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Home > England & Wales Companies > TELEREAL SECURITISATION PLC
Company Information for

TELEREAL SECURITISATION PLC

LEVEL 16, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR,
Company Registration Number
04221626
Public Limited Company
Active

Company Overview

About Telereal Securitisation Plc
TELEREAL SECURITISATION PLC was founded on 2001-05-22 and has its registered office in London. The organisation's status is listed as "Active". Telereal Securitisation Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TELEREAL SECURITISATION PLC
 
Legal Registered Office
LEVEL 16
5 ALDERMANBURY SQUARE
LONDON
EC2V 7HR
Other companies in EC2Y
 
Filing Information
Company Number 04221626
Company ID Number 04221626
Date formed 2001-05-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts FULL
Last Datalog update: 2024-09-09 03:01:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELEREAL SECURITISATION PLC
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Companies with same name TELEREAL SECURITISATION PLC
The following companies were found which have the same name as TELEREAL SECURITISATION PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TELEREAL SECURITISATION HOLDINGS LIMITED LEVEL 16 5 ALDERMANBURY SQUARE LONDON EC2V 7HR Active Company formed on the 2001-05-22

Company Officers of TELEREAL SECURITISATION PLC

Current Directors
Officer Role Date Appointed
AARON JON BURNS
 Company Secretary 2015-03-05
ADAM DAKIN
 Director 2005-09-30
GRAHAM HENRY EDWARDS
 Director 2001-10-30
RUSSELL CHARLES GURNHILL
 Director 2009-09-08
MICHAEL AKIVA HACKENBROCH
 Director 2017-09-04
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
 Director 2001-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
WARREN ASHLEY PERSKY
 Director 2005-09-30 2017-09-19
BARRY MICHAEL HOWARD SHAW
 Director 2003-09-23 2015-03-31
ERNITIA FERGUSON
 Company Secretary 2012-01-01 2015-03-05
ERIC CHARLES WALLINGTON
 Company Secretary 2002-12-31 2012-01-01
IAN DAVID ELLIS
 Director 2001-10-30 2005-09-29
DAVID ROY GODDEN
 Director 2002-07-25 2005-09-29
FIONA CLARE RAMSAY
 Director 2005-02-11 2005-09-29
JASON GREEN
 Director 2005-03-24 2005-09-22
ELVON IRAD CLARKE
 Director 2003-09-23 2005-03-24
DAVID LESLIE FRANK HOLT
 Director 2003-03-06 2005-02-11
MARK ANDREW PEARS
 Director 2001-05-22 2003-09-23
TREVOR STEVEN PEARS
 Director 2001-10-30 2003-09-23
ALASDAIR DAVID EVANS
 Director 2002-12-06 2003-03-06
PETER MAXWELL DUDGEON
 Company Secretary 2001-10-30 2002-12-31
NICHOLAS ROBERT FRIEDLOS
 Director 2001-10-30 2002-12-06
MANISH JAYANTILAL CHANDE
 Director 2001-05-22 2002-02-28
MANISH JAYANTILAL CHANDE
 Company Secretary 2001-05-22 2001-10-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-05-22 2001-05-22
INSTANT COMPANIES LIMITED
 Nominated Director 2001-05-22 2001-05-22
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2001-05-22 2001-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM DAKIN CHAFFINCH ASSET MANAGEMENT LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
ADAM DAKIN ACVENTURE LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active
ADAM DAKIN LIH PROPERTY 1 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
ADAM DAKIN LIH SHREWSBURY LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
ADAM DAKIN LIH PROPERTY 2 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
ADAM DAKIN MONT CALM EQUITY LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
ADAM DAKIN TELE-BONNAR (NA) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
ADAM DAKIN MONT CALM ASSET MANAGEMENT LIMITED Director 2017-04-11 CURRENT 2017-03-14 Active
ADAM DAKIN TOMORROW'S PEOPLE LIMITED Director 2017-02-01 CURRENT 1984-08-13 Dissolved 2018-05-15
ADAM DAKIN TOMORROW'S PEOPLE (SERVICES) LIMITED Director 2017-02-01 CURRENT 1994-04-25 Dissolved 2018-05-15
ADAM DAKIN TOMORROW'S PEOPLE ENTERPRISES LIMITED Director 2017-02-01 CURRENT 2005-08-17 Dissolved 2018-05-29
ADAM DAKIN TLW HOLDINGS LIMITED Director 2016-12-19 CURRENT 2008-02-29 Active - Proposal to Strike off
ADAM DAKIN TRILLIUM (LANCASTER) NEWCO 50 LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active - Proposal to Strike off
ADAM DAKIN AEROLING LAND LIMITED Director 2016-12-19 CURRENT 2010-08-05 Dissolved 2018-04-10
ADAM DAKIN TRILLIUM (FHBI) PROPERTY LIMITED Director 2016-12-19 CURRENT 2000-04-25 Dissolved 2018-04-10
ADAM DAKIN TRILLIUM (SOVEREIGN HOUSE) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Dissolved 2018-04-10
ADAM DAKIN TRILLIUM (PRIME) LIMITED Director 2016-12-19 CURRENT 1996-09-27 Active
ADAM DAKIN TRILLIUM (PRIME) PROPERTY GP LIMITED Director 2016-12-19 CURRENT 1997-08-19 Active
ADAM DAKIN TRILLIUM PROPERTY SERVICES (PRIME) LIMITED Director 2016-12-19 CURRENT 1997-12-23 Active
ADAM DAKIN TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED Director 2016-12-19 CURRENT 1998-05-20 Active
ADAM DAKIN TRILLIUM (RML) LIMITED Director 2016-12-19 CURRENT 1999-12-15 Active
ADAM DAKIN TRILLIUM (PRIME) HOLDINGS LIMITED Director 2016-12-19 CURRENT 2000-04-25 Active
ADAM DAKIN TRILLIUM BASTION HOUSE LIMITED Director 2016-12-19 CURRENT 2000-04-27 Active
ADAM DAKIN TRILLIUM NEW BUSINESS LIMITED Director 2016-12-19 CURRENT 2000-05-17 Active - Proposal to Strike off
ADAM DAKIN TRILLIUM (EAGLE) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active
ADAM DAKIN TRILLIUM (HORIZON) LIMITED Director 2016-12-19 CURRENT 2004-01-27 Active
ADAM DAKIN TRILLIUM (RMH) LIMITED Director 2016-12-19 CURRENT 2006-11-08 Active
ADAM DAKIN TELEREAL (LONDON WALL) LIMITED Director 2016-12-19 CURRENT 2007-05-09 Active - Proposal to Strike off
ADAM DAKIN TRILLIUM UK LIMITED Director 2016-12-19 CURRENT 2008-02-29 Active - Proposal to Strike off
ADAM DAKIN TRILLIUM (RMF) LIMITED Director 2016-12-19 CURRENT 2010-07-08 Active
ADAM DAKIN PPM HOLDINGS LIMITED Director 2016-12-19 CURRENT 1998-05-12 Active - Proposal to Strike off
ADAM DAKIN TRILLIUM (PRIME) FURNITURE LIMITED Director 2016-12-19 CURRENT 1998-05-20 Active - Proposal to Strike off
ADAM DAKIN TRILLIUM (HORIZON) LEASEHOLDS LIMITED Director 2016-12-19 CURRENT 2001-02-15 Active
ADAM DAKIN TRILLIUM (DV1A) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active
ADAM DAKIN TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED Director 2016-12-19 CURRENT 2004-05-04 Active
ADAM DAKIN TRILLIUM DEVELOPMENT (SERVICES) LIMITED Director 2016-12-19 CURRENT 2005-12-21 Active - Proposal to Strike off
ADAM DAKIN TELEREAL INVESTMENT PROPERTIES LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
ADAM DAKIN LIH FINANCING LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
ADAM DAKIN TETRAD INVESTMENTS LIMITED Director 2016-04-30 CURRENT 2016-04-30 Active
ADAM DAKIN TELEREAL (CALEDONIAN) LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
ADAM DAKIN TELEREAL TRILLIUM TREASURY PARENT LIMITED Director 2015-10-14 CURRENT 2015-08-13 Active - Proposal to Strike off
ADAM DAKIN TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED Director 2015-10-14 CURRENT 2015-08-13 Active - Proposal to Strike off
ADAM DAKIN TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED Director 2015-10-14 CURRENT 2015-08-14 Active - Proposal to Strike off
ADAM DAKIN MANSTON PROPERTIES LIMITED Director 2015-09-29 CURRENT 2004-06-22 Active
ADAM DAKIN LANDS IMPROVEMENT COMPANY Director 2015-09-11 CURRENT 1981-01-01 Active
ADAM DAKIN FELTWELL FEN FARMS LIMITED Director 2015-09-11 CURRENT 1941-11-20 Active - Proposal to Strike off
ADAM DAKIN HUBERT C LEACH (HIGH LEIGH) LTD Director 2015-09-11 CURRENT 2014-09-15 Active - Proposal to Strike off
ADAM DAKIN LANDMATCH (L.E.A.) LIMITED Director 2015-09-11 CURRENT 1991-04-04 Active - Proposal to Strike off
ADAM DAKIN BRITISH FIELD PRODUCTS LIMITED Director 2015-09-11 CURRENT 1949-01-29 Active - Proposal to Strike off
ADAM DAKIN A.L.I.H.(FARMS) LIMITED Director 2015-09-11 CURRENT 1974-02-27 Active
ADAM DAKIN A.L.I.H. (PROPERTIES) LIMITED Director 2015-09-11 CURRENT 1977-12-09 Active
ADAM DAKIN MOORFIELD MANAGEMENT LIMITED Director 2015-09-11 CURRENT 2007-01-26 Active
ADAM DAKIN LIH COLCHESTER LIMITED Director 2015-09-11 CURRENT 2010-05-27 Active - Proposal to Strike off
ADAM DAKIN LANDMATCH LIMITED Director 2015-09-11 CURRENT 1987-11-23 Active
ADAM DAKIN LANDS IMPROVEMENT HOLDINGS LIMITED Director 2015-09-11 CURRENT 1976-05-10 Active
ADAM DAKIN EMPIRE LIH LIMITED Director 2015-09-11 CURRENT 2009-11-27 Active
ADAM DAKIN TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED Director 2015-07-06 CURRENT 2015-06-01 Active
ADAM DAKIN TELEREAL DROITWICH LIMITED Director 2015-05-01 CURRENT 2015-04-21 Active - Proposal to Strike off
ADAM DAKIN ADPI LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
ADAM DAKIN TELEREAL (BRENTWOOD) LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
ADAM DAKIN TELEREAL PROPERTY PARTNERS LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
ADAM DAKIN TELEREAL TRILLIUM LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
ADAM DAKIN LONDON WALL OUTSOURCING FREEHOLDS LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
ADAM DAKIN ELITE GEMSTONES PROPERTIES LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
ADAM DAKIN TOMORROW'S PEOPLE TRUST LIMITED Director 2013-09-20 CURRENT 2004-01-16 Active - Proposal to Strike off
ADAM DAKIN TELEREAL 112 INVESTMENTS LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
ADAM DAKIN TELEREAL SECURED FINANCE HOLDINGS LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
ADAM DAKIN TELEREAL SECURED FINANCE PLC Director 2013-06-28 CURRENT 2013-06-28 Active
ADAM DAKIN RLH PROPERTY DEVELOPMENTS LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
ADAM DAKIN TELEREAL 112 PROPERTY LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
ADAM DAKIN RLH PROPERTY LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active - Proposal to Strike off
ADAM DAKIN TRILLIUM PROPERTY INVESTMENTS LIMITED Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2018-04-10
ADAM DAKIN TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2018-04-10
ADAM DAKIN TRILLIUM PROPERTY SERVICES LIMITED Director 2011-11-29 CURRENT 1998-03-11 Active
ADAM DAKIN TRILLIUM (MEDIA SERVICES) LIMITED Director 2011-11-29 CURRENT 1998-05-20 Active
ADAM DAKIN TRILLIUM PROPERTY TRADING LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
ADAM DAKIN TELEREAL 112 HOLDINGS LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active
ADAM DAKIN FLAGSTAFF 5 LIMITED Director 2011-09-14 CURRENT 2011-09-14 Dissolved 2018-04-10
ADAM DAKIN FLAGSTAFF 1 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
ADAM DAKIN FLAGSTAFF 4 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
ADAM DAKIN FLAGSTAFF 3 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
ADAM DAKIN FLAGSTAFF 2 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
ADAM DAKIN ARAMIS HOLDINGS LIMITED Director 2009-09-08 CURRENT 2009-03-03 Active
ADAM DAKIN TELEREAL HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-02-20 Active
ADAM DAKIN TRILLIUM HOLDINGS LIMITED Director 2009-01-12 CURRENT 1997-12-23 Active
ADAM DAKIN TRILLIUM GROUP LIMITED Director 2009-01-12 CURRENT 1998-02-17 Active - Proposal to Strike off
ADAM DAKIN LONDON WALL OUTSOURCING LIMITED Director 2008-11-28 CURRENT 2008-11-28 Active
ADAM DAKIN AMBERGLOW SERVICES HOLDINGS LIMITED Director 2006-02-28 CURRENT 2001-06-28 Active
ADAM DAKIN AMBERGLOW LTD Director 2006-02-28 CURRENT 2001-08-13 Active
ADAM DAKIN TERRACE SP HOLDINGS LIMITED Director 2006-02-28 CURRENT 2001-03-08 Active
ADAM DAKIN TERRACE SP LP LIMITED Director 2006-02-28 CURRENT 2001-03-08 Active
ADAM DAKIN TERRACE GP HOLDINGS LIMITED Director 2006-02-28 CURRENT 2001-06-28 Active
ADAM DAKIN TERRACE GP LP LIMITED Director 2006-02-28 CURRENT 2001-06-28 Active
ADAM DAKIN TELEREAL GENERAL FREEHOLD NOMINEE LIMITED Director 2005-09-30 CURRENT 2002-09-10 Active
ADAM DAKIN TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED Director 2005-09-30 CURRENT 2002-09-11 Active
ADAM DAKIN TELEREAL DEVELOPMENTS LIMITED Director 2005-09-30 CURRENT 2001-05-23 Active
