The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mcdermott, Martin
- British born in February 1963
Mcdermott, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
IIF 1
- British born in February 1962
Mcdermott, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
IIF 2
- British born in February 1963
Mcdermott, Martin
Resident in England
Registered addresses and corresponding companies1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
IIF 3 IIF 4 IIF 5Central Court, 25 Southampton Buildings, London, WC2A 1AL, England
IIF 6Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
IIF 7 IIF 8 IIF 9 (more)(less)Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 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 140Third Floor, 1kings Arms Yard, London, EC2R 7AF, United Kingdom
IIF 141 IIF 142 IIF 143 (more)(less)Third Floor, I Kings Arms Road, London, EC2R 7AR
IIF 145Wilmington Trust Sp Services (london) Limited, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
IIF 146 IIF 147 IIF 148 (more)(less)Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
IIF 150 IIF 151 IIF 152 (more)(less)Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
IIF 155Wilmington Trust Sp (services) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
IIF 1566 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
IIF 157 IIF 158 IIF 159 (more)(less)IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 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 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 2526, Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP, Uk
IIF 253
- British director born in February 1963
Mcdermott, Martin
Resident in England
Registered addresses and corresponding companiesThird Floor, 1 Kings Arms Yard, London, EC2R 7AF
IIF 254
Related profiles found in government register
Offspring entities and appointments
244
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-27
Dissolved on 2025-03-022 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18LODGEREMOVE LIMITED - 1999-03-11C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2004-09-03 ~ 2014-12-05IIF 29 - Director → ME - 2
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-23
Dissolved on 2022-08-04HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2004-10-15 ~ 2014-12-05IIF 41 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-27
Dissolved on 2025-03-02SHELFCO (NO.2676) LIMITED - 2002-04-04C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2004-10-15 ~ 2014-12-05IIF 110 - Director → ME - 5Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents, 1 offspring)Officer2005-04-22 ~ 2014-12-05IIF 153 - Director → ME
- 6TRUSHELFCO (NO.3136) LIMITED - 2005-04-18Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (15 parents, 1 offspring)Officer2005-04-27 ~ 2014-12-05IIF 151 - Director → ME
- 7
ALD FUNDING LIMITED
08287922Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-02
Dissolved on 2019-12-10Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (6 parents)Officer2012-11-09 ~ 2014-12-05IIF 8 - Director → ME - 8
ALDBERRY GREEN MANAGEMENT COMPANY LIMITED
04954976Unit 4 Oxen Industrial Estate, Oxen Road, Luton, EnglandActive Corporate (12 parents)Officer2009-09-25 ~ 2015-08-25IIF 246 - Director → ME - 9
ANAPTYXI 2006-1 PLC
05918067Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-19 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (6 parents)Officer2011-05-04 ~ dissolvedIIF 18 - Director → ME - 10
ANAPTYXI APC LIMITED
05918141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-19 during the appointment or period of control55 Baker Street, LondonLiquidation Corporate (7 parents)Officer2011-05-04 ~ 2025-01-08IIF 254 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-19 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (6 parents)Officer2011-05-04 ~ dissolvedIIF 13 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-28
Dissolved on 2017-03-21JELLYGREEN LIMITED
- 2011-10-07 0777438255 Baker Street, LondonDissolved Corporate (8 parents)Officer2011-10-07 ~ 2014-12-05IIF 105 - Director → ME - 13
- 14
ANAPTYXI OPTIONS LIMITED
05918039Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-01-19 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (6 parents)Officer2011-05-04 ~ dissolvedIIF 7 - Director → ME - 15
ANGLO IRISH COVERED BONDS FINANCE (HOLDINGS) LIMITED
06189258Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (5 parents)Officer2011-05-04 ~ dissolvedIIF 53 - Director → ME - 16
ANGLO IRISH COVERED BONDS FINANCE LIMITED
06189318Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (5 parents, 1 offspring)Officer2011-05-04 ~ dissolvedIIF 136 - Director → ME - 1751 Homer Road, Solihull, West MidlandsActive Corporate (25 parents, 7 offsprings)Officer2000-09-22 ~ 2001-10-17IIF 187 - Director → ME2001-10-17 ~ 2007-07-20IIF 252 - Director → ME
- 18
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-26
Dissolved on 2020-07-09ARIANTY LEASING LIMITED
- 2000-10-11 040546011 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (25 parents)Officer2001-10-17 ~ 2007-07-20IIF 179 - Director → ME2000-09-25 ~ 2001-10-17IIF 157 - Director → ME - 20
ASPIS FINANCE PLC
05288310Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-20
Dissolved on 2014-02-07Ernst And Young Llp, 1 More London Place, LondonDissolved Corporate (16 parents)Officer2011-05-04 ~ 2011-12-15IIF 150 - Director → ME - 21BROOMCO (3702) LIMITED - 2005-03-1511 Belgrave Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2011-05-04 ~ 2013-12-05IIF 156 - Director → ME
- 22BROOMCO (3962) LIMITED - 2005-12-2911 Belgrave Road, London, EnglandActive Corporate (10 parents)Officer2011-05-04 ~ 2013-11-28IIF 142 - Director → ME
- 23ASSET LINK (NO.1) CAPITAL LTD - 2005-01-28BROOMCO (3672) LIMITED - 2005-01-2611 Belgrave Road, London, EnglandActive Corporate (11 parents)Officer2011-05-04 ~ 2013-12-05IIF 154 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-03 during the appointment or period of control
Dissolved on 2014-06-27 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (4 parents)Officer2011-01-26 ~ dissolvedIIF 19 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-07
Dissolved on 2019-11-21POTTERPOINT LIMITED - 1998-10-23The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents, 3 offsprings)Officer2007-09-03 ~ 2014-12-05IIF 98 - Director → ME - 26BALLARDBROOK LIMITED - 1998-10-23Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (17 parents)Officer2007-09-03 ~ 2014-12-05IIF 63 - Director → ME
