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Company Information for

AIRE VALLEY WAREHOUSING 2 LIMITED

UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
05321857
Private Limited Company
Dissolved

Dissolved 2016-10-21

Company Overview

About Aire Valley Warehousing 2 Ltd
AIRE VALLEY WAREHOUSING 2 LIMITED was founded on 2004-12-29 and had its registered office in Upminster. The company was dissolved on the 2016-10-21 and is no longer trading or active.

Key Data
Company Name
AIRE VALLEY WAREHOUSING 2 LIMITED
 
Legal Registered Office
UPMINSTER
ESSEX
RM14 2TR
Other companies in EC3A
 
Filing Information
Company Number 05321857
Date formed 2004-12-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-10-21
Type of accounts FULL
Last Datalog update: 2019-03-08 09:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRE VALLEY WAREHOUSING 2 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Company Officers of AIRE VALLEY WAREHOUSING 2 LIMITED

Current Directors
Officer Role Date Appointed
SFM CORPORATE SERVICES LIMITED
Company Secretary 2004-12-29
IAN JOHN HARES
Director 2013-12-01
SFM DIRECTORS (NO.2) LIMITED
Director 2004-12-29
SFM DIRECTORS LIMITED
Director 2004-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP ALEXANDER MCLELLAND
Director 2009-06-30 2013-12-01
CHRISTOPHER PATRICK WILLFORD
Director 2007-01-09 2009-06-30
MARY BERNADETTE FRANKS
Director 2007-01-09 2008-03-17
CHRISTOPHER DONALD GILLESPIE
Director 2005-11-29 2007-01-09
ROSEMARY PRUDENCE THORNE
Director 2004-12-29 2005-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SFM CORPORATE SERVICES LIMITED STUDENT FINANCE HOLDINGS LIMITED Company Secretary 2016-11-01 CURRENT 2016-11-01 Active
SFM CORPORATE SERVICES LIMITED THISTLE INVESTMENTS (AMC) LIMITED Company Secretary 2016-10-03 CURRENT 2016-10-03 Active
SFM CORPORATE SERVICES LIMITED VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED Company Secretary 2015-12-16 CURRENT 2015-10-16 Dissolved 2017-01-24
SFM CORPORATE SERVICES LIMITED SENTINEL ROCK LIMITED Company Secretary 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-12-06
SFM CORPORATE SERVICES LIMITED ANNICK FINANCE COMPANY LTD Company Secretary 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-12-06
SFM CORPORATE SERVICES LIMITED YOSEMITE MORTGAGES LIMITED Company Secretary 2015-09-29 CURRENT 2015-09-29 Dissolved 2016-12-06
SFM CORPORATE SERVICES LIMITED CAPITAN MORTGAGE HOLDINGS LIMITED Company Secretary 2015-09-29 CURRENT 2015-09-29 Dissolved 2016-12-06
SFM CORPORATE SERVICES LIMITED CAPITAN RMBS PLC Company Secretary 2015-09-29 CURRENT 2015-09-29 Dissolved 2016-12-06
SFM CORPORATE SERVICES LIMITED ENGTRAIN PLC Company Secretary 2015-03-13 CURRENT 2015-01-13 Dissolved 2016-11-22
SFM CORPORATE SERVICES LIMITED ANTARES 2015-1 PLC Company Secretary 2015-02-04 CURRENT 2015-01-13 Dissolved 2016-05-24
SFM CORPORATE SERVICES LIMITED ANTARES 2015-1 HOLDING LIMITED Company Secretary 2015-02-04 CURRENT 2014-11-10 Dissolved 2016-05-24
SFM CORPORATE SERVICES LIMITED APARTHOTELS (BERMONDSEY) LIMITED Company Secretary 2015-01-14 CURRENT 2004-12-11 Dissolved 2018-05-06
SFM CORPORATE SERVICES LIMITED APARTHOTELS (TOWER BRIDGE) LIMITED Company Secretary 2015-01-14 CURRENT 2004-12-11 Dissolved 2018-05-06
SFM CORPORATE SERVICES LIMITED MAZEY PROPERTIES LIMITED Company Secretary 2015-01-14 CURRENT 1997-12-08 Dissolved 2018-05-06
SFM CORPORATE SERVICES LIMITED TOWER BRIDGE ROAD DEVELOPMENTS LIMITED Company Secretary 2015-01-14 CURRENT 2005-03-04 Dissolved 2018-05-06
SFM CORPORATE SERVICES LIMITED WARWICK ROAD DEVELOPMENTS LIMITED Company Secretary 2015-01-14 CURRENT 2005-06-22 Dissolved 2018-05-06
SFM CORPORATE SERVICES LIMITED SLATE NO.1 MORTGAGE HOLDINGS LIMITED Company Secretary 2014-09-23 CURRENT 2014-09-23 Active
SFM CORPORATE SERVICES LIMITED MEERBROOK FINANCE NUMBER NINE LIMITED Company Secretary 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-11-05
SFM CORPORATE SERVICES LIMITED MEERBROOK FINANCE NUMBER SEVEN LIMITED Company Secretary 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-11-05
SFM CORPORATE SERVICES LIMITED GMAC-RFC EUROPE LIMITED Company Secretary 2013-03-06 CURRENT 2000-05-08 Dissolved 2016-06-16
SFM CORPORATE SERVICES LIMITED GMAC-RFC HOLDINGS LIMITED Company Secretary 2013-03-06 CURRENT 1997-11-25 Dissolved 2017-01-25
SFM CORPORATE SERVICES LIMITED GMAC-RFC PROPERTY FINANCE LIMITED Company Secretary 2013-03-06 CURRENT 2005-05-23 Dissolved 2016-10-28
SFM CORPORATE SERVICES LIMITED SILK ROAD FINANCE NUMBER FOUR PLC Company Secretary 2013-03-01 CURRENT 2013-03-01 Dissolved 2015-11-03
SFM CORPORATE SERVICES LIMITED SILK ROAD HOLDCO NUMBER FOUR LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Dissolved 2015-11-03
SFM CORPORATE SERVICES LIMITED SUNNINGHILL FINANCE PLC Company Secretary 2013-02-01 CURRENT 2013-02-01 Dissolved 2016-11-01
SFM CORPORATE SERVICES LIMITED SUNNINGHILL SANDS HOLDINGS LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Dissolved 2016-11-01
SFM CORPORATE SERVICES LIMITED SFM DIRECTORS (NO.7) LIMITED Company Secretary 2012-11-01 CURRENT 2012-11-01 Dissolved 2017-02-21
SFM CORPORATE SERVICES LIMITED MACHAON ERM FINANCE NO.1 LIMITED Company Secretary 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-03-21
SFM CORPORATE SERVICES LIMITED MACHAON HOLDCO NO.1 LIMITED Company Secretary 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-03-21
SFM CORPORATE SERVICES LIMITED CAMBRIC FINANCE NUMBER ONE PLC Company Secretary 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-11-05
