FAIRRIE, James Patrick Johnston

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Fairrie, James Patrick Johnston
British born in July 1947
Resident in England
Registered addresses and corresponding companies
- Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT, England
  IIF 1
- 5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU, United Kingdom
  IIF 2
- 7 Astwood Mews, London, SW7 4DE, United Kingdom
  IIF 3
- 7 Astwood Mews, South Kensington, London, SW7 4DE
  IIF 4 IIF 5 IIF 6
Fairrie, James Patrick Johnston
British company director born in July 1947
Resident in England
Registered addresses and corresponding companies
- Hatherley House, 15-17 Wood, Street, Barnet, Herts, EN5 4AT
  IIF 7
- 10 New Street, London, EC2M 4TP
  IIF 8 IIF 9
- 11, Old Jewry, London, EC2R 8DU, England
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42
- 30, Charles Ii Street, St James's, London, SW1Y 4AE, England
  IIF 43 IIF 44
- 35, Great St. Helen's, London, EC3A 6AP, England
  IIF 45 IIF 46 IIF 47 (more)
  IIF 48
- 6th Floor, 11 Old Jewry, London, EC2R 8DU
  IIF 49
- 7 Astwood Mews, South Kensington, London, SW7 4DE
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
- C/o Atc Corporate Services Uk Limited, 10 New Street, London, EC2M 4TP
  IIF 88
- 7, Astwood Mews, South Kensington, London, SW7 4DE, United Kingdom
  IIF 89 IIF 90 IIF 91
Fairrie, James Patrick Johnston
British director born in July 1947
Resident in England
Registered addresses and corresponding companies
- 10 New Street, London, EC2M 4TP
  IIF 92 IIF 93
- 10, New Street, London, EC2M 4TP, United Kingdom
  IIF 94
- 30, Crown Place, London, EC2A 4ES, United Kingdom
  IIF 95
- 35, Great St. Helen's, London, EC3A 6AP, England
  IIF 96 IIF 97
- 7 Astwood Mews, South Kensington, London, SW7 4DE
  IIF 98 IIF 99 IIF 100 (more)
  IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138
Fairrie, James Patrick Johnston
British director of companies born in July 1947
Resident in England
Registered addresses and corresponding companies
- 7 Astwood Mews, South Kensington, London, SW7 4DE
  IIF 139 IIF 140
Fairrie, James Patrick Johnston
British managing director born in July 1947
Resident in England
Registered addresses and corresponding companies
- 10 New Street, London, EC2M 4TP
  IIF 141
Fairrie, James Patrick Johnston
British none born in July 1947
Resident in England
Registered addresses and corresponding companies
- 6th Floor, 11 Old Jewry, London, EC2R 8DU, England
  IIF 142
Fairrie, James Patrick Johnston
British company director born in July 1947
Registered addresses and corresponding companies
- 5 Templars Crescent, Finchley, London, N3 3QR
  IIF 143 IIF 144 IIF 145 (more)
  IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165
Fairrie, James Patrick Johnston
British director born in July 1947
Registered addresses and corresponding companies
- 5 Templars Crescent, Finchley, London, N3 3QR
  IIF 166 IIF 167 IIF 168 (more)
  IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177
Fairrie, James Patrick Johnston
British director of companies born in July 1947
Registered addresses and corresponding companies
- 5 Templars Crescent, Finchley, London, N3 3QR
  IIF 178
Fairrie, James Patrick Johnston
British accountant born in July 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St. Helen's, London, EC3A 6AP, England
  IIF 179 IIF 180 IIF 181
Mr James Patrick Johnston Fairrie
British born in July 1947
Resident in England
Registered addresses and corresponding companies
- Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT
  IIF 182
- Hatherley House, 15-17 Wood, Street, Barnet, Herts, EN5 4AT
  IIF 183
- 7 Astwood Mews, London, SW7 4DE, United Kingdom
  IIF 184
Johnston Fairrie, James Patrick
British company director born in July 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
  IIF 185 IIF 186

