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Company Information for HIGH SPEED RAIL FINANCE (1) PLC
5TH FLOOR, KINGS PLACE, 90 YORK WAY, LONDON, N1 9AG,
|
Company Registration Number
 08346271 Public Limited Company
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Company Overview
About High Speed Rail Finance (1) Plc
HIGH SPEED RAIL FINANCE (1) PLC was founded on 2013-01-03 and has its registered office in London. The organisation's status is listed as "Active". High Speed Rail Finance (1) Plc is a Public Limited Company registered in ENGLAND 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 | |
|---|---|
| HIGH SPEED RAIL FINANCE (1) PLC | |
| Legal Registered Office | |
| 5TH FLOOR, KINGS PLACE 90 YORK WAY LONDON N1 9AG Other companies in NW1 | |
Filing Information
| Company Number | 08346271 | |
|---|---|---|
| Company ID Number | 08346271 | |
| Date formed | 2013-01-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 30/09/2025 | |
| Latest return | 03/01/2016 | |
| Return next due | 31/01/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-09-08 23:35:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH SPEED RAIL FINANCE (1) PLC
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Company Officers of HIGH SPEED RAIL FINANCE (1) PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LUCY ANN CLARKE-BODICOAT |
||
ACHAL PRAKASH BHUWANIA |
||
JOHN HAMILTON AINSWORTH CURLEY |
||
INTERTRUST DIRECTORS 1 LIMITED |
||
SIÔN LAURENCE JONES |
||
BEN ROBERT LOOMES |
||
KEITH LAWRENCE LUDEMAN |
||
ANDREW CHRISTOPHER PITT |
||
SCOTT SPRINGETT |
||
MARK RICHARD WOODHAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK CHRISTOPHER WAYMENT |
Director | ||
JAMES ANTHONY O'HALLORAN |
Director | ||
COLIN HOOD |
Director | ||
ROBERT JAMES NEWTON |
Director | ||
JOHN ANTHONY GUCCIONE |
Director | ||
ALASTAIR COLIN HALL |
Director | ||
ERIC VERNON HARGRAVE |
Director | ||
DAVID MARK STANTON |
Director | ||
KENTON EDWARD BRADBURY |
Director | ||
THOMAS ALBERT MEYER-MALLORIE |
Director | ||
JOHN JAMES MCMANUS |
Director | ||
OLIVIA PENELOPE STEEDMAN |
Director | ||
PHILIPPE ANASTASE BUSSLINGER |
Director | ||
RICHARD ERNEST GOODING |
Director | ||
DARRIN ROSS PICKETT |
Director | ||
SEBASTIEN BERNARD SHERMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALPHA SCHOOLS (HIGHLAND) PROJECT PLC | Director | 2018-06-20 | CURRENT | 2005-07-22 | Active | |
| ALPHA SCHOOLS (HIGHLAND) LIMITED | Director | 2018-06-20 | CURRENT | 2005-07-15 | Active | |
| EQUITIX CRE JVCO LTD | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
| EQUITIX CRE HOLDCO 2 LTD | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
| EQUITIX CRE HOLDCO 1 LTD | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
| ASH HOLDCO 2 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
| EQUITIX ASH HOLDCO 4 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
| ASH HOLDCO 3 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
| ASH HOLDCO 1 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
| PADDINGTON HOLDCO 4 LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
| PADDINGTON HOLDCO 1 LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
| PADDINGTON HOLDCO 3 LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
| PADDINGTON HOLDCO 2 LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
| PADDINGTON HOLDCO 5 LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
| EQUITIX ALDER HEY HOLDCO 4 LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
| HS1 LIMITED | Director | 2017-09-06 | CURRENT | 1998-04-02 | Active | |
| HIGH SPEED ONE (HS1) LIMITED | Director | 2017-09-06 | CURRENT | 2007-01-09 | Active | |
| HELIX MIDCO LIMITED | Director | 2017-09-06 | CURRENT | 2010-11-03 | Active | |
| HIGH SPEED RAIL FINANCE PLC | Director | 2017-09-06 | CURRENT | 2012-08-30 | Active | |
| CTRL (UK) LIMITED | Director | 2017-09-06 | CURRENT | 1998-06-10 | Active | |
| HELIX BUFFERCO LIMITED | Director | 2017-09-06 | CURRENT | 2010-11-03 | Active | |
| BETJEMAN HOLDINGS LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
| BETJEMAN HOLDINGS JVCO LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
| BETJEMAN HOLDINGS MIDCO LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
| EQUITIX HS1 HOLDINGS 3 LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
| EQUITIX HS1 HOLDINGS 2 LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
| EQUITIX HS1 HOLDINGS 1 LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
| EQUITIX NCP NOMINEES LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
| EQUITIX MA PARTRIDGE LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
| EQUITIX NCP ENGLISH GP LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
| EQUITIX NCP SCOTTISH GP LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
| HELIX ACQUISITION LIMITED | Director | 2015-09-19 | CURRENT | 2010-11-03 | Active | |
| HIGH SPEED ONE (HS1) LIMITED | Director | 2015-09-19 | CURRENT | 2007-01-09 | Active | |
| HELIX MIDCO LIMITED | Director | 2015-09-19 | CURRENT | 2010-11-03 | Active | |
| HIGH SPEED RAIL FINANCE PLC | Director | 2015-09-19 | CURRENT | 2012-08-30 | Active | |
| CTRL (UK) LIMITED | Director | 2015-09-19 | CURRENT | 1998-06-10 | Active | |
| HELIX BUFFERCO LIMITED | Director | 2015-09-19 | CURRENT | 2010-11-03 | Active | |
| HS1 LIMITED | Director | 2015-08-01 | CURRENT | 1998-04-02 | Active | |
| WOKING HOMES | Director | 2014-09-05 | CURRENT | 2007-03-26 | Active | |
| SMART RECEIVABLE FINANCING LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
| MALT HILL NO.2 PLC | Director | 2018-05-14 | CURRENT | 2018-05-14 | Liquidation | |
| MALT HILL NO.2 HOLDINGS LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active - Proposal to Strike off | |
| AZURE FINANCE NO.1 HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active - Proposal to Strike off | |
| ATLAS CAPITAL UK HOLDINGS 2018 LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
| CHARTER MORTGAGE FUNDING 2018-1 PLC | Director | 2018-04-25 | CURRENT | 2018-04-25 | Liquidation | |
| CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
| TALWORTH LTD | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
| CASTELL 2018-1 HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
| CASTELL 2018-1 PLC | Director | 2018-04-20 | CURRENT | 2018-04-20 | Liquidation | |
| NEWDAY FUNDING 2018-1 PLC | Director | 2018-04-19 | CURRENT | 2018-04-19 | Liquidation | |
| STRATTON MORTGAGE FUNDING PLC | Director | 2018-04-11 | CURRENT | 2018-04-11 | Liquidation | |
| STRATTON MORTGAGE FUNDING HOLDINGS LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
| KIRKBY LOAN NOTE ISSUER LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Liquidation | |
| BAMBOO FUNDING LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
| DEVICE FINANCE COLLECTIONS 2 LIMITED | Director | 2018-03-01 | CURRENT | 2018-03-01 | Active | |
| KIRKBY RMBS HOLDINGS LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
| KIRKBY RMBS PLC | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
| TOWER BRIDGE FUNDING NO.2 PLC | Director | 2018-02-15 | CURRENT | 2018-02-15 | Liquidation | |
| TOWER BRIDGE FUNDING NO.2 HOLDINGS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
| PRECISE MORTGAGE FUNDING 2018-2B PLC | Director | 2018-02-08 | CURRENT | 2018-02-08 | Liquidation | |
| PRECISE MORTGAGE HOLDINGS 2018-2B LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
| RMAC NO.1 HOLDINGS LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
| RMAC NO.1 PLC | Director | 2018-02-08 | CURRENT | 2018-02-08 | Liquidation | |
| SIRIUS FUNDING HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
| SIRIUS FUNDING PLC | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
| CISTERN NO.9 LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Liquidation | |
| SIRIUS FINANCE UK LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active - Proposal to Strike off | |
| SIRIUS FINANCE UK ISSUANCE PLC | Director | 2018-01-17 | CURRENT | 2018-01-17 | Liquidation | |
| SIRIUS FINANCE UK ISSUANCE HOLDINGS LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
| CARDIFF AUTO RECEIVABLES SECURITISATION 2018-1 PLC | Director | 2017-12-19 | CURRENT | 2017-12-19 | Liquidation | |
| CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
| METAENERGIA SECURED FINANCE PLC | Director | 2017-12-13 | CURRENT | 2017-12-13 | Liquidation | |
| PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
| PARAGON MORTGAGES (NO.20) PLC | Director | 2017-11-20 | CURRENT | 2014-04-15 | Liquidation | |
| BELMONT GREEN FUNDING 4 LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
| BELMONT GREEN FUNDING 4 HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
| FINSBURY SQUARE 2018-1 PLC | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
| FINSBURY SQUARE 2018-1 PARENT LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active - Proposal to Strike off | |
| HUNTER UP 2 LIMITED | Director | 2017-11-01 | CURRENT | 2005-07-12 | Active | |
| CML WAREHOUSE NUMBER 1 HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Dissolved 2018-02-13 | |
| PRECISE MORTGAGE HOLDINGS 2018-1B LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active - Proposal to Strike off | |
| CML WAREHOUSE NUMBER 1 LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Liquidation | |
| PRECISE MORTGAGE FUNDING 2018-1B PLC | Director | 2017-10-13 | CURRENT | 2017-10-13 | Liquidation | |