SFM CORPORATE SERVICES LIMITED CAMBRIC HOLDCO NUMBER ONE LIMITED Company Secretary 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-11-05
SFM CORPORATE SERVICES LIMITED TURBO FINANCE 3 PLC Company Secretary 2012-09-13 CURRENT 2012-09-13 Dissolved 2016-12-28
SFM CORPORATE SERVICES LIMITED MORNINGTON HOLDING LIMITED Company Secretary 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-03-29
SFM CORPORATE SERVICES LIMITED MORNINGTON FUNDING 2012-1 PLC Company Secretary 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-04-21
SFM CORPORATE SERVICES LIMITED ALBION NO. 1 HOLDINGS LIMITED Company Secretary 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-09-01
SFM CORPORATE SERVICES LIMITED ALBION NO. 1 PLC Company Secretary 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-07-24
SFM CORPORATE SERVICES LIMITED ISOBEL FINANCE NO. 2 PLC Company Secretary 2012-03-28 CURRENT 2011-10-07 Dissolved 2017-06-09
SFM CORPORATE SERVICES LIMITED ISOBEL FINANCE NO. 1 PLC Company Secretary 2012-03-22 CURRENT 2012-02-03 Dissolved 2015-07-24
SFM CORPORATE SERVICES LIMITED SFM EUROPE LIMITED Company Secretary 2012-03-15 CURRENT 2012-03-15 Dissolved 2017-02-21
SFM CORPORATE SERVICES LIMITED TURBO FINANCE 2 PLC Company Secretary 2012-01-16 CURRENT 2012-01-16 Dissolved 2015-09-15
SFM CORPORATE SERVICES LIMITED MIRPAC INVESTMENTS LIMITED Company Secretary 2011-12-12 CURRENT 2011-12-12 Dissolved 2015-08-29
SFM CORPORATE SERVICES LIMITED PERFORMER FINANCING PLC Company Secretary 2011-12-02 CURRENT 2011-09-20 Dissolved 2016-09-02
SFM CORPORATE SERVICES LIMITED PERFORMER FUNDING NO.1 LIMITED Company Secretary 2011-10-26 CURRENT 2011-10-06 Dissolved 2016-01-26
SFM CORPORATE SERVICES LIMITED PERFORMER FINANCING HOLDINGS LIMITED Company Secretary 2011-10-26 CURRENT 2011-10-06 Dissolved 2016-08-16
SFM CORPORATE SERVICES LIMITED AGORAZO PLC Company Secretary 2011-09-15 CURRENT 2011-06-21 Dissolved 2017-06-30
SFM CORPORATE SERVICES LIMITED AUTOKINITO PLC Company Secretary 2011-09-09 CURRENT 2011-09-09 Dissolved 2017-06-08
SFM CORPORATE SERVICES LIMITED SPITI PLC Company Secretary 2011-09-08 CURRENT 2011-09-08 Dissolved 2017-06-08
SFM CORPORATE SERVICES LIMITED PROPRIUS CAPITAL PLC Company Secretary 2010-11-30 CURRENT 2010-11-30 Dissolved
SFM CORPORATE SERVICES LIMITED GABLE HOLDCO LIMITED Company Secretary 2010-10-25 CURRENT 2010-10-25 Dissolved 2015-10-27
SFM CORPORATE SERVICES LIMITED GABLE FUNDING PLC Company Secretary 2010-10-25 CURRENT 2010-10-25 Dissolved 2015-11-03
SFM CORPORATE SERVICES LIMITED HYPON LIMITED Company Secretary 2010-07-12 CURRENT 2001-06-12 Dissolved 2016-11-08
SFM CORPORATE SERVICES LIMITED HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED Company Secretary 2010-05-24 CURRENT 2010-01-04 Dissolved 2017-01-24
SFM CORPORATE SERVICES LIMITED HEADINGLEY RMBS 2011-1 PLC Company Secretary 2010-05-24 CURRENT 2009-10-30 Dissolved 2016-12-20
SFM CORPORATE SERVICES LIMITED SANDOWN GOLD HOLDINGS LIMITED Company Secretary 2010-04-30 CURRENT 2009-12-02 Dissolved 2016-12-13
SFM CORPORATE SERVICES LIMITED SANDOWN GOLD PLC Company Secretary 2010-04-30 CURRENT 2009-10-05 Dissolved 2017-01-26
SFM CORPORATE SERVICES LIMITED DERBY BLUE HOLDINGS LIMITED Company Secretary 2009-09-21 CURRENT 2009-09-15 Dissolved 2016-11-22
SFM CORPORATE SERVICES LIMITED DERBY BLUE 2009 PLC Company Secretary 2009-09-21 CURRENT 2009-09-11 Dissolved 2016-11-25
SFM CORPORATE SERVICES LIMITED CARS ALLIANCE UK LIMITED Company Secretary 2009-09-03 CURRENT 2009-09-03 Dissolved 2016-06-15
SFM CORPORATE SERVICES LIMITED MISTHOSIS FUNDING (HOLDING) LIMITED Company Secretary 2009-04-15 CURRENT 2009-04-15 Dissolved 2015-06-30
SFM CORPORATE SERVICES LIMITED MISTHOSIS FUNDING PLC Company Secretary 2009-04-15 CURRENT 2009-04-15 Dissolved 2015-06-13
SFM CORPORATE SERVICES LIMITED LLOYDS TSB SECURED FINANCE (LM) LIMITED Company Secretary 2008-11-27 CURRENT 2008-11-27 Dissolved 2015-11-10
SFM CORPORATE SERVICES LIMITED EDEN FUNDING NO.1 PLC Company Secretary 2008-11-18 CURRENT 2008-11-18 Dissolved 2016-03-31
SFM CORPORATE SERVICES LIMITED EDEN SOCIAL HOLDINGS LIMITED Company Secretary 2008-11-18 CURRENT 2008-11-18 Dissolved 2017-02-08
SFM CORPORATE SERVICES LIMITED DAKOTA FINANCING PLC Company Secretary 2008-11-12 CURRENT 2008-11-12 Dissolved 2015-04-14
SFM CORPORATE SERVICES LIMITED MORTGAGE TITLE RESOLUTIONS LIMITED Company Secretary 2008-07-11 CURRENT 2008-07-11 Dissolved 2016-10-27
SFM CORPORATE SERVICES LIMITED BECCLEFIELD LIMITED Company Secretary 2008-06-26 CURRENT 2008-04-17 Dissolved 2017-02-28
SFM CORPORATE SERVICES LIMITED BOWLER FINANCE PLC Company Secretary 2007-09-10 CURRENT 2007-09-10 Dissolved 2014-12-01
SFM CORPORATE SERVICES LIMITED PROMINENT CMBS CONDUIT NO. 2 LIMITED Company Secretary 2007-06-19 CURRENT 2007-05-31 Converted / Closed
SFM CORPORATE SERVICES LIMITED FLUME (NO.8) LIMITED Company Secretary 2007-06-15 CURRENT 2007-06-15 Dissolved 2015-06-19
SFM CORPORATE SERVICES LIMITED VIADUCT (NO.7) LIMITED Company Secretary 2007-06-11 CURRENT 2007-06-11 Dissolved 2015-06-19
SFM CORPORATE SERVICES LIMITED GRF NO.3 LIMITED Company Secretary 2007-03-29 CURRENT 2007-03-29 Dissolved 2016-11-01
SFM CORPORATE SERVICES LIMITED PENDEFORD FUNDING (NO. 1) LIMITED Company Secretary 2007-02-21 CURRENT 2007-02-21 Dissolved 2014-09-27
SFM CORPORATE SERVICES LIMITED PENDEFORD PECOH LIMITED Company Secretary 2007-02-21 CURRENT 2007-02-21 Dissolved 2013-12-24
SFM CORPORATE SERVICES LIMITED PENDEFORD MASTER ISSUER PLC Company Secretary 2007-02-21 CURRENT 2007-02-21 Dissolved 2014-09-27
