1
280 BISHOPSGATE REVERSIONARY INTEREST LIMITED
- now 05233460 Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2004-11-10 ~ 2005-01-05
IIF 259 - Director → ME
2
AFFIVANT SCIENCES HOLDINGS LIMITED
- now 12852351PHARMAVANT 6 HOLDINGS LIMITED
- 2021-03-23
12852351 13146729, 11809311, 13975071Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-09-02 ~ 2022-08-05
IIF 244 - Director → ME
3
136 Long Ashton Road, Bristol, England
Active Corporate (4 parents)
Officer
2019-09-10 ~ 2022-06-30
IIF 50 - Director → ME
4
136 Long Ashton Road, Bristol, England
Active Corporate (5 parents)
Officer
2019-09-10 ~ 2022-06-30
IIF 239 - Director → ME
5
Insolvency (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 control
76 Shoe Lane, London
Dissolved Corporate (5 parents)
Officer
2008-06-06 ~ dissolved
IIF 10 - Director → ME
6
ALTAVANT SCIENCES HOLDINGS LIMITED
- now 11007316PULMOVANT HOLDINGS LIMITED - 2018-06-29
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 252 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-19
Dissolved on 2013-01-24
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 127 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-19
55 Baker Street, London
Liquidation Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 117 - Director → ME
9
ANAPTYXI HOLDINGS LIMITED
05918397 07774382, 06704501, 06569564Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-19
Dissolved on 2013-01-24
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 104 - Director → ME
10
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-01-19
Dissolved on 2013-01-24
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 124 - Director → ME
11
ANAPTYXI SME I HOLDINGS LIMITED
- now 06569564 06704501, 06704501, 07774382Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-22
Due to be dissolved on 2021-03-23
BECCLECOURT LIMITED
- 2008-06-06
06569564 55 Baker Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-06-06 ~ 2013-01-07
IIF 231 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-22
Due to be dissolved on 2021-03-23
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-06 ~ 2013-01-07
IIF 219 - Director → ME
13
ANAPTYXI SME II 2009-1 PLC
- now 06714742Insolvency (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 control
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-31 ~ dissolved
IIF 83 - Director → ME
14
ANAPTYXI SME II APC LIMITED
- now 06751283Insolvency (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 control
BADGERCROFT LIMITED
- 2009-02-12
06751283 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-02-11 ~ dissolved
IIF 85 - Director → ME
15
Insolvency (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 control
VESTA HOLDINGS LIMITED
- 2009-02-06
06704501 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-31 ~ dissolved
IIF 138 - Director → ME
16
ANDROMEDA LEASING I HOLDINGS LIMITED
- now 06714774Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-24
Dissolved on 2014-07-10
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-12-10 ~ 2013-01-07
IIF 183 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-24
Dissolved on 2014-07-10
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-12-10 ~ 2013-01-07
IIF 201 - Director → ME
18
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 142 - Director → ME
19
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 125 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-29
Dissolved on 2016-05-04
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2008-10-17 ~ 2013-01-07
IIF 223 - Director → ME
21
ARRAN BUY TO LET MORTGAGES HOLDING NO. 1 LIMITED
- now 06275654GREENOCK HOLDING NO. 1 LIMITED
- 2008-05-27
06275654 06551816, 06847492, 06755495Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARRAN BUY TO LET MORTGAGES HOLDING NO. 1 LIMITED
- 2008-05-06
06275654HACKREMCO (NO. 2500) LIMITED - 2007-08-14
C/o Wilmington Trust Sp Spervices (london) Limited, Fifth Floor 6 Broad Street Place, London
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ dissolved
IIF 9 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2025-06-10
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
In Administration Corporate (11 parents)
Officer
2020-07-02 ~ 2022-08-05
IIF 63 - Director → ME
23
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 159 - Director → ME
2013-06-10 ~ dissolved
IIF 296 - Secretary → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-20
Dissolved on 2014-02-07
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 86 - Director → ME
25
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 129 - Director → ME
26
ASSET LINK CAPITAL (NO 2) LIMITED
- now 05653749 05622744, 16102731, 14222123Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROOMCO (3962) LIMITED - 2005-12-29
11 Belgrave Road, London, England
Active Corporate (10 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 110 - Director → ME
27
ASSET LINK CAPITAL (NO 3) LIMITED
- now 05622744 05653749, 12106194, 16327183Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROOMCO (3960) LIMITED - 2005-12-29
11 Belgrave Road, London, England
Active Corporate (12 parents)
Officer
2007-10-26 ~ 2008-07-10
IIF 100 - Director → ME
28
ASSET LINK CAPITAL (NO.1) LTD
- now 05322368 16939281, 16102731, 16327183Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 141 - Director → ME
29
AUBURN 2 LIMITED
- now 06386368 08878248, 03588419, 06615316Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-24
Dissolved on 2017-08-24
CONGAGROVE LIMITED
- 2007-10-22
06386368 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-22 ~ 2013-01-07
IIF 186 - Director → ME
30
AUBURN SECURITIES 6 PLC
- now 06370667 06615313, 08801944, 04442874Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-24
Dissolved on 2017-08-24
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-22 ~ 2013-01-07
IIF 222 - Director → ME
31
AVOLON AEROSPACE UK 1 LIMITED
