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Company Information for

MIRPAC INVESTMENTS LIMITED

UPMINSTER, ESSEX, RM14,

Company Registration Number

07879015

Private Limited Company

Dissolved

Dissolved 2015-08-29

Company Overview

About Mirpac Investments Ltd

MIRPAC INVESTMENTS LIMITED was founded on 2011-12-12 and had its registered office in Upminster. The company was dissolved on the 2015-08-29 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
MIRPAC INVESTMENTS LIMITED

UPMINSTER ESSEX

Filing Information

Company Number		07879015
Date formed		2011-12-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-08-29
Type of accounts		FULL

Last Datalog update:	2015-09-22 20:33:32
Primary Source:	Companies House

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Company Officers of MIRPAC INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
SFM CORPORATE SERVICES LIMITED	Company Secretary	2011-12-12
JOHN PAUL NOWACKI	Director	2011-12-12
SFM DIRECTORS	Director	2011-12-12
SFM DIRECTORS (NO.2) LIMITED	Director	2011-12-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SFM CORPORATE SERVICES LIMITED	STUDENT FINANCE HOLDINGS LIMITED	Company Secretary	2016-11-01	CURRENT	2016-11-01	Active
SFM CORPORATE SERVICES LIMITED	THISTLE INVESTMENTS (AMC) LIMITED	Company Secretary	2016-10-03	CURRENT	2016-10-03	Active
SFM CORPORATE SERVICES LIMITED	VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED	Company Secretary	2015-12-16	CURRENT	2015-10-16	Dissolved 2017-01-24
SFM CORPORATE SERVICES LIMITED	SENTINEL ROCK LIMITED	Company Secretary	2015-10-07	CURRENT	2015-10-07	Dissolved 2016-12-06
SFM CORPORATE SERVICES LIMITED	ANNICK FINANCE COMPANY LTD	Company Secretary	2015-10-07	CURRENT	2015-10-07	Dissolved 2016-12-06
SFM CORPORATE SERVICES LIMITED	YOSEMITE MORTGAGES LIMITED	Company Secretary	2015-09-29	CURRENT	2015-09-29	Dissolved 2016-12-06
SFM CORPORATE SERVICES LIMITED	CAPITAN MORTGAGE HOLDINGS LIMITED	Company Secretary	2015-09-29	CURRENT	2015-09-29	Dissolved 2016-12-06
SFM CORPORATE SERVICES LIMITED	CAPITAN RMBS PLC	Company Secretary	2015-09-29	CURRENT	2015-09-29	Dissolved 2016-12-06
SFM CORPORATE SERVICES LIMITED	ENGTRAIN PLC	Company Secretary	2015-03-13	CURRENT	2015-01-13	Dissolved 2016-11-22
SFM CORPORATE SERVICES LIMITED	ANTARES 2015-1 PLC	Company Secretary	2015-02-04	CURRENT	2015-01-13	Dissolved 2016-05-24
SFM CORPORATE SERVICES LIMITED	ANTARES 2015-1 HOLDING LIMITED	Company Secretary	2015-02-04	CURRENT	2014-11-10	Dissolved 2016-05-24
SFM CORPORATE SERVICES LIMITED	APARTHOTELS (BERMONDSEY) LIMITED	Company Secretary	2015-01-14	CURRENT	2004-12-11	Dissolved 2018-05-06
SFM CORPORATE SERVICES LIMITED	APARTHOTELS (TOWER BRIDGE) LIMITED	Company Secretary	2015-01-14	CURRENT	2004-12-11	Dissolved 2018-05-06
SFM CORPORATE SERVICES LIMITED	MAZEY PROPERTIES LIMITED	Company Secretary	2015-01-14	CURRENT	1997-12-08	Dissolved 2018-05-06
SFM CORPORATE SERVICES LIMITED	TOWER BRIDGE ROAD DEVELOPMENTS LIMITED	Company Secretary	2015-01-14	CURRENT	2005-03-04	Dissolved 2018-05-06
SFM CORPORATE SERVICES LIMITED	WARWICK ROAD DEVELOPMENTS LIMITED	Company Secretary	2015-01-14	CURRENT	2005-06-22	Dissolved 2018-05-06
SFM CORPORATE SERVICES LIMITED	SLATE NO.1 MORTGAGE HOLDINGS LIMITED	Company Secretary	2014-09-23	CURRENT	2014-09-23	Active
SFM CORPORATE SERVICES LIMITED	MEERBROOK FINANCE NUMBER NINE LIMITED	Company Secretary	2013-07-19	CURRENT	2013-07-19	Dissolved 2016-11-05
SFM CORPORATE SERVICES LIMITED	MEERBROOK FINANCE NUMBER SEVEN LIMITED	Company Secretary	2013-07-19	CURRENT	2013-07-19	Dissolved 2016-11-05
SFM CORPORATE SERVICES LIMITED	GMAC-RFC EUROPE LIMITED	Company Secretary	2013-03-06	CURRENT	2000-05-08	Dissolved 2016-06-16
SFM CORPORATE SERVICES LIMITED	GMAC-RFC HOLDINGS LIMITED	Company Secretary	2013-03-06	CURRENT	1997-11-25	Dissolved 2017-01-25
SFM CORPORATE SERVICES LIMITED	GMAC-RFC PROPERTY FINANCE LIMITED	Company Secretary	2013-03-06	CURRENT	2005-05-23	Dissolved 2016-10-28
SFM CORPORATE SERVICES LIMITED	SILK ROAD FINANCE NUMBER FOUR PLC	Company Secretary	2013-03-01	CURRENT	2013-03-01	Dissolved 2015-11-03
SFM CORPORATE SERVICES LIMITED	SILK ROAD HOLDCO NUMBER FOUR LIMITED	Company Secretary	2013-03-01	CURRENT	2013-03-01	Dissolved 2015-11-03
SFM CORPORATE SERVICES LIMITED	SUNNINGHILL FINANCE PLC	Company Secretary	2013-02-01	CURRENT	2013-02-01	Dissolved 2016-11-01
SFM CORPORATE SERVICES LIMITED	SUNNINGHILL SANDS HOLDINGS LIMITED	Company Secretary	2013-02-01	CURRENT	2013-02-01	Dissolved 2016-11-01
SFM CORPORATE SERVICES LIMITED	SFM DIRECTORS (NO.7) LIMITED	Company Secretary	2012-11-01	CURRENT	2012-11-01	Dissolved 2017-02-21