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-21
Dissolved on 2016-07-22CHAMBERBAY PLC
- 2002-08-27 04442874Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2002-08-23 ~ 2014-12-05IIF 67 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-07
Dissolved on 2019-11-21TRAILWOOD PLC
- 2004-09-06 05183076The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (11 parents)Officer2004-09-02 ~ 2014-12-05IIF 61 - Director → ME - 29
BAKETHIN FINANCE PLC
05074769Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (17 parents)Officer2004-03-16 ~ 2014-12-03IIF 77 - Director → ME - 30Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (13 parents, 1 offspring)Officer2004-03-10 ~ 2014-12-03IIF 129 - Director → ME
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-27 during the appointment or period of control
Dissolved on 2011-05-08 during the appointment or period of controlFIRST NATIONAL SAVINGS & LOAN COMPANY LIMITED - 1996-04-11FIRST NATIONAL FLEET LEASING LIMITED - 1984-08-2976 Shoe Lane, LondonDissolved Corporate (11 parents)Officer2008-02-27 ~ dissolvedIIF 219 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-21 during the appointment or period of control
Dissolved on 2010-03-09 during the appointment or period of controlSILVERJASPER PUBLIC LIMITED COMPANY
- 2002-02-01 04167944C/o Bdo Stoy Haywood Llp, 55 Baker Street, LondonDissolved Corporate (9 parents)Officer2002-02-01 ~ dissolvedIIF 167 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-27
Dissolved on 2023-12-09BISHOPSGATE PREMIER FINANCE LIMITED
- 2005-04-04 05183090DIAMONDHURST LIMITED - 2004-08-06C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2004-08-10 ~ 2014-12-05IIF 32 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2023-12-09DIAMONDTRAIL LIMITED - 2004-08-06C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2004-08-10 ~ 2014-12-05IIF 83 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-15
Dissolved on 2022-08-04DIAMONDHAVEN LIMITED - 2004-08-06The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2004-08-10 ~ 2014-12-05IIF 139 - Director → ME - 36BLACK HORSE FINANCE HOLDINGS LIMITED - now
GALAXY TRUSTEE LIMITED
- 2005-10-26 03853896FILBUK 593 LIMITED - 2000-01-0425 Gresham Street, LondonActive Corporate (27 parents, 14 offsprings)Officer2000-04-27 ~ 2000-10-26IIF 224 - Director → ME - 37BLACK HORSE FINANCE MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-28
Due to be dissolved on 2025-09-04GALAXY SECURITISATION HOLDINGS LIMITED
- 2005-10-26 039619471 More London Place, LondonDissolved Corporate (26 parents, 6 offsprings)Officer2000-03-28 ~ 2001-04-18IIF 209 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-20
Due to be dissolved on 2025-05-26SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27DUNWILCO (1108) LIMITED - 2004-05-25No. 1 Colmore Square, BirminghamDissolved Corporate (18 parents)Officer2011-05-04 ~ 2014-10-29IIF 107 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-02
Dissolved on 2019-12-137th Floor 21 Lombard Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2012-05-25 ~ 2014-12-05IIF 14 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-02
Dissolved on 2019-12-137th Floor 21 Lombard Street, LondonDissolved Corporate (7 parents)Officer2012-05-25 ~ 2014-12-05IIF 15 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-16 during the appointment or period of control
Dissolved on 2015-06-18 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (11 parents)Officer2003-09-01 ~ dissolvedIIF 121 - Director → ME - 42CARSELECT LIMITED - now
STARGATE SPV LIMITED
- 2002-10-10 0398581325 Gresham Street, LondonDissolved Corporate (14 parents)Officer2000-04-28 ~ 2000-10-26IIF 233 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-29 during the appointment or period of control
Dissolved on 2012-09-08 during the appointment or period of controlSPIREFORCE LIMITED - 1999-05-141 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2008-02-28 ~ dissolvedIIF 120 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-23
Dissolved on 2022-02-04APPLETRAIL LIMITED - 2001-10-15The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2008-02-28 ~ 2014-12-05IIF 30 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-10 during the appointment or period of control
Dissolved on 2011-01-25 during the appointment or period of controlHOLLYBAY PLC - 2001-10-151 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2008-02-28 ~ dissolvedIIF 239 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-13 during the appointment or period of control
Dissolved on 2012-11-14 during the appointment or period of controlBRANDYBROOK PLC - 2001-12-061 Dorset Street, SouthamptonDissolved Corporate (11 parents)Officer2008-02-28 ~ dissolvedIIF 124 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-10 during the appointment or period of control
Dissolved on 2011-01-25 during the appointment or period of controlJASMINEDRIVE PLC - 2002-04-25No 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2008-02-28 ~ dissolvedIIF 245 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-10 during the appointment or period of control
Dissolved on 2011-01-25 during the appointment or period of controlPRIVETBROOK PLC - 2002-07-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2008-02-28 ~ dissolvedIIF 211 - Director → ME - 49Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-05-10 during the appointment or period of control
Dissolved on 2011-01-25 during the appointment or period of controlTWIGPARK PLC - 2002-12-02No 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2008-02-28 ~ dissolvedIIF 176 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-20 during the appointment or period of control
Dissolved on 2014-08-01 during the appointment or period of controlZOOMGREEN PLC - 2003-05-13No 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2008-02-28 ~ dissolvedIIF 138 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-10 during the appointment or period of control
Dissolved on 2012-01-05 during the appointment or period of controlFLAMEWAY PLC - 2003-08-201 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2008-02-28 ~ dissolvedIIF 194 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-01
Dissolved on 2016-03-11FLOCKGREEN PLC - 2004-02-05No 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2008-02-28 ~ 2014-12-05IIF 84 - Director → ME - 53
CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED
FC02527326 New Street, St Helier, Jersey, Je2 3ra Channel Islands, Channel IslandsConverted / Closed Corporate (17 parents)Officer2004-06-24 ~ 2014-12-05IIF 222 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of controlCHIMEBAY LIMITED - 2004-02-051 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2008-02-28 ~ dissolvedIIF 225 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of controlFESTIVESPRING LIMITED
- 2004-05-04 050781261 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2004-05-04 ~ dissolvedIIF 234 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-23
Dissolved on 2022-02-04JASMINEGRANGE LIMITED - 2001-10-25The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2007-07-26 ~ 2014-12-05IIF 72 - Director → ME - 5726 New Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (17 parents)Officer2004-06-24 ~ 2014-12-05IIF 248 - Director → ME
- 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-10 during the appointment or period of control
Dissolved on 2012-01-05 during the appointment or period of controlCHIMEDRIVE LIMITED - 2004-02-061 Dorset Street, Southampton, HampshireDissolved Corporate (10 parents)Officer2008-02-28 ~ dissolvedIIF 175 - Director → ME - 59
CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED
10291326Central Court, 25 Southampton Buildings, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-12-01 ~ nowIIF 6 - Director → ME - 60CONKERBRIDGE LIMITED - 2007-06-14Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents, 1 offspring)Officer2008-02-28 ~ 2014-12-05IIF 43 - Director → ME
- 61BCTH HOLDINGS LIMITED - 1998-08-28Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ dissolvedIIF 106 - Director → ME
- 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-17 during the appointment or period of control
Dissolved on 2014-06-05 during the appointment or period of controlJACKPLACE LIMITED
- 2002-12-06 04498058Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (10 parents)Officer2002-12-06 ~ dissolvedIIF 89 - Director → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-27
Dissolved on 2025-03-02C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2004-09-03 ~ 2014-12-05IIF 114 - Director → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-27 during the appointment or period of control
Dissolved on 2015-11-06 during the appointment or period of controlDUSTCOURT LIMITED - 2006-10-20Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, LondonDissolved Corporate (10 parents)Officer2011-05-04 ~ dissolvedIIF 47 - Director → ME - 65JORDANBRIGHT LIMITED - 2006-10-20Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (8 parents)Officer2011-05-04 ~ dissolvedIIF 49 - Director → ME
- 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-27 during the appointment or period of control
Dissolved on 2015-11-10 during the appointment or period of controlWINGBRIGHT PLC - 2006-10-20Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (10 parents)Officer2011-05-04 ~ dissolvedIIF 34 - Director → ME - 67
FORECASTGROWTH PUBLIC LIMITED COMPANY
- 2000-10-19 04074907Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (14 parents)Officer2000-10-10 ~ 2014-12-05IIF 58 - Director → ME - 68Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (15 parents)Officer2002-04-19 ~ 2014-12-05IIF 26 - Director → ME
- 69Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (11 parents)Officer2003-03-18 ~ 2014-12-05IIF 44 - Director → ME
- 70
TREKCHARM PUBLIC LIMITED COMPANY
- 2004-07-02 04986587Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (15 parents)Officer2004-07-01 ~ 2014-12-05IIF 56 - Director → ME - 71Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (13 parents)Officer2014-08-27 ~ 2014-12-05IIF 5 - Director → ME
- 72
- 73
- 74
- 75
- 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-23
Due to be dissolved on 2022-02-037th Floor 21 Lombard Street, LondonDissolved Corporate (8 parents)Officer2011-05-04 ~ 2014-12-05IIF 86 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-23
Due to be dissolved on 2022-02-037th Floor 21 Lombard Street, LondonDissolved Corporate (8 parents)Officer2011-05-04 ~ 2014-12-05IIF 152 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-11 during the appointment or period of control
Dissolved on 2010-12-17 during the appointment or period of controlSHADOWPARK LIMITED - 2000-11-06Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2006-01-13 ~ dissolvedIIF 172 - Director → ME - 79EUREKA SECURITISATION LIMITED - now
EUREKA SECURITISATION PLC
- 2025-12-17 02950902CENTRALRISE PUBLIC LIMITED COMPANY - 1994-11-01Ground Floor, 123 Pall Mall, London, United KingdomActive Corporate (15 parents)Officer2006-01-13 ~ 2014-12-05IIF 79 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-15
Dissolved on 2022-08-04EURO BALTIC COMMODITIES LIMITED - 2002-03-22The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2004-10-15 ~ 2014-12-05IIF 42 - Director → ME - 81PENCILFLASK LIMITED - 2007-02-02Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents, 1 offspring)Officer2011-05-04 ~ 2014-12-05IIF 94 - Director → ME
- 82
- 83FLIGHTRIG LIMITED - 2007-07-04Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents, 1 offspring)Officer2011-05-04 ~ 2014-12-05IIF 54 - Director → ME
- 84
- 85
EXCALIBUR FUNDING NO.1 HOLDINGS LIMITED
06582771Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-08
Dissolved on 2015-12-25Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (5 parents)Officer2008-05-01 ~ 2014-12-05IIF 92 - Director → ME - 86
EXCALIBUR FUNDING NO.1 OPTIONS LIMITED
06583580Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-31 during the appointment or period of control
Dissolved on 2015-09-03 during the appointment or period of controlWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (5 parents)Officer2008-05-02 ~ dissolvedIIF 66 - Director → ME - 87
EXCALIBUR FUNDING NO.1 PLC
06583630Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2014-10-20 during the appointment or period of control
Dissolved on 2018-09-14 during the appointment or period of controlUnit 1 First Floor, Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (9 parents)Officer2008-05-02 ~ dissolvedIIF 70 - Director → ME - 88
FINAQUA LIMITED
07877040Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-30
Dissolved on 2019-11-14C/o Duff & Phelps Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2011-12-09 ~ 2014-12-05IIF 16 - Director → ME - 89
FIRST ACTIVE BANK LIMITED
