MASSON, Sunil

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Masson, Sunil
British born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 154 Nether Street, West Finchley, London, N3 1PG
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34
- 46, Southover, Woodside Park, London, N12 7ES, England
  IIF 35
- Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
  IIF 36
- Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 37 IIF 38
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 39 IIF 40 IIF 41 (more)
  IIF 42 IIF 43 IIF 44
- Winchester House, Mailstop 433, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 45
Masson, Sunil
British banker born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 46 IIF 47
- 15, Canada Square, London, E14 5GL
  IIF 48
- 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 49 IIF 50 IIF 51 (more)
  IIF 52 IIF 53 IIF 54
- 3rd Floor Suite 2, 11-12 James's Square, London, SW1Y 4LB, United Kingdom
  IIF 55 IIF 56 IIF 57
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, England
  IIF 58
- C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 59
- Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
  IIF 60 IIF 61
- Suite 2, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 62
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67 IIF 68 IIF 69
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England
  IIF 70 IIF 71
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 72 IIF 73 IIF 74
- Winchester House, 1 Great Winchester Street, Mailstop 429, London, EC2N 2DB, United Kingdom
  IIF 75
- Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 76 IIF 77
Masson, Sunil
British cb born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 78
Masson, Sunil
British company director born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 79
- 154 Nether Street, West Finchley, London, N3 1PG
  IIF 80 IIF 81 IIF 82 (more)
  IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 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 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149
- 3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
  IIF 150 IIF 151 IIF 152
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB
  IIF 153 IIF 154
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, England
  IIF 155 IIF 156 IIF 157 (more)
  IIF 158
- 40 Bank Street, 31st Floor, London, E14 5NR
  IIF 159
- C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 160
- C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 161
- C/o Wilmington Trust Sp Services (london) Limited, Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
  IIF 162
- Duff & Phelps Ltd, The Shand, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 163
- Fifth Floor 6, Broad Street Place, London, EC2M 7JH
  IIF 164
- Fifth Floor, 6 Broad Street Place, London, LWD8HFLEC2M 7JH
  IIF 165
- The Shard, 32 London Bridge Street, London, SE1 9SG
  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 IIF 178
- Third Floor 1, King's Arms Yard, London, EC2R 7AF
  IIF 179
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 180 IIF 181 IIF 182 (more)
  IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230
- Winchester House, Mailstop 428, 1, Great Winchester Street, London, EC2N 2DB
  IIF 231 IIF 232
- Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
  IIF 233 IIF 234
Masson, Sunil
British director born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 154 Nether Street, West Finchley, London, N3 1PG
  IIF 235
- 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
  IIF 236
- 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 237 IIF 238 IIF 239
- Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 240
- Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
  IIF 241
- Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
  IIF 242 IIF 243
- Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 244 IIF 245 IIF 246 (more)
  IIF 247 IIF 248 IIF 249 IIF 250 IIF 251
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 252
- Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 253 IIF 254 IIF 255 (more)
  IIF 256
Masson, Sunil
British director of special purpose companies for finance born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 257
Masson, Sunil
British head of administration born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 154 Nether Street, West Finchley, London, N3 1PG
  IIF 258 IIF 259
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 260
Masson, Sunil
British none born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 11-12, St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 261
Masson, Sunil
British banker born in November 1971
Resident in England
Registered addresses and corresponding companies
- 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 262
- 3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
  IIF 263
Masson, Sunil
British director born in November 1971
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, 11-12, St. James's Square, London, SW1Y 4LB, England
  IIF 264
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 265 IIF 266 IIF 267
- 3rd Floor, Suite 2, 11-12, St James's Square, London, United Kingdom Internal, SW1Y 4LB, United Kingdom
  IIF 268
- Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
  IIF 269
Mr Sunil Masson
British born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 46, Southover, Woodside Park, London, N12 7ES
  IIF 270
Masson, Sunil
British
Registered addresses and corresponding companies
- 3rd Floor Suite 2, 11-12 James's Square, London, SW1Y 4LB, United Kingdom
  IIF 271 IIF 272
- 46, Southover, Woodside Park, London, N12 7ES, England
  IIF 273
- C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 274 IIF 275
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 276 IIF 277 IIF 278
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 279
Masson, Sunil
Registered addresses and corresponding companies
- Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
  IIF 280
- 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 281 IIF 282 IIF 283 (more)
  IIF 284
- 3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
  IIF 285 IIF 286 IIF 287 (more)
  IIF 288 IIF 289
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB
  IIF 290 IIF 291
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, England
  IIF 292 IIF 293 IIF 294 (more)
  IIF 295 IIF 296
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 297 IIF 298 IIF 299
- 3rd Floor, Suite 2, 11-12, St James's Square, London, United Kingdom Internal, SW1Y 4LB, United Kingdom
  IIF 300
- 40 Bank Street, 31st Floor, London, E14 5NR
  IIF 301
- C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 302
- C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 303
- Duff & Phelps Ltd, The Shand, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 304
- Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 305
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 306 IIF 307 IIF 308 (more)
  IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England
  IIF 329
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 330 IIF 331
- Winchester House, 1 Great Winchester Street, Mailstop 428, London, EC2N 2DB, United Kingdom
  IIF 332 IIF 333
- Winchester House, 1 Great Winchester Street, Mailstop 429, London, EC2N 2DB, United Kingdom
  IIF 334
- Winchester House, Mailstop 428, 1, Great Winchester Street, London, EC2N 2DB
  IIF 335 IIF 336
- Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 337 IIF 338 IIF 339
- Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
  IIF 340 IIF 341
- Winchester House, Mailstop 433, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 342

