CLARKE-WHELAN, Mignon

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Clarke-whelan, Mignon
British born in May 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Wilmington Trust Sp Service (london) Limited, Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 1
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 2
Clarke-whelan, Mignon
British company director born in May 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 3
Clarke-whelan, Mignon
British head of compliance born in May 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor, 1 King's Arms Yard, London, EC2R 7AF
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7
- Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 8 IIF 9 IIF 10 (more)
  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 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
- Wilmington Trust Sp Services (london) Limited, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 61
Clarke-whelan, Mignon
British head of corpoprate management born in May 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
  IIF 62
Clarke-whelan, Mignon
British head of corporate management born in May 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Kings Arms Yard, London, EC2R 7AF
  IIF 63
- 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 64 IIF 65
- C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 66 IIF 67
- Third Floor, 1 King's Arms Yard, London, EC2R 7AF
  IIF 68 IIF 69
- Third Floor 1, King's Arms Yard, London, EC2R 7AF, England
  IIF 70 IIF 71 IIF 72 (more)
  IIF 73
- Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 74 IIF 75 IIF 76 (more)
  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
- Third Floor, 1 Kings Arms Yard, London, London, EC2R 7AF, England
  IIF 114
Clarke-whelan, Mignon
British head of corporate mangement born in May 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 115
Clarke-whelan, Mignon
British none born in May 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
  IIF 116 IIF 117
Mrs Mignon Clarke-whelan
British born in April 1971
Resident in England
Registered addresses and corresponding companies
- Third Floor, 1 Kings Arm's Yard, London, EC2R 7AF, England
  IIF 118

