1
ACENDEN LIMITED - now
CAPSTONE MORTGAGE SERVICES LIMITED
- 2010-11-22
05381786RESETFAN (SHARED SERVICES) LIMITED
- 2005-10-14
053817863426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-05-27
05381786 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2005-05-27 ~ 2006-07-04
IIF 38 - Secretary → ME
2
ALNWICK INVESTMENTS (UK) LIMITED
04536240 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2006-01-26 ~ 2009-12-23
IIF 24 - Secretary → ME
3
BLUE I REAL ESTATE LIMITED
- now 05946846STEMBRIGHT LIMITED
- 2006-10-12
05946846 9th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-12 ~ 2010-03-04
IIF 32 - Secretary → ME
4
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2006-01-26 ~ dissolved
IIF 18 - Secretary → ME
5
Lehman Brothers, Level 23 25 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2005-02-28 ~ 2010-03-04
IIF 47 - Secretary → ME
6
ELDON STREET (BOULTBEE) LIMITED
04488505 Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-02-28 ~ 2010-03-04
IIF 41 - Secretary → ME
7
ELDON STREET (COLBERT ORCO) LIMITED
04347683 C/o Pws Benson House, 30 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-02-09 ~ 2010-03-04
IIF 43 - Secretary → ME
8
ELDON STREET (CUBE) LIMITED
- now 04407267TOWERROTOR LIMITED - 2002-10-23
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-02-09 ~ 2010-01-04
IIF 46 - Secretary → ME
9
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-02-09 ~ 2010-03-04
IIF 70 - Secretary → ME
10
C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2005-02-28 ~ 2010-03-04
IIF 25 - Secretary → ME
11
ELDON STREET (JEFFERSON) LIMITED
04818378 1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-02-23 ~ 2010-03-04
IIF 5 - Secretary → ME
12
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-02-09 ~ 2010-01-04
IIF 30 - Secretary → ME
13
ELDON STREET HOLDINGS LIMITED
- now 04108165THAYER HOLDINGS LIMITED - 2002-03-06
BINDCLAN LIMITED - 2000-12-04
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2007-02-09 ~ 2010-01-25
IIF 39 - Secretary → ME
14
FAICAN INVESTMENTS LIMITED
- now 06007759LB CL (NO 1) LIMITED
- 2008-01-14
06007759 Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2006-11-23 ~ 2010-03-04
IIF 20 - Secretary → ME
15
PAMCO (UK) LIMITED - 1998-09-03
SLB MORTGAGE BACKED SECURITIES (NO.2) LIMITED - 1993-06-28
HACKREMCO (NO.342) LIMITED - 1987-09-11
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2005-02-02 ~ 2010-01-04
IIF 2 - Secretary → ME
16
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2007-05-23 ~ 2009-12-08
IIF 15 - Secretary → ME
17
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2004-12-01 ~ 2010-03-04
IIF 55 - Secretary → ME
18
ALNERY NO. 2497 LIMITED - 2005-03-21
Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
Liquidation Corporate (8 parents)
Officer
2005-06-16 ~ 2010-01-21
IIF 13 - Secretary → ME
19
LB HOLDINGS INTERMEDIATE 1 LIMITED
05957923 Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (10 parents)
Officer
2006-10-05 ~ 2010-03-04
IIF 68 - Secretary → ME
20
LB HOLDINGS INTERMEDIATE 2 LIMITED
05957878 Pricewaterhousecoopers Llp, 7 More London Riverside, London
In Administration Corporate (6 parents, 2 offsprings)
Officer
2006-10-05 ~ 2010-01-25
IIF 69 - Secretary → ME
21
LB INVESTMENT HOLDINGS LTD
- now 04385277LEHMAN SHELFCO 2 LTD. - 2002-04-24
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (13 parents)
Officer
2005-02-02 ~ 2010-02-09
IIF 14 - Secretary → ME
22
LB INVESTMENTS (UK) LIMITED
- now 04385280LEHMAN SHELFCO 1 LTD. - 2002-03-15
9th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2005-02-02 ~ 2010-02-09
IIF 35 - Secretary → ME
23
LB RE FINANCING NO. 1 LIMITED
- now 06454131ARAGONBROOK LIMITED
- 2008-02-01
06454131 7 More London, Riverside, London
Liquidation Corporate (13 parents)
Officer
2008-02-01 ~ 2009-12-08
IIF 67 - Secretary → ME
24
LB RE FINANCING NO. 2 LIMITED
- now 06454167ARAGONMARSH LIMITED
- 2008-02-01