| MARKETPLACE ORIGINATED CONSUMER ASSETS 2017-1 PLC | Director | 2017-09-15 | CURRENT | 2017-09-15 | Liquidation | |
| MARKETPLACE ORIGINATED CONSUMER ASSETS 2017-1 HOLDINGS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
| WOSL SPV 1 HOLDCO LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
| WOSL SPV 1 LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
| ORBITA FUNDING 2017-1 PLC | Director | 2017-09-04 | CURRENT | 2017-09-04 | Liquidation | |
| 10940590 PLC | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
| NORTH DOCK NO.1 LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
| HCUK AUTO FUNDING 2017-2 LTD | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
| CHESTNUT II MORTGAGE FINANCING PLC | Director | 2017-08-21 | CURRENT | 2017-08-21 | Liquidation | |
| CHESTNUT II MORTGAGE FINANCING HOLDINGS LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
| WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
| WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
| AUTO ABS UK LOANS 2017 PLC | Director | 2017-08-08 | CURRENT | 2017-08-08 | Liquidation | |
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active - Proposal to Strike off | |
| NEWDAY PARTNERSHIP FUNDING 2017-1 PLC | Director | 2017-08-04 | CURRENT | 2017-08-04 | Liquidation | |
| RED GREY SQUARE LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
| E-CARAT 9 PLC | Director | 2017-07-14 | CURRENT | 2017-07-14 | Liquidation | |
| E-CARAT 9 HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
| MOTOR 2017-1 HOLDINGS LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
| MOTOR 2017-1 PLC | Director | 2017-07-12 | CURRENT | 2017-07-12 | Liquidation | |
| CHARTER MORTGAGE FUNDING 2017-1 PLC | Director | 2017-06-12 | CURRENT | 2017-06-12 | Liquidation | |
| FINSBURY SQUARE 2017-2 PLC | Director | 2017-06-12 | CURRENT | 2017-06-12 | Liquidation | |
| CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active - Proposal to Strike off | |
| FINSBURY SQUARE 2017-2 PARENT LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active - Proposal to Strike off | |
| CYAN AUTO RECEIVABLES HOLDINGS LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
| CYAN AUTO RECEIVABLES LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
| TOWER BRIDGE FUNDING NO.1 PLC | Director | 2017-06-02 | CURRENT | 2017-06-02 | Liquidation | |
| TOWER BRIDGE FUNDING NO.1 HOLDINGS LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
| TWIN BRIDGES 2017-1 HOLDINGS LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
| TWIN BRIDGES 2017-1 PLC | Director | 2017-05-11 | CURRENT | 2017-05-11 | Liquidation | |
| NEWDAY FUNDING 2017-1 PLC | Director | 2017-04-28 | CURRENT | 2017-04-28 | Liquidation | |
| OPTIMUM THREE LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation | |
| MOTOFIRST LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation | |
| OODLE FUNDING LIMITED | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active | |
| OAT HILL NO.1 HOLDINGS LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active - Proposal to Strike off | |
| OAT HILL NO.1 PLC | Director | 2017-04-11 | CURRENT | 2017-04-11 | Liquidation | |
| SKY FUNDING LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
| CASTELL 2017-1 PLC | Director | 2017-04-04 | CURRENT | 2017-04-04 | Liquidation | |
| PRECISE MORTGAGE FUNDING 2017-1B PLC | Director | 2017-03-13 | CURRENT | 2017-03-13 | Liquidation | |
| PRECISE MORTGAGE HOLDINGS 2017-1B LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active - Proposal to Strike off | |
| BOOST RECEIVABLES LIMITED | Director | 2017-02-15 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
| E-CARAT 8 HOLDINGS LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active - Proposal to Strike off | |
| E-CARAT 8 PLC | Director | 2017-02-09 | CURRENT | 2017-02-09 | Liquidation | |
| INCOME CONTINGENT STUDENT LOANS 1 (2002-2006) PLC | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
| WELLESLEY SECURED FINANCE PLC | Director | 2017-01-16 | CURRENT | 2017-01-16 | Liquidation | |
| CORNHILL MORTGAGES NO.3 LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Dissolved 2018-08-15 | |
| STANLINGTON NO. 1 PLC | Director | 2017-01-12 | CURRENT | 2017-01-12 | Liquidation | |
| HUNTER UP 1 LIMITED | Director | 2017-01-01 | CURRENT | 2005-07-12 | Active | |
| MTF FINANCE I LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Liquidation | |
| HCUK AUTO FUNDING 2017-1 LTD | Director | 2016-12-14 | CURRENT | 2016-12-14 | Liquidation | |
| DEER FUNDING UK HOLDINGS LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
| DEER FUNDING UK PLC | Director | 2016-12-09 | CURRENT | 2016-12-09 | Liquidation | |
| PERINTA FUNDING NO.1 LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Liquidation | |
| FINSBURY SQUARE 2017-1 PLC | Director | 2016-12-08 | CURRENT | 2016-12-08 | Liquidation | |
| ASSET FINANCE 1 CLASS A NOTE ISSUECO PLC | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
| ASSET FINANCE 1 CLASS B NOTE ISSUECO PLC | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
| ASSET FINANCE 1 CLASS A NOTE ISSUECO HOLDCO LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
| ASSET FINANCE 1 CLASS B NOTE ISSUECO HOLDCO LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
| OPTIMUM ONE MEZZ LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Dissolved 2018-06-05 | |
| STUDENT FINANCE PLC | Director | 2016-11-01 | CURRENT | 2016-11-01 | Liquidation | |
| HAWKSMOOR MORTGAGES 2016-2 PLC | Director | 2016-09-15 | CURRENT | 2016-09-15 | Liquidation | |
| HAWKSMOOR MORTGAGES 2016-2 HOLDINGS LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
| E-CARAT 7 PLC | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
| CASTLE YARD NO.1 LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
| E-CARAT 7 HOLDINGS LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active - Proposal to Strike off | |
| FINSBURY SQUARE 2016-2 PARENT LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active - Proposal to Strike off | |
| FINSBURY SQUARE 2016-2 PLC | Director | 2016-09-02 | CURRENT | 2016-09-02 | Liquidation | |
| TURBO FINANCE 7 PLC | Director | 2016-09-02 | CURRENT | 2016-09-02 | Liquidation | |
| LASER ABS 2017 HOLDINGS LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
| LASER ABS 2017 PLC | Director | 2016-08-19 | CURRENT | 2016-08-19 | Liquidation | |
| MAGELLAN HOMELOANS FUNDING NO.1 LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Liquidation | |
| EAGLE PLACE COVERED BONDS (HOLDINGS) LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
| EAGLE PLACE COVERED BONDS FINANCE LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
| LDF FINANCE NO. 3 DD LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
| BELMONT GREEN FUNDING 2 HOLDINGS LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Dissolved 2017-08-15 | |
| BELMONT GREEN FUNDING 3 HOLDINGS LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
| BELMONT GREEN FUNDING 1 HOLDINGS LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
| BELMONT GREEN FUNDING 3 LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
| BELMONT GREEN FUNDING 1 LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
| PLACE DE LOUVAIN 12 LIMITED | Director | 2016-06-23 | CURRENT | 2009-08-13 | Liquidation | |
| BUMPER 8 (UK) FINANCE HOLDINGS LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active - Proposal to Strike off | |
| BUMPER 8 (UK) FINANCE PLC | Director | 2016-06-22 | CURRENT | 2016-06-22 | Liquidation | |
| NEWDAY FUNDING 2016-1 PLC | Director | 2016-06-17 | CURRENT | 2015-10-16 | Liquidation | |
| SILK ROAD FINANCE NUMBER FOUR PLC | Director | 2016-06-09 | CURRENT | 2016-05-19 | Liquidation | |
| SILK ROAD FINANCE HOLDINGS NUMBER FOUR LIMITED | Director | 2016-06-09 | CURRENT | 2016-05-19 | Liquidation | |
| HAWKSMOOR MORTGAGES 2016-1 PLC | Director | 2016-06-07 | CURRENT | 2016-06-07 | Liquidation | |
| HAWKSMOOR MORTGAGES 2016-1 HOLDINGS LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active - Proposal to Strike off | |
| TSB COVERED BONDS (HOLDINGS) LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
| TSB COVERED BONDS (LM) LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
| DUKINFIELD II HOLDINGS LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active - Proposal to Strike off | |
| ARROW MORTGAGE FINANCE NO.1 LIMITED | Director | 2016-05-12 | CURRENT | 2015-11-26 | Active | |
| DUKINFIELD II PLC | Director | 2016-05-12 | CURRENT | 2016-05-12 | Liquidation | |
| FELDSPAR 2016-1 PLC | Director | 2016-05-11 | CURRENT | 2016-05-11 | Liquidation | |
| FELDSPAR 2016-1 MORTGAGE HOLDINGS LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
| MOTOR 2016-1M LTD | Director | 2016-05-04 | CURRENT | 2016-05-04 | Liquidation | |
| ONCILLA MORTGAGE FUNDING 2016-1 PLC | Director | 2016-04-21 | CURRENT | 2016-04-21 | Liquidation | |
| ONCILLA MORTGAGE FUNDING 2016-1 HOLDINGS LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
| DUNCAN HOLDINGS 2016-1 LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
| DUNCAN FUNDING 2016-1 PLC | Director | 2016-03-30 | CURRENT | 2016-03-30 | Liquidation | |
| SOFL FUNDING II LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
| CORNHILL MORTGAGES NO.2 LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Liquidation | |
| MARKETPLACE ORIGINATED CONSUMER ASSETS 2016-1 HOLDINGS LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
| MARKETPLACE ORIGINATED CONSUMER ASSETS 2016-1 PLC | Director | 2016-02-25 | CURRENT | 2016-02-25 | Liquidation | |