Offspring entities and appointments 117

1
ANAPTYXI II HOLDINGS LIMITED
- now 07774382 05918397
JELLYGREEN LIMITED - 2011-10-07
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2015-02-09 ~ dissolved
IIF 75 - Director → ME
2
ANAPTYXI II PLC
- now 07774132
TIGERPOINT PLC - 2011-10-07
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2015-02-09 ~ dissolved
IIF 96 - Director → ME
3
ANAPTYXI SME I HOLDINGS LIMITED
- now 06569564 06704501, 06704501... (more)
BECCLECOURT LIMITED - 2008-06-06
55 Baker Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-01-07 ~ 2018-10-01
IIF 33 - Director → ME
4
ANAPTYXI SME I PLC
- now 06442589
SHAWLPLACE PLC - 2008-06-06
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2013-01-07 ~ 2018-10-01
IIF 35 - Director → ME
5
ANDROMEDA LEASING I HOLDINGS LIMITED
- now 06714774
SWALEWOOD LIMITED - 2008-12-12
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2013-01-07 ~ dissolved
IIF 50 - Director → ME
6
ANDROMEDA LEASING I PLC
- now 06652476
TESSCOVE PLC - 2008-12-12
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2013-01-07 ~ dissolved
IIF 30 - Director → ME
7
APC 2008-1 HOLDINGS LIMITED
06726932
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2013-01-07 ~ dissolved
IIF 10 - Director → ME
8
ASSET ADVANTAGE FUNDING 1 LIMITED
10290362
C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-07-21 ~ 2018-10-01
IIF 3 - Director → ME
9
AUBURN 1 LIMITED
- now 03588419 06615316... (more)
POTTERPOINT LIMITED - 1998-10-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2014-07-31 ~ dissolved
IIF 79 - Director → ME
10
AUBURN 2 LIMITED
- now 06386368 03588419... (more)
CONGAGROVE LIMITED - 2007-10-22
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2013-01-07 ~ dissolved
IIF 23 - Director → ME
11
AUBURN 4 LIMITED
- now 08878248 03588419... (more)
MOLTONVIEW LIMITED
- 2014-07-31 08878248
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-07-31 ~ 2018-10-01
IIF 73 - Director → ME
12
AUBURN OPTIONS LIMITED
- now 03618664
BALLARDBROOK LIMITED - 1998-10-23
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (17 parents)
Officer
2014-07-31 ~ dissolved
IIF 67 - Director → ME
13
AUBURN SECURITIES 3 PLC
- now 04442874 08801944... (more)
CHAMBERBAY PLC - 2002-08-27
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2014-07-31 ~ dissolved
IIF 111 - Director → ME
14
AUBURN SECURITIES 4 PLC.
- now 05183076 08801944... (more)
TRAILWOOD PLC - 2004-09-06
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-07-31 ~ dissolved
IIF 78 - Director → ME
15
AUBURN SECURITIES 5 PLC
- now 05462531 08801944... (more)
WIDEGRANGE PLC - 2005-06-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2014-07-31 ~ dissolved
IIF 63 - Director → ME
16
AUBURN SECURITIES 6 PLC
- now 06370667 08801944... (more)
TIGGYFIELD PLC - 2007-10-22
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2013-01-07 ~ dissolved
IIF 11 - Director → ME
17
AUBURN SECURITIES 9 PLC
- now 08801944 05462531... (more)
AUBURN SECURITIES 8 PLC
- 2015-06-23 08801944 05462531... (more)
TEDDYGRANGE PLC
- 2014-07-31 08801944
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2014-07-31 ~ 2018-10-01
IIF 114 - Director → ME
18
AXIA FINANCE PLC
06705391
7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2013-01-07 ~ 2018-10-01
IIF 45 - Director → ME
19
AXIA III APC LIMITED
06975753
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2013-01-07 ~ 2018-10-01
IIF 34 - Director → ME
20
AXIA III FINANCE PLC
06975731 06789992
21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2013-01-07 ~ 2018-10-01
IIF 49 - Director → ME
21
AXIA III HOLDINGS LIMITED
06975738
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2013-01-07 ~ 2018-10-01
IIF 43 - Director → ME
22
BAKETHIN FINANCE PLC
05074769