07424232 07448679, 09725663, 10371765Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (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 control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2014-07-03 ~ dissolved
IIF 69 - Director → ME
2014-07-03 ~ dissolved
IIF 276 - Secretary → ME
32
AVOLON AEROSPACE UK 2 LIMITED
07424206 07424232, 07448679, 09725663Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (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 control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2014-07-03 ~ dissolved
IIF 66 - Director → ME
2014-07-03 ~ dissolved
IIF 278 - Secretary → ME
33
AVOLON AEROSPACE UK 3 LIMITED
07448679 07424232, 09725663, 10371765Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (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 control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2014-07-03 ~ dissolved
IIF 67 - Director → ME
2014-07-03 ~ dissolved
IIF 277 - Secretary → ME
34
AVOLON AEROSPACE UK 5 LIMITED
08584241 07424232, 07448679, 09725663Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2013-06-25 ~ 2019-01-16
IIF 80 - Director → ME
2013-06-25 ~ 2019-01-16
IIF 281 - Secretary → ME
35
AVOLON AEROSPACE UK 6 LIMITED
09644775 07424232, 07448679, 09725663Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (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 control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2015-06-17 ~ dissolved
IIF 65 - Director → ME
2015-06-17 ~ dissolved
IIF 306 - Secretary → ME
36
AVOLON AEROSPACE UK 7 LIMITED
09725663 07424232, 07448679, 10371765Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (9 parents)
Officer
2015-08-10 ~ 2019-01-16
IIF 47 - Director → ME
2015-08-10 ~ 2019-01-16
IIF 283 - Secretary → ME
37
AVOLON AEROSPACE UK 8 LIMITED
10371765 07424232, 07448679, 09725663Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-06
Dissolved on 2024-09-21
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2016-09-12 ~ 2019-01-16
IIF 263 - Director → ME
2016-09-12 ~ 2019-01-16
IIF 284 - Secretary → ME
38
AVOLON AEROSPACE UK 9 LIMITED
10371774 07424232, 07448679, 09725663Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-06
Dissolved on 2024-09-21
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2016-09-12 ~ 2019-01-16
IIF 48 - Director → ME
2016-09-12 ~ 2019-01-16
IIF 282 - Secretary → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Due to be dissolved on 2022-02-03
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2008-09-23 ~ 2013-01-07
IIF 221 - Director → ME
40
Insolvency (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 control
76 Shoe Lane, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-01-13 ~ dissolved
IIF 99 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-13
Due to be dissolved on 2022-02-03
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-29 ~ 2013-01-07
IIF 257 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-13
Due to be dissolved on 2022-02-03
21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-29 ~ 2013-01-07
IIF 195 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-13
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2009-07-29 ~ 2013-01-07
IIF 145 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-06
Dissolved on 2024-04-26
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 245 - Director → ME
45
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 214 - Director → ME
46
BAKETHIN HOLDINGS LIMITED
- now 05016837INTERCEDE 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 216 - Director → ME
47
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents)
Officer
2019-01-24 ~ 2022-08-05
IIF 51 - Director → ME
48
Insolvency (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 control
SILVERJASPER PUBLIC LIMITED COMPANY - 2002-02-01
C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2007-09-03 ~ dissolved
IIF 15 - Director → ME
49
BLSSP (PHC 27) LIMITED
04104044 04104030, 04104115, 04104025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (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 control
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (39 parents)
Officer
2014-11-27 ~ dissolved
IIF 78 - Director → ME
2014-11-27 ~ dissolved
IIF 275 - Secretary → ME
50
BLSSP (PHC 30) LIMITED
04104067 04104030, 04104082, 04104026Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (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 control
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (39 parents)
Officer
2014-11-27 ~ dissolved
IIF 60 - Director → ME
2014-11-27 ~ dissolved
IIF 274 - Secretary → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-20
Due to be dissolved on 2025-05-26
SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27
DUNWILCO (1108) LIMITED - 2004-05-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (18 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 105 - Director → ME
52
Winchester House Mailstop 429, 1 Great Winchester Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-06-10 ~ dissolved
IIF 234 - Director → ME
2013-06-10 ~ dissolved
IIF 340 - Secretary → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-16
Dissolved on 2015-06-18
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 140 - Director → ME
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2026-02-06
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-28 ~ 2018-08-01
IIF 40 - Director → ME
55
Insolvency (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 control
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-28 ~ dissolved
IIF 209 - Director → ME
56
CHANNEL LINK ENTERPRISES FINANCE PLC
- now 06169713SPANGLEMARSH PLC - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (16 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 2 - Director → ME
57
CHESTER ASSET RECEIVABLES DEALINGS VFN2 LIMITED
- now 05078126 04962915, 06475367, FC020855Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (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 control
FESTIVESPRING LIMITED - 2004-05-04