| OCELOT FINANCE LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Dissolved 2018-05-02 | |
| OCELOT RESOLUTIONS LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
| MALT HILL NO.1 PLC | Director | 2016-02-24 | CURRENT | 2016-02-24 | Liquidation | |
| MALT HILL NO.1 HOLDINGS LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
| MOLINEUX RMBS HOLDINGS LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
| MOLINEUX RMBS 2016-1 PLC | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
| AFP 5 LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Dissolved 2018-01-16 | |
| FINSBURY SQUARE 2016-1 PLC | Director | 2016-02-10 | CURRENT | 2016-02-10 | Liquidation | |
| OFFA NO.1 HOLDINGS LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
| OFFA NO.1 PLC | Director | 2016-02-05 | CURRENT | 2016-02-05 | Liquidation | |
| PARAGON MORTGAGES (NO.25) PLC | Director | 2016-02-04 | CURRENT | 2015-09-15 | Active | |
| PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED | Director | 2016-02-04 | CURRENT | 2015-11-26 | Active | |
| FINSBURY SQUARE 2016-1 PARENT LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
| KMC HANOVER SQUARE LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
| TRINITY SQUARE 2016-1 PLC | Director | 2016-01-06 | CURRENT | 2016-01-06 | Liquidation | |
| TRINITY SQUARE 2016-1 HOLDINGS LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
| AZILIS LIMITED | Director | 2015-12-29 | CURRENT | 2014-12-23 | Liquidation | |
| ROCHESTER MORTGAGES HOLDINGS NO.2 LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active - Proposal to Strike off | |
| ROCHESTER FINANCING NO.2 PLC | Director | 2015-12-23 | CURRENT | 2015-12-23 | Liquidation | |
| VANQUIS FINANCING LOAN NOTE ISSUER LIMITED | Director | 2015-12-16 | CURRENT | 2015-08-19 | Dissolved 2017-01-24 | |
| SHELBY REAL ESTATE FUNDING LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
| NOTE FUNDING LIMITED | Director | 2015-12-02 | CURRENT | 2007-12-06 | Dissolved 2016-12-20 | |
| HCUK AUTO FUNDING 2016-1 LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
| VIRAGE PL 2 HOLDINGS LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Dissolved 2018-01-16 | |
| VIRAGE PL 1 HOLDINGS LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Dissolved 2018-02-20 | |
| VIRAGE PL 2 LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Dissolved 2018-03-21 | |
| VIRAGE PL 1 LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Liquidation | |
| BECKINDALE NO. 2 LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Dissolved 2017-09-09 | |
| XXIII CAPITAL FINANCING PARENT LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
| XXIII CAPITAL FINANCING 1 PLC | Director | 2015-11-05 | CURRENT | 2015-11-05 | Liquidation | |
| MORTAR NO.1 LIMITED | Director | 2015-10-29 | CURRENT | 2015-08-10 | Liquidation | |
| FRIARY NO.3 PLC | Director | 2015-10-14 | CURRENT | 2015-10-14 | Liquidation | |
| FRIARY NO.3 MORTGAGES HOLDINGS LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
| BARBADOS ENTERPRISES PLC | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
| ROCK FINANCING HOLDINGS LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Dissolved 2017-06-13 | |
| TRINITY SQUARE 2015-1 HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
| TRINITY SQUARE 2015-1 PLC | Director | 2015-10-01 | CURRENT | 2015-10-01 | Liquidation | |
| PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
| PARAGON MORTGAGES (NO.24) PLC | Director | 2015-10-01 | CURRENT | 2015-01-13 | Liquidation | |
| TURBO FINANCE 6 PLC | Director | 2015-09-22 | CURRENT | 2015-09-22 | Liquidation | |
| DARROWBY 4 HOLDINGS LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
| DARROWBY NO. 4 PLC | Director | 2015-09-21 | CURRENT | 2015-09-21 | Liquidation | |
| CORNHILL MORTGAGES NO.1 LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Dissolved 2018-01-19 | |
| HCUK AUTO FUNDING 2015 LTD | Director | 2015-09-10 | CURRENT | 2015-09-10 | Liquidation | |
| ROCK FINANCING NO.1 LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Dissolved 2017-04-25 | |
| PRECISE MORTGAGE HOLDINGS 2015-4B LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Dissolved 2018-02-27 | |
| PRECISE MORTGAGE FUNDING 2015-4B LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Dissolved 2018-02-13 | |
| PRECISE MORTGAGE HOLDINGS 2015-3R LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
| PRECISE MORTGAGE FUNDING 2015-3R PLC | Director | 2015-09-09 | CURRENT | 2015-09-09 | Liquidation | |
| OAKBROOK CAPITAL (I) PLC | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
| OAKBROOK CAPITAL HOLDINGS LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
| SILVERSTONE FINANCE TRUSTEE LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
| PARAGON SEVENTH FUNDING LIMITED | Director | 2015-08-17 | CURRENT | 2015-05-08 | Active | |
| GEMGARTO 2015-2 HOLDINGS LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
| GEMGARTO 2015-2 PLC | Director | 2015-08-04 | CURRENT | 2015-08-04 | Liquidation | |
| MOTOR 2016-1 HOLDINGS LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
| MOTOR 2016-1 PLC | Director | 2015-07-31 | CURRENT | 2015-07-31 | Liquidation | |
| E-CARAT 6 PLC | Director | 2015-07-21 | CURRENT | 2015-07-21 | Liquidation | |
| E-CARAT 6 HOLDINGS LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
| TRFC 2015-1 PLC | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
| THRONES 2015-1 PLC | Director | 2015-07-15 | CURRENT | 2015-07-15 | Liquidation | |
| ALBION NO.3 HOLDINGS LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
| ALBION NO.3 PLC | Director | 2015-07-14 | CURRENT | 2015-07-14 | Liquidation | |
| LOGISTICS UK 2015 HOLDINGS LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
| LOGISTICS UK 2015 PLC | Director | 2015-06-16 | CURRENT | 2015-06-16 | Liquidation | |
| INFLUX SSM FUNDING LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Dissolved 2017-08-08 | |
| WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED | Director | 2015-05-28 | CURRENT | 2015-03-23 | Active - Proposal to Strike off | |
| WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC | Director | 2015-05-28 | CURRENT | 2015-04-17 | Liquidation | |
| PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED | Director | 2015-05-22 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
| PARAGON MORTGAGES (NO.23) PLC | Director | 2015-05-22 | CURRENT | 2015-01-13 | Liquidation | |
| PROMONTORIA (NOSS) LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Dissolved 2017-05-23 | |
| PRECISE MORTGAGE FUNDING 2015-2B PLC | Director | 2015-05-12 | CURRENT | 2015-05-12 | Liquidation | |
| PRECISE MORTGAGE HOLDINGS 2015-2B LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
| CARS ALLIANCE UK 2015 LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
| HGTL SECURITISATION COMPANY LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| NEXTGEAR CAPITAL UK STOCK FUNDING LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
| KINGSWOOD MORTGAGES 2015-1 HOLDINGS LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
| KINGSWOOD MORTGAGES 2015-1 PLC | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
| MOTOHOUSE LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Liquidation | |
| GEMGARTO 2015-1 HOLDINGS LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active - Proposal to Strike off | |
| GEMGARTO 2015-1 PLC | Director | 2015-04-02 | CURRENT | 2015-04-02 | Liquidation | |
| MIDAS FUNDING UK PLC | Director | 2015-03-30 | CURRENT | 2015-03-30 | Liquidation | |
| MIDAS FUNDING UK HOLDINGS LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active - Proposal to Strike off | |
| PRS FINANCE PLC | Director | 2015-03-26 | CURRENT | 2014-11-27 | Active | |
| NEWDAY FUNDING SECURITISATION HOLDINGS LTD | Director | 2015-03-25 | CURRENT | 2015-01-14 | Active | |
| NEWDAY FUNDING 2015-2 PLC | Director | 2015-03-25 | CURRENT | 2015-03-19 | Liquidation | |
| NEWDAY FUNDING 2015-1 PLC | Director | 2015-03-25 | CURRENT | 2015-01-13 | Liquidation | |
| NEWDAY FUNDING LOAN NOTE ISSUER LTD | Director | 2015-03-25 | CURRENT | 2015-01-09 | Active | |
| MINT 2015 PLC | Director | 2015-03-17 | CURRENT | 2015-03-17 | Liquidation | |
| MINT 2015 HOLDINGS LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
| LAVAWALK LIMITED | Director | 2015-03-13 | CURRENT | 2015-01-12 | Dissolved 2017-01-03 | |
| FLEETBANK FUNDING LIMITED | Director | 2015-02-26 | CURRENT | 2014-11-10 | Active | |
| AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active - Proposal to Strike off | |
| AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC | Director | 2015-02-24 | CURRENT | 2015-02-24 | Liquidation | |
| AMICUS MORTGAGE TRUSTEE LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
| PARAGON MORTGAGES (NO.22) PLC | Director | 2015-02-06 | CURRENT | 2014-10-27 | Liquidation | |
| PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED | Director | 2015-02-06 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
| WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC | Director | 2015-01-29 | CURRENT | 2014-08-28 | Liquidation | |
| WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED | Director | 2015-01-29 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
| GARSDALE UK LT LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Dissolved 2017-03-21 | |
| CELESTE MORTGAGE FUNDING 2015-1 PLC | Director | 2015-01-19 | CURRENT | 2015-01-19 | Liquidation | |