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (17 parents)
Officer
2013-01-07 ~ 2018-10-01
IIF 12 - Director → ME
23
BAKETHIN HOLDINGS LIMITED
- now 05016837
INTERCEDE 1921 LIMITED - 2004-03-10
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 1 offspring)
Officer
2013-01-07 ~ 2018-10-01
IIF 53 - Director → ME
24
CHANNEL LINK ENTERPRISES FINANCE PLC
- now 06169713
SPANGLEMARSH PLC - 2007-06-14
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (16 parents)
Officer
2014-07-31 ~ 2018-10-01
IIF 68 - Director → ME
25
CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED
FC025273
26 New Street, St Helier, Jersey, Je2 3ra Channel Islands, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2014-07-31 ~ 2018-10-01
IIF 71 - Director → ME
26
CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED
FC025272 04251397
26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2013-01-07 ~ 2018-10-01
IIF 117 - Director → ME
27
CLOSE PF FUNDING I LIMITED
07116966
10th Floor 5 Churchill Place, London, England
Active Corporate (11 parents)
Officer
2013-01-07 ~ 2018-10-01
IIF 26 - Director → ME
28
CUMBERNAULD FUNDING HOLDINGS LIMITED
- now 04498058
JACKPLACE LIMITED - 2002-12-06
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2013-01-07 ~ dissolved
IIF 15 - Director → ME
29
EMF-UK 2008-1 PARENT LIMITED
- now 06502274
EUROSAIL-UK 2008-1NP PARENT LIMITED - 2008-03-11
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (8 parents, 1 offspring)
Officer
2013-01-07 ~ 2018-10-01
IIF 60 - Director → ME
30
EMF-UK 2008-1 PLC
- now 06505161
EUROSAIL-UK 2008-1NP PLC - 2008-03-11
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents)
Officer
2013-01-07 ~ 2018-10-01
IIF 14 - Director → ME
31
EPIHIRO HOLDINGS LIMITED
06841976
7th Floor 21 Lombard Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2013-01-07 ~ 2018-10-01
IIF 24 - Director → ME
32
EPIHIRO PLC
06841918
7th Floor 21 Lombard Street, London
Liquidation Corporate (9 parents)
Officer
2013-01-07 ~ 2018-10-01
IIF 20 - Director → ME
33
EQUITY RELEASE FUNDING (NO.1) PLC
- now 04074907 04414548... (more)
FORECASTGROWTH PUBLIC LIMITED COMPANY - 2000-10-19
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents)
Officer
2014-08-27 ~ 2018-09-12
IIF 64 - Director → ME
34
EQUITY RELEASE FUNDING (NO.2) PLC
04414548 04701147... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents)
Officer
2013-01-07 ~ 2018-10-01
IIF 13 - Director → ME
35
EQUITY RELEASE FUNDING (NO.3) PLC
04701147 04414548... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (11 parents)
Officer
2014-08-27 ~ 2018-10-01
IIF 65 - Director → ME
36
EQUITY RELEASE FUNDING (NO.4) PLC
- now 04986587 04701147... (more)
TREKCHARM PUBLIC LIMITED COMPANY - 2004-07-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents)
Officer
2014-07-31 ~ 2018-09-12
IIF 94 - Director → ME
37
EQUITY RELEASE FUNDING (NO.5) PLC
05495271 04414548... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents)
Officer
2013-01-07 ~ 2018-10-01
IIF 27 - Director → ME
38
EQUITY RELEASE HOLDINGS (NO. 5) LIMITED
- now 05492179 04056288
TRUSHELFCO (NO.3163) LIMITED - 2005-07-04
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (17 parents, 2 offsprings)
Officer
2013-01-07 ~ 2018-10-01
IIF 37 - Director → ME
39
EQUITY RELEASE HOLDINGS LIMITED
- now 04056288 05492179
TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (18 parents, 3 offsprings)
Officer
2014-07-31 ~ 2018-10-01
IIF 115 - Director → ME
40
ERF TRUSTEE (NO. 4) LIMITED
- now 05095784 05492514
TRUSHELFCO (NO.3041) LIMITED - 2004-06-10
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents)
Officer
2013-01-07 ~ 2018-09-12
IIF 41 - Director → ME
41
ERF TRUSTEE (NO. 5) LIMITED
- now 05492514 05095784
TRUSHELFCO (NO.3164) LIMITED - 2005-07-04