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2005-05-27 ~ dissolved
IIF 22 - Director → ME
58
26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (17 parents)
Officer
2007-07-20 ~ 2013-01-07
IIF 84 - Director → ME
59
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 133 - 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 control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-02-02
15 Canada Square, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2019-01-24 ~ 2019-04-15
IIF 49 - Director → ME
61
10th Floor 5 Churchill Place, London, England
Active Corporate (11 parents)
Officer
2010-01-05 ~ 2013-01-07
IIF 255 - Director → ME
62
CUMBERNAULD FUNDING HOLDINGS LIMITED
- now 04498058Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-17
Dissolved on 2014-06-05
JACKPLACE LIMITED - 2002-12-06
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2007-09-03 ~ 2013-01-07
IIF 197 - Director → ME
63
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-27
Commencement of winding up on 2024-09-30
C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2013-12-10 ~ 2022-08-05
IIF 289 - Secretary → ME
64
Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-27
Commencement of winding up on 2024-09-30
C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
Liquidation Corporate (17 parents)
Officer
2013-12-10 ~ 2022-08-05
IIF 280 - Secretary → ME
65
Insolvency (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 control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-12-10 ~ dissolved
IIF 322 - Secretary → ME
66
Insolvency (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 control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2013-12-10 ~ dissolved
IIF 314 - Secretary → ME
67
DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED
- now 05578205 05506636, 05578222, 05490381Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (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 control
HOCKGLEN LIMITED - 2005-11-09
The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-12-10 ~ dissolved
IIF 318 - Secretary → ME
68
DECO 6 - UK LARGE LOAN 2 PLC
- now 05578222 05490381, 05578205, 05506636Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (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 control
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 (14 parents)
Officer
2013-12-10 ~ dissolved
IIF 312 - Secretary → ME
69
Insolvency (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 control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-12-10 ~ dissolved
IIF 317 - Secretary → ME
70
Insolvency (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 control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2013-12-10 ~ dissolved
IIF 316 - Secretary → ME
71
Insolvency (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 control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-12-10 ~ dissolved
IIF 332 - Secretary → ME
72
Insolvency (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 control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2013-12-10 ~ dissolved
IIF 333 - Secretary → ME
73
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-24 ~ dissolved
IIF 53 - Director → ME
74
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Officer
2021-09-08 ~ 2022-08-05
IIF 269 - Director → ME
2021-09-08 ~ 2022-08-05
IIF 300 - Secretary → ME
75
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30
AVOLON AEROSPACE UK 4 LIMITED
- 2013-10-16
08093037 07448679, 09725663, 10371765Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (16 parents)
Officer
2013-10-14 ~ 2019-01-16
IIF 151 - Director → ME
2013-10-14 ~ 2019-01-16
IIF 285 - Secretary → ME
76
Insolvency (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 control
EFSE UKRAINE LIMITED - 2011-02-28
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-09-20 ~ dissolved
IIF 64 - Director → ME
2013-06-10 ~ dissolved
IIF 324 - Secretary → ME
77
EMF-UK 2008-1 PARENT LIMITED
- now 06502274EUROSAIL-UK 2008-1NP PARENT LIMITED
- 2008-03-11
06502274 06387385, 06028534, 06038092Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 191 - Director → ME
78
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 44 - Director → ME
79
ENOVANT TECHNOLOGIES HOLDINGS LIMITED
11393346 4385, 11393346 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 39 - Director → ME
80
ENZYVANT FARBER HOLDINGS LIMITED
- now 10317641ENZYVANT 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 248 - Director → ME
81
ENZYVANT THERAPEUTICS HOLDINGS LIMITED
- now 10317630ENZYVANT 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 246 - Director → ME
82
EPIC (BARCHESTER) HOLDINGS LIMITED
- now 05894305Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-27
Dissolved on 2015-11-06
DUSTCOURT LIMITED - 2006-10-20
Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, London
Dissolved Corporate (10 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 108 - Director → ME
83
EPIC (BARCHESTER) OPTIONS LIMITED
- now 05894089JORDANBRIGHT 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 93 - Director → ME
84
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-27
Dissolved on 2015-11-10
WINGBRIGHT PLC - 2006-10-20
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2008-01-02 ~ 2011-05-04
IIF 87 - Director → ME
85
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-22
Dissolved on 2025-10-14
7th Floor 21 Lombard Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-03-10 ~ 2013-01-07
IIF 190 - Director → ME
86
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-22
Dissolved on 2025-10-14
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-03-10 ~ 2013-01-07
IIF 226 - Director → ME
87
EQUITY RELEASE FUNDING (NO.2) PLC
04414548 04701147, 04986587, 05495271Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 230 - Director → ME
88
EQUITY RELEASE FUNDING (NO.5) PLC
05495271 04414548, 04701147, 04986587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 189 - Director → ME
89