ADAM DAKIN TELEREAL (LW) HOLDINGS LIMITED Director 2005-09-30 CURRENT 2001-06-28 Active - Proposal to Strike off
ADAM DAKIN TELEREAL VENTURES LIMITED Director 2005-09-30 CURRENT 2002-02-01 Active
ADAM DAKIN TELEREAL 112 LIMITED Director 2005-09-30 CURRENT 2001-03-08 Active
ADAM DAKIN TELEREAL SERVICES LIMITED Director 2005-09-30 CURRENT 2001-03-08 Active
ADAM DAKIN TELEREAL SECURITISATION HOLDINGS LIMITED Director 2005-09-30 CURRENT 2001-05-22 Active
ADAM DAKIN TELEREAL TELECOM SERVICES LIMITED Director 2005-09-30 CURRENT 2001-05-23 Active
ADAM DAKIN TELEREAL FREEHOLD NOMINEE COMPANY LIMITED Director 2005-09-30 CURRENT 2002-04-25 Active
ADAM DAKIN TELEREAL SECURITISED PROPERTY GP LIMITED Director 2005-09-29 CURRENT 2001-05-22 Active
ADAM DAKIN TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED Director 2005-09-29 CURRENT 2001-05-23 Active
ADAM DAKIN TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED Director 2005-09-29 CURRENT 2001-05-29 Active
ADAM DAKIN TELEREAL GENERAL PROPERTY GP LIMITED Director 2005-09-29 CURRENT 2001-05-23 Active
ADAM DAKIN TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED Director 2005-09-29 CURRENT 2001-05-23 Active
ADAM DAKIN TELEREAL SECURITISED PROPERTY PARENT LIMITED Director 2005-09-29 CURRENT 2001-06-04 Active
ADAM DAKIN TELEREAL TRADING PROPERTY LIMITED Director 2005-09-29 CURRENT 2001-06-28 Active
ADAM DAKIN TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED Director 2005-09-29 CURRENT 2001-06-28 Active
ADAM DAKIN TELEREAL GENERAL PROPERTY HOLDINGS LIMITED Director 2005-09-29 CURRENT 2001-03-08 Active
ADAM DAKIN TELEREAL GENERAL PROPERTY PARENT LIMITED Director 2005-09-29 CURRENT 2001-05-23 Active
ADAM DAKIN TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED Director 2005-09-29 CURRENT 2001-05-23 Active
ADAM DAKIN SSEES-COMMUNICAID LIMITED Director 1993-10-27 CURRENT 1993-09-22 Dissolved 2014-05-27
GRAHAM HENRY EDWARDS EDITRIX LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
GRAHAM HENRY EDWARDS LOU INVESTMENTS HEALTHCARE TULLAMORE LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
GRAHAM HENRY EDWARDS LOU KENDAL HOTELS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
GRAHAM HENRY EDWARDS LIH PROPERTY 1 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
GRAHAM HENRY EDWARDS LIH SHREWSBURY LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS LIH PROPERTY 2 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
GRAHAM HENRY EDWARDS TELE-BONNAR (NA) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TLW HOLDINGS LIMITED Director 2016-12-19 CURRENT 2008-02-29 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TRILLIUM (LANCASTER) NEWCO 50 LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS AEROLING LAND LIMITED Director 2016-12-19 CURRENT 2010-08-05 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS TRILLIUM (FHBI) PROPERTY LIMITED Director 2016-12-19 CURRENT 2000-04-25 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS TRILLIUM (SOVEREIGN HOUSE) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS TRILLIUM (PRIME) LIMITED Director 2016-12-19 CURRENT 1996-09-27 Active
GRAHAM HENRY EDWARDS TRILLIUM (PRIME) PROPERTY GP LIMITED Director 2016-12-19 CURRENT 1997-08-19 Active
GRAHAM HENRY EDWARDS TRILLIUM PROPERTY SERVICES (PRIME) LIMITED Director 2016-12-19 CURRENT 1997-12-23 Active
GRAHAM HENRY EDWARDS TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED Director 2016-12-19 CURRENT 1998-05-20 Active
GRAHAM HENRY EDWARDS TRILLIUM (RML) LIMITED Director 2016-12-19 CURRENT 1999-12-15 Active
GRAHAM HENRY EDWARDS TRILLIUM (PRIME) HOLDINGS LIMITED Director 2016-12-19 CURRENT 2000-04-25 Active
GRAHAM HENRY EDWARDS TRILLIUM BASTION HOUSE LIMITED Director 2016-12-19 CURRENT 2000-04-27 Active
GRAHAM HENRY EDWARDS TRILLIUM NEW BUSINESS LIMITED Director 2016-12-19 CURRENT 2000-05-17 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TRILLIUM (EAGLE) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active
GRAHAM HENRY EDWARDS TRILLIUM (HORIZON) LIMITED Director 2016-12-19 CURRENT 2004-01-27 Active
GRAHAM HENRY EDWARDS TRILLIUM (RMH) LIMITED Director 2016-12-19 CURRENT 2006-11-08 Active
GRAHAM HENRY EDWARDS TELEREAL (LONDON WALL) LIMITED Director 2016-12-19 CURRENT 2007-05-09 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TRILLIUM UK LIMITED Director 2016-12-19 CURRENT 2008-02-29 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TRILLIUM (RMF) LIMITED Director 2016-12-19 CURRENT 2010-07-08 Active
GRAHAM HENRY EDWARDS PPM HOLDINGS LIMITED Director 2016-12-19 CURRENT 1998-05-12 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TRILLIUM (PRIME) FURNITURE LIMITED Director 2016-12-19 CURRENT 1998-05-20 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TRILLIUM (HORIZON) LEASEHOLDS LIMITED Director 2016-12-19 CURRENT 2001-02-15 Active
GRAHAM HENRY EDWARDS TRILLIUM (DV1A) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active
GRAHAM HENRY EDWARDS TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED Director 2016-12-19 CURRENT 2004-05-04 Active
GRAHAM HENRY EDWARDS TRILLIUM DEVELOPMENT (SERVICES) LIMITED Director 2016-12-19 CURRENT 2005-12-21 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TELEREAL INVESTMENT PROPERTIES LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
GRAHAM HENRY EDWARDS LIH FINANCING LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
GRAHAM HENRY EDWARDS DREST LIMITED Director 2016-02-22 CURRENT 2015-10-21 Active
GRAHAM HENRY EDWARDS TELEREAL (CALEDONIAN) LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
GRAHAM HENRY EDWARDS MANSTON PROPERTIES LIMITED Director 2015-09-29 CURRENT 2004-06-22 Active
GRAHAM HENRY EDWARDS LANDS IMPROVEMENT COMPANY Director 2015-09-11 CURRENT 1981-01-01 Active
GRAHAM HENRY EDWARDS FELTWELL FEN FARMS LIMITED Director 2015-09-11 CURRENT 1941-11-20 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS HUBERT C LEACH (HIGH LEIGH) LTD Director 2015-09-11 CURRENT 2014-09-15 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS LANDMATCH (L.E.A.) LIMITED Director 2015-09-11 CURRENT 1991-04-04 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS BRITISH FIELD PRODUCTS LIMITED Director 2015-09-11 CURRENT 1949-01-29 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS A.L.I.H.(FARMS) LIMITED Director 2015-09-11 CURRENT 1974-02-27 Active
GRAHAM HENRY EDWARDS A.L.I.H. (PROPERTIES) LIMITED Director 2015-09-11 CURRENT 1977-12-09 Active
GRAHAM HENRY EDWARDS MOORFIELD MANAGEMENT LIMITED Director 2015-09-11 CURRENT 2007-01-26 Active
GRAHAM HENRY EDWARDS LIH COLCHESTER LIMITED Director 2015-09-11 CURRENT 2010-05-27 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS LANDMATCH LIMITED Director 2015-09-11 CURRENT 1987-11-23 Active
GRAHAM HENRY EDWARDS LANDS IMPROVEMENT HOLDINGS LIMITED Director 2015-09-11 CURRENT 1976-05-10 Active
GRAHAM HENRY EDWARDS EMPIRE LIH LIMITED Director 2015-09-11 CURRENT 2009-11-27 Active
GRAHAM HENRY EDWARDS TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED Director 2015-07-06 CURRENT 2015-06-01 Active
GRAHAM HENRY EDWARDS LOU BEDFORD LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS LOU KENDAL LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
GRAHAM HENRY EDWARDS TELEREAL DROITWICH LIMITED Director 2015-05-01 CURRENT 2015-04-21 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TELEREAL (BRENTWOOD) LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TELEREAL PROPERTY PARTNERS LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TELEREAL TRILLIUM LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
GRAHAM HENRY EDWARDS LOU HANWELL LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
GRAHAM HENRY EDWARDS ONEVOICE EUROPE Director 2014-04-17 CURRENT 2006-04-07 Active
GRAHAM HENRY EDWARDS CASTLE WATER LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active
GRAHAM HENRY EDWARDS LONDON WALL OUTSOURCING FREEHOLDS LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
GRAHAM HENRY EDWARDS ELITE GEMSTONES PROPERTIES LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
GRAHAM HENRY EDWARDS NEWLENOIR RACING LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
GRAHAM HENRY EDWARDS LOU MARTIN INVESTMENTS LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
GRAHAM HENRY EDWARDS TELEREAL 112 INVESTMENTS LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
GRAHAM HENRY EDWARDS EUREKAGEN LIMITED Director 2013-07-16 CURRENT 2013-05-14 Active
GRAHAM HENRY EDWARDS NEWLENOIR LIMITED Director 2013-07-16 CURRENT 2013-05-14 Active
GRAHAM HENRY EDWARDS TELEREAL SECURED FINANCE HOLDINGS LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
GRAHAM HENRY EDWARDS TELEREAL SECURED FINANCE PLC Director 2013-06-28 CURRENT 2013-06-28 Active
GRAHAM HENRY EDWARDS RLH PROPERTY DEVELOPMENTS LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
GRAHAM HENRY EDWARDS TELEREAL 112 PROPERTY LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
GRAHAM HENRY EDWARDS WADESTOWN ASSETS LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2013-12-24
GRAHAM HENRY EDWARDS THEBERTON ASSETS LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2013-12-24
GRAHAM HENRY EDWARDS RLH PROPERTY LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TRILLIUM PROPERTY INVESTMENTS LIMITED Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM Director 2012-10-18 CURRENT 2007-08-22 Active
GRAHAM HENRY EDWARDS LOU INVESTMENTS LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
GRAHAM HENRY EDWARDS TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS TRILLIUM PROPERTY SERVICES LIMITED Director 2012-01-23 CURRENT 1998-03-11 Active
GRAHAM HENRY EDWARDS TRILLIUM (MEDIA SERVICES) LIMITED Director 2012-01-23 CURRENT 1998-05-20 Active
GRAHAM HENRY EDWARDS TRILLIUM PROPERTY TRADING LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
GRAHAM HENRY EDWARDS ARAMIS HOLDINGS LIMITED Director 2011-11-04 CURRENT 2009-03-03 Active
GRAHAM HENRY EDWARDS TELEREAL 112 HOLDINGS LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active
GRAHAM HENRY EDWARDS FLAGSTAFF 5 LIMITED Director 2011-09-14 CURRENT 2011-09-14 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS FLAGSTAFF 1 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS FLAGSTAFF 4 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS FLAGSTAFF 3 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS FLAGSTAFF 2 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
GRAHAM HENRY EDWARDS THE PENNIES FOUNDATION Director 2010-04-22 CURRENT 2007-11-06 Active
GRAHAM HENRY EDWARDS TRILLIUM HOLDINGS LIMITED Director 2009-01-12 CURRENT 1997-12-23 Active
GRAHAM HENRY EDWARDS TRILLIUM GROUP LIMITED Director 2009-01-12 CURRENT 1998-02-17 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS LONDON WALL OUTSOURCING LIMITED Director 2008-11-28 CURRENT 2008-11-28 Active
GRAHAM HENRY EDWARDS AMBERGLOW SERVICES HOLDINGS LIMITED Director 2006-02-28 CURRENT 2001-06-28 Active
GRAHAM HENRY EDWARDS AMBERGLOW LTD Director 2006-02-28 CURRENT 2001-08-13 Active
GRAHAM HENRY EDWARDS TELEREAL HOLDINGS LIMITED Director 2006-02-28 CURRENT 2001-02-20 Active
GRAHAM HENRY EDWARDS THE FUN FED LTD Director 2005-10-26 CURRENT 2005-10-26 Active
GRAHAM HENRY EDWARDS TELEREAL GENERAL FREEHOLD NOMINEE LIMITED Director 2005-09-30 CURRENT 2002-09-10 Active
GRAHAM HENRY EDWARDS TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED Director 2005-09-30 CURRENT 2002-09-11 Active
GRAHAM HENRY EDWARDS TERRACE SP HOLDINGS LIMITED Director 2005-09-30 CURRENT 2001-03-08 Active
GRAHAM HENRY EDWARDS TERRACE SP LP LIMITED Director 2005-09-30 CURRENT 2001-03-08 Active
GRAHAM HENRY EDWARDS TELEREAL DEVELOPMENTS LIMITED Director 2005-09-30 CURRENT 2001-05-23 Active
GRAHAM HENRY EDWARDS TELEREAL (LW) HOLDINGS LIMITED Director 2005-09-30 CURRENT 2001-06-28 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TELEREAL VENTURES LIMITED Director 2005-09-30 CURRENT 2002-02-01 Active
GRAHAM HENRY EDWARDS TELEREAL 112 LIMITED Director 2005-09-30 CURRENT 2001-03-08 Active