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (16 parents)
Officer
2013-01-07 ~ 2018-10-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
EUROSAIL PRIME-UK 2007-A PARENT LIMITED
- now 06386334
COCONUTBRIGHT LIMITED - 2007-10-10
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 1 offspring)
Officer
2013-01-07 ~ 2018-10-01
IIF 44 - Director → ME
43
EUROSAIL PRIME-UK 2007-A PLC
- now 06370654
TIGGYDALE PLC - 2007-10-10
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents)
Officer
2013-01-07 ~ 2018-10-01
IIF 38 - Director → ME
44
EUROSAIL-UK 2007-5NP PARENT LIMITED
- now 06387385 06038092, 06502274... (more)
BOOKWAVE LIMITED - 2007-10-24
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents, 1 offspring)
Officer
2013-01-07 ~ 2018-10-01
IIF 40 - Director → ME
45
EUROSAIL-UK 2007-5NP PLC
- now 06388257 06038113, 06505161... (more)
EUROSAIL-UK 2007-5NP PUBLIC LIMITED COMPANY - 2007-10-24
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents)
Officer
2013-01-07 ~ 2018-10-01
IIF 42 - Director → ME
46
EUROSAIL-UK 2007-6NC PARENT LIMITED
- now 06391129 06028534
PAINTROOM LIMITED - 2007-10-24
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents, 1 offspring)
Officer
2013-01-07 ~ 2018-10-01
IIF 59 - Director → ME
47
EUROSAIL-UK 2007-6NC PLC
- now 06391795 05999159
KNIGHTORBIT PUBLIC LIMITED COMPANY - 2007-10-24
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents)
Officer
2013-01-07 ~ 2018-10-01
IIF 58 - Director → ME
48
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD
- now 05073125 05497182
FOLDERFENCE LIMITED - 2004-05-11
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2014-07-31 ~ dissolved
IIF 87 - Director → ME
49
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED
05497182 05073125
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2013-01-07 ~ dissolved
IIF 4 - Director → ME
50
GESB PLC
- now 02883741
BARNSPRING PLC - 1994-06-29
7th Floor 21 Lombard Street, London
Dissolved Corporate (15 parents)
Officer
2014-07-31 ~ 2018-10-01
IIF 88 - Director → ME
51
GLOBALDRIVE (UK) VARIABLE FUNDING I PLC
05985701
21 Lombard Street, London
Dissolved Corporate (12 parents)
Officer
2014-07-31 ~ 2018-10-01
IIF 95 - Director → ME
52
GLOBALDRIVE HOLDINGS LIMITED
04072869
7th Floor 21 Lombard Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-07-31 ~ 2018-10-01
IIF 104 - Director → ME
53
GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED
05607797
7th Floor 21 Lombard Street, London
Dissolved Corporate (12 parents)
Officer
2014-07-31 ~ 2018-10-01
IIF 103 - Director → ME
54
GRESHAM RECEIVABLES (NO. 15) UK LIMITED
05999539 06865043... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2014-07-31 ~ 2018-10-01
IIF 113 - Director → ME
55
GRESHAM RECEIVABLES (NO. 19) UK LIMITED
06350407 05999539... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2014-07-31 ~ 2018-10-01
IIF 82 - Director → ME
56
GRESHAM RECEIVABLES (NO. 25) UK LIMITED
06865043 07116990... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2014-07-31 ~ 2018-10-01
IIF 74 - Director → ME
57
GRESHAM RECEIVABLES (NO. 26) UK LIMITED
07116990 06865043... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2013-01-07 ~ 2018-10-01
IIF 17 - Director → ME
58
GRESHAM RECEIVABLES (NO.11) UK LIMITED
05718481 09874428... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (10 parents)
Officer
2014-07-31 ~ 2018-10-01
IIF 86 - Director → ME
59
GRESHAM RECEIVABLES (NO.13) UK LIMITED
05945382 05718481... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents)
Officer
2014-07-31 ~ 2018-10-01
IIF 76 - Director → ME
60
GRESHAM RECEIVABLES (NO.14) UK LIMITED
05945393 06090589... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2014-07-31 ~ 2018-10-01
