Dissolved
Dissolved 2017-03-21
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Home > England & Wales Companies > ANAPTYXI II HOLDINGS LIMITED
Company Information for ANAPTYXI II HOLDINGS LIMITED
LONDON, W1U,
|
Company Registration Number
 07774382 Private Limited Company
Dissolved 2017-03-21 |
Company Overview
About Anaptyxi Ii Holdings Ltd
ANAPTYXI II HOLDINGS LIMITED was founded on 2011-09-15 and had its registered office in London. The company was dissolved on the 2017-03-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ANAPTYXI II HOLDINGS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07774382 | |
|---|---|---|
| Date formed | 2011-09-15 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2017-03-21 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ANAPTYXI II HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
||
MIGNON CLARKE |
||
MARK HOWARD FILER |
||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN MCDERMOTT |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
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| SUB TOP LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2007-05-18 | Active | |
| SUB HOLDINGS LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2007-05-18 | Active | |
| ESTIA MORTGAGE FINANCE II PLC | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Liquidation | |
| WINDERMERE XI CMBS PLC | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2017-03-15 | |
| WINDERMERE XI CMBS OPTIONS LTD | Company Secretary | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2016-11-29 | |
| WINDERMERE XI CMBS HOLDINGS LTD | Company Secretary | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2017-03-15 | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC | Company Secretary | 2007-04-23 | CURRENT | 2007-03-09 | Dissolved 2015-05-04 | |
| ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-02-26 | Dissolved 2015-05-04 | |
| ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-02-26 | Dissolved 2015-05-19 | |
| CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2007-03-19 | Dissolved 2017-06-30 | |
| CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC | Company Secretary | 2007-04-12 | CURRENT | 2007-03-19 | Dissolved 2017-06-30 | |
| THEMELEION IV HOLDINGS LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Liquidation | |
| THEMELEION IV MORTGAGE FINANCE PLC | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Liquidation | |
| RESLOC OPTIONS LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2007-03-22 | Active | |
| RESLOC UK 2007-1 PLC | Company Secretary | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
| RESLOC UK HOLDINGS LIMITED | Company Secretary | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
| GRESHAM RECEIVABLES (NO.16) UK LIMITED | Company Secretary | 2007-02-08 | CURRENT | 2007-02-08 | Active | |
| EUROSAIL-UK 2007-1NC PLC | Company Secretary | 2007-01-03 | CURRENT | 2006-11-15 | Active | |
| EUROSAIL-UK 2007-1NC PARENT LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2006-12-14 | Active | |
| KRF MANAGEMENT LIMITED | Company Secretary | 2006-11-24 | CURRENT | 1999-04-09 | Active | |
| HAWTHORN HOLD CO LIMITED | Company Secretary | 2006-11-23 | CURRENT | 2006-09-26 | Dissolved 2014-01-07 | |
| TREEPARK PLC | Company Secretary | 2006-11-22 | CURRENT | 2006-09-05 | Dissolved 2014-01-07 | |
| HAWTHORN ASSET CO LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-09-26 | Liquidation | |
| GLOBALDRIVE (UK) VARIABLE FUNDING I PLC | Company Secretary | 2006-11-15 | CURRENT | 2006-11-01 | Liquidation | |
| GRESHAM RECEIVABLES (NO. 15) UK LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Active | |
| EPIC (BARCHESTER) OPTIONS LIMITED | Company Secretary | 2006-10-18 | CURRENT | 2006-08-02 | Dissolved 2014-09-30 | |
| TITAN EUROPE 2006-4 FS P.L.C. | Company Secretary | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-02-24 | |
| TITAN SERIES UK HOLDINGS LIMITED | Company Secretary | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-02-24 | |
| EPIC (BARCHESTER) HOLDINGS LIMITED | Company Secretary | 2006-10-18 | CURRENT | 2006-08-02 | Dissolved 2015-11-06 | |
| EPIC (BARCHESTER) PLC | Company Secretary | 2006-10-18 | CURRENT | 2006-06-28 | Dissolved 2015-11-10 | |
| GRESHAM RECEIVABLES (NO.14) UK LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Liquidation | |
| GRESHAM RECEIVABLES (NO.13) UK LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
| YBS COVERED BONDS FINANCE LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
| YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
| SHERWOOD CASTLE FUNDING SERIES 2006-1 PLC | Company Secretary | 2006-08-31 | CURRENT | 2006-06-07 | Dissolved 2015-11-12 | |
| ANAPTYXI APC LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2006-08-29 | Liquidation | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC | Company Secretary | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-03-03 | |
| ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-03-03 | |
| ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-02-28 | |
| ORCHARD MORTGAGE INVESTMENTS LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-06-27 | Dissolved 2015-10-16 | |
| URSUS INTERMEDIATE ISSUER P.L.C. | Company Secretary | 2006-06-08 | CURRENT | 2006-06-08 | Dissolved 2013-11-12 | |
| URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2013-11-12 | |
| GRIFONAS HOLDINGS LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2006-05-26 | Active | |
| ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED | Company Secretary | 2006-05-17 | CURRENT | 2006-04-03 | Dissolved 2014-03-03 | |
| WINDERMERE VIII CMBS PLC | Company Secretary | 2006-05-17 | CURRENT | 2006-05-17 | Dissolved 2016-09-24 | |
| THEMELEION III MORTGAGE FINANCE PLC | Company Secretary | 2006-05-16 | CURRENT | 2006-05-16 | Liquidation | |
| WINDERMERE VIII CMBS OPTIONS LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2016-01-26 | |
| WINDERMERE VIII CMBS HOLDINGS LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2016-09-24 | |
| ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED | Company Secretary | 2006-05-11 | CURRENT | 2006-04-03 | Dissolved 2014-03-03 | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC | Company Secretary | 2006-05-11 | CURRENT | 2006-05-08 | Dissolved 2014-02-28 | |
| THEMELEION III HOLDINGS LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Liquidation | |
| GRESHAM RECEIVABLES (NO.11) UK LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2006-02-22 | Liquidation | |
| GRIFONAS FINANCE NO.1 PLC | Company Secretary | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
| LIVINGSTONE MORTGAGES LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-07-05 | Liquidation | |
| PICTON UK LISTED REAL ESTATE ISSUER PLC | Company Secretary | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2015-04-28 | |
| GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2005-10-31 | Liquidation | |
| PICTON UK REAL ESTATE PARENT LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2005-09-26 | Dissolved 2015-04-28 | |
| LITHOS MORTGAGE FINANCING PLC | Company Secretary | 2005-10-20 | CURRENT | 2005-10-20 | Dissolved 2015-02-24 | |
| CUMBERNAULD FUNDING NO.3 PLC | Company Secretary | 2005-09-07 | CURRENT | 2005-08-09 | Dissolved 2014-06-05 | |
| L&C PROUDREED HOLDINGS LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2005-08-04 | Dissolved 2016-03-09 | |
| LCP PROUDREED PLC | Company Secretary | 2005-08-05 | CURRENT | 2005-08-04 | Dissolved 2016-03-09 | |
| SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC | Company Secretary | 2005-07-29 | CURRENT | 2005-06-30 | Dissolved 2013-11-12 | |
| SANDWELL COMMERCIAL FINANCE NO. 2 PLC | Company Secretary | 2005-07-22 | CURRENT | 2005-06-14 | Active | |
| PREFERRED RESIDENTIAL SECURITIES 05-2 PLC | Company Secretary | 2005-07-20 | CURRENT | 2005-04-11 | Active | |
| PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-05-09 | Active | |
| ERF TRUSTEE (NO. 5) LIMITED | Company Secretary | 2005-07-05 | CURRENT | 2005-06-27 | Active | |
| EQUITY RELEASE HOLDINGS (NO. 5) LIMITED | Company Secretary | 2005-07-05 | CURRENT | 2005-06-27 | Active | |
| FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2005-07-01 | Dissolved 2018-03-11 | |
| EQUITY RELEASE FUNDING (NO.5) PLC | Company Secretary | 2005-06-30 | CURRENT | 2005-06-30 | Active | |
| MARSTON'S ISSUER PLC | Company Secretary | 2005-06-27 | CURRENT | 2004-05-21 | Active | |
| MARSTON'S ISSUER PARENT LIMITED | Company Secretary | 2005-06-21 | CURRENT | 2005-03-29 | Active | |