Offspring entities and appointments 280

1
280 BISHOPSGATE REVERSIONARY INTEREST LIMITED
- now 05233460
INKGRANGE LIMITED
- 2004-11-11 05233460
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2004-11-10 ~ 2005-01-05
IIF 258 - Director → ME
2
AFFIVANT SCIENCES HOLDINGS LIMITED
- now 12852351
PHARMAVANT 6 HOLDINGS LIMITED
- 2021-03-23 12852351 13146729... (more)
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-09-02 ~ 2022-08-05
IIF 243 - Director → ME
3
AL-KHOR ESTATES LIMITED
10344978
136 Long Ashton Road, Bristol, England
Active Corporate (4 parents)
Officer
2019-09-10 ~ 2022-06-30
IIF 49 - Director → ME
4
AL-SADD ESTATES LTD
10345644
136 Long Ashton Road, Bristol, England
Active Corporate (5 parents)
Officer
2019-09-10 ~ 2022-06-30
IIF 238 - Director → ME
5
ALPHA COVERED BOND PLC
06613664
76 Shoe Lane, London
Dissolved Corporate (5 parents)
Officer
2008-06-06 ~ dissolved
IIF 9 - Director → ME
6
ALTAVANT SCIENCES HOLDINGS LIMITED
- now 11007316
PULMOVANT HOLDINGS LIMITED - 2018-06-29
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 251 - Director → ME
7
ANAPTYXI 2006-1 PLC
05918067
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 126 - Director → ME
8
ANAPTYXI APC LIMITED
05918141
55 Baker Street, London
Liquidation Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 116 - Director → ME
9
ANAPTYXI HOLDINGS LIMITED
05918397 07774382... (more)
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 103 - Director → ME
10
ANAPTYXI OPTIONS LIMITED
05918039
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 123 - Director → ME
11
ANAPTYXI SME I HOLDINGS LIMITED
- now 06569564 06704501... (more)
BECCLECOURT LIMITED
- 2008-06-06 06569564
55 Baker Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-06-06 ~ 2013-01-07
IIF 230 - Director → ME
12
ANAPTYXI SME I PLC
- now 06442589
SHAWLPLACE PLC
- 2008-06-06 06442589
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-06 ~ 2013-01-07
IIF 218 - Director → ME
13
ANAPTYXI SME II 2009-1 PLC
- now 06714742
VESTA FINANCE PLC
- 2009-02-06 06714742
TYNEWAY PLC
- 2008-11-03 06714742
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-31 ~ dissolved
IIF 82 - Director → ME
14
ANAPTYXI SME II APC LIMITED
- now 06751283
BADGERCROFT LIMITED
- 2009-02-12 06751283
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-02-11 ~ dissolved
IIF 84 - Director → ME
15
ANAPTYXI SME II HOLDINGS LIMITED
- now 06704501 06569564, 07774382, 05918397... (more)
ANAPTYXI SME HOLDINGS LIMITED
- 2009-02-09 06704501 06569564, 07774382, 05918397... (more)
VESTA HOLDINGS LIMITED
- 2009-02-06 06704501
OUSEWOOD LIMITED
- 2008-11-03 06704501
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-31 ~ dissolved
IIF 137 - Director → ME
16
ANDROMEDA LEASING I HOLDINGS LIMITED
- now 06714774
SWALEWOOD LIMITED
- 2008-12-12 06714774
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-12-10 ~ 2013-01-07
IIF 182 - Director → ME
17
ANDROMEDA LEASING I PLC
- now 06652476
TESSCOVE PLC
- 2008-12-12 06652476
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-12-10 ~ 2013-01-07
IIF 200 - 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 141 - 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 124 - Director → ME
20
APC 2008-1 HOLDINGS LIMITED
06726932
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2008-10-17 ~ 2013-01-07
IIF 222 - Director → ME
21
ARRAN BUY TO LET MORTGAGES HOLDING NO. 1 LIMITED
- now 06275654
GREENOCK HOLDING NO. 1 LIMITED
- 2008-05-27 06275654 06551816... (more)
ARRAN BUY TO LET MORTGAGES HOLDING NO. 1 LIMITED
- 2008-05-06 06275654
HACKREMCO (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 8 - Director → ME
22
ARTIS LOANCO 1 PLC
12661684
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
In Administration Corporate (11 parents)
Officer
2020-07-02 ~ 2022-08-05
IIF 62 - Director → ME
23
ARUNA MORTGAGES LIMITED
- now 07110969
BEECHSQUARE LIMITED - 2010-04-27
3rd Floor, Suite 2, 11-12 St. James's Square, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-06-10 ~ dissolved
IIF 158 - Director → ME
2013-06-10 ~ dissolved
IIF 296 - Secretary → ME
24
ASPIS FINANCE PLC
05288310
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 85 - Director → ME
25
ASSET LINK CAPITAL (HOLDINGS) LIMITED
- now 05360261 05769021, 05769052... (more)
BROOMCO (3702) LIMITED - 2005-03-15
11 Belgrave Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 128 - Director → ME
26
ASSET LINK CAPITAL (NO 2) LIMITED
- now 05653749 05622744... (more)
BROOMCO (3962) LIMITED - 2005-12-29
11 Belgrave Road, London, England
Active Corporate (10 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 109 - Director → ME
27
ASSET LINK CAPITAL (NO 3) LIMITED
- now 05622744 05653749... (more)
BROOMCO (3960) LIMITED - 2005-12-29
11 Belgrave Road, London, England
Active Corporate (12 parents)
Officer
2007-10-26 ~ 2008-07-10
IIF 99 - Director → ME
28
ASSET LINK CAPITAL (NO.1) LTD
- now 05322368 16939281... (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 140 - Director → ME
29
AUBURN 2 LIMITED
- now 06386368 08878248... (more)
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 185 - Director → ME
30
AUBURN SECURITIES 6 PLC
- now 06370667 06615313... (more)
TIGGYFIELD PLC
- 2007-10-22 06370667
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-22 ~ 2013-01-07
IIF 221 - Director → ME
31
AVOLON AEROSPACE UK 1 LIMITED
07424232 07448679... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2014-07-03 ~ dissolved
IIF 68 - Director → ME
2014-07-03 ~ dissolved
IIF 276 - Secretary → ME
32
AVOLON AEROSPACE UK 2 LIMITED
07424206 07424232... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2014-07-03 ~ dissolved
IIF 65 - Director → ME
2014-07-03 ~ dissolved
IIF 278 - Secretary → ME
33
AVOLON AEROSPACE UK 3 LIMITED
07448679 07424232... (more)
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 277 - Secretary → ME
34
AVOLON AEROSPACE UK 5 LIMITED
08584241 07424232... (more)
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2013-06-25 ~ 2019-01-16
IIF 79 - Director → ME
2013-06-25 ~ 2019-01-16
IIF 281 - Secretary → ME
35
AVOLON AEROSPACE UK 6 LIMITED
09644775 07424232... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2015-06-17 ~ dissolved
IIF 64 - Director → ME
2015-06-17 ~ dissolved
IIF 306 - Secretary → ME
36
AVOLON AEROSPACE UK 7 LIMITED
09725663 07424232... (more)
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (9 parents)
Officer
2015-08-10 ~ 2019-01-16
IIF 46 - Director → ME
2015-08-10 ~ 2019-01-16
IIF 283 - Secretary → ME
37
AVOLON AEROSPACE UK 8 LIMITED
10371765 07424232... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2016-09-12 ~ 2019-01-16
IIF 262 - Director → ME
2016-09-12 ~ 2019-01-16
IIF 284 - Secretary → ME
38
AVOLON AEROSPACE UK 9 LIMITED
10371774 07424232... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2016-09-12 ~ 2019-01-16
IIF 47 - Director → ME
2016-09-12 ~ 2019-01-16
IIF 282 - Secretary → ME
39
AXIA FINANCE PLC
06705391
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2008-09-23 ~ 2013-01-07
IIF 220 - Director → ME
40
AXIA II FINANCE PLC
06789992 06975731
76 Shoe Lane, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-01-13 ~ dissolved
IIF 98 - Director → ME
41
AXIA III APC LIMITED
06975753
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-29 ~ 2013-01-07
IIF 256 - Director → ME
42
AXIA III FINANCE PLC
06975731 06789992
21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-29 ~ 2013-01-07
IIF 194 - Director → ME
43
AXIA III HOLDINGS LIMITED
06975738
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2009-07-29 ~ 2013-01-07
IIF 144 - Director → ME
44
AXOVANT HOLDINGS LIMITED
10317580
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 244 - Director → ME
45
BAKETHIN FINANCE PLC
05074769
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (17 parents)
Officer
2005-05-27 ~ 2013-01-07
IIF 213 - Director → ME
46
BAKETHIN HOLDINGS LIMITED
- now 05016837
INTERCEDE 1921 LIMITED - 2004-03-10
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 1 offspring)
Officer
2005-05-27 ~ 2013-01-07
IIF 215 - Director → ME
47
BARCOMARINE LIMITED
09699599
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents)
Officer
2019-01-24 ~ 2022-08-05
IIF 50 - Director → ME
48
