Company Information for

BRACKEN SECURITIES HOLDINGS LIMITED

GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H 9LG,

Company Registration Number

06382115

Private Limited Company

Dissolved

About Bracken Securities Holdings Ltd

BRACKEN SECURITIES HOLDINGS LIMITED was founded on 2007-09-26 and had its registered office in Tavistock House South Tavistock Square. The company was dissolved on the 2014-12-23 and is no longer trading or active.

Key Data

Company Name

BRACKEN SECURITIES HOLDINGS LIMITED

Legal Registered Office

TAVISTOCK HOUSE SOUTH
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H

Filing Information

Company Number	06382115
Date formed	2007-09-26
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2010-12-31
Date Dissolved	2014-12-23
Type of accounts	FULL

Last Datalog update:

2015-05-12 08:01:14

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-12-23

Officer	Role	Occupation	Date Appointed	Country
Abbey National Nominees Limited	Company Secretary		2011-05-18
Thomas Ranger	Director	DIRECTOR	2011-09-30	UNITED KINGDOM
Sfm Directors (no.2) Limited	Director	CORPORATE BODY	2007-09-26
Sfm Directors Limited	Director	CORPORATE BODY	2007-09-26

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ian John Hares	Director	2007-10-05	2011-09-30
Richard Allen Hawker	Company Secretary	2007-10-05	2011-05-18
Christopher Robert Annis	Director	2007-10-05	2009-03-31
Sfm Corporate Services Limited	Company Secretary	2007-09-26	2007-10-05

Related Directorships for Sfm Directors (no.2) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	Liquidation
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	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	AIRE VALLEY WAREHOUSING 2 LIMITED	Director	2004-12-29	CURRENT	2004-12-29	Dissolved 2016-10-21
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

Related Directorships for Sfm Directors Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sfm Directors Limited	FINSBURY SQUARE 2017-1 PARENT LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active - Proposal to Strike off
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	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	AIRE VALLEY WAREHOUSING 2 LIMITED	Director	2004-12-29	CURRENT	2004-12-29	Dissolved 2016-10-21
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