SFM CORPORATE SERVICES LIMITED	MACHAON ERM FINANCE NO.1 LIMITED	Company Secretary	2012-10-30	CURRENT	2012-10-30	Dissolved 2017-03-21
SFM CORPORATE SERVICES LIMITED	MACHAON HOLDCO NO.1 LIMITED	Company Secretary	2012-10-30	CURRENT	2012-10-30	Dissolved 2017-03-21
SFM CORPORATE SERVICES LIMITED	CAMBRIC FINANCE NUMBER ONE PLC	Company Secretary	2012-09-18	CURRENT	2012-09-18	Dissolved 2016-11-05
SFM CORPORATE SERVICES LIMITED	CAMBRIC HOLDCO NUMBER ONE LIMITED	Company Secretary	2012-09-18	CURRENT	2012-09-18	Dissolved 2016-11-05
SFM CORPORATE SERVICES LIMITED	TURBO FINANCE 3 PLC	Company Secretary	2012-09-13	CURRENT	2012-09-13	Dissolved 2016-12-28
SFM CORPORATE SERVICES LIMITED	MORNINGTON HOLDING LIMITED	Company Secretary	2012-06-18	CURRENT	2012-06-18	Dissolved 2016-03-29
SFM CORPORATE SERVICES LIMITED	MORNINGTON FUNDING 2012-1 PLC	Company Secretary	2012-06-18	CURRENT	2012-06-18	Dissolved 2016-04-21
SFM CORPORATE SERVICES LIMITED	ALBION NO. 1 HOLDINGS LIMITED	Company Secretary	2012-04-12	CURRENT	2012-04-12	Dissolved 2015-09-01
SFM CORPORATE SERVICES LIMITED	ALBION NO. 1 PLC	Company Secretary	2012-04-12	CURRENT	2012-04-12	Dissolved 2015-07-24
SFM CORPORATE SERVICES LIMITED	ISOBEL FINANCE NO. 2 PLC	Company Secretary	2012-03-28	CURRENT	2011-10-07	Dissolved 2017-06-09
SFM CORPORATE SERVICES LIMITED	ISOBEL FINANCE NO. 1 PLC	Company Secretary	2012-03-22	CURRENT	2012-02-03	Dissolved 2015-07-24
SFM CORPORATE SERVICES LIMITED	SFM EUROPE LIMITED	Company Secretary	2012-03-15	CURRENT	2012-03-15	Dissolved 2017-02-21
SFM CORPORATE SERVICES LIMITED	TURBO FINANCE 2 PLC	Company Secretary	2012-01-16	CURRENT	2012-01-16	Dissolved 2015-09-15
SFM CORPORATE SERVICES LIMITED	PERFORMER FINANCING PLC	Company Secretary	2011-12-02	CURRENT	2011-09-20	Dissolved 2016-09-02
SFM CORPORATE SERVICES LIMITED	PERFORMER FUNDING NO.1 LIMITED	Company Secretary	2011-10-26	CURRENT	2011-10-06	Dissolved 2016-01-26
SFM CORPORATE SERVICES LIMITED	PERFORMER FINANCING HOLDINGS LIMITED	Company Secretary	2011-10-26	CURRENT	2011-10-06	Dissolved 2016-08-16
SFM CORPORATE SERVICES LIMITED	AGORAZO PLC	Company Secretary	2011-09-15	CURRENT	2011-06-21	Dissolved 2017-06-30
SFM CORPORATE SERVICES LIMITED	AUTOKINITO PLC	Company Secretary	2011-09-09	CURRENT	2011-09-09	Dissolved 2017-06-08
SFM CORPORATE SERVICES LIMITED	SPITI PLC	Company Secretary	2011-09-08	CURRENT	2011-09-08	Dissolved 2017-06-08
SFM CORPORATE SERVICES LIMITED	PROPRIUS CAPITAL PLC	Company Secretary	2010-11-30	CURRENT	2010-11-30	Dissolved
SFM CORPORATE SERVICES LIMITED	GABLE HOLDCO LIMITED	Company Secretary	2010-10-25	CURRENT	2010-10-25	Dissolved 2015-10-27
SFM CORPORATE SERVICES LIMITED	GABLE FUNDING PLC	Company Secretary	2010-10-25	CURRENT	2010-10-25	Dissolved 2015-11-03
SFM CORPORATE SERVICES LIMITED	HYPON LIMITED	Company Secretary	2010-07-12	CURRENT	2001-06-12	Dissolved 2016-11-08
SFM CORPORATE SERVICES LIMITED	HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED	Company Secretary	2010-05-24	CURRENT	2010-01-04	Dissolved 2017-01-24
SFM CORPORATE SERVICES LIMITED	HEADINGLEY RMBS 2011-1 PLC	Company Secretary	2010-05-24	CURRENT	2009-10-30	Dissolved 2016-12-20
SFM CORPORATE SERVICES LIMITED	SANDOWN GOLD HOLDINGS LIMITED	Company Secretary	2010-04-30	CURRENT	2009-12-02	Dissolved 2016-12-13
SFM CORPORATE SERVICES LIMITED	SANDOWN GOLD PLC	Company Secretary	2010-04-30	CURRENT	2009-10-05	Dissolved 2017-01-26
SFM CORPORATE SERVICES LIMITED	DERBY BLUE HOLDINGS LIMITED	Company Secretary	2009-09-21	CURRENT	2009-09-15	Dissolved 2016-11-22
SFM CORPORATE SERVICES LIMITED	DERBY BLUE 2009 PLC	Company Secretary	2009-09-21	CURRENT	2009-09-11	Dissolved 2016-11-25
SFM CORPORATE SERVICES LIMITED	CARS ALLIANCE UK LIMITED	Company Secretary	2009-09-03	CURRENT	2009-09-03	Dissolved 2016-06-15
SFM CORPORATE SERVICES LIMITED	MISTHOSIS FUNDING (HOLDING) LIMITED	Company Secretary	2009-04-15	CURRENT	2009-04-15	Dissolved 2015-06-30
SFM CORPORATE SERVICES LIMITED	MISTHOSIS FUNDING PLC	Company Secretary	2009-04-15	CURRENT	2009-04-15	Dissolved 2015-06-13
SFM CORPORATE SERVICES LIMITED	LLOYDS TSB SECURED FINANCE (LM) LIMITED	Company Secretary	2008-11-27	CURRENT	2008-11-27	Dissolved 2015-11-10
SFM CORPORATE SERVICES LIMITED	EDEN FUNDING NO.1 PLC	Company Secretary	2008-11-18	CURRENT	2008-11-18	Dissolved 2016-03-31
SFM CORPORATE SERVICES LIMITED	EDEN SOCIAL HOLDINGS LIMITED	Company Secretary	2008-11-18	CURRENT	2008-11-18	Dissolved 2017-02-08
SFM CORPORATE SERVICES LIMITED	DAKOTA FINANCING PLC	Company Secretary	2008-11-12	CURRENT	2008-11-12	Dissolved 2015-04-14
