Director → ME
137
KATOIKIA I MORTGAGE FINANCE PLC
06836992
76 Shoe Lane, London
Dissolved Corporate (5 parents)
Officer
2009-03-04 ~ dissolved
IIF 156 - Director → ME
138
KEELE RESIDENTIAL FUNDING PLC
- now 03840096
OWENGATE 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
2007-10-26 ~ 2011-05-04
IIF 179 - Director → ME
139
KINEVANT SCIENCES HOLDINGS LIMITED
- now 11719960
PHARMAVANT 2 HOLDINGS LTD. - 2019-01-08
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 303 - Director → ME
140
KION CLO FINANCE NO.1 PLC
08038154
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-09 ~ dissolved
IIF 231 - Director → ME
2013-04-09 ~ dissolved
IIF 29 - Secretary → ME
141
KION MORTGAGE FINANCE NO.3 PLC
08038189
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-09 ~ dissolved
IIF 227 - Director → ME
2013-04-09 ~ dissolved
IIF 46 - Secretary → ME
142
KKR CAPITAL MARKETS HOLDCO LIMITED
FC037603 BR022694
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2022-02-18 ~ 2022-08-05
IIF 316 - Director → ME
143
KREOS CAPITAL II (UK) LIMITED
- now 05202732
VENTURE LEASING (UK) LIMITED - 2007-04-05
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2015-05-08 ~ dissolved
IIF 123 - Director → ME
144
KRF HOLDINGS LIMITED
- now 03840094
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
2007-10-26 ~ 2011-05-04
IIF 184 - Director → ME
145
KRF MANAGEMENT LIMITED
- now 03749715
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
2007-10-26 ~ 2011-05-04
IIF 143 - Director → ME
146
KWASA PREMIER PLACE BIDCO (UK) LIMITED
12337679
Level 5 20 Fenchurch Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-11-28 ~ 2020-10-14
IIF 295 - Director → ME
147
LA DEFENSE III (HOLDINGS) LIMITED
- now 04999957 03488612
ALNERY NO.2398 LIMITED - 2004-01-20
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2005-05-27 ~ dissolved
IIF 169 - Director → ME
148
LA DEFENSE III PLC
05024429 02772357
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-27 ~ dissolved
IIF 185 - Director → ME
149
LANARK FUNDING LIMITED
06302746
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-05-30 ~ 2022-08-05
IIF 210 - Director → ME
2015-06-01 ~ 2022-08-05
IIF 14 - Secretary → ME
150
LANARK HOLDINGS LIMITED
06302743
Suite 2, 7th Floor 50 Broadway, London, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2013-05-30 ~ 2022-08-05
IIF 211 - Director → ME
2015-06-01 ~ 2022-08-05
IIF 15 - Secretary → ME
151
LANARK MASTER ISSUER PLC
06302751
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (24 parents)
Officer
2013-05-30 ~ 2022-08-05
IIF 209 - Director → ME
2015-06-01 ~ 2022-08-05
IIF 13 - Secretary → ME
152
LANARK OPTIONS LIMITED
06321420
Winchester House Mailstop 429, 1 Great Winchester Street, London
Dissolved Corporate (17 parents)
Officer
2013-05-30 ~ dissolved
IIF 288 - Director → ME
2015-06-01 ~ dissolved
IIF 62 - Secretary → ME
153
LANARK TRUSTEES LIMITED
- now 09891170
TANSYCOVE LIMITED
- 2016-07-08 09891170
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (12 parents)
Officer
2016-07-07 ~ 2022-08-05
IIF 111 - Director → ME
2016-07-07 ~ 2022-08-05
IIF 16 - Secretary → ME
154
LITHOS MORTGAGE FINANCING PLC
05598710
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 197 - Director → ME
155
MANSARD MORTGAGES 2007-2 PLC
06357422
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (14 parents)
Officer
2013-04-09 ~ 2022-08-05
IIF 206 - Director → ME
2013-04-09 ~ 2022-08-05
IIF 7 - Secretary → ME
156
MILTON 2 LIMITED - now
WHITBREAD FINANCE PARENT LIMITED
- 2009-12-11 06319724
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (14 parents, 1 offspring)
Officer