| AUBURN SECURITIES 5 PLC | Company Secretary | 2005-06-20 | CURRENT | 2005-05-25 | Liquidation | |
| BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED | Company Secretary | 2005-05-26 | CURRENT | 2003-11-10 | Active | |
| MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2005-02-22 | Active | |
| MOULTON CAPITAL FINANCE LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2005-02-22 | Active | |
| THEMELEION II MORTGAGE FINANCE PLC | Company Secretary | 2005-05-11 | CURRENT | 2005-05-11 | Liquidation | |
| ESTIA MORTGAGE FINANCE PLC | Company Secretary | 2005-05-03 | CURRENT | 2005-05-03 | Liquidation | |
| ABBEY COVERED BONDS (LM) LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2005-02-15 | Active | |
| ABBEY COVERED BONDS (HOLDINGS) LIMITED | Company Secretary | 2005-04-22 | CURRENT | 2005-03-30 | Active | |
| THE MALL CASH MANAGER LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2016-11-10 | |
| THE MALL FUNDING PLC | Company Secretary | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2016-11-10 | |
| SPIRIT ISSUER PLC | Company Secretary | 2004-10-21 | CURRENT | 2004-10-21 | Liquidation | |
| EURO BALTIC PROPERTIES LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2001-06-14 | Liquidation | |
| 280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2002-02-01 | Liquidation | |
| 280 BISHOPSGATE LIMITED | Company Secretary | 2004-10-15 | CURRENT | 1999-02-24 | Liquidation | |
| OAK SWAP LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2004-10-15 | Liquidation | |
| SPIRIT ISSUER PARENT LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2004-10-15 | Liquidation | |
| 21/2 DEVONSHIRE SQUARE LIMITED | Company Secretary | 2004-09-03 | CURRENT | 1999-01-22 | Liquidation | |
| HOLDMILE LIMITED | Company Secretary | 2004-09-03 | CURRENT | 2001-01-08 | Liquidation | |
| DRYBARN LIMITED | Company Secretary | 2004-09-03 | CURRENT | 2000-11-13 | Liquidation | |
| AUBURN SECURITIES 4 PLC. | Company Secretary | 2004-09-02 | CURRENT | 2004-07-19 | Liquidation | |
| BISHOPSGATE PREMIER FINANCE PLC | Company Secretary | 2004-08-05 | CURRENT | 2004-07-19 | Liquidation | |
| BISHOPSGATE PREMIER HOLDINGS LIMITED | Company Secretary | 2004-08-05 | CURRENT | 2004-07-19 | Liquidation | |
| BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED | Company Secretary | 2004-08-05 | CURRENT | 2004-07-19 | Liquidation | |
| EQUITY RELEASE FUNDING (NO.4) PLC | Company Secretary | 2004-07-02 | CURRENT | 2003-12-05 | Active | |
| ERF TRUSTEE (NO. 4) LIMITED | Company Secretary | 2004-07-02 | CURRENT | 2004-04-05 | Active | |
| FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD | Company Secretary | 2004-05-11 | CURRENT | 2004-03-15 | Dissolved 2018-03-08 | |
| SANDWELL FINANCE HOLDINGS LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-01-19 | Active | |
| SANDWELL COMMERCIAL FINANCE NO. 1 PLC. | Company Secretary | 2004-05-06 | CURRENT | 2004-03-30 | Active | |
| SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC. | Company Secretary | 2004-04-28 | CURRENT | 2004-03-30 | Dissolved 2015-11-12 | |
| THEMELEION MORTGAGE FINANCE PLC | Company Secretary | 2004-04-22 | CURRENT | 2004-01-28 | Liquidation | |
| BAKETHIN FINANCE PLC | Company Secretary | 2004-03-16 | CURRENT | 2004-03-16 | Active | |
| BAKETHIN HOLDINGS LIMITED | Company Secretary | 2004-03-10 | CURRENT | 2004-01-15 | Active | |
| SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC | Company Secretary | 2004-01-27 | CURRENT | 2003-12-02 | Dissolved 2015-06-18 | |
| BYZANTIUM FINANCE PLC | Company Secretary | 2003-09-01 | CURRENT | 2003-08-29 | Dissolved 2015-06-18 | |
| EQUITY RELEASE FUNDING (NO.3) PLC | Company Secretary | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
| CUMBERNAULD FUNDING HOLDINGS LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2002-07-29 | Dissolved 2014-06-05 | |
| AUBURN SECURITIES 3 PLC | Company Secretary | 2002-08-23 | CURRENT | 2002-05-20 | Dissolved 2016-07-22 | |
| EQUITY RELEASE FUNDING (NO.2) PLC | Company Secretary | 2002-04-19 | CURRENT | 2002-04-11 | Active | |
| SHERWOOD CASTLE OPTIONS LIMITED | Company Secretary | 2002-02-22 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
| SHERWOOD CASTLE HOLDINGS LIMITED | Company Secretary | 2002-02-22 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
| EQUITY RELEASE HOLDINGS LIMITED | Company Secretary | 2000-11-22 | CURRENT | 2000-08-21 | Active | |
| EUREKA SECURITISATION PLC | Company Secretary | 2000-11-03 | CURRENT | 1994-07-20 | Active | |
| PRESTIGE (U.S.) LIMITED | Company Secretary | 2000-11-01 | CURRENT | 2000-09-06 | Dissolved 2016-12-14 | |
| PRESTIGE ACQUISITIONS LIMITED | Company Secretary | 2000-11-01 | CURRENT | 2000-09-06 | Dissolved 2018-05-13 | |
| GLOBALDRIVE HOLDINGS LIMITED | Company Secretary | 2000-11-01 | CURRENT | 2000-09-12 | Liquidation | |
| PRESTIGE (NO.1) LIMITED | Company Secretary | 2000-10-24 | CURRENT | 2000-09-06 | Dissolved 2018-05-13 | |
| EQUITY RELEASE FUNDING (NO.1) PLC | Company Secretary | 2000-10-10 | CURRENT | 2000-09-20 | Active | |
| HUTT COMPANY LIMITED | Company Secretary | 2000-01-26 | CURRENT | 1999-12-09 | Liquidation | |
| MOUND TRUSTEES LIMITED | Company Secretary | 2000-01-14 | CURRENT | 1999-09-03 | Dissolved 2014-03-05 | |
| MOUND HOLDINGS LIMITED | Company Secretary | 2000-01-14 | CURRENT | 1999-09-03 | Dissolved 2016-09-29 | |
| OTE PLC | Company Secretary | 1999-12-22 | CURRENT | 1999-12-17 | Active | |
| KRF HOLDINGS LIMITED | Company Secretary | 1999-11-22 | CURRENT | 1999-09-13 | Active | |
| KEELE RESIDENTIAL FUNDING PLC | Company Secretary | 1999-11-16 | CURRENT | 1999-09-13 | Active | |
| HONOURS (HOLDINGS) LIMITED | Company Secretary | 1999-02-24 | CURRENT | 1999-01-28 | Active | |
| HONOURS TRUSTEE LIMITED | Company Secretary | 1999-02-23 | CURRENT | 1999-02-19 | Active | |
| HONOURS PLC | Company Secretary | 1999-02-05 | CURRENT | 1999-01-27 | Active | |
| AUBURN 1 LIMITED | Company Secretary | 1998-10-12 | CURRENT | 1998-06-25 | Liquidation | |
| AUBURN OPTIONS LIMITED | Company Secretary | 1998-10-12 | CURRENT | 1998-08-20 | Active | |
| CONSUMER FINANCE HOLDINGS LIMITED | Company Secretary | 1998-08-26 | CURRENT | 1998-08-19 | Dissolved 2015-04-07 | |
| SPV MANAGEMENT LIMITED | Company Secretary | 1997-12-18 | CURRENT | 1997-12-10 | Active - Proposal to Strike off | |
| GESB PLC | Company Secretary | 1994-06-30 | CURRENT | 1994-01-01 | Liquidation | |
| L.G.S. INVESTMENTS (HOLDINGS) LIMITED | Company Secretary | 1994-02-16 | CURRENT | 1993-11-18 | Liquidation | |
| L.G.S. INVESTMENTS PLC. | Company Secretary | 1994-02-03 | CURRENT | 1993-12-10 | Liquidation | |
| ANAPTYXI II PLC | Director | 2015-02-09 | CURRENT | 2011-09-14 | Dissolved 2017-03-21 | |
| AUBURN SECURITIES 3 PLC | Director | 2014-07-31 | CURRENT | 2002-05-20 | Dissolved 2016-07-22 | |
| CUMBERNAULD FUNDING HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 2002-07-29 | Dissolved 2014-06-05 | |
| MOULTON CAPITAL FINANCE NO. 2 LIMITED | Director | 2013-01-07 | CURRENT | 2008-04-14 | Dissolved 2013-08-20 | |
| MOULTON CAPITAL FINANCE (HOLDINGS) NO. 2 LIMITED | Director | 2013-01-07 | CURRENT | 2008-04-14 | Dissolved 2013-08-20 | |
| SYNERGATIS PLC | Director | 2013-01-07 | CURRENT | 2009-04-23 | Dissolved 2015-03-11 | |
| RESLOC UK 2007-2 PLC | Director | 2013-01-07 | CURRENT | 2007-09-27 | Dissolved 2015-03-11 | |
| SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC | Director | 2013-01-07 | CURRENT | 2003-12-02 | Dissolved 2015-06-18 | |
| SYNERGATIS HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 2009-04-07 | Dissolved 2015-03-11 | |
| ANDROMEDA LEASING I HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 2008-10-03 | Dissolved 2014-07-10 | |
| ANDROMEDA LEASING I PLC | Director | 2013-01-07 | CURRENT | 2008-07-22 | Dissolved 2014-07-10 | |
| SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC. | Director | 2013-01-07 | CURRENT | 2004-03-30 | Dissolved 2015-11-12 | |
| APC 2008-1 HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 2008-10-17 | Dissolved 2016-05-04 | |
| KZ1234 LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
| HZ1234 LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
| OAKWOOD GLOBAL ASSETS LIMITED | Director | 2017-09-28 | CURRENT | 2005-05-19 | Active | |
| MOORGATE FUNDING 2014-1 LIMITED | Director | 2017-09-07 | CURRENT | 2014-03-07 | Liquidation | |
| TELLUMO FINANCE LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
| ALBA 2006-2 PLC | Director | 2017-09-07 | CURRENT | 2006-05-16 | Active | |
