RAPLEY, Vincent Michael

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Rapley, Vincent Michael
British born in October 1960
Resident in England
Registered addresses and corresponding companies
- Pennthorpe School, Rudgwick, Horsham, West Sussex, RH12 3HJ
  IIF 1
- 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP
  IIF 2 IIF 3
- 1st, Floor, Phoenix House 18 King William Street, London, EC4N 7BP, United Kingdom
  IIF 4
Rapley, Vincent Michael
British banker born in October 1960
Resident in England
Registered addresses and corresponding companies
- 1st, Floor, Phoenix House 18 King William Street, London, EC4N 7BP
  IIF 5 IIF 6 IIF 7 (more)
  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 IIF 35 IIF 36 IIF 37
- 1st, Floor, Phoenix House 18 King William Street, London, EC4N 7BP, United Kingdom
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
- 40, Queen Anne Street, London, W1G 9EL, United Kingdom
  IIF 59
- 81, Station Road, Marlow, Buckinghamshire, SL7 1NS
  IIF 60 IIF 61
- Chart Corner Cottage, Seal Chart, Sevenoaks, Kend, TN5 0ES
  IIF 62 IIF 63 IIF 64 (more)
  IIF 65
- Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES
  IIF 66 IIF 67 IIF 68 (more)
  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
Rapley, Vincent Michael
British bursar born in October 1960
Resident in England
Registered addresses and corresponding companies
- Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES, United Kingdom
  IIF 83
Rapley, Vincent Michael
British company director born in October 1960
Resident in England
Registered addresses and corresponding companies
- 1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP
  IIF 84 IIF 85
- 1st, Floor, Phoenix House 18 King William Street, London, EC4N 7BP, United Kingdom
  IIF 86
- 81, Station Road, Marlow, Buckinghamshire, SL7 1NS
  IIF 87
- Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES
  IIF 88
Rapley, Vincent Michael
British director born in October 1960
Resident in England
Registered addresses and corresponding companies
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
  IIF 89
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
  IIF 90 IIF 91 IIF 92 (more)
  IIF 93
- 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP
  IIF 94 IIF 95 IIF 96 (more)
  IIF 97 IIF 98 IIF 99
- Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES
  IIF 100 IIF 101 IIF 102 (more)
  IIF 103 IIF 104
Rapley, Vincent Michael
British investment banker born in October 1960
Resident in England
Registered addresses and corresponding companies
- 1st, Floor, Phoenix House 18 King William Street, London, EC4N 7BP
  IIF 105 IIF 106
Rapley, Vincent Michael
British maaging director born in October 1960
Resident in England
Registered addresses and corresponding companies
- 1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP, United Kingdom
  IIF 107
Rapley, Vincent Michael
British managing born in October 1960
Resident in England
Registered addresses and corresponding companies
- 1st Floor Phoenix House 18, King William Street, London, EC4N 7BP, Uk
  IIF 108
Rapley, Vincent Michael
British managing director born in October 1960
Resident in England
Registered addresses and corresponding companies
- 18, King William Street, London, EC4N 7BP, United Kingdom
  IIF 109
- 1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP
  IIF 110 IIF 111 IIF 112 (more)
  IIF 113 IIF 114 IIF 115
- 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP, United Kingdom
  IIF 116
Rapley, Vincent Michael
British banker born in October 1960
Registered addresses and corresponding companies
- 21 Roy Avenue, Ipswich, Suffolk, IP3 8LN
  IIF 117
Rapley, Vincent Michael
British banker born in October 1960
Resident in Uk
Registered addresses and corresponding companies
- 1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP, United Kingdom
  IIF 118 IIF 119
Rapley, Vincent Michael
British ddirector born in October 1960
Resident in Uk
Registered addresses and corresponding companies
- 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP
  IIF 120
Rapley, Vincent Michael
British
Registered addresses and corresponding companies
- 21 Roy Avenue, Ipswich, Suffolk, IP3 8LN
  IIF 121
Leinen, Michael
German director born in October 1960
Resident in Germany
Registered addresses and corresponding companies
- 15, Wäistrooss, L-5445 Schengen, Luxembourg
  IIF 122
Vincent Michael, Rapley
British banker born in October 1960
Registered addresses and corresponding companies
- Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES
  IIF 123