| CELESTE HOLDINGS LTD. | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active - Proposal to Strike off | |
| LOCHSIDE ASSET PURCHASER NO.1 HOLDINGS LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active - Proposal to Strike off | |
| LOCHSIDE ASSET PURCHASER NO.1 PLC | Director | 2015-01-16 | CURRENT | 2015-01-16 | Liquidation | |
| RESIDENTIAL MORTGAGE SECURITIES 28 PLC | Director | 2015-01-13 | CURRENT | 2015-01-13 | Liquidation | |
| RESIDENTIAL MORTGAGE SECURITIES 28 PARENT LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
| PRECISE MORTGAGE FUNDING 2015-1 PLC | Director | 2015-01-13 | CURRENT | 2015-01-13 | Liquidation | |
| PRECISE MORTGAGE HOLDINGS 2015-1 LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
| MOTOR 2015-1 PLC | Director | 2014-12-11 | CURRENT | 2014-12-11 | Liquidation | |
| MOTOR 2015-1 HOLDINGS LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
| E-CARAT 5 HOLDINGS LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
| E-CARAT 5 PLC | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
| TRFC 2014-2 PLC | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
| LINGFIELD 2014 I HOLDINGS LIMITED | Director | 2014-11-06 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
| LINGFIELD 2014 I PLC | Director | 2014-11-06 | CURRENT | 2014-09-11 | Liquidation | |
| CLAVIS 2007-1 NIM PLC | Director | 2014-11-05 | CURRENT | 2014-11-05 | Liquidation | |
| CLAVIS NIM REPACK LTD. | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
| CLAVIS 2006-1 NIM PLC | Director | 2014-11-05 | CURRENT | 2014-11-05 | Liquidation | |
| ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) PLC | Director | 2014-10-15 | CURRENT | 2014-10-15 | Liquidation | |
| ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) HOLDINGS LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
| KMC GROSVENOR SQUARE LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Dissolved 2018-01-19 | |
| DARWIN MORTGAGES LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2017-03-28 | |
| NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD | Director | 2014-10-03 | CURRENT | 2014-02-05 | Active | |
| NEWDAY PARTNERSHIP FUNDING 2015-1 PLC | Director | 2014-10-03 | CURRENT | 2014-05-29 | Liquidation | |
| NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD | Director | 2014-10-03 | CURRENT | 2014-07-16 | Active | |
| NEWDAY PARTNERSHIP FUNDING 2014-1 PLC | Director | 2014-10-03 | CURRENT | 2014-07-16 | Liquidation | |
| TRILLIUM MORTGAGES LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Liquidation | |
| ROSE MORTGAGES LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Liquidation | |
| CHACONIA MORTGAGES LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Liquidation | |
| TULIP MORTGAGES LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Liquidation | |
| SLATE NO.2 PLC | Director | 2014-09-23 | CURRENT | 2014-09-23 | Liquidation | |
| SLATE NO.1 PLC | Director | 2014-09-23 | CURRENT | 2014-09-23 | Liquidation | |
| SLATE NO.1 MORTGAGE HOLDINGS LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
| SLATE NO.2 MORTGAGE HOLDINGS LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
| AI SUPPLIER LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
| PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED | Director | 2014-09-18 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
| PARAGON MORTGAGES (NO.21) PLC | Director | 2014-09-18 | CURRENT | 2014-08-07 | Liquidation | |
| TERNA ENERGY UK PLC | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
| THISTLE INVESTMENTS (ERM) LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
| KMC MAYFAIR HOLDCO LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
| KMC BERKELEY SQUARE LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Liquidation | |
| KMC STIRLING SQUARE LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Liquidation | |
| CCFS WAREHOUSE NO.1 HOLDINGS LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
| PRECISE MORTGAGE HOLDINGS 2014-2 LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
| PRECISE MORTGAGE FUNDING 2014-2 PLC | Director | 2014-09-12 | CURRENT | 2014-09-12 | Liquidation | |
| CCFS WAREHOUSE NO.1 PLC | Director | 2014-09-12 | CURRENT | 2014-09-12 | Liquidation | |
| SCIO CLEAN ENERGY 1 LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
| BLUE MOTOR FINANCE DD LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
| TEMESE FUNDING 2 PLC | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
| TEMESE FUNDING 2 HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
| NEVIS MEMBER THREE LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active - Proposal to Strike off | |
| E-CARAT 4 HOLDINGS LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
| E-CARAT 4 PLC | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
| RML CAPITAL COMPANY I LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
| THRONES 2014-1 PLC | Director | 2014-06-30 | CURRENT | 2014-06-30 | Liquidation | |
| LSPB RETAIL HOLDINGS LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Dissolved 2018-01-23 | |
| PANGAEA FUNDING 1 (SECOND GREEK BONDHOLDER) LTD | Director | 2014-06-05 | CURRENT | 2014-06-05 | Liquidation | |
| PANGAEA FUNDING 1 PLC | Director | 2014-06-05 | CURRENT | 2014-06-05 | Liquidation | |
| TURBO FINANCE 5 PLC | Director | 2014-06-04 | CURRENT | 2014-06-04 | Liquidation | |
| HERE EAST FUNDING COMPANY LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Liquidation | |
| PRECISE MORTGAGE HOLDINGS 2014-1 LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
| PRECISE MORTGAGE FUNDING 2014-1 PLC | Director | 2014-05-09 | CURRENT | 2014-05-09 | Liquidation | |
| WDW 3 INVESTMENTS LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Liquidation | |
| HUDSON ADVISORS PAYING AGENCY LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Liquidation | |
| FRIARY NO.2 MORTGAGES HOLDINGS LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
| FRIARY NO.2 PLC | Director | 2014-04-16 | CURRENT | 2014-04-16 | Liquidation | |
| CHESTNUT FINANCING PLC | Director | 2014-03-31 | CURRENT | 2014-03-31 | Liquidation | |
| CHESTNUT FINANCING HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
| RML CAPITAL COMPANY LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
| ANCHOR MORTGAGE FINANCE LIMITED | Director | 2014-02-18 | CURRENT | 2013-07-09 | Dissolved 2017-03-28 | |
| ANCHOR MORTGAGE FINANCE HOLDING LIMITED | Director | 2014-02-18 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
| DARROWBY NO. 3 PLC | Director | 2014-02-13 | CURRENT | 2013-07-09 | Liquidation | |
| DARROWBY 3 HOLDINGS LIMITED | Director | 2014-02-13 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
| MOTOR 2014-1 HOLDINGS LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2018-03-20 | |
| MOTOR 2014-1 PLC | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2018-04-06 | |
| PARAGON MORTGAGES (NO.19) PLC | Director | 2014-01-27 | CURRENT | 2013-07-10 | Liquidation | |
| PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED | Director | 2014-01-27 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
| E-CARAT 3 HOLDINGS LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Active | |
| E-CARAT 3 PLC | Director | 2013-12-30 | CURRENT | 2013-12-30 | Liquidation | |
| CAPE FUNDING NO. 1 PLC | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2017-12-06 | |
| CAPE HOLDINGS NO. 1 LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
| DUNCAN FUNDING 2015-1 PLC | Director | 2013-12-19 | CURRENT | 2013-12-19 | Liquidation | |
| DUNCAN HOLDINGS 2015-1 LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
| OAK NO.1 MORTGAGE HOLDINGS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
| OAK NO.1 PLC | Director | 2013-12-13 | CURRENT | 2013-12-13 | Liquidation | |
| LAKEHOUSE MORTGAGES LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
| PARAGON SIXTH FUNDING LIMITED | Director | 2013-11-01 | CURRENT | 2013-07-10 | Active | |
| HCUK AUTO FUNDING LTD | Director | 2013-10-18 | CURRENT | 2013-10-18 | Dissolved 2017-02-16 | |
| TRFC 2013-1 PLC | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
| THE RENEWABLE FINANCING COMPANY LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
| METROCENTRE FINANCE PLC | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
| NEVIS MEMBER ONE LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2018-01-09 | |
| PRECISE MORTGAGE FUNDING NO. 1 PLC | Director | 2013-08-20 | CURRENT | 2013-08-20 | Liquidation | |
| PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
| TURBO FINANCE 4 PLC | Director | 2013-08-19 | CURRENT | 2013-08-19 | Liquidation | |
| ROCHESTER MORTGAGE HOLDINGS LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
| ROCHESTER FINANCING NO.1 PLC | Director | 2013-08-07 | CURRENT | 2013-08-07 | Liquidation | |
| ORBITA FUNDING 2016-1 PLC | Director | 2013-07-25 | CURRENT | 2013-04-18 | Liquidation | |
| ORBITA HOLDINGS LIMITED | Director | 2013-07-25 | CURRENT | 2013-04-15 | Active | |
| FHW DALMORE (SALFORD PENDLETON HOUSING) PLC | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
| E-CARAT 2 PLC | Director | 2013-07-22 | CURRENT | 2013-07-22 | Liquidation | |
| E-CARAT 2 HOLDINGS LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Active - Proposal to Strike off | |
| MEERBROOK FINANCE NUMBER EIGHT LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Liquidation | |
| TEMESE FUNDING HOLDINGS LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