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 205 - Director → ME
90
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 227 - Director → ME
91
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 204 - Director → ME
92
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-19
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-10-21 during the appointment or period of control
CONKERBRIGHT LIMITED - 2007-05-10
Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, London
Dissolved Corporate (15 parents)
Officer
2013-06-10 ~ dissolved
IIF 160 - Director → ME
2013-06-10 ~ dissolved
IIF 301 - Secretary → ME
93
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-23
Due to be dissolved on 2022-02-03
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-02 ~ 2011-05-04
IIF 130 - Director → ME
94
Insolvency (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 control
76 Shoe Lane, London
Dissolved Corporate (5 parents)
Officer
2008-01-29 ~ dissolved
IIF 149 - Director → ME
95
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-23
Due to be dissolved on 2022-02-03
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-25 ~ 2011-05-04
IIF 94 - Director → ME
96
Insolvency (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 control
76 Shoe Lane, London
Dissolved Corporate (5 parents)
Officer
2008-06-27 ~ dissolved
IIF 34 - Director → ME
97
Insolvency (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 control
76 Shoe Lane, London
Dissolved Corporate (5 parents)
Officer
2008-06-27 ~ dissolved
IIF 14 - Director → ME
98
EUROSAIL PRIME-UK 2007-A PARENT LIMITED
- now 06386334COCONUTBRIGHT 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 203 - Director → ME
99
EUROSAIL PRIME-UK 2007-A PLC
- now 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 45 - Director → ME
100
EUROSAIL-UK 2007-1NC PARENT LIMITED
- now 06028534 06391129, 06038092, 06387385Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 106 - Director → ME
101
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 24 - Director → ME
102
EUROSAIL-UK 2007-4BL PARENT LIMITED
- now 06265728 06240170, 06038092, 06391129Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 121 - Director → ME
103
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 31 - Director → ME
104
EUROSAIL-UK 2007-5NP PARENT LIMITED
- now 06387385 06038092, 06391129, 06502274Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 215 - Director → ME
105
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 43 - Director → ME
106
EUROSAIL-UK 2007-6NC PARENT LIMITED
- now 06391129 06028534, 06038092, 06387385Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 224 - Director → ME
107
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 41 - Director → ME
108
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 237 - Director → ME
109
Insolvency (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 control
The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-04-09 ~ dissolved
IIF 171 - Director → ME
2013-04-09 ~ dissolved
IIF 315 - Secretary → ME
110
Insolvency (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 control
The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-04-09 ~ dissolved
IIF 168 - Director → ME
2013-04-09 ~ dissolved
IIF 309 - Secretary → ME
111
10th Floor 5 Churchill Place, Canary Wharf, London, England
Active Corporate (16 parents)
Officer
2022-03-14 ~ 2022-08-05
IIF 240 - Director → ME
112
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED
05497182 05073125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2018-03-11
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2007-09-03 ~ 2013-01-07
IIF 206 - Director → ME
113
Insolvency (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 control
76 Shoe Lane, London
Dissolved Corporate (6 parents)
Officer
2009-07-16 ~ dissolved
IIF 236 - Director → ME
114
Insolvency (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 control
Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, Belfast
Dissolved Corporate (10 parents)
Officer
2014-12-10 ~ dissolved
IIF 72 - Director → ME
2014-12-10 ~ dissolved
IIF 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 control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2013-04-09 ~ dissolved
IIF 173 - Director → ME
2013-04-09 ~ dissolved
IIF 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 control
Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-04-09 ~ dissolved
IIF 164 - Director → ME
2013-04-09 ~ dissolved
IIF 304 - Secretary → ME
117
GRESHAM RECEIVABLES (NO. 26) UK LIMITED
07116990 06865043, 04709636, 06350407Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-15
Dissolved on 2023-06-20
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2010-01-05 ~ 2013-01-07
IIF 254 - Director → ME
118
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 114 - Director → ME
119
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 122 - Director → ME
120
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 207 - Director → ME
121
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2019-01-24 ~ 2019-02-22
IIF 55 - Director → ME
122
HEMAVANT SCIENCES HOLDINGS LIMITED
- now 13146729PHARMAVANT 7 HOLDINGS LIMITED
- 2022-03-08
13146729 12852351, 11809311, 13975071Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-20 ~ 2022-08-05
IIF 243 - Director → ME
123
HETA FUNDING DESIGNATED ACTIVITY COMPANY
- now FC029330HETA DESIGNATED ACTIVITY COMPANY
- 2017-08-15
FC029330HETA 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 57 - Director → ME
2013-04-09 ~ 2022-08-05
IIF 271 - Secretary → ME
124
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-06
Dissolved on 2012-07-26
76 Shoe Lane, London
Dissolved Corporate (12 parents)
Officer
2009-06-18 ~ 2011-05-04
IIF 166 - Director → ME
125
Insolvency (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 control
TRUSHELFCO (NO.2628) LIMITED - 2000-06-06
76 Shoe Lane, London
Dissolved Corporate (19 parents)
Officer
2007-11-05 ~ dissolved
IIF 5 - Director → ME
126