IIF 108 - Director → ME
61
GRESHAM RECEIVABLES (NO.16) UK LIMITED
06090589 10261563... (more)
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2014-07-31 ~ 2018-10-01
IIF 110 - Director → ME
62
GRESHAM RECEIVABLES (NO.36) UK LIMITED
08494320 09505430... (more)
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London
Active Corporate (6 parents)
Officer
2013-08-06 ~ 2018-10-01
IIF 21 - Director → ME
63
GRESHAM RECEIVABLES (NO.39) UK LIMITED
09752549 09505354... (more)
C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arm Yard, London
Active Corporate (6 parents)
Officer
2015-08-27 ~ 2018-10-01
IIF 116 - Director → ME
64
GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED
07358231
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (7 parents)
Officer
2013-01-07 ~ 2018-10-01
IIF 39 - Director → ME
65
HAWTHORN ASSET CO LIMITED
- now 05946875
STEMDRIFT LIMITED - 2006-11-24
7th Floor 21 Lombard Street, London
Dissolved Corporate (12 parents)
Officer
2014-07-31 ~ 2018-10-01
IIF 2 - Director → ME
66
HAWTHORN FINANCE LIMITED
FC027694 05924762
P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
2014-07-31 ~ 2014-12-31
IIF 72 - Director → ME
67
HONOURS (HOLDINGS) LIMITED
- now 03704249
CIVILSECOND LIMITED - 1999-04-29
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (11 parents, 2 offsprings)
Officer
2014-07-31 ~ 2017-01-12
IIF 85 - Director → ME
68
HONOURS PLC
- now 03702189
HONOURS LIMITED - 1999-03-10
AMBERPAPER LIMITED - 1999-03-05
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2014-07-31 ~ 2017-01-12
IIF 83 - Director → ME
69
HONOURS TRUSTEE LIMITED
- now 03716001 08605918
HONOURS RECEIVABLES TRUSTEE LIMITED - 1999-03-10
REPORTHOUSE LIMITED - 1999-03-05
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2014-07-31 ~ 2017-01-12
IIF 107 - Director → ME
70
HUDDLE FINANCE 1 LIMITED
10145633 10796583, 10796545... (more)
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-06-13 ~ 2018-10-01
IIF 1 - Director → ME
71
HUTT COMPANY LIMITED
- now 03891271
HACKREMCO (NO.1592) LIMITED - 2000-01-26
7th Floor 21 Lombard Street, London
Dissolved Corporate (13 parents)
Officer
2014-07-31 ~ 2018-10-01
IIF 93 - Director → ME
72
IRIDA HOLDINGS LIMITED
07050690
7th Floor 21 Lombard Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2013-01-07 ~ 2018-10-01
IIF 36 - Director → ME
73
IRIDA PLC
07050748
7th Floor 21 Lombard Street, London
Liquidation Corporate (9 parents)
Officer
2013-01-07 ~ 2018-10-01
IIF 16 - Director → ME
74
KATANALOTIKA HOLDINGS LIMITED
06720711
7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-01-07 ~ 2018-10-01
IIF 18 - Director → ME
75
KATANALOTIKA PLC
06720661
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2013-01-07 ~ 2018-10-01
IIF 47 - Director → ME
76
L.G.S. INVESTMENTS (HOLDINGS) LIMITED
- now 02873071
ALNERY NO. 1323 LIMITED - 1994-03-04
7th Floor 21 Lombard Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-07-31 ~ 2018-10-01
IIF 102 - Director → ME
77
L.G.S. INVESTMENTS PLC.
- now 02879716
EDGEZONE PUBLIC LIMITED COMPANY - 1994-03-07
7th Floor 21 Lombard Street, London
Dissolved Corporate (18 parents)
Officer
2014-07-31 ~ 2018-10-01
IIF 89 - Director → ME
78
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED
- now 05819309
EUROSAIL 2006-3 PARENT LIMITED - 2006-09-12
BOUNTYBRIDGE LIMITED - 2006-06-19
7th Floor 21 Lombard Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-07-31 ~ 2018-10-01
IIF 98 - Director → ME
79
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC
- now 05818986
EUROSAIL 2006-3 PLC - 2006-09-12
TABBYWOOD PLC - 2006-06-19
7th Floor 21 Lombard Street, London
Dissolved Corporate (15 parents)
Officer
2014-07-31 ~ 2018-10-01
IIF 100 - Director → ME
80
MARSTON'S ISSUER PARENT LIMITED
- now 05405439