BG FUNDING NO.1 PLC
- now 04167944
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 14 - Director → ME
49
BLSSP (PHC 27) LIMITED
04104044 04104030... (more)
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (39 parents)
Officer
2014-11-27 ~ dissolved
IIF 77 - Director → ME
2014-11-27 ~ dissolved
IIF 275 - Secretary → ME
50
BLSSP (PHC 30) LIMITED
04104067 04104030... (more)
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (39 parents)
Officer
2014-11-27 ~ dissolved
IIF 59 - Director → ME
2014-11-27 ~ dissolved
IIF 274 - Secretary → ME
51
BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED
- now 04958128 07560225
SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27
DUNWILCO (1108) LIMITED - 2004-05-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (18 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 104 - Director → ME
52
BUNGAYCOURT LIMITED
06569597
Winchester House Mailstop 429, 1 Great Winchester Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-06-10 ~ dissolved
IIF 233 - Director → ME
2013-06-10 ~ dissolved
IIF 340 - Secretary → ME
53
BYZANTIUM FINANCE PLC
04882084 06735276
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 139 - Director → ME
54
BYZANTIUM II FINANCE PLC
06735276 04882084
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-28 ~ 2018-08-01
IIF 39 - Director → ME
55
BYZANTIUM II HOLDINGS LIMITED
06735091
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-28 ~ dissolved
IIF 208 - Director → ME
56
CHANNEL LINK ENTERPRISES FINANCE PLC
- now 06169713
SPANGLEMARSH PLC - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (16 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 1 - Director → ME
57
CHESTER ASSET RECEIVABLES DEALINGS VFN2 LIMITED
- now 05078126 04962915... (more)
FESTIVESPRING LIMITED - 2004-05-04
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2005-05-27 ~ dissolved
IIF 21 - Director → ME
58
CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED
FC025272 04964442, 04251397... (more)
26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (17 parents)
Officer
2007-07-20 ~ 2013-01-07
IIF 83 - Director → ME
59
CLEF HOLDINGS LIMITED
- now 06198361
CONKERBRIDGE LIMITED - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 132 - Director → ME
60
CLEMENTS HOUSE GENERAL PARTNER LIMITED
05649855
15 Canada Square, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2019-01-24 ~ 2019-04-15
IIF 48 - Director → ME
61
CLOSE PF FUNDING I LIMITED
07116966
10th Floor 5 Churchill Place, London, England
Active Corporate (11 parents)
Officer
2010-01-05 ~ 2013-01-07
IIF 254 - Director → ME
62
CUMBERNAULD FUNDING HOLDINGS LIMITED
- now 04498058
JACKPLACE LIMITED - 2002-12-06
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2007-09-03 ~ 2013-01-07
IIF 196 - Director → ME
63
DECO 11 - UK CONDUIT 3 HOLDING LIMITED
05991019 05745753
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
DECO 11 - UK CONDUIT 3 P.L.C.
05990966
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
DECO 12 - UK 4 HOLDING LIMITED
06105060 06252853
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-12-10 ~ dissolved
IIF 322 - Secretary → ME
66
DECO 12 - UK 4 P.L.C.
06105087
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... (more)
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... (more)
DECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15
SACKHAVEN PLC - 2005-11-09
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2013-12-10 ~ dissolved
IIF 312 - Secretary → ME
69
DECO 8 - UK CONDUIT 2 HOLDING LIMITED
05745753 05991019
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-12-10 ~ dissolved
IIF 317 - Secretary → ME
70
DECO 8 - UK CONDUIT 2 PLC
05745698
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2013-12-10 ~ dissolved
IIF 316 - Secretary → ME
71
DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED
05478914 05479512
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-12-10 ~ dissolved
IIF 332 - Secretary → ME
72
DECO SERIES 2005-UK CONDUIT 1 PLC
05479512 05478914
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2013-12-10 ~ dissolved
IIF 333 - Secretary → ME
73
DOMINICUS INVESTMENTS LIMITED
09643070
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-24 ~ dissolved
IIF 52 - Director → ME
74
DUKE GLOBAL FUNDING LIMITED
13609220
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Officer
2021-09-08 ~ 2022-08-05
IIF 268 - Director → ME
2021-09-08 ~ 2022-08-05
IIF 300 - Secretary → ME
75
EAF LEASING UK 1 LIMITED
- now 08093037
AVOLON AEROSPACE UK 4 LIMITED
- 2013-10-16 08093037 07448679... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (16 parents)
Officer
2013-10-14 ~ 2019-01-16
IIF 150 - Director → ME
2013-10-14 ~ 2019-01-16
IIF 285 - Secretary → ME
76
EFSE UK LIMITED
- now 06980297
EFSE UKRAINE LIMITED - 2011-02-28
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-09-20 ~ dissolved
IIF 63 - Director → ME
2013-06-10 ~ dissolved
IIF 324 - Secretary → ME
77
EMF-UK 2008-1 PARENT LIMITED
- now 06502274
EUROSAIL-UK 2008-1NP PARENT LIMITED
- 2008-03-11 06502274 06387385... (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 190 - Director → ME
78
EMF-UK 2008-1 PLC
- now 06505161
EUROSAIL-UK 2008-1NP PLC
- 2008-03-11 06505161 06388257, 06038113... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents)
Officer
2008-02-15 ~ 2013-01-07
IIF 43 - 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 38 - Director → ME
80
ENZYVANT FARBER HOLDINGS LIMITED
- now 10317641
ENZYVANT HOLDINGS LIMITED - 2017-01-30
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-08-16 ~ dissolved
IIF 247 - Director → ME
81
ENZYVANT THERAPEUTICS HOLDINGS LIMITED
- now 10317630
ENZYVANT THERAPEUTICS HOLDING LIMITED - 2017-08-29
ORPHAVANT HOLDINGS LIMITED - 2017-01-30
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 245 - Director → ME
82
EPIC (BARCHESTER) HOLDINGS LIMITED
- now 05894305
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 107 - Director → ME
83
EPIC (BARCHESTER) OPTIONS LIMITED
- now 05894089
JORDANBRIGHT LIMITED - 2006-10-20
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 92 - Director → ME
84
EPIC (BARCHESTER) PLC
- now 05860894
WINGBRIGHT PLC - 2006-10-20
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2008-01-02 ~ 2011-05-04
IIF 86 - Director → ME
85
EPIHIRO HOLDINGS LIMITED
06841976
7th Floor 21 Lombard Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-03-10 ~ 2013-01-07
IIF 189 - Director → ME
86
EPIHIRO PLC
06841918
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-03-10 ~ 2013-01-07
IIF 225 - Director → ME
87
EQUITY RELEASE FUNDING (NO.2) PLC
04414548 04701147... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents)
Officer
2007-09-03 ~ 2013-01-07
IIF 229 - Director → ME
88
EQUITY RELEASE FUNDING (NO.5) PLC
05495271 04414548... (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 188 - Director → ME
89
EQUITY RELEASE HOLDINGS (NO. 5) LIMITED
- now 05492179 04056288
TRUSHELFCO (NO.3163) LIMITED - 2005-07-04
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (17 parents, 2 offsprings)
Officer
2007-09-03 ~ 2013-01-07
IIF 204 - Director → ME
90
ERF TRUSTEE (NO. 4) LIMITED
- now 05095784 05492514
TRUSHELFCO (NO.3041) LIMITED - 2004-06-10
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents)
Officer
2007-09-03 ~ 2013-01-07
IIF 226 - Director → ME
91
ERF TRUSTEE (NO. 5) LIMITED
- now 05492514 05095784
TRUSHELFCO (NO.3164) LIMITED - 2005-07-04
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (16 parents)
Officer
2007-09-03 ~ 2013-01-07
IIF 203 - Director → ME
92
ESCORIAL FINANCE LIMITED
- now 06169745
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 159 - Director → ME
2013-06-10 ~ dissolved
IIF 301 - Secretary → ME
93
ESTIA MORTGAGE FINANCE II PLC
06260066 06487500, 05441656... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-02 ~ 2011-05-04
IIF 129 - Director → ME
94
ESTIA MORTGAGE FINANCE III PLC
06487500 06260066, 05441656... (more)
76 Shoe Lane, London
Dissolved Corporate (5 parents)
Officer
2008-01-29 ~ dissolved
IIF 148 - Director → ME
95
ESTIA MORTGAGE FINANCE PLC
05441656 06260066, 06487500... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-25 ~ 2011-05-04
IIF 93 - Director → ME
96
