The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Sunil Masson
- British born in November 1971
Mr Sunil Masson
Resident in United Kingdom
Registered addresses and corresponding companies46, Southover, Woodside Park, London, N12 7ES
IIF 1
- British born in November 1971
Masson, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies11-12, St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 211th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 3 IIF 4 IIF 515, Canada Square, London, E14 5GL
IIF 6154 Nether Street, West Finchley, London, N3 1PG
IIF 7 IIF 8 IIF 9 (more)(less)IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 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 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 1133rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 1143rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 115 IIF 116 IIF 117 (more)(less)3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
IIF 124 IIF 125 IIF 1263rd Floor Suite 2, 11-12 James's Square, London, SW1Y 4LB, United Kingdom
IIF 127 IIF 128 IIF 1293rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB
IIF 130 IIF 1313rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 132 IIF 133 IIF 134 (more)(less)40 Bank Street, 31st Floor, London, E14 5NR
IIF 13746, Southover, Woodside Park, London, N12 7ES, England
IIF 138C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 139C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 140 IIF 141C/o Wilmington Trust Sp Services (london) Limited, Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
IIF 142Duff & Phelps Ltd, The Shand, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 143Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 144Fifth Floor 6, Broad Street Place, London, EC2M 7JH
IIF 145 IIF 146Fifth Floor, 6 Broad Street Place, London, LWD8HFLEC2M 7JH
IIF 147Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 148 IIF 149 IIF 150Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
IIF 151 IIF 152Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 153 IIF 154 IIF 155 (more)(less)Suite 2, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 163The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 164 IIF 165 IIF 166 (more)(less)Third Floor 1, King's Arms Yard, London, EC2R 7AF
IIF 185Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
IIF 186 IIF 187 IIF 188 (more)(less)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 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England
IIF 248 IIF 249Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 250 IIF 251 IIF 252Winchester House, 1 Great Winchester Street, Mailstop 429, London, EC2N 2DB, United Kingdom
IIF 253Winchester House, Mailstop 428, 1, Great Winchester Street, London, EC2N 2DB
IIF 254 IIF 255Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 256 IIF 257Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
IIF 258 IIF 259Winchester House, Mailstop 433, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 260
- British company director born in November 1971
Masson, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1971
Masson, Sunil
Resident in England
Registered addresses and corresponding companies11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 2633rd Floor, 11-12, St. James's Square, London, SW1Y 4LB, England
IIF 2643rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
IIF 2653rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 266 IIF 267 IIF 2683rd Floor, Suite 2, 11-12, St James's Square, London, United Kingdom Internal, SW1Y 4LB, United Kingdom
IIF 269Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
IIF 270
- British Registered addresses and corresponding companies
Masson, Sunil
3rd Floor Suite 2, 11-12 James's Square, London, SW1Y 4LB, United Kingdom
IIF 271 IIF 27246, Southover, Woodside Park, London, N12 7ES, England
IIF 273C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 274 IIF 275The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 276 IIF 277 IIF 278Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 279
- Registered addresses and corresponding companies
Masson, Sunil
Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 28011th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 281 IIF 282 IIF 283 (more)(less)3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
IIF 285 IIF 286 IIF 287 (more)(less)3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB
IIF 290 IIF 2913rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 292 IIF 293 IIF 294 (more)(less)3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 297 IIF 298 IIF 2993rd Floor, Suite 2, 11-12, St James's Square, London, United Kingdom Internal, SW1Y 4LB, United Kingdom
IIF 30040 Bank Street, 31st Floor, London, E14 5NR
IIF 301C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 302C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 303Duff & Phelps Ltd, The Shand, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 304Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 305The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 306 IIF 307 IIF 308 (more)(less)Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England
IIF 329Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 330 IIF 331Winchester House, 1 Great Winchester Street, Mailstop 428, London, EC2N 2DB, United Kingdom
IIF 332 IIF 333Winchester House, 1 Great Winchester Street, Mailstop 429, London, EC2N 2DB, United Kingdom
IIF 334Winchester House, Mailstop 428, 1, Great Winchester Street, London, EC2N 2DB
IIF 335 IIF 336Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 337 IIF 338 IIF 339Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
IIF 340 IIF 341Winchester House, Mailstop 433, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 342
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Offspring entities and appointments
280
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AL-KHOR ESTATES LIMITED
10344978136 Long Ashton Road, Bristol, EnglandActive Corporate (4 parents)Officer2019-09-10 ~ 2022-06-30IIF 116 - Director → ME - 4
AL-SADD ESTATES LTD
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ALPHA COVERED BOND PLC
06613664Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2012-02-08 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (5 parents)Officer2008-06-06 ~ dissolvedIIF 45 - Director → ME - 6PULMOVANT HOLDINGS LIMITED - 2018-06-297th Floor 50 Broadway, London, United KingdomDissolved Corporate (8 parents)Officer2019-08-16 ~ 2022-08-05IIF 162 - Director → ME
- 7
ANAPTYXI 2006-1 PLC
05918067Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-19
Dissolved on 2013-01-2455 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-10-26 ~ 2011-05-04IIF 79 - Director → ME - 8
ANAPTYXI APC LIMITED
05918141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-1955 Baker Street, LondonLiquidation Corporate (7 parents)Officer2007-10-26 ~ 2011-05-04IIF 62 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-19
Dissolved on 2013-01-2455 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-10-26 ~ 2011-05-04IIF 39 - Director → ME - 10
ANAPTYXI OPTIONS LIMITED
05918039Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-01-19
Dissolved on 2013-01-2455 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-10-26 ~ 2011-05-04IIF 76 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-22
Due to be dissolved on 2021-03-23BECCLECOURT LIMITED
- 2008-06-06 0656956455 Baker Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2008-06-06 ~ 2013-01-07IIF 247 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-22
Due to be dissolved on 2021-03-23SHAWLPLACE PLC
- 2008-06-06 0644258955 Baker Street, LondonDissolved Corporate (12 parents)Officer2008-06-06 ~ 2013-01-07IIF 235 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlVESTA FINANCE PLC
- 2009-02-06 06714742TYNEWAY PLC
- 2008-11-03 0671474255 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-10-31 ~ dissolvedIIF 10 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlBADGERCROFT LIMITED
- 2009-02-12 0675128355 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-02-11 ~ dissolvedIIF 12 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlVESTA HOLDINGS LIMITED
- 2009-02-06 06704501OUSEWOOD LIMITED
- 2008-11-03 0670450155 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-10-31 ~ dissolvedIIF 95 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-24
Dissolved on 2014-07-10SWALEWOOD LIMITED
- 2008-12-12 0671477455 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-12-10 ~ 2013-01-07IIF 188 - Director → ME - 17
- 18
ANGLO IRISH COVERED BONDS FINANCE (HOLDINGS) LIMITED
06189258Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (5 parents)Officer2007-10-26 ~ 2011-05-04IIF 100 - Director → ME - 19
ANGLO IRISH COVERED BONDS FINANCE LIMITED
06189318Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (5 parents, 1 offspring)Officer2007-10-26 ~ 2011-05-04IIF 77 - Director → ME - 20
APC 2008-1 HOLDINGS LIMITED
06726932Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-29