2007-10-26 ~ 2009-04-14
IIF 80 - Director → ME
157
MORAVIAN SYSTEMS LIMITED
02873598
71-75 Shelton Street, London, England
Active Corporate (25 parents)
Officer
2019-01-24 ~ 2020-10-20
IIF 106 - Director → ME
158
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
2008-02-13 ~ 2013-01-07
IIF 264 - Director → ME
159
MORTGAGE FUNDING 2008-1 PLC
06505910
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents)
Officer
2008-02-15 ~ 2013-01-07
IIF 95 - Director → ME
160
MOTOR 2011 HOLDINGS LIMITED
- now 07333273 07874075, 08439150... (more)
CIDER FINANCE HOLDINGS LIMITED - 2011-02-04
WALNUTMARSH LIMITED - 2010-11-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2013-04-09 ~ dissolved
IIF 230 - Director → ME
2013-04-09 ~ dissolved
IIF 48 - Secretary → ME
161
MOTOR 2011 PLC
- now 07312004 07802209, 08439129... (more)
CIDER FINANCE 2010-1 PLC - 2011-02-04
SUNSHINEMIST PLC - 2010-11-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2013-04-09 ~ dissolved
IIF 232 - Director → ME
2013-04-09 ~ dissolved
IIF 42 - Secretary → ME
162
MOTOR 2012 HOLDINGS LIMITED
- now 07874075 07333273, 08439150... (more)
OWLHAVEN LIMITED - 2012-04-03
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-04-09 ~ dissolved
IIF 222 - Director → ME
2013-04-09 ~ dissolved
IIF 49 - Secretary → ME
163
MOTOR 2012 PLC
- now 07802209 07312004, 08439129... (more)
POPPYGRANGE PLC - 2012-04-03
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-04-09 ~ dissolved
IIF 228 - Director → ME
2013-04-09 ~ dissolved
IIF 41 - Secretary → ME
164
MOTOR 2013-1 HOLDINGS LIMITED
08439150 07333273, 07874075... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-21 ~ dissolved
IIF 122 - Director → ME
2013-03-11 ~ dissolved
IIF 59 - Secretary → ME
165
MOTOR 2013-1 PLC
08439129 07312004, 07802209... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-21 ~ dissolved
IIF 120 - Director → ME
2013-03-11 ~ dissolved
IIF 60 - Secretary → ME
166
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 (4 parents)
Officer
2008-04-14 ~ 2013-01-07
IIF 253 - Director → ME
167
MOULTON CAPITAL FINANCE NO. 2 LIMITED
06564335 05372384
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-04-14 ~ 2013-01-07
IIF 265 - Director → ME
168
NEW SKYE (UK) LIMITED
06936361
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-09 ~ dissolved
IIF 223 - Director → ME
2013-04-09 ~ dissolved
IIF 44 - Secretary → ME
169
NEWFOUNDLAND CLO I LIMITED
- now FC029291
NEWFOUNDLAND CLO 1 LIMITED
- 2018-08-03 FC029291
Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman Islands
Active Corporate (9 parents, 1 offspring)
Officer
2014-08-08 ~ 2022-08-05
IIF 108 - Director → ME
170
NORTHARK 1 LIMITED - now
NORTHARK 1 PLC
- 2025-02-10 13182879 13182894, 13182910, 13182894... (more)
Suite 2, 7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2021-02-05 ~ 2022-08-05
IIF 77 - Director → ME
2021-02-05 ~ 2022-08-05
IIF 19 - Secretary → ME
171
NORTHARK 2 PLC
13182910 13182894... (more)
Suite 2, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-05 ~ 2022-08-05
IIF 75 - Director → ME
2021-02-05 ~ 2022-08-05
IIF 20 - Secretary → ME
172
NORTHARK 3 LIMITED - now
NORTHARK 3 PLC
- 2025-03-20 13182894 13182879, 13182879, 13182910... (more)
Suite 2, 7th Floor 50 Broadway, London, England
Dissolved Corporate (7 parents)
Officer
2021-02-05 ~ 2022-08-05
IIF 76 - Director → ME
2021-02-05 ~ 2022-08-05
IIF 18 - Secretary → ME
173
OAK SWAP LIMITED
05260557
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 160 - Director → ME
174
ORCHARD MORTGAGE INVESTMENTS LIMITED
05858568
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 173 - Director → ME
175