ETERIKA HOLDINGS LIMITED
06632675
76 Shoe Lane, London
Dissolved Corporate (5 parents)
Officer
2008-06-27 ~ dissolved
IIF 33 - Director → ME
97
ETERIKA PLC
06632690
76 Shoe Lane, London
Dissolved Corporate (5 parents)
Officer
2008-06-27 ~ dissolved
IIF 13 - Director → ME
98
EUROSAIL PRIME-UK 2007-A PARENT LIMITED
- now 06386334
COCONUTBRIGHT LIMITED
- 2007-10-10 06386334
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-10-08 ~ 2013-01-07
IIF 202 - Director → ME
99
EUROSAIL PRIME-UK 2007-A PLC
- now 06370654
TIGGYDALE PLC
- 2007-10-10 06370654
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents)
Officer
2007-10-08 ~ 2013-01-07
IIF 44 - Director → ME
100
EUROSAIL-UK 2007-1NC PARENT LIMITED
- now 06028534 06391129... (more)
PENCILFLASK LIMITED - 2007-02-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2008-01-25 ~ 2011-05-04
IIF 105 - Director → ME
101
EUROSAIL-UK 2007-1NC PLC
- now 05999159 06391795
COBRATRIBE PUBLIC LIMITED COMPANY - 2007-02-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2008-01-25 ~ 2011-05-04
IIF 23 - Director → ME
102
EUROSAIL-UK 2007-4BL PARENT LIMITED
- now 06265728 06240170... (more)
FLIGHTRIG LIMITED - 2007-07-04
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2008-01-25 ~ 2011-05-04
IIF 120 - Director → ME
103
EUROSAIL-UK 2007-4BL PLC
- now 06261884 06240153
PYTHONDRAGON PUBLIC LIMITED COMPANY - 2007-07-04
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2008-01-25 ~ 2011-05-04
IIF 30 - Director → ME
104
EUROSAIL-UK 2007-5NP PARENT LIMITED
- now 06387385 06038092... (more)
BOOKWAVE LIMITED
- 2007-10-24 06387385
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents, 1 offspring)
Officer
2007-10-02 ~ 2013-01-07
IIF 214 - Director → ME
105
EUROSAIL-UK 2007-5NP PLC
- now 06388257 06038113, 06505161... (more)
EUROSAIL-UK 2007-5NP PUBLIC LIMITED COMPANY
- 2007-10-24 06388257
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents)
Officer
2007-10-02 ~ 2013-01-07
IIF 42 - Director → ME
106
EUROSAIL-UK 2007-6NC PARENT LIMITED
- now 06391129 06028534... (more)
PAINTROOM LIMITED
- 2007-10-24 06391129
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents, 1 offspring)
Officer
2007-10-15 ~ 2013-01-07
IIF 223 - Director → ME
107
EUROSAIL-UK 2007-6NC PLC
- now 06391795 05999159
KNIGHTORBIT PUBLIC LIMITED COMPANY
- 2007-10-24 06391795
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents)
Officer
2007-10-15 ~ 2013-01-07
IIF 40 - 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 236 - Director → ME
109
FERRO FINANCE UK PLC
06547064
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 315 - Secretary → ME
110
FERRO HOLDINGS LIMITED
06545324
The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-04-09 ~ dissolved
IIF 167 - Director → ME
2013-04-09 ~ dissolved
IIF 309 - Secretary → ME
111
FPE (UK) 1 LIMITED
13075274
10th Floor 5 Churchill Place, Canary Wharf, London, England
Active Corporate (16 parents)
Officer
2022-03-14 ~ 2022-08-05
IIF 239 - Director → ME
112
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED
05497182 05073125
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2007-09-03 ~ 2013-01-07
IIF 205 - Director → ME
113
GAIA LEASE PLC
06964804
76 Shoe Lane, London
Dissolved Corporate (6 parents)
Officer
2009-07-16 ~ dissolved
IIF 235 - Director → ME
114
GARTREE INVESTMENTS LIMITED
NI056768
Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, Belfast
Dissolved Corporate (10 parents)
Officer
2014-12-10 ~ dissolved
IIF 71 - Director → ME
2014-12-10 ~ dissolved
IIF 329 - Secretary → ME
115
GLOBALDRIVE (UK) RETAIL 2011 PLC
07534062
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2013-04-09 ~ dissolved
IIF 172 - Director → ME
2013-04-09 ~ dissolved
IIF 310 - Secretary → ME
116
GLOBALDRIVE (UK) VARIABLE FUNDING II PLC
06907419
Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-04-09 ~ dissolved
IIF 163 - Director → ME
2013-04-09 ~ dissolved
IIF 304 - Secretary → ME
117
GRESHAM RECEIVABLES (NO. 26) UK LIMITED
07116990 06865043... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2010-01-05 ~ 2013-01-07
IIF 253 - Director → ME
118
GRIFONAS FINANCE NO.1 PLC
05655257
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (7 parents)
Officer
2008-01-25 ~ 2011-05-04
IIF 113 - Director → ME
119
GRIFONAS HOLDINGS LIMITED
05829791
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (6 parents, 1 offspring)
Officer
2008-01-25 ~ 2011-05-04
IIF 121 - 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 206 - Director → ME
121
HEADWAY INVESTMENTS
03341341
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2019-01-24 ~ 2019-02-22
IIF 54 - Director → ME
122
HEMAVANT SCIENCES HOLDINGS LIMITED
- now 13146729
PHARMAVANT 7 HOLDINGS LIMITED
- 2022-03-08 13146729 12852351... (more)
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-20 ~ 2022-08-05
IIF 242 - Director → ME
123
HETA FUNDING DESIGNATED ACTIVITY COMPANY
- now FC029330
HETA DESIGNATED ACTIVITY COMPANY
- 2017-08-15 FC029330
HETA FUNDING LIMITED
- 2017-07-05 FC029330
Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
Active Corporate (15 parents)
Officer
2013-04-09 ~ 2022-08-05
IIF 56 - Director → ME
2013-04-09 ~ 2022-08-05
IIF 271 - Secretary → ME
124
HOLMES MASTER ISSUER 2 PLC
06920801 05953811, 05953811... (more)
76 Shoe Lane, London
Dissolved Corporate (12 parents)
Officer
2009-06-18 ~ 2011-05-04
IIF 165 - Director → ME
125
HOLMES FINANCING (NO.1) PLC
- now 03946294 04992222, 05115696, 05865155... (more)
TRUSHELFCO (NO.2628) LIMITED - 2000-06-06
76 Shoe Lane, London
Dissolved Corporate (19 parents)
Officer
2007-11-05 ~ dissolved
IIF 4 - Director → ME
126
HOLMES FINANCING (NO.10) PLC
05865155 03946294, 05115696, 04992222... (more)
76 Shoe Lane, London
Dissolved Corporate (13 parents)
Officer
2008-04-11 ~ dissolved
IIF 2 - Director → ME
127
HOLMES FINANCING (NO.8) PLC
- now 04992222 03946294, 05115696, 05865155... (more)
BOLDPEARL PUBLIC LIMITED COMPANY - 2004-01-13
2 Triton Square, Regent's Place, London
Dissolved Corporate (12 parents)
Officer
2007-11-05 ~ dissolved
IIF 18 - Director → ME
128
HOLMES FINANCING (NO.9) PLC
05115696 03946294, 04992222, 05865155... (more)
76 Shoe Lane, London
Dissolved Corporate (12 parents)
Officer
2007-11-05 ~ dissolved
IIF 5 - Director → ME
129
HOLMES FUNDING 2 LIMITED
06922902 03982428
76 Shoe Lane, London
Dissolved Corporate (12 parents)
Officer
2009-06-18 ~ 2011-05-04
IIF 164 - Director → ME
130
HOLMES FUNDING LIMITED
- now 03982428 06922902
TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, London
Active Corporate (24 parents)
Officer
2007-11-05 ~ 2011-05-04
IIF 133 - Director → ME
131
HOLMES HOLDINGS LIMITED
- now 03689577
TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
2 Triton Square, Regent's Place, London
Active Corporate (26 parents, 4 offsprings)
Officer
2007-11-05 ~ 2011-05-04
IIF 117 - Director → ME
132
HOLMES MASTER ISSUER PLC
- now 05953811 06920801
HOLMES MASTER ISSUER LIMITED - 2006-11-14
TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
2 Triton Square, Regent's Place, London
Active Corporate (19 parents)
Officer
2007-11-05 ~ 2011-05-04
IIF 147 - Director → ME
133
HOLMES TRUSTEES LIMITED
- now 03982431
TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, London
Active Corporate (24 parents)
Officer
2007-11-05 ~ 2011-05-04
IIF 112 - 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 232 - Director → ME
2013-04-09 ~ dissolved
IIF 336 - Secretary → ME
135
IMMUNO-020 HOLDINGS LIMITED
- now 11009184
IMMUNOVANT HOLDINGS LIMITED - 2018-05-23
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 249 - Director → ME
136
IRIDA HOLDINGS LIMITED
07050690
7th Floor 21 Lombard Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-11-18 ~ 2013-01-07
IIF 207 - Director → ME
137
IRIDA PLC
07050748
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-11-18 ~ 2013-01-07
IIF 219 - Director → ME
138
IZANA BIOSCIENCE LIMITED
10791466
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2020-07-20 ~ 2022-08-05
IIF 37 - Director → ME
139
KARTA 2005-1 PLC
- now 05328219
STOPVALE PLC - 2005-04-26
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ dissolved
IIF 91 - Director → ME
140
KARTA APC LIMITED
- now 05347589
SPRINTMIST LIMITED - 2005-04-26