SFM CORPORATE SERVICES LIMITED	MORTGAGE TITLE RESOLUTIONS LIMITED	Company Secretary	2008-07-11	CURRENT	2008-07-11	Dissolved 2016-10-27
SFM CORPORATE SERVICES LIMITED	BECCLEFIELD LIMITED	Company Secretary	2008-06-26	CURRENT	2008-04-17	Dissolved 2017-02-28
SFM CORPORATE SERVICES LIMITED	BOWLER FINANCE PLC	Company Secretary	2007-09-10	CURRENT	2007-09-10	Dissolved 2014-12-01
SFM CORPORATE SERVICES LIMITED	PROMINENT CMBS CONDUIT NO. 2 LIMITED	Company Secretary	2007-06-19	CURRENT	2007-05-31	Converted / Closed
SFM CORPORATE SERVICES LIMITED	FLUME (NO.8) LIMITED	Company Secretary	2007-06-15	CURRENT	2007-06-15	Dissolved 2015-06-19
SFM CORPORATE SERVICES LIMITED	VIADUCT (NO.7) LIMITED	Company Secretary	2007-06-11	CURRENT	2007-06-11	Dissolved 2015-06-19
SFM CORPORATE SERVICES LIMITED	GRF NO.3 LIMITED	Company Secretary	2007-03-29	CURRENT	2007-03-29	Dissolved 2016-11-01
SFM CORPORATE SERVICES LIMITED	PENDEFORD FUNDING (NO. 1) LIMITED	Company Secretary	2007-02-21	CURRENT	2007-02-21	Dissolved 2014-09-27
SFM CORPORATE SERVICES LIMITED	PENDEFORD PECOH LIMITED	Company Secretary	2007-02-21	CURRENT	2007-02-21	Dissolved 2013-12-24
SFM CORPORATE SERVICES LIMITED	PENDEFORD MASTER ISSUER PLC	Company Secretary	2007-02-21	CURRENT	2007-02-21	Dissolved 2014-09-27
SFM CORPORATE SERVICES LIMITED	PENDEFORD HOLDINGS LIMITED	Company Secretary	2007-02-21	CURRENT	2007-02-21	Dissolved 2015-05-05
SFM CORPORATE SERVICES LIMITED	TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC	Company Secretary	2007-02-07	CURRENT	2007-02-07	Dissolved 2018-04-25
SFM CORPORATE SERVICES LIMITED	AIRE VALLEY WAREHOUSING 3 LIMITED	Company Secretary	2006-11-30	CURRENT	2006-11-30	Dissolved 2016-10-21
SFM CORPORATE SERVICES LIMITED	FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC	Company Secretary	2006-09-15	CURRENT	2006-09-15	Dissolved 2016-11-23
SFM CORPORATE SERVICES LIMITED	FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED	Company Secretary	2006-09-14	CURRENT	2006-09-14	Dissolved 2017-03-07
SFM CORPORATE SERVICES LIMITED	HALPHEN MORTGAGE BACKED SECURITIES LIMITED	Company Secretary	2006-05-30	CURRENT	2006-04-06	Dissolved 2014-12-23
SFM CORPORATE SERVICES LIMITED	HALPHEN HOLDINGS (UK) LIMITED	Company Secretary	2006-05-30	CURRENT	2006-03-17	Dissolved 2015-02-03
SFM CORPORATE SERVICES LIMITED	PERMANENT FINANCING (NO.9) PLC	Company Secretary	2006-02-15	CURRENT	2006-02-15	Dissolved 2015-02-06
SFM CORPORATE SERVICES LIMITED	VANWALL OPTIONS LIMITED	Company Secretary	2005-12-08	CURRENT	2005-12-08	Dissolved 2014-04-08
SFM CORPORATE SERVICES LIMITED	VANWALL FINANCE PLC	Company Secretary	2005-11-15	CURRENT	2005-11-15	Dissolved 2014-12-04
SFM CORPORATE SERVICES LIMITED	PROMINENT CMBS HOLDINGS LIMITED	Company Secretary	2005-10-19	CURRENT	2005-01-10	Dissolved 2015-01-27
SFM CORPORATE SERVICES LIMITED	PROMINENT CMBS FUNDING NO. 1 PLC	Company Secretary	2005-10-19	CURRENT	2004-12-09	Dissolved 2014-10-14
SFM CORPORATE SERVICES LIMITED	UK RELOCATION RECEIVABLES FUNDING LIMITED	Company Secretary	2005-09-20	CURRENT	2005-09-20	Dissolved 2013-09-17
SFM CORPORATE SERVICES LIMITED	METRIX FUNDING HOLDINGS LIMITED	Company Secretary	2005-08-15	CURRENT	2005-06-24	Dissolved 2015-09-15
SFM CORPORATE SERVICES LIMITED	METRIX FUNDING NO.1 PLC	Company Secretary	2005-08-15	CURRENT	2005-06-24	Dissolved 2015-09-30
SFM CORPORATE SERVICES LIMITED	BELLATRIX (ECLIPSE 2005-2) PLC	Company Secretary	2005-07-06	CURRENT	2005-07-06	Dissolved 2015-06-11
SFM CORPORATE SERVICES LIMITED	OPERA FINANCE (CSC 3) PLC	Company Secretary	2005-04-01	CURRENT	2005-04-01	Dissolved 2014-06-19
SFM CORPORATE SERVICES LIMITED	OPERA FINANCE (OPTIONS) LIMITED	Company Secretary	2005-03-24	CURRENT	2005-03-24	Dissolved 2014-01-28
SFM CORPORATE SERVICES LIMITED	ZEPHYROS LIMITED	Company Secretary	2005-03-15	CURRENT	2005-03-15	Dissolved 2014-04-15
SFM CORPORATE SERVICES LIMITED	AQUILA (ECLIPSE 2005-1) PLC	Company Secretary	2005-02-18	CURRENT	2005-02-18	Dissolved 2014-01-21
SFM CORPORATE SERVICES LIMITED	OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED	Company Secretary	2005-02-08	CURRENT	2005-02-08	Dissolved 2014-01-28
SFM CORPORATE SERVICES LIMITED	OPERA FINANCE (SCOTTISH RETAIL) PLC	Company Secretary	2005-02-08	CURRENT	2005-02-08	Dissolved 2014-02-05
SFM CORPORATE SERVICES LIMITED	AIRE VALLEY WAREHOUSING 1 LIMITED	Company Secretary	2004-12-29	CURRENT	2004-12-29	Dissolved 2016-10-19
SFM CORPORATE SERVICES LIMITED	AIRE VALLEY WAREHOUSING 2 LIMITED	Company Secretary	2004-12-29	CURRENT	2004-12-29	Dissolved 2016-10-21
SFM CORPORATE SERVICES LIMITED	OPERA FINANCE (METROCENTRE) PARENT LIMITED	Company Secretary	2004-12-21	CURRENT	2004-12-21	Dissolved 2015-02-03