P2P BL-1 LIMITED
10625878 10808108
Winchester House 1 Great Winchester Street, Mailstop 429, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-17 ~ dissolved
IIF 128 - Director → ME
2017-02-17 ~ dissolved
IIF 55 - Secretary → ME
176
P2P BL-3 PLC
10808108 10625878
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2018-07-16 ~ dissolved
IIF 307 - Director → ME
2017-06-07 ~ dissolved
IIF 32 - Secretary → ME
177
P2PCL 1 PLC
09343732
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2015-01-08 ~ dissolved
IIF 129 - Director → ME
2014-12-05 ~ dissolved
IIF 58 - Secretary → ME
178
PEASLAKE INVESTMENTS 1 PLC
12374252
Suite 2 7th Floor, 50 Broadway, London, England
Active Corporate (7 parents)
Officer
2019-12-20 ~ 2022-08-05
IIF 208 - Director → ME
2019-12-20 ~ 2022-08-05
IIF 11 - Secretary → ME
179
PECOH LIMITED
- now 03982397
TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, London
Dissolved Corporate (23 parents)
Officer
2007-11-05 ~ 2011-05-04
IIF 148 - Director → ME
180
PF UK MIDCO LTD
13623972
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents)
Officer
2021-10-21 ~ 2022-08-05
IIF 74 - Director → ME
181
PHARMAVANT 3 HOLDINGS LTD.
11732182 11657920... (more)
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 300 - Director → ME
182
PHARMAVANT 4 HOLDINGS LIMITED
11809311 12852351... (more)
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 305 - Director → ME
183
PISTI 2010-1 PLC
07140938
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents)
Officer
2010-01-29 ~ 2013-01-07
IIF 246 - Director → ME
184
PISTI HOLDINGS LIMITED
07140949
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (8 parents, 1 offspring)
Officer
2010-01-29 ~ 2013-01-07
IIF 270 - Director → ME
185
PRAXIS I FINANCE PLC
- now 06828528 06962304
PRAXIS 1 PLC
- 2009-02-26 06828528
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2009-02-24 ~ 2013-01-07
IIF 310 - Director → ME
186
PRAXIS II APC LIMITED
06962302
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2009-07-14 ~ 2013-01-07
IIF 282 - Director → ME
187
PRAXIS II FINANCE PLC
06962304 06828528
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2009-07-14 ~ 2013-01-07
IIF 131 - Director → ME
188
PRAXIS II HOLDINGS LIMITED
06962286
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-07-14 ~ 2013-01-07
IIF 278 - Director → ME
189
PREMIER FOODS COLLECTIONS LIMITED
- now 07781821
A LIGHT LEGEND LIMITED - 2012-01-25
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-09 ~ dissolved
IIF 229 - Director → ME
2013-04-09 ~ dissolved
IIF 47 - Secretary → ME
190
PREMIER PLACE FINANCE LIMITED
- now 05177099
SHIMMERBAY LIMITED - 2004-09-07
Level 5 20 Fenchurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2020-02-14 ~ 2020-10-14
IIF 114 - Director → ME
191
PREMIER PLACE PROPCO LTD
11347235
Level 5 20 Fenchurch Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2020-02-14 ~ 2020-10-14
IIF 113 - Director → ME
192
PREMIER PLACE REVERSIONARY INTEREST LIMITED
- now 05233412
INKGROVE LIMITED
- 2004-11-11 05233412
Kpmg Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2004-11-10 ~ 2005-01-05
IIF 314 - Director → ME
193
PROSODOS 2010-1 PLC
- now 07061493
SUNSHINEDRIFT PLC
- 2010-02-15 07061493
Mercer & Hole, 76 Shoe Lane, London
Dissolved Corporate (7 parents)
Officer
2010-02-15 ~ dissolved
IIF 255 - Director → ME
194
PROSODOS HOLDINGS LIMITED
- now 07093172
WARWICKGREEN LIMITED
- 2010-02-04 07093172
Mercer & Hole, 76 Shoe Lane, London
Dissolved Corporate (7 parents)
Officer
2010-02-03 ~ dissolved
IIF 238 - Director → ME
195
RCAC HOLDINGS LIMITED
13172793
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-02-02 ~ 2022-08-05