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ dissolved
IIF 90 - Director → ME
141
KARTA HOLDINGS LIMITED
- now 05348031
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 96 - Director → ME
142
KARTA LNI 1 LIMITED
- now 05456356 05348031
DIALPARK LIMITED - 2005-06-28
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ dissolved
IIF 122 - Director → ME
143
KARTA OPTIONS LIMITED
- now 05456373
DIALWAY LIMITED - 2005-06-13
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ dissolved
IIF 110 - Director → ME
144
KATANALOTIKA HOLDINGS LIMITED
06720711
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-10-10 ~ 2013-01-07
IIF 197 - Director → ME
145
KATANALOTIKA PLC
06720661
7th Floor 21 Lombard Street, London
Dissolved Corporate (10 parents)
Officer
2008-10-10 ~ 2013-01-07
IIF 186 - Director → ME
146
KATOIKIA I HOLDINGS LIMITED
06836937
76 Shoe Lane, London
Dissolved Corporate (5 parents)
Officer
2009-03-04 ~ dissolved
IIF 80 - Director → ME
147
KATOIKIA I MORTGAGE FINANCE PLC
06836992
76 Shoe Lane, London
Dissolved Corporate (7 parents)
Officer
2009-03-04 ~ dissolved
IIF 102 - Director → ME
148
KEELE RESIDENTIAL FUNDING PLC
- now 03840096
OWENGATE KEELE PLC - 2006-11-01
BROOMCO (1945) LIMITED - 1999-10-27
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 125 - Director → ME
149
KINEVANT SCIENCES HOLDINGS LIMITED
- now 11719960
PHARMAVANT 2 HOLDINGS LTD. - 2019-01-08
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 248 - Director → ME
150
KION CLO FINANCE NO.1 PLC
08038154
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-09 ~ dissolved
IIF 177 - Director → ME
2013-04-09 ~ dissolved
IIF 308 - Secretary → ME
151
KION MORTGAGE FINANCE NO.3 PLC
08038189
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-09 ~ dissolved
IIF 173 - Director → ME
2013-04-09 ~ dissolved
IIF 325 - Secretary → ME
152
KKR CAPITAL MARKETS HOLDCO LIMITED
FC037603 BR022694
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2022-02-18 ~ 2022-08-05
IIF 261 - Director → ME
153
KREOS CAPITAL II (UK) LIMITED
- now 05202732
VENTURE LEASING (UK) LIMITED - 2007-04-05
40a Station Road, Upminster, Essex
Dissolved Corporate (17 parents)
Officer
2015-05-08 ~ dissolved
IIF 70 - Director → ME
154
KRF HOLDINGS LIMITED
- now 03840094
OWENGATE KEELE (HOLDINGS) LIMITED - 2006-11-01
BROOMCO (1944) LIMITED - 1999-10-27
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (18 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 130 - Director → ME
155
KRF MANAGEMENT LIMITED
- now 03749715
OWENGATE STRUCTURED FINANCE LIMITED - 2006-12-12
FENSHELF 123 LTD - 1999-10-11
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 89 - 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 241 - Director → ME
157
LA DEFENSE III (HOLDINGS) LIMITED
- now 04999957 03488612
ALNERY NO.2398 LIMITED - 2004-01-20
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-05-27 ~ dissolved
IIF 115 - Director → ME
158
LA DEFENSE III PLC
05024429 02772357
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-05-27 ~ dissolved
IIF 131 - Director → ME
159
LANARK FUNDING LIMITED
06302746
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-05-30 ~ 2022-08-05
IIF 156 - Director → ME
2015-06-01 ~ 2022-08-05
IIF 293 - Secretary → ME
160
LANARK HOLDINGS LIMITED
06302743
Suite 2, 7th Floor 50 Broadway, London, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2013-05-30 ~ 2022-08-05
IIF 157 - Director → ME
2015-06-01 ~ 2022-08-05
IIF 294 - Secretary → ME
161
LANARK MASTER ISSUER PLC
06302751
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (24 parents)
Officer
2013-05-30 ~ 2022-08-05
IIF 155 - Director → ME
2015-06-01 ~ 2022-08-05
IIF 292 - Secretary → ME
162
LANARK OPTIONS LIMITED
06321420
Winchester House Mailstop 429, 1 Great Winchester Street, London
Dissolved Corporate (17 parents)
Officer
2013-05-30 ~ dissolved
IIF 234 - Director → ME
2015-06-01 ~ dissolved
IIF 341 - Secretary → ME
163
LANARK TRUSTEES LIMITED
- now 09891170
TANSYCOVE LIMITED
- 2016-07-08 09891170
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (12 parents)
Officer
2016-07-07 ~ 2022-08-05
IIF 58 - Director → ME
2016-07-07 ~ 2022-08-05
IIF 295 - Secretary → ME
164
LITHOS MORTGAGE FINANCING PLC
05598710
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 143 - Director → ME
165
MANSARD MORTGAGES 2007-2 PLC
06357422
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (14 parents)
Officer
2013-04-09 ~ 2022-08-05
IIF 152 - 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 3 - Director → ME
167
MORAVIAN SYSTEMS LIMITED
02873598
71-75 Shelton Street, London, England
Active Corporate (25 parents)
Officer
2019-01-24 ~ 2020-10-20
IIF 53 - 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 210 - Director → ME
169
MORTGAGE FUNDING 2008-1 PLC
06505910
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents)
Officer
2008-02-15 ~ 2013-01-07
IIF 41 - Director → ME
170
MOTOR 2011 HOLDINGS LIMITED
- now 07333273 07874075, 08439150... (more)
CIDER FINANCE HOLDINGS LIMITED - 2011-02-04
WALNUTMARSH LIMITED - 2010-11-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2013-04-09 ~ dissolved
IIF 176 - Director → ME
2013-04-09 ~ dissolved
IIF 327 - Secretary → ME
171
MOTOR 2011 PLC
- now 07312004 07802209, 08439129... (more)
CIDER FINANCE 2010-1 PLC - 2011-02-04
SUNSHINEMIST PLC - 2010-11-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2013-04-09 ~ dissolved
IIF 178 - Director → ME
2013-04-09 ~ dissolved
IIF 321 - Secretary → ME
172
MOTOR 2012 HOLDINGS LIMITED
- now 07874075 07333273, 08439150... (more)
OWLHAVEN LIMITED - 2012-04-03
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2013-04-09 ~ dissolved
IIF 168 - Director → ME
2013-04-09 ~ dissolved
IIF 328 - Secretary → ME
173
MOTOR 2012 PLC
- now 07802209 07312004, 08439129... (more)
POPPYGRANGE PLC - 2012-04-03
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2013-04-09 ~ dissolved
IIF 174 - Director → ME
2013-04-09 ~ dissolved
IIF 320 - Secretary → ME
174
MOTOR 2013-1 HOLDINGS LIMITED
08439150 07333273, 07874075... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2014-01-21 ~ dissolved
IIF 69 - Director → ME
2013-03-11 ~ dissolved
IIF 338 - Secretary → ME
175
MOTOR 2013-1 PLC
08439129 07312004, 07802209... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2014-01-21 ~ dissolved
IIF 67 - Director → ME
2013-03-11 ~ dissolved
IIF 339 - Secretary → ME
176
MOULTON CAPITAL FINANCE (HOLDINGS) NO. 2 LIMITED
06564374 05372200
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (4 parents)
Officer
2008-04-14 ~ 2013-01-07
IIF 199 - Director → ME
177
MOULTON CAPITAL FINANCE NO. 2 LIMITED
06564335 05372384
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-04-14 ~ 2013-01-07
IIF 211 - Director → ME
178
NEW SKYE (UK) LIMITED
06936361
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-04-09 ~ dissolved
IIF 169 - Director → ME
2013-04-09 ~ dissolved
IIF 323 - Secretary → ME
179
NEWFOUNDLAND CLO I LIMITED
- now FC029291
NEWFOUNDLAND CLO 1 LIMITED
- 2018-08-03 FC029291
Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman Islands
Active Corporate (9 parents, 1 offspring)
Officer
2014-08-08 ~ 2022-08-05
IIF 55 - Director → ME
180
NORTHARK 1 LIMITED - now
NORTHARK 1 PLC
- 2025-02-10 13182879 13182910, 13182894, 13182894... (more)
Suite 2, 7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2021-02-05 ~ 2022-08-05
IIF 267 - Director → ME
2021-02-05 ~ 2022-08-05
IIF 298 - Secretary → ME
181
NORTHARK 2 PLC
13182910 13182894... (more)
Suite 2, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-05 ~ 2022-08-05
IIF 265 - Director → ME
2021-02-05 ~ 2022-08-05
IIF 299 - Secretary → ME
182
NORTHARK 3 LIMITED - now
NORTHARK 3 PLC
- 2025-03-20 13182894 13182879, 13182879, 13182910... (more)
Suite 2, 7th Floor 50 Broadway, London, England
Dissolved Corporate (7 parents)
Officer
2021-02-05 ~ 2022-08-05
IIF 266 - Director → ME
2021-02-05 ~ 2022-08-05
IIF 297 - Secretary → ME
183
OAK SWAP LIMITED
05260557
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 106 - Director → ME
184
ORCHARD MORTGAGE INVESTMENTS LIMITED
05858568
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 119 - Director → ME
185
OXSHER PLC
- now 05763614
POCKETVIEW PLC - 2006-05-03