Offspring entities and appointments 122

1
3I GROUP INVESTMENTS GP LIMITED
03844010
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-03-13 ~ 2012-01-31
IIF 48 - Director → ME
2
3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED
- now 06030764
BOXTERM LIMITED
- 2007-01-18 06030764
125 Wood Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-12-18 ~ 2012-01-31
IIF 57 - Director → ME
3
59 COMPAYNE GARDENS LIMITED
01574129 02921414, 03409446, 04351227 ... (more)
59 Compayne Gardens, Hampstead, London
Active Corporate (17 parents)
Equity (Company account)
10,884 GBP2024-03-31
Officer
1994-08-25 ~ 2004-12-17
IIF 117 - Director → ME
1996-03-31 ~ 1999-10-19
IIF 121 - Secretary → ME
4
A&L CF DECEMBER (10) LIMITED - now 04669721, 04368498, 01091759, 05724706, 01898744, 01562865... (more)
MANDAS NO.1 LIMITED
- 2007-05-29 05724739 05724706
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2006-02-28 ~ 2007-05-10
IIF 75 - Director → ME
5
A&L CF DECEMBER (11) LIMITED - now 04669721, 04368498, 01091759, 01898744, 05724739, 01562865... (more)
MANDAS NO.2 LIMITED
- 2008-02-15 05724706 05724739
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2006-02-28 ~ 2008-01-23
IIF 72 - Director → ME
6
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED - now
SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
STATE STREET FUND SERVICES (UK) LIMITED
- 2014-05-07 05666576
MOURANT FUND SERVICES (UK) LIMITED
- 2010-06-02 05666576
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents, 28 offsprings)
Officer
2006-04-28 ~ 2012-01-31
IIF 17 - Director → ME
7
ARKLE FUNDING (NO.1) LIMITED
05941595
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2006-09-20 ~ 2012-02-02
IIF 27 - Director → ME
8
ARKLE HOLDINGS LIMITED
05941683
55 Baker Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-09-20 ~ 2012-02-02
IIF 54 - Director → ME
9
ARKLE MASTER ISSUER PLC
05941709
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2006-09-20 ~ 2012-02-02
IIF 31 - Director → ME
10
ARKLE PECOH HOLDINGS LIMITED
05941616
55 Baker Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2006-09-20 ~ 2012-02-02
IIF 41 - Director → ME
11
ARKLE PECOH LIMITED
05941591
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2006-09-20 ~ 2012-02-02
IIF 58 - Director → ME
12
ARRAN FUNDING (UK) PLC
- now 06752478
RANWORTHWAY PLC
- 2008-11-26 06752478
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2008-11-26 ~ 2012-01-31
IIF 113 - Director → ME
13
ARRINGFORD LIMITED
03292065
20 Churchill Place, London
Active Corporate (42 parents, 1 offspring)
Officer
2006-05-31 ~ 2012-01-31
IIF 52 - Director → ME
14
B.M. TRADE MARK LIMITED
- now 04078307
ORANGEORDER LIMITED - 2000-10-05
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
225,721 GBP2016-09-30
Officer
2004-06-08 ~ 2010-04-01
IIF 81 - Director → ME
15
BAOBAB UK
- now FC022137
BAOBAB LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
2005-05-18 ~ 2012-01-31
IIF 74 - Director → ME
16
BMF HOLDINGS LIMITED
- now 04846251
BRICKGLADE LIMITED - 2003-11-28
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2004-07-19 ~ 2012-01-31
IIF 26 - Director → ME
17
BUSINESS MORTGAGE FINANCE 1 PLC.
- now 04882764 05663653, 05216563, 06137875, 05419479, 05763588, 06252784... (more)
CARDPARK PLC - 2003-11-28
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
2004-07-19 ~ 2012-01-31
IIF 22 - Director → ME
18
BUSINESS MORTGAGE FINANCE 2 PLC.
- now 05216563 05663653, 06137875, 04882764, 05419479, 05763588, 06252784... (more)
SPEEDSPRING PLC
- 2004-10-07 05216563
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2004-10-06 ~ 2012-01-31
IIF 86 - Director → ME
19
BUSINESS MORTGAGE FINANCE 3 PLC
- now 05419479 05663653, 05216563, 06137875, 04882764, 05763588, 06252784... (more)
TILTWAY PLC
- 2005-06-08 05419479
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (22 parents)
Officer
2005-06-02 ~ 2012-01-31
IIF 79 - Director → ME
20
BUSINESS MORTGAGE FINANCE 4 PLC
- now 05663653 05216563, 06137875, 04882764, 05419479, 05763588, 06252784... (more)
PILLVIEW PLC
- 2006-02-06 05663653
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-02-06 ~ 2012-01-31
IIF 32 - Director → ME
21
BUSINESS MORTGAGE FINANCE 5 PLC
- now 05763588 05663653, 05216563, 06137875, 04882764, 05419479, 06252784... (more)