Dissolved on 2016-05-04Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (6 parents)Officer2008-10-17 ~ 2013-01-07IIF 239 - Director → ME - 21
ARRAN BUY TO LET MORTGAGES HOLDING NO. 1 LIMITED
- 2008-05-06 06275654HACKREMCO (NO. 2500) LIMITED - 2007-08-14C/o Wilmington Trust Sp Spervices (london) Limited, Fifth Floor 6 Broad Street Place, LondonDissolved Corporate (6 parents)Officer2007-10-26 ~ dissolvedIIF 44 - Director → ME - 22
ARTIS LOANCO 1 PLC
12661684Insolvency (Case 1) In administration
Administration started on 2025-06-10C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, ManchesterIn Administration Corporate (11 parents)Officer2020-07-02 ~ 2022-08-05IIF 163 - Director → ME - 23BEECHSQUARE LIMITED - 2010-04-273rd Floor, Suite 2, 11-12 St. James's Square, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2013-06-10 ~ dissolvedIIF 136 - Director → ME2013-06-10 ~ dissolvedIIF 296 - Secretary → ME
- 24
ASPIS FINANCE PLC
05288310Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-20
Dissolved on 2014-02-07Ernst And Young Llp, 1 More London Place, LondonDissolved Corporate (16 parents)Officer2007-10-26 ~ 2011-05-04IIF 14 - Director → ME - 25BROOMCO (3702) LIMITED - 2005-03-1511 Belgrave Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2007-10-26 ~ 2011-05-04IIF 82 - Director → ME
- 26BROOMCO (3962) LIMITED - 2005-12-2911 Belgrave Road, London, EnglandActive Corporate (10 parents)Officer2007-10-26 ~ 2011-05-04IIF 49 - Director → ME
- 27BROOMCO (3960) LIMITED - 2005-12-2911 Belgrave Road, London, EnglandActive Corporate (12 parents)Officer2007-10-26 ~ 2008-07-10IIF 34 - Director → ME
- 28ASSET LINK (NO.1) CAPITAL LTD - 2005-01-28BROOMCO (3672) LIMITED - 2005-01-2611 Belgrave Road, London, EnglandActive Corporate (11 parents)Officer2007-10-26 ~ 2011-05-04IIF 99 - Director → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-24
Dissolved on 2017-08-24CONGAGROVE LIMITED
- 2007-10-22 06386368Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2007-10-22 ~ 2013-01-07IIF 194 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-24
Dissolved on 2017-08-24TIGGYFIELD PLC
- 2007-10-22 06370667Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2007-10-22 ~ 2013-01-07IIF 238 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-25 during the appointment or period of control
Dissolved on 2017-06-02 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2014-07-03 ~ dissolvedIIF 176 - Director → ME2014-07-03 ~ dissolvedIIF 276 - Secretary → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-25 during the appointment or period of control
Dissolved on 2017-06-02 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2014-07-03 ~ dissolvedIIF 171 - Director → ME2014-07-03 ~ dissolvedIIF 278 - Secretary → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-06 during the appointment or period of control
Dissolved on 2018-09-05 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2014-07-03 ~ dissolvedIIF 174 - Director → ME2014-07-03 ~ dissolvedIIF 277 - Secretary → ME - 34Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer2013-06-25 ~ 2019-01-16IIF 4 - Director → ME2013-06-25 ~ 2019-01-16IIF 281 - Secretary → ME
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22 during the appointment or period of control
Dissolved on 2018-09-05 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2015-06-17 ~ dissolvedIIF 170 - Director → ME2015-06-17 ~ dissolvedIIF 306 - Secretary → ME - 36Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (9 parents)Officer2015-08-10 ~ 2019-01-16IIF 3 - Director → ME2015-08-10 ~ 2019-01-16IIF 283 - Secretary → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-06
Dissolved on 2024-09-2140a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2016-09-12 ~ 2019-01-16IIF 263 - Director → ME2016-09-12 ~ 2019-01-16IIF 284 - Secretary → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-06
Dissolved on 2024-09-2140a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2016-09-12 ~ 2019-01-16IIF 5 - Director → ME2016-09-12 ~ 2019-01-16IIF 282 - Secretary → ME - 39
AXIA FINANCE PLC
06705391Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Due to be dissolved on 2022-02-037th Floor 21 Lombard Street, LondonDissolved Corporate (9 parents)Officer2008-09-23 ~ 2013-01-07IIF 237 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2012-07-17 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (6 parents, 1 offspring)Officer2009-01-13 ~ dissolvedIIF 32 - Director → ME - 41
AXIA III APC LIMITED
06975753Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-13
Due to be dissolved on 2022-02-037th Floor 21 Lombard Street, LondonDissolved Corporate (11 parents)Officer2009-07-29 ~ 2013-01-07IIF 222 - Director → ME - 42
- 43
AXIA III HOLDINGS LIMITED
06975738Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-137th Floor 21 Lombard Street, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2009-07-29 ~ 2013-01-07IIF 107 - Director → ME - 44
AXOVANT HOLDINGS LIMITED
10317580Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-06
Dissolved on 2024-04-267th Floor 50 Broadway, London, United KingdomDissolved Corporate (13 parents)Officer2019-08-16 ~ 2022-08-05IIF 153 - Director → ME - 45
BAKETHIN FINANCE PLC
05074769Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (17 parents)Officer2005-05-27 ~ 2013-01-07IIF 230 - Director → ME - 46INTERCEDE 1921 LIMITED - 2004-03-10Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (13 parents, 1 offspring)Officer2005-05-27 ~ 2013-01-07IIF 232 - Director → ME
- 47
BARCOMARINE LIMITED
096995997th Floor 50 Broadway, London, EnglandDissolved Corporate (10 parents)Officer2019-01-24 ~ 2022-08-05IIF 117 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-21 during the appointment or period of control
Dissolved on 2010-03-09 during the appointment or period of controlSILVERJASPER PUBLIC LIMITED COMPANY - 2002-02-01C/o Bdo Stoy Haywood Llp, 55 Baker Street, LondonDissolved Corporate (9 parents)Officer2007-09-03 ~ dissolvedIIF 57 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27 during the appointment or period of control
Dissolved on 2020-09-22 during the appointment or period of controlC/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer2014-11-27 ~ dissolvedIIF 257 - Director → ME2014-11-27 ~ dissolvedIIF 275 - Secretary → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27 during the appointment or period of control
Dissolved on 2020-09-22 during the appointment or period of controlC/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer2014-11-27 ~ dissolvedIIF 141 - Director → ME2014-11-27 ~ dissolvedIIF 274 - Secretary → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-20
Due to be dissolved on 2025-05-26SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27DUNWILCO (1108) LIMITED - 2004-05-25No. 1 Colmore Square, BirminghamDissolved Corporate (18 parents)Officer2007-10-26 ~ 2011-05-04IIF 41 - Director → ME - 52
BUNGAYCOURT LIMITED
06569597Winchester House Mailstop 429, 1 Great Winchester Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2013-06-10 ~ dissolvedIIF 258 - Director → ME2013-06-10 ~ dissolvedIIF 340 - Secretary → ME - 53
- 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2026-02-0655 Baker Street, LondonDissolved Corporate (6 parents)Officer2008-10-28 ~ 2018-08-01IIF 191 - Director → ME - 55
BYZANTIUM II HOLDINGS LIMITED
06735091Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19 during the appointment or period of control
Dissolved on 2013-09-17 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-10-28 ~ dissolvedIIF 225 - Director → ME - 56SPANGLEMARSH PLC - 2007-06-14Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (16 parents)Officer2007-10-26 ~ 2011-05-04IIF 9 - Director → ME
- 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of controlFESTIVESPRING LIMITED - 2004-05-041 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2005-05-27 ~ dissolvedIIF 72 - Director → ME - 5826 New Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (17 parents)Officer2007-07-20 ~ 2013-01-07IIF 11 - Director → ME
- 59CONKERBRIDGE LIMITED - 2007-06-14Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents, 1 offspring)Officer2007-10-26 ~ 2011-05-04IIF 87 - Director → ME
- 60
CLEMENTS HOUSE GENERAL PARTNER LIMITED
05649855Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-21 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-02-0215 Canada Square, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2019-01-24 ~ 2019-04-15IIF 6 - Director → ME - 61
CLOSE PF FUNDING I LIMITED
0711696610th Floor 5 Churchill Place, London, EnglandActive Corporate (11 parents)Officer2010-01-05 ~ 2013-01-07IIF 214 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-17
Dissolved on 2014-06-05JACKPLACE LIMITED - 2002-12-06Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (10 parents)Officer2007-09-03 ~ 2013-01-07IIF 207 - Director → ME - 63Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-27
Commencement of winding up on 2024-09-30C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, EnglandLiquidation Corporate (14 parents, 1 offspring)Officer2013-12-10 ~ 2022-08-05IIF 289 - Secretary → ME - 64
DECO 11 - UK CONDUIT 3 P.L.C.
