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Company Information for

PRESTIGE ACQUISITIONS LIMITED

1 KING'S ARMS YARD, LONDON, EC2R 7AF,
Company Registration Number
04066334
Private Limited Company
Dissolved

Dissolved 2018-05-13

Company Overview

About Prestige Acquisitions Ltd
PRESTIGE ACQUISITIONS LIMITED was founded on 2000-09-06 and had its registered office in 1 King's Arms Yard. The company was dissolved on the 2018-05-13 and is no longer trading or active.

Key Data
Company Name
PRESTIGE ACQUISITIONS LIMITED
 
Legal Registered Office
1 KING'S ARMS YARD
LONDON
EC2R 7AF
Other companies in EC2R
 
Previous Names
ALNERY NO.2081 LIMITED02/11/2000
Filing Information
Company Number 04066334
Date formed 2000-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2018-05-13
Type of accounts FULL
Last Datalog update: 2018-06-18 12:58:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESTIGE ACQUISITIONS LIMITED

Company Officers of PRESTIGE ACQUISITIONS LIMITED

Current Directors
Officer Role Date Appointed
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Secretary 2000-11-01
MARK HOWARD FILER
Director 2004-08-31
MAY ALEXANDRA LIVINGSTONE
Director 2011-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN MCDERMOTT
Director 2000-11-01 2014-12-05
DANIEL RUSSELL FISHER
Director 2012-05-15 2014-07-31
JEAN-CHRISTOPHE SCHROEDER
Director 2008-02-28 2012-05-15
VINCENT PASQUALE FANDOZZI
Director 2011-05-31 2011-09-30
JOHN FRANCIS SODEN
Director 2005-12-15 2011-05-31
ROBIN GREGORY BAKER
Director 2004-07-01 2008-02-28
MARK RAYMOND CLARKE
Director 2000-11-01 2005-12-15
ANTHONY FRANCIS RAIKES
Director 2000-11-01 2004-08-31
ALNERY INCORPORATIONS NO 1 LIMITED
Nominated Secretary 2000-09-06 2000-11-01
ALNERY INCORPORATIONS NO 1 LIMITED
Nominated Director 2000-09-06 2000-11-01
ALNERY INCORPORATIONS NO 2 LIMITED
Nominated Director 2000-09-06 2000-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2018- AUBURN 12 HOLDINGS LIMITED Company Secretary 2018-06-29 CURRENT 2018-06-29 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GLOBALDRIVE AUTO RECEIVABLES UK 2018-A PLC Company Secretary 2018-01-18 CURRENT 2018-01-18 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AUBURN WAREHOUSE BORROWER 3 LIMITED Company Secretary 2017-10-05 CURRENT 2017-10-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.47) UK LIMITED Company Secretary 2017-09-28 CURRENT 2017-09-28 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GLOBALDRIVE AUTO RECEIVABLES UK VFN 2017 PLC Company Secretary 2017-09-15 CURRENT 2017-09-15 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS NO.6 PLC Company Secretary 2017-08-15 CURRENT 2017-08-15 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PCL FUNDING III PLC Company Secretary 2017-08-15 CURRENT 2017-08-15 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS NO.6 MORTGAGE HOLDINGS LIMITED Company Secretary 2017-08-15 CURRENT 2017-08-15 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED LIONEL FINANCE LIMITED Company Secretary 2017-08-10 CURRENT 2017-08-10 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BAVARIAN SKY UK-A LIMITED Company Secretary 2017-07-04 CURRENT 2017-07-04 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BAVARIAN SKY UK HOLDINGS LIMITED Company Secretary 2017-06-28 CURRENT 2017-06-28 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BAVARIAN SKY UK 1 PLC Company Secretary 2017-06-28 CURRENT 2017-06-28 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HUDDLE FINANCE 3 LIMITED Company Secretary 2017-05-31 CURRENT 2017-05-31 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HUDDLE FINANCE 2 LIMITED Company Secretary 2017-05-31 CURRENT 2017-05-31 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SANDWELL OPTIONS LIMITED Company Secretary 2017-03-09 CURRENT 2005-06-30 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GLOBALDRIVE AUTO RECEIVABLES UK 2017 -A PLC Company Secretary 2017-03-02 CURRENT 2017-03-02 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PCL FUNDING II PLC Company Secretary 2017-02-24 CURRENT 2017-02-24 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 PLC Company Secretary 2016-12-23 CURRENT 2016-12-23 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 HOLDINGS LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 PLC Company Secretary 2016-11-04 CURRENT 2016-11-04 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 HOLDINGS LIMITED Company Secretary 2016-11-03 CURRENT 2016-11-03 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 HOLDINGS LIMITED Company Secretary 2016-10-20 CURRENT 2016-10-20 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITED Company Secretary 2016-10-20 CURRENT 2016-10-20 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AUBURN WAREHOUSE BORROWER 2 LIMITED Company Secretary 2016-10-20 CURRENT 2016-10-20 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 PLC Company Secretary 2016-10-20 CURRENT 2016-10-20 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 PLC Company Secretary 2016-10-20 CURRENT 2016-10-20 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PCL FUNDING LIMITED Company Secretary 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ASSET ADVANTAGE FUNDING 1 LIMITED Company Secretary 2016-07-21 CURRENT 2016-07-21 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TEGEA HOLDINGS LIMITED Company Secretary 2016-07-11 CURRENT 2016-07-11 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TEGEA PLC Company Secretary 2016-07-11 CURRENT 2016-07-11 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PCL ITN ISSUER I LIMITED Company Secretary 2016-07-11 