IIF 79 - Director → ME
196
REALM ENTERPRISES (UK) LIMITED
02989761
C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
Active Corporate (22 parents)
Officer
2019-01-24 ~ 2022-08-05
IIF 104 - Director → ME
197
RESIMAC UK RMBS NO.1 PLC
08839392
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-09 ~ dissolved
IIF 127 - Director → ME
2014-01-09 ~ dissolved
IIF 52 - Secretary → ME
198
RESLOC OPTIONS LIMITED
06178549
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 199 - Director → ME
199
RESLOC UK 2007-1 PLC
- now 06101090 06384006
RESLOC UK 07-1 PLC - 2007-04-17
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 188 - Director → ME
200
RESLOC UK 2007-2 PLC
06384006 06101090, 06101090... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2007-09-27 ~ 2013-01-07
IIF 241 - Director → ME
201
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 (6 parents, 2 offsprings)
Officer
2007-10-26 ~ 2011-05-04
IIF 165 - Director → ME
202
REVOLVER 2008-1 PLC
06727006
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2008-10-17 ~ 2013-01-07
IIF 263 - Director → ME
203
REVOLVER APC LIMITED
06726979
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2008-10-17 ~ 2013-01-07
IIF 234 - Director → ME
204
SANAD PLC
07877611
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-09 ~ dissolved
IIF 214 - Director → ME
2013-04-09 ~ dissolved
IIF 23 - Secretary → ME
205
SANDWELL COMMERCIAL FINANCE NO. 2 PLC
- now 05479884 FC028268, 05088299... (more)
WIDEPARK PLC
- 2005-07-25 05479884
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (16 parents)
Officer
2005-07-22 ~ 2008-02-28
IIF 141 - Director → ME
206
SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED
FC028268 05479884, 05088299... (more)
P.o. Box 75 26 New Street, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2008-04-01 ~ 2013-01-07
IIF 233 - Director → ME
207
SAPPHIRE AVIATION FINANCE I (UK) LIMITED
11280021
C/o Hill Dickinson, No 1 St Pauls Square, Liverpool
Dissolved Corporate (7 parents)
Officer
2018-03-28 ~ 2022-08-05
IIF 73 - Director → ME
2018-03-28 ~ 2022-08-05
IIF 8 - Secretary → ME
208
SCEPTRE FUNDING NO.1 HOLDINGS LIMITED
06956632 06956673
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-04-09 ~ dissolved
IIF 225 - Director → ME
2013-04-09 ~ dissolved
IIF 40 - Secretary → ME
209
SCEPTRE FUNDING NO.1 PLC
06956673 06956632
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-04-09 ~ dissolved
IIF 220 - Director → ME
2013-04-09 ~ dissolved
IIF 34 - Secretary → ME
210
SETTER II CAPITAL LIMITED
FC029271
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (7 parents)
Officer
2013-04-09 ~ now
IIF 126 - Director → ME
2013-04-09 ~ now
IIF 71 - Secretary → ME
211
SETTER III CAPITAL LIMITED
FC032172
6th Floor, Pinnacle 2 Eastpoint Business Park, Dublin, Dublin 3
Converted / Closed Corporate (3 parents)
Officer
2014-10-27 ~ now
IIF 125 - Director → ME
2014-10-27 ~ now
IIF 51 - Secretary → ME
212
SHARMASSON LIMITED
04229677
46 Southover, Woodside Park, London
Dissolved Corporate (3 parents)
Officer
2001-06-06 ~ dissolved
IIF 91 - Director → ME
2006-06-13 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 317 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 317 - Has significant influence or control as a member of a firm → OE
213
SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC
- now 04981999 04765052... (more)
QUALITYGREEN PLC - 2004-01-28
55 Baker Street, London
Liquidation Corporate (11 parents)
Officer
2005-05-27 ~ 2013-01-07
IIF 271 - Director → ME
214
SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC.
- now 05087749 04846220... (more)