| ALBA 2006-1 LIMITED | Director | 2017-09-07 | CURRENT | 2006-03-17 | Active - Proposal to Strike off | |
| ALBA 2005-1 PLC | Director | 2017-09-07 | CURRENT | 2005-08-10 | Active | |
| ALBA 2007-1 PLC | Director | 2017-09-07 | CURRENT | 2006-10-13 | Active | |
| BTL NO.1 LTD | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
| MONEYBARN FINANCING LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Dissolved 2018-04-17 | |
| BRUCHMEN NO. 1 LIMITED | Director | 2017-07-17 | CURRENT | 2010-04-20 | Active | |
| BRUCHMEN NO. 2 LIMITED | Director | 2017-07-17 | CURRENT | 2010-04-20 | Active | |
| BRUCHMEN NO. 4 LIMITED | Director | 2017-07-17 | CURRENT | 2010-04-20 | Active | |
| BRUCHMEN NO. 3 LIMITED | Director | 2017-07-17 | CURRENT | 2010-04-20 | Active | |
| LNH REALISATIONS IRELAND LIMITED | Director | 2017-07-17 | CURRENT | 2011-10-21 | Active | |
| LNH REALISATIONS ENGLAND LIMITED | Director | 2017-07-17 | CURRENT | 2011-10-21 | Active | |
| LNH REALISATIONS CALEDONIA LIMITED | Director | 2017-07-17 | CURRENT | 2011-10-21 | Active | |
| BRUCHMEN NO. 5 LIMITED | Director | 2017-07-17 | CURRENT | 2010-04-20 | Active | |
| BRUCHMEN NO. 6 LIMITED | Director | 2017-07-17 | CURRENT | 2010-04-20 | Active | |
| LNH REALISATIONS WALES LIMITED | Director | 2017-07-17 | CURRENT | 2011-10-21 | Active | |
| LDC (CARE HOMES) FINCO LIMITED | Director | 2017-07-12 | CURRENT | 2015-07-25 | Active | |
| LDC (CARE HOMES) BIDCO LIMITED | Director | 2017-07-12 | CURRENT | 2015-07-25 | Active | |
| A2D FUNDING II PLC | Director | 2017-05-22 | CURRENT | 2014-07-17 | Active | |
| AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC | Director | 2017-05-22 | CURRENT | 2016-09-06 | Active | |
| TCHG CAPITAL PLC | Director | 2017-05-22 | CURRENT | 2014-04-01 | Active | |
| A2D FUNDING PLC | Director | 2017-05-22 | CURRENT | 2013-08-07 | Liquidation | |
| AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED | Director | 2017-05-22 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
| GREAT HALL MORTGAGES NO.1 PLC | Director | 2017-05-11 | CURRENT | 2006-09-28 | Active | |
| GREAT HALL ACQUISITION LIMITED | Director | 2017-05-11 | CURRENT | 2006-09-28 | Active | |
| HOBART PROPERTY LIMITED | Director | 2017-05-10 | CURRENT | 2000-04-20 | Active | |
| GREENE KING FINANCE PARENT LIMITED | Director | 2017-05-10 | CURRENT | 2004-12-23 | Active | |
| GREENE KING FINANCE PLC | Director | 2017-05-10 | CURRENT | 2005-01-14 | Active | |
| CHESTER ASSET OPTION NO. 3 LIMITED | Director | 2017-05-10 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
| EUROPEAN DIRECTORIES UK LIMITED | Director | 2017-05-10 | CURRENT | 2007-04-26 | Active - Proposal to Strike off | |
| ED UK 2 LIMITED | Director | 2017-05-10 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
| CAYENNE FUNDING LTD | Director | 2017-05-10 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
| LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED | Director | 2017-05-10 | CURRENT | 2014-10-22 | Active | |
| LONDON WALL MORTGAGE CAPITAL PLC | Director | 2017-05-10 | CURRENT | 2016-02-11 | Active | |
| SIX WHOLE MILES LIMITED | Director | 2017-05-10 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
| STANHOPE 2014 LIMITED | Director | 2017-05-10 | CURRENT | 2014-03-27 | Active - Proposal to Strike off | |
| AVENELL PROPERTY LIMITED | Director | 2017-05-10 | CURRENT | 1999-07-30 | Active | |
| HOBART HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2000-03-28 | Active | |
| BILLITON SVC LIMITED | Director | 2017-05-10 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
| DLC SVC LIMITED | Director | 2017-05-10 | CURRENT | 2003-04-09 | Active | |
| AVENELL HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 1999-07-30 | Active | |
| LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2016-02-11 | Active | |
| NAGA FUNDING LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
| CD CORPORATE DIRECTOR NO. 1 LIMITED | Director | 2017-05-02 | CURRENT | 2003-06-20 | Active | |
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Director | 2017-05-02 | CURRENT | 1997-06-12 | Active | |
| L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED | Director | 2017-05-02 | CURRENT | 2003-01-30 | Active | |
| LDC NOMINEE DIRECTOR NO. 2 LIMITED | Director | 2017-05-02 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
| LDC NOMINEE SECRETARY LIMITED | Director | 2017-05-02 | CURRENT | 2007-01-03 | Active | |
| LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED | Director | 2017-05-02 | CURRENT | 2014-06-09 | Active | |
| LAW DEBENTURE SECURITISATION SERVICES LIMITED | Director | 2017-05-02 | CURRENT | 1997-04-14 | Active | |
| L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED | Director | 2017-05-02 | CURRENT | 1997-05-08 | Active | |
| L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED | Director | 2017-05-02 | CURRENT | 1997-05-08 | Active | |
| L.D.C. CORPORATE DIRECTOR NO.1 LIMITED | Director | 2017-05-02 | CURRENT | 1997-05-30 | Active | |
| L.D.C. (SPV NO.1) LIMITED | Director | 2017-05-02 | CURRENT | 2002-06-06 | Active - Proposal to Strike off | |
| CD CORPORATE DIRECTOR NO. 2 LIMITED | Director | 2017-05-02 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
| LDC NOMINEE DIRECTOR NO. 1 LIMITED | Director | 2017-05-02 | CURRENT | 2006-11-30 | Active - Proposal to Strike off | |
| L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED | Director | 2017-05-02 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. | Director | 2017-05-02 | CURRENT | 1980-10-29 | Active | |
| L.D.C. CORPORATE DIRECTOR NO.2 LIMITED | Director | 2017-05-02 | CURRENT | 1997-05-30 | Active | |
| L.D.C. CORPORATE DIRECTOR NO.3 LIMITED | Director | 2017-05-02 | CURRENT | 2001-06-11 | Active | |
| L.D.C. CORPORATE DIRECTOR NO.4 LIMITED | Director | 2017-05-02 | CURRENT | 2001-06-11 | Active | |
| L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED | Director | 2017-05-02 | CURRENT | 2003-01-30 | Active | |
| TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 HOLDINGS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
| PCL FUNDING LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
| AUBURN SECURITIES 3 PLC | Director | 2014-12-05 | CURRENT | 2002-05-20 | Dissolved 2016-07-22 | |
| FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD | Director | 2014-12-05 | CURRENT | 2004-03-15 | Dissolved 2018-03-08 | |
| FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED | Director | 2014-12-05 | CURRENT | 2005-07-01 | Dissolved 2018-03-11 | |
| ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION EIGHT PLC | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2017-06-30 | |
| SECURITISATION TRANSACTION OF AUTO RECEIVABLES LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2015-11-10 | |
| PREMIUM CREDIT FUNDING LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2013-09-03 | |
| ANAPTYXI II PLC | Director | 2011-10-07 | CURRENT | 2011-09-14 | Dissolved 2017-03-21 | |
| THEMELEION MORTGAGE FINANCE PLC | Director | 2011-05-04 | CURRENT | 2004-01-28 | Liquidation | |
| ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC | Director | 2011-01-26 | CURRENT | 2011-01-26 | Dissolved 2014-06-27 | |
| BRASS NO.1 PLC | Director | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2018-03-12 | |
| BRASS MORTGAGE HOLDINGS LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2018-03-08 | |
| SYNERGATIS PLC | Director | 2009-06-15 | CURRENT | 2009-04-23 | Dissolved 2015-03-11 | |
| SYNERGATIS HOLDINGS LIMITED | Director | 2009-06-15 | CURRENT | 2009-04-07 | Dissolved 2015-03-11 | |
| ANDROMEDA LEASING I HOLDINGS LIMITED | Director | 2008-12-10 | CURRENT | 2008-10-03 | Dissolved 2014-07-10 | |
| ANDROMEDA LEASING I PLC | Director | 2008-12-10 | CURRENT | 2008-07-22 | Dissolved 2014-07-10 | |
| MOUND HOLDINGS NO.2 LIMITED | Director | 2008-11-06 | CURRENT | 2008-11-06 | Dissolved 2016-09-29 | |
| BYZANTIUM II HOLDINGS LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Dissolved 2013-09-17 | |
| BYZANTIUM II FINANCE PLC | Director | 2008-10-28 | CURRENT | 2008-10-28 | Liquidation | |
| APC 2008-1 HOLDINGS LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2016-05-04 | |
| REVOLVER 2008-1 PLC | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2016-05-04 | |
| REVOLVER APC LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2016-05-04 | |
| THEMELEION VI MORTGAGE FINANCE PLC | Director | 2008-10-17 | CURRENT | 2008-10-17 | Liquidation | |
| STEGASIS MORTGAGE FINANCE PLC | Director | 2008-06-17 | CURRENT | 2008-06-17 | Dissolved 2013-09-21 | |