GRAHAM HENRY EDWARDS TELEREAL SERVICES LIMITED Director 2005-09-30 CURRENT 2001-03-08 Active
GRAHAM HENRY EDWARDS TELEREAL TELECOM SERVICES LIMITED Director 2005-09-30 CURRENT 2001-05-23 Active
GRAHAM HENRY EDWARDS TELEREAL FREEHOLD NOMINEE COMPANY LIMITED Director 2005-09-30 CURRENT 2002-04-25 Active
GRAHAM HENRY EDWARDS TERRACE GP HOLDINGS LIMITED Director 2005-09-29 CURRENT 2001-06-28 Active
GRAHAM HENRY EDWARDS TERRACE GP LP LIMITED Director 2005-09-29 CURRENT 2001-06-28 Active
GRAHAM HENRY EDWARDS TELEREAL SECURITISED PROPERTY GP LIMITED Director 2001-11-14 CURRENT 2001-05-22 Active
GRAHAM HENRY EDWARDS TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED Director 2001-11-14 CURRENT 2001-05-23 Active
GRAHAM HENRY EDWARDS TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED Director 2001-11-14 CURRENT 2001-05-23 Active
GRAHAM HENRY EDWARDS TELEREAL SECURITISED PROPERTY PARENT LIMITED Director 2001-11-14 CURRENT 2001-06-04 Active
GRAHAM HENRY EDWARDS TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED Director 2001-11-14 CURRENT 2001-06-28 Active
GRAHAM HENRY EDWARDS TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED Director 2001-10-31 CURRENT 2001-05-29 Active
GRAHAM HENRY EDWARDS TELEREAL GENERAL PROPERTY GP LIMITED Director 2001-10-31 CURRENT 2001-05-23 Active
GRAHAM HENRY EDWARDS TELEREAL TRADING PROPERTY LIMITED Director 2001-10-31 CURRENT 2001-06-28 Active
GRAHAM HENRY EDWARDS TELEREAL GENERAL PROPERTY HOLDINGS LIMITED Director 2001-10-31 CURRENT 2001-03-08 Active
GRAHAM HENRY EDWARDS TELEREAL GENERAL PROPERTY PARENT LIMITED Director 2001-10-31 CURRENT 2001-05-23 Active
GRAHAM HENRY EDWARDS TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED Director 2001-10-31 CURRENT 2001-05-23 Active
GRAHAM HENRY EDWARDS TELEREAL SECURITISATION HOLDINGS LIMITED Director 2001-10-30 CURRENT 2001-05-22 Active
RUSSELL CHARLES GURNHILL POSTAL CLOSE MANAGEMENT COMPANY LIMITED Director 2018-05-24 CURRENT 2018-05-24 Active
RUSSELL CHARLES GURNHILL LIH PROPERTY 1 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
RUSSELL CHARLES GURNHILL LIH SHREWSBURY LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL LIH PROPERTY 2 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
RUSSELL CHARLES GURNHILL THE WOODLANDS (ADEL) MANAGEMENT COMPANY LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
RUSSELL CHARLES GURNHILL TELE-BONNAR (NA) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TLW HOLDINGS LIMITED Director 2016-12-19 CURRENT 2008-02-29 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TRILLIUM (LANCASTER) NEWCO 50 LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL AEROLING LAND LIMITED Director 2016-12-19 CURRENT 2010-08-05 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL TRILLIUM (FHBI) PROPERTY LIMITED Director 2016-12-19 CURRENT 2000-04-25 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL TRILLIUM (SOVEREIGN HOUSE) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL TRILLIUM (PRIME) LIMITED Director 2016-12-19 CURRENT 1996-09-27 Active
RUSSELL CHARLES GURNHILL TRILLIUM (PRIME) PROPERTY GP LIMITED Director 2016-12-19 CURRENT 1997-08-19 Active
RUSSELL CHARLES GURNHILL TRILLIUM PROPERTY SERVICES (PRIME) LIMITED Director 2016-12-19 CURRENT 1997-12-23 Active
RUSSELL CHARLES GURNHILL TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED Director 2016-12-19 CURRENT 1998-05-20 Active
RUSSELL CHARLES GURNHILL TRILLIUM (RML) LIMITED Director 2016-12-19 CURRENT 1999-12-15 Active
RUSSELL CHARLES GURNHILL TRILLIUM (PRIME) HOLDINGS LIMITED Director 2016-12-19 CURRENT 2000-04-25 Active
RUSSELL CHARLES GURNHILL TRILLIUM BASTION HOUSE LIMITED Director 2016-12-19 CURRENT 2000-04-27 Active
RUSSELL CHARLES GURNHILL TRILLIUM NEW BUSINESS LIMITED Director 2016-12-19 CURRENT 2000-05-17 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TRILLIUM (EAGLE) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active
RUSSELL CHARLES GURNHILL TRILLIUM (HORIZON) LIMITED Director 2016-12-19 CURRENT 2004-01-27 Active
RUSSELL CHARLES GURNHILL TRILLIUM (RMH) LIMITED Director 2016-12-19 CURRENT 2006-11-08 Active
RUSSELL CHARLES GURNHILL TELEREAL (LONDON WALL) LIMITED Director 2016-12-19 CURRENT 2007-05-09 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TRILLIUM UK LIMITED Director 2016-12-19 CURRENT 2008-02-29 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TRILLIUM (RMF) LIMITED Director 2016-12-19 CURRENT 2010-07-08 Active
RUSSELL CHARLES GURNHILL PPM HOLDINGS LIMITED Director 2016-12-19 CURRENT 1998-05-12 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TRILLIUM (PRIME) FURNITURE LIMITED Director 2016-12-19 CURRENT 1998-05-20 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TRILLIUM (HORIZON) LEASEHOLDS LIMITED Director 2016-12-19 CURRENT 2001-02-15 Active
RUSSELL CHARLES GURNHILL TRILLIUM (DV1A) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active
RUSSELL CHARLES GURNHILL TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED Director 2016-12-19 CURRENT 2004-05-04 Active
RUSSELL CHARLES GURNHILL TRILLIUM DEVELOPMENT (SERVICES) LIMITED Director 2016-12-19 CURRENT 2005-12-21 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TELEREAL INVESTMENT PROPERTIES LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
RUSSELL CHARLES GURNHILL LIH FINANCING LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
RUSSELL CHARLES GURNHILL TETRAD INVESTMENTS LIMITED Director 2016-04-30 CURRENT 2016-04-30 Active
RUSSELL CHARLES GURNHILL TELEREAL (CALEDONIAN) LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
RUSSELL CHARLES GURNHILL TELEREAL TRILLIUM TREASURY PARENT LIMITED Director 2015-10-14 CURRENT 2015-08-13 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED Director 2015-10-14 CURRENT 2015-08-13 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED Director 2015-10-14 CURRENT 2015-08-14 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL MANSTON PROPERTIES LIMITED Director 2015-09-29 CURRENT 2004-06-22 Active
RUSSELL CHARLES GURNHILL LANDS IMPROVEMENT COMPANY Director 2015-09-11 CURRENT 1981-01-01 Active
RUSSELL CHARLES GURNHILL FELTWELL FEN FARMS LIMITED Director 2015-09-11 CURRENT 1941-11-20 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL HUBERT C LEACH (HIGH LEIGH) LTD Director 2015-09-11 CURRENT 2014-09-15 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL LANDMATCH (L.E.A.) LIMITED Director 2015-09-11 CURRENT 1991-04-04 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL BRITISH FIELD PRODUCTS LIMITED Director 2015-09-11 CURRENT 1949-01-29 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL A.L.I.H.(FARMS) LIMITED Director 2015-09-11 CURRENT 1974-02-27 Active
RUSSELL CHARLES GURNHILL A.L.I.H. (PROPERTIES) LIMITED Director 2015-09-11 CURRENT 1977-12-09 Active
RUSSELL CHARLES GURNHILL MOORFIELD MANAGEMENT LIMITED Director 2015-09-11 CURRENT 2007-01-26 Active
RUSSELL CHARLES GURNHILL LIH COLCHESTER LIMITED Director 2015-09-11 CURRENT 2010-05-27 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL LANDMATCH LIMITED Director 2015-09-11 CURRENT 1987-11-23 Active
RUSSELL CHARLES GURNHILL LANDS IMPROVEMENT HOLDINGS LIMITED Director 2015-09-11 CURRENT 1976-05-10 Active
RUSSELL CHARLES GURNHILL EMPIRE LIH LIMITED Director 2015-09-11 CURRENT 2009-11-27 Active
RUSSELL CHARLES GURNHILL TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED Director 2015-07-06 CURRENT 2015-06-01 Active
RUSSELL CHARLES GURNHILL TELEREAL DROITWICH LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL RLTL LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
RUSSELL CHARLES GURNHILL TELEREAL (BRENTWOOD) LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TELEREAL PROPERTY PARTNERS LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TELEREAL TRILLIUM LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
RUSSELL CHARLES GURNHILL LONDON WALL OUTSOURCING FREEHOLDS LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
RUSSELL CHARLES GURNHILL ELITE GEMSTONES PROPERTIES LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
RUSSELL CHARLES GURNHILL TELEREAL 112 INVESTMENTS LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURED FINANCE HOLDINGS LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURED FINANCE PLC Director 2013-06-28 CURRENT 2013-06-28 Active
RUSSELL CHARLES GURNHILL RLH PROPERTY DEVELOPMENTS LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
RUSSELL CHARLES GURNHILL TELEREAL 112 PROPERTY LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
RUSSELL CHARLES GURNHILL RLH PROPERTY LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TRILLIUM PROPERTY INVESTMENTS LIMITED Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL TRILLIUM PROPERTY SERVICES LIMITED Director 2011-11-29 CURRENT 1998-03-11 Active
RUSSELL CHARLES GURNHILL TRILLIUM (MEDIA SERVICES) LIMITED Director 2011-11-29 CURRENT 1998-05-20 Active
RUSSELL CHARLES GURNHILL TRILLIUM PROPERTY TRADING LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
RUSSELL CHARLES GURNHILL TELEREAL 112 HOLDINGS LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active
RUSSELL CHARLES GURNHILL FLAGSTAFF 5 LIMITED Director 2011-09-14 CURRENT 2011-09-14 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL FLAGSTAFF 1 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL FLAGSTAFF 4 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL FLAGSTAFF 3 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL FLAGSTAFF 2 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
RUSSELL CHARLES GURNHILL TELEREAL GENERAL FREEHOLD NOMINEE LIMITED Director 2009-09-08 CURRENT 2002-09-10 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED Director 2009-09-08 CURRENT 2002-09-11 Active
RUSSELL CHARLES GURNHILL AMBERGLOW SERVICES HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-06-28 Active
RUSSELL CHARLES GURNHILL AMBERGLOW LTD Director 2009-09-08 CURRENT 2001-08-13 Active
RUSSELL CHARLES GURNHILL ARAMIS HOLDINGS LIMITED Director 2009-09-08 CURRENT 2009-03-03 Active
RUSSELL CHARLES GURNHILL TELEREAL HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-02-20 Active
RUSSELL CHARLES GURNHILL TERRACE SP HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-03-08 Active
RUSSELL CHARLES GURNHILL TERRACE SP LP LIMITED Director 2009-09-08 CURRENT 2001-03-08 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURITISED PROPERTY GP LIMITED Director 2009-09-08 CURRENT 2001-05-22 Active
RUSSELL CHARLES GURNHILL TELEREAL DEVELOPMENTS LIMITED Director 2009-09-08 CURRENT 2001-05-23 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED Director 2009-09-08 CURRENT 2001-05-23 Active
RUSSELL CHARLES GURNHILL TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED Director 2009-09-08 CURRENT 2001-05-29 Active
RUSSELL CHARLES GURNHILL TELEREAL GENERAL PROPERTY GP LIMITED Director 2009-09-08 CURRENT 2001-05-23 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED Director 2009-09-08 CURRENT 2001-05-23 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURITISED PROPERTY PARENT LIMITED Director 2009-09-08 CURRENT 2001-06-04 Active
RUSSELL CHARLES GURNHILL TELEREAL TRADING PROPERTY LIMITED Director 2009-09-08 CURRENT 2001-06-28 Active
RUSSELL CHARLES GURNHILL TERRACE GP HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-06-28 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-06-28 Active
RUSSELL CHARLES GURNHILL TELEREAL (LW) HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-06-28 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TERRACE GP LP LIMITED Director 2009-09-08 CURRENT 2001-06-28 Active
RUSSELL CHARLES GURNHILL TELEREAL VENTURES LIMITED Director 2009-09-08 CURRENT 2002-02-01 Active
RUSSELL CHARLES GURNHILL TELEREAL 112 LIMITED Director 2009-09-08 CURRENT 2001-03-08 Active
RUSSELL CHARLES GURNHILL TELEREAL GENERAL PROPERTY HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-03-08 Active
RUSSELL CHARLES GURNHILL TELEREAL SERVICES LIMITED Director 2009-09-08 CURRENT 2001-03-08 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURITISATION HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-05-22 Active