SFM CORPORATE SERVICES LIMITED	OPERA FINANCE (METROCENTRE) PLC	Company Secretary	2004-12-21	CURRENT	2004-12-21	Dissolved 2015-06-13
SFM CORPORATE SERVICES LIMITED	AIRE VALLEY FUNDING 3 PLC	Company Secretary	2004-07-16	CURRENT	2004-06-15	Dissolved 2016-04-12
SFM CORPORATE SERVICES LIMITED	MOTORS INVESTMENT TRUSTEE ENTITY, LTD	Company Secretary	2003-10-27	CURRENT	2003-06-05	Dissolved 2016-06-15
JOHN PAUL NOWACKI	DURHAM MORTGAGES A HOLDINGS LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active
JOHN PAUL NOWACKI	DURHAM MORTGAGES A PLC	Director	2018-04-11	CURRENT	2018-04-11	Active
JOHN PAUL NOWACKI	DURHAM MORTGAGES B PLC	Director	2018-04-11	CURRENT	2018-04-11	Active
JOHN PAUL NOWACKI	DURHAM MORTGAGES B HOLDINGS LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active
JOHN PAUL NOWACKI	EMERGING MARKETS TRUSTEES LIMITED	Director	2018-03-27	CURRENT	2018-03-27	Active
JOHN PAUL NOWACKI	TRINIDAD MORTGAGE SECURITIES 2018-1 PLC	Director	2018-03-23	CURRENT	2018-03-23	Liquidation
JOHN PAUL NOWACKI	HWSIL NOTE CO LIMITED	Director	2018-03-12	CURRENT	2016-07-20	Liquidation
JOHN PAUL NOWACKI	HWSIL NOTE CO HOLDINGS LIMITED	Director	2018-03-12	CURRENT	2016-07-20	Active - Proposal to Strike off
JOHN PAUL NOWACKI	CSC CAPITAL MARKETS UK LIMITED	Director	2017-11-15	CURRENT	2017-05-19	Active
JOHN PAUL NOWACKI	CSC TRUSTEES LIMITED	Director	2017-11-15	CURRENT	2017-06-22	Active
JOHN PAUL NOWACKI	CSC CAPITAL MARKETS HOLDING COMPANY LIMITED	Director	2017-11-15	CURRENT	2017-05-19	Active
JOHN PAUL NOWACKI	CSC CORPORATE SERVICES (UK) LIMITED	Director	2017-11-08	CURRENT	2017-06-22	Active
JOHN PAUL NOWACKI	THE CAR FINANCE COMPANY (2017) LIMITED	Director	2017-11-02	CURRENT	2017-10-17	Active - Proposal to Strike off
JOHN PAUL NOWACKI	THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active - Proposal to Strike off
JOHN PAUL NOWACKI	CSC DIRECTORS (NO. 2) LIMITED	Director	2017-10-11	CURRENT	2017-06-22	Active
JOHN PAUL NOWACKI	CSC DIRECTORS (NO. 1) LIMITED	Director	2017-10-11	CURRENT	2017-06-22	Active
JOHN PAUL NOWACKI	VANQUIS FINANCING LOAN NOTE ISSUER LIMITED	Director	2015-12-16	CURRENT	2015-08-19	Dissolved 2017-01-24
JOHN PAUL NOWACKI	VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED	Director	2015-12-16	CURRENT	2015-10-16	Dissolved 2017-01-24
JOHN PAUL NOWACKI	ANTARES 2015-1 PLC	Director	2015-02-04	CURRENT	2015-01-13	Dissolved 2016-05-24
JOHN PAUL NOWACKI	ANTARES 2015-1 HOLDING LIMITED	Director	2015-02-04	CURRENT	2014-11-10	Dissolved 2016-05-24
JOHN PAUL NOWACKI	GARSDALE UK LT LIMITED	Director	2015-01-27	CURRENT	2015-01-27	Dissolved 2017-03-21
JOHN PAUL NOWACKI	KMC GROSVENOR SQUARE LIMITED	Director	2014-10-10	CURRENT	2014-10-10	Dissolved 2018-01-19
JOHN PAUL NOWACKI	DARWIN MORTGAGES LIMITED	Director	2014-10-07	CURRENT	2014-10-07	Dissolved 2017-03-28
JOHN PAUL NOWACKI	KMC BERKELEY SQUARE LIMITED	Director	2014-09-15	CURRENT	2014-09-15	Liquidation
JOHN PAUL NOWACKI	ANCHOR MORTGAGE FINANCE LIMITED	Director	2014-02-18	CURRENT	2013-07-09	Dissolved 2017-03-28
JOHN PAUL NOWACKI	GMAC-RFC EUROPE LIMITED	Director	2013-02-19	CURRENT	2000-05-08	Dissolved 2016-06-16
JOHN PAUL NOWACKI	GMAC-RFC HOLDINGS LIMITED	Director	2013-02-19	CURRENT	1997-11-25	Dissolved 2017-01-25
JOHN PAUL NOWACKI	GMAC-RFC PROPERTY FINANCE LIMITED	Director	2013-02-19	CURRENT	2005-05-23	Dissolved 2016-10-28
JOHN PAUL NOWACKI	LINKS PROPERTY 10 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-19
JOHN PAUL NOWACKI	LINKS PROPERTY 11 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-19
JOHN PAUL NOWACKI	LINKS PROPERTY 22 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-20
JOHN PAUL NOWACKI	LINKS PROPERTY 24 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
JOHN PAUL NOWACKI	LINKS PROPERTY 3 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
JOHN PAUL NOWACKI	LINKS PROPERTY 7 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-19
JOHN PAUL NOWACKI	LINKS PROPERTY 20 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-19
JOHN PAUL NOWACKI	LINKS UK HOLDCO 1B LIMITED	Director	2013-01-17	CURRENT	2007-08-14	Dissolved 2015-08-19
JOHN PAUL NOWACKI	LINKS PROPERTY 14 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
JOHN PAUL NOWACKI	LINKS PROPERTY 12 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
JOHN PAUL NOWACKI	LINKS PROPERTY 8 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
JOHN PAUL NOWACKI	LINKS UK HOLDCO 5 LIMITED	Director	2013-01-17	CURRENT	2007-08-14	Dissolved 2015-08-19
JOHN PAUL NOWACKI	LINKS PROPERTY 15 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-20