Offspring entities and appointments 160

1
21/2 DEVONSHIRE SQUARE LIMITED
- now 03699653
2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
LODGEREMOVE LIMITED - 1999-03-11
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2004-09-03 ~ 2007-07-20
IIF 136 - Director → ME
2
280 BISHOPSGATE FINANCE LIMITED
- now 05176361
COASTGRANGE LIMITED
- 2004-10-26 05176361
250 Bishopsgate, London, England
Active Corporate (13 parents)
Officer
2004-10-25 ~ 2007-07-20
IIF 6 - Director → ME
3
280 BISHOPSGATE LIMITED
- now 03723141
HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-10-15 ~ 2007-07-20
IIF 126 - Director → ME
4
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED
- now 04365004
SHELFCO (NO.2676) LIMITED - 2002-04-04
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2004-10-15 ~ 2007-07-20
IIF 67 - Director → ME
5
ANGEL FINANCE HOLDING LIMITED
03797483
Portland House, Bressenden Place, London
Dissolved Corporate (19 parents)
Officer
2002-03-01 ~ 2007-07-20
IIF 69 - Director → ME
6
ARIANTY HOLDINGS LIMITED
- now 04062132
3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
51 Homer Road, Solihull, West Midlands
Active Corporate (25 parents, 7 offsprings)
Officer
2001-10-17 ~ 2007-07-20
IIF 130 - Director → ME
2008-10-10 ~ 2018-11-19
IIF 27 - Director → ME
7
ARIANTY NO. 1 PLC
- now 03946857
ARIANTY NO 1 PLC
- 2004-04-22 03946857
EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
51 Homer Road, Solihull, West Midlands
Active Corporate (29 parents)
Officer
2008-10-10 ~ 2018-11-19
IIF 32 - Director → ME
2001-10-17 ~ 2007-07-20
IIF 115 - Director → ME
8
ARIANTY SERVICES LIMITED
- now 04054601
ARIANTY LEASING LIMITED - 2000-10-11
2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2001-10-17 ~ 2007-07-20
IIF 135 - Director → ME
2008-10-10 ~ 2018-06-30
IIF 33 - Director → ME
9
ASPECT FINANCIAL LIMITED
05628278
Hatherley House, 15-17 Wood, Street, Barnet, Herts
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-09-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
10
ATC TRUSTEES (UK) LIMITED
- now 04098746
A.T.C. TRUSTEES (UK) LIMITED
- 2009-04-27 04098746
Intertrust Uk, 35 Great St Helen's, London, England
Dissolved Corporate (12 parents)
Officer
2008-03-03 ~ 2012-07-02
IIF 9 - Director → ME
11
AUBURN 1 LIMITED
- now 03588419
POTTERPOINT LIMITED - 1998-10-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2002-01-11 ~ 2007-07-20
IIF 85 - Director → ME
12
AUBURN 3 LIMITED
- now 06615316
HOLSHAMFIELD LIMITED
- 2008-07-25 06615316
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2008-07-24 ~ 2012-07-02
IIF 88 - Director → ME
13
AUBURN OPTIONS LIMITED
- now 03618664
BALLARDBROOK LIMITED - 1998-10-23
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (17 parents)
Officer
2002-01-11 ~ 2007-07-20
IIF 73 - Director → ME
14
AUBURN SECURITIES 7 PLC
- now 06615313
VICTORIANTRAIL PLC
- 2008-07-25 06615313
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2008-07-24 ~ 2012-07-02
IIF 8 - Director → ME
15
BAKETHIN FINANCE PLC
05074769
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (17 parents)
Officer
2004-03-16 ~ 2007-07-20
IIF 110 - Director → ME
16
BAKETHIN HOLDINGS LIMITED
- now 05016837
INTERCEDE 1921 LIMITED
- 2004-03-10 05016837
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 1 offspring)
Officer
2004-03-10 ~ 2007-07-20
IIF 129 - Director → ME
17
BISHOPSGATE PREMIER FINANCE PLC
- now 05183090
BISHOPSGATE PREMIER FINANCE LIMITED
- 2005-04-04 05183090
DIAMONDHURST LIMITED
- 2004-08-06 05183090
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2004-08-05 ~ 2007-07-20
IIF 111 - Director → ME
18
BISHOPSGATE PREMIER HOLDINGS LIMITED
- now 05183091
DIAMONDTRAIL LIMITED
- 2004-08-06 05183091
C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-08-05 ~ 2007-07-20
IIF 107 - Director → ME
19
BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED
- now 05183100
DIAMONDHAVEN LIMITED
- 2004-08-06 05183100
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2004-08-05 ~ 2007-07-20
IIF 106 - Director → ME
20
BYZANTIUM FINANCE PLC
04882084
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2003-09-01 ~ 2007-07-20
IIF 70 - Director → ME
21
CABALLO LIMITED
- now 06445752
SANTIAGO LIMITED - 2008-06-25
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (45 parents)
Officer
2015-04-13 ~ 2017-08-31
IIF 45 - Director → ME
22
CHALKY LANE LIMITED
06369547
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2015-04-13 ~ 2017-08-31
IIF 48 - Director → ME
23
CHESTER ASSET OPTIONS NO. 2 LIMITED
- now 04251158
APPLETRAIL LIMITED
- 2001-10-15 04251158
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2001-10-01 ~ 2007-07-20
IIF 68 - Director → ME
24
CHESTER ASSET RECEIVABLES DEALINGS 2001-B PLC
- now 04288260
BRANDYBROOK PLC
- 2001-12-06 04288260
1 Dorset Street, Southampton
Dissolved Corporate (10 parents)
Officer
2001-11-15 ~ 2007-07-20
IIF 56 - Director → ME
25
CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC.
- now 04706982
ZOOMGREEN PLC
- 2003-05-13 04706982
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2003-05-12 ~ 2007-07-20
IIF 131 - Director → ME
26
CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC
- now 05018927
FLOCKGREEN PLC
- 2004-02-05 05018927
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2004-02-04 ~ 2007-07-20
IIF 114 - Director → ME
27
CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED
FC025273
26 New Street, St Helier, Jersey, Je2 3ra Channel Islands, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2004-06-24 ~ 2007-08-07
IIF 105 - Director → ME
28
CHESTER ASSET SECURITISATION HOLDINGS LIMITED