| EXCALIBUR FUNDING NO.1 OPTIONS LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Dissolved 2015-09-03 | |
| EXCALIBUR FUNDING NO.1 HOLDINGS LIMITED | Director | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2015-12-25 | |
| SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED | Director | 2008-04-01 | CURRENT | 2008-03-27 | Converted / Closed | |
| PRESTIGE (NO.1) LIMITED | Director | 2008-02-28 | CURRENT | 2000-09-06 | Dissolved 2018-05-13 | |
| THEMELEION V MORTGAGE FINANCE PLC | Director | 2008-01-18 | CURRENT | 2008-01-18 | Liquidation | |
| AUBURN 2 LIMITED | Director | 2007-10-22 | CURRENT | 2007-10-01 | Dissolved 2017-08-24 | |
| AUBURN SECURITIES 6 PLC | Director | 2007-10-22 | CURRENT | 2007-09-13 | Dissolved 2017-08-24 | |
| DANEION 2007-1 PLC | Director | 2007-09-20 | CURRENT | 2007-08-20 | Dissolved 2017-03-20 | |
| DANEION APC LIMITED | Director | 2007-09-20 | CURRENT | 2007-08-20 | Dissolved 2017-03-20 | |
| DANEION HOLDINGS LIMITED | Director | 2007-09-20 | CURRENT | 2007-07-13 | Dissolved 2017-03-20 | |
| SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC | Director | 2007-09-03 | CURRENT | 2003-12-02 | Dissolved 2015-06-18 | |
| WINDERMERE XI CMBS PLC | Director | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2017-03-15 | |
| WINDERMERE XI CMBS OPTIONS LTD | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2016-11-29 | |
| WINDERMERE XI CMBS HOLDINGS LTD | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2017-03-15 | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC | Director | 2007-04-23 | CURRENT | 2007-03-09 | Dissolved 2015-05-04 | |
| ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED | Director | 2007-04-23 | CURRENT | 2007-02-26 | Dissolved 2015-05-04 | |
| ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED | Director | 2007-04-23 | CURRENT | 2007-02-26 | Dissolved 2015-05-19 | |
| CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED | Director | 2007-04-12 | CURRENT | 2007-03-19 | Dissolved 2017-06-30 | |
| CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC | Director | 2007-04-12 | CURRENT | 2007-03-19 | Dissolved 2017-06-30 | |
| THEMELEION IV HOLDINGS LIMITED | Director | 2007-04-12 | CURRENT | 2007-04-12 | Liquidation | |
| THEMELEION IV MORTGAGE FINANCE PLC | Director | 2007-04-12 | CURRENT | 2007-04-12 | Liquidation | |
| TREEPARK PLC | Director | 2006-11-22 | CURRENT | 2006-09-05 | Dissolved 2014-01-07 | |
| EPIC (BARCHESTER) OPTIONS LIMITED | Director | 2006-10-18 | CURRENT | 2006-08-02 | Dissolved 2014-09-30 | |
| TITAN EUROPE 2006-4 FS P.L.C. | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-02-24 | |
| TITAN SERIES UK HOLDINGS LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-02-24 | |
| EPIC (BARCHESTER) PLC | Director | 2006-10-18 | CURRENT | 2006-06-28 | Dissolved 2015-11-10 | |
| SHERWOOD CASTLE FUNDING SERIES 2006-1 PLC | Director | 2006-08-31 | CURRENT | 2006-06-07 | Dissolved 2015-11-12 | |
| ANAPTYXI APC LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Liquidation | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC | Director | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-03-03 | |
| ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED | Director | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-03-03 | |
| ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED | Director | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-02-28 | |
| ORCHARD MORTGAGE INVESTMENTS LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Dissolved 2015-10-16 | |
| URSUS INTERMEDIATE ISSUER P.L.C. | Director | 2006-06-08 | CURRENT | 2006-06-08 | Dissolved 2013-11-12 | |
| URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2013-11-12 | |
| SCARLET FUNDING NO.1 PARENT LIMITED | Director | 2006-06-05 | CURRENT | 2006-05-16 | Dissolved 2014-05-12 | |
| SCARLET FUNDING NO. 1 PLC. | Director | 2006-06-05 | CURRENT | 2006-04-06 | Dissolved 2014-05-12 | |
| ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED | Director | 2006-05-17 | CURRENT | 2006-04-03 | Dissolved 2014-03-03 | |
| WINDERMERE VIII CMBS PLC | Director | 2006-05-17 | CURRENT | 2006-05-17 | Dissolved 2016-09-24 | |
| THEMELEION III MORTGAGE FINANCE PLC | Director | 2006-05-16 | CURRENT | 2006-05-16 | Liquidation | |
| WINDERMERE VIII CMBS OPTIONS LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2016-01-26 | |
| WINDERMERE VIII CMBS HOLDINGS LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2016-09-24 | |
| ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED | Director | 2006-05-11 | CURRENT | 2006-04-03 | Dissolved 2014-03-03 | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC | Director | 2006-05-11 | CURRENT | 2006-05-08 | Dissolved 2014-02-28 | |
| THEMELEION III HOLDINGS LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Liquidation | |
| LEEK FINANCE NUMBER ONE LIMITED | Director | 2006-03-01 | CURRENT | 1996-05-03 | Dissolved 2013-11-26 | |
| PICTON UK LISTED REAL ESTATE ISSUER PLC | Director | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2015-04-28 | |
| PICTON UK REAL ESTATE PARENT LIMITED | Director | 2005-11-03 | CURRENT | 2005-09-26 | Dissolved 2015-04-28 | |
| LITHOS MORTGAGE FINANCING PLC | Director | 2005-10-20 | CURRENT | 2005-10-20 | Dissolved 2015-02-24 | |
| CUMBERNAULD FUNDING NO.3 PLC | Director | 2005-09-07 | CURRENT | 2005-08-09 | Dissolved 2014-06-05 | |
| L&C PROUDREED HOLDINGS LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-04 | Dissolved 2016-03-09 | |
| LCP PROUDREED PLC | Director | 2005-08-16 | CURRENT | 2005-08-04 | Dissolved 2016-03-09 | |
| SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC | Director | 2005-07-29 | CURRENT | 2005-06-30 | Dissolved 2013-11-12 | |
| THEMELEION II MORTGAGE FINANCE PLC | Director | 2005-05-11 | CURRENT | 2005-05-11 | Liquidation | |
| THE MALL CASH MANAGER LIMITED | Director | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2016-11-10 | |
| THE MALL FUNDING PLC | Director | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2016-11-10 | |
| PRESTIGE ACQUISITIONS LIMITED | Director | 2004-08-31 | CURRENT | 2000-09-06 | Dissolved 2018-05-13 | |
| PRESTIGE (U.S.) LIMITED | Director | 2004-08-24 | CURRENT | 2000-09-06 | Dissolved 2016-12-14 | |
| TOWD POINT MORTGAGE FUNDING 2018- AUBURN 12 HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
| GLOBALDRIVE AUTO RECEIVABLES UK 2018-A PLC | Director | 2018-01-18 | CURRENT | 2018-01-18 | Liquidation | |
| GRESHAM RECEIVABLES (NO.47) UK LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
| BRASS NO.6 PLC | Director | 2017-08-15 | CURRENT | 2017-08-15 | Liquidation | |
| PCL FUNDING III PLC | Director | 2017-08-15 | CURRENT | 2017-08-15 | Liquidation | |
| BRASS NO.6 MORTGAGE HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Liquidation | |
| LIONEL FINANCE LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Liquidation | |
| BAVARIAN SKY UK-A LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
| BAVARIAN SKY UK 1 PLC | Director | 2017-06-28 | CURRENT | 2017-06-28 | Liquidation | |
| HUDDLE FINANCE 3 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
| HUDDLE FINANCE 2 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Liquidation | |
| SANDWELL OPTIONS LIMITED | Director | 2017-03-09 | CURRENT | 2005-06-30 | Active | |
| GLOBALDRIVE AUTO RECEIVABLES UK 2017 -A PLC | Director | 2017-03-02 | CURRENT | 2017-03-02 | Liquidation | |
| PCL FUNDING II PLC | Director | 2017-02-24 | CURRENT | 2017-02-24 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 PLC | Director | 2016-12-23 | CURRENT | 2016-12-23 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 HOLDINGS LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 PLC | Director | 2016-11-04 | CURRENT | 2016-11-04 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 HOLDINGS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 HOLDINGS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 PLC | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
| AUBURN WAREHOUSE BORROWER 2 LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 PLC | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
| PCL FUNDING LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
| ASSET ADVANTAGE FUNDING 1 LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
| PCL ITN ISSUER I LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
| PCL ASSET TRUSTEE LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
| TEGEA PLC | Director | 2016-07-11 | CURRENT | 2016-07-11 | Liquidation | |