W&DB ISSUER PARENT LIMITED - 2007-08-13
HACKREMCO (NO. 2260) LIMITED - 2005-06-21
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents, 1 offspring)
Officer
2014-07-31 ~ 2018-10-01
IIF 109 - Director → ME
81
MARSTON'S ISSUER PLC
- now 05135049
W&DB ISSUER PLC - 2007-08-13
W&DB ISSUER LIMITED - 2005-07-08
HACKREMCO (NO.2153) LIMITED - 2005-06-21
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents)
Officer
2014-07-31 ~ 2018-10-01
IIF 90 - Director → ME
82
MORTGAGE FUNDING 2008-1 PARENT LIMITED
06502482
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (8 parents, 1 offspring)
Officer
2013-01-07 ~ 2018-10-01
IIF 51 - Director → ME
83
MORTGAGE FUNDING 2008-1 PLC
06505910
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents)
Officer
2013-01-07 ~ 2018-10-01
IIF 32 - Director → ME
84
MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED
- now 05372200 06564374
CLEARDOVE LIMITED - 2005-05-12
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents, 1 offspring)
Officer
2014-07-31 ~ 2018-10-01
IIF 80 - Director → ME
85
MOULTON CAPITAL FINANCE (HOLDINGS) NO. 2 LIMITED
06564374 05372200
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (4 parents)
Officer
2013-01-07 ~ dissolved
IIF 56 - Director → ME
86
MOULTON CAPITAL FINANCE LIMITED
- now 05372384 06564335
CLIPGRANGE LIMITED - 2005-05-12
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 1 offspring)
Officer
2014-07-31 ~ 2018-10-01
IIF 99 - Director → ME
87
MOULTON CAPITAL FINANCE NO. 2 LIMITED
06564335 05372384
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-01-07 ~ dissolved
IIF 6 - Director → ME
88
OTE PLC
- now 03896324
TARGETVOTE PUBLIC LIMITED COMPANY - 1999-12-23
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (23 parents)
Officer
2015-03-05 ~ 2018-10-01
IIF 66 - Director → ME
89
PISTI 2010-1 PLC
07140938
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents)
Officer
2013-01-07 ~ 2018-10-01
IIF 5 - Director → ME
90
PISTI HOLDINGS LIMITED
07140949
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (8 parents, 1 offspring)
Officer
2013-01-07 ~ 2018-10-01
IIF 61 - Director → ME
91
PRAXIS I FINANCE PLC
- now 06828528 06962304
PRAXIS 1 PLC - 2009-02-26
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2013-01-07 ~ 2018-10-01
IIF 7 - Director → ME
92
PRAXIS II APC LIMITED
06962302
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2013-01-07 ~ 2018-10-01
IIF 31 - Director → ME
93
PRAXIS II FINANCE PLC
06962304 06828528
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2013-01-07 ~ 2018-10-01
IIF 19 - Director → ME
94
PRAXIS II HOLDINGS LIMITED
06962286
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2013-01-07 ~ 2018-10-01
IIF 55 - Director → ME
95
PREFERRED MORTGAGES COLLECTIONS LIMITED
- now 02993061
CURZON COLLECTIONS LIMITED - 2003-08-11
GARDENDANCE LIMITED - 1994-12-21
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (23 parents)
Officer
2014-07-31 ~ 2018-10-01
IIF 101 - Director → ME
96
PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED
- now 05348016 05446541, 05643240... (more)
CHANTBROOK LIMITED - 2005-03-04
7th Floor 21 Lombard Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-07-31 ~ 2018-10-01
IIF 106 - Director → ME
97
PREFERRED RESIDENTIAL SECURITIES 05-1 PLC
- now 05328262 05419643... (more)
STOPVIEW PLC - 2005-03-04
7th Floor 21 Lombard Street, London
Dissolved Corporate (15 parents)
Officer
2014-07-31 ~ 2018-10-01
IIF 112 - Director → ME
98
PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED
- now 05446541 05348016, 05643240... (more)
EUROSAIL PARENT CO 2005-1 LIMITED - 2005-09-28
CRIMSONDRIVE LIMITED - 2005-07-22
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 1 offspring)
Officer
2014-07-31 ~ 2018-10-01
IIF 84 - Director → ME
99