03546605Group Secretariat The Royal Bank Of Scotland Group Plc, 1 Princes Street, LondonDissolved Corporate (17 parents)Officer2000-11-06 ~ 2008-09-30IIF 230 - Director → ME - 90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-05
Dissolved on 2015-11-13FIRST ACTIVE LIMITED - 1998-11-05No 1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2000-11-06 ~ 2008-09-30IIF 208 - Director → ME - 91Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-05
Dissolved on 2015-11-13FNBS HOLDINGS UK LIMITED - 1998-09-04ELBRYWAY LIMITED - 1994-12-22No 1 Dorset Street, Southampton, HampshireDissolved Corporate (29 parents)Officer2000-11-06 ~ 2008-09-30IIF 242 - Director → ME - 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-11
Dissolved on 2022-11-191 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (25 parents)Officer2002-11-01 ~ 2007-08-10IIF 169 - Director → ME - 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-11
Dissolved on 2022-11-191 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (24 parents)Officer2002-11-01 ~ 2003-10-24IIF 160 - Director → ME - 94FIRST FLEXIBLE NO.1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-26
Dissolved on 2020-07-09NEW MARKET NO. 1 PLC - 1999-09-151 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (19 parents)Officer1999-10-21 ~ 2003-06-19IIF 184 - Director → ME2003-06-19 ~ 2006-11-16IIF 199 - Director → ME - 95FIRST FLEXIBLE NO.2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-26
Dissolved on 2020-07-091 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2003-06-19 ~ 2006-11-16IIF 180 - Director → ME2000-03-20 ~ 2003-06-19IIF 231 - Director → ME - 96FIRST FLEXIBLE NO.3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-26
Dissolved on 2020-07-091 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2000-07-20 ~ 2003-06-19IIF 181 - Director → ME2003-06-19 ~ 2006-11-16IIF 177 - Director → ME - 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-26
Dissolved on 2020-07-091 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2001-03-09 ~ 2001-10-17IIF 173 - Director → ME2001-10-17 ~ 2007-07-20IIF 218 - Director → ME - 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-11
Dissolved on 2022-11-191 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (23 parents)Officer2001-10-17 ~ 2007-07-20IIF 200 - Director → ME2001-06-18 ~ 2001-10-17IIF 221 - Director → ME - 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2018-03-08FOLDERFENCE LIMITED
- 2004-05-11 05073125Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (12 parents)Officer2004-05-11 ~ 2014-12-05IIF 130 - Director → ME - 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2018-03-11Fleet Place House 2, Fleet Place, LondonDissolved Corporate (11 parents)Officer2014-08-27 ~ 2014-12-05IIF 12 - Director → ME - 101GALAXY SPV LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-03-21GALAXY SPV PLC
- 2006-02-28 03853874FILBUK 592 LIMITED - 2000-01-041 More London Place, London, UkDissolved Corporate (15 parents)Officer2000-04-27 ~ 2000-10-26IIF 227 - Director → ME - 102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-08
Dissolved on 2020-11-04BARNSPRING PLC - 1994-06-297th Floor 21 Lombard Street, LondonDissolved Corporate (17 parents)Officer2006-01-03 ~ 2014-12-05IIF 31 - Director → ME - 103
GLOBALDRIVE (UK) PLC
04072883Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-06-20 during the appointment or period of control
Dissolved on 2010-04-25 during the appointment or period of controlInternational Press Centre, 76 Shoe Lane, LondonDissolved Corporate (12 parents)Officer2001-08-07 ~ 2004-08-24IIF 186 - Director → ME2004-08-24 ~ dissolvedIIF 207 - Director → ME - 104
GLOBALDRIVE HOLDINGS LIMITED
04072869Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-02
Dissolved on 2019-12-137th Floor 21 Lombard Street, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2004-08-24 ~ 2014-12-05IIF 97 - Director → ME - 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-12
Dissolved on 2014-10-181 Dorset Street, Southampton, HampshireDissolved Corporate (10 parents)Officer2008-05-02 ~ 2008-06-12IIF 182 - Director → ME - 106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-21
Dissolved on 2015-12-301 Dorset Street, Southampton, HampshireDissolved Corporate (10 parents)Officer2008-05-02 ~ 2008-06-12IIF 197 - Director → ME - 107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-21
Dissolved on 2014-04-141 Dorset Street, Southampton, HampshireDissolved Corporate (10 parents)Officer2008-05-02 ~ 2008-06-12IIF 237 - Director → ME - 108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-12 during the appointment or period of control
Dissolved on 2012-11-28 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (8 parents)Officer2003-05-28 ~ dissolvedIIF 178 - Director → ME - 109C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, LondonActive Corporate (5 parents)Officer2011-10-11 ~ 2014-12-05IIF 50 - Director → ME
- 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-15
Dissolved on 2023-06-207th Floor 21 Lombard Street, LondonDissolved Corporate (7 parents)Officer2011-10-12 ~ 2014-12-05IIF 80 - Director → ME - 111C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, LondonActive Corporate (5 parents)Officer2011-10-12 ~ 2014-12-05IIF 115 - Director → ME
- 112
GRIFONAS FINANCE NO.1 PLC
05655257Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (7 parents)Officer2011-05-04 ~ 2014-12-05IIF 143 - Director → ME - 113
GRIFONAS HOLDINGS LIMITED
05829791Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (6 parents, 1 offspring)Officer2011-05-04 ~ 2014-12-05IIF 119 - Director → ME - 114
- 115
HOLDMILE LIMITED
04136708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-27
Dissolved on 2025-03-02C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2004-09-03 ~ 2014-12-05IIF 71 - Director → ME - 116Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-06 during the appointment or period of control
Dissolved on 2012-07-26 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (12 parents)Officer2009-06-18 ~ dissolvedIIF 20 - Director → ME - 117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-07 during the appointment or period of control
Dissolved on 2011-11-25 during the appointment or period of controlTRUSHELFCO (NO.2628) LIMITED - 2000-06-0676 Shoe Lane, LondonDissolved Corporate (19 parents)Officer2000-06-16 ~ dissolvedIIF 220 - Director → ME - 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-07 during the appointment or period of control