05990966Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-27
Commencement of winding up on 2024-09-30C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, EnglandLiquidation Corporate (17 parents)Officer2013-12-10 ~ 2022-08-05IIF 280 - Secretary → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-26 during the appointment or period of control
Dissolved on 2020-07-25 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2013-12-10 ~ dissolvedIIF 322 - Secretary → ME - 66
DECO 12 - UK 4 P.L.C.
06105087Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-25 during the appointment or period of control
Dissolved on 2020-07-25 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2013-12-10 ~ dissolvedIIF 314 - Secretary → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-08 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of controlHOCKGLEN LIMITED - 2005-11-09The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2013-12-10 ~ dissolvedIIF 318 - Secretary → ME - 68Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-02 during the appointment or period of control
Dissolved on 2021-03-07 during the appointment or period of controlDECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15SACKHAVEN PLC - 2005-11-09The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2013-12-10 ~ dissolvedIIF 312 - Secretary → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-07 during the appointment or period of control
Dissolved on 2021-06-02 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2013-12-10 ~ dissolvedIIF 317 - Secretary → ME - 70
DECO 8 - UK CONDUIT 2 PLC
05745698Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-23 during the appointment or period of control
Dissolved on 2021-06-02 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2013-12-10 ~ dissolvedIIF 316 - Secretary → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-26 during the appointment or period of control
Dissolved on 2020-07-25 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2013-12-10 ~ dissolvedIIF 332 - Secretary → ME - 72Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-25 during the appointment or period of control
Dissolved on 2020-07-25 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2013-12-10 ~ dissolvedIIF 333 - Secretary → ME - 73
DOMINICUS INVESTMENTS LIMITED
096430703rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (7 parents)Officer2019-01-24 ~ dissolvedIIF 120 - Director → ME - 74
DUKE GLOBAL FUNDING LIMITED
13609220Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)Officer2021-09-08 ~ 2022-08-05IIF 269 - Director → ME2021-09-08 ~ 2022-08-05IIF 300 - Secretary → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-3040a Station Road, Upminster, EssexDissolved Corporate (16 parents)Officer2013-10-14 ~ 2019-01-16IIF 124 - Director → ME2013-10-14 ~ 2019-01-16IIF 285 - Secretary → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-06 during the appointment or period of control
Dissolved on 2016-08-26 during the appointment or period of controlEFSE UKRAINE LIMITED - 2011-02-28The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2013-09-20 ~ dissolvedIIF 166 - Director → ME2013-06-10 ~ dissolvedIIF 324 - Secretary → ME - 77Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (8 parents, 1 offspring)Officer2008-02-13 ~ 2013-01-07IIF 198 - Director → ME
- 78Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents)Officer2008-02-15 ~ 2013-01-07IIF 219 - Director → ME
- 79
ENOVANT TECHNOLOGIES HOLDINGS LIMITED
113933464385, 11393346 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2019-08-16 ~ 2022-08-05IIF 158 - Director → ME - 80ENZYVANT HOLDINGS LIMITED - 2017-01-30Suite 1, 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (7 parents)Officer2019-08-16 ~ dissolvedIIF 157 - Director → ME
- 81ENZYVANT THERAPEUTICS HOLDING LIMITED - 2017-08-29ORPHAVANT HOLDINGS LIMITED - 2017-01-307th Floor 50 Broadway, London, United KingdomDissolved Corporate (10 parents)Officer2019-08-16 ~ 2022-08-05IIF 155 - Director → ME
- 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-27
Dissolved on 2015-11-06DUSTCOURT LIMITED - 2006-10-20Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, LondonDissolved Corporate (10 parents)Officer2007-10-26 ~ 2011-05-04IIF 46 - Director → ME - 83JORDANBRIGHT LIMITED - 2006-10-20Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (8 parents)Officer2007-10-26 ~ 2011-05-04IIF 23 - Director → ME
- 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-27
Dissolved on 2015-11-10WINGBRIGHT PLC - 2006-10-20Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (10 parents)Officer2008-01-02 ~ 2011-05-04IIF 15 - Director → ME - 85
EPIHIRO HOLDINGS LIMITED
06841976Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-22
Dissolved on 2025-10-147th Floor 21 Lombard Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-03-10 ~ 2013-01-07IIF 261 - Director → ME - 86
EPIHIRO PLC
06841918Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-22
Dissolved on 2025-10-147th Floor 21 Lombard Street, LondonDissolved Corporate (11 parents)Officer2009-03-10 ~ 2013-01-07IIF 262 - Director → ME - 87Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (15 parents)Officer2007-09-03 ~ 2013-01-07IIF 246 - Director → ME
- 88Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (13 parents)Officer2007-09-03 ~ 2013-01-07IIF 197 - Director → ME
- 89
- 90
- 91
- 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-19Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-10-21 during the appointment or period of controlCONKERBRIGHT LIMITED - 2007-05-10Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, LondonDissolved Corporate (15 parents)Officer2013-06-10 ~ dissolvedIIF 137 - Director → ME2013-06-10 ~ dissolvedIIF 301 - Secretary → ME - 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-23
Due to be dissolved on 2022-02-037th Floor 21 Lombard Street, LondonDissolved Corporate (8 parents)Officer2008-01-02 ~ 2011-05-04IIF 83 - Director → ME - 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-11 during the appointment or period of control
Dissolved on 2012-11-15 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (5 parents)Officer2008-01-29 ~ dissolvedIIF 112 - Director → ME - 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-23
Due to be dissolved on 2022-02-037th Floor 21 Lombard Street, LondonDissolved Corporate (8 parents)Officer2008-01-25 ~ 2011-05-04IIF 25 - Director → ME - 96
ETERIKA HOLDINGS LIMITED
06632675Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-01 during the appointment or period of control
Dissolved on 2011-11-26 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (5 parents)Officer2008-06-27 ~ dissolvedIIF 106 - Director → ME - 97
ETERIKA PLC
06632690Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-10-01 during the appointment or period of control
Dissolved on 2011-11-26 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (5 parents)Officer2008-06-27 ~ dissolvedIIF 56 - Director → ME - 98
- 99
- 100PENCILFLASK LIMITED - 2007-02-02Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents, 1 offspring)Officer2008-01-25 ~ 2011-05-04IIF 42 - Director → ME
- 101
- 102FLIGHTRIG LIMITED - 2007-07-04Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents, 1 offspring)Officer2008-01-25 ~ 2011-05-04IIF 67 - Director → ME
- 103
- 104
BOOKWAVE LIMITED
- 2007-10-24 06387385Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (12 parents, 1 offspring)Officer2007-10-02 ~ 2013-01-07IIF 231 - Director → ME - 105
EUROSAIL-UK 2007-5NP PUBLIC LIMITED COMPANY
- 2007-10-24 06388257Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (13 parents)Officer2007-10-02 ~ 2013-01-07IIF 205 - Director → ME - 106