SWISSWAY PLC - 2004-04-29
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2005-05-27 ~ 2013-01-07
IIF 245 - Director → ME
215
SILVERSTONE FUNDING (NO.1) LIMITED
06612702
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2008-06-05 ~ 2013-01-07
IIF 235 - Director → ME
216
SILVERSTONE MASTER ISSUER PLC
06612744
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2008-06-05 ~ 2013-01-07
IIF 247 - Director → ME
217
SILVERSTONE PECOH LIMITED
06612728
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2008-06-05 ~ 2013-01-07
IIF 266 - Director → ME
218
SILVERSTONE SECURITISATION HOLDINGS LIMITED
06612779
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 3 offsprings)
Officer
2008-06-05 ~ 2013-01-07
IIF 252 - Director → ME
219
STATECA 1 LIMITED
- now 07327872 FC029839
STATECA 1 PLC - 2011-05-20
STATECA PLC - 2011-05-20
Winchester House, Mailstop 428, 1 Great Winchester Street, London
Dissolved Corporate (6 parents)
Officer
2013-04-09 ~ dissolved
IIF 285 - Director → ME
2013-04-09 ~ dissolved
IIF 56 - Secretary → ME
220
STATECA DESIGNATED ACTIVITY COMPANY
- now FC029839
STATECA LIMITED
- 2017-07-05 FC029839 07327872, 07327872, 07327872... (more)
Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2013-04-09 ~ 2022-08-05
IIF 110 - Director → ME
2013-04-09 ~ 2022-08-05
IIF 64 - Secretary → ME
221
STEGASIS MORTGAGE FINANCE PLC
06622008
43-45 Portman Square, London
Dissolved Corporate (3 parents)
Officer
2008-06-17 ~ dissolved
IIF 281 - Director → ME
222
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 (12 parents)
Officer
2008-06-02 ~ 2011-05-04
IIF 162 - Director → ME
223
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 (11 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 203 - Director → ME
224
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 (10 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 154 - Director → ME
225
SVF SECURITISATION LIMITED
08737104
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ dissolved
IIF 215 - Director → ME
2013-10-17 ~ dissolved
IIF 24 - Secretary → ME
226
SYNERGATIS HOLDINGS LIMITED
- now 06871931
MALIADRIFT LIMITED
- 2009-06-19 06871931
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2009-06-15 ~ 2013-01-07
IIF 237 - Director → ME
227
SYNERGATIS PLC
- now 06885567
PARSLEYBROOK PLC
- 2009-06-19 06885567
The Shard 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2009-06-15 ~ 2013-01-07
IIF 249 - Director → ME
228
THEMELEION II MORTGAGE FINANCE PLC
05449607 05817976... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 83 - Director → ME
229
THEMELEION III HOLDINGS LIMITED
05806598 06210694, 06727039, 06477457... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 90 - Director → ME
230
THEMELEION III MORTGAGE FINANCE PLC
- now 05817976 05449607... (more)
THEMELEION MORTGAGE FINANCE III PLC - 2006-05-23
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 84 - Director → ME
231
THEMELEION IV HOLDINGS LIMITED
06210694 06477457, 05806598, 06727039... (more)
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 85 - Director → ME
232
THEMELEION IV MORTGAGE FINANCE PLC
06210739 05449607... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 87 - Director → ME
233
THEMELEION MORTGAGE FINANCE PLC
- now 05027993 06477593... (more)
ATHENA MORTGAGE FINANCE PLC - 2004-02-25
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 82 - Director → ME
234
THEMELEION V MORTGAGE FINANCE PLC
06477593 06210739... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ 2018-08-01
IIF 81 - Director → ME
235
THEMELEION VI MORTGAGE FINANCE PLC