RUSSELL CHARLES GURNHILL TELEREAL GENERAL PROPERTY PARENT LIMITED Director 2009-09-08 CURRENT 2001-05-23 Active
RUSSELL CHARLES GURNHILL TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED Director 2009-09-08 CURRENT 2001-05-23 Active
RUSSELL CHARLES GURNHILL TELEREAL TELECOM SERVICES LIMITED Director 2009-09-08 CURRENT 2001-05-23 Active
RUSSELL CHARLES GURNHILL TELEREAL FREEHOLD NOMINEE COMPANY LIMITED Director 2009-09-08 CURRENT 2002-04-25 Active
RUSSELL CHARLES GURNHILL TRILLIUM HOLDINGS LIMITED Director 2009-01-12 CURRENT 1997-12-23 Active
RUSSELL CHARLES GURNHILL TRILLIUM GROUP LIMITED Director 2009-01-12 CURRENT 1998-02-17 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL LONDON WALL OUTSOURCING LIMITED Director 2008-11-28 CURRENT 2008-11-28 Active
RUSSELL CHARLES GURNHILL CORMORANT INVESTMENTS LIMITED Director 1991-11-30 CURRENT 1963-05-15 Active
MICHAEL AKIVA HACKENBROCH POSTAL CLOSE MANAGEMENT COMPANY LIMITED Director 2018-05-24 CURRENT 2018-05-24 Active
MICHAEL AKIVA HACKENBROCH MAD ASSET HOLDINGS LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
MICHAEL AKIVA HACKENBROCH LIH PROPERTY 1 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
MICHAEL AKIVA HACKENBROCH LIH SHREWSBURY LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH LIH PROPERTY 2 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
MICHAEL AKIVA HACKENBROCH TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED Director 2017-09-04 CURRENT 2002-09-11 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (LANCASTER) NEWCO 50 LIMITED Director 2017-09-04 CURRENT 2004-01-26 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TELEREAL DROITWICH LIMITED Director 2017-09-04 CURRENT 2015-04-21 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH LANDS IMPROVEMENT COMPANY Director 2017-09-04 CURRENT 1981-01-01 Active
MICHAEL AKIVA HACKENBROCH AEROLING LAND LIMITED Director 2017-09-04 CURRENT 2010-08-05 Dissolved 2018-04-10
MICHAEL AKIVA HACKENBROCH FLAGSTAFF 1 LIMITED Director 2017-09-04 CURRENT 2011-07-19 Dissolved 2018-04-10
MICHAEL AKIVA HACKENBROCH FLAGSTAFF 4 LIMITED Director 2017-09-04 CURRENT 2011-07-19 Dissolved 2018-04-10
MICHAEL AKIVA HACKENBROCH FLAGSTAFF 3 LIMITED Director 2017-09-04 CURRENT 2011-07-19 Dissolved 2018-04-10
MICHAEL AKIVA HACKENBROCH FLAGSTAFF 5 LIMITED Director 2017-09-04 CURRENT 2011-09-14 Dissolved 2018-04-10
MICHAEL AKIVA HACKENBROCH TELE-BONNAR (NA) LIMITED Director 2017-09-04 CURRENT 2017-05-30 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH FELTWELL FEN FARMS LIMITED Director 2017-09-04 CURRENT 1941-11-20 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TRILLIUM (FHBI) PROPERTY LIMITED Director 2017-09-04 CURRENT 2000-04-25 Dissolved 2018-04-10
MICHAEL AKIVA HACKENBROCH AMBERGLOW SERVICES HOLDINGS LIMITED Director 2017-09-04 CURRENT 2001-06-28 Active
MICHAEL AKIVA HACKENBROCH AMBERGLOW LTD Director 2017-09-04 CURRENT 2001-08-13 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (SOVEREIGN HOUSE) LIMITED Director 2017-09-04 CURRENT 2004-01-26 Dissolved 2018-04-10
MICHAEL AKIVA HACKENBROCH LONDON WALL OUTSOURCING LIMITED Director 2017-09-04 CURRENT 2008-11-28 Active
MICHAEL AKIVA HACKENBROCH ARAMIS HOLDINGS LIMITED Director 2017-09-04 CURRENT 2009-03-03 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED Director 2017-09-04 CURRENT 2012-03-21 Dissolved 2018-04-10
MICHAEL AKIVA HACKENBROCH TRILLIUM PROPERTY INVESTMENTS LIMITED Director 2017-09-04 CURRENT 2012-11-02 Dissolved 2018-04-10
MICHAEL AKIVA HACKENBROCH ELITE GEMSTONES PROPERTIES LIMITED Director 2017-09-04 CURRENT 2013-11-22 Active
MICHAEL AKIVA HACKENBROCH LONDON WALL OUTSOURCING FREEHOLDS LIMITED Director 2017-09-04 CURRENT 2013-11-25 Active
MICHAEL AKIVA HACKENBROCH HUBERT C LEACH (HIGH LEIGH) LTD Director 2017-09-04 CURRENT 2014-09-15 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH LIH FINANCING LIMITED Director 2017-09-04 CURRENT 2016-05-19 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (PRIME) LIMITED Director 2017-09-04 CURRENT 1996-09-27 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (PRIME) PROPERTY GP LIMITED Director 2017-09-04 CURRENT 1997-08-19 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM HOLDINGS LIMITED Director 2017-09-04 CURRENT 1997-12-23 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM PROPERTY SERVICES (PRIME) LIMITED Director 2017-09-04 CURRENT 1997-12-23 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM GROUP LIMITED Director 2017-09-04 CURRENT 1998-02-17 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TRILLIUM PROPERTY SERVICES LIMITED Director 2017-09-04 CURRENT 1998-03-11 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (MEDIA SERVICES) LIMITED Director 2017-09-04 CURRENT 1998-05-20 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED Director 2017-09-04 CURRENT 1998-05-20 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (RML) LIMITED Director 2017-09-04 CURRENT 1999-12-15 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (PRIME) HOLDINGS LIMITED Director 2017-09-04 CURRENT 2000-04-25 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM BASTION HOUSE LIMITED Director 2017-09-04 CURRENT 2000-04-27 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM NEW BUSINESS LIMITED Director 2017-09-04 CURRENT 2000-05-17 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TELEREAL HOLDINGS LIMITED Director 2017-09-04 CURRENT 2001-02-20 Active
MICHAEL AKIVA HACKENBROCH TERRACE SP HOLDINGS LIMITED Director 2017-09-04 CURRENT 2001-03-08 Active
MICHAEL AKIVA HACKENBROCH TERRACE SP LP LIMITED Director 2017-09-04 CURRENT 2001-03-08 Active
MICHAEL AKIVA HACKENBROCH TELEREAL SECURITISED PROPERTY GP LIMITED Director 2017-09-04 CURRENT 2001-05-22 Active
MICHAEL AKIVA HACKENBROCH TELEREAL DEVELOPMENTS LIMITED Director 2017-09-04 CURRENT 2001-05-23 Active
MICHAEL AKIVA HACKENBROCH TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED Director 2017-09-04 CURRENT 2001-05-23 Active
MICHAEL AKIVA HACKENBROCH TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED Director 2017-09-04 CURRENT 2001-05-29 Active
MICHAEL AKIVA HACKENBROCH TELEREAL GENERAL PROPERTY GP LIMITED Director 2017-09-04 CURRENT 2001-05-23 Active
MICHAEL AKIVA HACKENBROCH TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED Director 2017-09-04 CURRENT 2001-05-23 Active
MICHAEL AKIVA HACKENBROCH TELEREAL SECURITISED PROPERTY PARENT LIMITED Director 2017-09-04 CURRENT 2001-06-04 Active
MICHAEL AKIVA HACKENBROCH TELEREAL TRADING PROPERTY LIMITED Director 2017-09-04 CURRENT 2001-06-28 Active
MICHAEL AKIVA HACKENBROCH TERRACE GP HOLDINGS LIMITED Director 2017-09-04 CURRENT 2001-06-28 Active
MICHAEL AKIVA HACKENBROCH TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED Director 2017-09-04 CURRENT 2001-06-28 Active
MICHAEL AKIVA HACKENBROCH TELEREAL (LW) HOLDINGS LIMITED Director 2017-09-04 CURRENT 2001-06-28 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TERRACE GP LP LIMITED Director 2017-09-04 CURRENT 2001-06-28 Active
MICHAEL AKIVA HACKENBROCH TELEREAL VENTURES LIMITED Director 2017-09-04 CURRENT 2002-02-01 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (EAGLE) LIMITED Director 2017-09-04 CURRENT 2004-01-26 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (HORIZON) LIMITED Director 2017-09-04 CURRENT 2004-01-27 Active
MICHAEL AKIVA HACKENBROCH MANSTON PROPERTIES LIMITED Director 2017-09-04 CURRENT 2004-06-22 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (RMH) LIMITED Director 2017-09-04 CURRENT 2006-11-08 Active
MICHAEL AKIVA HACKENBROCH TELEREAL (LONDON WALL) LIMITED Director 2017-09-04 CURRENT 2007-05-09 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TRILLIUM UK LIMITED Director 2017-09-04 CURRENT 2008-02-29 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TRILLIUM (RMF) LIMITED Director 2017-09-04 CURRENT 2010-07-08 Active
MICHAEL AKIVA HACKENBROCH TELEREAL 112 HOLDINGS LIMITED Director 2017-09-04 CURRENT 2011-09-22 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM PROPERTY TRADING LIMITED Director 2017-09-04 CURRENT 2011-11-07 Active
MICHAEL AKIVA HACKENBROCH RLH PROPERTY LIMITED Director 2017-09-04 CURRENT 2013-02-27 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH RLH PROPERTY DEVELOPMENTS LIMITED Director 2017-09-04 CURRENT 2013-06-17 Liquidation
MICHAEL AKIVA HACKENBROCH TELEREAL 112 PROPERTY LIMITED Director 2017-09-04 CURRENT 2013-06-17 Active
MICHAEL AKIVA HACKENBROCH TELEREAL SECURED FINANCE HOLDINGS LIMITED Director 2017-09-04 CURRENT 2013-06-28 Active
MICHAEL AKIVA HACKENBROCH TELEREAL SECURED FINANCE PLC Director 2017-09-04 CURRENT 2013-06-28 Active
MICHAEL AKIVA HACKENBROCH TELEREAL 112 INVESTMENTS LIMITED Director 2017-09-04 CURRENT 2013-09-02 Active
MICHAEL AKIVA HACKENBROCH TELEREAL TRILLIUM LIMITED Director 2017-09-04 CURRENT 2014-12-01 Active
MICHAEL AKIVA HACKENBROCH TELEREAL PROPERTY PARTNERS LIMITED Director 2017-09-04 CURRENT 2015-01-29 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED Director 2017-09-04 CURRENT 2015-06-01 Active
MICHAEL AKIVA HACKENBROCH TELEREAL TRILLIUM TREASURY PARENT LIMITED Director 2017-09-04 CURRENT 2015-08-13 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED Director 2017-09-04 CURRENT 2015-08-13 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED Director 2017-09-04 CURRENT 2015-08-14 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TELEREAL (CALEDONIAN) LIMITED Director 2017-09-04 CURRENT 2015-12-16 Active
MICHAEL AKIVA HACKENBROCH LANDMATCH (L.E.A.) LIMITED Director 2017-09-04 CURRENT 1991-04-04 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH BRITISH FIELD PRODUCTS LIMITED Director 2017-09-04 CURRENT 1949-01-29 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH A.L.I.H.(FARMS) LIMITED Director 2017-09-04 CURRENT 1974-02-27 Active
MICHAEL AKIVA HACKENBROCH A.L.I.H. (PROPERTIES) LIMITED Director 2017-09-04 CURRENT 1977-12-09 Active
MICHAEL AKIVA HACKENBROCH PPM HOLDINGS LIMITED Director 2017-09-04 CURRENT 1998-05-12 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH MOORFIELD MANAGEMENT LIMITED Director 2017-09-04 CURRENT 2007-01-26 Active
MICHAEL AKIVA HACKENBROCH LIH COLCHESTER LIMITED Director 2017-09-04 CURRENT 2010-05-27 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH FLAGSTAFF 2 LIMITED Director 2017-09-04 CURRENT 2011-07-19 Active
MICHAEL AKIVA HACKENBROCH LANDMATCH LIMITED Director 2017-09-04 CURRENT 1987-11-23 Active
MICHAEL AKIVA HACKENBROCH LANDS IMPROVEMENT HOLDINGS LIMITED Director 2017-09-04 CURRENT 1976-05-10 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (PRIME) FURNITURE LIMITED Director 2017-09-04 CURRENT 1998-05-20 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TRILLIUM (HORIZON) LEASEHOLDS LIMITED Director 2017-09-04 CURRENT 2001-02-15 Active
MICHAEL AKIVA HACKENBROCH TELEREAL 112 LIMITED Director 2017-09-04 CURRENT 2001-03-08 Active
MICHAEL AKIVA HACKENBROCH TELEREAL GENERAL PROPERTY HOLDINGS LIMITED Director 2017-09-04 CURRENT 2001-03-08 Active
MICHAEL AKIVA HACKENBROCH TELEREAL SERVICES LIMITED Director 2017-09-04 CURRENT 2001-03-08 Active
MICHAEL AKIVA HACKENBROCH TELEREAL SECURITISATION HOLDINGS LIMITED Director 2017-09-04 CURRENT 2001-05-22 Active
MICHAEL AKIVA HACKENBROCH TELEREAL GENERAL PROPERTY PARENT LIMITED Director 2017-09-04 CURRENT 2001-05-23 Active
MICHAEL AKIVA HACKENBROCH TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED Director 2017-09-04 CURRENT 2001-05-23 Active
MICHAEL AKIVA HACKENBROCH TELEREAL TELECOM SERVICES LIMITED Director 2017-09-04 CURRENT 2001-05-23 Active
MICHAEL AKIVA HACKENBROCH TELEREAL FREEHOLD NOMINEE COMPANY LIMITED Director 2017-09-04 CURRENT 2002-04-25 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (DV1A) LIMITED Director 2017-09-04 CURRENT 2004-01-26 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED Director 2017-09-04 CURRENT 2004-05-04 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM DEVELOPMENT (SERVICES) LIMITED Director 2017-09-04 CURRENT 2005-12-21 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH EMPIRE LIH LIMITED Director 2017-09-04 CURRENT 2009-11-27 Active