POCKETGRANGE PLC
- 2006-05-30 05763588
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-05-30 ~ 2012-01-31
IIF 77 - Director → ME
22
BUSINESS MORTGAGE FINANCE 6 PLC
- now 06137875 05663653, 05216563, 04882764, 05419479, 05763588, 06252784... (more)
WEBGRANGE PLC
- 2007-03-28 06137875
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-03-26 ~ 2012-01-31
IIF 46 - Director → ME
23
BUSINESS MORTGAGE FINANCE 7 PLC
- now 06252784 05663653, 05216563, 06137875, 04882764, 05419479, 05763588... (more)
SKIPPERDALE PLC
- 2007-09-18 06252784
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-09-14 ~ 2012-01-31
IIF 51 - Director → ME
24
C17 HOLDINGS LIMITED
04125583
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2005-06-13 ~ dissolved
IIF 60 - Director → ME
25
C17 LEASING COMPANY PLC
04125569
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2005-06-13 ~ dissolved
IIF 61 - Director → ME
26
CABS INVESTMENTS LIMITED
- now 05947242
PUDDLEHILL LIMITED
- 2006-10-31 05947242
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2006-10-27 ~ 2012-03-15
IIF 34 - Director → ME
27
CAPITAL INVESTORS 2002 LIMITED
04362458
13th Floor 1 Angel Court, London
Active Corporate (26 parents)
Officer
2005-04-26 ~ 2010-05-21
IIF 2 - Director → ME
28
CAPITAL VENTURES NOMINEES LIMITED
- now 03141022
CACTUSPARK LIMITED - 1996-04-16
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2005-04-26 ~ 2010-05-21
IIF 4 - Director → ME
29
CASPAR PROPERTY NOMINEE HOLDINGS LIMITED
- now 05177017
COASTDEW LIMITED
- 2004-08-18 05177017
75 King William Street, London, England
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
143 GBP2017-03-31
Officer
2004-08-13 ~ 2012-01-31
IIF 39 - Director → ME
30
CHART CORNER LIMITED
08803645
Chart Corner Cottage, Seal Chart, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2013-12-05 ~ dissolved
IIF 83 - Director → ME
31
CTRL SECTION 1 FINANCE PLC
- now 04868980
ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29
Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
Active Corporate (24 parents)
Officer
2004-04-23 ~ 2014-05-23
IIF 102 - Director → ME
32
DAWN OPCO II LIMITED
07123352
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2010-01-12 ~ 2012-02-08
IIF 10 - Director → ME
33
DAWN OPCO LIMITED
- now 06300259
BOXFAN LIMITED
- 2007-07-19 06300259
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (29 parents, 15 offsprings)
Officer
2007-07-19 ~ 2012-02-07
IIF 123 - Director → ME
34
DELAMARE CARDS HOLDCO LIMITED
- now 06634898
HOLTHAVEN LIMITED
- 2008-09-04 06634898
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2008-09-02 ~ 2012-01-31
IIF 112 - Director → ME
35
DELAMARE CARDS MTN ISSUER PLC
- now 06652499
TESSBRIDGE PLC
- 2008-09-04 06652499
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-09-02 ~ 2012-01-31
IIF 114 - Director → ME
36
EES CAPITAL TRUSTEES LIMITED - now
HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
MOURANT & CO CAPITAL TRUSTEES LIMITED
- 2006-08-04 03275677
PINCO 864 LIMITED - 1996-11-26 04385394, 04947166, 03688988 ... (more)
The Pavilions, Bridgwater Road, Bristol
Active Corporate (40 parents, 1 offspring)
Equity (Company account)
135,000 GBP2024-12-31
Officer
2006-07-11 ~ 2006-08-04
IIF 67 - Director → ME
37
EES TRUSTEES LIMITED - now
HALIFAX EES TRUSTEES LIMITED - 2010-03-04
MOURANT ECS TRUSTEES LIMITED
- 2006-08-04 00576832
NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol
Active Corporate (47 parents)
Officer
2006-07-11 ~ 2006-08-04
IIF 71 - Director → ME
38
GANGREY LIMITED
04446151
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2004-07-19 ~ 2012-01-31
IIF 43 - Director → ME
39
GERRARD EMPLOYEE INVESTMENT COMPANY
04673178 04919468
1st Floor Phoenix House, 18 King William Street, London
Dissolved Corporate (1 parent)
Officer
2005-06-13 ~ dissolved
IIF 35 - Director → ME
40
GERRARD EMPLOYEE INVESTMENT COMPANY (NO.2)
04919468 04673178
1st Floor, Phoenix House 18 King William Street, London
Dissolved Corporate (1 parent)
Officer
2005-06-13 ~ dissolved
IIF 29 - Director → ME
41
GRAND (TRAFALGAR SQUARE) (NO.1) LIMITED
- now 04163667 04163623
SHELFCO (NO.2221) LIMITED - 2001-03-05 03958799, 03289107, 05503281 ... (more)
Third Floor Equitable House, 47 King William Street, London
Dissolved Corporate (1 parent)