06727067 05449607... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2008-10-17 ~ 2018-08-01
IIF 88 - Director → ME
236
THREADNEEDLE LENDING LIMITED
09509505
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2015-03-25 ~ dissolved
IIF 28 - Secretary → ME
237
TITAN EUROPE 2006-4 FS P.L.C.
05971132
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 168 - Director → ME
238
TITAN SERIES UK HOLDINGS LIMITED
05971259
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 134 - Director → ME
239
TITLOS PLC
06810180
7th Floor 21 Lombard Street, London
Dissolved Corporate (6 parents)
Officer
2009-02-04 ~ 2013-01-07
IIF 312 - Director → ME
240
TURQUOISE CARD BACKED SECURITIES PLC
- now 05506646
TURQUOISE FUNDING PLC - 2006-05-11
PURPLEGRANGE PLC - 2006-01-11
76 Shoe Lane, London
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 142 - Director → ME
241
TURQUOISE HOLDINGS LIMITED
- now 05554872 07509608
FOLDBROOK LIMITED - 2006-01-11
76 Shoe Lane, London
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 172 - Director → ME
242
UNIFINANCE 1 LIMITED
- now 04619780
FOUNDERSTAR LIMITED - 2003-01-24
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-07-20 ~ dissolved
IIF 196 - Director → ME
243
URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED
05838307
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 190 - Director → ME
244
URSUS INTERMEDIATE ISSUER P.L.C.
05841277
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 189 - Director → ME
245
VAB FINANCE NO 1 PLC - now
VAB FINANCE NO 1 LIMITED
- 2010-03-17 07155432
Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2010-02-15 ~ 2010-03-02
IIF 216 - Director → ME
246
WESTFIELD STRATFORD CITY FINANCE NO.2 PLC
12037309 17094658, 09096081... (more)
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (7 parents)
Officer
2019-06-06 ~ 2022-08-05
IIF 207 - Director → ME
2019-06-06 ~ 2022-08-05
IIF 12 - Secretary → ME
247
WESTFIELD STRATFORD CITY FINANCE PLC
09096081 17094658, 12037309... (more)
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-16 ~ dissolved
IIF 294 - Director → ME
2014-06-20 ~ dissolved
IIF 26 - Secretary → ME
248
WHITBREAD FINANCE PUBLIC LIMITED COMPANY
06354009
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2007-10-26 ~ 2009-04-14
IIF 192 - Director → ME
249
WILMINGTON TRUST (LONDON) LIMITED
05650152 02548079, 03478559... (more)
Third Floor, 1 King's Arms Yard, London
Active Corporate (20 parents, 1 offspring)
Officer
2005-12-09 ~ 2013-01-07
IIF 315 - Director → ME
250
WINCHESTER STREET PLC
07994466
C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
Liquidation Corporate (13 parents)
Officer
2013-06-10 ~ 2022-08-05
IIF 205 - Director → ME
2013-06-10 ~ 2022-08-05
IIF 9 - Secretary → ME
251
WINDERMERE XI CMBS HOLDINGS LTD
06239097 05817425
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 200 - Director → ME
252
WINDERMERE XI CMBS OPTIONS LTD
06239271 05817368
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (9 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 151 - Director → ME
253
WINDERMERE XI CMBS PLC
06250679 05819693
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 181 - Director → ME
254
YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED
05943456
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (6 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 149 - Director → ME
255
YBS COVERED BONDS FINANCE LIMITED
05943479
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 155 - Director → ME
256
ZEPHYRUS CAPITAL AVIATION PARTNERS (UK) LIMITED
11526468
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-02-21 ~ 2022-08-05
IIF 291 - Director → ME