PAINTROOM LIMITED
- 2007-10-24 06391129Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (12 parents, 1 offspring)Officer2007-10-15 ~ 2013-01-07IIF 240 - Director → ME - 107
- 108
F & B HOSPITALITY MANAGEMENT LIMITED
121300257th Floor 50 Broadway, London, United KingdomDissolved Corporate (7 parents)Officer2019-08-20 ~ 2022-05-31IIF 114 - Director → ME - 109
FERRO FINANCE UK PLC
06547064Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-30 during the appointment or period of control
Dissolved on 2016-03-22 during the appointment or period of controlThe Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2013-04-09 ~ dissolvedIIF 169 - Director → ME2013-04-09 ~ dissolvedIIF 315 - Secretary → ME - 110
FERRO HOLDINGS LIMITED
06545324Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-30 during the appointment or period of control
Dissolved on 2016-03-22 during the appointment or period of controlThe Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2013-04-09 ~ dissolvedIIF 165 - Director → ME2013-04-09 ~ dissolvedIIF 309 - Secretary → ME - 111
FPE (UK) 1 LIMITED
1307527410th Floor 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (16 parents)Officer2022-03-14 ~ 2022-08-05IIF 121 - Director → ME - 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2018-03-11Fleet Place House 2, Fleet Place, LondonDissolved Corporate (11 parents)Officer2007-09-03 ~ 2013-01-07IIF 221 - Director → ME - 113
GAIA LEASE PLC
06964804Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-19 during the appointment or period of control
Dissolved on 2012-11-28 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (6 parents)Officer2009-07-16 ~ dissolvedIIF 33 - Director → ME - 114
GARTREE INVESTMENTS LIMITED
NI056768Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16 during the appointment or period of control
Dissolved on 2017-11-04 during the appointment or period of controlKeenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, BelfastDissolved Corporate (10 parents)Officer2014-12-10 ~ dissolvedIIF 249 - Director → ME2014-12-10 ~ dissolvedIIF 329 - Secretary → ME - 115
GLOBALDRIVE (UK) RETAIL 2011 PLC
07534062Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-16 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2013-04-09 ~ dissolvedIIF 173 - Director → ME2013-04-09 ~ dissolvedIIF 310 - Secretary → ME - 116
GLOBALDRIVE (UK) VARIABLE FUNDING II PLC
06907419Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-26 during the appointment or period of control
Dissolved on 2018-10-07 during the appointment or period of controlDuff & Phelps Ltd The Shand, 32 London Bridge Street, London, United KingdomDissolved Corporate (8 parents)Officer2013-04-09 ~ dissolvedIIF 143 - Director → ME2013-04-09 ~ dissolvedIIF 304 - Secretary → ME - 117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-15
Dissolved on 2023-06-207th Floor 21 Lombard Street, LondonDissolved Corporate (9 parents)Officer2010-01-05 ~ 2013-01-07IIF 206 - Director → ME - 118
GRIFONAS FINANCE NO.1 PLC
05655257Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (7 parents)Officer2008-01-25 ~ 2011-05-04IIF 54 - Director → ME - 119
GRIFONAS HOLDINGS LIMITED
05829791Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (6 parents, 1 offspring)Officer2008-01-25 ~ 2011-05-04IIF 68 - Director → ME - 120
GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED
07358231Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (7 parents)Officer2010-08-26 ~ 2013-01-07IIF 223 - Director → ME - 121
HEADWAY INVESTMENTS
033413413rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (27 parents)Officer2019-01-24 ~ 2019-02-22IIF 123 - Director → ME - 1227th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2021-01-20 ~ 2022-08-05IIF 151 - Director → ME
- 123
HETA DESIGNATED ACTIVITY COMPANY
- 2017-08-15 FC029330HETA FUNDING LIMITED
- 2017-07-05 FC029330HETA FUNDING - 2009-12-30Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, IrelandActive Corporate (15 parents)Officer2013-04-09 ~ 2022-08-05IIF 128 - Director → ME2013-04-09 ~ 2022-08-05IIF 271 - Secretary → ME - 124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-06
Dissolved on 2012-07-2676 Shoe Lane, LondonDissolved Corporate (12 parents)Officer2009-06-18 ~ 2011-05-04IIF 147 - Director → ME - 125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-07 during the appointment or period of control
Dissolved on 2011-11-25 during the appointment or period of controlTRUSHELFCO (NO.2628) LIMITED - 2000-06-0676 Shoe Lane, LondonDissolved Corporate (19 parents)Officer2007-11-05 ~ dissolvedIIF 18 - Director → ME - 126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-07 during the appointment or period of control
Dissolved on 2011-11-25 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (13 parents)Officer2008-04-11 ~ dissolvedIIF 13 - Director → ME - 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-04 during the appointment or period of control
Dissolved on 2010-06-30 during the appointment or period of controlBOLDPEARL PUBLIC LIMITED COMPANY - 2004-01-132 Triton Square, Regent's Place, LondonDissolved Corporate (12 parents)Officer2007-11-05 ~ dissolvedIIF 69 - Director → ME - 128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-07 during the appointment or period of control
Dissolved on 2011-11-25 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (12 parents)Officer2007-11-05 ~ dissolvedIIF 31 - Director → ME - 129
- 130
- 131TRUSHELFCO (NO.2470) LIMITED - 1999-02-032 Triton Square, Regent's Place, LondonActive Corporate (26 parents, 4 offsprings)Officer2007-11-05 ~ 2011-05-04IIF 63 - Director → ME
- 132
- 133TRUSHELFCO (NO.2655) LIMITED - 2000-06-132 Triton Square, Regent's Place, LondonActive Corporate (24 parents)Officer2007-11-05 ~ 2011-05-04IIF 53 - Director → ME
- 134
HP SECURITISED RECEIVABLES LIMITED
07664048Winchester House, Mailstop 428 1 Great Winchester Street, LondonDissolved Corporate (5 parents)Officer2013-04-09 ~ dissolvedIIF 255 - Director → ME2013-04-09 ~ dissolvedIIF 336 - Secretary → ME - 135IMMUNOVANT HOLDINGS LIMITED - 2018-05-237th Floor 50 Broadway, London, United KingdomDissolved Corporate (7 parents)Officer2019-08-16 ~ 2022-08-05IIF 160 - Director → ME
- 136
IRIDA HOLDINGS LIMITED
07050690Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-18
Dissolved on 2025-09-237th Floor 21 Lombard Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-11-18 ~ 2013-01-07IIF 224 - Director → ME - 137
IRIDA PLC
07050748Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-18
Dissolved on 2025-09-237th Floor 21 Lombard Street, LondonDissolved Corporate (11 parents)Officer2009-11-18 ~ 2013-01-07IIF 236 - Director → ME - 138
IZANA BIOSCIENCE LIMITED
107914667th Floor 50 Broadway, London, United KingdomDissolved Corporate (10 parents)Officer2020-07-20 ~ 2022-08-05IIF 154 - Director → ME - 139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlSTOPVALE PLC - 2005-04-2655 Baker Street, LondonDissolved Corporate (8 parents)Officer2007-10-26 ~ dissolvedIIF 22 - Director → ME - 140Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlSPRINTMIST LIMITED - 2005-04-2655 Baker Street, LondonDissolved Corporate (8 parents)Officer2007-10-26 ~ dissolvedIIF 21 - Director → ME - 141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlKARTA LNI 1 LIMITED - 2005-06-28CHANTCLOSE LIMITED - 2005-04-2655 Baker Street, LondonDissolved Corporate (8 parents)Officer2007-10-26 ~ dissolvedIIF 28 - Director → ME - 142Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlDIALPARK LIMITED - 2005-06-2855 Baker Street, LondonDissolved Corporate (8 parents)Officer2007-10-26 ~ dissolvedIIF 74 - Director → ME - 143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlDIALWAY LIMITED - 2005-06-1355 Baker Street, LondonDissolved Corporate (8 parents)Officer2007-10-26 ~ dissolvedIIF 51 - Director → ME - 144