| TEMESE FUNDING 1 PLC | Director | 2013-07-15 | CURRENT | 2013-07-15 | Liquidation | |
| PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED | Director | 2013-06-11 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
| PARAGON MORTGAGES (NO.18) PLC | Director | 2013-06-11 | CURRENT | 2013-04-18 | Liquidation | |
| THRONES 2013-1 PLC | Director | 2013-06-03 | CURRENT | 2013-06-03 | Liquidation | |
| SOCIAL BOND FINANCE LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
| ALBION NO.2 PLC | Director | 2013-05-13 | CURRENT | 2013-05-13 | Liquidation | |
| ALBION NO.2 HOLDINGS LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
| VAULT FUNDING LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Liquidation | |
| KENRICK NO. 2 HOLDINGS LIMITED | Director | 2013-04-19 | CURRENT | 2013-03-18 | Active - Proposal to Strike off | |
| KENRICK NO. 2 PLC | Director | 2013-04-19 | CURRENT | 2013-04-16 | Liquidation | |
| PULTENEY FINANCE LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
| VIOLA FINANCE HOLDINGS LIMITED | Director | 2013-03-27 | CURRENT | 2012-11-07 | Dissolved 2017-01-03 | |
| VIOLA FINANCE PLC | Director | 2013-03-27 | CURRENT | 2013-01-30 | Dissolved 2017-02-21 | |
| MALINA FINANCING 2013-1 PLC | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
| VIRGIL MORTGAGE NO.1 PLC | Director | 2013-02-27 | CURRENT | 2013-01-30 | Liquidation | |
| VIRGIL MORTGAGE NO.1 HOLDINGS LIMITED | Director | 2013-02-27 | CURRENT | 2012-11-07 | Dissolved 2018-01-09 | |
| UPP BOND 1 LIMITED | Director | 2013-02-15 | CURRENT | 2012-10-16 | Active | |
| UPP BOND 1 ISSUER PLC | Director | 2013-02-15 | CURRENT | 2012-10-16 | Active | |
| UPP BOND 1 HOLDINGS LIMITED | Director | 2013-02-15 | CURRENT | 2012-10-15 | Active | |
| SURTEP UK LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Liquidation | |
| TAURUS 2013 (GMF1) HOLDINGS LIMITED | Director | 2013-02-05 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
| TAURUS 2013 (GMF1) PLC | Director | 2013-02-05 | CURRENT | 2012-11-07 | Dissolved 2018-07-12 | |
| SCHEME PROCESSING SERVICES LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Liquidation | |
| SGS FINANCE PLC | Director | 2013-01-08 | CURRENT | 2013-01-08 | Liquidation | |
| MERCIA NO.1 PLC | Director | 2012-10-03 | CURRENT | 2012-10-03 | Liquidation | |
| MERCIA NO.1 HOLDINGS LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Active - Proposal to Strike off | |
| AUTO ABS UK LOANS PLC | Director | 2012-10-02 | CURRENT | 2012-10-02 | Liquidation | |
| AUTO ABS UK LOANS HOLDINGS LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
| E-CARAT HOLDINGS LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Dissolved 2017-01-24 | |
| E-CARAT PLC | Director | 2012-10-01 | CURRENT | 2012-10-01 | Dissolved 2016-12-30 | |
| DORNEY ISSUER HOLDCO LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Active | |
| TESCO PROPERTY FINANCE 6 PLC | Director | 2012-09-25 | CURRENT | 2012-09-25 | Active | |
| SANDOWN 2012-2 PLC | Director | 2012-09-20 | CURRENT | 2012-04-20 | Liquidation | |
| SANDOWN 2012-2 HOLDINGS LIMITED | Director | 2012-09-20 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
| SOLAR FINANCING 2012-1 PLC | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
| PARAGON FIFTH FUNDING LIMITED | Director | 2012-08-30 | CURRENT | 2012-05-24 | Active | |
| SILK ROAD HOLDCO NUMBER THREE LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Liquidation | |
| SILK ROAD FINANCE NUMBER THREE PLC | Director | 2012-06-08 | CURRENT | 2012-06-08 | Liquidation | |
| WARF 2012 LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Liquidation | |
| ISOBEL FINANCE HOLDCO NO. 2 LIMITED | Director | 2012-03-28 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
| SANDOWN GOLD 2012-1 HOLDINGS LIMITED | Director | 2012-02-22 | CURRENT | 2011-12-07 | Active - Proposal to Strike off | |
| SANDOWN GOLD 2012-1 PLC | Director | 2012-02-22 | CURRENT | 2012-02-03 | Liquidation | |
| LEOFRIC HOLDINGS LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2018-01-23 | |
| LEOFRIC NO. 1 PLC | Director | 2011-11-29 | CURRENT | 2011-11-29 | Liquidation | |
| SARUM ISSUER HOLDCO LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
| TESCO PROPERTY FINANCE 5 PLC | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
| BRIDESTONE FINANCING HOLDINGS LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Active - Proposal to Strike off | |
| BRIDESTONE FINANCING PLC | Director | 2011-11-08 | CURRENT | 2011-11-08 | Liquidation | |
| SLIGO LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-28 | Liquidation | |
| DARROWBY NO. 2 PLC | Director | 2011-10-17 | CURRENT | 2011-06-24 | Dissolved 2018-03-12 | |
| DARROWBY 2 HOLDINGS LIMITED | Director | 2011-10-17 | CURRENT | 2011-09-15 | Active | |
| TENTERDEN FUNDING PLC | Director | 2011-10-14 | CURRENT | 2011-10-14 | Liquidation | |
| BARCLAYS SECURED FUNDING (LM) LIMITED | Director | 2011-10-05 | CURRENT | 2011-06-15 | Active | |
| BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED | Director | 2011-10-05 | CURRENT | 2011-08-04 | Active | |
| NATWEST MARKETS SECURED FUNDING (HOLDINGS) LIMITED | Director | 2011-09-21 | CURRENT | 2011-07-25 | Active | |
| NATWEST MARKETS SECURED FUNDING (LM) LIMITED | Director | 2011-09-21 | CURRENT | 2011-07-25 | Active | |
| AGORAZO HOLDINGS LIMITED | Director | 2011-09-15 | CURRENT | 2011-08-26 | Active - Proposal to Strike off | |
| AUTOKINITO HOLDINGS LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
| SPITI HOLDINGS LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
| GEMGARTO HOLDINGS LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active - Proposal to Strike off | |
| GEMGARTO 2012-1 PLC | Director | 2011-08-31 | CURRENT | 2011-08-31 | Liquidation | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 LIMITED | Director | 2011-08-26 | CURRENT | 2011-04-07 | Liquidation | |
| LANNRAIG MASTER ISSUER PLC | Director | 2011-08-23 | CURRENT | 2010-11-29 | Active | |
| LANNRAIG HOLDINGS LIMITED | Director | 2011-08-23 | CURRENT | 2011-04-04 | Active | |
| LANNRAIG FUNDING LIMITED | Director | 2011-08-23 | CURRENT | 2011-06-23 | Active | |
| PAPILIO UK EQUITY RELEASE MORTGAGES LTD | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
| CANELLOS HOLDINGS LIMITED | Director | 2011-06-10 | CURRENT | 2011-05-27 | Liquidation | |
| FRIARY NO. 1 PLC | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2017-12-18 | |
| FRIARY MORTGAGES HOLDINGS LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
| KENRICK NO. 1 HOLDINGS LIMITED | Director | 2011-05-19 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
| KENRICK NO. 1 PLC | Director | 2011-05-19 | CURRENT | 2011-03-15 | Liquidation | |
| BROOK FUNDING (NO.1) LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Liquidation | |
| ARRAN CARDS FUNDING LIMITED | Director | 2011-02-10 | CURRENT | 2010-10-14 | Liquidation | |
| ARRAN CARDS HOLDINGS LIMITED | Director | 2011-02-10 | CURRENT | 2010-11-25 | Liquidation | |
| SANDOWN GOLD 2011-1 PLC | Director | 2011-01-06 | CURRENT | 2010-11-25 | Liquidation | |
| SANDOWN GOLD 2011-1 HOLDINGS LIMITED | Director | 2011-01-06 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
| DARROWBY HOLDINGS LIMITED | Director | 2010-12-08 | CURRENT | 2010-09-30 | Dissolved 2017-01-24 | |
| DARROWBY NO. 1 PLC | Director | 2010-12-08 | CURRENT | 2010-11-25 | Dissolved 2016-12-20 | |
| NAVONA ISSUER HOLDCO LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-30 | Active | |
| TESCO PROPERTY FINANCE 4 PLC | Director | 2010-11-30 | CURRENT | 2010-11-30 | Active | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED | Director | 2010-11-04 | CURRENT | 2010-09-30 | Liquidation | |
| EDGBASTON RMBS 2010-1 PLC | Director | 2010-07-23 | CURRENT | 2009-11-09 | Liquidation | |
| EDGBASTON RMBS HOLDINGS LIMITED | Director | 2010-07-23 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
| UKSED3P INVESTMENTS LIMITED | Director | 2010-06-09 | CURRENT | 2010-04-30 | Active | |
| PASSAIC ISSUER HOLDCO LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
| TESCO PROPERTY FINANCE 3 PLC | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
| BASE CLEARING LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active - Proposal to Strike off | |
| LANGTON MORTGAGES TRUSTEE (UK) LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-31 | Liquidation | |
| FOSSE TRUSTEE (UK) LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-31 | Active | |
| SIENNA FINANCE UK LIMITED | Director | 2010-03-08 | CURRENT | 2010-02-18 | Active | |
| NATWEST COVERED BONDS (LM) LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED | Director | 2009-09-30 | CURRENT | 2009-08-26 | Liquidation | |
| ARRAN SECURITISATION HOLDINGS LIMITED | Director | 2009-09-30 | CURRENT | 2009-08-26 | Liquidation | |
| NATWEST COVERED BONDS (HOLDINGS) LIMITED | Director | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
| CANTON III LIMITED | Director | 2009-09-25 | CURRENT | 2009-01-13 | Active - Proposal to Strike off | |
| TESCO PROPERTY FINANCE 2 PLC | Director | 2009-08-28 | CURRENT | 2009-08-28 | Active | |
| ATRATO ISSUER HOLDCO LIMITED | Director | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
| WISBECH PINEAPPLE PLC | Director | 2009-08-17 | CURRENT | 2009-08-17 | Liquidation | |
| CHEPSTOW BLUE HOLDINGS LIMITED | Director | 2009-05-27 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