06454167 Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2008-02-01 ~ 2009-12-08
IIF 37 - Secretary → ME
25
LB RE FINANCING NO. 3 LIMITED
- now 06454161ARAGONHURST LIMITED
- 2008-02-01
06454161 Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (6 parents)
Officer
2008-02-01 ~ 2010-01-25
IIF 21 - Secretary → ME
26
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2006-11-22 ~ 2010-01-25
IIF 54 - Secretary → ME
27
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (10 parents)
Officer
2007-06-05 ~ 2010-03-04
IIF 65 - Secretary → ME
28
BRISTOL NPL (NO.1) LIMITED
- 2006-12-07
05729776MONACO PL (NO.1) LIMITED - 2006-08-04
7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2006-11-21 ~ 2010-01-25
IIF 29 - Secretary → ME
29
LB UK RE HOLDINGS LIMITED
- now 05347966 7 More London Riverside, London
Dissolved Corporate (18 parents, 8 offsprings)
Officer
2005-02-21 ~ 2010-01-25
IIF 7 - Secretary → ME
30
9th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2005-09-27 ~ 2010-03-04
IIF 11 - Secretary → ME
31
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (17 parents)
Officer
2005-02-02 ~ 2010-01-04
IIF 62 - Secretary → ME
32
10-18 Union Street, London, England, England
Dissolved Corporate (10 parents)
Officer
2003-10-03 ~ 2003-10-23
IIF 56 - Director → ME
2003-10-03 ~ 2010-03-04
IIF 40 - Secretary → ME
33
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (19 parents)
Officer
2008-05-12 ~ 2008-10-22
IIF 58 - Director → ME
2005-02-02 ~ 2010-01-04
IIF 60 - Secretary → ME
34
LEHMAN BROTHERS (INDONESIA) LIMITED
- now 02143862PAMCO (NO 2) LIMITED - 1998-08-14
SLB MORTGAGE BACKED SECURITIES (NO.1) LIMITED - 1994-06-09
HACKREMCO (NO.341) LIMITED - 1987-09-11
Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (27 parents)
Officer
2005-02-02 ~ 2010-01-04
IIF 16 - Secretary → ME
35
LEHMAN BROTHERS (PTG) LIMITED
- now 04108157BINDCASTE LIMITED - 2000-12-04
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Liquidation Corporate (19 parents)
Officer
2005-02-02 ~ 2010-01-25
IIF 42 - Secretary → ME
36
LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED
- now 06408594HACKOCT (NO. 001) LIMITED - 2007-10-26
Puxon Murray Llp, 80 Coleman Street, London, England
Dissolved Corporate (12 parents)
Officer
2007-10-31 ~ 2010-02-25
IIF 52 - Secretary → ME
37
LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED
- now 01648471MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED - 2002-05-03
Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (31 parents)
Officer
2008-05-12 ~ 2008-10-22
IIF 57 - Director → ME
2005-06-27 ~ 2010-01-04
IIF 27 - Secretary → ME
38
LEHMAN BROTHERS EUROPE LIMITED
- now 03950078LEHMAN BROTHERS (EUROPE) LIMITED - 2000-04-12
7 More London Riverside, London
Dissolved Corporate (29 parents)
Officer
2003-03-28 ~ 2010-01-25
IIF 12 - Secretary → ME
39
LEHMAN BROTHERS FINANCING LIMITED
05593716 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2005-10-14 ~ 2009-12-08
IIF 33 - Secretary → ME
40
Pricewaterhousecoopers Llp, 7 More London Riverside, London
In Administration Corporate (43 parents, 3 offsprings)
Officer
2003-03-28 ~ 2010-01-25
IIF 28 - Secretary → ME
41
LEHMAN BROTHERS INTERNATIONAL(EUROPE)
02538254 Regus Level 5 Tower 42, 25 Old Broad Street, London
In Administration Corporate (54 parents, 1 offspring)
Officer
2003-03-28 ~ 2010-01-25
IIF 36 - Secretary → ME
42
LEHMAN BROTHERS LEASE & FINANCE NO.1 LIMITED
- now 04387086MOTORBRANCH LIMITED - 2002-03-20
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2005-05-20 ~ 2010-01-25
IIF 6 - Secretary → ME
43
7 More London Riverside, London
In Administration Corporate (36 parents)
Officer
2005-05-10 ~ 2010-01-25
IIF 26 - Secretary → ME
44
LEHMAN BROTHERS ODC1 LTD.
- now 06324453DRUMMERSTREAM LIMITED
- 2007-07-30
06324453 Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2007-07-26 ~ 2010-02-11
IIF 44 - Secretary → ME
45
LEHMAN BROTHERS ODC2 LTD.