Dissolved on 2011-11-25 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (13 parents)Officer2006-07-19 ~ dissolvedIIF 216 - Director → ME - 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-04 during the appointment or period of control
Dissolved on 2010-06-30 during the appointment or period of controlBOLDPEARL PUBLIC LIMITED COMPANY
- 2004-01-13 049922222 Triton Square, Regent's Place, LondonDissolved Corporate (12 parents)Officer2004-01-08 ~ dissolvedIIF 212 - Director → ME - 120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-07 during the appointment or period of control
Dissolved on 2011-11-25 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (12 parents)Officer2004-04-29 ~ dissolvedIIF 163 - Director → ME - 121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-06 during the appointment or period of control
Dissolved on 2012-07-26 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (12 parents)Officer2009-06-18 ~ dissolvedIIF 122 - Director → ME - 122
- 123TRUSHELFCO (NO.2470) LIMITED - 1999-02-032 Triton Square, Regent's Place, LondonActive Corporate (26 parents, 4 offsprings)Officer2000-04-12 ~ 2014-12-05IIF 57 - Director → ME
- 124
- 125TRUSHELFCO (NO.2655) LIMITED - 2000-06-132 Triton Square, Regent's Place, LondonActive Corporate (24 parents)Officer2000-06-16 ~ 2014-12-05IIF 82 - Director → ME
- 126CIVILSECOND LIMITED - 1999-04-29Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (11 parents, 2 offsprings)Officer2000-03-06 ~ 2014-12-05IIF 36 - Director → ME
- 127HONOURS LIMITED - 1999-03-10AMBERPAPER LIMITED - 1999-03-05Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (12 parents)Officer2000-03-06 ~ 2014-12-05IIF 96 - Director → ME
- 128
- 129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Due to be dissolved on 2021-04-127th Floor 21 Lombard Street, LondonDissolved Corporate (15 parents)Officer2000-01-26 ~ 2014-12-05IIF 128 - Director → ME - 130
KAISERPLATZ FUNDING (DELAWARE) LLC
FC024046Martin Mcdermott (+1), C/o Wilmington Trust Sp Services, London Ltd Tower 42 (level 11), 25 Old Broad St London, United StatesConverted / Closed Corporate (4 parents)Officer2002-08-15 ~ nowIIF 217 - Director → ME - 131
KARTA II HOLDINGS LIMITED
07715262Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents, 1 offspring)Officer2011-07-22 ~ 2014-12-05IIF 127 - Director → ME - 132
KARTA II PLC
07715233Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (5 parents)Officer2011-07-22 ~ 2014-12-05IIF 2 - Director → ME - 133BROOMCO (1945) LIMITED - 1999-10-27Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (15 parents, 1 offspring)Officer1999-11-16 ~ 2015-01-30IIF 40 - Director → ME
- 134BROOMCO (1944) LIMITED - 1999-10-27Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (18 parents)Officer1999-11-22 ~ 2015-01-30IIF 33 - Director → ME
- 135
- 136
L&C PROUDREED HOLDINGS LIMITED
05528298Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-14
Dissolved on 2016-03-0955 Baker Street, LondonDissolved Corporate (10 parents)Officer2005-08-16 ~ 2011-05-04IIF 196 - Director → ME - 137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-27
Dissolved on 2022-12-28ALNERY NO. 1316 LIMITED - 1994-01-247th Floor 21 Lombard Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2006-01-05 ~ 2014-02-15IIF 68 - Director → ME - 138Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-27
Dissolved on 2022-12-28GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-257th Floor 21 Lombard Street, LondonDissolved Corporate (22 parents)Officer2006-01-05 ~ 2014-02-15IIF 90 - Director → ME - 139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-31 during the appointment or period of control
Dissolved on 2013-07-23 during the appointment or period of controlALNERY NO. 1740 LIMITED - 1998-06-1855 Baker Street, LondonDissolved Corporate (10 parents)Officer2002-01-11 ~ dissolvedIIF 22 - Director → ME - 140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-31 during the appointment or period of control
Dissolved on 2013-07-23 during the appointment or period of controlSECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED - 1998-06-22EFFECTADJUST SERVICES LIMITED - 1993-03-1855 Baker Street, LondonDissolved Corporate (14 parents)Officer2002-01-11 ~ dissolvedIIF 76 - Director → ME - 141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05 during the appointment or period of control
Dissolved on 2012-07-11 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (10 parents)Officer2004-01-19 ~ dissolvedIIF 213 - Director → ME - 142Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05 during the appointment or period of control
Dissolved on 2012-07-11 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (8 parents)Officer2004-01-23 ~ dissolvedIIF 229 - Director → ME - 143
LCP PROUDREED PLC
05528295Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-14
Dissolved on 2016-03-0955 Baker Street, LondonDissolved Corporate (10 parents)Officer2005-08-16 ~ 2011-05-04IIF 190 - Director → ME - 144PUMASPRING LIMITED - 1996-10-025th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (15 parents)Officer2004-08-31 ~ dissolvedIIF 132 - Director → ME
- 145
LIMITED LIFE ASSETS ISSUANCE PLC
07576944Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2025-08-027th Floor 21 Lombard Street, LondonDissolved Corporate (7 parents)Officer2011-03-24 ~ 2014-12-05IIF 108 - Director → ME - 146
LITHOS MORTGAGE FINANCING PLC
05598710Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25 during the appointment or period of control
Dissolved on 2015-02-24 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (6 parents)Officer2011-05-04 ~ dissolvedIIF 9 - Director → ME - 147Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-08
Dissolved on 2019-09-06MAWLAW 672 LIMITED - 2005-12-1215 Canada Square, LondonDissolved Corporate (16 parents)Officer2008-04-22 ~ 2015-01-30IIF 25 - Director → ME - 148
- 149ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04TRUSHELFCO (NO. 1127) LIMITED - 1987-10-162 Triton Square, Regent's Place, LondonActive Corporate (22 parents)Officer2004-08-24 ~ 2014-12-05IIF 100 - Director → ME
- 150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-03-24 during the appointment or period of control
Dissolved on 2010-12-29 during the appointment or period of controlSAFFRONLAWN LIMITED - 1995-09-11Lyndean House, 43-46 Queens Road, Brighton, East SussexDissolved Corporate (12 parents)Officer2004-08-24 ~ dissolvedIIF 244 - Director → ME - 151Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-03-24 during the appointment or period of control