- now 04251397
JASMINEGRANGE LIMITED
- 2001-10-25 04251397
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2001-10-01 ~ 2007-07-20
IIF 57 - Director → ME
29
CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED
FC025272
26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2004-06-24 ~ 2007-07-20
IIF 137 - Director → ME
30
CONANCE LIMITED
- now 01966411
MERSHIP INTERNATIONAL CREDIT (U.K.) LIMITED - 1987-03-04
CONANCE LIMITED - 1987-03-04
Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire
Active Corporate (12 parents)
Officer
2001-11-21 ~ 2007-05-22
IIF 74 - Director → ME
31
COURTFIELD CAPITAL LIMITED
09743315
7 Astwood Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
32
CRONOS RMBS FUNDING PLC
- now 05233312
RAPTOR RMBS FUNDING PLC
- 2004-11-16 05233312
TRAILGREEN PLC
- 2004-11-01 05233312
76 Shoe Lane, London
Dissolved Corporate (7 parents)
Officer
2004-10-28 ~ 2007-07-20
IIF 122 - Director → ME
33
CRONOS RMBS HOLDINGS LIMITED
- now 05216337
RAPTOR RMBS HOLDINGS LIMITED
- 2004-11-16 05216337
FLAGMIST LIMITED
- 2004-11-01 05216337
76 Shoe Lane, London
Dissolved Corporate (7 parents)
Officer
2004-10-28 ~ 2007-07-20
IIF 103 - Director → ME
34
CSC CLS (UK) LIMITED - now
INTERTRUST (UK) LIMITED - 2024-12-09
INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
ATC CAPITAL MARKETS (UK) LIMITED
- 2013-11-11 06307550
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents, 2030 offsprings)
Officer
2007-10-25 ~ 2012-07-02
IIF 93 - Director → ME
35
CUMBERNAULD FUNDING HOLDINGS LIMITED
- now 04498058
JACKPLACE LIMITED
- 2002-12-06 04498058
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2002-12-06 ~ 2007-07-20
IIF 63 - Director → ME
36
DIVERSITY MORTGAGE TITLES LIMITED
08481697
1 Bartholomew Lane, London, England
Active Corporate (5 parents)
Officer
2013-07-02 ~ now
IIF 2 - Director → ME
37
DOWNSIDE SETTLEMENT(THE)
00313105
Coxson Place, Druid Street, London
Active Corporate (68 parents)
Officer
2011-02-16 ~ 2014-08-16
IIF 94 - Director → ME
38
DRYBARN LIMITED
04106340
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2004-09-03 ~ 2007-07-20
IIF 98 - Director → ME
39
EQUITY RELEASE FUNDING (NO.1) PLC
- now 04074907
FORECASTGROWTH PUBLIC LIMITED COMPANY - 2000-10-19
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents)
Officer
2002-01-11 ~ 2007-07-20
IIF 120 - Director → ME
40
EQUITY RELEASE FUNDING (NO.2) PLC
04414548
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents)
Officer
2002-04-19 ~ 2007-07-20
IIF 58 - Director → ME
41
EQUITY RELEASE FUNDING (NO.3) PLC
04701147
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (11 parents)
Officer
2003-03-18 ~ 2007-07-20
IIF 80 - Director → ME
42
EQUITY RELEASE FUNDING (NO.4) PLC
- now 04986587
TREKCHARM PUBLIC LIMITED COMPANY
- 2004-07-02 04986587
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents)
Officer
2004-07-02 ~ 2007-07-20
IIF 83 - Director → ME
43
EQUITY RELEASE FUNDING (NO.5) PLC
05495271
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents)
Officer
2005-06-30 ~ 2007-07-20
IIF 134 - Director → ME
44
EQUITY RELEASE HOLDINGS (NO. 5) LIMITED
- now 05492179
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
2005-07-05 ~ 2007-07-20
IIF 128 - Director → ME
45
EQUITY RELEASE HOLDINGS LIMITED
- now 04056288
TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (18 parents, 3 offsprings)
Officer
2002-01-11 ~ 2007-07-20
IIF 52 - Director → ME
46
ERF TRUSTEE (NO. 4) LIMITED
- now 05095784
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
2004-07-02 ~ 2007-07-20
IIF 87 - Director → ME
47
ERF TRUSTEE (NO. 5) LIMITED
- now 05492514
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
2005-07-05 ~ 2007-07-20
IIF 76 - Director → ME
48
EURO BALTIC PROPERTIES LIMITED
- now 04234737
EURO BALTIC COMMODITIES LIMITED - 2002-03-22
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2004-10-15 ~ 2007-07-20
IIF 100 - Director → ME
49
FIDEX HOLDINGS LIMITED
- now 03618931
SHUTTLEGREEN LIMITED - 1998-12-15
150 Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
2002-01-11 ~ 2004-12-20
IIF 158 - Director → ME
50
FIDEX LIMITED - now
FIDEX PLC
- 2004-12-20 03619144
DELPHMIST PLC - 1998-12-15
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2002-01-11 ~ 2004-12-20
IIF 161 - Director → ME
51
FINANCE FOR PEOPLE (NO.4) PLC
- now 03203909
LOANS FOR STUDENTS DIRECT LIMITED - 1998-09-09
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2002-05-20 ~ 2004-11-12
IIF 162 - Director → ME
52
FIRST ACTIVE COMMERCIAL LIMITED
- now 03525975
FIRST ACTIVE LIMITED - 1998-11-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2002-06-10 ~ 2007-07-20
IIF 62 - Director → ME
53
FIRST ACTIVE HOLDINGS UK LIMITED
- now 02992260
FNBS HOLDINGS UK LIMITED - 1998-09-04
ELBRYWAY LIMITED - 1994-12-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2002-06-10 ~ 2007-07-20
IIF 79 - Director → ME
54
FIRST FLEXIBLE (NO. 7) PLC
- now 04579544
FIRST FLEXIBLE NO. 7 PLC
- 2007-01-11 04579544
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2002-11-01 ~ 2007-07-20
IIF 139 - Director → ME
2008-10-10 ~ 2018-11-19
IIF 10 - Director → ME
55
FIRST FLEXIBLE NO. 6 PLC
04579581
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2002-11-01 ~ 2007-07-20
IIF 140 - Director → ME
2008-10-10 ~ 2018-11-19
IIF 11 - Director → ME
56
FIRST FLEXIBLE NO.1 LIMITED - now
FIRST FLEXIBLE NO.1 PLC
- 2011-05-27 03806931
NEW MARKET NO. 1 PLC - 1999-09-15
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2001-06-25 ~ 2003-06-19
IIF 169 - Director → ME
2003-06-19 ~ 2006-11-16
IIF 159 - Director → ME
57
FIRST FLEXIBLE NO.2 LIMITED - now