Insolvency (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 control
76 Shoe Lane, London
Dissolved Corporate (13 parents)
Officer
2008-04-11 ~ dissolved
IIF 3 - Director → ME
127
Insolvency (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 control
BOLDPEARL PUBLIC LIMITED COMPANY - 2004-01-13
2 Triton Square, Regent's Place, London
Dissolved Corporate (12 parents)
Officer
2007-11-05 ~ dissolved
IIF 19 - Director → ME
128
Insolvency (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 control
76 Shoe Lane, London
Dissolved Corporate (12 parents)
Officer
2007-11-05 ~ dissolved
IIF 6 - Director → ME
129
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-06
Dissolved on 2012-07-26
76 Shoe Lane, London
Dissolved Corporate (12 parents)
Officer
2009-06-18 ~ 2011-05-04
IIF 165 - Director → ME
130
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 134 - Director → ME
131
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 118 - Director → ME
132
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 148 - Director → ME
133
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 113 - Director → ME
134
HP SECURITISED RECEIVABLES LIMITED
07664048 Winchester House, Mailstop 428 1 Great Winchester Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-09 ~ dissolved
IIF 233 - Director → ME
2013-04-09 ~ dissolved
IIF 336 - Secretary → ME
135
IMMUNO-020 HOLDINGS LIMITED
- now 11009184IMMUNOVANT HOLDINGS LIMITED - 2018-05-23
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 250 - Director → ME
136
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-18
Dissolved on 2025-09-23
7th Floor 21 Lombard Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-11-18 ~ 2013-01-07
IIF 208 - Director → ME
137
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-18
Dissolved on 2025-09-23
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-11-18 ~ 2013-01-07
IIF 220 - Director → ME
138
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2020-07-20 ~ 2022-08-05
IIF 38 - Director → ME
139
Insolvency (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 control
STOPVALE PLC - 2005-04-26
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ dissolved
IIF 92 - Director → ME
140
Insolvency (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 control
SPRINTMIST LIMITED - 2005-04-26
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ dissolved
IIF 91 - Director → ME
141
Insolvency (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 control
KARTA LNI 1 LIMITED - 2005-06-28
CHANTCLOSE LIMITED - 2005-04-26
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ dissolved
IIF 97 - Director → ME
142
Insolvency (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 control
DIALPARK LIMITED - 2005-06-28
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ dissolved
IIF 123 - Director → ME
143
Insolvency (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 control
DIALWAY LIMITED - 2005-06-13
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ dissolved
IIF 111 - Director → ME
144
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-07
Dissolved on 2023-03-15
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-10-10 ~ 2013-01-07
IIF 198 - Director → ME
145
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-07
Dissolved on 2023-03-15
7th Floor 21 Lombard Street, London
Dissolved Corporate (10 parents)
Officer
2008-10-10 ~ 2013-01-07
IIF 187 - Director → ME
146
Insolvency (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 control
76 Shoe Lane, London
Dissolved Corporate (5 parents)
Officer
2009-03-04 ~ dissolved
IIF 81 - 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 control
76 Shoe Lane, London
Dissolved Corporate (7 parents)
Officer
2009-03-04 ~ dissolved
IIF 103 - Director → ME
148
KEELE RESIDENTIAL FUNDING PLC
- now 03840096OWENGATE KEELE PLC - 2006-11-01
BROOMCO (1945) LIMITED - 1999-10-27
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 126 - Director → ME
149
KINEVANT SCIENCES HOLDINGS LIMITED
- now 11719960PHARMAVANT 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 249 - Director → ME
150
Insolvency (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 control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-09 ~ dissolved
IIF 178 - Director → ME
2013-04-09 ~ dissolved
IIF 308 - Secretary → ME
151
Insolvency (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 control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-09 ~ dissolved
IIF 174 - Director → ME
2013-04-09 ~ dissolved
IIF 325 - Secretary → ME
152
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 262 - Director → ME
153
KREOS CAPITAL II (UK) LIMITED
- now 05202732Insolvency (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 control
VENTURE LEASING (UK) LIMITED - 2007-04-05
40a Station Road, Upminster, Essex
Dissolved Corporate (17 parents)
Officer
2015-05-08 ~ dissolved
IIF 71 - Director → ME
154
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 131 - Director → ME
155
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 90 - Director → ME
156
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 242 - Director → ME
157
Insolvency (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 control
ALNERY NO.2398 LIMITED - 2004-01-20
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-05-27 ~ dissolved
IIF 116 - Director → ME
158
Insolvency (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 control
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-05-27 ~ dissolved
IIF 132 - Director → ME
159
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-05-30 ~ 2022-08-05
IIF 157 - Director → ME
2015-06-01 ~ 2022-08-05
IIF 293 - Secretary → ME
160
Suite 2, 7th Floor 50 Broadway, London, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2013-05-30 ~ 2022-08-05
IIF 158 - Director → ME
2015-06-01 ~ 2022-08-05
IIF 294 - Secretary → ME
161
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (24 parents)
Officer
2013-05-30 ~ 2022-08-05
IIF 156 - Director → ME