Officer
2004-05-17 ~ 2005-10-04
IIF 104 - Director → ME
42
GRAND (TRAFALGAR SQUARE) (NO.2) LIMITED
- now 04163623 04163667
SHELFCO (NO.2222) LIMITED - 2001-03-05 03958799, 03289107, 05503281 ... (more)
Third Floor Equitable House, 47 King William Street, London
Dissolved Corporate (1 parent)
Officer
2004-05-17 ~ 2005-10-04
IIF 103 - Director → ME
43
GRANITE FINANCE FUNDING LIMITED
FC022999 05249387
13 Castle Street, St Helier, Jersey
Active Corporate (20 parents)
Officer
2006-04-21 ~ 2012-01-31
IIF 88 - Director → ME
44
GS MORTGAGE FUNDING NO. 1 LIMITED
- now 05014786
HAMPERVALE LIMITED - 2004-05-12
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2004-12-13 ~ 2012-01-31
IIF 47 - Director → ME
45
INVESTEC SSC (UK) LIMITED
- now 04407179
HACKREMCO (NO.1937) LIMITED - 2002-04-18 05936396, 02860152, 04129132 ... (more)
140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
Active Corporate (21 parents)
Officer
2004-12-01 ~ 2012-01-31
IIF 30 - Director → ME
46
LEEDS DESIGN INNOVATION CENTRE EMPLOYEE INVESTMENT COMPANY
04993519
46 The Calls, Leeds
Dissolved Corporate (7 parents)
Officer
2005-06-13 ~ 2006-06-10
IIF 66 - Director → ME
47
MAIZELANDS LIMITED
03292060
20 Churchill Place, London
Active Corporate (40 parents, 1 offspring)
Officer
2006-04-28 ~ 2012-01-31
IIF 14 - Director → ME
48
MONDI SCS (UK) LIMITED
- now 06231023
BOXVANE LIMITED
- 2007-05-22 06231023
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2007-04-30 ~ 2012-01-31
IIF 8 - Director → ME
49
MSREF RESIDENTIAL INVESTMENTS LIMITED
05966523
40 Queen Anne Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-07-24 ~ 2010-05-27
IIF 59 - Director → ME
50
NBIM BTLP LIMITED - now
NBIM GEORGE BTLP LIMITED - 2017-12-14
BURLINGTON NUMBER 1 (L PARTNER) LIMITED
- 2012-08-20 07447315
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (18 parents)
Officer
2011-07-01 ~ 2012-01-26
IIF 108 - Director → ME
51
NC ADVISORY LIMITED
- now 05961506
SHIELDCARD LIMITED - 2006-10-17
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (18 parents, 1 offspring)
Officer
2006-12-04 ~ 2007-03-26
IIF 80 - Director → ME
52
NESSIE (UK) LIMITED
- now 03956586
HACKREMCO (NO.1632) LIMITED - 2000-04-03 05936396, 02860152, 04129132 ... (more)
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2005-06-01 ~ 2012-01-31
IIF 84 - Director → ME
53
NETWORK RAIL MTN FINANCE LIMITED - now
NETWORK RAIL MTN FINANCE PLC
- 2016-01-15 04864307
NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12 04776215, 04776215
Waterloo General Office, London, United Kingdom
Active Corporate (26 parents)
Officer
2004-04-23 ~ 2004-12-01
IIF 76 - Director → ME
54
OURACK WIND FARM TWO LIMITED - now
THANET OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED
- 2014-11-24 05475126
5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2008-03-31 ~ 2008-09-30
IIF 101 - Director → ME
55
PENNTHORPE SCHOOL TRUST LIMITED
00799603
Pennthorpe School, Rudgwick, Horsham, West Sussex
Active Corporate (86 parents)
Officer
2024-11-28 ~ 2025-12-19
IIF 1 - Director → ME
56
PM-INTERNATIONAL (UK) SERVICES LIMITED
- now 05200331
CHARCO 1094 LIMITED - 2004-09-08 07123471, 06299560, 06511447 ... (more)
Unit 3 Chase Park, Colwick, Nottingham, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
353,614 GBP2024-12-31
Officer
2010-02-01 ~ 2020-12-31
IIF 122 - Director → ME
57
SCARLET FINANCE HOLDINGS LIMITED
05169672
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2004-07-02 ~ 2012-01-31
IIF 106 - Director → ME
58
SCARLET FINANCE LIMITED
05168425
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2004-07-01 ~ 2012-01-31
IIF 105 - Director → ME
59
SIEFUNDS MASTER LTD
04093943
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2005-05-18 ~ dissolved
IIF 87 - Director → ME
60
SIEFUNDS RECEIVABLES TRUSTEE NO 1 LTD
- now 04093928
SIEFUN RECEIVABLES TRUSTEE NO. 1 LTD. - 2000-10-31
1st Floor, Phoenix House 18 King William Street, London
Dissolved Corporate (1 parent)
Officer
2005-05-18 ~ dissolved
IIF 85 - Director → ME
61
STANHOPE GATE TRUSTEES LIMITED
- now 04088013 03691921
REDFRIARS LIMITED - 2001-03-16
20 Churchill Place, London
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2005-07-06 ~ 2012-01-31
IIF 9 - Director → ME
62
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED
- now 04092438
MOURANT & CO. CAPITAL (SPV) LIMITED
- 2010-06-02 04092438
BLUEFRIARS LIMITED - 2001-03-16
20 Churchill Place, London
Active Corporate (33 parents, 11 offsprings)
Officer
2005-01-28 ~ 2012-01-31
IIF 3 - Director → ME
63
STATE STREET SECRETARIES (UK) LIMITED
- now 03691921
MOURANT & CO. CAPITAL SECRETARIES LIMITED
- 2010-06-02 03691921
STANHOPE GATE TRUSTEES LIMITED - 2001-03-08 04088013
BETAHILL LIMITED - 1999-02-10
20 Churchill Place, London
Dissolved Corporate (30 parents, 146 offsprings)
Officer
2006-04-28 ~ 2012-01-31
IIF 7 - Director → ME
64
STATE STREET SERVICES (UK) LIMITED
- now 05687219
MOURANT SERVICES (LONDON) LIMITED
- 2010-06-02 05687219
TRITONTIME LIMITED
- 2006-02-07 05687219
20 Churchill Place, London
Active Corporate (27 parents)
Officer
2006-02-02 ~ 2012-01-31
IIF 42 - Director → ME
65
SUNRISE HOME HELP BASSETT LIMITED
- now 05300869
INTERCEDE 1983 LIMITED - 2004-12-30 05569424, 06378165, 06300210 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2007-07-31 ~ 2012-01-31
IIF 12 - Director → ME
66
SUNRISE HOME HELP BEACONSFIELD LIMITED
- now 06350638
INTERCEDE 2206 LIMITED - 2007-09-18 05569424, 06378165, 06300210 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2010-02-01 ~ 2012-01-31
IIF 62 - Director → ME
67
SUNRISE HOME HELP BRAMHALL II LIMITED
- now 06135751
INTERCEDE 2171 LIMITED - 2007-05-16 05569424, 06378165, 06300210 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2009-11-13 ~ 2012-01-31
IIF 118 - Director → ME
68
SUNRISE HOME HELP CARDIFF LIMITED
- now 05496902
INTERCEDE 2058 LIMITED - 2005-09-22 05569424, 06378165, 06300210 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2008-05-30 ~ 2012-01-31
IIF 16 - Director → ME
69
SUNRISE HOME HELP CHORLEYWOOD LIMITED
- now 05550902
INTERCEDE 2062 LIMITED - 2005-09-22 05569424, 06378165, 06300210 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2008-05-30 ~ 2012-01-31
IIF 53 - Director → ME
70
SUNRISE HOME HELP EASTBOURNE LIMITED
- now 05897086 04407383
INTERCEDE 2144 LIMITED - 2006-12-13 05569424, 06378165, 06300210 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2009-03-31 ~ 2012-01-31
IIF 18 - Director → ME
71
SUNRISE HOME HELP EDGBASTON LIMITED
- now 04407376
S.A.L. CARE (UK) LIMITED - 2004-09-15
CHAMBERCROWN LIMITED - 2002-05-31
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2007-07-31 ~ 2012-01-31
IIF 5 - Director → ME
72
SUNRISE HOME HELP ESHER LIMITED
- now 05300872
INTERCEDE 1985 LIMITED - 2004-12-30 05569424, 06378165, 06300210 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2007-07-31 ~ 2012-01-31
IIF 15 - Director → ME
73
SUNRISE HOME HELP FLEET LIMITED
- now 05210805
INTERCEDE 1966 LIMITED - 2004-09-07 05569424, 06378165, 06300210 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2007-07-31 ~ 2012-01-31
IIF 6 - Director → ME
74
SUNRISE HOME HELP GUILDFORD LIMITED
- now 05272601
INTERCEDE 1973 LIMITED - 2004-11-08 05569424, 06378165, 06300210 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2007-07-31 ~ 2012-01-31
IIF 45 - Director → ME
75
SUNRISE HOME HELP MOBBERLEY LIMITED
- now 05391704
INTERCEDE 2028 LIMITED - 2005-05-17 05569424, 06378165, 06300210 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2007-12-31 ~ 2012-01-31
IIF 50 - Director → ME
76
SUNRISE HOME HELP SOLIHULL LIMITED
- now 05496901
INTERCEDE 2057 LIMITED - 2005-09-22 05569424, 06378165, 06300210 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2008-04-30 ~ 2012-01-31
IIF 38 - Director → ME
77
SUNRISE HOME HELP SONNING LIMITED
- now 06349912
INTERCEDE 2208 LIMITED - 2007-09-18 05569424, 06378165, 06300210 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2010-02-01 ~ 2012-01-31
IIF 63 - Director → ME
78
SUNRISE HOME HELP SOUTHBOURNE LIMITED
- now 05879184
INTERCEDE 2138 LIMITED - 2006-09-13 05569424, 06378165, 06300210 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2009-01-02 ~ 2012-01-31
IIF 25 - Director → ME
79
SUNRISE HOME HELP TETTENHALL LIMITED
- now 05663738
INTERCEDE 2106 LIMITED - 2006-05-31 05569424, 06378165, 06300210 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2008-10-31 ~ 2012-01-31
IIF 49 - Director → ME
80
SUNRISE HOME HELP WESTBOURNE LIMITED
- now 04407383 05897086
S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15