| CHEPSTOW BLUE PLC | Director | 2009-05-27 | CURRENT | 2009-04-23 | Liquidation | |
| BEVAN LOAN HOLDINGS LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Liquidation | |
| BEVAN LOAN INTEREST PURCHASER LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Liquidation | |
| CALYCE PLC | Director | 2009-05-13 | CURRENT | 2009-05-13 | Dissolved 2017-06-08 | |
| HIMALIA PLC | Director | 2009-05-13 | CURRENT | 2009-05-13 | Dissolved 2017-11-02 | |
| GREENOCK HOLDING NO. 5 LIMITED | Director | 2009-05-01 | CURRENT | 2009-03-16 | Liquidation | |
| GREENOCK FUNDING NO. 5 LIMITED | Director | 2009-05-01 | CURRENT | 2009-01-14 | Liquidation | |
| MOORLAND COVERED BONDS FINANCE LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
| MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
| CRAIG FINANCE LIMITED | Director | 2009-01-08 | CURRENT | 2009-01-08 | Dissolved 2017-12-19 | |
| CRAIG FINANCE HOLDINGS LIMITED | Director | 2009-01-08 | CURRENT | 2009-01-08 | Dissolved 2017-12-19 | |
| ATTLEE HOLDINGS LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Liquidation | |
| ATTLEE PERSONAL LOANS LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Liquidation | |
| TRINITY INVESTMENT CAPITAL LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-18 | Active | |
| NORWICH AND PETERBOROUGH COVERED BONDS FINANCE LIMITED | Director | 2008-12-03 | CURRENT | 2008-12-03 | Dissolved 2018-01-09 | |
| NORWICH AND PETERBOROUGH COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2008-12-03 | CURRENT | 2008-12-03 | Dissolved 2018-01-09 | |
| TRINITY FINANCING PLC | Director | 2008-11-12 | CURRENT | 2008-11-12 | Liquidation | |
| TRINITY FINANCING HOLDINGS LIMITED | Director | 2008-11-12 | CURRENT | 2008-11-12 | Active - Proposal to Strike off | |
| UROPA ASSETS NO.2 LIMITED | Director | 2008-11-10 | CURRENT | 2008-07-21 | Liquidation | |
| GRACECHURCH CARD PROGRAMME FUNDING PLC | Director | 2008-11-10 | CURRENT | 2008-10-03 | Active | |
| BUTTERMERE PLC | Director | 2008-10-30 | CURRENT | 2008-10-30 | Liquidation | |
| ISSUER PURCHASER HOLDINGS LIMITED | Director | 2008-10-30 | CURRENT | 2008-10-30 | Active | |
| WEBB RESOLUTIONS LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Liquidation | |
| LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
| LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
| LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED | Director | 2008-09-12 | CURRENT | 2008-09-12 | Active | |
| LLOYDS BANK COVERED BONDS (LM) LIMITED | Director | 2008-09-12 | CURRENT | 2008-09-12 | Active | |
| LEEDS COVERED BONDS HOLDINGS LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Active | |
| DEVA FINANCING HOLDINGS LIMITED | Director | 2008-09-08 | CURRENT | 2008-09-08 | Active - Proposal to Strike off | |
| PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2008-09-08 | CURRENT | 2008-09-08 | Active | |
| PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED | Director | 2008-09-08 | CURRENT | 2008-09-08 | Active | |
| PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED | Director | 2008-09-08 | CURRENT | 2008-09-08 | Active | |
| DEVA FINANCING PLC | Director | 2008-09-08 | CURRENT | 2008-09-08 | Liquidation | |
| ODIN MORTGAGES LIMITED | Director | 2008-08-15 | CURRENT | 2007-04-30 | Liquidation | |
| PENARTH MASTER ISSUER PLC | Director | 2008-07-31 | CURRENT | 2008-06-10 | Active | |
| PENARTH ASSET SECURITISATION HOLDINGS LIMITED | Director | 2008-07-31 | CURRENT | 2008-05-13 | Active | |
| AIRE VALLEY MORTGAGES 2008-1 PLC | Director | 2008-06-27 | CURRENT | 2008-06-27 | Dissolved 2017-09-23 | |
| PICTURE FINANCIAL FUNDING (NO.2) LIMITED | Director | 2008-06-25 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
| PICTURE FINANCIAL FUNDING (NO.3) LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active - Proposal to Strike off | |
| PICTURE HOME LOANS (NO.2) LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Liquidation | |
| PICTURE HOME LOANS (NO.1) LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Liquidation | |
| COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2008-06-03 | CURRENT | 2008-06-03 | Active | |
| COVENTRY COVERED BONDS FINANCE LIMITED | Director | 2008-06-03 | CURRENT | 2008-06-03 | Active | |
| SKIPTON COVERED BONDS FINANCE LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active | |
| SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active | |
| LANGTON SECURITIES (2012-1) PLC | Director | 2008-05-23 | CURRENT | 2008-05-23 | Liquidation | |
| LANGTON PECOH LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
| LANGTON FUNDING (NO.1) LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-20 | Liquidation | |
| LANGTON SECURITIES HOLDINGS LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
| LANGTON SECURITIES (2008-1) PLC. | Director | 2007-11-20 | CURRENT | 2007-11-20 | Liquidation | |
| SEMPERIAN SENIOR FUNDING PLC | Director | 2007-10-19 | CURRENT | 2007-10-19 | Active | |
| CONGADALE LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-01 | Active | |
| AIRE VALLEY MORTGAGES 2007-2 PLC | Director | 2007-09-18 | CURRENT | 2007-09-18 | Dissolved 2017-09-23 | |
| LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
| LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
| LANDMARK MORTGAGE SECURITIES NO.3 PLC | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
| UKRAINIAN ISSUANCE HOLDINGS LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
| UKRAINE ISSUANCE PLC | Director | 2007-06-28 | CURRENT | 2007-06-28 | Liquidation | |
| ULYSSES (EUROPEAN LOAN CONDUIT NO. 27) PLC | Director | 2007-06-14 | CURRENT | 2007-06-14 | Liquidation | |
| ELOC 27 PECO HOLDER LIMITED | Director | 2007-06-13 | CURRENT | 2007-06-13 | Active | |
| VAULT INTERMEDIATE NO. 1 LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
| EUROHOME UK MORTGAGES 2007-2 PLC | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
| UROPA SECURITIES PLC | Director | 2007-05-10 | CURRENT | 2007-03-19 | Active | |
| UROPA ASSETS NO. 1 LIMITED | Director | 2007-05-10 | CURRENT | 2007-04-02 | Active | |
| UROPA OPTIONS LIMITED | Director | 2007-05-10 | CURRENT | 2007-04-02 | Active | |
| UROPA HOLDINGS LIMITED | Director | 2007-05-10 | CURRENT | 2007-04-02 | Active | |
| EUROMASTR PLC | Director | 2007-03-02 | CURRENT | 2007-03-02 | Active | |
| EUROMASTR HOLDINGS LIMITED | Director | 2007-03-02 | CURRENT | 2006-12-18 | Active | |
| AIRE VALLEY MORTGAGES 2007 - 1 PLC | Director | 2007-03-01 | CURRENT | 2007-03-01 | Dissolved 2017-09-23 | |
| THEATRE (HOSPITALS) NO.1 PLC | Director | 2007-02-19 | CURRENT | 2007-01-25 | Liquidation | |
| THEATRE (HOSPITALS) NO.2 PLC | Director | 2007-02-19 | CURRENT | 2007-01-25 | Liquidation | |
| MANSARD MORTGAGES 2007-1 PLC | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
| MANSARD MORTGAGES 2007-1 PARENT LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
| ELOC 26 PECO HOLDER LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
| INDUS (ECLIPSE 2007-1) PLC | Director | 2007-01-17 | CURRENT | 2007-01-17 | Liquidation | |
| LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
| LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
| LANDMARK MORTGAGE SECURITIES NO.2 PLC | Director | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
| EUROHOME UK MORTGAGES 2007 - 1 PLC | Director | 2006-12-04 | CURRENT | 2006-09-11 | Active | |
| NEMUS II (ARDEN) PLC | Director | 2006-11-10 | CURRENT | 2006-11-07 | Liquidation | |
| NEMUS II PECO HOLDER LIMITED | Director | 2006-11-08 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
| WHITE TOWER 2006-3 PLC | Director | 2006-11-02 | CURRENT | 2006-11-02 | Dissolved 2018-04-26 | |
| WHITE TOWER PROPERTY ESTATE CAPITAL OPTIONS 2 LIMITED | Director | 2006-11-01 | CURRENT | 2006-11-01 | Dissolved 2018-04-17 | |
| EUROHOME MORTGAGES HOLDINGS COMPANY LIMITED | Director | 2006-10-12 | CURRENT | 2006-10-12 | Active | |
| BLUEROCK FUNDING LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Dissolved 2017-06-28 | |
| GEMINI (ECLIPSE 2006-3) PLC | Director | 2006-10-09 | CURRENT | 2006-10-09 | Liquidation | |
| FOSSE PECOH LIMITED | Director | 2006-09-05 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
| FOSSE FUNDING (NO.1) LIMITED | Director | 2006-09-05 | CURRENT | 2006-09-05 | Active | |
| FOSSE MASTER ISSUER PLC | Director | 2006-09-05 | CURRENT | 2006-09-05 | Active | |
| FOSSE (MASTER ISSUER) HOLDINGS LIMITED | Director | 2006-09-05 | CURRENT | 2006-09-05 | Active | |
| PERMANENT MASTER ISSUER PLC | Director | 2006-09-01 | CURRENT | 2006-09-01 | Active | |
| MANSARD MORTGAGES 2006-1 PARENT LIMITED | Director | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
| HERCULES (ECLIPSE 2006-4) PLC | Director | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
| MANSARD MORTGAGES 2006-1 PLC | Director | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
| MANSARD MORTGAGES 2006-1 OPTION LIMITED | Director | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
| AIRE VALLEY MORTGAGES 2006-1 PLC | Director | 2006-07-12 | CURRENT | 2006-07-12 | Dissolved 2017-09-23 | |
| INDEPENDENT SHARE TRUSTEES LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active | |
| EQUINOX (ECLIPSE 2006-1) PLC | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
| LANDMARK MORTGAGE SECURITIES NO.1 PLC | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| GRACECHURCH GMF HOLDINGS LIMITED | Director | 2006-04-26 | CURRENT | 2006-01-12 | Liquidation | |