SFM CORPORATE SERVICES LIMITED PENDEFORD HOLDINGS LIMITED Company Secretary 2007-02-21 CURRENT 2007-02-21 Dissolved 2015-05-05
SFM CORPORATE SERVICES LIMITED TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC Company Secretary 2007-02-07 CURRENT 2007-02-07 Dissolved 2018-04-25
SFM CORPORATE SERVICES LIMITED AIRE VALLEY WAREHOUSING 3 LIMITED Company Secretary 2006-11-30 CURRENT 2006-11-30 Dissolved 2016-10-21
SFM CORPORATE SERVICES LIMITED FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC Company Secretary 2006-09-15 CURRENT 2006-09-15 Dissolved 2016-11-23
SFM CORPORATE SERVICES LIMITED FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Dissolved 2017-03-07
SFM CORPORATE SERVICES LIMITED HALPHEN MORTGAGE BACKED SECURITIES LIMITED Company Secretary 2006-05-30 CURRENT 2006-04-06 Dissolved 2014-12-23
SFM CORPORATE SERVICES LIMITED HALPHEN HOLDINGS (UK) LIMITED Company Secretary 2006-05-30 CURRENT 2006-03-17 Dissolved 2015-02-03
SFM CORPORATE SERVICES LIMITED PERMANENT FINANCING (NO.9) PLC Company Secretary 2006-02-15 CURRENT 2006-02-15 Dissolved 2015-02-06
SFM CORPORATE SERVICES LIMITED VANWALL OPTIONS LIMITED Company Secretary 2005-12-08 CURRENT 2005-12-08 Dissolved 2014-04-08
SFM CORPORATE SERVICES LIMITED VANWALL FINANCE PLC Company Secretary 2005-11-15 CURRENT 2005-11-15 Dissolved 2014-12-04
SFM CORPORATE SERVICES LIMITED PROMINENT CMBS HOLDINGS LIMITED Company Secretary 2005-10-19 CURRENT 2005-01-10 Dissolved 2015-01-27
SFM CORPORATE SERVICES LIMITED PROMINENT CMBS FUNDING NO. 1 PLC Company Secretary 2005-10-19 CURRENT 2004-12-09 Dissolved 2014-10-14
SFM CORPORATE SERVICES LIMITED UK RELOCATION RECEIVABLES FUNDING LIMITED Company Secretary 2005-09-20 CURRENT 2005-09-20 Dissolved 2013-09-17
SFM CORPORATE SERVICES LIMITED METRIX FUNDING HOLDINGS LIMITED Company Secretary 2005-08-15 CURRENT 2005-06-24 Dissolved 2015-09-15
SFM CORPORATE SERVICES LIMITED METRIX FUNDING NO.1 PLC Company Secretary 2005-08-15 CURRENT 2005-06-24 Dissolved 2015-09-30
SFM CORPORATE SERVICES LIMITED BELLATRIX (ECLIPSE 2005-2) PLC Company Secretary 2005-07-06 CURRENT 2005-07-06 Dissolved 2015-06-11
SFM CORPORATE SERVICES LIMITED OPERA FINANCE (CSC 3) PLC Company Secretary 2005-04-01 CURRENT 2005-04-01 Dissolved 2014-06-19
SFM CORPORATE SERVICES LIMITED OPERA FINANCE (OPTIONS) LIMITED Company Secretary 2005-03-24 CURRENT 2005-03-24 Dissolved 2014-01-28
SFM CORPORATE SERVICES LIMITED ZEPHYROS LIMITED Company Secretary 2005-03-15 CURRENT 2005-03-15 Dissolved 2014-04-15
SFM CORPORATE SERVICES LIMITED AQUILA (ECLIPSE 2005-1) PLC Company Secretary 2005-02-18 CURRENT 2005-02-18 Dissolved 2014-01-21
SFM CORPORATE SERVICES LIMITED OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED Company Secretary 2005-02-08 CURRENT 2005-02-08 Dissolved 2014-01-28
SFM CORPORATE SERVICES LIMITED OPERA FINANCE (SCOTTISH RETAIL) PLC Company Secretary 2005-02-08 CURRENT 2005-02-08 Dissolved 2014-02-05
SFM CORPORATE SERVICES LIMITED AIRE VALLEY WAREHOUSING 1 LIMITED Company Secretary 2004-12-29 CURRENT 2004-12-29 Dissolved 2016-10-19
SFM CORPORATE SERVICES LIMITED OPERA FINANCE (METROCENTRE) PARENT LIMITED Company Secretary 2004-12-21 CURRENT 2004-12-21 Dissolved 2015-02-03
SFM CORPORATE SERVICES LIMITED OPERA FINANCE (METROCENTRE) PLC Company Secretary 2004-12-21 CURRENT 2004-12-21 Dissolved 2015-06-13
SFM CORPORATE SERVICES LIMITED AIRE VALLEY FUNDING 3 PLC Company Secretary 2004-07-16 CURRENT 2004-06-15 Dissolved 2016-04-12
SFM CORPORATE SERVICES LIMITED MOTORS INVESTMENT TRUSTEE ENTITY, LTD Company Secretary 2003-10-27 CURRENT 2003-06-05 Dissolved 2016-06-15
IAN JOHN HARES F.F.M. LIMITED Director 2017-01-04 CURRENT 1989-06-23 Active - Proposal to Strike off
IAN JOHN HARES UKAR CORPORATE SERVICES LIMITED Director 2016-05-11 CURRENT 2013-06-20 Active
IAN JOHN HARES NRAM LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
IAN JOHN HARES NRAM (NO.2) LIMITED Director 2014-07-30 CURRENT 1987-11-10 Active
IAN JOHN HARES UK ASSET RESOLUTION LIMITED Director 2014-07-08 CURRENT 2010-07-01 Active
IAN JOHN HARES BRADFORD & BINGLEY PLC Director 2014-07-08 CURRENT 2000-02-28 Active
IAN JOHN HARES AIRE VALLEY FUNDING 3 PLC Director 2013-12-01 CURRENT 2004-06-15 Dissolved 2016-04-12
IAN JOHN HARES AIRE VALLEY WAREHOUSING 1 LIMITED Director 2013-12-01 CURRENT 2004-12-29 Dissolved 2016-10-19
IAN JOHN HARES AIRE VALLEY WAREHOUSING 3 LIMITED Director 2013-12-01 CURRENT 2006-11-30 Dissolved 2016-10-21
IAN JOHN HARES NORTHERN ROCK (ASSET MANAGEMENT) LIMITED Director 2013-11-30 CURRENT 2013-08-19 Active
IAN JOHN HARES BRADFORD & BINGLEY FUNDING NO 1 LIMITED Director 2013-11-25 CURRENT 2003-08-15 Dissolved 2015-02-24
IAN JOHN HARES NRAM CONSTRUCTION SERVICES LTD Director 2013-11-25 CURRENT 2000-11-27 Dissolved 2015-02-24
IAN JOHN HARES BRADFORD & BINGLEY FUNDING NO 3 LIMITED Director 2013-11-25 CURRENT 2004-04-16 Dissolved 2015-02-24
IAN JOHN HARES NRAM TRAFFIC MANAGEMENT LIMITED Director 2013-11-25 CURRENT 1994-02-16 Dissolved 2015-02-24
IAN JOHN HARES BRADFORD & BINGLEY FUNDING NO 5 LIMITED Director 2013-11-25 CURRENT 2007-07-11 Dissolved 2015-02-24
IAN JOHN HARES S.M.N.E. LIMITED Director 2013-11-25 CURRENT 1988-09-14 Dissolved 2015-03-10
IAN JOHN HARES MNE LIMITED Director 2013-11-25 CURRENT 1990-05-21 Dissolved 2015-03-10
IAN JOHN HARES FINANCE FOR MORTGAGES LIMITED Director 2013-11-25 CURRENT 1988-02-11 Active
IAN JOHN HARES SCOTLIFE HOME LOANS (NO.2) LIMITED Director 2013-11-25 CURRENT 1988-02-11 Active
IAN JOHN HARES MORTGAGE EXPRESS HOLDINGS Director 2013-11-25 CURRENT 1989-08-10 Dissolved 2018-07-31
IAN JOHN HARES NRAM HOMES LIMITED Director 2013-11-25 CURRENT 1988-10-17 Active