JOHN PAUL NOWACKI	LINKS PROPERTY 21 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
JOHN PAUL NOWACKI	LINKS UK HOLDCO 1A LIMITED	Director	2013-01-17	CURRENT	2007-08-14	Dissolved 2015-12-29
JOHN PAUL NOWACKI	LINKS UK HOLDCO 3A LIMITED	Director	2013-01-17	CURRENT	2008-08-19	Dissolved 2015-12-30
JOHN PAUL NOWACKI	E-CARAT HOLDINGS LIMITED	Director	2012-10-01	CURRENT	2012-10-01	Dissolved 2017-01-24
JOHN PAUL NOWACKI	E-CARAT PLC	Director	2012-10-01	CURRENT	2012-10-01	Dissolved 2016-12-30
JOHN PAUL NOWACKI	TURBO FINANCE 3 PLC	Director	2012-09-19	CURRENT	2012-09-13	Dissolved 2016-12-28
JOHN PAUL NOWACKI	ALBION NO. 1 HOLDINGS LIMITED	Director	2012-04-12	CURRENT	2012-04-12	Dissolved 2015-09-01
JOHN PAUL NOWACKI	ALBION NO. 1 PLC	Director	2012-04-12	CURRENT	2012-04-12	Dissolved 2015-07-24
JOHN PAUL NOWACKI	ISOBEL FINANCE NO. 1 PLC	Director	2012-03-28	CURRENT	2012-02-03	Dissolved 2015-07-24
JOHN PAUL NOWACKI	ISOBEL FINANCE HOLDCO NO. 1 LIMITED	Director	2012-03-28	CURRENT	2011-12-07	Dissolved 2016-02-02
JOHN PAUL NOWACKI	ISOBEL FINANCE NO. 2 PLC	Director	2012-03-28	CURRENT	2011-10-07	Dissolved 2017-06-09
JOHN PAUL NOWACKI	SFM EUROPE LIMITED	Director	2012-03-15	CURRENT	2012-03-15	Dissolved 2017-02-21
JOHN PAUL NOWACKI	TURBO FINANCE 2 PLC	Director	2012-01-16	CURRENT	2012-01-16	Dissolved 2015-09-15
JOHN PAUL NOWACKI	MOTORS INVESTMENT TRUSTEE ENTITY, LTD	Director	2011-10-31	CURRENT	2003-06-05	Dissolved 2016-06-15
JOHN PAUL NOWACKI	MORTGAGE TITLE RESOLUTIONS LIMITED	Director	2011-10-31	CURRENT	2008-07-11	Dissolved 2016-10-27
JOHN PAUL NOWACKI	DARROWBY HOLDINGS LIMITED	Director	2010-12-08	CURRENT	2010-09-30	Dissolved 2017-01-24
JOHN PAUL NOWACKI	DARROWBY NO. 1 PLC	Director	2010-12-08	CURRENT	2010-11-25	Dissolved 2016-12-20
JOHN PAUL NOWACKI	TURBO FINANCE PLC	Director	2010-09-14	CURRENT	2010-09-14	Dissolved 2014-04-15
JOHN PAUL NOWACKI	HYPON LIMITED	Director	2010-07-12	CURRENT	2001-06-12	Dissolved 2016-11-08
JOHN PAUL NOWACKI	WHOLESALE AUTO RECEIVABLES FUNDING (WARF) LIMITED	Director	2009-10-09	CURRENT	2009-10-09	Dissolved 2014-03-05
JOHN PAUL NOWACKI	MISTHOSIS FUNDING (HOLDING) LIMITED	Director	2009-04-15	CURRENT	2009-04-15	Dissolved 2015-06-30
JOHN PAUL NOWACKI	MISTHOSIS FUNDING PLC	Director	2009-04-15	CURRENT	2009-04-15	Dissolved 2015-06-13
JOHN PAUL NOWACKI	WHITE TOWER 2006-3 PLC	Director	2008-08-01	CURRENT	2006-11-02	Dissolved 2018-04-26
SFM DIRECTORS (NO.2) LIMITED	STUDENT FINANCE HOLDINGS LIMITED	Director	2016-11-01	CURRENT	2016-11-01	Active
SFM DIRECTORS (NO.2) LIMITED	THISTLE INVESTMENTS (AMC) LIMITED	Director	2016-10-03	CURRENT	2016-10-03	Active
SFM DIRECTORS (NO.2) LIMITED	VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED	Director	2015-12-16	CURRENT	2015-10-16	Dissolved 2017-01-24
SFM DIRECTORS (NO.2) LIMITED	SENTINEL ROCK LIMITED	Director	2015-10-07	CURRENT	2015-10-07	Dissolved 2016-12-06
SFM DIRECTORS (NO.2) LIMITED	ANNICK FINANCE COMPANY LTD	Director	2015-10-07	CURRENT	2015-10-07	Dissolved 2016-12-06
SFM DIRECTORS (NO.2) LIMITED	YOSEMITE MORTGAGES LIMITED	Director	2015-09-29	CURRENT	2015-09-29	Dissolved 2016-12-06
SFM DIRECTORS (NO.2) LIMITED	CAPITAN MORTGAGE HOLDINGS LIMITED	Director	2015-09-29	CURRENT	2015-09-29	Dissolved 2016-12-06
SFM DIRECTORS (NO.2) LIMITED	CAPITAN RMBS PLC	Director	2015-09-29	CURRENT	2015-09-29	Dissolved 2016-12-06
SFM DIRECTORS (NO.2) LIMITED	ENGTRAIN PLC	Director	2015-03-13	CURRENT	2015-01-13	Dissolved 2016-11-22
SFM DIRECTORS (NO.2) LIMITED	ANTARES 2015-1 HOLDING LIMITED	Director	2015-02-04	CURRENT	2014-11-10	Dissolved 2016-05-24
SFM DIRECTORS (NO.2) LIMITED	APARTHOTELS (BERMONDSEY) LIMITED	Director	2015-01-14	CURRENT	2004-12-11	Dissolved 2018-05-06
SFM DIRECTORS (NO.2) LIMITED	APARTHOTELS (TOWER BRIDGE) LIMITED	Director	2015-01-14	CURRENT	2004-12-11	Dissolved 2018-05-06
SFM DIRECTORS (NO.2) LIMITED	MAZEY PROPERTIES LIMITED	Director	2015-01-14	CURRENT	1997-12-08	Dissolved 2018-05-06
SFM DIRECTORS (NO.2) LIMITED	TOWER BRIDGE ROAD DEVELOPMENTS LIMITED	Director	2015-01-14	CURRENT	2005-03-04	Dissolved 2018-05-06
SFM DIRECTORS (NO.2) LIMITED	WARWICK ROAD DEVELOPMENTS LIMITED	Director	2015-01-14	CURRENT	2005-06-22	Dissolved 2018-05-06
SFM DIRECTORS (NO.2) LIMITED	TRFC 2014-1 PLC	Director	2014-06-09	CURRENT	2014-06-09	Dissolved 2015-11-03
SFM DIRECTORS (NO.2) LIMITED	MEERBROOK FINANCE NUMBER NINE LIMITED	Director	2013-07-19	CURRENT	2013-07-19	Dissolved 2016-11-05
SFM DIRECTORS (NO.2) LIMITED	MEERBROOK FINANCE NUMBER SEVEN LIMITED	Director	2013-07-19	CURRENT	2013-07-19	Dissolved 2016-11-05
SFM DIRECTORS (NO.2) LIMITED	SILK ROAD HOLDCO NUMBER FOUR LIMITED	Director	2013-03-01	CURRENT	2013-03-01	Dissolved 2015-11-03