FIRST FLEXIBLE NO.2 PLC
- 2011-05-27 03952926
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2001-06-25 ~ 2003-06-19
IIF 171 - Director → ME
2003-06-19 ~ 2006-11-16
IIF 154 - Director → ME
58
FIRST FLEXIBLE NO.3 LIMITED - now
FIRST FLEXIBLE NO.3 PLC
- 2011-05-27 04037179
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2003-06-19 ~ 2006-11-16
IIF 152 - Director → ME
2001-06-25 ~ 2003-06-19
IIF 176 - Director → ME
59
FIRST FLEXIBLE NO.4 PLC
04176542
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2001-10-17 ~ 2007-07-20
IIF 132 - Director → ME
2008-10-10 ~ 2017-05-18
IIF 15 - Director → ME
2001-05-08 ~ 2001-10-17
IIF 170 - Director → ME
60
FIRST FLEXIBLE NO.5 PLC
04236601
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2001-06-18 ~ 2001-10-17
IIF 178 - Director → ME
2001-10-17 ~ 2007-07-20
IIF 113 - Director → ME
2008-10-10 ~ 2018-11-19
IIF 12 - Director → ME
61
FSHNY (UK) LIMITED
08784102
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (25 parents)
Officer
2013-12-04 ~ 2017-08-31
IIF 97 - Director → ME
62
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD
- now 05073125
FOLDERFENCE LIMITED
- 2004-05-11 05073125
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2004-05-11 ~ 2007-07-20
IIF 99 - Director → ME
63
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED
05497182
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2005-07-01 ~ 2007-07-20
IIF 119 - Director → ME
64
GLOBALDRIVE HOLDINGS LIMITED
04072869
7th Floor 21 Lombard Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2004-08-24 ~ 2007-07-20
IIF 53 - Director → ME
65
GREGORY PARK HOLDING LIMITED
- now 05124555
3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2015-04-13 ~ 2017-08-31
IIF 47 - Director → ME
66
GRESHAM RECEIVABLES (NO. 2) UK LIMITED
- now 04709636
SPEED 9573 LIMITED
- 2003-06-04 04709636
76 Shoe Lane, London
Dissolved Corporate (6 parents)
Officer
2003-05-28 ~ 2007-07-20
IIF 104 - Director → ME
67
GREYLOCK INVESTMENTS, LLC
FC025301
The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
Converted / Closed Corporate (15 parents)
Officer
2004-07-09 ~ 2007-07-27
IIF 155 - Director → ME
68
HOLDMILE LIMITED
04136708
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2004-09-03 ~ 2007-07-20
IIF 127 - Director → ME
69
HOMELOANS (NO. 4) PLC
- now 03696161
FINANCE FOR PEOPLE (NO. 13) PLC - 2002-02-14
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2002-02-20 ~ 2006-09-25
IIF 160 - Director → ME
70
INN ON THE PARK (LONDON) LIMITED
01859449
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (61 parents)
Officer
2015-04-13 ~ 2017-08-31
IIF 44 - Director → ME
71
INTERTRUST CORPORATE SERVICES (UK) LIMITED - now
ATC CORPORATE SERVICES (UK) LIMITED
- 2013-11-11 06307563
11 Old Jewry, 7th Floor, London
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2007-10-25 ~ 2012-07-02
IIF 92 - Director → ME
72
INTERTRUST TRUST COMPANY (LONDON) LIMITED - now
ATC TRUST COMPANY (LONDON) LIMITED
- 2013-11-11 06442060
40a Station Road, Upminster, Essex
Dissolved Corporate (20 parents)
Officer
2007-11-30 ~ 2012-07-02
IIF 141 - Director → ME
73
KEELE RESIDENTIAL FUNDING PLC - now
OWENGATE KEELE PLC
- 2006-11-01 03840096
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
2002-01-11 ~ 2006-11-01
IIF 144 - Director → ME
74
KRF HOLDINGS LIMITED - now
OWENGATE KEELE (HOLDINGS) LIMITED
- 2006-11-01 03840094
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
2002-01-11 ~ 2006-11-01
IIF 165 - Director → ME
75
LA DEFENSE II (HOLDINGS) LIMITED
- now 03488612
ALNERY NO. 1740 LIMITED - 1998-06-18
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2002-01-11 ~ 2007-07-20
IIF 50 - Director → ME
76
LA DEFENSE II PLC
- now 02772357
SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED - 1998-06-22
EFFECTADJUST SERVICES LIMITED - 1993-03-18
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2002-01-11 ~ 2007-07-20
IIF 81 - Director → ME
77
LA DEFENSE III (HOLDINGS) LIMITED
- now 04999957
ALNERY NO.2398 LIMITED
- 2004-01-20 04999957
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2004-01-19 ~ 2007-07-20
IIF 124 - Director → ME
78
LA DEFENSE III PLC
05024429
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2004-01-23 ~ 2007-07-20
IIF 116 - Director → ME
79
LAPSENT LIMITED
02314927
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2015-04-13 ~ 2017-08-31
IIF 46 - Director → ME
80
LEEK FINANCE HOLDINGS LIMITED
- now 03230276
PUMASPRING LIMITED - 1996-10-02
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-08-31 ~ 2007-07-20
IIF 118 - Director → ME
81
MAC NO. 1 LIMITED
- now 02165061
ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
2 Triton Square, Regent's Place, London
Active Corporate (22 parents)
Officer
2004-08-24 ~ 2007-07-20
IIF 133 - Director → ME
82
MAGPIE TRUSTEES (LONDON) LIMITED
07068902
Aspect Financial Limited, Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2011-03-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 182 - Ownership of shares – 75% or more → OE
83
MBCL (UK) LIMITED
09988770
35 Great St. Helen's, London, England
Dissolved Corporate (8 parents)
Officer
2016-02-04 ~ dissolved
IIF 142 - Director → ME
84
MOUND FUNDING LIMITED
- now 03835703
PRECIS (1819) LIMITED - 2000-01-17
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2003-05-15 ~ 2007-07-20
IIF 109 - Director → ME
85
MOUND HOLDINGS LIMITED
- now 03835697
PRECIS (1818) LIMITED - 2000-01-17
Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2003-05-15 ~ 2007-07-20
IIF 101 - Director → ME
86
MOUND LIMITED
- now 03867710
PRECIS (1826) LIMITED - 2000-02-10