Dissolved on 2010-12-29 during the appointment or period of controlMATRON LIMITED - 1994-11-02MINKFROST LIMITED - 1994-10-18Lyndean House, 43-46 Queens Road, Brighton, East SussexDissolved Corporate (12 parents)Officer2004-08-24 ~ dissolvedIIF 161 - Director → ME - 152
- 153
- 154
- 155Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-20 during the appointment or period of control
Dissolved on 2013-07-30 during the appointment or period of controlFleet Place House 2, Fleet Place, LondonDissolved Corporate (7 parents)Officer2005-09-01 ~ dissolvedIIF 52 - Director → ME - 156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-20 during the appointment or period of control
Dissolved on 2013-07-30 during the appointment or period of controlFleet Place House 2, Fleet Place, LondonDissolved Corporate (16 parents)Officer2000-01-14 ~ dissolvedIIF 148 - Director → ME - 157Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2016-09-29Mercer & Hole, Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (16 parents)Officer2000-01-14 ~ 2014-12-05IIF 149 - Director → ME - 158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-20 during the appointment or period of control
Dissolved on 2013-07-30 during the appointment or period of controlFleet Place House 2, Fleet Place, LondonDissolved Corporate (16 parents)Officer2000-02-09 ~ dissolvedIIF 250 - Director → ME - 159
MOUND PECOH HOLDINGS LIMITED
05551181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-20 during the appointment or period of control
Dissolved on 2013-07-30 during the appointment or period of controlFleet Place House 2, Fleet Place, LondonDissolved Corporate (7 parents)Officer2005-09-01 ~ dissolvedIIF 55 - Director → ME - 160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-20 during the appointment or period of control
Dissolved on 2014-03-05 during the appointment or period of controlFleet Place House, 2 Fleet Place, LondonDissolved Corporate (16 parents)Officer2000-01-14 ~ dissolvedIIF 62 - Director → ME - 161NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED - nowWALNUTCOVE LIMITED - 1999-02-1280 Fenchurch Street, London, United KingdomActive Corporate (33 parents)Officer2000-10-19 ~ 2001-05-23IIF 206 - Director → ME
- 162NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED - nowTHISTLEBEAM LIMITED - 1999-02-1280 Fenchurch Street, London, United KingdomActive Corporate (33 parents)Officer2000-10-19 ~ 2001-05-23IIF 162 - Director → ME
- 163NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED - nowTHISTLEBRIGHT LIMITED - 1999-02-1280 Fenchurch Street, London, United KingdomActive Corporate (33 parents)Officer2000-10-19 ~ 2001-05-23IIF 198 - Director → ME
- 164THISTLEDRIVE LIMITED - 1999-02-1280 Fenchurch Street, London, United KingdomActive Corporate (33 parents)Officer2000-10-19 ~ 2001-05-23IIF 226 - Director → ME
- 165NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED - nowSPLINTERDEW LIMITED - 1999-02-1280 Fenchurch Street, London, United KingdomActive Corporate (33 parents)Officer2000-10-19 ~ 2001-05-23IIF 174 - Director → ME
- 166NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED - nowSPLINTERFLAME LIMITED - 1999-02-1180 Fenchurch Street, London, United KingdomActive Corporate (33 parents)Officer2000-10-19 ~ 2001-05-23IIF 183 - Director → ME
- 167NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED - now
INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED
- 2002-12-20 03871226HORNGOLD LIMITED - 2000-02-0480 Fenchurch Street, London, United KingdomActive Corporate (30 parents)Officer2000-10-19 ~ 2001-05-23IIF 215 - Director → ME - 168NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED - nowSATINBAY LIMITED - 1999-02-2380 Fenchurch Street, London, United KingdomActive Corporate (33 parents, 7 offsprings)Officer2000-11-01 ~ 2001-05-23IIF 164 - Director → ME
- 169
OAK SWAP LIMITED
05260557Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28
Dissolved on 2024-10-11Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2011-05-04 ~ 2014-12-05IIF 28 - Director → ME - 170TARGETVOTE PUBLIC LIMITED COMPANY - 1999-12-23Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (23 parents)Officer2007-09-11 ~ 2014-12-05IIF 102 - Director → ME
- 171Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-11 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of controlPOCKETVIEW PLC - 2006-05-0355 Baker Street, LondonDissolved Corporate (10 parents)Officer2008-02-28 ~ dissolvedIIF 247 - Director → ME2006-06-09 ~ 2008-02-28IIF 205 - Director → ME - 172
PARALLEL UNIVERSE SPV LIMITED
0396767425 Gresham Street, LondonDissolved Corporate (10 parents)Officer2000-04-04 ~ 2001-04-18IIF 251 - Director → ME - 173Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents)Officer2011-05-09 ~ 2014-12-05IIF 140 - Director → ME
- 174TRUSHELFCO (NO.2657) LIMITED - 2000-06-132 Triton Square, Regent's Place, LondonDissolved Corporate (23 parents)Officer2000-06-16 ~ 2014-12-05IIF 133 - Director → ME
- 175Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-12-14 during the appointment or period of controlFLOCKHURST PLC
- 2004-02-27 0501882476 Shoe Lane, LondonDissolved Corporate (11 parents)Officer2004-02-26 ~ dissolvedIIF 201 - Director → ME - 176Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14 during the appointment or period of control
Dissolved on 2012-02-14 during the appointment or period of controlFIZZBROOK PLC
- 2004-08-19 0514860176 Shoe Lane, LondonDissolved Corporate (8 parents)Officer2004-08-19 ~ dissolvedIIF 188 - Director → ME - 177Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15 during the appointment or period of control
Dissolved on 2013-02-02 during the appointment or period of controlORCHIDVIEW PLC
- 2005-10-26 0555486376 Shoe Lane, LondonDissolved Corporate (8 parents)Officer2005-10-21 ~ dissolvedIIF 158 - Director → ME - 178
- 179
PREMIUM CAR FUNDING LIMITED
06855997Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-31 during the appointment or period of control
Dissolved on 2013-07-23 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-03-23 ~ dissolvedIIF 60 - Director → ME - 180
PREMIUM CREDIT FUNDING LIMITED
08075156C/o Wilmington Trust (london) Limited, Third Floor 1 King's Arms Yard, LondonDissolved Corporate (3 parents)Officer2012-05-18 ~ dissolvedIIF 10 - Director → ME - 181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13