2015-06-01 ~ 2022-08-05
IIF 292 - Secretary → ME
162
Winchester House Mailstop 429, 1 Great Winchester Street, London
Dissolved Corporate (17 parents)
Officer
2013-05-30 ~ dissolved
IIF 235 - Director → ME
2015-06-01 ~ dissolved
IIF 341 - Secretary → ME
163
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (12 parents)
Officer
2016-07-07 ~ 2022-08-05
IIF 59 - Director → ME
2016-07-07 ~ 2022-08-05
IIF 295 - Secretary → ME
164
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-02-24
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 144 - Director → ME
165
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (14 parents)
Officer
2013-04-09 ~ 2022-08-05
IIF 153 - Director → ME
2013-04-09 ~ 2022-08-05
IIF 286 - Secretary → ME
166
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 4 - Director → ME
167
71-75 Shelton Street, London, England
Active Corporate (25 parents)
Officer
2019-01-24 ~ 2020-10-20
IIF 54 - Director → ME
168
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 211 - Director → ME
169
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 42 - Director → ME
170
Insolvency (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 control
CIDER FINANCE HOLDINGS LIMITED - 2011-02-04
WALNUTMARSH LIMITED - 2010-11-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2013-04-09 ~ dissolved
IIF 177 - Director → ME
2013-04-09 ~ dissolved
IIF 327 - Secretary → ME
171
Insolvency (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 control
CIDER FINANCE 2010-1 PLC - 2011-02-04
SUNSHINEMIST PLC - 2010-11-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2013-04-09 ~ dissolved
IIF 179 - Director → ME
2013-04-09 ~ dissolved
IIF 321 - Secretary → ME
172
Insolvency (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 control
OWLHAVEN LIMITED - 2012-04-03
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2013-04-09 ~ dissolved
IIF 169 - Director → ME
2013-04-09 ~ dissolved
IIF 328 - Secretary → ME
173
Insolvency (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 control
POPPYGRANGE PLC - 2012-04-03
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2013-04-09 ~ dissolved
IIF 175 - Director → ME
2013-04-09 ~ dissolved
IIF 320 - Secretary → ME
174
Insolvency (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 control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2014-01-21 ~ dissolved
IIF 70 - Director → ME
2013-03-11 ~ dissolved
IIF 338 - Secretary → ME
175
Insolvency (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 control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2014-01-21 ~ dissolved
IIF 68 - Director → ME
2013-03-11 ~ dissolved
IIF 339 - Secretary → ME
176
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 200 - Director → ME
177
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 212 - Director → ME
178
Insolvency (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 control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-04-09 ~ dissolved
IIF 170 - Director → ME
2013-04-09 ~ dissolved
IIF 323 - Secretary → ME
179
NEWFOUNDLAND CLO I LIMITED
- now FC029291NEWFOUNDLAND 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 56 - Director → ME
180
NORTHARK 1 LIMITED - now
Suite 2, 7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2021-02-05 ~ 2022-08-05
IIF 268 - Director → ME
2021-02-05 ~ 2022-08-05
IIF 298 - Secretary → ME
181
NORTHARK 2 PLC
13182910 13182894, 13182879, 13182879Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 2, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-05 ~ 2022-08-05
IIF 266 - Director → ME
2021-02-05 ~ 2022-08-05
IIF 299 - Secretary → ME
182
NORTHARK 3 LIMITED - now
Suite 2, 7th Floor 50 Broadway, London, England
Dissolved Corporate (7 parents)
Officer
2021-02-05 ~ 2022-08-05
IIF 267 - Director → ME
2021-02-05 ~ 2022-08-05
IIF 297 - Secretary → ME
183
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28
Dissolved on 2024-10-11
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 107 - 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 2014-06-23
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-09-15
Dissolved on 2015-10-16
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 120 - Director → ME
185
Insolvency (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 control
POCKETVIEW PLC - 2006-05-03
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-06-09 ~ dissolved
IIF 28 - Director → ME
186
Winchester House 1 Great Winchester Street, Mailstop 429, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-17 ~ dissolved
IIF 76 - Director → ME
2017-02-17 ~ dissolved
IIF 334 - Secretary → ME
187
Insolvency (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 control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2018-07-16 ~ dissolved
IIF 253 - Director → ME
2017-06-07 ~ dissolved
IIF 311 - Secretary → ME
188
Insolvency (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 control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-08 ~ dissolved
IIF 77 - Director → ME
2014-12-05 ~ dissolved
IIF 337 - Secretary → ME
189
Suite 2 7th Floor, 50 Broadway, London, England
Active Corporate (7 parents)
Officer
2019-12-20 ~ 2022-08-05
IIF 155 - Director → ME
2019-12-20 ~ 2022-08-05
IIF 290 - Secretary → ME
190
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 95 - Director → ME
191
Winchester House, Mailstop 433 1 Great Winchester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolved
IIF 46 - Director → ME
2015-03-10 ~ dissolved
IIF 342 - Secretary → ME
192
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents)
Officer
2021-10-21 ~ 2022-08-05
IIF 265 - Director → ME
193
PHARMAVANT 3 HOLDINGS LTD.
11732182 11657920, 11719960, 11809311Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 247 - Director → ME
194
PHARMAVANT 4 HOLDINGS LIMITED
11809311 12852351, 13146729, 13975071Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 251 - Director → ME
195
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 193 - Director → ME
196