KATANALOTIKA HOLDINGS LIMITED
06720711Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-07
Dissolved on 2023-03-157th Floor 21 Lombard Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2008-10-10 ~ 2013-01-07IIF 208 - Director → ME - 145
KATANALOTIKA PLC
06720661Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-07
Dissolved on 2023-03-157th Floor 21 Lombard Street, LondonDissolved Corporate (10 parents)Officer2008-10-10 ~ 2013-01-07IIF 195 - Director → ME - 146
KATOIKIA I HOLDINGS LIMITED
06836937Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-19 during the appointment or period of control
Dissolved on 2012-11-22 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (5 parents)Officer2009-03-04 ~ dissolvedIIF 7 - Director → ME - 147
KATOIKIA I MORTGAGE FINANCE PLC
06836992Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-19 during the appointment or period of control
Dissolved on 2012-11-22 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (7 parents)Officer2009-03-04 ~ dissolvedIIF 38 - Director → ME - 148OWENGATE KEELE PLC - 2006-11-01BROOMCO (1945) LIMITED - 1999-10-27Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (15 parents, 1 offspring)Officer2007-10-26 ~ 2011-05-04IIF 78 - Director → ME
- 149PHARMAVANT 2 HOLDINGS LTD. - 2019-01-087th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Officer2019-08-16 ~ 2022-08-05IIF 159 - Director → ME
- 150
KION CLO FINANCE NO.1 PLC
08038154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-14 during the appointment or period of control
Dissolved on 2017-03-08 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2013-04-09 ~ dissolvedIIF 182 - Director → ME2013-04-09 ~ dissolvedIIF 308 - Secretary → ME - 151
KION MORTGAGE FINANCE NO.3 PLC
08038189Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-14 during the appointment or period of control
Dissolved on 2017-03-08 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2013-04-09 ~ dissolvedIIF 177 - Director → ME2013-04-09 ~ dissolvedIIF 325 - Secretary → ME - 152
- 153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-16 during the appointment or period of control
Dissolved on 2023-11-12 during the appointment or period of controlVENTURE LEASING (UK) LIMITED - 2007-04-0540a Station Road, Upminster, EssexDissolved Corporate (17 parents)Officer2015-05-08 ~ dissolvedIIF 248 - Director → ME - 154OWENGATE KEELE (HOLDINGS) LIMITED - 2006-11-01BROOMCO (1944) LIMITED - 1999-10-27Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (18 parents)Officer2007-10-26 ~ 2011-05-04IIF 85 - Director → ME
- 155OWENGATE STRUCTURED FINANCE LIMITED - 2006-12-12FENSHELF 123 LTD - 1999-10-11Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (15 parents)Officer2007-10-26 ~ 2011-05-04IIF 20 - Director → ME
- 156
KWASA PREMIER PLACE BIDCO (UK) LIMITED
12337679Level 5 20 Fenchurch Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-11-28 ~ 2020-10-14IIF 149 - Director → ME - 157Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05 during the appointment or period of control
Dissolved on 2012-07-11 during the appointment or period of controlALNERY NO.2398 LIMITED - 2004-01-2055 Baker Street, LondonDissolved Corporate (10 parents)Officer2005-05-27 ~ dissolvedIIF 61 - Director → ME - 158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05 during the appointment or period of control
Dissolved on 2012-07-11 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (8 parents)Officer2005-05-27 ~ dissolvedIIF 86 - Director → ME - 159
LANARK FUNDING LIMITED
06302746Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2013-05-30 ~ 2022-08-05IIF 133 - Director → ME2015-06-01 ~ 2022-08-05IIF 293 - Secretary → ME - 160
LANARK HOLDINGS LIMITED
06302743Suite 2, 7th Floor 50 Broadway, London, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2013-05-30 ~ 2022-08-05IIF 135 - Director → ME2015-06-01 ~ 2022-08-05IIF 294 - Secretary → ME - 161
LANARK MASTER ISSUER PLC
06302751Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (24 parents)Officer2013-05-30 ~ 2022-08-05IIF 132 - Director → ME2015-06-01 ~ 2022-08-05IIF 292 - Secretary → ME - 162
LANARK OPTIONS LIMITED
06321420Winchester House Mailstop 429, 1 Great Winchester Street, LondonDissolved Corporate (17 parents)Officer2013-05-30 ~ dissolvedIIF 259 - Director → ME2015-06-01 ~ dissolvedIIF 341 - Secretary → ME - 163
- 164
LITHOS MORTGAGE FINANCING PLC
05598710Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-02-2455 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-10-26 ~ 2011-05-04IIF 105 - Director → ME - 165
MANSARD MORTGAGES 2007-2 PLC
06357422Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (14 parents)Officer2013-04-09 ~ 2022-08-05IIF 126 - Director → ME2013-04-09 ~ 2022-08-05IIF 286 - Secretary → ME - 166MILTON 2 LIMITED - now
WHITBREAD FINANCE PARENT LIMITED
- 2009-12-11 06319724Whitbread Court Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (15 parents, 1 offspring)Officer2007-10-26 ~ 2009-04-14IIF 16 - Director → ME - 167
MORAVIAN SYSTEMS LIMITED
0287359871-75 Shelton Street, London, EnglandActive Corporate (25 parents)Officer2019-01-24 ~ 2020-10-20IIF 122 - Director → ME - 168
MORTGAGE FUNDING 2008-1 PARENT LIMITED
06502482Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (8 parents, 1 offspring)Officer2008-02-13 ~ 2013-01-07IIF 227 - Director → ME - 169
MORTGAGE FUNDING 2008-1 PLC
06505910Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents)Officer2008-02-15 ~ 2013-01-07IIF 200 - Director → ME - 170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-13 during the appointment or period of control
Dissolved on 2016-02-06 during the appointment or period of controlCIDER FINANCE HOLDINGS LIMITED - 2011-02-04WALNUTMARSH LIMITED - 2010-11-16The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2013-04-09 ~ dissolvedIIF 181 - Director → ME2013-04-09 ~ dissolvedIIF 327 - Secretary → ME - 171Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07 during the appointment or period of control
Dissolved on 2016-02-06 during the appointment or period of controlCIDER FINANCE 2010-1 PLC - 2011-02-04SUNSHINEMIST PLC - 2010-11-16The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2013-04-09 ~ dissolvedIIF 183 - Director → ME2013-04-09 ~ dissolvedIIF 321 - Secretary → ME - 172Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13 during the appointment or period of control
Dissolved on 2018-01-19 during the appointment or period of controlOWLHAVEN LIMITED - 2012-04-03The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2013-04-09 ~ dissolvedIIF 167 - Director → ME2013-04-09 ~ dissolvedIIF 328 - Secretary → ME - 173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13 during the appointment or period of control
Dissolved on 2018-01-19 during the appointment or period of controlPOPPYGRANGE PLC - 2012-04-03The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2013-04-09 ~ dissolvedIIF 178 - Director → ME2013-04-09 ~ dissolvedIIF 320 - Secretary → ME - 174Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-25 during the appointment or period of control
Dissolved on 2017-06-02 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2014-01-21 ~ dissolvedIIF 184 - Director → ME2013-03-11 ~ dissolvedIIF 338 - Secretary → ME - 175Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-25 during the appointment or period of control
Dissolved on 2017-06-02 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2014-01-21 ~ dissolvedIIF 175 - Director → ME2013-03-11 ~ dissolvedIIF 339 - Secretary → ME - 176