SFM DIRECTORS (NO.2) LIMITED	SUNNINGHILL FINANCE PLC	Director	2013-02-01	CURRENT	2013-02-01	Dissolved 2016-11-01
SFM DIRECTORS (NO.2) LIMITED	SUNNINGHILL SANDS HOLDINGS LIMITED	Director	2013-02-01	CURRENT	2013-02-01	Dissolved 2016-11-01
SFM DIRECTORS (NO.2) LIMITED	MACHAON ERM FINANCE NO.1 LIMITED	Director	2012-10-30	CURRENT	2012-10-30	Dissolved 2017-03-21
SFM DIRECTORS (NO.2) LIMITED	MACHAON HOLDCO NO.1 LIMITED	Director	2012-10-30	CURRENT	2012-10-30	Dissolved 2017-03-21
SFM DIRECTORS (NO.2) LIMITED	CAMBRIC FINANCE NUMBER ONE PLC	Director	2012-09-18	CURRENT	2012-09-18	Dissolved 2016-11-05
SFM DIRECTORS (NO.2) LIMITED	CAMBRIC HOLDCO NUMBER ONE LIMITED	Director	2012-09-18	CURRENT	2012-09-18	Dissolved 2016-11-05
SFM DIRECTORS (NO.2) LIMITED	TURBO FINANCE 3 PLC	Director	2012-09-13	CURRENT	2012-09-13	Dissolved 2016-12-28
SFM DIRECTORS (NO.2) LIMITED	MORNINGTON HOLDING LIMITED	Director	2012-06-18	CURRENT	2012-06-18	Dissolved 2016-03-29
SFM DIRECTORS (NO.2) LIMITED	MORNINGTON FUNDING 2012-1 PLC	Director	2012-06-18	CURRENT	2012-06-18	Dissolved 2016-04-21
SFM DIRECTORS (NO.2) LIMITED	ISOBEL FINANCE HOLDCO NO. 1 LIMITED	Director	2012-03-28	CURRENT	2011-12-07	Dissolved 2016-02-02
SFM DIRECTORS (NO.2) LIMITED	ISOBEL FINANCE NO. 2 PLC	Director	2012-03-28	CURRENT	2011-10-07	Dissolved 2017-06-09
SFM DIRECTORS (NO.2) LIMITED	TURBO FINANCE 2 PLC	Director	2012-01-16	CURRENT	2012-01-16	Dissolved 2015-09-15
SFM DIRECTORS (NO.2) LIMITED	AGORAZO PLC	Director	2011-09-15	CURRENT	2011-06-21	Dissolved 2017-06-30
SFM DIRECTORS (NO.2) LIMITED	AUTOKINITO PLC	Director	2011-09-09	CURRENT	2011-09-09	Dissolved 2017-06-08
SFM DIRECTORS (NO.2) LIMITED	SPITI PLC	Director	2011-09-08	CURRENT	2011-09-08	Dissolved 2017-06-08
SFM DIRECTORS (NO.2) LIMITED	PROPRIUS CAPITAL PLC	Director	2010-11-30	CURRENT	2010-11-30	Dissolved
SFM DIRECTORS (NO.2) LIMITED	GABLE HOLDCO LIMITED	Director	2010-10-25	CURRENT	2010-10-25	Dissolved 2015-10-27
SFM DIRECTORS (NO.2) LIMITED	GABLE FUNDING PLC	Director	2010-10-25	CURRENT	2010-10-25	Dissolved 2015-11-03
SFM DIRECTORS (NO.2) LIMITED	HYPON LIMITED	Director	2010-07-12	CURRENT	2001-06-12	Dissolved 2016-11-08
SFM DIRECTORS (NO.2) LIMITED	HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED	Director	2010-05-24	CURRENT	2010-01-04	Dissolved 2017-01-24
SFM DIRECTORS (NO.2) LIMITED	HEADINGLEY RMBS 2011-1 PLC	Director	2010-05-24	CURRENT	2009-10-30	Dissolved 2016-12-20
SFM DIRECTORS (NO.2) LIMITED	SANDOWN GOLD HOLDINGS LIMITED	Director	2010-04-30	CURRENT	2009-12-02	Dissolved 2016-12-13
SFM DIRECTORS (NO.2) LIMITED	SANDOWN GOLD PLC	Director	2010-04-30	CURRENT	2009-10-05	Dissolved 2017-01-26
SFM DIRECTORS (NO.2) LIMITED	LANGTON MORTGAGES TRUSTEE (UK) LIMITED	Director	2010-03-31	CURRENT	2010-03-31	Liquidation
SFM DIRECTORS (NO.2) LIMITED	DERBY BLUE HOLDINGS LIMITED	Director	2009-09-21	CURRENT	2009-09-15	Dissolved 2016-11-22
SFM DIRECTORS (NO.2) LIMITED	DERBY BLUE 2009 PLC	Director	2009-09-21	CURRENT	2009-09-11	Dissolved 2016-11-25
SFM DIRECTORS (NO.2) LIMITED	MISTHOSIS FUNDING (HOLDING) LIMITED	Director	2009-04-15	CURRENT	2009-04-15	Dissolved 2015-06-30
SFM DIRECTORS (NO.2) LIMITED	MISTHOSIS FUNDING PLC	Director	2009-04-15	CURRENT	2009-04-15	Dissolved 2015-06-13
SFM DIRECTORS (NO.2) LIMITED	LLOYDS TSB SECURED FINANCE (LM) LIMITED	Director	2008-11-27	CURRENT	2008-11-27	Dissolved 2015-11-10
SFM DIRECTORS (NO.2) LIMITED	EDEN FUNDING NO.1 PLC	Director	2008-11-18	CURRENT	2008-11-18	Dissolved 2016-03-31
SFM DIRECTORS (NO.2) LIMITED	EDEN SOCIAL HOLDINGS LIMITED	Director	2008-11-18	CURRENT	2008-11-18	Dissolved 2017-02-08
SFM DIRECTORS (NO.2) LIMITED	DAKOTA FINANCING PLC	Director	2008-11-12	CURRENT	2008-11-12	Dissolved 2015-04-14
SFM DIRECTORS (NO.2) LIMITED	MORTGAGE TITLE RESOLUTIONS LIMITED	Director	2008-07-11	CURRENT	2008-07-11	Dissolved 2016-10-27
SFM DIRECTORS (NO.2) LIMITED	BECCLEFIELD LIMITED	Director	2008-06-26	CURRENT	2008-04-17	Dissolved 2017-02-28
SFM DIRECTORS (NO.2) LIMITED	GREENOCK FUNDING NO.2 PLC	Director	2008-06-12	CURRENT	2008-05-02	Dissolved 2014-10-18
SFM DIRECTORS (NO.2) LIMITED	GREENOCK OPTION NO.2 LIMITED	Director	2008-06-12	CURRENT	2008-01-24	Dissolved 2014-04-14
SFM DIRECTORS (NO.2) LIMITED	GREENOCK HOLDING NO.2 LIMITED	Director	2008-06-12	CURRENT	2008-01-24	Dissolved 2015-12-30
SFM DIRECTORS (NO.2) LIMITED	GREENOCK OPTION NO.1 LIMITED	Director	2008-05-29	CURRENT	2008-01-24	Dissolved 2014-04-14
SFM DIRECTORS (NO.2) LIMITED	GREENOCK FUNDING NO.1 PLC	Director	2008-05-29	CURRENT	2008-05-27	Dissolved 2014-10-18