IAN JOHN HARES MORTGAGE EXPRESS Director 2013-11-25 CURRENT 1989-07-18 Active
IAN JOHN HARES SILHOUETTE MORTGAGES LIMITED Director 2013-11-25 CURRENT 1989-03-07 Active
IAN JOHN HARES MORTGAGE EXPRESS (NO. 2) Director 2013-11-25 CURRENT 1966-11-10 Active
IAN JOHN HARES HSMS Director 2013-11-25 CURRENT 1974-12-05 Active
IAN JOHN HARES HERON'S REACH DEVELOPMENTS LIMITED Director 2013-11-25 CURRENT 1990-11-01 Liquidation
IAN JOHN HARES BRADFORD & BINGLEY INVESTMENTS Director 2013-11-25 CURRENT 1997-03-03 Active
SFM DIRECTORS (NO.2) LIMITED STUDENT FINANCE HOLDINGS LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
SFM DIRECTORS (NO.2) LIMITED THISTLE INVESTMENTS (AMC) LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
SFM DIRECTORS (NO.2) LIMITED VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED Director 2015-12-16 CURRENT 2015-10-16 Dissolved 2017-01-24
SFM DIRECTORS (NO.2) LIMITED SENTINEL ROCK LIMITED Director 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-12-06
SFM DIRECTORS (NO.2) LIMITED ANNICK FINANCE COMPANY LTD Director 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-12-06
SFM DIRECTORS (NO.2) LIMITED YOSEMITE MORTGAGES LIMITED Director 2015-09-29 CURRENT 2015-09-29 Dissolved 2016-12-06
SFM DIRECTORS (NO.2) LIMITED CAPITAN MORTGAGE HOLDINGS LIMITED Director 2015-09-29 CURRENT 2015-09-29 Dissolved 2016-12-06
SFM DIRECTORS (NO.2) LIMITED CAPITAN RMBS PLC Director 2015-09-29 CURRENT 2015-09-29 Dissolved 2016-12-06
SFM DIRECTORS (NO.2) LIMITED ENGTRAIN PLC Director 2015-03-13 CURRENT 2015-01-13 Dissolved 2016-11-22
SFM DIRECTORS (NO.2) LIMITED ANTARES 2015-1 HOLDING LIMITED Director 2015-02-04 CURRENT 2014-11-10 Dissolved 2016-05-24
SFM DIRECTORS (NO.2) LIMITED APARTHOTELS (BERMONDSEY) LIMITED Director 2015-01-14 CURRENT 2004-12-11 Dissolved 2018-05-06
SFM DIRECTORS (NO.2) LIMITED APARTHOTELS (TOWER BRIDGE) LIMITED Director 2015-01-14 CURRENT 2004-12-11 Dissolved 2018-05-06
SFM DIRECTORS (NO.2) LIMITED MAZEY PROPERTIES LIMITED Director 2015-01-14 CURRENT 1997-12-08 Dissolved 2018-05-06
SFM DIRECTORS (NO.2) LIMITED TOWER BRIDGE ROAD DEVELOPMENTS LIMITED Director 2015-01-14 CURRENT 2005-03-04 Dissolved 2018-05-06
SFM DIRECTORS (NO.2) LIMITED WARWICK ROAD DEVELOPMENTS LIMITED Director 2015-01-14 CURRENT 2005-06-22 Dissolved 2018-05-06
SFM DIRECTORS (NO.2) LIMITED TRFC 2014-1 PLC Director 2014-06-09 CURRENT 2014-06-09 Dissolved 2015-11-03
SFM DIRECTORS (NO.2) LIMITED MEERBROOK FINANCE NUMBER NINE LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-11-05
SFM DIRECTORS (NO.2) LIMITED MEERBROOK FINANCE NUMBER SEVEN LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-11-05
SFM DIRECTORS (NO.2) LIMITED SILK ROAD HOLDCO NUMBER FOUR LIMITED Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2015-11-03
SFM DIRECTORS (NO.2) LIMITED SUNNINGHILL FINANCE PLC Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2016-11-01
SFM DIRECTORS (NO.2) LIMITED SUNNINGHILL SANDS HOLDINGS LIMITED Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2016-11-01
SFM DIRECTORS (NO.2) LIMITED MACHAON ERM FINANCE NO.1 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-03-21
SFM DIRECTORS (NO.2) LIMITED MACHAON HOLDCO NO.1 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-03-21
SFM DIRECTORS (NO.2) LIMITED CAMBRIC FINANCE NUMBER ONE PLC Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-11-05
SFM DIRECTORS (NO.2) LIMITED CAMBRIC HOLDCO NUMBER ONE LIMITED Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-11-05
SFM DIRECTORS (NO.2) LIMITED TURBO FINANCE 3 PLC Director 2012-09-13 CURRENT 2012-09-13 Dissolved 2016-12-28
SFM DIRECTORS (NO.2) LIMITED MORNINGTON HOLDING LIMITED Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-03-29
SFM DIRECTORS (NO.2) LIMITED MORNINGTON FUNDING 2012-1 PLC Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-04-21
SFM DIRECTORS (NO.2) LIMITED ISOBEL FINANCE HOLDCO NO. 1 LIMITED Director 2012-03-28 CURRENT 2011-12-07 Dissolved 2016-02-02
SFM DIRECTORS (NO.2) LIMITED ISOBEL FINANCE NO. 2 PLC Director 2012-03-28 CURRENT 2011-10-07 Dissolved 2017-06-09
SFM DIRECTORS (NO.2) LIMITED TURBO FINANCE 2 PLC Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2015-09-15
SFM DIRECTORS (NO.2) LIMITED MIRPAC INVESTMENTS LIMITED Director 2011-12-12 CURRENT 2011-12-12 Dissolved 2015-08-29
SFM DIRECTORS (NO.2) LIMITED AGORAZO PLC Director 2011-09-15 CURRENT 2011-06-21 Dissolved 2017-06-30
SFM DIRECTORS (NO.2) LIMITED AUTOKINITO PLC Director 2011-09-09 CURRENT 2011-09-09 Dissolved 2017-06-08
SFM DIRECTORS (NO.2) LIMITED SPITI PLC Director 2011-09-08 CURRENT 2011-09-08 Dissolved 2017-06-08
SFM DIRECTORS (NO.2) LIMITED PROPRIUS CAPITAL PLC Director 2010-11-30 CURRENT 2010-11-30 Dissolved
SFM DIRECTORS (NO.2) LIMITED GABLE HOLDCO LIMITED Director 2010-10-25 CURRENT 2010-10-25 Dissolved 2015-10-27
SFM DIRECTORS (NO.2) LIMITED GABLE FUNDING PLC Director 2010-10-25 CURRENT 2010-10-25 Dissolved 2015-11-03
SFM DIRECTORS (NO.2) LIMITED HYPON LIMITED Director 2010-07-12 CURRENT 2001-06-12 Dissolved 2016-11-08
SFM DIRECTORS (NO.2) LIMITED HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED Director 2010-05-24 CURRENT 2010-01-04 Dissolved 2017-01-24
SFM DIRECTORS (NO.2) LIMITED HEADINGLEY RMBS 2011-1 PLC Director 2010-05-24 CURRENT 2009-10-30 Dissolved 2016-12-20
SFM DIRECTORS (NO.2) LIMITED SANDOWN GOLD HOLDINGS LIMITED Director 2010-04-30 CURRENT 2009-12-02 Dissolved 2016-12-13
SFM DIRECTORS (NO.2) LIMITED SANDOWN GOLD PLC Director 2010-04-30 CURRENT 2009-10-05 Dissolved 2017-01-26