MICHAEL AKIVA HACKENBROCH TELEREAL (BRENTWOOD) LIMITED Director 2017-09-04 CURRENT 2015-01-30 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TELEREAL INVESTMENT PROPERTIES LIMITED Director 2017-09-04 CURRENT 2016-10-06 Active
MICHAEL AKIVA HACKENBROCH MESILA UK LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
MICHAEL AKIVA HACKENBROCH TTLK LTD Director 2009-03-24 CURRENT 2000-03-27 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2018- AUBURN 12 HOLDINGS LIMITED Director 2018-06-29 CURRENT 2018-06-29 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GLOBALDRIVE AUTO RECEIVABLES UK 2018-A PLC Director 2018-01-18 CURRENT 2018-01-18 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.47) UK LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS NO.6 PLC Director 2017-08-15 CURRENT 2017-08-15 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PCL FUNDING III PLC Director 2017-08-15 CURRENT 2017-08-15 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS NO.6 MORTGAGE HOLDINGS LIMITED Director 2017-08-15 CURRENT 2017-08-15 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED LIONEL FINANCE LIMITED Director 2017-08-10 CURRENT 2017-08-10 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BAVARIAN SKY UK-A LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BAVARIAN SKY UK 1 PLC Director 2017-06-28 CURRENT 2017-06-28 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HUDDLE FINANCE 3 LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HUDDLE FINANCE 2 LIMITED Director 2017-05-31 CURRENT 2017-05-31 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SANDWELL OPTIONS LIMITED Director 2017-03-09 CURRENT 2005-06-30 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GLOBALDRIVE AUTO RECEIVABLES UK 2017 -A PLC Director 2017-03-02 CURRENT 2017-03-02 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PCL FUNDING II PLC Director 2017-02-24 CURRENT 2017-02-24 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 PLC Director 2016-12-23 CURRENT 2016-12-23 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 HOLDINGS LIMITED Director 2016-12-23 CURRENT 2016-12-23 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 PLC Director 2016-11-04 CURRENT 2016-11-04 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 HOLDINGS LIMITED Director 2016-11-03 CURRENT 2016-11-03 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 HOLDINGS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 PLC Director 2016-10-20 CURRENT 2016-10-20 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AUBURN WAREHOUSE BORROWER 2 LIMITED Director 2016-10-20 CURRENT 2016-10-20 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 PLC Director 2016-10-20 CURRENT 2016-10-20 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PCL FUNDING LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ASSET ADVANTAGE FUNDING 1 LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PCL ITN ISSUER I LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PCL ASSET TRUSTEE LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TEGEA PLC Director 2016-07-11 CURRENT 2016-07-11 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TEGEA HOLDINGS LIMITED Director 2016-07-11 CURRENT 2016-07-11 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.45) UK LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.46) UK LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HUDDLE FINANCE 1 LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GLOBALDRIVE AUTO RECEIVABLES UK 2016-A PLC Director 2016-04-11 CURRENT 2016-04-11 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AVANTCREDIT OF UK WAREHOUSE SPV I PLC Director 2016-02-17 CURRENT 2016-02-17 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 PLC Director 2016-02-03 CURRENT 2016-02-03 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 HOLDINGS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BGL RECEIVABLES FINANCING (1) LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.41) UK LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED NEPTUNE UNSECURED WAREHOUSE 1 LIMITED Director 2015-10-30 CURRENT 2015-10-30 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOMBAC NO.2 MORTGAGE HOLDINGS LIMITED Director 2015-10-27 CURRENT 2015-10-27 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOMBAC NO.2 PLC Director 2015-10-27 CURRENT 2015-10-27 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ECAF I 33992 LEASING LIMITED Director 2015-10-26 CURRENT 2015-10-26 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.40) UK LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC Director 2015-09-23 CURRENT 2015-07-22 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.39) UK LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS NO.5 PLC Director 2015-08-11 CURRENT 2015-08-11 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS NO.5 MORTGAGE HOLDINGS LIMITED Director 2015-08-11 CURRENT 2015-08-11 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AUBURN WAREHOUSE BORROWER 1 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED STANLOW RECEIVABLES FUNDING LIMITED Director 2015-04-09 CURRENT 2015-04-09 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.37) UK LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.38) UK LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CFL AUTO RECEIVABLES LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MARLBOROUGH RECEIVABLES LIMITED Director 2015-03-10 CURRENT 2015-03-10 Dissolved 2018-03-11
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.44) UK LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED JBR CAPITAL DD LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GUILDFORD NO.1 HOLDINGS LIMITED Director 2014-08-19 CURRENT 2014-08-19 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GUILDFORD NO.1 PLC Director 2014-08-19 CURRENT 2014-08-19 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS NO.4 MORTGAGE HOLDINGS LIMITED Director 2014-08-19 CURRENT 2014-08-19 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS NO.4 PLC Director 2014-08-19 CURRENT 2014-08-19 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AUBURN SECURITIES 9 PLC Director 2014-07-31 CURRENT 2013-12-04 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AUBURN 4 LIMITED Director 2014-07-31 CURRENT 2014-02-05 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ALPHA SHIPPING FINANCE LIMITED Director 2014-07-30 CURRENT 2014-05-13 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOMBAC NO.1 MORTGAGE HOLDINGS LIMITED Director 2014-02-11 CURRENT 2014-02-11 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOMBAC NO.1 PLC Director 2014-02-11 CURRENT 2014-02-11 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED NIXES SIX PLC Director 2013-07-25 CURRENT 2013-07-25 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ERUDIO STUDENT LOANS LIMITED Director 2013-07-11 CURRENT 2013-07-11 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TELEREAL SECURED FINANCE HOLDINGS LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TELEREAL SECURED FINANCE PLC Director 2013-06-28 CURRENT 2013-06-28 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.36) UK LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS NO.3 PLC Director 2013-04-09 CURRENT 2013-04-09 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS NO.3 MORTGAGE HOLDINGS LIMITED Director 2013-04-09 CURRENT 2013-04-09 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION EIGHT PLC Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2017-06-30
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SECURITISATION TRANSACTION OF AUTO RECEIVABLES LIMITED Director 2013-01-22 CURRENT 2013-01-22 Dissolved 2015-11-10
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ALD FUNDING LIMITED Director 2012-11-09 CURRENT 2012-11-09 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS NO.2 MORTGAGE HOLDINGS LIMITED Director 2012-05-25 CURRENT 2012-05-25 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS NO.2 PLC Director 2012-05-25 CURRENT 2012-05-25 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PREMIUM CREDIT FUNDING LIMITED Director 2012-05-18 CURRENT 2012-05-18 Dissolved 2013-09-03
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FINAQUA LIMITED Director 2011-12-09 CURRENT 2011-12-09 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ABP FINANCE PLC Director 2011-11-14 CURRENT 2011-11-14 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO. 33) UK LIMITED Director 2011-10-12 CURRENT 2011-10-12 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO. 34) UK LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO. 32) UK LIMITED Director 2011-10-11 CURRENT 2011-10-11 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ANAPTYXI II HOLDINGS LIMITED Director 2011-10-07 CURRENT 2011-09-15 Dissolved 2017-03-21
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ANAPTYXI II PLC Director 2011-10-07 CURRENT 2011-09-14 Dissolved 2017-03-21
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED KARTA II PLC Director 2011-07-22 CURRENT 2011-07-22 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED KARTA II HOLDINGS LIMITED Director 2011-07-22 CURRENT 2011-07-22 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO. 30) UK LIMITED Director 2011-06-22 CURRENT 2011-06-16 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO. 31) UK LIMITED Director 2011-06-22 CURRENT 2011-06-16 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PCL FUNDING I LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TURQUOISE HOLDINGS 2 LIMITED Director 2011-04-11 CURRENT 2011-01-28 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED LIMITED LIFE ASSETS ISSUANCE PLC Director 2011-03-24 CURRENT 2011-03-24 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TURQUOISE CREDIT CARD BACKED SECURITIES PLC Director 2011-03-02 CURRENT 2010-10-14 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC Director 2011-01-26 CURRENT 2011-01-26 Dissolved 2014-06-27
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS NO.1 PLC Director 2010-11-02 CURRENT 2010-11-02 Dissolved 2018-03-12
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS MORTGAGE HOLDINGS LIMITED Director 2010-11-02 CURRENT 2010-11-02 Dissolved 2018-03-08
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.27) UK LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED Director 2010-08-26 CURRENT 2010-08-26 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PISTI HOLDINGS LIMITED Director 2010-01-29 CURRENT 2010-01-29 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PISTI 2010-1 PLC Director 2010-01-29 CURRENT 2010-01-29 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO. 26) UK LIMITED Director 2010-01-05 CURRENT 2010-01-05 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CLOSE PF FUNDING I LIMITED Director 2010-01-05 CURRENT 2010-01-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED IRIDA PLC Director 2009-10-20 CURRENT 2009-10-20 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED IRIDA HOLDINGS LIMITED Director 2009-10-20 CURRENT 2009-10-20 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AXIA III HOLDINGS LIMITED Director 2009-07-29 CURRENT 2009-07-29 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AXIA III FINANCE PLC Director 2009-07-29 CURRENT 2009-07-29 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AXIA III APC LIMITED Director 2009-07-29 CURRENT 2009-07-29 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PRAXIS II APC LIMITED Director 2009-07-14 CURRENT 2009-07-14 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PRAXIS II HOLDINGS LIMITED Director 2009-07-14 CURRENT 2009-07-14 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PRAXIS II FINANCE PLC Director 2009-07-14 CURRENT 2009-07-14 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SYNERGATIS PLC Director 2009-06-15 CURRENT 2009-04-23 Dissolved 2015-03-11