| TEGEA HOLDINGS LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Liquidation | |
| GRESHAM RECEIVABLES (NO.45) UK LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
| GRESHAM RECEIVABLES (NO.46) UK LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
| HUDDLE FINANCE 1 LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
| GLOBALDRIVE AUTO RECEIVABLES UK 2016-A PLC | Director | 2016-04-11 | CURRENT | 2016-04-11 | Liquidation | |
| AVANTCREDIT OF UK WAREHOUSE SPV I PLC | Director | 2016-02-17 | CURRENT | 2016-02-17 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 PLC | Director | 2016-02-03 | CURRENT | 2016-02-03 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 HOLDINGS LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Liquidation | |
| BGL RECEIVABLES FINANCING (1) LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
| GRESHAM RECEIVABLES (NO.41) UK LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
| NEPTUNE UNSECURED WAREHOUSE 1 LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Liquidation | |
| TOMBAC NO.2 MORTGAGE HOLDINGS LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Liquidation | |
| TOMBAC NO.2 PLC | Director | 2015-10-27 | CURRENT | 2015-10-27 | Liquidation | |
| ECAF I 33992 LEASING LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Liquidation | |
| GRESHAM RECEIVABLES (NO.40) UK LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
| TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC | Director | 2015-09-23 | CURRENT | 2015-07-22 | Liquidation | |
| GRESHAM RECEIVABLES (NO.39) UK LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
| BRASS NO.5 PLC | Director | 2015-08-11 | CURRENT | 2015-08-11 | Liquidation | |
| BRASS NO.5 MORTGAGE HOLDINGS LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Liquidation | |
| AUBURN WAREHOUSE BORROWER 1 LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Liquidation | |
| STANLOW RECEIVABLES FUNDING LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Liquidation | |
| GRESHAM RECEIVABLES (NO.37) UK LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
| GRESHAM RECEIVABLES (NO.38) UK LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
| CFL AUTO RECEIVABLES LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
| MARLBOROUGH RECEIVABLES LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2018-03-11 | |
| GRESHAM RECEIVABLES (NO.44) UK LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
| JBR CAPITAL DD LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
| GUILDFORD NO.1 HOLDINGS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Liquidation | |
| GUILDFORD NO.1 PLC | Director | 2014-08-19 | CURRENT | 2014-08-19 | Liquidation | |
| BRASS NO.4 MORTGAGE HOLDINGS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Liquidation | |
| BRASS NO.4 PLC | Director | 2014-08-19 | CURRENT | 2014-08-19 | Liquidation | |
| AUBURN SECURITIES 9 PLC | Director | 2014-07-31 | CURRENT | 2013-12-04 | Liquidation | |
| AUBURN 4 LIMITED | Director | 2014-07-31 | CURRENT | 2014-02-05 | Liquidation | |
| ALPHA SHIPPING FINANCE LIMITED | Director | 2014-07-30 | CURRENT | 2014-05-13 | Liquidation | |
| TOMBAC NO.1 MORTGAGE HOLDINGS LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Liquidation | |
| TOMBAC NO.1 PLC | Director | 2014-02-11 | CURRENT | 2014-02-11 | Liquidation | |
| NIXES SIX PLC | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
| ERUDIO STUDENT LOANS LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
| TELEREAL SECURED FINANCE HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
| TELEREAL SECURED FINANCE PLC | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
| GRESHAM RECEIVABLES (NO.36) UK LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active | |
| BRASS NO.3 PLC | Director | 2013-04-09 | CURRENT | 2013-04-09 | Liquidation | |
| BRASS NO.3 MORTGAGE HOLDINGS LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Liquidation | |
| ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION EIGHT PLC | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2017-06-30 | |
| SECURITISATION TRANSACTION OF AUTO RECEIVABLES LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2015-11-10 | |
| ALD FUNDING LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Liquidation | |
| BRASS NO.2 MORTGAGE HOLDINGS LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Liquidation | |
| BRASS NO.2 PLC | Director | 2012-05-25 | CURRENT | 2012-05-25 | Liquidation | |
| PREMIUM CREDIT FUNDING LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2013-09-03 | |
| FINAQUA LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Liquidation | |
| ABP FINANCE PLC | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
| GRESHAM RECEIVABLES (NO. 33) UK LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Liquidation | |
| GRESHAM RECEIVABLES (NO. 34) UK LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
| GRESHAM RECEIVABLES (NO. 32) UK LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
| ANAPTYXI II PLC | Director | 2011-10-07 | CURRENT | 2011-09-14 | Dissolved 2017-03-21 | |
| KARTA II PLC | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active | |
| KARTA II HOLDINGS LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active | |
| GRESHAM RECEIVABLES (NO. 30) UK LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-16 | Liquidation | |
| GRESHAM RECEIVABLES (NO. 31) UK LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-16 | Liquidation | |
| PCL FUNDING I LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
| TURQUOISE HOLDINGS 2 LIMITED | Director | 2011-04-11 | CURRENT | 2011-01-28 | Liquidation | |
| LIMITED LIFE ASSETS ISSUANCE PLC | Director | 2011-03-24 | CURRENT | 2011-03-24 | Liquidation | |
| TURQUOISE CREDIT CARD BACKED SECURITIES PLC | Director | 2011-03-02 | CURRENT | 2010-10-14 | Liquidation | |
| ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC | Director | 2011-01-26 | CURRENT | 2011-01-26 | Dissolved 2014-06-27 | |
| BRASS NO.1 PLC | Director | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2018-03-12 | |
| BRASS MORTGAGE HOLDINGS LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2018-03-08 | |
| GRESHAM RECEIVABLES (NO.27) UK LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
| GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-26 | Active | |
| PISTI HOLDINGS LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
| PISTI 2010-1 PLC | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
| GRESHAM RECEIVABLES (NO. 26) UK LIMITED | Director | 2010-01-05 | CURRENT | 2010-01-05 | Liquidation | |
| CLOSE PF FUNDING I LIMITED | Director | 2010-01-05 | CURRENT | 2010-01-05 | Active | |
| IRIDA PLC | Director | 2009-10-20 | CURRENT | 2009-10-20 | Active | |
| IRIDA HOLDINGS LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Active | |
| AXIA III HOLDINGS LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Liquidation | |
| AXIA III FINANCE PLC | Director | 2009-07-29 | CURRENT | 2009-07-29 | Liquidation | |
| AXIA III APC LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Liquidation | |
| PRAXIS II APC LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-14 | Liquidation | |
| PRAXIS II HOLDINGS LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-14 | Liquidation | |
| PRAXIS II FINANCE PLC | Director | 2009-07-14 | CURRENT | 2009-07-14 | Liquidation | |
| SYNERGATIS PLC | Director | 2009-06-15 | CURRENT | 2009-04-23 | Dissolved 2015-03-11 | |
| SYNERGATIS HOLDINGS LIMITED | Director | 2009-06-15 | CURRENT | 2009-04-07 | Dissolved 2015-03-11 | |
| GRESHAM RECEIVABLES (NO. 25) UK LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Liquidation | |
| EPIHIRO HOLDINGS LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
| EPIHIRO PLC | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
| PRAXIS I FINANCE PLC | Director | 2009-02-24 | CURRENT | 2009-02-24 | Liquidation | |
| TITLOS PLC | Director | 2009-02-04 | CURRENT | 2009-02-04 | Liquidation | |
| ANDROMEDA LEASING I HOLDINGS LIMITED | Director | 2008-12-10 | CURRENT | 2008-10-03 | Dissolved 2014-07-10 | |
| ANDROMEDA LEASING I PLC | Director | 2008-12-10 | CURRENT | 2008-07-22 | Dissolved 2014-07-10 | |
| MOUND HOLDINGS NO.2 LIMITED | Director | 2008-11-06 | CURRENT | 2008-11-06 | Dissolved 2016-09-29 | |
| BYZANTIUM II HOLDINGS LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Dissolved 2013-09-17 | |
| BYZANTIUM II FINANCE PLC | Director | 2008-10-28 | CURRENT | 2008-10-28 | Liquidation | |
| APC 2008-1 HOLDINGS LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2016-05-04 | |