BOWGROVE LIMITED - 2002-05-31
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2007-07-31 ~ 2012-01-31
IIF 56 - Director → ME
81
SUNRISE HOME HELP WEYBRIDGE LIMITED
- now 05841602
INTERCEDE 2124 LIMITED - 2006-07-19 05569424, 06378165, 06300210 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2009-03-31 ~ 2012-01-31
IIF 13 - Director → ME
82
SUNRISE OPERATIONS BASSETT LIMITED
- now 05293860
INTERCEDE 1982 LIMITED - 2004-12-24 05569424, 06378165, 06300210 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2007-07-31 ~ 2012-01-31
IIF 19 - Director → ME
83
SUNRISE OPERATIONS BEACONSFIELD LIMITED
- now 06350633
INTERCEDE 2205 LIMITED - 2007-09-18 05569424, 06378165, 06300210 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2010-02-01 ~ 2012-01-31
IIF 64 - Director → ME
84
SUNRISE OPERATIONS BRAMHALL II LIMITED
- now 06135748
INTERCEDE 2170 LIMITED - 2007-05-16 05569424, 06378165, 06300210 ... (more)
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (32 parents)
Officer
2009-11-13 ~ 2012-01-31
IIF 119 - Director → ME
85
SUNRISE OPERATIONS CHORLEYWOOD LIMITED
- now 05551189
INTERCEDE 2061 LIMITED - 2005-09-22 05569424, 06378165, 06300210 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2008-05-30 ~ 2012-01-31
IIF 37 - Director → ME
86
SUNRISE OPERATIONS EASTBOURNE LIMITED
- now 05897077 05210945
INTERCEDE 2143 LIMITED - 2006-12-13 05569424, 06378165, 06300210 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2009-03-31 ~ 2012-01-31
IIF 11 - Director → ME
87
SUNRISE OPERATIONS EDGBASTON LIMITED
- now 05210822
INTERCEDE 1964 LIMITED - 2004-08-31 05569424, 06378165, 06300210 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2007-07-31 ~ 2012-01-31
IIF 33 - Director → ME
88
SUNRISE OPERATIONS ESHER LIMITED
- now 05300871
INTERCEDE 1984 LIMITED - 2004-12-30 05569424, 06378165, 06300210 ... (more)
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (33 parents)
Officer
2007-07-31 ~ 2012-01-31
IIF 20 - Director → ME
89
SUNRISE OPERATIONS FLEET LIMITED
- now 05210816
INTERCEDE 1965 LIMITED - 2004-09-07 05569424, 06378165, 06300210 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2007-07-31 ~ 2012-01-31
IIF 23 - Director → ME
90
SUNRISE OPERATIONS GUILDFORD LIMITED
- now 05222846
INTERCEDE 1972 LIMITED - 2004-11-08 05569424, 06378165, 06300210 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2007-07-31 ~ 2012-01-31
IIF 36 - Director → ME
91
SUNRISE OPERATIONS SOLIHULL LIMITED
- now 05550889
INTERCEDE 2060 LIMITED - 2005-09-22 05569424, 06378165, 06300210 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2008-04-30 ~ 2012-01-31
IIF 40 - Director → ME
92
SUNRISE OPERATIONS SONNING LIMITED
- now 06349911
INTERCEDE 2207 LIMITED - 2007-09-18 05569424, 06378165, 06300210 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2010-02-01 ~ 2012-01-31
IIF 65 - Director → ME
93
SUNRISE OPERATIONS SOUTHBOURNE LIMITED
- now 05879183
INTERCEDE 2137 LIMITED - 2006-09-13 05569424, 06378165, 06300210 ... (more)
Hill House 1, Little New Street, London
Dissolved Corporate (29 parents)
Officer
2009-01-02 ~ 2012-01-31
IIF 68 - Director → ME
94
SUNRISE OPERATIONS TETTENHALL LIMITED
- now 05663739
INTERCEDE 2107 LIMITED - 2006-05-31 05569424, 06378165, 06300210 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2008-10-31 ~ 2012-01-31
IIF 55 - Director → ME
95
SUNRISE OPERATIONS WESTBOURNE LIMITED
- now 05210945 05897077
INTERCEDE 1963 LIMITED - 2004-08-31 05569424, 06378165, 06300210 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2007-07-31 ~ 2012-01-31
IIF 44 - Director → ME
96
SUNRISE OPERATIONS WEYBRIDGE LIMITED
- now 05855066
INTERCEDE 2125 LIMITED - 2006-07-19 05569424, 06378165, 06300210 ... (more)
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (33 parents)
Officer
2009-03-31 ~ 2012-01-31
IIF 21 - Director → ME
97
TESCO ATRATO (NOMINEE 1) LIMITED
06969531 06969540
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2009-09-23 ~ 2012-01-31
IIF 98 - Director → ME
98
TESCO ATRATO (NOMINEE 2) LIMITED
06969540 06969531
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2009-09-23 ~ 2012-01-31
IIF 95 - Director → ME
99
TESCO ATRATO (NOMINEE HOLDCO) LIMITED
06969528
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2009-09-23 ~ 2012-01-31
IIF 97 - Director → ME
100