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2003-05-15 ~ 2007-07-20
IIF 112 - Director → ME
87
MOUND TRUSTEES LIMITED
- now 03835709
PRECIS (1820) LIMITED - 2000-01-17
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2003-05-15 ~ 2007-07-20
IIF 75 - Director → ME
88
MRNY (UK) LIMITED
08993500
6th Floor 11 Old Jewry, London
Dissolved Corporate (6 parents)
Officer
2014-04-11 ~ dissolved
IIF 49 - Director → ME
89
NATUNA UK (KAKAP 2) LIMITED
- now 03115420
SANTOS UK (KAKAP 2) LIMITED - 2009-06-15
NOVUS UK (KAKAP 2) LIMITED - 2005-08-09
MARATHON PETROLEUM U.K. KAKAP LIMITED - 1996-05-20
MARATHON OIL PETROLEUM U.K. KAKAP LIMITED - 1996-03-21
PRECIS (1400) LIMITED - 1996-03-07
13th Floor One Angel Court, London, United Kingdom
Active Corporate (33 parents)
Officer
2011-03-09 ~ 2022-12-28
IIF 90 - Director → ME
90
NOVUS UK (INDONESIAN HOLDINGS) LIMITED
- now 00212729
ORYX U.K. (INDONESIAN HOLDINGS) LIMITED - 1995-06-30
BP PETROLEUM DEVELOPMENT (INDONESIAN HOLDINGS) LIMITED - 1990-04-17
B P (CEYLON) LIMITED - 1989-10-03
13th Floor One Angel Court, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2011-03-09 ~ 2022-12-28
IIF 91 - Director → ME
91
NOVUS UK (KAKAP) LIMITED
- now 00707927
ORYX U.K. (KAKAP) LIMITED - 1995-06-30
BP PETROLEUM DEVELOPMENT (KAKAP) LIMITED - 1990-03-07
BP EXPLORATION COMPANY (NORTH AFRICA) LIMITED - 1983-01-17
13th Floor One Angel Court, London, United Kingdom
Active Corporate (25 parents)
Officer
2011-03-09 ~ 2022-12-28
IIF 89 - Director → ME
92
NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED - now
INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED
- 2002-12-20 03649502
WALNUTCOVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-03-19 ~ 2001-05-23
IIF 168 - Director → ME
93
NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED - now
INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED
- 2002-12-20 03649511
THISTLEBEAM LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-03-19 ~ 2001-05-23
IIF 177 - Director → ME
94
NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED - now
INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED
- 2002-12-20 03649529
THISTLEBRIGHT LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-03-19 ~ 2001-05-23
IIF 173 - Director → ME
95
NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
- now 03649522
THISTLEDRIVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-03-19 ~ 2001-05-23
IIF 166 - Director → ME
96
NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED - now
INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED
- 2002-12-20 03649269
SPLINTERDEW LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-03-19 ~ 2001-05-23
IIF 175 - Director → ME
97
NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED - now
INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED
- 2002-12-20 03649261
SPLINTERFLAME LIMITED - 1999-02-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-03-19 ~ 2001-05-23
IIF 167 - Director → ME
98
NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED - now
INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED
- 2002-12-20 03871226
HORNGOLD LIMITED - 2000-02-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2001-03-19 ~ 2001-05-23
IIF 172 - Director → ME
99
NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED - now
THE INVESTORS GROUP LIMITED
- 2002-12-20 03649480
SATINBAY LIMITED - 1999-02-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents, 7 offsprings)
Officer
2001-02-19 ~ 2001-05-23
IIF 174 - Director → ME
100
OTE PLC
- now 03896324
TARGETVOTE PUBLIC LIMITED COMPANY - 1999-12-23
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (23 parents)
Officer
2002-01-18 ~ 2007-07-20
IIF 78 - Director → ME
101
PARAGON FIFTH FUNDING LIMITED
- now 08081264
ANTGLEN LIMITED - 2012-08-31
51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
2016-11-21 ~ 2018-11-19
IIF 24 - Director → ME
102
PARAGON FOURTH FUNDING LIMITED
- now 05390155
PARAGON MORTGAGES (NO.19) PLC - 2008-01-11
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2012-05-11 ~ 2018-06-30
IIF 17 - Director → ME
103
PARAGON LOAN FINANCE (NO. 1) LIMITED - now
PARAGON LOAN FINANCE (NO. 1) PLC
- 2011-05-26 02173068
PARAGON AUTO AND SECURED FINANCE (NO 1) PLC
- 2005-02-24 02173068
COLLATERALISED MORTGAGE SECURITIES (NO 8) PLC - 2000-09-25
FINANCE FOR HOME LOANS (14) LIMITED - 1989-12-05
NOTIONTILT LIMITED - 1987-12-28
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2002-05-20 ~ 2006-01-06
IIF 145 - Director → ME
104
PARAGON LOAN FINANCE (NO. 2) LIMITED - now
PARAGON LOAN FINANCE (NO. 2) PLC
- 2011-05-27 02173065
PARAGON PERSONAL AND AUTO FINANCE (NO. 1) PLC
- 2005-06-16 02173065
PARAGON UNSECURED, SECURED AND AUTO FINANCE (NO. 1)PLC - 2001-05-15
COLLATERALISED MORTGAGE SECURITIES (NO 6) PLC - 2001-05-08
CMS (YEN NO 1) PLC - 1990-10-22
COLLATERALISED MORTGAGE SECURITIES (YEN NO 1) PLC - 1990-09-19
COLLATERALISED MORTGAGE SECURITIES (NO 10) LIMITED - 1990-08-13
FINANCE FOR HOME LOANS (16) LIMITED - 1989-12-05
NOTIONTHINK LIMITED - 1987-12-28
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2002-05-20 ~ 2006-01-06
IIF 143 - Director → ME
105
PARAGON MORTGAGES (NO. 12) PLC
- now 05386924
PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
51 Homer Road, Solihull, West Midlands
Active Corporate (22 parents)
Officer
2006-05-24 ~ 2007-07-20
IIF 51 - Director → ME
2008-10-10 ~ 2018-11-19
IIF 19 - Director → ME
106
PARAGON MORTGAGES (NO. 13) PLC
- now 05393650
PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents)
Officer
2008-10-10 ~ 2018-11-19
IIF 18 - Director → ME