Dissolved on 2018-05-13Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (11 parents, 1 offspring)Officer2000-10-24 ~ 2014-12-05IIF 171 - Director → ME - 182Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-12
Dissolved on 2016-12-14Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (10 parents)Officer2000-11-01 ~ 2014-12-05IIF 147 - Director → ME - 183Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13
Dissolved on 2018-05-13Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (17 parents)Officer2000-11-01 ~ 2014-12-05IIF 46 - Director → ME - 184Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of controlRAINBOWGREEN LIMITED
- 2004-03-05 0504640955 Baker Street, LondonDissolved Corporate (11 parents)Officer2004-03-04 ~ dissolvedIIF 241 - Director → ME - 185Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of controlRAZORPARK LIMITED
- 2004-03-05 0504689455 Baker Street, LondonDissolved Corporate (11 parents)Officer2004-03-04 ~ dissolvedIIF 203 - Director → ME - 186Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of controlRAZORHURST LIMITED
- 2004-03-05 0504689255 Baker Street, LondonDissolved Corporate (11 parents)Officer2004-03-04 ~ dissolvedIIF 235 - Director → ME - 187PUNCH TAVERNS FINANCE LIMITED - nowDOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (41 parents)Officer2001-01-18 ~ 2013-04-12IIF 146 - Director → ME
- 188
REDEVCO ORIGINAL COMMERCIAL SECURITISATION PLC
05335929Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-27 during the appointment or period of control
Dissolved on 2011-10-25 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (7 parents)Officer2005-05-27 ~ dissolvedIIF 240 - Director → ME - 189
RESLOC OPTIONS LIMITED
06178549Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (7 parents)Officer2011-05-04 ~ 2014-12-05IIF 59 - Director → ME - 190
- 191Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-12 during the appointment or period of control
Dissolved on 2015-03-11 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2008-02-28 ~ dissolvedIIF 126 - Director → ME - 192RESLOC UK 07-1 HOLDINGS LIMITED - 2007-03-22Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (6 parents, 2 offsprings)Officer2011-05-04 ~ 2014-12-05IIF 39 - Director → ME
- 193
ROCS HOLDINGS LIMITED
05265288Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-27 during the appointment or period of control
Dissolved on 2011-10-25 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (7 parents)Officer2005-05-27 ~ dissolvedIIF 228 - Director → ME - 194Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-03
Dissolved on 2026-03-05SWISSWOOD PLC - 2004-04-227th Floor 21 Lombard Street, LondonDissolved Corporate (18 parents)Officer2004-05-06 ~ 2014-12-05IIF 45 - Director → ME - 195P.o. Box 75 26 New Street, St Helier, JerseyConverted / Closed Corporate (5 parents)Officer2008-04-01 ~ nowIIF 145 - Director → ME
- 196PARSONDEW LIMITED - 2004-04-22Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (15 parents, 2 offsprings)Officer2004-05-06 ~ 2014-12-05IIF 104 - Director → ME
- 197SMITHPARK LIMITED - 2005-09-21Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (15 parents)Officer2006-03-01 ~ 2014-12-05IIF 141 - Director → ME
- 198
SEAHORSE LIMITED
FC019687Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman IslandsConverted / Closed Corporate (19 parents)Officer2000-07-26 ~ 2008-10-30IIF 193 - Director → ME - 199BEALAW (556) LIMITED - 2001-02-0766-74 London Road, Redhill, SurreyActive Corporate (16 parents, 1 offspring)Officer2001-02-26 ~ 2014-12-05IIF 81 - Director → ME
- 200Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-15 during the appointment or period of control
Dissolved on 2011-01-28 during the appointment or period of controlTILEVIEW PLC
- 2003-06-18 0476505255 Baker Street, LondonDissolved Corporate (8 parents)Officer2003-06-17 ~ dissolvedIIF 249 - Director → ME - 201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2013-01-04 during the appointment or period of controlFLAMEBRIDGE PLC
- 2003-08-29 0484622055 Baker Street, LondonDissolved Corporate (8 parents)Officer2003-08-28 ~ dissolvedIIF 191 - Director → ME - 202Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-16 during the appointment or period of control
Dissolved on 2015-06-18 during the appointment or period of controlQUALITYGREEN PLC
- 2004-01-28 0498199955 Baker Street, LondonLiquidation Corporate (12 parents)Officer2004-01-27 ~ nowIIF 103 - Director → ME - 203Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-12 during the appointment or period of control
Dissolved on 2015-11-12 during the appointment or period of controlSWISSWAY PLC
- 2004-04-29 0508774955 Baker Street, LondonDissolved Corporate (12 parents)Officer2004-04-28 ~ dissolvedIIF 109 - Director → ME - 204
- 205
- 206SUGARSPRING LIMITED - 2002-04-23Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2005-07-06 ~ 2014-12-11IIF 24 - Director → ME
- 207
LORDSPV LIMITED
- 2004-10-18 03478559Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, LondonDissolved Corporate (7 parents, 66 offsprings)Officer1999-07-27 ~ 2014-12-11IIF 137 - Director → ME - 208
STAMPHURST LIMITED
04683449Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2013-01-04 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (8 parents)Officer2003-04-16 ~ dissolvedIIF 166 - Director → ME - 209SKIPPERBRIDGE LIMITED - 2007-06-27Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (12 parents)Officer2008-02-28 ~ 2014-12-05IIF 75 - Director → ME
- 210CRUISERFLAME LIMITED - 2007-06-14Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (11 parents, 1 offspring)Officer2008-02-28 ~ 2014-12-05IIF 23 - Director → ME
- 211LINERBRIGHT LIMITED - 2007-06-14Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents, 1 offspring)Officer2008-02-28 ~ 2014-12-05IIF 134 - Director → ME
- 212Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-01-31 during the appointment or period of control
Dissolved on 2011-09-24 during the appointment or period of controlCARISLANE LIMITED - 1990-09-288 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2004-08-24 ~ dissolvedIIF 170 - Director → ME - 213Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-01-07PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23WALLSEA LIMITED - 1983-12-151 Dorset Street, Southampton, HampshireDissolved Corporate (31 parents)Officer2008-02-28 ~ 2008-09-30IIF 185 - Director → ME - 214THE SWAN GROUP OF COMPANIES LIMITED - now
SWAN MORTGAGE HOLDING CO.LTD.