- now 06324467 Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2007-07-26 ~ 2010-02-11
IIF 45 - Secretary → ME
46
LEHMAN BROTHERS ODC3 LTD.
- now 06324460DRUMMERWAY LIMITED
- 2007-07-30
06324460 Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2007-07-26 ~ 2010-02-11
IIF 34 - Secretary → ME
47
LEHMAN BROTHERS UK HOLDINGS LIMITED
- now 02074637SHEARSON UK HOLDINGS LIMITED - 1993-08-02
FLUSHSHARP LIMITED - 1987-12-11
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (27 parents)
Officer
2005-02-02 ~ 2010-01-25
IIF 23 - Secretary → ME
48
LEHMAN BROTHERS UK INVESTMENTS LTD.
04385286 55 Baker Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-02-02 ~ 2010-02-09
IIF 22 - Secretary → ME
49
LEHMAN COMMERCIAL MORTGAGE CONDUIT LIMITED
- now 06221756CRUISERDOVE LIMITED
- 2007-06-15
06221756 Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (8 parents)
Officer
2007-06-15 ~ 2010-01-25
IIF 4 - Secretary → ME
50
Ellerd House, Amenbury Lane, Harpenden, Hertfordshire
Active Corporate (10 parents)
Officer
2007-06-18 ~ 2008-12-16
IIF 66 - Secretary → ME
51
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2004-05-18 ~ 2010-02-09
IIF 48 - Secretary → ME
52
MABLE COMMERCIAL FUNDING LIMITED
- now 02682316PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
7 More London Riverside, London
Dissolved Corporate (45 parents, 3 offsprings)
Officer
2005-02-02 ~ 2010-01-25
IIF 61 - Secretary → ME
53
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (15 parents, 2 offsprings)
Officer
2005-05-18 ~ 2010-03-04
IIF 64 - Secretary → ME
54
7 More London Riverside, London
Dissolved Corporate (14 parents)
Officer
2005-04-22 ~ 2010-01-25
IIF 9 - Secretary → ME
55
NEUBERGER BERMAN EUROPE LIMITED - now
LEHMAN BROTHERS ASSET MANAGEMENT (EUROPE) LIMITED
- 2009-05-08
05463227HACKREMCO (NO. 2279) LIMITED - 2005-09-08
The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2005-09-13 ~ 2009-05-07
IIF 63 - Secretary → ME
56
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2005-02-28 ~ 2010-03-04
IIF 31 - Secretary → ME
57
C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2005-02-28 ~ 2010-03-04
IIF 1 - Secretary → ME
58
PLATFORM COMMERCIAL MORTGAGE LIMITED
- now 02682322PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED - 1997-04-23
BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (40 parents)
Officer
2005-02-02 ~ 2010-01-04
IIF 17 - Secretary → ME
59
PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED
- now 02334930TRUSHELFCO (NO.1396) LIMITED - 1989-03-29
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (35 parents)
Officer
2008-05-12 ~ 2008-10-22
IIF 59 - Director → ME
2005-02-02 ~ 2010-01-04
IIF 8 - Secretary → ME
60
SAIL INVESTOR (UK) LIMITED
- now 06003377HACKREMCO (NO. 2429) LIMITED
- 2006-12-19
06003377 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-12-19 ~ 2010-01-04
IIF 10 - Secretary → ME
61
Pxw Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2005-02-28 ~ 2010-03-04
IIF 49 - Secretary → ME
62
PLATFORM HOME MORTGAGE SECURITIES NO. 9 LIMITED - 1997-11-24
BEAR STEARNS MORTGAGE SECURITIES NO.9 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
7 More London Riverside, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2005-02-02 ~ 2010-01-25
IIF 19 - Secretary → ME
63
THE LEHMAN BROTHERS FOUNDATION EUROPE
04279406 Riversdale 50 Mill Way, Grantchester, Cambridge, England
Active Corporate (26 parents)
Officer
2012-08-23 ~ now
IIF 71 - Director → ME
2006-01-25 ~ now
IIF 53 - Secretary → ME
64
WOOD STREET INVESTMENTS LIMITED
02225861 Central Square 8th Floor, 29 Wellington Street, Leeds
Liquidation Corporate (34 parents)
Officer
2007-11-30 ~ 2010-01-21
IIF 50 - Secretary → ME
65
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2005-11-08 ~ 2010-03-04
IIF 51 - Secretary → ME
66
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2007-02-23 ~ 2010-01-25
IIF 3 - Secretary → ME