SFM DIRECTORS (NO.2) LIMITED	GREENOCK HOLDING NO.1 LIMITED	Director	2008-05-29	CURRENT	2008-04-01	Dissolved 2015-12-30
SFM DIRECTORS (NO.2) LIMITED	BRACKEN SECURITIES HOLDINGS LIMITED	Director	2007-09-26	CURRENT	2007-09-26	Dissolved 2014-12-23
SFM DIRECTORS (NO.2) LIMITED	BOWLER FINANCE PLC	Director	2007-09-10	CURRENT	2007-09-10	Dissolved 2014-12-01
SFM DIRECTORS (NO.2) LIMITED	FLUME (NO.8) LIMITED	Director	2007-06-15	CURRENT	2007-06-15	Dissolved 2015-06-19
SFM DIRECTORS (NO.2) LIMITED	VIADUCT (NO.7) LIMITED	Director	2007-06-11	CURRENT	2007-06-11	Dissolved 2015-06-19
SFM DIRECTORS (NO.2) LIMITED	GRF NO.3 LIMITED	Director	2007-03-29	CURRENT	2007-03-29	Dissolved 2016-11-01
SFM DIRECTORS (NO.2) LIMITED	PENDEFORD FUNDING (NO. 1) LIMITED	Director	2007-02-21	CURRENT	2007-02-21	Dissolved 2014-09-27
SFM DIRECTORS (NO.2) LIMITED	PENDEFORD PECOH LIMITED	Director	2007-02-21	CURRENT	2007-02-21	Dissolved 2013-12-24
SFM DIRECTORS (NO.2) LIMITED	PENDEFORD MASTER ISSUER PLC	Director	2007-02-21	CURRENT	2007-02-21	Dissolved 2014-09-27
SFM DIRECTORS (NO.2) LIMITED	PENDEFORD HOLDINGS LIMITED	Director	2007-02-21	CURRENT	2007-02-21	Dissolved 2015-05-05
SFM DIRECTORS (NO.2) LIMITED	TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC	Director	2007-02-07	CURRENT	2007-02-07	Dissolved 2018-04-25
SFM DIRECTORS (NO.2) LIMITED	AIRE VALLEY WAREHOUSING 3 LIMITED	Director	2006-11-30	CURRENT	2006-11-30	Dissolved 2016-10-21
SFM DIRECTORS (NO.2) LIMITED	FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC	Director	2006-09-15	CURRENT	2006-09-15	Dissolved 2016-11-23
SFM DIRECTORS (NO.2) LIMITED	FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED	Director	2006-09-14	CURRENT	2006-09-14	Dissolved 2017-03-07
SFM DIRECTORS (NO.2) LIMITED	HALPHEN MORTGAGE BACKED SECURITIES LIMITED	Director	2006-05-30	CURRENT	2006-04-06	Dissolved 2014-12-23
SFM DIRECTORS (NO.2) LIMITED	HALPHEN HOLDINGS (UK) LIMITED	Director	2006-05-30	CURRENT	2006-03-17	Dissolved 2015-02-03
SFM DIRECTORS (NO.2) LIMITED	PERMANENT FINANCING (NO.9) PLC	Director	2006-02-15	CURRENT	2006-02-15	Dissolved 2015-02-06
SFM DIRECTORS (NO.2) LIMITED	VANWALL OPTIONS LIMITED	Director	2005-12-08	CURRENT	2005-12-08	Dissolved 2014-04-08
SFM DIRECTORS (NO.2) LIMITED	VANWALL FINANCE PLC	Director	2005-11-15	CURRENT	2005-11-15	Dissolved 2014-12-04
SFM DIRECTORS (NO.2) LIMITED	PROMINENT CMBS HOLDINGS LIMITED	Director	2005-10-19	CURRENT	2005-01-10	Dissolved 2015-01-27
SFM DIRECTORS (NO.2) LIMITED	PROMINENT CMBS FUNDING NO. 1 PLC	Director	2005-10-19	CURRENT	2004-12-09	Dissolved 2014-10-14
SFM DIRECTORS (NO.2) LIMITED	UK RELOCATION RECEIVABLES FUNDING LIMITED	Director	2005-09-20	CURRENT	2005-09-20	Dissolved 2013-09-17
SFM DIRECTORS (NO.2) LIMITED	METRIX FUNDING HOLDINGS LIMITED	Director	2005-08-15	CURRENT	2005-06-24	Dissolved 2015-09-15
SFM DIRECTORS (NO.2) LIMITED	METRIX FUNDING NO.1 PLC	Director	2005-08-15	CURRENT	2005-06-24	Dissolved 2015-09-30
SFM DIRECTORS (NO.2) LIMITED	BELLATRIX (ECLIPSE 2005-2) PLC	Director	2005-07-06	CURRENT	2005-07-06	Dissolved 2015-06-11
SFM DIRECTORS (NO.2) LIMITED	OPERA FINANCE (CSC 3) PLC	Director	2005-04-01	CURRENT	2005-04-01	Dissolved 2014-06-19
SFM DIRECTORS (NO.2) LIMITED	OPERA FINANCE (OPTIONS) LIMITED	Director	2005-03-24	CURRENT	2005-03-24	Dissolved 2014-01-28
SFM DIRECTORS (NO.2) LIMITED	ZEPHYROS LIMITED	Director	2005-03-15	CURRENT	2005-03-15	Dissolved 2014-04-15
SFM DIRECTORS (NO.2) LIMITED	AQUILA (ECLIPSE 2005-1) PLC	Director	2005-02-18	CURRENT	2005-02-18	Dissolved 2014-01-21
SFM DIRECTORS (NO.2) LIMITED	OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED	Director	2005-02-08	CURRENT	2005-02-08	Dissolved 2014-01-28
SFM DIRECTORS (NO.2) LIMITED	OPERA FINANCE (SCOTTISH RETAIL) PLC	Director	2005-02-08	CURRENT	2005-02-08	Dissolved 2014-02-05
SFM DIRECTORS (NO.2) LIMITED	AIRE VALLEY WAREHOUSING 1 LIMITED	Director	2004-12-29	CURRENT	2004-12-29	Dissolved 2016-10-19
SFM DIRECTORS (NO.2) LIMITED	AIRE VALLEY WAREHOUSING 2 LIMITED	Director	2004-12-29	CURRENT	2004-12-29	Dissolved 2016-10-21
SFM DIRECTORS (NO.2) LIMITED	OPERA FINANCE (METROCENTRE) PARENT LIMITED	Director	2004-12-21	CURRENT	2004-12-21	Dissolved 2015-02-03
SFM DIRECTORS (NO.2) LIMITED	OPERA FINANCE (METROCENTRE) PLC	Director	2004-12-21	CURRENT	2004-12-21	Dissolved 2015-06-13
SFM DIRECTORS (NO.2) LIMITED	AIRE VALLEY FUNDING 1 LIMITED	Director	2004-08-02	CURRENT	2004-03-16	Dissolved 2017-09-23
SFM DIRECTORS (NO.2) LIMITED	AIRE VALLEY FUNDING 3 PLC	Director	2004-07-16	CURRENT	2004-06-15	Dissolved 2016-04-12
SFM DIRECTORS (NO.2) LIMITED	MOTORS INVESTMENT TRUSTEE ENTITY, LTD	Director	2003-10-27	CURRENT	2003-06-05	Dissolved 2016-06-15