SFM DIRECTORS (NO.2) LIMITED LANGTON MORTGAGES TRUSTEE (UK) LIMITED Director 2010-03-31 CURRENT 2010-03-31 Active
SFM DIRECTORS (NO.2) LIMITED DERBY BLUE HOLDINGS LIMITED Director 2009-09-21 CURRENT 2009-09-15 Dissolved 2016-11-22
SFM DIRECTORS (NO.2) LIMITED DERBY BLUE 2009 PLC Director 2009-09-21 CURRENT 2009-09-11 Dissolved 2016-11-25
SFM DIRECTORS (NO.2) LIMITED MISTHOSIS FUNDING (HOLDING) LIMITED Director 2009-04-15 CURRENT 2009-04-15 Dissolved 2015-06-30
SFM DIRECTORS (NO.2) LIMITED MISTHOSIS FUNDING PLC Director 2009-04-15 CURRENT 2009-04-15 Dissolved 2015-06-13
SFM DIRECTORS (NO.2) LIMITED LLOYDS TSB SECURED FINANCE (LM) LIMITED Director 2008-11-27 CURRENT 2008-11-27 Dissolved 2015-11-10
SFM DIRECTORS (NO.2) LIMITED EDEN FUNDING NO.1 PLC Director 2008-11-18 CURRENT 2008-11-18 Dissolved 2016-03-31
SFM DIRECTORS (NO.2) LIMITED EDEN SOCIAL HOLDINGS LIMITED Director 2008-11-18 CURRENT 2008-11-18 Dissolved 2017-02-08
SFM DIRECTORS (NO.2) LIMITED DAKOTA FINANCING PLC Director 2008-11-12 CURRENT 2008-11-12 Dissolved 2015-04-14
SFM DIRECTORS (NO.2) LIMITED MORTGAGE TITLE RESOLUTIONS LIMITED Director 2008-07-11 CURRENT 2008-07-11 Dissolved 2016-10-27
SFM DIRECTORS (NO.2) LIMITED BECCLEFIELD LIMITED Director 2008-06-26 CURRENT 2008-04-17 Dissolved 2017-02-28
SFM DIRECTORS (NO.2) LIMITED GREENOCK FUNDING NO.2 PLC Director 2008-06-12 CURRENT 2008-05-02 Dissolved 2014-10-18
SFM DIRECTORS (NO.2) LIMITED GREENOCK OPTION NO.2 LIMITED Director 2008-06-12 CURRENT 2008-01-24 Dissolved 2014-04-14
SFM DIRECTORS (NO.2) LIMITED GREENOCK HOLDING NO.2 LIMITED Director 2008-06-12 CURRENT 2008-01-24 Dissolved 2015-12-30
SFM DIRECTORS (NO.2) LIMITED GREENOCK OPTION NO.1 LIMITED Director 2008-05-29 CURRENT 2008-01-24 Dissolved 2014-04-14
SFM DIRECTORS (NO.2) LIMITED GREENOCK FUNDING NO.1 PLC Director 2008-05-29 CURRENT 2008-05-27 Dissolved 2014-10-18
SFM DIRECTORS (NO.2) LIMITED GREENOCK HOLDING NO.1 LIMITED Director 2008-05-29 CURRENT 2008-04-01 Dissolved 2015-12-30
SFM DIRECTORS (NO.2) LIMITED BRACKEN SECURITIES HOLDINGS LIMITED Director 2007-09-26 CURRENT 2007-09-26 Dissolved 2014-12-23
SFM DIRECTORS (NO.2) LIMITED BOWLER FINANCE PLC Director 2007-09-10 CURRENT 2007-09-10 Dissolved 2014-12-01
SFM DIRECTORS (NO.2) LIMITED FLUME (NO.8) LIMITED Director 2007-06-15 CURRENT 2007-06-15 Dissolved 2015-06-19
SFM DIRECTORS (NO.2) LIMITED VIADUCT (NO.7) LIMITED Director 2007-06-11 CURRENT 2007-06-11 Dissolved 2015-06-19
SFM DIRECTORS (NO.2) LIMITED GRF NO.3 LIMITED Director 2007-03-29 CURRENT 2007-03-29 Dissolved 2016-11-01
SFM DIRECTORS (NO.2) LIMITED PENDEFORD FUNDING (NO. 1) LIMITED Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2014-09-27
SFM DIRECTORS (NO.2) LIMITED PENDEFORD PECOH LIMITED Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2013-12-24
SFM DIRECTORS (NO.2) LIMITED PENDEFORD MASTER ISSUER PLC Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2014-09-27
SFM DIRECTORS (NO.2) LIMITED PENDEFORD HOLDINGS LIMITED Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2015-05-05
SFM DIRECTORS (NO.2) LIMITED TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC Director 2007-02-07 CURRENT 2007-02-07 Dissolved 2018-04-25
SFM DIRECTORS (NO.2) LIMITED AIRE VALLEY WAREHOUSING 3 LIMITED Director 2006-11-30 CURRENT 2006-11-30 Dissolved 2016-10-21
SFM DIRECTORS (NO.2) LIMITED FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC Director 2006-09-15 CURRENT 2006-09-15 Dissolved 2016-11-23
SFM DIRECTORS (NO.2) LIMITED FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED Director 2006-09-14 CURRENT 2006-09-14 Dissolved 2017-03-07
SFM DIRECTORS (NO.2) LIMITED HALPHEN MORTGAGE BACKED SECURITIES LIMITED Director 2006-05-30 CURRENT 2006-04-06 Dissolved 2014-12-23
SFM DIRECTORS (NO.2) LIMITED HALPHEN HOLDINGS (UK) LIMITED Director 2006-05-30 CURRENT 2006-03-17 Dissolved 2015-02-03
SFM DIRECTORS (NO.2) LIMITED PERMANENT FINANCING (NO.9) PLC Director 2006-02-15 CURRENT 2006-02-15 Dissolved 2015-02-06
SFM DIRECTORS (NO.2) LIMITED VANWALL OPTIONS LIMITED Director 2005-12-08 CURRENT 2005-12-08 Dissolved 2014-04-08
SFM DIRECTORS (NO.2) LIMITED VANWALL FINANCE PLC Director 2005-11-15 CURRENT 2005-11-15 Dissolved 2014-12-04
SFM DIRECTORS (NO.2) LIMITED PROMINENT CMBS HOLDINGS LIMITED Director 2005-10-19 CURRENT 2005-01-10 Dissolved 2015-01-27
SFM DIRECTORS (NO.2) LIMITED PROMINENT CMBS FUNDING NO. 1 PLC Director 2005-10-19 CURRENT 2004-12-09 Dissolved 2014-10-14
SFM DIRECTORS (NO.2) LIMITED UK RELOCATION RECEIVABLES FUNDING LIMITED Director 2005-09-20 CURRENT 2005-09-20 Dissolved 2013-09-17
SFM DIRECTORS (NO.2) LIMITED METRIX FUNDING HOLDINGS LIMITED Director 2005-08-15 CURRENT 2005-06-24 Dissolved 2015-09-15
SFM DIRECTORS (NO.2) LIMITED METRIX FUNDING NO.1 PLC Director 2005-08-15 CURRENT 2005-06-24 Dissolved 2015-09-30
SFM DIRECTORS (NO.2) LIMITED BELLATRIX (ECLIPSE 2005-2) PLC Director 2005-07-06 CURRENT 2005-07-06 Dissolved 2015-06-11
SFM DIRECTORS (NO.2) LIMITED OPERA FINANCE (CSC 3) PLC Director 2005-04-01 CURRENT 2005-04-01 Dissolved 2014-06-19
SFM DIRECTORS (NO.2) LIMITED OPERA FINANCE (OPTIONS) LIMITED Director 2005-03-24 CURRENT 2005-03-24 Dissolved 2014-01-28
SFM DIRECTORS (NO.2) LIMITED ZEPHYROS LIMITED Director 2005-03-15 CURRENT 2005-03-15 Dissolved 2014-04-15
SFM DIRECTORS (NO.2) LIMITED AQUILA (ECLIPSE 2005-1) PLC Director 2005-02-18 CURRENT 2005-02-18 Dissolved 2014-01-21
SFM DIRECTORS (NO.2) LIMITED OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED Director 2005-02-08 CURRENT 2005-02-08 Dissolved 2014-01-28
SFM DIRECTORS (NO.2) LIMITED OPERA FINANCE (SCOTTISH RETAIL) PLC Director 2005-02-08 CURRENT 2005-02-08 Dissolved 2014-02-05