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SYNERGATIS HOLDINGS LIMITED Director 2009-06-15 CURRENT 2009-04-07 Dissolved 2015-03-11
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO. 25) UK LIMITED Director 2009-03-31 CURRENT 2009-03-31 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EPIHIRO HOLDINGS LIMITED Director 2009-03-10 CURRENT 2009-03-10 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EPIHIRO PLC Director 2009-03-10 CURRENT 2009-03-10 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PRAXIS I FINANCE PLC Director 2009-02-24 CURRENT 2009-02-24 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TITLOS PLC Director 2009-02-04 CURRENT 2009-02-04 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ANDROMEDA LEASING I HOLDINGS LIMITED Director 2008-12-10 CURRENT 2008-10-03 Dissolved 2014-07-10
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ANDROMEDA LEASING I PLC Director 2008-12-10 CURRENT 2008-07-22 Dissolved 2014-07-10
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MOUND HOLDINGS NO.2 LIMITED Director 2008-11-06 CURRENT 2008-11-06 Dissolved 2016-09-29
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BYZANTIUM II HOLDINGS LIMITED Director 2008-10-28 CURRENT 2008-10-28 Dissolved 2013-09-17
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BYZANTIUM II FINANCE PLC Director 2008-10-28 CURRENT 2008-10-28 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED APC 2008-1 HOLDINGS LIMITED Director 2008-10-17 CURRENT 2008-10-17 Dissolved 2016-05-04
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED REVOLVER 2008-1 PLC Director 2008-10-17 CURRENT 2008-10-17 Dissolved 2016-05-04
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED REVOLVER APC LIMITED Director 2008-10-17 CURRENT 2008-10-17 Dissolved 2016-05-04
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THEMELEION VI MORTGAGE FINANCE PLC Director 2008-10-17 CURRENT 2008-10-17 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED KATANALOTIKA PLC Director 2008-10-10 CURRENT 2008-10-10 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED KATANALOTIKA HOLDINGS LIMITED Director 2008-10-10 CURRENT 2008-10-10 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AXIA FINANCE PLC Director 2008-09-23 CURRENT 2008-09-23 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED STEGASIS MORTGAGE FINANCE PLC Director 2008-06-17 CURRENT 2008-06-17 Dissolved 2013-09-21
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ANAPTYXI SME I PLC Director 2008-06-06 CURRENT 2007-12-03 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ANAPTYXI SME I HOLDINGS LIMITED Director 2008-06-06 CURRENT 2008-04-17 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SILVERSTONE FUNDING (NO.1) LIMITED Director 2008-06-05 CURRENT 2008-06-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SILVERSTONE MASTER ISSUER PLC Director 2008-06-05 CURRENT 2008-06-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SILVERSTONE SECURITISATION HOLDINGS LIMITED Director 2008-06-05 CURRENT 2008-06-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SILVERSTONE PECOH LIMITED Director 2008-06-05 CURRENT 2008-06-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EXCALIBUR FUNDING NO.1 OPTIONS LIMITED Director 2008-05-02 CURRENT 2008-05-02 Dissolved 2015-09-03
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EXCALIBUR FUNDING NO.1 PLC Director 2008-05-02 CURRENT 2008-05-02 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EXCALIBUR FUNDING NO.1 HOLDINGS LIMITED Director 2008-05-01 CURRENT 2008-05-01 Dissolved 2015-12-25
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MOULTON CAPITAL FINANCE NO. 2 LIMITED Director 2008-04-14 CURRENT 2008-04-14 Dissolved 2013-08-20
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MOULTON CAPITAL FINANCE (HOLDINGS) NO. 2 LIMITED Director 2008-04-14 CURRENT 2008-04-14 Dissolved 2013-08-20
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MORTGAGE FUNDING 2008-1 PLC Director 2008-02-15 CURRENT 2008-02-15 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EMF-UK 2008-1 PLC Director 2008-02-15 CURRENT 2008-02-15 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MORTGAGE FUNDING 2008-1 PARENT LIMITED Director 2008-02-13 CURRENT 2008-02-13 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EMF-UK 2008-1 PARENT LIMITED Director 2008-02-13 CURRENT 2008-02-13 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THEMELEION V MORTGAGE FINANCE PLC Director 2008-01-18 CURRENT 2008-01-18 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AUBURN 2 LIMITED Director 2007-10-22 CURRENT 2007-10-01 Dissolved 2017-08-24
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AUBURN SECURITIES 6 PLC Director 2007-10-22 CURRENT 2007-09-13 Dissolved 2017-08-24
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-6NC PARENT LIMITED Director 2007-10-15 CURRENT 2007-10-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-6NC PLC Director 2007-10-15 CURRENT 2007-10-08 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL PRIME-UK 2007-A PARENT LIMITED Director 2007-10-08 CURRENT 2007-10-01 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL PRIME-UK 2007-A PLC Director 2007-10-08 CURRENT 2007-09-13 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-5NP PARENT LIMITED Director 2007-10-02 CURRENT 2007-10-02 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-5NP PLC Director 2007-10-02 CURRENT 2007-10-02 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED RESLOC UK 2007-2 PLC Director 2007-09-27 CURRENT 2007-09-27 Dissolved 2015-03-11
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED DANEION 2007-1 PLC Director 2007-09-20 CURRENT 2007-08-20 Dissolved 2017-03-20
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED DANEION APC LIMITED Director 2007-09-20 CURRENT 2007-08-20 Dissolved 2017-03-20
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED DANEION HOLDINGS LIMITED Director 2007-09-20 CURRENT 2007-07-13 Dissolved 2017-03-20
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO. 19) UK LIMITED Director 2007-08-22 CURRENT 2007-08-22 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SUB CLEF LIMITED Director 2007-06-25 CURRENT 2007-05-18 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-4BL PLC Director 2007-06-18 CURRENT 2007-05-29 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-4BL PARENT LIMITED Director 2007-06-18 CURRENT 2007-06-01 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CHANNEL LINK ENTERPRISES FINANCE PLC Director 2007-06-12 CURRENT 2007-03-19 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CLEF HOLDINGS LIMITED Director 2007-06-12 CURRENT 2007-04-02 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SUB TOP LIMITED Director 2007-06-12 CURRENT 2007-05-18 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SUB HOLDINGS LIMITED Director 2007-06-12 CURRENT 2007-05-18 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ESTIA MORTGAGE FINANCE II PLC Director 2007-05-25 CURRENT 2007-05-25 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED WINDERMERE XI CMBS PLC Director 2007-05-17 CURRENT 2007-05-17 Dissolved 2017-03-15
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED WINDERMERE XI CMBS OPTIONS LTD Director 2007-05-08 CURRENT 2007-05-08 Dissolved 2016-11-29
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED WINDERMERE XI CMBS HOLDINGS LTD Director 2007-05-08 CURRENT 2007-05-08 Dissolved 2017-03-15
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-3BL PLC Director 2007-05-08 CURRENT 2007-05-08 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-3BL PARENT LIMITED Director 2007-05-08 CURRENT 2007-05-08 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC Director 2007-04-23 CURRENT 2007-03-09 Dissolved 2015-05-04
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED Director 2007-04-23 CURRENT 2007-02-26 Dissolved 2015-05-04
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED Director 2007-04-23 CURRENT 2007-02-26 Dissolved 2015-05-19
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED Director 2007-04-12 CURRENT 2007-03-19 Dissolved 2017-06-30
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC Director 2007-04-12 CURRENT 2007-03-19 Dissolved 2017-06-30
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THEMELEION IV HOLDINGS LIMITED Director 2007-04-12 CURRENT 2007-04-12 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THEMELEION IV MORTGAGE FINANCE PLC Director 2007-04-12 CURRENT 2007-04-12 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED RESLOC OPTIONS LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED KRF HOLDINGS LIMITED Director 2007-03-06 CURRENT 1999-09-13 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-2NP PLC Director 2007-03-01 CURRENT 2006-12-29 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-2NP PARENT LIMITED Director 2007-03-01 CURRENT 2006-12-29 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED RESLOC UK 2007-1 PLC Director 2007-02-13 CURRENT 2007-02-13 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED RESLOC UK HOLDINGS LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.16) UK LIMITED Director 2007-02-08 CURRENT 2007-02-08 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-1NC PLC Director 2007-01-03 CURRENT 2006-11-15 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-1NC PARENT LIMITED Director 2007-01-03 CURRENT 2006-12-14 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED KRF MANAGEMENT LIMITED Director 2006-11-24 CURRENT 1999-04-09 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HAWTHORN HOLD CO LIMITED Director 2006-11-23 CURRENT 2006-09-26 Dissolved 2014-01-07
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TREEPARK PLC Director 2006-11-22 CURRENT 2006-09-05 Dissolved 2014-01-07
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HAWTHORN ASSET CO LIMITED Director 2006-11-22 CURRENT 2006-09-26 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO. 15) UK LIMITED Director 2006-11-15 CURRENT 2006-11-15 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GLOBALDRIVE (UK) VARIABLE FUNDING I PLC Director 2006-11-14 CURRENT 2006-11-01 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HOLMES MASTER ISSUER PLC Director 2006-10-20 CURRENT 2006-10-03 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EPIC (BARCHESTER) OPTIONS LIMITED Director 2006-10-18 CURRENT 2006-08-02 Dissolved 2014-09-30
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TITAN EUROPE 2006-4 FS P.L.C. Director 2006-10-18 CURRENT 2006-10-18 Dissolved 2015-02-24
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TITAN SERIES UK HOLDINGS LIMITED Director 2006-10-18 CURRENT 2006-10-18 Dissolved 2015-02-24
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EPIC (BARCHESTER) HOLDINGS LIMITED Director 2006-10-18 CURRENT 2006-08-02 Dissolved 2015-11-06
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EPIC (BARCHESTER) PLC Director 2006-10-18 CURRENT 2006-06-28 Dissolved 2015-11-10
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.14) UK LIMITED Director 2006-09-25 CURRENT 2006-09-25 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.13) UK LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED YBS COVERED BONDS FINANCE LIMITED Director 2006-09-22 CURRENT 2006-09-22 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED Director 2006-09-22 CURRENT 2006-09-22 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL 2006-3NC PARENT LIMITED Director 2006-09-21 CURRENT 2006-08-02 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL 2006-3NC PLC Director 2006-09-21 CURRENT 2006-09-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL 2006-4NP PARENT LIMITED Director 2006-09-14 CURRENT 2006-08-02 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL 2006-4NP PLC Director 2006-09-14 CURRENT 2006-09-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SHERWOOD CASTLE FUNDING SERIES 2006-1 PLC Director 2006-08-31 CURRENT 2006-06-07 Dissolved 2015-11-12