2006-08-11 ~ 2007-07-20
IIF 55 - Director → ME
107
PARAGON MORTGAGES (NO. 16) PLC
06352605
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2008-10-10 ~ 2014-10-15
IIF 35 - Director → ME
108
PARAGON MORTGAGES (NO. 17) PLC
06356366
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2012-09-13 ~ 2017-11-20
IIF 41 - Director → ME
109
PARAGON MORTGAGES (NO. 2) PLC
- now 03696121
FINANCE FOR PEOPLE (NO. 6) PLC - 2000-01-24
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2002-05-20 ~ 2004-11-12
IIF 148 - Director → ME
110
PARAGON MORTGAGES (NO. 3) LIMITED - now
PARAGON MORTGAGES (NO. 3) PLC
- 2011-05-26 02231301
PARAGON MORTGAGES (NO 3) PLC - 2001-05-16
COLLATERALISED MORTGAGE SECURITIES (NO 10) PLC - 2001-03-09
MAJORMAMMOTH PUBLIC LIMITED COMPANY - 1991-05-08
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
2002-05-20 ~ 2004-11-12
IIF 146 - Director → ME
111
PARAGON MORTGAGES (NO. 4) PLC
- now 03696156
FINANCE FOR PEOPLE (NO. 12) PLC - 2002-01-22
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2002-12-11 ~ 2006-01-06
IIF 164 - Director → ME
112
PARAGON MORTGAGES (NO. 5) PLC
- now 03696169
FINANCE FOR PEOPLE (NO. 14) PLC
- 2002-08-29 03696169
51 Homer Road, Solihull, West Midlands
Active Corporate (14 parents)
Officer
2002-08-27 ~ 2006-11-16
IIF 151 - Director → ME
113
PARAGON MORTGAGES (NO.1) PLC
- now 03696179
FINANCE FOR PEOPLE (NO. 5) PLC - 1999-04-28
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2002-05-20 ~ 2004-11-12
IIF 150 - Director → ME
114
PARAGON MORTGAGES (NO.10) PLC
04514738
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2005-08-31 ~ 2007-07-20
IIF 77 - Director → ME
2008-10-10 ~ 2018-11-19
IIF 20 - Director → ME
115
PARAGON MORTGAGES (NO.11) PLC
04513183
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (22 parents)
Officer
2006-01-11 ~ 2007-07-20
IIF 61 - Director → ME
2008-10-10 ~ 2018-11-19
IIF 23 - Director → ME
116
PARAGON MORTGAGES (NO.14) PLC
06043254
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents)
Officer
2007-01-17 ~ 2007-07-20
IIF 86 - Director → ME
2008-10-10 ~ 2018-11-19
IIF 30 - Director → ME
117
PARAGON MORTGAGES (NO.15) PLC
06212267
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (19 parents)
Officer
2007-04-18 ~ 2007-07-20
IIF 64 - Director → ME
2008-10-10 ~ 2018-11-19
IIF 40 - Director → ME
118
PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED
- now 08489168
NOUGATPLACE LIMITED - 2013-06-11
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-01-24 ~ 2017-11-20
IIF 180 - Director → ME
119
PARAGON MORTGAGES (NO.18) PLC
- now 08494688
TEARDOVE PLC - 2013-06-11
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2017-01-24 ~ 2017-11-20
IIF 181 - Director → ME
120
PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED
- now 08800998
MOLTONBAY LIMITED - 2014-01-28
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-11-21 ~ 2017-11-20
IIF 21 - Director → ME
121
PARAGON MORTGAGES (NO.19) PLC
- now 08603520
PAPERHAVEN PLC - 2014-01-29
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2016-11-21 ~ 2017-11-20
IIF 38 - Director → ME
122
PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED
- now 08819769
MOLTONCOURT LIMITED
- 2014-05-28 08819769
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-05-23 ~ 2018-11-19
IIF 185 - Director → ME
123
PARAGON MORTGAGES (NO.20) PLC
- now 08998709
PAPERHILL PLC
- 2014-05-28 08998709
40a Station Road, Upminster, Essex
Dissolved Corporate (17 parents)
Officer
2014-05-23 ~ 2018-11-19
IIF 186 - Director → ME
124
PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED
- now 08878255
GLORYCOVE LIMITED - 2014-09-22
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-11-21 ~ 2018-11-19
IIF 36 - Director → ME
125
PARAGON MORTGAGES (NO.21) PLC
- now 09166258
TALECROFT PLC - 2014-09-22
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2016-11-21 ~ 2018-11-19
IIF 34 - Director → ME
126
PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED
- now 09308397
LAVAMIST LIMITED - 2015-02-06
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-11-21 ~ 2018-11-19
IIF 26 - Director → ME
127
PARAGON MORTGAGES (NO.22) PLC
- now 09282025
ENGCOURT PLC - 2015-02-06
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2016-11-21 ~ 2018-11-19
IIF 28 - Director → ME
128
PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED
- now 09304318
LAVAGREEN LIMITED - 2015-05-27
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-11-21 ~ 2018-11-19
IIF 29 - Director → ME
129
PARAGON MORTGAGES (NO.23) PLC
- now 09386326
ENGBARK PLC - 2015-05-27
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2016-11-21 ~ 2018-11-19
IIF 16 - Director → ME
130
PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED
- now 09304317
LAVAGRANGE LIMITED - 2015-10-02
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-11-21 ~ 2018-11-19
IIF 39 - Director → ME
131
PARAGON MORTGAGES (NO.24) PLC
- now 09386355
ENGBROOK PLC - 2015-10-02
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2016-11-21 ~ 2018-11-19
IIF 25 - Director → ME
132
PARAGON MORTGAGES (NO.6) LIMITED - now
PARAGON MORTGAGES (NO.6) PLC
- 2011-05-26 04513156
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2003-07-21 ~ 2006-11-16
IIF 147 - Director → ME
133
PARAGON MORTGAGES (NO.7) PLC
04513170
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2008-10-10 ~ 2017-11-20
IIF 14 - Director → ME
2004-04-15 ~ 2007-07-20
IIF 117 - Director → ME
134
PARAGON MORTGAGES (NO.8) PLC
04513172
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2004-08-23 ~ 2007-07-20
IIF 60 - Director → ME
2008-10-10 ~ 2018-06-30