SFM DIRECTORS (NO.2) LIMITED AIRE VALLEY WAREHOUSING 1 LIMITED Director 2004-12-29 CURRENT 2004-12-29 Dissolved 2016-10-19
SFM DIRECTORS (NO.2) LIMITED OPERA FINANCE (METROCENTRE) PARENT LIMITED Director 2004-12-21 CURRENT 2004-12-21 Dissolved 2015-02-03
SFM DIRECTORS (NO.2) LIMITED OPERA FINANCE (METROCENTRE) PLC Director 2004-12-21 CURRENT 2004-12-21 Dissolved 2015-06-13
SFM DIRECTORS (NO.2) LIMITED AIRE VALLEY FUNDING 1 LIMITED Director 2004-08-02 CURRENT 2004-03-16 Dissolved 2017-09-23
SFM DIRECTORS (NO.2) LIMITED AIRE VALLEY FUNDING 3 PLC Director 2004-07-16 CURRENT 2004-06-15 Dissolved 2016-04-12
SFM DIRECTORS (NO.2) LIMITED MOTORS INVESTMENT TRUSTEE ENTITY, LTD Director 2003-10-27 CURRENT 2003-06-05 Dissolved 2016-06-15
SFM DIRECTORS LIMITED FINSBURY SQUARE 2017-1 PARENT LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
SFM DIRECTORS LIMITED STUDENT FINANCE HOLDINGS LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
SFM DIRECTORS LIMITED THISTLE INVESTMENTS (AMC) LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
SFM DIRECTORS LIMITED VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED Director 2015-12-16 CURRENT 2015-10-16 Dissolved 2017-01-24
SFM DIRECTORS LIMITED SENTINEL ROCK LIMITED Director 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-12-06
SFM DIRECTORS LIMITED ANNICK FINANCE COMPANY LTD Director 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-12-06
SFM DIRECTORS LIMITED YOSEMITE MORTGAGES LIMITED Director 2015-09-29 CURRENT 2015-09-29 Dissolved 2016-12-06
SFM DIRECTORS LIMITED CAPITAN MORTGAGE HOLDINGS LIMITED Director 2015-09-29 CURRENT 2015-09-29 Dissolved 2016-12-06
SFM DIRECTORS LIMITED CAPITAN RMBS PLC Director 2015-09-29 CURRENT 2015-09-29 Dissolved 2016-12-06
SFM DIRECTORS LIMITED ENGTRAIN PLC Director 2015-03-13 CURRENT 2015-01-13 Dissolved 2016-11-22
SFM DIRECTORS LIMITED ANTARES 2015-1 PLC Director 2015-02-04 CURRENT 2015-01-13 Dissolved 2016-05-24
SFM DIRECTORS LIMITED ANTARES 2015-1 HOLDING LIMITED Director 2015-02-04 CURRENT 2014-11-10 Dissolved 2016-05-24
SFM DIRECTORS LIMITED APARTHOTELS (BERMONDSEY) LIMITED Director 2015-01-14 CURRENT 2004-12-11 Dissolved 2018-05-06
SFM DIRECTORS LIMITED APARTHOTELS (TOWER BRIDGE) LIMITED Director 2015-01-14 CURRENT 2004-12-11 Dissolved 2018-05-06
SFM DIRECTORS LIMITED MAZEY PROPERTIES LIMITED Director 2015-01-14 CURRENT 1997-12-08 Dissolved 2018-05-06
SFM DIRECTORS LIMITED TOWER BRIDGE ROAD DEVELOPMENTS LIMITED Director 2015-01-14 CURRENT 2005-03-04 Dissolved 2018-05-06
SFM DIRECTORS LIMITED WARWICK ROAD DEVELOPMENTS LIMITED Director 2015-01-14 CURRENT 2005-06-22 Dissolved 2018-05-06
SFM DIRECTORS LIMITED TRFC 2014-1 PLC Director 2014-06-09 CURRENT 2014-06-09 Dissolved 2015-11-03
SFM DIRECTORS LIMITED MEERBROOK FINANCE NUMBER NINE LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-11-05
SFM DIRECTORS LIMITED MEERBROOK FINANCE NUMBER SEVEN LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-11-05
SFM DIRECTORS LIMITED SILK ROAD FINANCE NUMBER FOUR PLC Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2015-11-03
SFM DIRECTORS LIMITED SILK ROAD HOLDCO NUMBER FOUR LIMITED Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2015-11-03
SFM DIRECTORS LIMITED SUNNINGHILL FINANCE PLC Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2016-11-01
SFM DIRECTORS LIMITED SUNNINGHILL SANDS HOLDINGS LIMITED Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2016-11-01
SFM DIRECTORS LIMITED MACHAON ERM FINANCE NO.1 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-03-21
SFM DIRECTORS LIMITED MACHAON HOLDCO NO.1 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-03-21
SFM DIRECTORS LIMITED CAMBRIC FINANCE NUMBER ONE PLC Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-11-05
SFM DIRECTORS LIMITED CAMBRIC HOLDCO NUMBER ONE LIMITED Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-11-05
SFM DIRECTORS LIMITED TURBO FINANCE 3 PLC Director 2012-09-13 CURRENT 2012-09-13 Dissolved 2016-12-28
SFM DIRECTORS LIMITED MORNINGTON HOLDING LIMITED Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-03-29
SFM DIRECTORS LIMITED MORNINGTON FUNDING 2012-1 PLC Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-04-21
SFM DIRECTORS LIMITED ALBION NO. 1 HOLDINGS LIMITED Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-09-01
SFM DIRECTORS LIMITED ALBION NO. 1 PLC Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-07-24
SFM DIRECTORS LIMITED ISOBEL FINANCE NO. 1 PLC Director 2012-03-28 CURRENT 2012-02-03 Dissolved 2015-07-24
SFM DIRECTORS LIMITED ISOBEL FINANCE HOLDCO NO. 1 LIMITED Director 2012-03-28 CURRENT 2011-12-07 Dissolved 2016-02-02
SFM DIRECTORS LIMITED ISOBEL FINANCE NO. 2 PLC Director 2012-03-28 CURRENT 2011-10-07 Dissolved 2017-06-09
SFM DIRECTORS LIMITED PERFORMER FINANCING PLC Director 2011-12-02 CURRENT 2011-09-20 Dissolved 2016-09-02
SFM DIRECTORS LIMITED PERFORMER FUNDING NO.1 LIMITED Director 2011-10-26 CURRENT 2011-10-06 Dissolved 2016-01-26
SFM DIRECTORS LIMITED PERFORMER FINANCING HOLDINGS LIMITED Director 2011-10-26 CURRENT 2011-10-06 Dissolved 2016-08-16
SFM DIRECTORS LIMITED AGORAZO PLC Director 2011-09-15 CURRENT 2011-06-21 Dissolved 2017-06-30
SFM DIRECTORS LIMITED AUTOKINITO PLC Director 2011-09-09 CURRENT 2011-09-09 Dissolved 2017-06-08
SFM DIRECTORS LIMITED SPITI PLC Director 2011-09-08 CURRENT 2011-09-08 Dissolved 2017-06-08
SFM DIRECTORS LIMITED PROPRIUS CAPITAL PLC Director 2010-11-30 CURRENT 2010-11-30 Dissolved
SFM DIRECTORS LIMITED GABLE HOLDCO LIMITED Director 2010-10-25 CURRENT 2010-10-25 Dissolved 2015-10-27