- 177
- 178
NEW SKYE (UK) LIMITED
06936361Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-10 during the appointment or period of control
Dissolved on 2021-06-30 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2013-04-09 ~ dissolvedIIF 168 - Director → ME2013-04-09 ~ dissolvedIIF 323 - Secretary → ME - 179
NEWFOUNDLAND CLO 1 LIMITED
- 2018-08-03 FC029291Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman IslandsActive Corporate (9 parents, 1 offspring)Officer2014-08-08 ~ 2022-08-05IIF 127 - Director → ME - 180NORTHARK 1 LIMITED - nowSuite 2, 7th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)Officer2021-02-05 ~ 2022-08-05IIF 268 - Director → ME2021-02-05 ~ 2022-08-05IIF 298 - Secretary → ME
- 181Suite 2, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2021-02-05 ~ 2022-08-05IIF 266 - Director → ME2021-02-05 ~ 2022-08-05IIF 299 - Secretary → ME
- 182NORTHARK 3 LIMITED - nowSuite 2, 7th Floor 50 Broadway, London, EnglandDissolved Corporate (7 parents)Officer2021-02-05 ~ 2022-08-05IIF 267 - Director → ME2021-02-05 ~ 2022-08-05IIF 297 - Secretary → ME
- 183
OAK SWAP LIMITED
05260557Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28
Dissolved on 2024-10-11Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2007-10-26 ~ 2011-05-04IIF 43 - Director → ME - 184
ORCHARD MORTGAGE INVESTMENTS LIMITED
05858568Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-04-22
Date of completion or termination of CVA on 2014-06-23Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-09-15
Dissolved on 2015-10-16Moorfields Corporate Recovery Limited, 88 Wood Street, LondonDissolved Corporate (11 parents)Officer2007-10-26 ~ 2011-05-04IIF 66 - Director → ME - 185Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-11 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of controlPOCKETVIEW PLC - 2006-05-0355 Baker Street, LondonDissolved Corporate (10 parents)Officer2006-06-09 ~ dissolvedIIF 91 - Director → ME - 186
- 187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-23 during the appointment or period of control
Dissolved on 2021-03-11 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2018-07-16 ~ dissolvedIIF 180 - Director → ME2017-06-07 ~ dissolvedIIF 311 - Secretary → ME - 188
P2PCL 1 PLC
09343732Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31 during the appointment or period of control
Dissolved on 2019-10-10 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2015-01-08 ~ dissolvedIIF 256 - Director → ME2014-12-05 ~ dissolvedIIF 337 - Secretary → ME - 189
PEASLAKE INVESTMENTS 1 PLC
12374252Suite 2 7th Floor, 50 Broadway, London, EnglandActive Corporate (7 parents)Officer2019-12-20 ~ 2022-08-05IIF 131 - Director → ME2019-12-20 ~ 2022-08-05IIF 290 - Secretary → ME - 190TRUSHELFCO (NO.2657) LIMITED - 2000-06-132 Triton Square, Regent's Place, LondonDissolved Corporate (23 parents)Officer2007-11-05 ~ 2011-05-04IIF 26 - Director → ME
- 191
PERSEUS FUNDING LIMITED
09481343Winchester House, Mailstop 433 1 Great Winchester Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-10 ~ dissolvedIIF 260 - Director → ME2015-03-10 ~ dissolvedIIF 342 - Secretary → ME - 192
PF UK MIDCO LTD
136239727th Floor 50 Broadway, London, United KingdomActive Corporate (20 parents)Officer2021-10-21 ~ 2022-08-05IIF 264 - Director → ME - 1937th Floor 50 Broadway, London, United KingdomDissolved Corporate (9 parents)Officer2019-08-16 ~ 2022-08-05IIF 156 - Director → ME
- 1947th Floor 50 Broadway, London, United KingdomDissolved Corporate (6 parents)Officer2019-08-16 ~ 2022-08-05IIF 161 - Director → ME
- 195
PISTI 2010-1 PLC
07140938Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents)Officer2010-01-29 ~ 2013-01-07IIF 201 - Director → ME - 196
PISTI APC LIMITED
07140929Wilmington Trust Sp Services (london) Limited, Fifth Floor, 6 Broad Street Place, LondonDissolved Corporate (4 parents)Officer2010-01-29 ~ dissolvedIIF 146 - Director → ME - 197
PISTI HOLDINGS LIMITED
07140949Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (8 parents, 1 offspring)Officer2010-01-29 ~ 2013-01-07IIF 233 - Director → ME - 198Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2023-01-06PRAXIS 1 PLC
- 2009-02-26 068285287th Floor 21 Lombard Street, LondonDissolved Corporate (11 parents)Officer2009-02-24 ~ 2013-01-07IIF 220 - Director → ME - 199
PRAXIS II APC LIMITED
06962302Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Due to be dissolved on 2022-02-037th Floor 21 Lombard Street, LondonDissolved Corporate (11 parents)Officer2009-07-14 ~ 2013-01-07IIF 245 - Director → ME - 200
- 201
PRAXIS II HOLDINGS LIMITED
06962286Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-277th Floor 21 Lombard Street, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2009-07-14 ~ 2013-01-07IIF 241 - Director → ME - 202Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-16 during the appointment or period of control
Dissolved on 2017-06-30 during the appointment or period of controlA LIGHT LEGEND LIMITED - 2012-01-25The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2013-04-09 ~ dissolvedIIF 179 - Director → ME2013-04-09 ~ dissolvedIIF 326 - Secretary → ME - 203SHIMMERBAY LIMITED - 2004-09-07Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (26 parents)Officer2020-02-14 ~ 2020-10-14IIF 150 - Director → ME
- 204
PREMIER PLACE PROPCO LTD
11347235Level 5 20 Fenchurch Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2020-02-14 ~ 2020-10-14IIF 148 - Director → ME - 205
- 206Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-31 during the appointment or period of control
Dissolved on 2013-01-16 during the appointment or period of controlSUNSHINEDRIFT PLC
- 2010-02-15 07061493Mercer & Hole, 76 Shoe Lane, LondonDissolved Corporate (9 parents)Officer2010-02-15 ~ dissolvedIIF 215 - Director → ME - 207Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-31 during the appointment or period of control
Dissolved on 2013-01-16 during the appointment or period of controlWARWICKGREEN LIMITED
- 2010-02-04 07093172Mercer & Hole, 76 Shoe Lane, LondonDissolved Corporate (9 parents)Officer2010-02-03 ~ dissolvedIIF 192 - Director → ME - 208
RCAC HOLDINGS LIMITED
131727937th Floor 50 Broadway, London, United KingdomDissolved Corporate (5 parents)Officer2021-02-02 ~ 2022-08-05IIF 270 - Director → ME - 209
- 210
RESIMAC UK RMBS NO.1 PLC
08839392Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-24 during the appointment or period of control
Dissolved on 2019-10-18 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2014-01-09 ~ dissolvedIIF 252 - Director → ME2014-01-09 ~ dissolvedIIF 331 - Secretary → ME - 211
RESLOC OPTIONS LIMITED
06178549Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (7 parents)Officer2007-10-26 ~ 2011-05-04IIF 108 - Director → ME - 212
- 213Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-12
Dissolved on 2015-03-11The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2007-09-27 ~ 2013-01-07IIF 196 - Director → ME - 214RESLOC UK 07-1 HOLDINGS LIMITED - 2007-03-22Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (6 parents, 2 offsprings)Officer2007-10-26 ~ 2011-05-04IIF 52 - Director → ME
- 215
REVOLVER 2008-1 PLC
06727006Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-29
Dissolved on 2016-05-04Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (5 parents)Officer2008-10-17 ~ 2013-01-07IIF 226 - Director → ME - 216
REVOLVER APC LIMITED
06726979Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-29
Dissolved on 2016-05-04Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (5 parents)Officer2008-10-17 ~ 2013-01-07IIF 186 - Director → ME - 217
SANAD PLC