PREFERRED RESIDENTIAL SECURITIES 05-2 PLC
- now 05419643 05328262... (more)
PREFERRED RESIDENTIAL SECURITIES 05-2 LIMITED - 2005-10-31
EUROSAIL ASSET CO 2005-1 LIMITED - 2005-09-28
CORKBRIGHT LIMITED - 2005-07-22
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents)
Officer
2014-07-31 ~ 2018-10-01
IIF 92 - Director → ME
100
PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED
- now 05643240 05348016, 05446541... (more)
JASMINEBRIGHT LIMITED - 2005-12-21
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents, 1 offspring)
Officer
2014-07-31 ~ 2018-10-01
IIF 81 - Director → ME
101
PREFERRED RESIDENTIAL SECURITIES 06-1 PLC
- now 05595906 05328262... (more)
SACKDALE PLC - 2005-12-21
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents)
Officer
2014-07-31 ~ 2018-10-01
IIF 105 - Director → ME
102
PREFERRED RESIDENTIAL SECURITIES 7 PLC
- now 04844072 05109183... (more)
QUALITYBROOK PLC - 2003-08-08
7th Floor 21 Lombard Street, London
Dissolved Corporate (17 parents)
Officer
2014-07-31 ~ 2018-10-01
IIF 91 - Director → ME
103
PREFERRED RESIDENTIAL SECURITIES 8 PLC
- now 05109183 04844072... (more)
SHIMMERWOOD PLC - 2004-06-14
7th Floor 21 Lombard Street, London
Dissolved Corporate (16 parents)
Officer
2014-07-31 ~ 2018-10-01
IIF 62 - Director → ME
104
PRS 1 LIMITED
- now 03565652
OXENHILL LIMITED - 1998-07-06
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (18 parents, 1 offspring)
Officer
2014-07-31 ~ 2018-10-01
IIF 77 - Director → ME
105
PRS 7 PARENT LIMITED
- now 04825470 05109204
PIXIEGRANGE LIMITED - 2003-08-08
7th Floor 21 Lombard Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-07-31 ~ 2018-10-01
IIF 69 - Director → ME
106
PRS 8 PARENT LIMITED
- now 05109204 04825470
FIZZHURST LIMITED - 2004-06-14
7th Floor 21 Lombard Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-07-31 ~ 2018-10-01
IIF 97 - Director → ME
107
RESLOC UK 2007-2 PLC
06384006 06101090, 06101090... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2013-01-07 ~ dissolved
IIF 52 - Director → ME
108
SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC
- now 04981999 05495365... (more)
QUALITYGREEN PLC - 2004-01-28
55 Baker Street, London
Liquidation Corporate (11 parents)
Officer
2013-01-07 ~ now
IIF 28 - Director → ME
109
SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC.
- now 05087749 04846220... (more)
SWISSWAY PLC - 2004-04-29
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2013-01-07 ~ dissolved
IIF 25 - Director → ME
110
SHERWOOD FUNDING ISSUER LIMITED
FC026672 BR008717
26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2014-07-31 ~ 2018-10-01
IIF 70 - Director → ME
111
SILVERSTONE FUNDING (NO.1) LIMITED
06612702
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2013-01-07 ~ 2018-10-01
IIF 22 - Director → ME
112
SILVERSTONE MASTER ISSUER PLC
06612744
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2013-01-07 ~ 2018-10-01
IIF 8 - Director → ME
113
SILVERSTONE PECOH LIMITED
06612728
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2013-01-07 ~ 2018-10-01
IIF 54 - Director → ME
114
SILVERSTONE SECURITISATION HOLDINGS LIMITED
06612779
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 3 offsprings)
Officer
2013-01-07 ~ 2018-10-01
IIF 48 - Director → ME
115
SYNERGATIS HOLDINGS LIMITED
- now 06871931
MALIADRIFT LIMITED - 2009-06-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2013-01-07 ~ dissolved
IIF 57 - Director → ME
116
SYNERGATIS PLC
- now 06885567
PARSLEYBROOK PLC - 2009-06-19
The Shard 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2013-01-07 ~ dissolved
IIF 29 - Director → ME
117
TITLOS PLC
06810180
7th Floor 21 Lombard Street, London
Dissolved Corporate (6 parents)
Officer
2013-01-07 ~ dissolved
IIF 46 - Director → ME