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Mr Sunil Masson

280 BISHOPSGATE REVERSIONARY INTEREST LIMITED

INKGRANGE LIMITED

AFFIVANT SCIENCES HOLDINGS LIMITED

PHARMAVANT 6 HOLDINGS LIMITED

AL-KHOR ESTATES LIMITED

AL-SADD ESTATES LTD

ALTAVANT SCIENCES HOLDINGS LIMITED

ANAPTYXI 2006-1 PLC

ANAPTYXI APC LIMITED

ANAPTYXI HOLDINGS LIMITED

ANAPTYXI OPTIONS LIMITED

ANAPTYXI SME I HOLDINGS LIMITED

BECCLECOURT LIMITED

ANAPTYXI SME I PLC

SHAWLPLACE PLC

ANAPTYXI SME II 2009-1 PLC

VESTA FINANCE PLC

TYNEWAY PLC

ANAPTYXI SME II APC LIMITED

BADGERCROFT LIMITED

ANAPTYXI SME II HOLDINGS LIMITED

ANAPTYXI SME HOLDINGS LIMITED

VESTA HOLDINGS LIMITED

OUSEWOOD LIMITED

ANDROMEDA LEASING I HOLDINGS LIMITED

SWALEWOOD LIMITED

ANDROMEDA LEASING I PLC

TESSCOVE PLC

ANGLO IRISH COVERED BONDS FINANCE (HOLDINGS) LIMITED

ANGLO IRISH COVERED BONDS FINANCE LIMITED

APC 2008-1 HOLDINGS LIMITED

ARTIS LOANCO 1 PLC

ARUNA MORTGAGES LIMITED

ASPIS FINANCE PLC

ASSET LINK CAPITAL (HOLDINGS) LIMITED

ASSET LINK CAPITAL (NO 2) LIMITED

ASSET LINK CAPITAL (NO 3) LIMITED

ASSET LINK CAPITAL (NO.1) LTD

AUBURN 2 LIMITED

CONGAGROVE LIMITED

AUBURN SECURITIES 6 PLC

TIGGYFIELD PLC

AVOLON AEROSPACE UK 1 LIMITED

AVOLON AEROSPACE UK 2 LIMITED

AVOLON AEROSPACE UK 3 LIMITED

AVOLON AEROSPACE UK 5 LIMITED

AVOLON AEROSPACE UK 6 LIMITED

AVOLON AEROSPACE UK 7 LIMITED

AVOLON AEROSPACE UK 8 LIMITED

AVOLON AEROSPACE UK 9 LIMITED

AXIA FINANCE PLC

AXIA II FINANCE PLC

AXIA III APC LIMITED

AXIA III FINANCE PLC

AXIA III HOLDINGS LIMITED

AXOVANT HOLDINGS LIMITED

BAKETHIN FINANCE PLC

BAKETHIN HOLDINGS LIMITED

BARCOMARINE LIMITED

BLSSP (PHC 27) LIMITED

BLSSP (PHC 30) LIMITED

BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED

BUNGAYCOURT LIMITED

BYZANTIUM FINANCE PLC

BYZANTIUM II FINANCE PLC

BYZANTIUM II HOLDINGS LIMITED