| GRACECHURCH MORTGAGE FINANCING LIMITED | Director | 2006-04-26 | CURRENT | 2006-01-12 | Liquidation | |
| LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Active | |
| LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Active | |
| CLAVIS SECURITIES PLC | Director | 2006-04-11 | CURRENT | 2006-04-11 | Liquidation | |
| CLAVIS OPTIONS LIMITED | Director | 2006-03-28 | CURRENT | 2006-03-28 | Active - Proposal to Strike off | |
| LONGSTONE FINANCE HOLDINGS LIMITED | Director | 2006-02-14 | CURRENT | 2005-12-29 | Active | |
| LONGSTONE FINANCE PLC | Director | 2006-02-14 | CURRENT | 2005-12-29 | Active | |
| EDDYSTONE FINANCE PLC | Director | 2006-02-14 | CURRENT | 2005-12-02 | Liquidation | |
| EDDYSTONE FINANCE HOLDINGS LIMITED | Director | 2006-02-14 | CURRENT | 2005-12-29 | Active | |
| RMAC SECURITIES HOLDINGS LIMITED | Director | 2006-01-31 | CURRENT | 2006-01-31 | Active | |
| RMAC PECO NO. 1 LIMITED | Director | 2006-01-31 | CURRENT | 2006-01-31 | Active | |
| DRACO (ECLIPSE 2005-4) PLC | Director | 2005-11-11 | CURRENT | 2005-11-11 | Liquidation | |
| PARADIGM TRUSTEE LIMITED | Director | 2005-10-17 | CURRENT | 2005-10-17 | Liquidation | |
| RMAC SECURITIES NO. 1 PLC | Director | 2005-10-14 | CURRENT | 2005-10-14 | Active | |
| SATELLITE FINANCING (HOLDINGS) LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
| SATELLITE FINANCING PLC | Director | 2005-10-14 | CURRENT | 2005-10-14 | Liquidation | |
| RMAC 2005-NS4 PLC | Director | 2005-08-16 | CURRENT | 2005-08-16 | Liquidation | |
| FARRINGDON PARENT NO. 2 LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-21 | Active | |
| FARRINGDON MORTGAGES NO. 2 PLC | Director | 2005-07-21 | CURRENT | 2005-07-21 | Active | |
| FARRINGDON OPTIONS NO. 2 LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-21 | Active | |
| ASD METAL SERVICES RECEIVABLES LIMITED | Director | 2005-06-20 | CURRENT | 2005-05-10 | Liquidation | |
| PERMANENT PECOH HOLDINGS LIMITED | Director | 2005-06-01 | CURRENT | 2005-06-01 | Active | |
| RMAC 2005-NS3 PLC | Director | 2005-03-11 | CURRENT | 2005-03-11 | Liquidation | |
| ECLIPSE OPTIONS LIMITED | Director | 2005-02-22 | CURRENT | 2005-02-22 | Active | |
| AIRE VALLEY MORTGAGES 2005-1 PLC | Director | 2005-01-26 | CURRENT | 2005-01-26 | Dissolved 2017-09-23 | |
| WHITE CITY PROPERTY FINANCE PLC | Director | 2005-01-26 | CURRENT | 2005-01-26 | Active | |
| WHITE CITY PROPERTY HOLDINGS LIMITED | Director | 2005-01-26 | CURRENT | 2005-01-26 | Active | |
| ADDISON SOCIAL HOUSING LIMITED | Director | 2004-12-01 | CURRENT | 2004-08-27 | Active | |
| RMAC 2005-NS1 PLC | Director | 2004-10-25 | CURRENT | 2004-10-25 | Liquidation | |
| RMAC 2005-NSP2 PLC | Director | 2004-10-05 | CURRENT | 2004-10-05 | Liquidation | |
| FARRINGDON PARENT LIMITED | Director | 2004-09-22 | CURRENT | 2004-09-22 | Active | |
| FARRINGDON OPTIONS LIMITED | Director | 2004-09-22 | CURRENT | 2004-09-22 | Active - Proposal to Strike off | |
| FARRINGDON MORTGAGES NO.1 PLC | Director | 2004-09-20 | CURRENT | 2004-09-20 | Liquidation | |
| PICTS PLC | Director | 2004-09-20 | CURRENT | 2004-09-20 | Liquidation | |
| RMAC 2004-NSP4 PLC | Director | 2004-08-17 | CURRENT | 2004-08-17 | Liquidation | |
| MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED | Director | 2004-08-11 | CURRENT | 2004-08-11 | Active - Proposal to Strike off | |
| AIRE VALLEY PECOH LIMITED | Director | 2004-07-16 | CURRENT | 2004-06-25 | Dissolved 2017-06-13 | |
| AIRE VALLEY HOLDINGS LIMITED | Director | 2004-07-16 | CURRENT | 2004-06-25 | Liquidation | |
| AIRE VALLEY FUNDING 2 LIMITED | Director | 2004-07-16 | CURRENT | 2004-06-29 | Dissolved 2017-09-23 | |
| AIRE VALLEY MORTGAGES 2004 - 1 PLC | Director | 2004-07-16 | CURRENT | 2004-06-15 | Dissolved 2017-09-23 | |
| MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC | Director | 2004-07-14 | CURRENT | 2004-07-14 | Liquidation | |
| PACIFIC QUAY HOLDINGS LIMITED | Director | 2004-07-09 | CURRENT | 2004-07-09 | Active | |
| PACIFIC QUAY FINANCE PLC | Director | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
| RMAC 2004-NS3 PLC | Director | 2004-04-07 | CURRENT | 2004-04-07 | Liquidation | |
| TESCO PROPERTY (NOMINEES) LIMITED | Director | 2004-03-30 | CURRENT | 2003-10-28 | Active | |
| TESCO PROPERTY (NOMINEES) (NO.2) LIMITED | Director | 2004-03-30 | CURRENT | 2003-11-17 | Active | |
| TESCO PROPERTY (NOMINEES) (NO.1) LIMITED | Director | 2004-03-30 | CURRENT | 2003-11-17 | Active | |
| DELAMARE LIMITED | Director | 2004-03-12 | CURRENT | 2004-03-12 | Active | |
| DELAMARE GROUP HOLDINGS LIMITED | Director | 2004-03-12 | CURRENT | 2004-03-12 | Active | |
| DELAMARE FINANCE PLC | Director | 2004-03-10 | CURRENT | 2004-03-10 | Active | |
| DESIGNATED MEMBER NO. 2 LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-27 | Dissolved 2017-07-25 | |
| RMAC 2004-NS1 PLC | Director | 2003-12-01 | CURRENT | 2003-12-01 | Liquidation | |
| RMAC 2004-NSP2 PLC | Director | 2003-11-24 | CURRENT | 2003-11-24 | Liquidation | |
| PREMIERTEL PLC | Director | 2003-08-28 | CURRENT | 2003-04-15 | Active | |
| RMAC 2003-NS3 PLC | Director | 2003-07-23 | CURRENT | 2003-07-23 | Liquidation | |
| RMAC 2003-NS4 PLC | Director | 2003-07-23 | CURRENT | 2003-07-23 | Liquidation | |
| JUTURNA (EUROPEAN LOAN CONDUIT NO. 16) PLC | Director | 2003-05-19 | CURRENT | 2003-05-19 | Active | |
| RMAC 2003-NS2 PLC | Director | 2003-04-02 | CURRENT | 2003-04-02 | Liquidation | |
| BARCLAYCARD FUNDING PLC | Director | 2003-03-24 | CURRENT | 1990-08-13 | Active | |
| GRACECHURCH CARD (HOLDINGS) LIMITED | Director | 2003-03-06 | CURRENT | 1999-07-30 | Active | |
| RMAC 2003-NS1 PLC | Director | 2003-01-07 | CURRENT | 2003-01-07 | Liquidation | |
| PERMANENT FUNDING (NO.2) LIMITED | Director | 2002-05-17 | CURRENT | 2002-05-17 | Active | |
| PERMANENT FUNDING (NO. 1) LIMITED | Director | 2002-03-18 | CURRENT | 2001-08-09 | Active | |
| PERMANENT PECOH LIMITED | Director | 2002-03-18 | CURRENT | 2001-08-09 | Active | |
| PERMANENT HOLDINGS LIMITED | Director | 2002-03-06 | CURRENT | 2001-08-09 | Active | |
| RMAC HOLDINGS LIMITED | Director | 2001-03-12 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
| HELIX ACQUISITION LIMITED | Director | 2017-09-06 | CURRENT | 2010-11-03 | Active | |
| HS1 LIMITED | Director | 2017-09-06 | CURRENT | 1998-04-02 | Active | |
| HIGH SPEED ONE (HS1) LIMITED | Director | 2017-09-06 | CURRENT | 2007-01-09 | Active | |
| HIGH SPEED RAIL FINANCE PLC | Director | 2017-09-06 | CURRENT | 2012-08-30 | Active | |
| CTRL (UK) LIMITED | Director | 2017-09-06 | CURRENT | 1998-06-10 | Active | |
| HELIX BUFFERCO LIMITED | Director | 2017-09-06 | CURRENT | 2010-11-03 | Active | |
| HELIX ACQUISITION LIMITED | Director | 2017-09-06 | CURRENT | 2010-11-03 | Active | |
| HS1 LIMITED | Director | 2017-09-06 | CURRENT | 1998-04-02 | Active | |
| HIGH SPEED ONE (HS1) LIMITED | Director | 2017-09-06 | CURRENT | 2007-01-09 | Active | |
| HELIX MIDCO LIMITED | Director | 2017-09-06 | CURRENT | 2010-11-03 | Active | |
| HIGH SPEED RAIL FINANCE PLC | Director | 2017-09-06 | CURRENT | 2012-08-30 | Active | |
| CTRL (UK) LIMITED | Director | 2017-09-06 | CURRENT | 1998-06-10 | Active | |
| HELIX BUFFERCO LIMITED | Director | 2017-09-06 | CURRENT | 2010-11-03 | Active | |
| BETJEMAN HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2017-07-05 | Active | |
| BETJEMAN HOLDINGS JVCO LIMITED | Director | 2017-09-01 | CURRENT | 2017-07-05 | Active | |
| BETJEMAN HOLDINGS MIDCO LIMITED | Director | 2017-09-01 | CURRENT | 2017-07-05 | Active | |
| BETJEMAN HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2017-07-05 | Active | |
| HS1 LIMITED | Director | 2018-04-30 | CURRENT | 1998-04-02 | Active | |
| HIGH SPEED ONE (HS1) LIMITED | Director | 2018-04-30 | CURRENT | 2007-01-09 | Active | |
| HELIX MIDCO LIMITED | Director | 2018-04-30 | CURRENT | 2010-11-03 | Active | |
| HIGH SPEED RAIL FINANCE PLC | Director | 2018-04-30 | CURRENT | 2012-08-30 | Active | |
| BETJEMAN HOLDINGS JVCO LIMITED | Director | 2018-04-30 | CURRENT | 2017-07-05 | Active | |
| BETJEMAN HOLDINGS MIDCO LIMITED | Director | 2018-04-30 | CURRENT | 2017-07-05 | Active | |
| CTRL (UK) LIMITED | Director | 2018-04-30 | CURRENT | 1998-06-10 | Active | |
| HELIX BUFFERCO LIMITED | Director | 2018-04-30 | CURRENT | 2010-11-03 | Active | |
| EVERSHOLT UK RAILS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
| LONDON TRANSPORT MUSEUM LIMITED | Director | 2014-03-26 | CURRENT | 2008-02-06 | Active | |
| BRISTOL WATER PLC | Director | 2012-07-26 | CURRENT | 1991-11-12 | Active | |
| CTRL (UK) LIMITED | Director | 2018-07-20 | CURRENT | 1998-06-10 | Active | |
| HELIX BUFFERCO LIMITED | Director | 2018-07-20 | CURRENT | 2010-11-03 | Active | |
| PORTERBROOK LEASING COMPANY LIMITED | Director | 2017-05-01 | CURRENT | 1994-03-21 | Active | |
| CROSS LONDON TRAINS HOLDCO 2 LIMITED | Director | 2013-07-25 | CURRENT | 2011-10-17 | Active | |
| CROSS LONDON TRAINS HOLDCO LIMITED | Director | 2013-07-25 | CURRENT | 2012-06-19 | Active | |
| CROSS LONDON TRAINS FINANCE COMPANY LIMITED | Director | 2013-07-25 | CURRENT | 2012-06-19 | Active | |
| CROSS LONDON TRAINS LIMITED | Director | 2013-07-25 | CURRENT | 2011-10-17 | Active | |
| TRANSPORT SYSTEMS CATAPULT LIMITED | Director | 2013-06-25 | CURRENT | 2012-04-23 | Active - Proposal to Strike off | |
| INGRAM PITT LIMITED | Director | 2012-02-06 | CURRENT | 2005-08-15 | Liquidation | |