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-06-09 ~ dissolved
IIF 27 - Director → ME
186
P2P BL-1 LIMITED
10625878 10808108
Winchester House 1 Great Winchester Street, Mailstop 429, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-17 ~ dissolved
IIF 75 - Director → ME
2017-02-17 ~ dissolved
IIF 334 - Secretary → ME
187
P2P BL-3 PLC
10808108 10625878
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2018-07-16 ~ dissolved
IIF 252 - Director → ME
2017-06-07 ~ dissolved
IIF 311 - Secretary → ME
188
P2PCL 1 PLC
09343732
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-08 ~ dissolved
IIF 76 - Director → ME
2014-12-05 ~ dissolved
IIF 337 - Secretary → ME
189
PEASLAKE INVESTMENTS 1 PLC
12374252
Suite 2 7th Floor, 50 Broadway, London, England
Active Corporate (7 parents)
Officer
2019-12-20 ~ 2022-08-05
IIF 154 - Director → ME
2019-12-20 ~ 2022-08-05
IIF 290 - Secretary → ME
190
PECOH LIMITED
- now 03982397
TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, London
Dissolved Corporate (23 parents)
Officer
2007-11-05 ~ 2011-05-04
IIF 94 - Director → ME
191
PERSEUS FUNDING LIMITED
09481343
Winchester House, Mailstop 433 1 Great Winchester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolved
IIF 45 - Director → ME
2015-03-10 ~ dissolved
IIF 342 - Secretary → ME
192
PF UK MIDCO LTD
13623972
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents)
Officer
2021-10-21 ~ 2022-08-05
IIF 264 - Director → ME
193
PHARMAVANT 3 HOLDINGS LTD.
11732182 11657920... (more)
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 246 - Director → ME
194
PHARMAVANT 4 HOLDINGS LIMITED
11809311 12852351... (more)
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-08-16 ~ 2022-08-05
IIF 250 - Director → ME
195
PISTI 2010-1 PLC
07140938
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents)
Officer
2010-01-29 ~ 2013-01-07
IIF 192 - Director → ME
196
PISTI APC LIMITED
07140929
Wilmington Trust Sp Services (london) Limited, Fifth Floor, 6 Broad Street Place, London
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolved
IIF 36 - Director → ME
197
PISTI HOLDINGS LIMITED
07140949
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (8 parents, 1 offspring)
Officer
2010-01-29 ~ 2013-01-07
IIF 216 - Director → ME
198
PRAXIS I FINANCE PLC
- now 06828528 06962304
PRAXIS 1 PLC
- 2009-02-26 06828528
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-02-24 ~ 2013-01-07
IIF 255 - Director → ME
199
PRAXIS II APC LIMITED
06962302
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-14 ~ 2013-01-07
IIF 228 - Director → ME
200
PRAXIS II FINANCE PLC
06962304 06828528
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-14 ~ 2013-01-07
IIF 78 - Director → ME
201
PRAXIS II HOLDINGS LIMITED
06962286
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2009-07-14 ~ 2013-01-07
IIF 224 - Director → ME
202
PREMIER FOODS COLLECTIONS LIMITED
- now 07781821
A LIGHT LEGEND LIMITED - 2012-01-25
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-09 ~ dissolved
IIF 175 - Director → ME
2013-04-09 ~ dissolved
IIF 326 - Secretary → ME
203
PREMIER PLACE FINANCE LIMITED
- now 05177099
SHIMMERBAY LIMITED - 2004-09-07
Level 5 20 Fenchurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2020-02-14 ~ 2020-10-14
IIF 61 - Director → ME
204
PREMIER PLACE PROPCO LTD
11347235
Level 5 20 Fenchurch Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2020-02-14 ~ 2020-10-14
IIF 60 - Director → ME
205
PREMIER PLACE REVERSIONARY INTEREST LIMITED
- now 05233412
INKGROVE LIMITED
- 2004-11-11 05233412
Kpmg Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2004-11-10 ~ 2005-01-05
IIF 259 - Director → ME
206
PROSODOS 2010-1 PLC
- now 07061493
SUNSHINEDRIFT PLC
- 2010-02-15 07061493
Mercer & Hole, 76 Shoe Lane, London
Dissolved Corporate (9 parents)
Officer
2010-02-15 ~ dissolved
IIF 201 - Director → ME
207
PROSODOS HOLDINGS LIMITED
- now 07093172
WARWICKGREEN LIMITED
- 2010-02-04 07093172
Mercer & Hole, 76 Shoe Lane, London
Dissolved Corporate (9 parents)
Officer
2010-02-03 ~ dissolved
IIF 184 - Director → ME
208
RCAC HOLDINGS LIMITED
13172793
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-02-02 ~ 2022-08-05
IIF 269 - Director → ME
209
REALM ENTERPRISES (UK) LIMITED
- now 02989761 06811363
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 51 - Director → ME
210
RESIMAC UK RMBS NO.1 PLC
08839392
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-09 ~ dissolved
IIF 74 - Director → ME
2014-01-09 ~ dissolved
IIF 331 - Secretary → ME
211
RESLOC OPTIONS LIMITED
06178549
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 145 - Director → ME
212
RESLOC UK 2007-1 PLC
- now 06101090 06384006
RESLOC UK 07-1 PLC - 2007-04-17
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 134 - Director → ME
213
RESLOC UK 2007-2 PLC
06384006 06101090, 06101090... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2007-09-27 ~ 2013-01-07
IIF 187 - Director → ME
214
RESLOC UK HOLDINGS LIMITED
- now 06100913
RESLOC UK 07-1 HOLDINGS LIMITED - 2007-03-22
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (6 parents, 2 offsprings)
Officer
2007-10-26 ~ 2011-05-04
IIF 111 - Director → ME
215
REVOLVER 2008-1 PLC
06727006
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2008-10-17 ~ 2013-01-07
IIF 209 - Director → ME
216
REVOLVER APC LIMITED
06726979
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2008-10-17 ~ 2013-01-07
IIF 180 - Director → ME
217
SANAD PLC
07877611
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-09 ~ dissolved
IIF 160 - Director → ME
2013-04-09 ~ dissolved
IIF 302 - Secretary → ME
218
SANDWELL COMMERCIAL FINANCE NO. 2 PLC
- now 05479884 FC028268, 05088299... (more)
WIDEPARK PLC
- 2005-07-25 05479884
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (16 parents)
Officer
2005-07-22 ~ 2008-02-28
IIF 87 - Director → ME
219
SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED
FC028268 05479884, 05088299... (more)
P.o. Box 75 26 New Street, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2008-04-01 ~ 2013-01-07
IIF 179 - Director → ME
220
SAPPHIRE AVIATION FINANCE I (UK) LIMITED
11280021
C/o Hill Dickinson, No 1 St Pauls Square, Liverpool
Dissolved Corporate (9 parents)
Officer
2018-03-28 ~ 2022-08-05
IIF 263 - Director → ME
2018-03-28 ~ 2022-08-05
IIF 287 - Secretary → ME
221
SATURN FINANCE PLC
- now 06714760
WYEWOOD PLC
- 2008-11-03 06714760
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-31 ~ dissolved
IIF 7 - Director → ME
222
SATURN HOLDINGS LIMITED
- now 06652002
WALSHAMHAVEN LIMITED
- 2008-11-03 06652002
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-31 ~ dissolved
IIF 24 - Director → ME
223
SCEPTRE FUNDING NO.1 HOLDINGS LIMITED
06956632 06956673
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-04-09 ~ dissolved
IIF 171 - Director → ME
2013-04-09 ~ dissolved
IIF 319 - Secretary → ME
224
SCEPTRE FUNDING NO.1 PLC
06956673 06956632
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2013-04-09 ~ dissolved
IIF 166 - Director → ME
2013-04-09 ~ dissolved
IIF 313 - Secretary → ME
225
SETTER II CAPITAL LIMITED
FC029271 FC032172
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (7 parents)
Officer
2013-04-09 ~ now
IIF 73 - Director → ME
2013-04-09 ~ now
IIF 279 - Secretary → ME
226
SETTER III CAPITAL LIMITED
FC032172 FC029271
6th Floor, Pinnacle 2 Eastpoint Business Park, Dublin, Dublin 3
Converted / Closed Corporate (3 parents)
Officer
2014-10-27 ~ now
IIF 72 - Director → ME
2014-10-27 ~ now
IIF 330 - Secretary → ME
227
SHARMASSON LIMITED
04229677
46 Southover, Woodside Park, London
Dissolved Corporate (3 parents)
Officer
2001-06-06 ~ dissolved
IIF 35 - Director → ME
2006-06-13 ~ dissolved
IIF 273 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 270 - Has significant influence or control as a member of a firm → OE
IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
228
SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC
- now 04981999 05495365... (more)
QUALITYGREEN PLC - 2004-01-28
55 Baker Street, London
Liquidation Corporate (12 parents)
Officer
2005-05-27 ~ 2013-01-07
IIF 217 - Director → ME
229
SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC.
- now 05087749 04846220... (more)
SWISSWAY PLC - 2004-04-29