Wilmington Trust Sp Services (london) Limited, Fifth Floor, 6 Broad Street Place, London
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolved
IIF 37 - Director → ME
197
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 217 - Director → ME
198
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2023-01-06
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-02-24 ~ 2013-01-07
IIF 256 - Director → ME
199
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Due to be dissolved on 2022-02-03
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-14 ~ 2013-01-07
IIF 229 - Director → ME
200
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Due to be dissolved on 2022-02-03
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-14 ~ 2013-01-07
IIF 79 - Director → ME
201
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2009-07-14 ~ 2013-01-07
IIF 225 - Director → ME
202
PREMIER FOODS COLLECTIONS LIMITED
- now 07781821Insolvency (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 control
A LIGHT LEGEND LIMITED - 2012-01-25
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-09 ~ dissolved
IIF 176 - Director → ME
2013-04-09 ~ dissolved
IIF 326 - Secretary → ME
203
PREMIER PLACE FINANCE LIMITED
- now 05177099SHIMMERBAY LIMITED - 2004-09-07
Level 5 20 Fenchurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2020-02-14 ~ 2020-10-14
IIF 62 - Director → ME
204
Level 5 20 Fenchurch Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2020-02-14 ~ 2020-10-14
IIF 61 - Director → ME
205
PREMIER PLACE REVERSIONARY INTEREST LIMITED
- now 05233412 Kpmg Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2004-11-10 ~ 2005-01-05
IIF 260 - Director → ME
206
Insolvency (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 control
Mercer & Hole, 76 Shoe Lane, London
Dissolved Corporate (9 parents)
Officer
2010-02-15 ~ dissolved
IIF 202 - Director → ME
207
PROSODOS HOLDINGS LIMITED
- now 07093172Insolvency (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 control
WARWICKGREEN LIMITED
- 2010-02-04
07093172 Mercer & Hole, 76 Shoe Lane, London
Dissolved Corporate (9 parents)
Officer
2010-02-03 ~ dissolved
IIF 185 - Director → ME
208
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-02-02 ~ 2022-08-05
IIF 270 - Director → ME
209
REALM ENTERPRISES LIMITED - 2012-01-23
C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
Active Corporate (22 parents)
Officer
2019-01-24 ~ 2022-08-05
IIF 52 - Director → ME
210
Insolvency (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 control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-09 ~ dissolved
IIF 75 - Director → ME
2014-01-09 ~ dissolved
IIF 331 - Secretary → ME
211
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 146 - Director → ME
212
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 135 - Director → ME
213
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-12
Dissolved on 2015-03-11
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2007-09-27 ~ 2013-01-07
IIF 188 - Director → ME
214
RESLOC UK HOLDINGS LIMITED
- now 06100913RESLOC 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 112 - Director → ME
215
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-29
Dissolved on 2016-05-04
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2008-10-17 ~ 2013-01-07
IIF 210 - Director → ME
216
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-29
Dissolved on 2016-05-04
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2008-10-17 ~ 2013-01-07
IIF 181 - Director → ME
217
Insolvency (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 control
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-09 ~ dissolved
IIF 161 - Director → ME
2013-04-09 ~ dissolved
IIF 302 - Secretary → ME
218
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 88 - Director → ME
219
P.o. Box 75 26 New Street, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2008-04-01 ~ 2013-01-07
IIF 180 - 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 2025-08-07
C/o Hill Dickinson, No 1 St Pauls Square, Liverpool
Dissolved Corporate (9 parents)
Officer
2018-03-28 ~ 2022-08-05
IIF 264 - Director → ME
2018-03-28 ~ 2022-08-05
IIF 287 - Secretary → ME
221
Insolvency (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 control
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-31 ~ dissolved
IIF 8 - Director → ME
222
Insolvency (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 control
WALSHAMHAVEN LIMITED
- 2008-11-03
06652002 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-31 ~ dissolved
IIF 25 - Director → ME
223
Insolvency (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 control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-04-09 ~ dissolved
IIF 172 - Director → ME
2013-04-09 ~ dissolved
IIF 319 - Secretary → ME
224
Insolvency (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 control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2013-04-09 ~ dissolved
IIF 167 - Director → ME
2013-04-09 ~ dissolved
IIF 313 - Secretary → ME
225
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (7 parents)
Officer
2013-04-09 ~ now
IIF 74 - Director → ME
2013-04-09 ~ now
IIF 279 - Secretary → ME
226
6th Floor, Pinnacle 2 Eastpoint Business Park, Dublin, Dublin 3
Converted / Closed Corporate (3 parents)
Officer
2014-10-27 ~ now
IIF 73 - Director → ME
2014-10-27 ~ now
IIF 330 - Secretary → ME
227
46 Southover, Woodside Park, London
Dissolved Corporate (3 parents)
Officer
2001-06-06 ~ dissolved
IIF 36 - Director → ME
2006-06-13 ~ dissolved
IIF 273 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
228
SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC
- now 04981999 05495365, 05164884, 04765052Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-16
Dissolved on 2015-06-18
QUALITYGREEN PLC - 2004-01-28
55 Baker Street, London
Liquidation Corporate (12 parents)
Officer
2005-05-27 ~ 2013-01-07
IIF 218 - Director → ME
229
SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC.