| REVOLVER 2008-1 PLC | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2016-05-04 | |
| REVOLVER APC LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2016-05-04 | |
| THEMELEION VI MORTGAGE FINANCE PLC | Director | 2008-10-17 | CURRENT | 2008-10-17 | Liquidation | |
| KATANALOTIKA PLC | Director | 2008-10-10 | CURRENT | 2008-10-10 | Liquidation | |
| KATANALOTIKA HOLDINGS LIMITED | Director | 2008-10-10 | CURRENT | 2008-10-10 | Liquidation | |
| AXIA FINANCE PLC | Director | 2008-09-23 | CURRENT | 2008-09-23 | Liquidation | |
| STEGASIS MORTGAGE FINANCE PLC | Director | 2008-06-17 | CURRENT | 2008-06-17 | Dissolved 2013-09-21 | |
| ANAPTYXI SME I PLC | Director | 2008-06-06 | CURRENT | 2007-12-03 | Liquidation | |
| ANAPTYXI SME I HOLDINGS LIMITED | Director | 2008-06-06 | CURRENT | 2008-04-17 | Liquidation | |
| SILVERSTONE FUNDING (NO.1) LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
| SILVERSTONE MASTER ISSUER PLC | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
| SILVERSTONE SECURITISATION HOLDINGS LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
| SILVERSTONE PECOH LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
| EXCALIBUR FUNDING NO.1 OPTIONS LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Dissolved 2015-09-03 | |
| EXCALIBUR FUNDING NO.1 PLC | Director | 2008-05-02 | CURRENT | 2008-05-02 | Liquidation | |
| EXCALIBUR FUNDING NO.1 HOLDINGS LIMITED | Director | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2015-12-25 | |
| MOULTON CAPITAL FINANCE NO. 2 LIMITED | Director | 2008-04-14 | CURRENT | 2008-04-14 | Dissolved 2013-08-20 | |
| MOULTON CAPITAL FINANCE (HOLDINGS) NO. 2 LIMITED | Director | 2008-04-14 | CURRENT | 2008-04-14 | Dissolved 2013-08-20 | |
| MORTGAGE FUNDING 2008-1 PLC | Director | 2008-02-15 | CURRENT | 2008-02-15 | Active | |
| EMF-UK 2008-1 PLC | Director | 2008-02-15 | CURRENT | 2008-02-15 | Active | |
| MORTGAGE FUNDING 2008-1 PARENT LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
| EMF-UK 2008-1 PARENT LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
| THEMELEION V MORTGAGE FINANCE PLC | Director | 2008-01-18 | CURRENT | 2008-01-18 | Liquidation | |
| AUBURN 2 LIMITED | Director | 2007-10-22 | CURRENT | 2007-10-01 | Dissolved 2017-08-24 | |
| AUBURN SECURITIES 6 PLC | Director | 2007-10-22 | CURRENT | 2007-09-13 | Dissolved 2017-08-24 | |
| EUROSAIL-UK 2007-6NC PARENT LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-05 | Active | |
| EUROSAIL-UK 2007-6NC PLC | Director | 2007-10-15 | CURRENT | 2007-10-08 | Active | |
| EUROSAIL PRIME-UK 2007-A PARENT LIMITED | Director | 2007-10-08 | CURRENT | 2007-10-01 | Active | |
| EUROSAIL PRIME-UK 2007-A PLC | Director | 2007-10-08 | CURRENT | 2007-09-13 | Active | |
| EUROSAIL-UK 2007-5NP PARENT LIMITED | Director | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
| EUROSAIL-UK 2007-5NP PLC | Director | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
| RESLOC UK 2007-2 PLC | Director | 2007-09-27 | CURRENT | 2007-09-27 | Dissolved 2015-03-11 | |
| DANEION 2007-1 PLC | Director | 2007-09-20 | CURRENT | 2007-08-20 | Dissolved 2017-03-20 | |
| DANEION APC LIMITED | Director | 2007-09-20 | CURRENT | 2007-08-20 | Dissolved 2017-03-20 | |
| DANEION HOLDINGS LIMITED | Director | 2007-09-20 | CURRENT | 2007-07-13 | Dissolved 2017-03-20 | |
| GRESHAM RECEIVABLES (NO. 19) UK LIMITED | Director | 2007-08-22 | CURRENT | 2007-08-22 | Liquidation | |
| SUB CLEF LIMITED | Director | 2007-06-25 | CURRENT | 2007-05-18 | Active | |
| EUROSAIL-UK 2007-4BL PLC | Director | 2007-06-18 | CURRENT | 2007-05-29 | Active | |
| EUROSAIL-UK 2007-4BL PARENT LIMITED | Director | 2007-06-18 | CURRENT | 2007-06-01 | Active | |
| CHANNEL LINK ENTERPRISES FINANCE PLC | Director | 2007-06-12 | CURRENT | 2007-03-19 | Active | |
| CLEF HOLDINGS LIMITED | Director | 2007-06-12 | CURRENT | 2007-04-02 | Active | |
| SUB TOP LIMITED | Director | 2007-06-12 | CURRENT | 2007-05-18 | Active | |
| SUB HOLDINGS LIMITED | Director | 2007-06-12 | CURRENT | 2007-05-18 | Active | |
| ESTIA MORTGAGE FINANCE II PLC | Director | 2007-05-25 | CURRENT | 2007-05-25 | Liquidation | |
| WINDERMERE XI CMBS PLC | Director | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2017-03-15 | |
| WINDERMERE XI CMBS OPTIONS LTD | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2016-11-29 | |
| WINDERMERE XI CMBS HOLDINGS LTD | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2017-03-15 | |
| EUROSAIL-UK 2007-3BL PLC | Director | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
| EUROSAIL-UK 2007-3BL PARENT LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC | Director | 2007-04-23 | CURRENT | 2007-03-09 | Dissolved 2015-05-04 | |
| ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED | Director | 2007-04-23 | CURRENT | 2007-02-26 | Dissolved 2015-05-04 | |
| ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED | Director | 2007-04-23 | CURRENT | 2007-02-26 | Dissolved 2015-05-19 | |
| CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED | Director | 2007-04-12 | CURRENT | 2007-03-19 | Dissolved 2017-06-30 | |
| CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC | Director | 2007-04-12 | CURRENT | 2007-03-19 | Dissolved 2017-06-30 | |
| THEMELEION IV HOLDINGS LIMITED | Director | 2007-04-12 | CURRENT | 2007-04-12 | Liquidation | |
| THEMELEION IV MORTGAGE FINANCE PLC | Director | 2007-04-12 | CURRENT | 2007-04-12 | Liquidation | |
| RESLOC OPTIONS LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Active | |
| KRF HOLDINGS LIMITED | Director | 2007-03-06 | CURRENT | 1999-09-13 | Active | |
| EUROSAIL-UK 2007-2NP PLC | Director | 2007-03-01 | CURRENT | 2006-12-29 | Active | |
| EUROSAIL-UK 2007-2NP PARENT LIMITED | Director | 2007-03-01 | CURRENT | 2006-12-29 | Active | |
| RESLOC UK 2007-1 PLC | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
| RESLOC UK HOLDINGS LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
| GRESHAM RECEIVABLES (NO.16) UK LIMITED | Director | 2007-02-08 | CURRENT | 2007-02-08 | Active | |
| EUROSAIL-UK 2007-1NC PLC | Director | 2007-01-03 | CURRENT | 2006-11-15 | Active | |
| EUROSAIL-UK 2007-1NC PARENT LIMITED | Director | 2007-01-03 | CURRENT | 2006-12-14 | Active | |
| KRF MANAGEMENT LIMITED | Director | 2006-11-24 | CURRENT | 1999-04-09 | Active | |
| HAWTHORN HOLD CO LIMITED | Director | 2006-11-23 | CURRENT | 2006-09-26 | Dissolved 2014-01-07 | |
| TREEPARK PLC | Director | 2006-11-22 | CURRENT | 2006-09-05 | Dissolved 2014-01-07 | |
| HAWTHORN ASSET CO LIMITED | Director | 2006-11-22 | CURRENT | 2006-09-26 | Liquidation | |
| GRESHAM RECEIVABLES (NO. 15) UK LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Active | |
| GLOBALDRIVE (UK) VARIABLE FUNDING I PLC | Director | 2006-11-14 | CURRENT | 2006-11-01 | Liquidation | |
| HOLMES MASTER ISSUER PLC | Director | 2006-10-20 | CURRENT | 2006-10-03 | Active | |
| EPIC (BARCHESTER) OPTIONS LIMITED | Director | 2006-10-18 | CURRENT | 2006-08-02 | Dissolved 2014-09-30 | |
| TITAN EUROPE 2006-4 FS P.L.C. | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-02-24 | |
| TITAN SERIES UK HOLDINGS LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-02-24 | |
| EPIC (BARCHESTER) HOLDINGS LIMITED | Director | 2006-10-18 | CURRENT | 2006-08-02 | Dissolved 2015-11-06 | |
| EPIC (BARCHESTER) PLC | Director | 2006-10-18 | CURRENT | 2006-06-28 | Dissolved 2015-11-10 | |
| GRESHAM RECEIVABLES (NO.14) UK LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Liquidation | |
| GRESHAM RECEIVABLES (NO.13) UK LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
| YBS COVERED BONDS FINANCE LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
| YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
| EUROSAIL 2006-3NC PARENT LIMITED | Director | 2006-09-21 | CURRENT | 2006-08-02 | Active | |
| EUROSAIL 2006-3NC PLC | Director | 2006-09-21 | CURRENT | 2006-09-05 | Active | |
| EUROSAIL 2006-4NP PARENT LIMITED | Director | 2006-09-14 | CURRENT | 2006-08-02 | Active | |
| EUROSAIL 2006-4NP PLC | Director | 2006-09-14 | CURRENT | 2006-09-05 | Active | |
| SHERWOOD CASTLE FUNDING SERIES 2006-1 PLC | Director | 2006-08-31 | CURRENT | 2006-06-07 | Dissolved 2015-11-12 | |
| ANAPTYXI APC LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Liquidation | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC | Director | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-03-03 | |
| ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED | Director | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-03-03 | |
| ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED | Director | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-02-28 | |
| ORCHARD MORTGAGE INVESTMENTS LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Dissolved 2015-10-16 | |
| MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC | Director | 2006-06-16 | CURRENT | 2006-05-16 | Liquidation | |
| MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED | Director | 2006-06-16 | CURRENT | 2006-05-17 | Liquidation | |
| EUROSAIL 2006-2 PARENT LIMITED | Director | 2006-06-09 | CURRENT | 2006-03-17 | Active | |
| EUROSAIL 2006-2BL PLC | Director | 2006-06-09 | CURRENT | 2006-03-30 | Active | |
| URSUS INTERMEDIATE ISSUER P.L.C. | Director | 2006-06-08 | CURRENT | 2006-06-08 | Dissolved 2013-11-12 | |
| URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2013-11-12 | |
| SCARLET FUNDING NO.1 PARENT LIMITED | Director | 2006-06-05 | CURRENT | 2006-05-16 | Dissolved 2014-05-12 | |
| SCARLET FUNDING NO. 1 PLC. | Director | 2006-06-05 | CURRENT | 2006-04-06 | Dissolved 2014-05-12 | |
| GRIFONAS HOLDINGS LIMITED | Director | 2006-05-26 | CURRENT | 2006-05-26 | Active | |
| GRIFONAS FINANCE NO.1 PLC | Director | 2006-05-22 | CURRENT | 2005-12-15 | Active | |
| ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED | Director | 2006-05-17 | CURRENT | 2006-04-03 | Dissolved 2014-03-03 | |
| WINDERMERE VIII CMBS PLC | Director | 2006-05-17 | CURRENT | 2006-05-17 | Dissolved 2016-09-24 | |
| THEMELEION III MORTGAGE FINANCE PLC | Director | 2006-05-16 | CURRENT | 2006-05-16 | Liquidation | |
| WINDERMERE VIII CMBS OPTIONS LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2016-01-26 | |
| WINDERMERE VIII CMBS HOLDINGS LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2016-09-24 | |
| ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED | Director | 2006-05-11 | CURRENT | 2006-04-03 | Dissolved 2014-03-03 | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC | Director | 2006-05-11 | CURRENT | 2006-05-08 | Dissolved 2014-02-28 | |
| THEMELEION III HOLDINGS LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Liquidation | |
| SHERWOOD FUNDING ISSUER LIMITED | Director | 2006-03-28 | CURRENT | 2006-03-07 | Active | |
| EUROSAIL 2006-1 PARENT LIMITED | Director | 2006-03-21 | CURRENT | 2006-01-12 | Active | |
| EUROSAIL 2006-1 PLC | Director | 2006-03-21 | CURRENT | 2006-02-13 | Active | |
| GRESHAM RECEIVABLES (NO.11) UK LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Liquidation | |
| PREFERRED RESIDENTIAL SECURITIES 06-1 PLC | Director | 2005-12-20 | CURRENT | 2005-10-18 | Active | |
| PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-02 | Active | |
| LIVINGSTONE MORTGAGES LIMITED | Director | 2005-12-12 | CURRENT | 2005-07-05 | Liquidation | |
| PICTON UK LISTED REAL ESTATE ISSUER PLC | Director | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2015-04-28 | |
| GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED | Director | 2005-11-08 | CURRENT | 2005-10-31 | Liquidation | |
| PICTON UK REAL ESTATE PARENT LIMITED | Director | 2005-11-03 | CURRENT | 2005-09-26 | Dissolved 2015-04-28 | |
| LITHOS MORTGAGE FINANCING PLC | Director | 2005-10-20 | CURRENT | 2005-10-20 | Dissolved 2015-02-24 | |
| CUMBERNAULD FUNDING NO.3 PLC | Director | 2005-09-07 | CURRENT | 2005-08-09 | Dissolved 2014-06-05 | |
| L&C PROUDREED HOLDINGS LIMITED | Director | 2005-08-05 | CURRENT | 2005-08-04 | Dissolved 2016-03-09 | |
| LCP PROUDREED PLC | Director | 2005-08-05 | CURRENT | 2005-08-04 | Dissolved 2016-03-09 | |
| SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC | Director | 2005-07-29 | CURRENT | 2005-06-30 | Dissolved 2013-11-12 | |
| SANDWELL COMMERCIAL FINANCE NO. 2 PLC | Director | 2005-07-22 | CURRENT | 2005-06-14 | Active | |
| PREFERRED RESIDENTIAL SECURITIES 05-2 PLC | Director | 2005-07-20 | CURRENT | 2005-04-11 | Active | |
| PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED | Director | 2005-07-20 | CURRENT | 2005-05-09 | Active | |
| ERF TRUSTEE (NO. 5) LIMITED | Director | 2005-07-05 | CURRENT | 2005-06-27 | Active | |
| EQUITY RELEASE HOLDINGS (NO. 5) LIMITED | Director | 2005-07-05 | CURRENT | 2005-06-27 | Active | |
| FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED | Director | 2005-07-01 | CURRENT | 2005-07-01 | Dissolved 2018-03-11 | |
| EQUITY RELEASE FUNDING (NO.5) PLC | Director | 2005-06-30 | CURRENT | 2005-06-30 | Active | |
| MARSTON'S ISSUER PLC | Director | 2005-06-27 | CURRENT | 2004-05-21 | Active | |
| MARSTON'S ISSUER PARENT LIMITED | Director | 2005-06-21 | CURRENT | 2005-03-29 | Active | |
| AUBURN SECURITIES 5 PLC | Director | 2005-06-20 | CURRENT | 2005-05-25 | Liquidation | |
| MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED | Director | 2005-05-11 | CURRENT | 2005-02-22 | Active | |
| MOULTON CAPITAL FINANCE LIMITED | Director | 2005-05-11 | CURRENT | 2005-02-22 | Active | |
| THEMELEION II MORTGAGE FINANCE PLC | Director | 2005-05-11 | CURRENT | 2005-05-11 | Liquidation | |
| ESTIA MORTGAGE FINANCE PLC | Director | 2005-05-03 | CURRENT | 2005-05-03 | Liquidation | |
| ABBEY COVERED BONDS (LM) LIMITED | Director | 2005-04-27 | CURRENT | 2005-02-15 | Active | |
| ABBEY COVERED BONDS (HOLDINGS) LIMITED | Director | 2005-04-22 | CURRENT | 2005-03-30 | Active | |
| THE MALL CASH MANAGER LIMITED | Director | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2016-11-10 | |
| THE MALL FUNDING PLC | Director | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2016-11-10 | |
| PREFERRED RESIDENTIAL SECURITIES 05-1 PLC | Director | 2005-03-02 | CURRENT | 2005-01-10 | Liquidation | |
| PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED | Director | 2005-03-02 | CURRENT | 2005-01-31 | Liquidation | |
| SPIRIT ISSUER PLC | Director | 2004-10-21 | CURRENT | 2004-10-21 | Liquidation | |
| EURO BALTIC PROPERTIES LIMITED | Director | 2004-10-15 | CURRENT | 2001-06-14 | Liquidation | |
| 280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED | Director | 2004-10-15 | CURRENT | 2002-02-01 | Liquidation | |
| 280 BISHOPSGATE LIMITED | Director | 2004-10-15 | CURRENT | 1999-02-24 | Liquidation | |
| OAK SWAP LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Liquidation | |
| SPIRIT ISSUER PARENT LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Liquidation | |
| 21/2 DEVONSHIRE SQUARE LIMITED | Director | 2004-09-03 | CURRENT | 1999-01-22 | Liquidation | |
| HOLDMILE LIMITED | Director | 2004-09-03 | CURRENT | 2001-01-08 | Liquidation | |
| DRYBARN LIMITED | Director | 2004-09-03 | CURRENT | 2000-11-13 | Liquidation | |
| AUBURN SECURITIES 4 PLC. | Director | 2004-09-02 | CURRENT | 2004-07-19 | Liquidation | |
| BISHOPSGATE PREMIER FINANCE PLC | Director | 2004-08-05 | CURRENT | 2004-07-19 | Liquidation | |
| BISHOPSGATE PREMIER HOLDINGS LIMITED | Director | 2004-08-05 | CURRENT | 2004-07-19 | Liquidation | |
| BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED | Director | 2004-08-05 | CURRENT | 2004-07-19 | Liquidation | |
| EQUITY RELEASE FUNDING (NO.4) PLC | Director | 2004-07-02 | CURRENT | 2003-12-05 | Active | |
| ERF TRUSTEE (NO. 4) LIMITED | Director | 2004-07-02 | CURRENT | 2004-04-05 | Active | |
| PREFERRED RESIDENTIAL SECURITIES 8 PLC | Director | 2004-06-11 | CURRENT | 2004-04-22 | Liquidation | |
| PRS 8 PARENT LIMITED | Director | 2004-06-11 | CURRENT | 2004-04-22 | Liquidation | |
| FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD | Director | 2004-05-11 | CURRENT | 2004-03-15 | Dissolved 2018-03-08 | |
| SANDWELL FINANCE HOLDINGS LIMITED | Director | 2004-05-06 | CURRENT | 2004-01-19 | Active | |
| SANDWELL COMMERCIAL FINANCE NO. 1 PLC. | Director | 2004-05-06 | CURRENT | 2004-03-30 | Active | |
| SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC. | Director | 2004-04-28 | CURRENT | 2004-03-30 | Dissolved 2015-11-12 | |
| THEMELEION MORTGAGE FINANCE PLC | Director | 2004-04-22 | CURRENT | 2004-01-28 | Liquidation | |
| BAKETHIN FINANCE PLC | Director | 2004-03-18 | CURRENT | 2004-03-16 | Active | |
| BAKETHIN HOLDINGS LIMITED | Director | 2004-03-18 | CURRENT | 2004-01-15 | Active | |
| CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC | Director | 2004-02-04 | CURRENT | 2004-01-19 | Dissolved 2016-03-11 | |
| SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC | Director | 2004-01-27 | CURRENT | 2003-12-02 | Dissolved 2015-06-18 | |
| BYZANTIUM FINANCE PLC | Director | 2003-09-01 | CURRENT | 2003-08-29 | Dissolved 2015-06-18 | |
| PREFERRED RESIDENTIAL SECURITIES 7 PLC | Director | 2003-08-08 | CURRENT | 2003-07-24 | Liquidation | |