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ANAPTYXI APC LIMITED Director 2006-08-29 CURRENT 2006-08-29 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC Director 2006-08-11 CURRENT 2006-08-09 Dissolved 2014-03-03
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED Director 2006-08-11 CURRENT 2006-08-09 Dissolved 2014-03-03
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED Director 2006-08-11 CURRENT 2006-08-09 Dissolved 2014-02-28
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ORCHARD MORTGAGE INVESTMENTS LIMITED Director 2006-06-27 CURRENT 2006-06-27 Dissolved 2015-10-16
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC Director 2006-06-16 CURRENT 2006-05-16 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED Director 2006-06-16 CURRENT 2006-05-17 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL 2006-2 PARENT LIMITED Director 2006-06-09 CURRENT 2006-03-17 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL 2006-2BL PLC Director 2006-06-09 CURRENT 2006-03-30 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED URSUS INTERMEDIATE ISSUER P.L.C. Director 2006-06-08 CURRENT 2006-06-08 Dissolved 2013-11-12
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED Director 2006-06-06 CURRENT 2006-06-06 Dissolved 2013-11-12
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SCARLET FUNDING NO.1 PARENT LIMITED Director 2006-06-05 CURRENT 2006-05-16 Dissolved 2014-05-12
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SCARLET FUNDING NO. 1 PLC. Director 2006-06-05 CURRENT 2006-04-06 Dissolved 2014-05-12
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRIFONAS HOLDINGS LIMITED Director 2006-05-26 CURRENT 2006-05-26 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRIFONAS FINANCE NO.1 PLC Director 2006-05-22 CURRENT 2005-12-15 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED Director 2006-05-17 CURRENT 2006-04-03 Dissolved 2014-03-03
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED WINDERMERE VIII CMBS PLC Director 2006-05-17 CURRENT 2006-05-17 Dissolved 2016-09-24
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THEMELEION III MORTGAGE FINANCE PLC Director 2006-05-16 CURRENT 2006-05-16 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED WINDERMERE VIII CMBS OPTIONS LIMITED Director 2006-05-15 CURRENT 2006-05-15 Dissolved 2016-01-26
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED WINDERMERE VIII CMBS HOLDINGS LIMITED Director 2006-05-15 CURRENT 2006-05-15 Dissolved 2016-09-24
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED Director 2006-05-11 CURRENT 2006-04-03 Dissolved 2014-03-03
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC Director 2006-05-11 CURRENT 2006-05-08 Dissolved 2014-02-28
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THEMELEION III HOLDINGS LIMITED Director 2006-05-05 CURRENT 2006-05-05 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SHERWOOD FUNDING ISSUER LIMITED Director 2006-03-28 CURRENT 2006-03-07 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL 2006-1 PARENT LIMITED Director 2006-03-21 CURRENT 2006-01-12 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL 2006-1 PLC Director 2006-03-21 CURRENT 2006-02-13 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.11) UK LIMITED Director 2006-02-22 CURRENT 2006-02-22 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PREFERRED RESIDENTIAL SECURITIES 06-1 PLC Director 2005-12-20 CURRENT 2005-10-18 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED Director 2005-12-20 CURRENT 2005-12-02 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED LIVINGSTONE MORTGAGES LIMITED Director 2005-12-12 CURRENT 2005-07-05 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PICTON UK LISTED REAL ESTATE ISSUER PLC Director 2005-11-08 CURRENT 2005-11-08 Dissolved 2015-04-28
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED Director 2005-11-08 CURRENT 2005-10-31 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PICTON UK REAL ESTATE PARENT LIMITED Director 2005-11-03 CURRENT 2005-09-26 Dissolved 2015-04-28
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED LITHOS MORTGAGE FINANCING PLC Director 2005-10-20 CURRENT 2005-10-20 Dissolved 2015-02-24
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CUMBERNAULD FUNDING NO.3 PLC Director 2005-09-07 CURRENT 2005-08-09 Dissolved 2014-06-05
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED L&C PROUDREED HOLDINGS LIMITED Director 2005-08-05 CURRENT 2005-08-04 Dissolved 2016-03-09
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED LCP PROUDREED PLC Director 2005-08-05 CURRENT 2005-08-04 Dissolved 2016-03-09
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC Director 2005-07-29 CURRENT 2005-06-30 Dissolved 2013-11-12
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SANDWELL COMMERCIAL FINANCE NO. 2 PLC Director 2005-07-22 CURRENT 2005-06-14 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PREFERRED RESIDENTIAL SECURITIES 05-2 PLC Director 2005-07-20 CURRENT 2005-04-11 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED Director 2005-07-20 CURRENT 2005-05-09 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ERF TRUSTEE (NO. 5) LIMITED Director 2005-07-05 CURRENT 2005-06-27 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EQUITY RELEASE HOLDINGS (NO. 5) LIMITED Director 2005-07-05 CURRENT 2005-06-27 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED Director 2005-07-01 CURRENT 2005-07-01 Dissolved 2018-03-11
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EQUITY RELEASE FUNDING (NO.5) PLC Director 2005-06-30 CURRENT 2005-06-30 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MARSTON'S ISSUER PLC Director 2005-06-27 CURRENT 2004-05-21 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MARSTON'S ISSUER PARENT LIMITED Director 2005-06-21 CURRENT 2005-03-29 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AUBURN SECURITIES 5 PLC Director 2005-06-20 CURRENT 2005-05-25 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED Director 2005-05-11 CURRENT 2005-02-22 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MOULTON CAPITAL FINANCE LIMITED Director 2005-05-11 CURRENT 2005-02-22 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THEMELEION II MORTGAGE FINANCE PLC Director 2005-05-11 CURRENT 2005-05-11 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ESTIA MORTGAGE FINANCE PLC Director 2005-05-03 CURRENT 2005-05-03 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ABBEY COVERED BONDS (LM) LIMITED Director 2005-04-27 CURRENT 2005-02-15 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ABBEY COVERED BONDS (HOLDINGS) LIMITED Director 2005-04-22 CURRENT 2005-03-30 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THE MALL CASH MANAGER LIMITED Director 2005-04-04 CURRENT 2005-04-04 Dissolved 2016-11-10
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THE MALL FUNDING PLC Director 2005-04-04 CURRENT 2005-04-04 Dissolved 2016-11-10
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PREFERRED RESIDENTIAL SECURITIES 05-1 PLC Director 2005-03-02 CURRENT 2005-01-10 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED Director 2005-03-02 CURRENT 2005-01-31 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SPIRIT ISSUER PLC Director 2004-10-21 CURRENT 2004-10-21 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EURO BALTIC PROPERTIES LIMITED Director 2004-10-15 CURRENT 2001-06-14 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED Director 2004-10-15 CURRENT 2002-02-01 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 280 BISHOPSGATE LIMITED Director 2004-10-15 CURRENT 1999-02-24 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED OAK SWAP LIMITED Director 2004-10-15 CURRENT 2004-10-15 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SPIRIT ISSUER PARENT LIMITED Director 2004-10-15 CURRENT 2004-10-15 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 21/2 DEVONSHIRE SQUARE LIMITED Director 2004-09-03 CURRENT 1999-01-22 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HOLDMILE LIMITED Director 2004-09-03 CURRENT 2001-01-08 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED DRYBARN LIMITED Director 2004-09-03 CURRENT 2000-11-13 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AUBURN SECURITIES 4 PLC. Director 2004-09-02 CURRENT 2004-07-19 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BISHOPSGATE PREMIER FINANCE PLC Director 2004-08-05 CURRENT 2004-07-19 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BISHOPSGATE PREMIER HOLDINGS LIMITED Director 2004-08-05 CURRENT 2004-07-19 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED Director 2004-08-05 CURRENT 2004-07-19 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EQUITY RELEASE FUNDING (NO.4) PLC Director 2004-07-02 CURRENT 2003-12-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ERF TRUSTEE (NO. 4) LIMITED Director 2004-07-02 CURRENT 2004-04-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PREFERRED RESIDENTIAL SECURITIES 8 PLC Director 2004-06-11 CURRENT 2004-04-22 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PRS 8 PARENT LIMITED Director 2004-06-11 CURRENT 2004-04-22 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD Director 2004-05-11 CURRENT 2004-03-15 Dissolved 2018-03-08
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SANDWELL FINANCE HOLDINGS LIMITED Director 2004-05-06 CURRENT 2004-01-19 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SANDWELL COMMERCIAL FINANCE NO. 1 PLC. Director 2004-05-06 CURRENT 2004-03-30 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC. Director 2004-04-28 CURRENT 2004-03-30 Dissolved 2015-11-12
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THEMELEION MORTGAGE FINANCE PLC Director 2004-04-22 CURRENT 2004-01-28 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BAKETHIN FINANCE PLC Director 2004-03-18 CURRENT 2004-03-16 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BAKETHIN HOLDINGS LIMITED Director 2004-03-18 CURRENT 2004-01-15 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC Director 2004-02-04 CURRENT 2004-01-19 Dissolved 2016-03-11
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC Director 2004-01-27 CURRENT 2003-12-02 Dissolved 2015-06-18
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BYZANTIUM FINANCE PLC Director 2003-09-01 CURRENT 2003-08-29 Dissolved 2015-06-18
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PREFERRED RESIDENTIAL SECURITIES 7 PLC Director 2003-08-08 CURRENT 2003-07-24 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PRS 7 PARENT LIMITED Director 2003-08-08 CURRENT 2003-07-08 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC. Director 2003-05-12 CURRENT 2003-03-21 Dissolved 2014-08-01
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EQUITY RELEASE FUNDING (NO.3) PLC Director 2003-03-18 CURRENT 2003-03-18 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CUMBERNAULD FUNDING HOLDINGS LIMITED Director 2002-12-06 CURRENT 2002-07-29 Dissolved 2014-06-05
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SPV MANAGEMENT LIMITED Director 2002-10-03 CURRENT 1997-12-10 Active - Proposal to Strike off
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AUBURN SECURITIES 3 PLC Director 2002-08-23 CURRENT 2002-05-20 Dissolved 2016-07-22
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EQUITY RELEASE FUNDING (NO.2) PLC Director 2002-04-19 CURRENT 2002-04-11 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SHERWOOD CASTLE OPTIONS LIMITED Director 2002-02-22 CURRENT 2001-11-07 Active - Proposal to Strike off
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SHERWOOD CASTLE HOLDINGS LIMITED Director 2002-02-22 CURRENT 2001-11-07 Active - Proposal to Strike off