TESCO ATRATO DEPOT PROPCO LIMITED
06969533
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2009-09-23 ~ 2012-01-31
IIF 89 - Director → ME
101
TESCO BLUE (NOMINEE 1) LIMITED
05888920 05888921
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2009-06-25 ~ 2012-01-31
IIF 107 - Director → ME
102
TESCO BLUE (NOMINEE 2) LIMITED
05888921 05888920
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2009-06-25 ~ 2012-01-31
IIF 111 - Director → ME
103
TESCO BLUE (NOMINEE HOLDCO) LIMITED
05888990
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2009-06-25 ~ 2012-01-31
IIF 110 - Director → ME
104
TESCO DEPOT PROPCO LIMITED
06769537
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2009-06-25 ~ 2012-01-31
IIF 116 - Director → ME
105
TESCO NAVONA (NOMINEE 1) LIMITED
07459762 07459765
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2011-02-09 ~ 2012-01-31
IIF 93 - Director → ME
106
TESCO NAVONA (NOMINEE 2) LIMITED
07459765 07459762
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2011-02-09 ~ 2012-01-31
IIF 90 - Director → ME
107
TESCO NAVONA (NOMINEE HOLDCO) LIMITED
07459662
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2011-02-09 ~ 2012-01-31
IIF 91 - Director → ME
108
TESCO NAVONA PL PROPCO LIMITED
07458609
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2011-02-09 ~ 2012-01-31
IIF 92 - Director → ME
109
TESCO PASSAIC (NOMINEE 1) LIMITED
07121666 07121664
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (19 parents)
Officer
2010-07-07 ~ 2012-01-31
IIF 120 - Director → ME
110
TESCO PASSAIC (NOMINEE 2) LIMITED
07121664 07121666
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (19 parents)
Officer
2010-07-07 ~ 2012-01-31
IIF 94 - Director → ME
111
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
07121480
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (18 parents, 2 offsprings)
Officer
2010-07-07 ~ 2012-01-31
IIF 96 - Director → ME
112
TESCO PASSAIC PL PROPCO LIMITED
07121506
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (28 parents)
Officer
2010-07-07 ~ 2012-01-31
IIF 99 - Director → ME
113
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
- now 05721633
TESCO FINCO HOLDCO LIMITED - 2009-06-19
TESCO WHITE (GP) LIMITED - 2009-02-10
SPNM LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2009-06-25 ~ 2012-01-31
IIF 109 - Director → ME
114
TESCO PROPERTY FINANCE 1 PLC
- now 05888925
TESCO BLUE (FINCO1) LIMITED - 2009-06-18 05888923
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (31 parents)
Officer
2009-06-25 ~ 2012-01-31
IIF 115 - Director → ME
115
THANET OFFSHORE WIND LIMITED
- now 04512200
WARWICK ENERGY (NEWPORT) LIMITED - 2004-01-08
5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (36 parents)
Officer
2008-03-31 ~ 2008-09-30
IIF 100 - Director → ME
116
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
04674786
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents)
Officer
2004-05-17 ~ 2007-06-05
IIF 82 - Director → ME
117
THETFORD UK
- now FC022143
THETFORD LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
2005-05-10 ~ 2012-01-31
IIF 73 - Director → ME
118
UBM HOLDINGS LIMITED - now 03986733, 00152298, 03392487, 04154381, 03216257, 03216257... (more)
DYNASTYLAND LIMITED
- 2017-01-18 04790552
5 Howick Place, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2004-09-14 ~ 2008-06-30
IIF 78 - Director → ME
119
WELL CARDIFF OPCO LIMITED - now
SUNRISE OPERATIONS CARDIFF LIMITED
- 2021-12-15 05550888
INTERCEDE 2059 LIMITED - 2005-09-22 05569424, 06378165, 06300210 ... (more)
5 Churchill Place, 10th Floor, London, England
Active Corporate (35 parents)
Officer
2008-05-30 ~ 2012-01-31
IIF 24 - Director → ME
120
WHITERIFT LIMITED
FC022135
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
2005-05-18 ~ 2012-01-31
IIF 70 - Director → ME
121
WILLOW TOWER OPCO 1 LIMITED - now
SUNRISE UK OPERATIONS LIMITED - 2021-12-15 03590855
SUNRISE OPERATIONS MOBBERLEY LIMITED
- 2017-08-01 05401819
INTERCEDE 2030 LIMITED - 2005-05-17 05569424, 06378165, 06300210 ... (more)
5 Churchill Place, 10th Floor, London, England
Active Corporate (38 parents)
Officer
2007-12-31 ~ 2012-01-31
IIF 28 - Director → ME
122
YOUNGSTAR LIMITED
FC022136
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
2005-05-18 ~ 2012-01-31
IIF 69 - Director → ME