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2005-05-27 ~ 2013-01-07
IIF 191 - 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 181 - Director → ME
231
SILVERSTONE MASTER ISSUER PLC
06612744
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2008-06-05 ~ 2013-01-07
IIF 193 - Director → ME
232
SILVERSTONE PECOH LIMITED
06612728
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2008-06-05 ~ 2013-01-07
IIF 212 - 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 198 - Director → ME
234
STATECA 1 LIMITED
- now 07327872 FC029839
STATECA 1 PLC - 2011-05-20
STATECA PLC - 2011-05-20
Winchester House, Mailstop 428, 1 Great Winchester Street, London
Dissolved Corporate (6 parents)
Officer
2013-04-09 ~ dissolved
IIF 231 - Director → ME
2013-04-09 ~ dissolved
IIF 335 - Secretary → ME
235
STATECA DESIGNATED ACTIVITY COMPANY
- now FC029839
STATECA LIMITED
- 2017-07-05 FC029839 07327872, 07327872, 07327872... (more)
Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2013-04-09 ~ 2022-08-05
IIF 57 - Director → ME
2013-04-09 ~ 2022-08-05
IIF 272 - Secretary → ME
236
STEGASIS MORTGAGE FINANCE PLC
06622008
43-45 Portman Square, London
Dissolved Corporate (5 parents)
Officer
2008-06-17 ~ dissolved
IIF 227 - Director → ME
237
SUB CLEF LIMITED
- now 06252759
SKIPPERBRIDGE LIMITED - 2007-06-27
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2008-06-02 ~ 2011-05-04
IIF 108 - Director → ME
238
SUB HOLDINGS LIMITED
- now 06252492
CRUISERFLAME LIMITED - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (11 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 149 - Director → ME
239
SUB TOP LIMITED
- now 06252546
LINERBRIGHT LIMITED - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-05-04
IIF 100 - Director → ME
240
SVF SECURITISATION LIMITED
08737104
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-17 ~ dissolved
IIF 161 - Director → ME
2013-10-17 ~ dissolved
IIF 303 - Secretary → ME
241
SYNERGATIS HOLDINGS LIMITED
- now 06871931
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 183 - Director → ME
242
SYNERGATIS PLC
- now 06885567
PARSLEYBROOK PLC
- 2009-06-19 06885567
The Shard 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2009-06-15 ~ 2013-01-07
IIF 195 - Director → ME
243
TALANTO HOLDINGS LIMITED
- now 06751279
ANTGLADE LIMITED
- 2009-01-07 06751279 06885526
76 Shoe Lane, London
Dissolved Corporate (8 parents)
Officer
2009-01-06 ~ dissolved
IIF 28 - Director → ME
244
TALANTO PLC
- now 06752436
RANWORTHPLACE PLC
- 2009-01-07 06752436
76 Shoe Lane, London
Dissolved Corporate (8 parents)
Officer
2009-01-06 ~ dissolved
IIF 29 - Director → ME
245
THEMELEION II MORTGAGE FINANCE PLC
05449607 06210739... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 12 - Director → ME
246
THEMELEION III HOLDINGS LIMITED
05806598 06727039, 06210694, 06477457... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 32 - Director → ME
247
THEMELEION III MORTGAGE FINANCE PLC
- now 05817976 05449607... (more)
THEMELEION MORTGAGE FINANCE III PLC - 2006-05-23
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 16 - Director → ME
248
THEMELEION IV HOLDINGS LIMITED
06210694 06477457, 06727039, 05806598... (more)
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 20 - Director → ME
249
THEMELEION IV MORTGAGE FINANCE PLC
06210739 05449607... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 25 - Director → ME
250
THEMELEION MORTGAGE FINANCE PLC
- now 05027993 06477593... (more)
ATHENA MORTGAGE FINANCE PLC - 2004-02-25
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 11 - Director → ME
251
THEMELEION V HOLDINGS LIMITED
06477457 06727039, 06210694, 05806598... (more)
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-17 ~ dissolved
IIF 31 - Director → ME
252
THEMELEION V MORTGAGE FINANCE PLC
06477593 06727067... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2008-01-18 ~ 2018-08-01
IIF 10 - Director → ME
253
THEMELEION VI HOLDINGS LIMITED
06727039 06477457, 06210694, 05806598... (more)
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-17 ~ dissolved
IIF 6 - Director → ME
254
THEMELEION VI MORTGAGE FINANCE PLC
06727067 05449607... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2008-10-17 ~ 2018-08-01
IIF 26 - Director → ME
255
THREADNEEDLE LENDING LIMITED
09509505
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2015-03-25 ~ dissolved
IIF 307 - Secretary → ME
256
TITAN EUROPE 2006-4 FS P.L.C.
05971132
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 114 - Director → ME
257
TITAN SERIES UK HOLDINGS LIMITED
05971259
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 81 - Director → ME
258
TITLOS PLC
06810180
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2009-02-04 ~ 2013-01-07
IIF 257 - Director → ME
259
TURQUOISE CARD BACKED SECURITIES PLC
- now 05506646
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 88 - Director → ME
260
TURQUOISE HOLDINGS LIMITED
- now 05554872 07509608
FOLDBROOK LIMITED - 2006-01-11
76 Shoe Lane, London
Dissolved Corporate (10 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 118 - Director → ME
261
UNIFINANCE 1 LIMITED
- now 04619780
FOUNDERSTAR LIMITED - 2003-01-24
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-07-20 ~ dissolved
IIF 142 - Director → ME
262
URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED
05838307
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 136 - Director → ME
263
URSUS INTERMEDIATE ISSUER P.L.C.
05841277
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 135 - Director → ME
264
VAB FINANCE NO 1 PLC - now
VAB FINANCE NO 1 LIMITED
- 2010-03-17 07155432
Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2010-02-15 ~ 2010-03-02
IIF 162 - Director → ME
265
VOYAGER SECURITIES 2007-1 PLC
- now 06096509
VOYAGER SECURITIES PLC - 2007-04-24
76 Shoe Lane, London
Dissolved Corporate (9 parents)
Officer
2007-10-26 ~ dissolved
IIF 19 - Director → ME
266
VOYAGER SECURITIES HOLDINGS LIMITED
- now 06068394
MAWLAW 692 LIMITED - 2007-03-20
76 Shoe Lane, London
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ dissolved
IIF 15 - Director → ME
267
WESTFIELD STRATFORD CITY FINANCE NO.2 PLC
12037309 17094658, 09096081... (more)
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (7 parents)
Officer
2019-06-06 ~ 2022-08-05
IIF 153 - Director → ME
2019-06-06 ~ 2022-08-05
IIF 291 - Secretary → ME
268
WESTFIELD STRATFORD CITY FINANCE PLC
09096081 17094658, 12037309... (more)
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2018-07-16 ~ dissolved
IIF 240 - 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 138 - Director → ME
270
WILMINGTON TRUST (LONDON) LIMITED
05650152 03478559, 02548079... (more)
Third Floor, 1 King's Arms Yard, London
Active Corporate (20 parents, 1 offspring)
Officer
2005-12-09 ~ 2013-01-07
IIF 260 - Director → ME
271
WINCHESTER STREET PLC
07994466
C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
Liquidation Corporate (15 parents)
Officer
2013-06-10 ~ 2022-08-05
IIF 151 - Director → ME
2013-06-10 ~ 2022-08-05
IIF 288 - Secretary → ME
272
WINDERMERE VI CMBS HOLDINGS LIMITED
- now 05446552 06239097, 05817425... (more)
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 17 - Director → ME
273
WINDERMERE VI CMBS OPTIONS LIMITED
- now 05446527 06239271, 05817368... (more)
CORKWAY LIMITED
- 2005-07-12 05446527
C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-06-30 ~ 2008-02-28
IIF 34 - Director → ME
274
WINDERMERE VI CMBS PLC
- now 05480212
SPACEPOINT PLC
- 2005-07-12 05480212
C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-06-30 ~ 2008-02-28
IIF 22 - Director → ME
275
WINDERMERE XI CMBS HOLDINGS LTD
06239097 05446552, 05817425... (more)
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 146 - Director → ME
276
WINDERMERE XI CMBS OPTIONS LTD
06239271 05446527, 05817368... (more)
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 97 - Director → ME
277
WINDERMERE XI CMBS PLC
06250679 05819693
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2007-10-26 ~ 2011-05-04
IIF 127 - 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 95 - 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 101 - 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 237 - Director → ME