Clarke-whelan, Mignon

Clarke-whelan, Mignon

Clarke-whelan, Mignon

Clarke-whelan, Mignon

Clarke-whelan, Mignon

Clarke-whelan, Mignon

Clarke-whelan, Mignon

Clarke-whelan, Mignon

Mrs Mignon Clarke-whelan

ANAPTYXI II HOLDINGS LIMITED

ANAPTYXI II PLC

ANAPTYXI SME I HOLDINGS LIMITED

ANAPTYXI SME I PLC

ANDROMEDA LEASING I HOLDINGS LIMITED

ANDROMEDA LEASING I PLC

APC 2008-1 HOLDINGS LIMITED

ASSET ADVANTAGE FUNDING 1 LIMITED

AUBURN 1 LIMITED

AUBURN 2 LIMITED

AUBURN 4 LIMITED

MOLTONVIEW LIMITED

AUBURN OPTIONS LIMITED

AUBURN SECURITIES 3 PLC

AUBURN SECURITIES 4 PLC.

AUBURN SECURITIES 5 PLC

AUBURN SECURITIES 6 PLC

AUBURN SECURITIES 9 PLC

AUBURN SECURITIES 8 PLC

TEDDYGRANGE PLC

AXIA FINANCE PLC

AXIA III APC LIMITED

AXIA III FINANCE PLC

AXIA III HOLDINGS LIMITED

BAKETHIN FINANCE PLC

BAKETHIN HOLDINGS LIMITED

CHANNEL LINK ENTERPRISES FINANCE PLC

CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED

CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED

CLOSE PF FUNDING I LIMITED

CUMBERNAULD FUNDING HOLDINGS LIMITED

EMF-UK 2008-1 PARENT LIMITED

EMF-UK 2008-1 PLC

EPIHIRO HOLDINGS LIMITED

EPIHIRO PLC

EQUITY RELEASE FUNDING (NO.1) PLC

EQUITY RELEASE FUNDING (NO.2) PLC

EQUITY RELEASE FUNDING (NO.3) PLC

EQUITY RELEASE FUNDING (NO.4) PLC

EQUITY RELEASE FUNDING (NO.5) PLC

EQUITY RELEASE HOLDINGS (NO. 5) LIMITED

EQUITY RELEASE HOLDINGS LIMITED

ERF TRUSTEE (NO. 4) LIMITED

ERF TRUSTEE (NO. 5) LIMITED

EUROSAIL PRIME-UK 2007-A PARENT LIMITED

EUROSAIL PRIME-UK 2007-A PLC

EUROSAIL-UK 2007-5NP PARENT LIMITED

EUROSAIL-UK 2007-5NP PLC

EUROSAIL-UK 2007-6NC PARENT LIMITED

EUROSAIL-UK 2007-6NC PLC

FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD

FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED

GESB PLC

GLOBALDRIVE (UK) VARIABLE FUNDING I PLC

GLOBALDRIVE HOLDINGS LIMITED

GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED

GRESHAM RECEIVABLES (NO. 15) UK LIMITED

GRESHAM RECEIVABLES (NO. 19) UK LIMITED

GRESHAM RECEIVABLES (NO. 25) UK LIMITED

GRESHAM RECEIVABLES (NO. 26) UK LIMITED

GRESHAM RECEIVABLES (NO.11) UK LIMITED

GRESHAM RECEIVABLES (NO.13) UK LIMITED

GRESHAM RECEIVABLES (NO.14) UK LIMITED

GRESHAM RECEIVABLES (NO.16) UK LIMITED

GRESHAM RECEIVABLES (NO.36) UK LIMITED

GRESHAM RECEIVABLES (NO.39) UK LIMITED

GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED

HAWTHORN ASSET CO LIMITED

HAWTHORN FINANCE LIMITED

HONOURS (HOLDINGS) LIMITED

HONOURS PLC