| AFFINITY WATER CAPITAL FUNDS LIMITED | Director | 2018-07-25 | CURRENT | 1991-07-17 | Active | |
| DAIWATER INVESTMENT LIMITED | Director | 2018-07-25 | CURRENT | 2017-04-24 | Active | |
| CVS LEASING LIMITED | Director | 2017-12-12 | CURRENT | 1997-02-05 | Active | |
| CAE AIRCREW TRAINING SERVICES PLC | Director | 2017-12-12 | CURRENT | 1997-03-04 | Active | |
| HELIX ACQUISITION LIMITED | Director | 2017-12-08 | CURRENT | 2010-11-03 | Active | |
| BETJEMAN HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 2017-07-05 | Active | |
| HS1 LIMITED | Director | 2017-12-08 | CURRENT | 1998-04-02 | Active | |
| HIGH SPEED ONE (HS1) LIMITED | Director | 2017-12-08 | CURRENT | 2007-01-09 | Active | |
| HELIX MIDCO LIMITED | Director | 2017-12-08 | CURRENT | 2010-11-03 | Active | |
| HIGH SPEED RAIL FINANCE PLC | Director | 2017-12-08 | CURRENT | 2012-08-30 | Active | |
| BETJEMAN HOLDINGS JVCO LIMITED | Director | 2017-12-08 | CURRENT | 2017-07-05 | Active | |
| BETJEMAN HOLDINGS MIDCO LIMITED | Director | 2017-12-08 | CURRENT | 2017-07-05 | Active | |
| CTRL (UK) LIMITED | Director | 2017-12-08 | CURRENT | 1998-06-10 | Active | |
| HELIX BUFFERCO LIMITED | Director | 2017-12-08 | CURRENT | 2010-11-03 | Active | |
| ASPIRE DEFENCE HOLDINGS LIMITED | Director | 2017-12-07 | CURRENT | 2003-04-11 | Active | |
| ASPIRE DEFENCE FINANCE PLC | Director | 2017-12-07 | CURRENT | 2006-02-07 | Active | |
| ASPIRE DEFENCE LIMITED | Director | 2017-12-07 | CURRENT | 2005-09-23 | Active | |
| NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED | Director | 2017-11-21 | CURRENT | 2009-03-24 | Active | |
| NIHG LIMITED | Director | 2017-11-21 | CURRENT | 2009-03-24 | Active | |
| THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED | Director | 2017-11-08 | CURRENT | 2005-04-29 | Active | |
| THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED | Director | 2017-11-08 | CURRENT | 2005-04-29 | Active | |
| TANGLIN INVESTMENTS PROPERTIES LTD | Director | 2015-10-20 | CURRENT | 2015-10-20 | Dissolved 2018-01-23 | |
| TANGLIN PROPERTY HOLDINGS LTD | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
| BETJEMAN HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2017-07-05 | Active | |
| HS1 LIMITED | Director | 2018-04-30 | CURRENT | 1998-04-02 | Active | |
| HIGH SPEED ONE (HS1) LIMITED | Director | 2018-04-30 | CURRENT | 2007-01-09 | Active | |
| HELIX MIDCO LIMITED | Director | 2018-04-30 | CURRENT | 2010-11-03 | Active | |
| HIGH SPEED RAIL FINANCE PLC | Director | 2018-04-30 | CURRENT | 2012-08-30 | Active | |
| BETJEMAN HOLDINGS JVCO LIMITED | Director | 2018-04-30 | CURRENT | 2017-07-05 | Active | |
| BETJEMAN HOLDINGS MIDCO LIMITED | Director | 2018-04-30 | CURRENT | 2017-07-05 | Active | |
| CTRL (UK) LIMITED | Director | 2018-04-30 | CURRENT | 1998-06-10 | Active | |
| HELIX BUFFERCO LIMITED | Director | 2018-04-30 | CURRENT | 2010-11-03 | Active | |
| CORIS VENTURES LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active |
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 |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR OLIVIER-MARIE HENRI RACINE | ||
| DIRECTOR APPOINTED MR ROSS ADAM GURNEY-READ | ||
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| DIRECTOR APPOINTED MR JONATHAN LAURENCE DAVID CARTER | ||
| APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS ROBSON | ||
| Director's details changed for Ms Amanda Vanderneth Leness on 2023-09-07 | ||
| CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| Termination of appointment of Lucy Ann Clarke-Bodicoat on 2023-05-11 | ||
| CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HARDING | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HARDING | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL PETER FRANCIS OSBORNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN DEACON | |
| CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW BRIAN DEACON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD WOODHAMS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CH01 | Director's details changed for Mr Andrew Christopher Pitt on 2020-07-02 | |
| CH02 | Director's details changed for Intertrust Directors 1 Limited on 2020-03-16 | |
| CH01 | Director's details changed for Dr David John Harding on 2020-03-10 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LUCY ANN CLARKE-BODICOAT on 2017-12-13 | |
| PSC05 | Change of details for Helix Acquisition Limited as a person with significant control on 2017-12-13 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LUCY ANN CLARKE-BODICOAT on 2017-12-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED DR DAVID JOHN HARDING | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED MS AMANDA VANDERNETH LENESS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ACHAL PRAKASH BHUWANIA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN ROBERT LOOMES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER PITT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER WAYMENT | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| AP01 | DIRECTOR APPOINTED MR KEITH LAWRENCE LUDEMAN | |
| AP01 | DIRECTOR APPOINTED MR MARK RICHARD WOODHAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY O'HALLORAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/17 FROM 12th Floor One Euston Square 40 Melton Street London NW1 2FD | |
| AP01 | DIRECTOR APPOINTED MR SCOTT SPRINGETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| AP01 | DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA | |
| AP01 | DIRECTOR APPOINTED MR SIÔN LAURENCE JONES | |
| AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY O'HALLORAN | |
| AP01 | DIRECTOR APPOINTED MR BEN ROBERT LOOMES | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JAMES NEWTON | |
| AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC HARGRAVE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GUCCIONE | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS LUCY ANN LAZZERI / 28/07/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANTON / 05/05/2017 | |
| AP01 | DIRECTOR APPOINTED MR ALASTAIR COLIN HALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MEYER-MALLORIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 | |
| LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY GUCCIONE | |
| AP01 | DIRECTOR APPOINTED MR DAVID STANTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA STEEDMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 03/01/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY | |
| AP01 | DIRECTOR APPOINTED MR JOHN HAMILTON AINSWORTH CURLEY | |
| AP01 | DIRECTOR APPOINTED MR THOMAS ALBERT MEYER-MALLORIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BUSSLINGER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AP01 | DIRECTOR APPOINTED MR ERIC VERNON HARGRAVE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRIN PICKETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODING | |
| LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 03/01/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST GOODING / 01/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST GOODING / 01/12/2013 | |
| LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 03/01/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN SHERMAN | |
| AP01 | DIRECTOR APPOINTED MR PHILIPPE ANASTASE BUSSLINGER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HOOD / 11/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN BERNARD SHERMAN / 11/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. OLIVIA PENELOPE STEEDMAN / 11/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRIN ROSS PICKETT / 11/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCMANUS / 11/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST GOODING / 11/04/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS LUCY ANN LAZZERI / 11/04/2013 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP02 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED | |
| AA01 | CURREXT FROM 31/01/2014 TO 31/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 73 COLLIER STREET LONDON N1 9BE UNITED KINGDOM | |
| CERT8A | COMMENCE BUSINESS AND BORROW | |
| SH50 | APPLICATION COMMENCE BUSINESS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HIGH SPEED RAIL FINANCE (1) PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HIGH SPEED RAIL FINANCE (1) PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE | Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED |
Filed Financial Reports
|
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 HIGH SPEED RAIL FINANCE (1) PLC
Intangible Assets
Patents
We have not found any records of HIGH SPEED RAIL FINANCE (1) PLC registering or being granted any patents Domain Names
We do not have the domain name information for HIGH SPEED RAIL FINANCE (1) PLC
Income
Government Income
We have not found government income sources for HIGH SPEED RAIL FINANCE (1) 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 (82990 - Other business support service activities n.e.c.) as HIGH SPEED RAIL FINANCE (1) PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where HIGH SPEED RAIL FINANCE (1) 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 HIGH SPEED RAIL FINANCE (1) 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 HIGH SPEED RAIL FINANCE (1) PLC any grants or awards. Ownership
We could not find any group structure information
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