- 2001-06-28 03887866HACKREMCO (NO.1577) LIMITED - 1999-12-223rd Floor Warwick House, 737 Warwick Road, Solihull, West MidlandsDissolved Corporate (9 parents, 2 offsprings)Officer2000-01-26 ~ 2001-02-16IIF 159 - Director → ME - 215Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2011-05-04 ~ 2014-12-05IIF 155 - Director → ME - 216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (9 parents)Officer2011-05-04 ~ 2014-12-05IIF 144 - Director → ME - 217Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20THEMELEION MORTGAGE FINANCE III PLC - 2006-05-23C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2011-05-04 ~ 2014-12-05IIF 101 - Director → ME - 218Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2011-05-04 ~ 2014-12-05IIF 91 - Director → ME - 219Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2011-05-04 ~ 2014-12-05IIF 78 - Director → ME - 220Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16
Due to be dissolved on 2026-02-20ATHENA MORTGAGE FINANCE PLC - 2004-02-25C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (10 parents)Officer2004-04-22 ~ 2014-12-05IIF 35 - Director → ME - 221
TITAN EUROPE 2006-4 FS P.L.C.
05971132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25 during the appointment or period of control
Dissolved on 2015-02-24 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (7 parents)Officer2011-05-04 ~ dissolvedIIF 118 - Director → ME - 222
TITAN SERIES UK HOLDINGS LIMITED
05971259Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25 during the appointment or period of control
Dissolved on 2015-02-24 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (7 parents)Officer2011-05-04 ~ dissolvedIIF 64 - Director → ME - 223TMC TATTENHAM NO. 2 LIMITED - now51 Homer Road, Solihull, West Midlands, United KingdomDissolved Corporate (15 parents)Officer2000-07-26 ~ 2006-11-16IIF 165 - Director → ME
- 224TMC TATTENHAM NO.1 LIMITED - nowACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-0851 Homer Road, Solihull, West Midlands, United KingdomDissolved Corporate (21 parents)Officer2000-07-26 ~ 2006-11-16IIF 204 - Director → ME
- 225Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-12 during the appointment or period of control
Dissolved on 2012-07-17 during the appointment or period of controlTURQUOISE FUNDING PLC - 2006-05-11PURPLEGRANGE PLC - 2006-01-1176 Shoe Lane, LondonDissolved Corporate (10 parents)Officer2011-05-04 ~ dissolvedIIF 17 - Director → ME - 226Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Dissolved on 2019-07-04OAKMARSH PLC
- 2011-03-03 074081527th Floor 21 Lombard Street, LondonDissolved Corporate (10 parents)Officer2011-03-02 ~ 2014-12-05IIF 125 - Director → ME - 227Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Dissolved on 2019-07-02GIRAFFEBROOK LIMITED
- 2011-04-21 075096087th Floor 21 Lombard Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2011-04-11 ~ 2014-12-05IIF 74 - Director → ME - 228Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-12 during the appointment or period of control
Dissolved on 2012-07-17 during the appointment or period of controlFOLDBROOK LIMITED - 2006-01-1176 Shoe Lane, LondonDissolved Corporate (10 parents)Officer2011-05-04 ~ dissolvedIIF 11 - Director → ME - 229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2013-01-04 during the appointment or period of controlFOUNDERSTAR LIMITED
- 2003-01-24 0461978055 Baker Street, LondonDissolved Corporate (7 parents)Officer2003-01-03 ~ dissolvedIIF 214 - Director → ME - 230Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-14 during the appointment or period of control
Dissolved on 2011-01-13 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (7 parents)Officer2007-10-02 ~ dissolvedIIF 238 - Director → ME - 231Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-14 during the appointment or period of control
Dissolved on 2011-01-13 during the appointment or period of control76 Shoe Lane, LondonDissolved Corporate (5 parents)Officer2007-10-17 ~ dissolvedIIF 210 - Director → ME - 232
URSUS 3 HOLDINGS LIMITED
06403564C/o Wilmington Trust Sp Services (london) Limited, Fifth Floor 6 Broad Street Place, LondonDissolved Corporate (3 parents)Officer2007-10-18 ~ dissolvedIIF 236 - Director → ME - 233
URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED
05838307Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07 during the appointment or period of control
Dissolved on 2013-11-12 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (6 parents)Officer2006-06-06 ~ dissolvedIIF 88 - Director → ME - 234
URSUS INTERMEDIATE ISSUER P.L.C.
05841277Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07 during the appointment or period of control
Dissolved on 2013-11-12 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (6 parents)Officer2006-06-08 ~ dissolvedIIF 27 - Director → ME - 235LEGIBUS 1586 LIMITED - 1991-01-16Third Floor, 1 King's Arms Yard, LondonActive Corporate (35 parents, 635 offsprings)Officer1999-05-21 ~ 2015-01-30IIF 48 - Director → ME
- 236Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-19
Dissolved on 2016-09-24Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (10 parents)Officer2006-05-15 ~ 2008-02-28IIF 195 - Director → ME - 237Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (8 parents)Officer2006-05-15 ~ 2008-02-28IIF 168 - Director → ME
- 238
- 239Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-27
Dissolved on 2017-03-15Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (11 parents)Officer2007-05-08 ~ 2014-12-05IIF 87 - Director → ME - 240Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (9 parents)Officer2007-05-08 ~ 2015-01-05IIF 223 - Director → ME
- 241
- 242
YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED
05943456Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (6 parents, 1 offspring)Officer2011-05-04 ~ 2014-12-05IIF 123 - Director → ME - 243
YBS COVERED BONDS FINANCE LIMITED
05943479Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents, 1 offspring)Officer2011-05-04 ~ 2014-12-05IIF 253 - Director → ME - 244
ZOPHONUS LIMITED
FC019688Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman IslandsConverted / Closed Corporate (19 parents)Officer2000-07-26 ~ 2008-10-30IIF 202 - Director → ME
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