07877611Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-15 during the appointment or period of control
Dissolved on 2018-03-08 during the appointment or period of controlC/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2013-04-09 ~ dissolvedIIF 139 - Director → ME2013-04-09 ~ dissolvedIIF 302 - Secretary → ME - 218
WIDEPARK PLC
- 2005-07-25 05479884Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (16 parents)Officer2005-07-22 ~ 2008-02-28IIF 17 - Director → ME - 219P.o. Box 75 26 New Street, St Helier, JerseyConverted / Closed Corporate (5 parents)Officer2008-04-01 ~ 2013-01-07IIF 185 - Director → ME
- 220
SAPPHIRE AVIATION FINANCE I (UK) LIMITED
11280021Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Due to be dissolved on 2025-08-07C/o Hill Dickinson, No 1 St Pauls Square, LiverpoolDissolved Corporate (9 parents)Officer2018-03-28 ~ 2022-08-05IIF 265 - Director → ME2018-03-28 ~ 2022-08-05IIF 287 - Secretary → ME - 221Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-26 during the appointment or period of control
Dissolved on 2011-05-07 during the appointment or period of controlWYEWOOD PLC
- 2008-11-03 0671476055 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-10-31 ~ dissolvedIIF 40 - Director → ME - 222Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-26 during the appointment or period of control
Dissolved on 2011-05-07 during the appointment or period of controlWALSHAMHAVEN LIMITED
- 2008-11-03 0665200255 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-10-31 ~ dissolvedIIF 81 - Director → ME - 223Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-31 during the appointment or period of control
Dissolved on 2018-10-29 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2013-04-09 ~ dissolvedIIF 172 - Director → ME2013-04-09 ~ dissolvedIIF 319 - Secretary → ME - 224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-31 during the appointment or period of control
Dissolved on 2018-10-29 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2013-04-09 ~ dissolvedIIF 164 - Director → ME2013-04-09 ~ dissolvedIIF 313 - Secretary → ME - 225
- 226
- 227
SHARMASSON LIMITED
0422967746 Southover, Woodside Park, LondonDissolved Corporate (3 parents)Officer2001-06-06 ~ dissolvedIIF 138 - Director → ME2006-06-13 ~ dissolvedIIF 273 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 228Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-16
Dissolved on 2015-06-18QUALITYGREEN PLC - 2004-01-2855 Baker Street, LondonLiquidation Corporate (12 parents)Officer2005-05-27 ~ 2013-01-07IIF 234 - Director → ME - 229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-12
Dissolved on 2015-11-12SWISSWAY PLC - 2004-04-2955 Baker Street, LondonDissolved Corporate (12 parents)Officer2005-05-27 ~ 2013-01-07IIF 199 - Director → ME - 230
SILVERSTONE FUNDING (NO.1) LIMITED
06612702Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (12 parents)Officer2008-06-05 ~ 2013-01-07IIF 187 - Director → ME - 231
SILVERSTONE MASTER ISSUER PLC
06612744Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (12 parents)Officer2008-06-05 ~ 2013-01-07IIF 202 - Director → ME - 232
- 233
SILVERSTONE SECURITISATION HOLDINGS LIMITED
06612779Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (13 parents, 3 offsprings)Officer2008-06-05 ~ 2013-01-07IIF 211 - Director → ME - 234
- 235Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, IrelandActive Corporate (9 parents, 1 offspring)Officer2013-04-09 ~ 2022-08-05IIF 129 - Director → ME2013-04-09 ~ 2022-08-05IIF 272 - Secretary → ME
- 236
STEGASIS MORTGAGE FINANCE PLC
06622008Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-05 during the appointment or period of control
Dissolved on 2013-09-21 during the appointment or period of control43-45 Portman Square, LondonDissolved Corporate (5 parents)Officer2008-06-17 ~ dissolvedIIF 244 - Director → ME - 237SKIPPERBRIDGE LIMITED - 2007-06-27Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (12 parents)Officer2008-06-02 ~ 2011-05-04IIF 48 - Director → ME
- 238CRUISERFLAME LIMITED - 2007-06-14Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (11 parents, 1 offspring)Officer2007-10-26 ~ 2011-05-04IIF 113 - Director → ME
- 239LINERBRIGHT LIMITED - 2007-06-14Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents, 1 offspring)Officer2007-10-26 ~ 2011-05-04IIF 35 - Director → ME
- 240
SVF SECURITISATION LIMITED
08737104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-10 during the appointment or period of control
Dissolved on 2019-12-05 during the appointment or period of controlC/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2013-10-17 ~ dissolvedIIF 140 - Director → ME2013-10-17 ~ dissolvedIIF 303 - Secretary → ME - 241Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-12
Dissolved on 2015-03-11MALIADRIFT LIMITED
- 2009-06-19 06871931The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2009-06-15 ~ 2013-01-07IIF 189 - Director → ME - 242Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-12
Dissolved on 2015-03-11PARSLEYBROOK PLC
- 2009-06-19 06885567The Shard 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2009-06-15 ~ 2013-01-07IIF 204 - Director → ME - 243Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-01 during the appointment or period of control
Dissolved on 2012-01-24 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (8 parents)Officer2009-01-06 ~ dissolvedIIF 92 - Director → ME - 244Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-01 during the appointment or period of control
Dissolved on 2012-01-24 during the appointment or period of controlRANWORTHPLACE PLC
- 2009-01-07 0675243676 Shoe Lane, LondonDissolved Corporate (8 parents)Officer2009-01-06 ~ dissolvedIIF 98 - Director → ME - 245Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2007-10-26 ~ 2011-05-04IIF 55 - Director → ME - 246Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (9 parents)Officer2007-10-26 ~ 2011-05-04IIF 104 - Director → ME - 247Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20THEMELEION MORTGAGE FINANCE III PLC - 2006-05-23C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2007-10-26 ~ 2011-05-04IIF 60 - Director → ME - 248Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2007-10-26 ~ 2011-05-04IIF 71 - Director → ME - 249Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2007-10-26 ~ 2011-05-04IIF 84 - Director → ME - 250Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16
Due to be dissolved on 2026-02-20ATHENA MORTGAGE FINANCE PLC - 2004-02-25C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (10 parents)Officer2007-10-26 ~ 2011-05-04IIF 50 - Director → ME - 251Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08 during the appointment or period of control
Dissolved on 2011-08-12 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-17 ~ dissolvedIIF 103 - Director → ME - 252Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-02-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2008-01-18 ~ 2018-08-01IIF 47 - Director → ME - 253Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-29 during the appointment or period of control
Dissolved on 2011-07-26 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-10-17 ~ dissolvedIIF 36 - Director → ME - 254Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-02-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2008-10-17 ~ 2018-08-01IIF 90 - Director → ME - 255
THREADNEEDLE LENDING LIMITED
09509505Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-05 during the appointment or period of control
Dissolved on 2019-02-15 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2015-03-25 ~ dissolvedIIF 307 - Secretary → ME - 256
TITAN EUROPE 2006-4 FS P.L.C.