IIF 22 - Director → ME
135
PARAGON MORTGAGES (NO.9) PLC
04513176
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2005-06-13 ~ 2007-07-20
IIF 66 - Director → ME
2008-10-10 ~ 2018-11-19
IIF 37 - Director → ME
136
PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED - now
PARAGON PERSONAL AND AUTO FINANCE (NO. 2) PLC
- 2011-05-27 03696151
FINANCE FOR PEOPLE (NO. 11) PLC - 2001-08-23
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
2002-05-20 ~ 2006-11-16
IIF 153 - Director → ME
137
PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC
- now 04513186
PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2008-10-10 ~ 2017-05-18
IIF 42 - Director → ME
2005-02-04 ~ 2007-07-20
IIF 71 - Director → ME
138
PARAGON SECURED FINANCE (NO. 1) PLC
- now 04513329
PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2008-10-10 ~ 2018-11-19
IIF 13 - Director → ME
2004-10-21 ~ 2007-07-20
IIF 65 - Director → ME
139
PARAGON SEVENTH FUNDING LIMITED
- now 09580619
BOTTLEMIST LIMITED - 2015-09-01
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2016-11-21 ~ 2018-11-19
IIF 31 - Director → ME
140
PARAGON SIXTH FUNDING LIMITED
- now 08603538
MONKEYDALE LIMITED - 2013-11-01
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2017-01-24 ~ 2017-11-20
IIF 179 - Director → ME
141
PILLAR HOLDINGS LIMITED
- now 04497889
TINKERCROFT LIMITED
- 2002-10-01 04497889
76 Shoe Lane, London
Dissolved Corporate (9 parents)
Officer
2002-10-01 ~ 2007-07-20
IIF 108 - Director → ME
142
PILLAR OPTIONS LIMITED
- now 04498061
JACKVALE LIMITED
- 2002-10-01 04498061
76 Shoe Lane, London
Dissolved Corporate (9 parents)
Officer
2002-10-01 ~ 2007-07-20
IIF 123 - Director → ME
143
PL HOTEL LIMITED
- now 05214268
MWB PARK LANE HOTEL LIMITED - 2006-06-05
FINLAW 467 LIMITED - 2004-12-23
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (53 parents)
Officer
2015-04-13 ~ 2017-08-31
IIF 43 - Director → ME
144
POLES LIMITED
- now 02081379
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (66 parents, 1 offspring)
Officer
2015-04-13 ~ 2017-08-31
IIF 96 - Director → ME
145
PREMIER PLACE FINANCE LIMITED
- now 05177099
SHIMMERBAY LIMITED
- 2004-09-07 05177099
Level 5 20 Fenchurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2004-09-06 ~ 2007-07-20
IIF 121 - Director → ME
146
PUNCH TAVERNS FINANCE LIMITED - now
PUNCH TAVERNS FINANCE PLC
- 2021-02-17 03487780
PUNCH TAVERNS FINANCE LIMITED
- 2003-10-13 03487780
DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2002-01-11 ~ 2007-07-20
IIF 84 - Director → ME
147
SANDWELL COMMERCIAL FINANCE NO. 1 PLC.
- now 05088299
SWISSWOOD PLC - 2004-04-22
7th Floor 21 Lombard Street, London
Liquidation Corporate (16 parents)
Officer
2004-05-06 ~ 2007-07-20
IIF 5 - Director → ME
148
SANDWELL FINANCE HOLDINGS LIMITED
- now 05019375
PARSONDEW LIMITED - 2004-04-22
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents, 2 offsprings)
Officer
2004-05-06 ~ 2007-07-20
IIF 125 - Director → ME
149
SHERWOOD CASTLE FUNDING SERIES 2003-2 PLC.
- now 04846220
FLAMEBRIDGE PLC
- 2003-08-29 04846220
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2003-08-28 ~ 2007-07-20
IIF 54 - Director → ME
150
SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC
- now 04981999
QUALITYGREEN PLC
- 2004-01-28 04981999
55 Baker Street, London
Liquidation Corporate (11 parents)
Officer
2004-01-27 ~ 2007-07-20
IIF 138 - Director → ME
151
SHERWOOD CASTLE HOLDINGS LIMITED
- now 04318734
MAGICWOOD LIMITED
- 2002-03-20 04318734
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-02-22 ~ 2007-07-20
IIF 59 - Director → ME
152
SHERWOOD CASTLE OPTIONS LIMITED
- now 04318683
TREASUREPLACE LIMITED
- 2002-03-13 04318683
Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
Dissolved Corporate (10 parents)
Officer
2002-02-22 ~ 2007-07-20
IIF 82 - Director → ME
153
SUNRISE TRUSTEES LIMITED
- now 03123042
HARVESTWOOD LIMITED - 1996-02-15
Delaware Drive, Tongwell, Milton Keynes Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2004-08-24 ~ 2006-03-17
IIF 156 - Director → ME
154
SWAMF NOMINEE (1) LIMITED - now
SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED - 2011-05-11
CHANCEBUTTON LIMITED
- 2005-01-18 04784128
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2003-06-27 ~ 2004-10-28
IIF 149 - Director → ME
155
SWAMF NOMINEE (2) LIMITED - now
SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED - 2011-04-07
DELETENUMBER LIMITED
- 2005-01-18 04784136
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2003-06-27 ~ 2004-10-28
IIF 163 - Director → ME
156
TEESSIDE INVESTMENTS LIMITED
- now 03786978
TRUSHELFCO (NO.2507) LIMITED - 1999-07-29
C/o Cp Waites, A-24 St Cuthberts Way, Darlington, Durham
Dissolved Corporate (10 parents)
Officer
2002-01-11 ~ 2002-04-23
IIF 157 - Director → ME
157
TEMPLE WORKS LIMITED
09706791
Horseferry House, Horseferry Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-08-18 ~ 2016-02-08
IIF 95 - Director → ME
158
THEMELEION MORTGAGE FINANCE PLC
- now 05027993
ATHENA MORTGAGE FINANCE PLC - 2004-02-25
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
2004-04-22 ~ 2007-07-20
IIF 4 - Director → ME
159
UNIFINANCE 1 LIMITED
- now 04619780
FOUNDERSTAR LIMITED
- 2003-01-24 04619780
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2003-01-03 ~ 2007-07-20
IIF 72 - Director → ME
160
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- now 02548079
SPV MANAGEMENT LIMITED
- 2005-12-19 02548079
LEGIBUS 1586 LIMITED - 1991-01-16
Third Floor, 1 King's Arms Yard, London
Active Corporate (35 parents, 561 offsprings)
Officer
2000-12-15 ~ 2007-07-20
IIF 102 - Director → ME