SFM DIRECTORS LIMITED GABLE FUNDING PLC Director 2010-10-25 CURRENT 2010-10-25 Dissolved 2015-11-03
SFM DIRECTORS LIMITED HYPON LIMITED Director 2010-07-12 CURRENT 2001-06-12 Dissolved 2016-11-08
SFM DIRECTORS LIMITED HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED Director 2010-05-24 CURRENT 2010-01-04 Dissolved 2017-01-24
SFM DIRECTORS LIMITED HEADINGLEY RMBS 2011-1 PLC Director 2010-05-24 CURRENT 2009-10-30 Dissolved 2016-12-20
SFM DIRECTORS LIMITED SANDOWN GOLD HOLDINGS LIMITED Director 2010-04-30 CURRENT 2009-12-02 Dissolved 2016-12-13
SFM DIRECTORS LIMITED SANDOWN GOLD PLC Director 2010-04-30 CURRENT 2009-10-05 Dissolved 2017-01-26
SFM DIRECTORS LIMITED DERBY BLUE HOLDINGS LIMITED Director 2009-09-21 CURRENT 2009-09-15 Dissolved 2016-11-22
SFM DIRECTORS LIMITED DERBY BLUE 2009 PLC Director 2009-09-21 CURRENT 2009-09-11 Dissolved 2016-11-25
SFM DIRECTORS LIMITED CARS ALLIANCE UK LIMITED Director 2009-09-03 CURRENT 2009-09-03 Dissolved 2016-06-15
SFM DIRECTORS LIMITED MISTHOSIS FUNDING (HOLDING) LIMITED Director 2009-04-15 CURRENT 2009-04-15 Dissolved 2015-06-30
SFM DIRECTORS LIMITED MISTHOSIS FUNDING PLC Director 2009-04-15 CURRENT 2009-04-15 Dissolved 2015-06-13
SFM DIRECTORS LIMITED LLOYDS TSB SECURED FINANCE (LM) LIMITED Director 2008-11-27 CURRENT 2008-11-27 Dissolved 2015-11-10
SFM DIRECTORS LIMITED EDEN FUNDING NO.1 PLC Director 2008-11-18 CURRENT 2008-11-18 Dissolved 2016-03-31
SFM DIRECTORS LIMITED EDEN SOCIAL HOLDINGS LIMITED Director 2008-11-18 CURRENT 2008-11-18 Dissolved 2017-02-08
SFM DIRECTORS LIMITED DAKOTA FINANCING PLC Director 2008-11-12 CURRENT 2008-11-12 Dissolved 2015-04-14
SFM DIRECTORS LIMITED MORTGAGE TITLE RESOLUTIONS LIMITED Director 2008-07-11 CURRENT 2008-07-11 Dissolved 2016-10-27
SFM DIRECTORS LIMITED BECCLEFIELD LIMITED Director 2008-06-26 CURRENT 2008-04-17 Dissolved 2017-02-28
SFM DIRECTORS LIMITED BRACKEN SECURITIES HOLDINGS LIMITED Director 2007-09-26 CURRENT 2007-09-26 Dissolved 2014-12-23
SFM DIRECTORS LIMITED BOWLER FINANCE PLC Director 2007-09-10 CURRENT 2007-09-10 Dissolved 2014-12-01
SFM DIRECTORS LIMITED FLUME (NO.8) LIMITED Director 2007-06-15 CURRENT 2007-06-15 Dissolved 2015-06-19
SFM DIRECTORS LIMITED VIADUCT (NO.7) LIMITED Director 2007-06-11 CURRENT 2007-06-11 Dissolved 2015-06-19
SFM DIRECTORS LIMITED GRF NO.3 LIMITED Director 2007-03-29 CURRENT 2007-03-29 Dissolved 2016-11-01
SFM DIRECTORS LIMITED PENDEFORD FUNDING (NO. 1) LIMITED Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2014-09-27
SFM DIRECTORS LIMITED PENDEFORD PECOH LIMITED Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2013-12-24
SFM DIRECTORS LIMITED PENDEFORD MASTER ISSUER PLC Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2014-09-27
SFM DIRECTORS LIMITED PENDEFORD HOLDINGS LIMITED Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2015-05-05
SFM DIRECTORS LIMITED TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC Director 2007-02-07 CURRENT 2007-02-07 Dissolved 2018-04-25
SFM DIRECTORS LIMITED AIRE VALLEY WAREHOUSING 3 LIMITED Director 2006-11-30 CURRENT 2006-11-30 Dissolved 2016-10-21
SFM DIRECTORS LIMITED FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC Director 2006-09-15 CURRENT 2006-09-15 Dissolved 2016-11-23
SFM DIRECTORS LIMITED FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED Director 2006-09-14 CURRENT 2006-09-14 Dissolved 2017-03-07
SFM DIRECTORS LIMITED HALPHEN MORTGAGE BACKED SECURITIES LIMITED Director 2006-05-30 CURRENT 2006-04-06 Dissolved 2014-12-23
SFM DIRECTORS LIMITED HALPHEN HOLDINGS (UK) LIMITED Director 2006-05-30 CURRENT 2006-03-17 Dissolved 2015-02-03
SFM DIRECTORS LIMITED PERMANENT FINANCING (NO.9) PLC Director 2006-02-15 CURRENT 2006-02-15 Dissolved 2015-02-06
SFM DIRECTORS LIMITED VANWALL OPTIONS LIMITED Director 2005-12-08 CURRENT 2005-12-08 Dissolved 2014-04-08
SFM DIRECTORS LIMITED VANWALL FINANCE PLC Director 2005-11-15 CURRENT 2005-11-15 Dissolved 2014-12-04
SFM DIRECTORS LIMITED PROMINENT CMBS HOLDINGS LIMITED Director 2005-10-19 CURRENT 2005-01-10 Dissolved 2015-01-27
SFM DIRECTORS LIMITED PROMINENT CMBS FUNDING NO. 1 PLC Director 2005-10-19 CURRENT 2004-12-09 Dissolved 2014-10-14
SFM DIRECTORS LIMITED UK RELOCATION RECEIVABLES FUNDING LIMITED Director 2005-09-20 CURRENT 2005-09-20 Dissolved 2013-09-17
SFM DIRECTORS LIMITED METRIX FUNDING HOLDINGS LIMITED Director 2005-08-15 CURRENT 2005-06-24 Dissolved 2015-09-15
SFM DIRECTORS LIMITED METRIX FUNDING NO.1 PLC Director 2005-08-15 CURRENT 2005-06-24 Dissolved 2015-09-30
SFM DIRECTORS LIMITED BELLATRIX (ECLIPSE 2005-2) PLC Director 2005-07-06 CURRENT 2005-07-06 Dissolved 2015-06-11
SFM DIRECTORS LIMITED OPERA FINANCE (CSC 3) PLC Director 2005-04-01 CURRENT 2005-04-01 Dissolved 2014-06-19
SFM DIRECTORS LIMITED OPERA FINANCE (OPTIONS) LIMITED Director 2005-03-24 CURRENT 2005-03-24 Dissolved 2014-01-28
SFM DIRECTORS LIMITED ZEPHYROS LIMITED Director 2005-03-15 CURRENT 2005-03-15 Dissolved 2014-04-15
SFM DIRECTORS LIMITED AQUILA (ECLIPSE 2005-1) PLC Director 2005-02-18 CURRENT 2005-02-18 Dissolved 2014-01-21
SFM DIRECTORS LIMITED OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED Director 2005-02-08 CURRENT 2005-02-08 Dissolved 2014-01-28
SFM DIRECTORS LIMITED OPERA FINANCE (SCOTTISH RETAIL) PLC Director 2005-02-08 CURRENT 2005-02-08 Dissolved 2014-02-05
SFM DIRECTORS LIMITED AIRE VALLEY WAREHOUSING 1 LIMITED Director 2004-12-29 CURRENT 2004-12-29 Dissolved 2016-10-19
SFM DIRECTORS LIMITED OPERA FINANCE (METROCENTRE) PARENT LIMITED Director 2004-12-21 CURRENT 2004-12-21 Dissolved 2015-02-03