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED Director 2001-12-10 CURRENT 2001-05-23 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED Director 2001-12-10 CURRENT 2001-05-23 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TELEREAL SECURITISED PROPERTY PARENT LIMITED Director 2001-12-10 CURRENT 2001-06-04 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED Director 2001-12-10 CURRENT 2001-06-28 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TELEREAL SECURITISATION HOLDINGS LIMITED Director 2001-10-30 CURRENT 2001-05-22 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CHESTER ASSET OPTIONS NO. 2 LIMITED Director 2001-10-01 CURRENT 2001-07-12 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CHESTER ASSET SECURITISATION HOLDINGS LIMITED Director 2001-10-01 CURRENT 2001-07-12 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SESW HOLDING COMPANY LIMITED. Director 2001-02-26 CURRENT 2001-01-31 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL OPTIONS LIMITED Director 2001-01-23 CURRENT 2000-09-14 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EQUITY RELEASE HOLDINGS LIMITED Director 2000-11-22 CURRENT 2000-08-21 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GLOBALDRIVE HOLDINGS LIMITED Director 2000-11-01 CURRENT 2000-09-12 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PRESTIGE (NO.1) LIMITED Director 2000-10-24 CURRENT 2000-09-06 Dissolved 2018-05-13
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EQUITY RELEASE FUNDING (NO.1) PLC Director 2000-10-10 CURRENT 2000-09-20 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PECOH LIMITED Director 2000-06-16 CURRENT 2000-04-28 Active - Proposal to Strike off
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HOLMES TRUSTEES LIMITED Director 2000-06-16 CURRENT 2000-04-28 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HOLMES FUNDING LIMITED Director 2000-06-16 CURRENT 2000-04-28 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HUTT COMPANY LIMITED Director 2000-01-26 CURRENT 1999-12-09 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MOUND TRUSTEES LIMITED Director 2000-01-14 CURRENT 1999-09-03 Dissolved 2014-03-05
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MOUND HOLDINGS LIMITED Director 2000-01-14 CURRENT 1999-09-03 Dissolved 2016-09-29
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED OTE PLC Director 1999-12-22 CURRENT 1999-12-17 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED KEELE RESIDENTIAL FUNDING PLC Director 1999-11-16 CURRENT 1999-09-13 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PUNCH TAVERNS (PMH) LIMITED Director 1999-06-11 CURRENT 1999-02-25 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THE UNIQUE PUB FINANCE COMPANY PLC Director 1999-05-11 CURRENT 1999-03-11 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HONOURS (HOLDINGS) LIMITED Director 1999-02-24 CURRENT 1999-01-28 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HONOURS TRUSTEE LIMITED Director 1999-02-23 CURRENT 1999-02-19 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HOLMES HOLDINGS LIMITED Director 1999-02-09 CURRENT 1998-12-29 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HONOURS PLC Director 1999-02-05 CURRENT 1999-01-27 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AUBURN 1 LIMITED Director 1998-10-12 CURRENT 1998-06-25 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AUBURN OPTIONS LIMITED Director 1998-10-12 CURRENT 1998-08-20 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CONSUMER FINANCE HOLDINGS LIMITED Director 1998-08-26 CURRENT 1998-08-19 Dissolved 2015-04-07
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PRS 1 LIMITED Director 1998-07-06 CURRENT 1998-05-18 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PUNCH TAVERNS HOLDINGS LIMITED Director 1998-03-12 CURRENT 1998-01-26 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MAC NO. 1 LIMITED Director 1997-05-28 CURRENT 1987-09-16 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED LEEK FINANCE HOLDINGS LIMITED Director 1996-09-24 CURRENT 1996-07-26 Dissolved 2013-11-26
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED LEEK FINANCE NUMBER ONE LIMITED Director 1996-09-19 CURRENT 1996-05-03 Dissolved 2013-11-26
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED L.G.S. INVESTMENTS (HOLDINGS) LIMITED Director 1995-04-06 CURRENT 1993-11-18 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED L.G.S. INVESTMENTS PLC. Director 1995-04-06 CURRENT 1993-12-10 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PREFERRED MORTGAGES COLLECTIONS LIMITED Director 1995-02-03 CURRENT 1994-11-22 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUREKA SECURITISATION PLC Director 1994-11-30 CURRENT 1994-07-20 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GESB PLC Director 1994-06-30 CURRENT 1994-01-01 Liquidation

More director information

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

DateDocument TypeDocument Description
2024-08-06FULL ACCOUNTS MADE UP TO 31/03/24
2024-04-24CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2024-01-24DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER
2023-10-24Second filing of the annual return made up to 2010-05-22
2023-10-24Second filing of the annual return made up to 2011-05-22
2023-10-24Second filing of the annual return made up to 2012-05-22
2023-10-24Second filing of the annual return made up to 2013-05-22
2023-10-24Second filing of the annual return made up to 2014-05-22
2023-10-24Second filing of the annual return made up to 2015-04-25
2023-10-24Second filing of the annual return made up to 2016-04-25
2023-08-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-12REGISTERED OFFICE CHANGED ON 12/06/23 FROM 140 London Wall London EC2Y 5DN
2023-06-12Change of details for Telereal Securitisation Holdings Limited as a person with significant control on 2023-06-12
2023-06-12REGISTERED OFFICE CHANGED ON 12/06/23 FROM , 140 London Wall, London, EC2Y 5DN
2023-04-25CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-08-02AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-08-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-08-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR WARREN ASHLEY PERSKY
2017-09-12AP01DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-29AR0125/04/16 ANNUAL RETURN FULL LIST
2016-04-2924/10/23 ANNUAL RETURN FULL LIST
2016-04-2925/10/23 ANNUAL RETURN FULL LIST
2015-09-01AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-14AR0125/04/15 ANNUAL RETURN FULL LIST
2015-05-1424/10/23 ANNUAL RETURN FULL LIST
2015-05-1425/10/23 ANNUAL RETURN FULL LIST
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR BARRY MICHAEL HOWARD SHAW
2015-03-11TM02Termination of appointment of Ernitia Ferguson on 2015-03-05
2015-03-11AP03Appointment of Aaron Jon Burns as company secretary on 2015-03-05
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR BARRY SHAW
2015-01-07Annotation
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-27AR0122/05/14 ANNUAL RETURN FULL LIST
2014-05-2724/10/23 ANNUAL RETURN FULL LIST
2014-05-2725/10/23 ANNUAL RETURN FULL LIST
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-29AR0122/05/13 ANNUAL RETURN FULL LIST
2013-05-2924/10/23 ANNUAL RETURN FULL LIST
2013-05-2925/10/23 ANNUAL RETURN FULL LIST
2012-11-30CH01Director's details changed for Mr Graham Henry Edwards on 2012-11-30
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-25AR0122/05/12 ANNUAL RETURN FULL LIST
2012-05-2524/10/23 ANNUAL RETURN FULL LIST
2012-05-2525/10/23 ANNUAL RETURN FULL LIST
2012-01-23AP03Appointment of Ernitia Ferguson as company secretary
2012-01-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY ERIC WALLINGTON
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011
2011-06-02AR0122/05/11 FULL LIST
2011-06-0224/10/23 ANNUAL RETURN FULL LIST
2011-06-0225/10/23 ANNUAL RETURN FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 18/10/2010
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-10AR0122/05/10 FULL LIST
2010-06-1024/10/23 ANNUAL RETURN FULL LIST
2010-06-1025/10/23 ANNUAL RETURN FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 01/03/2010
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL HOWARD SHAW / 09/12/2009
2009-12-30CH03SECRETARY'S CHANGE OF PARTICULARS / ERIC CHARLES WALLINGTON / 15/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 07/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAKIN / 09/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 15/12/2009
2009-11-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-05AP01DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL
2009-06-01363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-23363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-05-23288cDIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008
2008-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-25363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-12-05395PARTICULARS OF MORTGAGE/CHARGE
2006-12-05395PARTICULARS OF MORTGAGE/CHARGE
2006-09-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-26363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-12-28288cDIRECTOR'S PARTICULARS CHANGED
2005-11-03288aNEW DIRECTOR APPOINTED
2005-11-03288aNEW DIRECTOR APPOINTED
2005-11-02288bDIRECTOR RESIGNED
2005-11-02288bDIRECTOR RESIGNED
2005-11-02288bDIRECTOR RESIGNED
2005-10-04288bDIRECTOR RESIGNED
2005-09-07AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-14363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-04-13288aNEW DIRECTOR APPOINTED
2005-04-13288bDIRECTOR RESIGNED
2005-03-01288bDIRECTOR RESIGNED
2005-03-01288aNEW DIRECTOR APPOINTED
2004-10-18AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-27363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-04-22287REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 19 STRATFORD PLACE LONDON W1C 1BQ
2004-04-22Registered office changed on 22/04/04 from:\19 stratford place, london, W1C 1BQ
2004-03-12395PARTICULARS OF MORTGAGE/CHARGE
2004-01-07288cDIRECTOR'S PARTICULARS CHANGED
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-24288bDIRECTOR RESIGNED
2003-11-24288bDIRECTOR RESIGNED
2003-09-09AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-06Registered office changed on 06/03/03 from:\140 london wall, london, EC2Y 5DN
2001-11-19Registered office changed on 19/11/01 from:\5 strand, london, WC2N 5AF
2001-11-08Registered office changed on 08/11/01 from:\bastion house, 140 london wall, london, EC2Y 1BN
2001-05-29Registered office changed on 29/05/01 from:\1 mitchell lane, bristol, avon BS1 6BU
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TELEREAL SECURITISATION PLC or authorisation from an industry specific regulator to operate. These may not be required.
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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 TELEREAL SECURITISATION PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COLLATERAL ACOUNT DEED OF CHARGE 2006-12-05 Outstanding CITICORP TRUSTEE COMPANY LIMITED (THE NOTE TRUSTEE)
THIRD SUPPLEMENTAL ISSUER DEED OF CHARGE 2006-12-05 Outstanding CITICORP TRUSTEE COMPANY LIMITED (THE ISSUER SECURITY TRUSTEE)
THE SUPPLEMENTAL DEED OF CHARGE 2004-03-12 Outstanding CITICORP TRUSTEE COMPANY LIMITED
DEED OF CHARGE BETWEEN THE COMPANY,CITICORP TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE"),LLOYDS TSB BANK PLC,CITIBANK,N.A.,KREDIETBANK S.A.LUXEMBOURGEOISE,TELEREAL SERVICES LIMITED,BARCLAYS BANK PLC,SPV MANAGEMENT LIMITED AND AMBAC ASSURANCE UK LIMI 2001-12-27 Outstanding CITICORP TRUSTEE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of TELEREAL SECURITISATION PLC registering or being granted any patents
Domain Names
We do not have the domain name information for TELEREAL SECURITISATION PLC
Trademarks
We have not found any records of TELEREAL SECURITISATION PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELEREAL SECURITISATION PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TELEREAL SECURITISATION PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TELEREAL SECURITISATION PLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELEREAL SECURITISATION PLC 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 TELEREAL SECURITISATION PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7HR