| PRS 7 PARENT LIMITED | Director | 2003-08-08 | CURRENT | 2003-07-08 | Liquidation | |
| CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC. | Director | 2003-05-12 | CURRENT | 2003-03-21 | Dissolved 2014-08-01 | |
| EQUITY RELEASE FUNDING (NO.3) PLC | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
| CUMBERNAULD FUNDING HOLDINGS LIMITED | Director | 2002-12-06 | CURRENT | 2002-07-29 | Dissolved 2014-06-05 | |
| SPV MANAGEMENT LIMITED | Director | 2002-10-03 | CURRENT | 1997-12-10 | Active - Proposal to Strike off | |
| AUBURN SECURITIES 3 PLC | Director | 2002-08-23 | CURRENT | 2002-05-20 | Dissolved 2016-07-22 | |
| EQUITY RELEASE FUNDING (NO.2) PLC | Director | 2002-04-19 | CURRENT | 2002-04-11 | Active | |
| SHERWOOD CASTLE OPTIONS LIMITED | Director | 2002-02-22 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
| SHERWOOD CASTLE HOLDINGS LIMITED | Director | 2002-02-22 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
| TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED | Director | 2001-12-10 | CURRENT | 2001-05-23 | Active | |
| TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED | Director | 2001-12-10 | CURRENT | 2001-05-23 | Active | |
| TELEREAL SECURITISED PROPERTY PARENT LIMITED | Director | 2001-12-10 | CURRENT | 2001-06-04 | Active | |
| TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED | Director | 2001-12-10 | CURRENT | 2001-06-28 | Active | |
| TELEREAL SECURITISATION PLC | Director | 2001-10-31 | CURRENT | 2001-05-22 | Active | |
| TELEREAL SECURITISATION HOLDINGS LIMITED | Director | 2001-10-30 | CURRENT | 2001-05-22 | Active | |
| CHESTER ASSET OPTIONS NO. 2 LIMITED | Director | 2001-10-01 | CURRENT | 2001-07-12 | Liquidation | |
| CHESTER ASSET SECURITISATION HOLDINGS LIMITED | Director | 2001-10-01 | CURRENT | 2001-07-12 | Liquidation | |
| SESW HOLDING COMPANY LIMITED. | Director | 2001-02-26 | CURRENT | 2001-01-31 | Active | |
| EUROSAIL OPTIONS LIMITED | Director | 2001-01-23 | CURRENT | 2000-09-14 | Active | |
| EQUITY RELEASE HOLDINGS LIMITED | Director | 2000-11-22 | CURRENT | 2000-08-21 | Active | |
| GLOBALDRIVE HOLDINGS LIMITED | Director | 2000-11-01 | CURRENT | 2000-09-12 | Liquidation | |
| PRESTIGE (NO.1) LIMITED | Director | 2000-10-24 | CURRENT | 2000-09-06 | Dissolved 2018-05-13 | |
| EQUITY RELEASE FUNDING (NO.1) PLC | Director | 2000-10-10 | CURRENT | 2000-09-20 | Active | |
| PECOH LIMITED | Director | 2000-06-16 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
| HOLMES TRUSTEES LIMITED | Director | 2000-06-16 | CURRENT | 2000-04-28 | Active | |
| HOLMES FUNDING LIMITED | Director | 2000-06-16 | CURRENT | 2000-04-28 | Active | |
| HUTT COMPANY LIMITED | Director | 2000-01-26 | CURRENT | 1999-12-09 | Liquidation | |
| MOUND TRUSTEES LIMITED | Director | 2000-01-14 | CURRENT | 1999-09-03 | Dissolved 2014-03-05 | |
| MOUND HOLDINGS LIMITED | Director | 2000-01-14 | CURRENT | 1999-09-03 | Dissolved 2016-09-29 | |
| OTE PLC | Director | 1999-12-22 | CURRENT | 1999-12-17 | Active | |
| KEELE RESIDENTIAL FUNDING PLC | Director | 1999-11-16 | CURRENT | 1999-09-13 | Active | |
| PUNCH TAVERNS (PMH) LIMITED | Director | 1999-06-11 | CURRENT | 1999-02-25 | Liquidation | |
| THE UNIQUE PUB FINANCE COMPANY PLC | Director | 1999-05-11 | CURRENT | 1999-03-11 | Active | |
| HONOURS (HOLDINGS) LIMITED | Director | 1999-02-24 | CURRENT | 1999-01-28 | Active | |
| HONOURS TRUSTEE LIMITED | Director | 1999-02-23 | CURRENT | 1999-02-19 | Active | |
| HOLMES HOLDINGS LIMITED | Director | 1999-02-09 | CURRENT | 1998-12-29 | Active | |
| HONOURS PLC | Director | 1999-02-05 | CURRENT | 1999-01-27 | Active | |
| AUBURN 1 LIMITED | Director | 1998-10-12 | CURRENT | 1998-06-25 | Liquidation | |
| AUBURN OPTIONS LIMITED | Director | 1998-10-12 | CURRENT | 1998-08-20 | Active | |
| CONSUMER FINANCE HOLDINGS LIMITED | Director | 1998-08-26 | CURRENT | 1998-08-19 | Dissolved 2015-04-07 | |
| PRS 1 LIMITED | Director | 1998-07-06 | CURRENT | 1998-05-18 | Active | |
| PUNCH TAVERNS HOLDINGS LIMITED | Director | 1998-03-12 | CURRENT | 1998-01-26 | Active | |
| MAC NO. 1 LIMITED | Director | 1997-05-28 | CURRENT | 1987-09-16 | Active | |
| LEEK FINANCE HOLDINGS LIMITED | Director | 1996-09-24 | CURRENT | 1996-07-26 | Dissolved 2013-11-26 | |
| LEEK FINANCE NUMBER ONE LIMITED | Director | 1996-09-19 | CURRENT | 1996-05-03 | Dissolved 2013-11-26 | |
| L.G.S. INVESTMENTS (HOLDINGS) LIMITED | Director | 1995-04-06 | CURRENT | 1993-11-18 | Liquidation | |
| L.G.S. INVESTMENTS PLC. | Director | 1995-04-06 | CURRENT | 1993-12-10 | Liquidation | |
| PREFERRED MORTGAGES COLLECTIONS LIMITED | Director | 1995-02-03 | CURRENT | 1994-11-22 | Active | |
| EUREKA SECURITISATION PLC | Director | 1994-11-30 | CURRENT | 1994-07-20 | Active | |
| GESB PLC | Director | 1994-06-30 | CURRENT | 1994-01-01 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2016 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM C/O WILMINGTON TRUST SP SERVICES (LOND0N) LIMITED THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED MISS MIGNON CLARKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT | |
| LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/09/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 15/09/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 15/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | |
| AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE | |
| AP04 | CORPORATE SECRETARY APPOINTED WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY | |
| AP02 | CORPORATE DIRECTOR APPOINTED WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | |
| AP01 | DIRECTOR APPOINTED MARTIN MCDERMOTT | |
| AP01 | DIRECTOR APPOINTED MARK HOWARD FILER | |
| RES01 | ADOPT ARTICLES 07/10/2011 | |
| RES15 | CHANGE OF NAME 07/10/2011 | |
| CERTNM | COMPANY NAME CHANGED JELLYGREEN LIMITED CERTIFICATE ISSUED ON 07/10/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PUDGE / 19/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOSEPH MORRIS LEVY / 19/09/2011 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ANAPTYXI II HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ANAPTYXI II HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANAPTYXI II HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 ANAPTYXI II HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of ANAPTYXI II HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANAPTYXI II HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for ANAPTYXI II HOLDINGS 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 (82990 - Other business support service activities not elsewhere classified) as ANAPTYXI II HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANAPTYXI II HOLDINGS 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 Type | ||
|---|---|---|---|
| Defending party | ANAPTYXI II HOLDINGS LIMITED | Event Date | 2015-10-28 |
| At General Meetings of the above-named Companies, duly convened, and held at Third Floor, 1 King's Arms Yard, London, EC2R 7AF on the 28 October 2015 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London WlU 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1 That the Liquidator's fees are to be paid on a fixed costs basis of 3,000 plus VAT. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 28 October 2015 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/CLJ. Mark Filer , Chairman of Meeting : | |||
| Initiating party | Event Type | ||
| Defending party | ANAPTYXI II HOLDINGS LIMITED | Event Date | |
| NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies following General Meetings held on 28 October 2015. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 30 November 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 30 November 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ/ Anaptyxi. Malcolm Cohen , Liquidator Dated 28 October 2015 | |||
| Initiating party | Event Type | ||
| Defending party | ANAPTYXI II HOLDINGS LIMITED | Event Date | |
| Both In Members' Voluntary Liquidation NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of Messrs BDO LLP, 55 Baker Street, London W1U 7EU, on 7 December 2016 at 11:00 hrs, for the purposes of considering the accounts and the Liquidator's reports, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RAF/Anaptyxi. Malcolm Cohen , Liquidator Dated 28 October 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANAPTYXI II HOLDINGS 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 ANAPTYXI II HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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