SFM DIRECTORS LIMITED OPERA FINANCE (METROCENTRE) PLC Director 2004-12-21 CURRENT 2004-12-21 Dissolved 2015-06-13
SFM DIRECTORS LIMITED AIRE VALLEY FUNDING 1 LIMITED Director 2004-08-02 CURRENT 2004-03-16 Dissolved 2017-09-23
SFM DIRECTORS LIMITED AIRE VALLEY FUNDING 3 PLC Director 2004-07-16 CURRENT 2004-06-15 Dissolved 2016-04-12
SFM DIRECTORS LIMITED MOTORS INVESTMENT TRUSTEE ENTITY, LTD Director 2003-10-27 CURRENT 2003-06-05 Dissolved 2016-06-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-214.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP
2016-01-114.70DECLARATION OF SOLVENCY
2016-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-114.70DECLARATION OF SOLVENCY
2016-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-11LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14AR0129/12/14 FULL LIST
2014-09-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-22AR0129/12/13 FULL LIST
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCLELLAND
2013-12-03AP01DIRECTOR APPOINTED IAN JOHN HARES
2013-11-26AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-23AR0129/12/12 FULL LIST
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-26AR0129/12/11 FULL LIST
2011-08-15AUDAUDITOR'S RESIGNATION
2011-08-04AUDAUDITOR'S RESIGNATION
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-06AR0129/12/10 FULL LIST
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-18AR0129/12/09 FULL LIST
2010-01-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 18/01/2010
2010-01-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 18/01/2010
2010-01-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 18/01/2010
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MCLELLAND / 27/11/2009
2009-07-17288aDIRECTOR APPOINTED PHILLIP ALEXANDER MCLELLAND
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILLFORD
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-05363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-07-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR MARY FRANKS
2008-01-25363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-09-05288cDIRECTOR'S PARTICULARS CHANGED
2007-07-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-08288aNEW DIRECTOR APPOINTED
2007-02-08288bDIRECTOR RESIGNED
2007-02-08288aNEW DIRECTOR APPOINTED
2007-01-12363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-08-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-08-11ELRESS366A DISP HOLDING AGM 01/08/06
2006-08-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-11ELRESS252 DISP LAYING ACC 01/08/06
2006-08-11ELRESS386 DISP APP AUDS 01/08/06
2006-07-18225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04
2006-01-25363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-01-25288cDIRECTOR'S PARTICULARS CHANGED
2006-01-25288cSECRETARY'S PARTICULARS CHANGED
2006-01-25288cDIRECTOR'S PARTICULARS CHANGED
2006-01-24288bDIRECTOR RESIGNED
2006-01-18288aNEW DIRECTOR APPOINTED
2005-04-08287REGISTERED OFFICE CHANGED ON 08/04/05 FROM: BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE
2005-03-14395PARTICULARS OF MORTGAGE/CHARGE
2005-01-1288(2)RAD 06/01/05--------- £ SI 1@1=1 £ IC 1/2
2004-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AIRE VALLEY WAREHOUSING 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-01-08
Appointment of Liquidators2016-01-08
Resolutions for Winding-up2016-01-08
Fines / Sanctions
No fines or sanctions have been issued against AIRE VALLEY WAREHOUSING 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ISSUER DEED OF CHARGE 2005-03-14 Satisfied THE BANK OF NEW YORK AS ISSUER SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRE VALLEY WAREHOUSING 2 LIMITED

Intangible Assets
Patents
We have not found any records of AIRE VALLEY WAREHOUSING 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRE VALLEY WAREHOUSING 2 LIMITED
Trademarks
We have not found any records of AIRE VALLEY WAREHOUSING 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRE VALLEY WAREHOUSING 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AIRE VALLEY WAREHOUSING 2 LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where AIRE VALLEY WAREHOUSING 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyAIRE VALLEY WAREHOUSING 2 LIMITEDEvent Date2016-01-05
I, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed Liquidator of the above named Company on 31 December 2015 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 22 February 2016 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk or telephone 01708 300170.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAIRE VALLEY WAREHOUSING 2 LIMITEDEvent Date2015-12-31
Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk or telephone 01708 300170.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAIRE VALLEY WAREHOUSING 2 LIMITEDEvent Date2015-12-31
The undersigned, being the sole member of the above Company for the time being having a right to attend and vote at General Meetings, on 31 December 2015 , hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986, as a special resolution and ordinary resolution respectively: That the company be wound up voluntarily and that Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company. For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk or telephone 01708 300170.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRE VALLEY WAREHOUSING 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRE VALLEY WAREHOUSING 2 LIMITED any grants or awards.
Ownership
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