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Masson, Sunil

Mr Sunil Masson

Masson, Sunil

Masson, Sunil

280 BISHOPSGATE REVERSIONARY INTEREST LIMITED

INKGRANGE LIMITED

AFFIVANT SCIENCES HOLDINGS LIMITED

PHARMAVANT 6 HOLDINGS LIMITED

AL-KHOR ESTATES LIMITED

AL-SADD ESTATES LTD

ALPHA COVERED BOND PLC

ALTAVANT SCIENCES HOLDINGS LIMITED

ANAPTYXI 2006-1 PLC

ANAPTYXI APC LIMITED

ANAPTYXI HOLDINGS LIMITED

ANAPTYXI OPTIONS LIMITED

ANAPTYXI SME I HOLDINGS LIMITED

BECCLECOURT LIMITED

ANAPTYXI SME I PLC

SHAWLPLACE PLC

ANAPTYXI SME II 2009-1 PLC

VESTA FINANCE PLC

TYNEWAY PLC

ANAPTYXI SME II APC LIMITED

BADGERCROFT LIMITED

ANAPTYXI SME II HOLDINGS LIMITED

ANAPTYXI SME HOLDINGS LIMITED

VESTA HOLDINGS LIMITED

OUSEWOOD LIMITED

ANDROMEDA LEASING I HOLDINGS LIMITED

SWALEWOOD LIMITED

ANDROMEDA LEASING I PLC

TESSCOVE PLC

ANGLO IRISH COVERED BONDS FINANCE (HOLDINGS) LIMITED

ANGLO IRISH COVERED BONDS FINANCE LIMITED

APC 2008-1 HOLDINGS LIMITED

ARRAN BUY TO LET MORTGAGES HOLDING NO. 1 LIMITED

GREENOCK HOLDING NO. 1 LIMITED

ARRAN BUY TO LET MORTGAGES HOLDING NO. 1 LIMITED

ARTIS LOANCO 1 PLC

ARUNA MORTGAGES LIMITED

ASPIS FINANCE PLC

ASSET LINK CAPITAL (HOLDINGS) LIMITED

ASSET LINK CAPITAL (NO 2) LIMITED

ASSET LINK CAPITAL (NO 3) LIMITED

ASSET LINK CAPITAL (NO.1) LTD

AUBURN 2 LIMITED

CONGAGROVE LIMITED

AUBURN SECURITIES 6 PLC

TIGGYFIELD PLC

AVOLON AEROSPACE UK 1 LIMITED

AVOLON AEROSPACE UK 2 LIMITED

AVOLON AEROSPACE UK 3 LIMITED

AVOLON AEROSPACE UK 5 LIMITED

AVOLON AEROSPACE UK 6 LIMITED

AVOLON AEROSPACE UK 7 LIMITED

AVOLON AEROSPACE UK 8 LIMITED

AVOLON AEROSPACE UK 9 LIMITED

AXIA FINANCE PLC

AXIA II FINANCE PLC

AXIA III APC LIMITED

AXIA III FINANCE PLC

AXIA III HOLDINGS LIMITED

AXOVANT HOLDINGS LIMITED

BAKETHIN FINANCE PLC

BAKETHIN HOLDINGS LIMITED

BARCOMARINE LIMITED

BG FUNDING NO.1 PLC

BLSSP (PHC 27) LIMITED

BLSSP (PHC 30) LIMITED