Fairrie, James Patrick Johnston

Fairrie, James Patrick Johnston

Fairrie, James Patrick Johnston

Fairrie, James Patrick Johnston

Fairrie, James Patrick Johnston

Fairrie, James Patrick Johnston

Fairrie, James Patrick Johnston

Fairrie, James Patrick Johnston

Fairrie, James Patrick Johnston

Fairrie, James Patrick Johnston

Fairrie, James Patrick Johnston

Mr James Patrick Johnston Fairrie

Johnston Fairrie, James Patrick

21/2 DEVONSHIRE SQUARE LIMITED

280 BISHOPSGATE FINANCE LIMITED

COASTGRANGE LIMITED

280 BISHOPSGATE LIMITED

280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED

ANGEL FINANCE HOLDING LIMITED

ARIANTY HOLDINGS LIMITED

ARIANTY NO. 1 PLC

ARIANTY NO 1 PLC

ARIANTY SERVICES LIMITED

ASPECT FINANCIAL LIMITED

ATC TRUSTEES (UK) LIMITED

A.T.C. TRUSTEES (UK) LIMITED

AUBURN 1 LIMITED

AUBURN 3 LIMITED

HOLSHAMFIELD LIMITED

AUBURN OPTIONS LIMITED

AUBURN SECURITIES 7 PLC

VICTORIANTRAIL PLC

BAKETHIN FINANCE PLC

BAKETHIN HOLDINGS LIMITED

INTERCEDE 1921 LIMITED

BISHOPSGATE PREMIER FINANCE PLC

BISHOPSGATE PREMIER FINANCE LIMITED

DIAMONDHURST LIMITED

BISHOPSGATE PREMIER HOLDINGS LIMITED

DIAMONDTRAIL LIMITED

BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED

DIAMONDHAVEN LIMITED

BYZANTIUM FINANCE PLC

CABALLO LIMITED

CHALKY LANE LIMITED

CHESTER ASSET OPTIONS NO. 2 LIMITED

APPLETRAIL LIMITED

CHESTER ASSET RECEIVABLES DEALINGS 2001-B PLC

BRANDYBROOK PLC

CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC.

ZOOMGREEN PLC

CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC

FLOCKGREEN PLC

CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED

CHESTER ASSET SECURITISATION HOLDINGS LIMITED

JASMINEGRANGE LIMITED

CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED

CONANCE LIMITED

COURTFIELD CAPITAL LIMITED

CRONOS RMBS FUNDING PLC

RAPTOR RMBS FUNDING PLC

TRAILGREEN PLC

CRONOS RMBS HOLDINGS LIMITED

RAPTOR RMBS HOLDINGS LIMITED

FLAGMIST LIMITED

ATC CAPITAL MARKETS (UK) LIMITED

CUMBERNAULD FUNDING HOLDINGS LIMITED

JACKPLACE LIMITED

DIVERSITY MORTGAGE TITLES LIMITED

DOWNSIDE SETTLEMENT(THE)

DRYBARN LIMITED

EQUITY RELEASE FUNDING (NO.1) PLC

EQUITY RELEASE FUNDING (NO.2) PLC

EQUITY RELEASE FUNDING (NO.3) PLC

EQUITY RELEASE FUNDING (NO.4) PLC

TREKCHARM PUBLIC LIMITED COMPANY

EQUITY RELEASE FUNDING (NO.5) PLC

EQUITY RELEASE HOLDINGS (NO. 5) LIMITED

EQUITY RELEASE HOLDINGS LIMITED

ERF TRUSTEE (NO. 4) LIMITED