05971132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-02-2455 Baker Street, LondonDissolved Corporate (7 parents)Officer2007-10-26 ~ 2011-05-04IIF 58 - Director → ME - 257
TITAN SERIES UK HOLDINGS LIMITED
05971259Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-02-2455 Baker Street, LondonDissolved Corporate (7 parents)Officer2007-10-26 ~ 2011-05-04IIF 8 - Director → ME - 258
TITLOS PLC
06810180Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-02
Dissolved on 2019-12-137th Floor 21 Lombard Street, LondonDissolved Corporate (8 parents)Officer2009-02-04 ~ 2013-01-07IIF 210 - Director → ME - 259Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2012-07-17TURQUOISE FUNDING PLC - 2006-05-11PURPLEGRANGE PLC - 2006-01-1176 Shoe Lane, LondonDissolved Corporate (10 parents)Officer2007-10-26 ~ 2011-05-04IIF 19 - Director → ME - 260Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2012-07-17FOLDBROOK LIMITED - 2006-01-1176 Shoe Lane, LondonDissolved Corporate (10 parents)Officer2007-10-26 ~ 2011-05-04IIF 64 - Director → ME - 261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2013-01-04 during the appointment or period of controlFOUNDERSTAR LIMITED - 2003-01-2455 Baker Street, LondonDissolved Corporate (7 parents)Officer2007-07-20 ~ dissolvedIIF 102 - Director → ME - 262
URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED
05838307Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2013-11-1255 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-10-26 ~ 2011-05-04IIF 94 - Director → ME - 263
URSUS INTERMEDIATE ISSUER P.L.C.
05841277Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2013-11-1255 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-10-26 ~ 2011-05-04IIF 93 - Director → ME - 264VAB FINANCE NO 1 PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-07
Dissolved on 2017-10-31VAB FINANCE NO 1 LIMITED
- 2010-03-17 07155432Calverley House, 55 Calverley Road, Tunbridge Wells, KentDissolved Corporate (14 parents)Officer2010-02-15 ~ 2010-03-02IIF 142 - Director → ME - 265Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-22 during the appointment or period of control
Dissolved on 2011-05-04 during the appointment or period of controlVOYAGER SECURITIES PLC - 2007-04-2476 Shoe Lane, LondonDissolved Corporate (9 parents)Officer2007-10-26 ~ dissolvedIIF 70 - Director → ME - 266Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-22 during the appointment or period of control
Dissolved on 2011-05-04 during the appointment or period of controlMAWLAW 692 LIMITED - 2007-03-2076 Shoe Lane, LondonDissolved Corporate (8 parents)Officer2007-10-26 ~ dissolvedIIF 59 - Director → ME - 267Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-31
Commencement of winding up on 2026-06-30Kpmg, 1 St Peters Square, ManchesterLiquidation Corporate (8 parents)Officer2019-06-06 ~ 2022-08-05IIF 130 - Director → ME2019-06-06 ~ 2022-08-05IIF 291 - Secretary → ME - 268Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-14 during the appointment or period of control
Dissolved on 2021-11-03 during the appointment or period of controlDuff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2018-07-16 ~ dissolvedIIF 144 - Director → ME2014-06-20 ~ dissolvedIIF 305 - Secretary → ME - 269
WHITBREAD FINANCE PUBLIC LIMITED COMPANY
06354009Whitbread Court Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (16 parents)Officer2007-10-26 ~ 2009-04-14IIF 96 - Director → ME - 270Third Floor, 1 King's Arms Yard, LondonActive Corporate (20 parents, 1 offspring)Officer2005-12-09 ~ 2013-01-07IIF 209 - Director → ME
- 271
WINCHESTER STREET PLC
07994466Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-01-10
Commencement of winding up on 2025-01-10C/o Hill Dickinson 1, St. Pauls Square, Liverpool, EnglandLiquidation Corporate (15 parents)Officer2013-06-10 ~ 2022-08-05IIF 125 - Director → ME2013-06-10 ~ 2022-08-05IIF 288 - Secretary → ME - 272Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-21 during the appointment or period of control
Dissolved on 2010-03-10 during the appointment or period of controlCRIMSONHURST LIMITED
- 2005-07-12 05446552C/o Bdo Stoy Haywood Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer2005-06-30 ~ dissolvedIIF 65 - Director → ME - 273Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-21
Dissolved on 2010-03-10CORKWAY LIMITED
- 2005-07-12 05446527C/o Bdo Stoy Haywood Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer2005-06-30 ~ 2008-02-28IIF 110 - Director → ME - 274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-21
Dissolved on 2010-03-10SPACEPOINT PLC
- 2005-07-12 05480212C/o Bdo Stoy Haywood Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer2005-06-30 ~ 2008-02-28IIF 73 - Director → ME - 275Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-27
Dissolved on 2017-03-15Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (11 parents)Officer2007-10-26 ~ 2011-05-04IIF 109 - Director → ME - 276Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (9 parents)Officer2007-10-26 ~ 2011-05-04IIF 29 - Director → ME
- 277
- 278
YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED
05943456Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (6 parents, 1 offspring)Officer2007-10-26 ~ 2011-05-04IIF 27 - Director → ME - 279
YBS COVERED BONDS FINANCE LIMITED
05943479Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents, 1 offspring)Officer2007-10-26 ~ 2011-05-04IIF 37 - Director → ME - 280
ZEPHYRUS CAPITAL AVIATION PARTNERS (UK) LIMITED
115264687th Floor 50 Broadway, London, United KingdomDissolved Corporate (9 parents)Officer2022-02-21 ~ 2022-08-05IIF 115 - Director → ME
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