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.

Date	Document Type	Document Description
2015-08-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-29	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP
2014-10-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-10-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-07	4.70	DECLARATION OF SOLVENCY
2014-08-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07	AR01	12/12/13 FULL LIST
2013-08-27	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-09	AR01	12/12/12 FULL LIST
2012-02-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-01-24	RES01	ALTER ARTICLES 18/01/2012
2011-12-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

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 MIRPAC INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-04-17
Notices to Creditors	2014-09-30
Appointment of Liquidators	2014-09-30
Resolutions for Winding-up	2014-09-30

Fines / Sanctions

No fines or sanctions have been issued against MIRPAC INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-02-02	Satisfied	CITICORP TRUSTEE COMPANY LIMITED

Filed Financial Reports

Annual Accounts
2012-12-31

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

Intangible Assets

Patents

We have not found any records of MIRPAC INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MIRPAC INVESTMENTS LIMITED

Trademarks

We have not found any records of MIRPAC INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MIRPAC INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where MIRPAC INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	MIRPAC INVESTMENTS LIMITED	Event Date	2015-04-14
Notice is hereby given that a final meeting of the members of Mirpac Investments Limited will be held at 10.30 am on 20 May 2015. The meeting will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the liquidators final report and receipts and payments account be approved and that the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 25 September 2014. Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR For further details contact: Darren Tapsfield on Email: dtapsfield@aspectplus.co.uk or on Tel: 01708 300170.

Initiating party		Event Type	Notices to Creditors
Defending party	MIRPAC INVESTMENTS LIMITED	Event Date	2014-09-25
I, Darren Edwards (IP No 10350) of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed Liquidator of the above named Company on 25 September 2014 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 14 November 2014 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170.

Initiating party		Event Type	Appointment of Liquidators
Defending party	MIRPAC INVESTMENTS LIMITED	Event Date	2014-09-25
Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR : Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MIRPAC INVESTMENTS LIMITED	Event Date	2014-09-25
We, the undersigned, being the sole member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions on 25 September 2014 , in accordance with Sections 282 and 283 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986: That the Company be wound up voluntarily and that Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR, (IP No 10350) be and is hereby appointed Liquidator of the Company. Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MIRPAC INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MIRPAC INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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