Rapley, Vincent Michael

Rapley, Vincent Michael

Rapley, Vincent Michael

Rapley, Vincent Michael

Rapley, Vincent Michael

Rapley, Vincent Michael

Rapley, Vincent Michael

Rapley, Vincent Michael

Rapley, Vincent Michael

Rapley, Vincent Michael

Rapley, Vincent Michael

Rapley, Vincent Michael

Rapley, Vincent Michael

Rapley, Vincent Michael

Leinen, Michael

Vincent Michael, Rapley

3I GROUP INVESTMENTS GP LIMITED

3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED

BOXTERM LIMITED

59 COMPAYNE GARDENS LIMITED

MANDAS NO.1 LIMITED

MANDAS NO.2 LIMITED

STATE STREET FUND SERVICES (UK) LIMITED

MOURANT FUND SERVICES (UK) LIMITED

ARKLE FUNDING (NO.1) LIMITED

ARKLE HOLDINGS LIMITED

ARKLE MASTER ISSUER PLC

ARKLE PECOH HOLDINGS LIMITED

ARKLE PECOH LIMITED

ARRAN FUNDING (UK) PLC

RANWORTHWAY PLC

ARRINGFORD LIMITED

B.M. TRADE MARK LIMITED

BAOBAB UK

BMF HOLDINGS LIMITED

BUSINESS MORTGAGE FINANCE 1 PLC.

BUSINESS MORTGAGE FINANCE 2 PLC.

SPEEDSPRING PLC

BUSINESS MORTGAGE FINANCE 3 PLC

TILTWAY PLC

BUSINESS MORTGAGE FINANCE 4 PLC

PILLVIEW PLC

BUSINESS MORTGAGE FINANCE 5 PLC

POCKETGRANGE PLC

BUSINESS MORTGAGE FINANCE 6 PLC

WEBGRANGE PLC

BUSINESS MORTGAGE FINANCE 7 PLC

SKIPPERDALE PLC

C17 HOLDINGS LIMITED

C17 LEASING COMPANY PLC

CABS INVESTMENTS LIMITED

PUDDLEHILL LIMITED

CAPITAL INVESTORS 2002 LIMITED

CAPITAL VENTURES NOMINEES LIMITED

CASPAR PROPERTY NOMINEE HOLDINGS LIMITED

COASTDEW LIMITED

CHART CORNER LIMITED

CTRL SECTION 1 FINANCE PLC

DAWN OPCO II LIMITED

DAWN OPCO LIMITED

BOXFAN LIMITED

DELAMARE CARDS HOLDCO LIMITED

HOLTHAVEN LIMITED

DELAMARE CARDS MTN ISSUER PLC

TESSBRIDGE PLC

MOURANT & CO CAPITAL TRUSTEES LIMITED

MOURANT ECS TRUSTEES LIMITED

GANGREY LIMITED

GERRARD EMPLOYEE INVESTMENT COMPANY

GERRARD EMPLOYEE INVESTMENT COMPANY (NO.2)

GRAND (TRAFALGAR SQUARE) (NO.1) LIMITED

GRAND (TRAFALGAR SQUARE) (NO.2) LIMITED

GRANITE FINANCE FUNDING LIMITED

GS MORTGAGE FUNDING NO. 1 LIMITED

INVESTEC SSC (UK) LIMITED

LEEDS DESIGN INNOVATION CENTRE EMPLOYEE INVESTMENT COMPANY

MAIZELANDS LIMITED

MONDI SCS (UK) LIMITED

BOXVANE LIMITED

MSREF RESIDENTIAL INVESTMENTS LIMITED