- now 05087749 04846220, 05164884, 04981999Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-12
Dissolved on 2015-11-12
SWISSWAY PLC - 2004-04-29
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2005-05-27 ~ 2013-01-07
IIF 192 - Director → ME
230
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 182 - Director → ME
231
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 194 - Director → ME
232
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 213 - Director → ME
233
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 199 - Director → ME
234
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 232 - Director → ME
2013-04-09 ~ dissolved
IIF 335 - Secretary → ME
235
STATECA DESIGNATED ACTIVITY COMPANY
- now FC029839 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 58 - Director → ME
2013-04-09 ~ 2022-08-05
IIF 272 - Secretary → ME
236
Insolvency (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 control
43-45 Portman Square, London
Dissolved Corporate (5 parents)
Officer
2008-06-17 ~ dissolved
IIF 228 - Director → ME
237
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 109 - Director → ME
238
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 150 - Director → ME
239
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 101 - Director → ME
240
Insolvency (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 control
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-17 ~ dissolved
IIF 162 - Director → ME
2013-10-17 ~ dissolved
IIF 303 - Secretary → ME
241
SYNERGATIS HOLDINGS LIMITED
- now 06871931Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-12
Dissolved on 2015-03-11
MALIADRIFT LIMITED
- 2009-06-19
06871931 The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2009-06-15 ~ 2013-01-07
IIF 184 - Director → ME
242
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-12
Dissolved on 2015-03-11
The Shard 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2009-06-15 ~ 2013-01-07
IIF 196 - Director → ME
243
Insolvency (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 control
76 Shoe Lane, London
Dissolved Corporate (8 parents)
Officer
2009-01-06 ~ dissolved
IIF 29 - Director → ME
244
Insolvency (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 control
76 Shoe Lane, London
Dissolved Corporate (8 parents)
Officer
2009-01-06 ~ dissolved
IIF 30 - Director → ME
245
THEMELEION II MORTGAGE FINANCE PLC
05449607 06210739, 06727067, 05817976Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 13 - Director → ME
246
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 33 - Director → ME
247
THEMELEION III MORTGAGE FINANCE PLC
- now 05817976 05449607, 06727067, 06210739Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20
THEMELEION MORTGAGE FINANCE III PLC - 2006-05-23
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 17 - Director → ME
248
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 21 - Director → ME
249
THEMELEION IV MORTGAGE FINANCE PLC
06210739 05449607, 06477593, 05817976Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 26 - Director → ME
250
THEMELEION MORTGAGE FINANCE PLC
- now 05027993 06477593, 06210739, 06727067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16
Due to be dissolved on 2026-02-20
ATHENA MORTGAGE FINANCE PLC - 2004-02-25
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 12 - Director → ME
251
Insolvency (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 control
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-17 ~ dissolved
IIF 32 - Director → ME
252
THEMELEION V MORTGAGE FINANCE PLC
06477593 06727067, 06210739, 05027993Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-02-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2008-01-18 ~ 2018-08-01
IIF 11 - Director → ME
253
Insolvency (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 control
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-17 ~ dissolved
IIF 7 - Director → ME
254
THEMELEION VI MORTGAGE FINANCE PLC
06727067 05449607, 06477593, 06210739Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-02-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2008-10-17 ~ 2018-08-01
IIF 27 - Director → ME
255
Insolvency (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 control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2015-03-25 ~ dissolved
IIF 307 - Secretary → ME
256
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-02-24
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 115 - Director → ME
257
TITAN SERIES UK HOLDINGS LIMITED
05971259Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-02-24
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 82 - Director → ME
258
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-02
Dissolved on 2019-12-13
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2009-02-04 ~ 2013-01-07
IIF 258 - Director → ME
259
TURQUOISE CARD BACKED SECURITIES PLC
- now 05506646Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2012-07-17
TURQUOISE FUNDING PLC - 2006-05-11
PURPLEGRANGE PLC - 2006-01-11
76 Shoe Lane, London
Dissolved Corporate (10 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 89 - Director → ME
260
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2012-07-17
FOLDBROOK LIMITED - 2006-01-11
76 Shoe Lane, London
Dissolved Corporate (10 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 119 - Director → ME
261
Insolvency (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 control
FOUNDERSTAR LIMITED - 2003-01-24
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-07-20 ~ dissolved
IIF 143 - Director → ME
262
URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED
05838307Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2013-11-12
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 137 - 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 2013-11-12
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 136 - Director → ME
264
VAB FINANCE NO 1 PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-07
Dissolved on 2017-10-31
VAB FINANCE NO 1 LIMITED
- 2010-03-17
07155432 Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2010-02-15 ~ 2010-03-02
IIF 163 - Director → ME
265
VOYAGER SECURITIES 2007-1 PLC
- now 06096509Insolvency (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 control
VOYAGER SECURITIES PLC - 2007-04-24
76 Shoe Lane, London
Dissolved Corporate (9 parents)
Officer
2007-10-26 ~ dissolved
IIF 20 - Director → ME
266
VOYAGER SECURITIES HOLDINGS LIMITED
- now 06068394Insolvency (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 control
MAWLAW 692 LIMITED - 2007-03-20
76 Shoe Lane, London
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ dissolved
IIF 16 - Director → ME
267
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (7 parents)
Officer
2019-06-06 ~ 2022-08-05
IIF 154 - Director → ME
2019-06-06 ~ 2022-08-05
IIF 291 - Secretary → ME
268
Insolvency (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 control
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2018-07-16 ~ dissolved
IIF 241 - Director → ME
2014-06-20 ~ dissolved
IIF 305 - Secretary → ME
269
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 139 - Director → ME
270
Third Floor, 1 King's Arms Yard, London
Active Corporate (20 parents, 1 offspring)
Officer
2005-12-09 ~ 2013-01-07
IIF 261 - Director → ME
271
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-10
Declaration of solvency sworn on 2025-01-10
C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
Liquidation Corporate (15 parents)
Officer
2013-06-10 ~ 2022-08-05
IIF 152 - Director → ME
2013-06-10 ~ 2022-08-05
IIF 288 - Secretary → ME
272
Insolvency (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 control
CRIMSONHURST LIMITED
- 2005-07-12
05446552 C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-06-30 ~ dissolved
IIF 18 - Director → ME
273
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-21
Dissolved on 2010-03-10
C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-06-30 ~ 2008-02-28
IIF 35 - Director → ME
274
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-21
Dissolved on 2010-03-10
C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-06-30 ~ 2008-02-28
IIF 23 - Director → ME
275
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-27
Dissolved on 2017-03-15
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 147 - Director → ME
276
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 98 - Director → ME
277
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-27
Dissolved on 2017-03-15
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 128 - Director → ME
278
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 96 - Director → ME
279
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 102 - Director → ME
280
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 238 - Director → ME