CURRENT 2016-07-11 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PCL ASSET TRUSTEE LIMITED Company Secretary 2016-07-11 CURRENT 2016-07-11 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.46) UK LIMITED Company Secretary 2016-07-04 CURRENT 2016-07-04 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.45) UK LIMITED Company Secretary 2016-07-04 CURRENT 2016-07-04 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HUDDLE FINANCE 1 LIMITED Company Secretary 2016-04-25 CURRENT 2016-04-25 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GLOBALDRIVE AUTO RECEIVABLES UK 2016-A PLC Company Secretary 2016-04-11 CURRENT 2016-04-11 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AVANTCREDIT OF UK WAREHOUSE SPV I PLC Company Secretary 2016-02-17 CURRENT 2016-02-17 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 PLC Company Secretary 2016-02-03 CURRENT 2016-02-03 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 HOLDINGS LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BGL RECEIVABLES FINANCING (1) LIMITED Company Secretary 2016-01-29 CURRENT 2016-01-29 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.41) UK LIMITED Company Secretary 2015-11-16 CURRENT 2015-11-16 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED NEPTUNE UNSECURED WAREHOUSE 1 LIMITED Company Secretary 2015-10-30 CURRENT 2015-10-30 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOMBAC NO.2 PLC Company Secretary 2015-10-27 CURRENT 2015-10-27 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOMBAC NO.2 MORTGAGE HOLDINGS LIMITED Company Secretary 2015-10-27 CURRENT 2015-10-27 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ECAF I 2634 LEASING LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ECAF I 33992 LEASING LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC Company Secretary 2015-09-23 CURRENT 2015-07-22 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 HOLDINGS LIMITED Company Secretary 2015-09-23 CURRENT 2015-08-10 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.39) UK LIMITED Company Secretary 2015-08-27 CURRENT 2015-08-27 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS NO.5 PLC Company Secretary 2015-08-11 CURRENT 2015-08-11 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AUBURN WAREHOUSE BORROWER 1 LIMITED Company Secretary 2015-06-23 CURRENT 2015-06-23 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED STANLOW RECEIVABLES FUNDING LIMITED Company Secretary 2015-04-09 CURRENT 2015-04-09 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.37) UK LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.38) UK LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CFL AUTO RECEIVABLES LIMITED Company Secretary 2015-03-12 CURRENT 2015-03-12 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.44) UK LIMITED Company Secretary 2014-12-18 CURRENT 2014-12-18 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED JBR CAPITAL DD LIMITED Company Secretary 2014-12-01 CURRENT 2014-12-01 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GUILDFORD NO.1 HOLDINGS LIMITED Company Secretary 2014-08-19 CURRENT 2014-08-19 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GUILDFORD NO.1 PLC Company Secretary 2014-08-19 CURRENT 2014-08-19 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS NO.4 PLC Company Secretary 2014-08-19 CURRENT 2014-08-19 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS NO.4 MORTGAGE HOLDINGS LIMITED Company Secretary 2014-08-19 CURRENT 2014-08-19 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AUBURN SECURITIES 9 PLC Company Secretary 2014-07-31 CURRENT 2013-12-04 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AUBURN 4 LIMITED Company Secretary 2014-07-31 CURRENT 2014-02-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ALPHA SHIPPING HOLDCO LIMITED Company Secretary 2014-07-30 CURRENT 2014-05-13 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ALPHA SHIPPING FINANCE LIMITED Company Secretary 2014-07-30 CURRENT 2014-05-13 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED OF SECURITY LIMITED Company Secretary 2014-05-02 CURRENT 2014-05-02 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOMBAC NO.1 MORTGAGE HOLDINGS LIMITED Company Secretary 2014-02-11 CURRENT 2014-02-11 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOMBAC NO.1 PLC Company Secretary 2014-02-11 CURRENT 2014-02-11 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED NIXES SIX PLC Company Secretary 2013-07-25 CURRENT 2013-07-25 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ERUDIO STUDENT LOANS LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MILESTONE AVIATION UK NO.2 LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.36) UK LIMITED Company Secretary 2013-04-18 CURRENT 2013-04-18 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS NO.3 PLC Company Secretary 2013-04-09 CURRENT 2013-04-09 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS NO.3 MORTGAGE HOLDINGS LIMITED Company Secretary 2013-04-09 CURRENT 2013-04-09 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION EIGHT PLC Company Secretary 2013-01-31 CURRENT 2013-01-31 Dissolved 2017-06-30
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SECURITISATION TRANSACTION OF AUTO RECEIVABLES LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Dissolved 2015-11-10
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ALD FUNDING LIMITED Company Secretary 2012-11-09 CURRENT 2012-11-09 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS NO.2 PLC Company Secretary 2012-05-25 CURRENT 2012-05-25 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS NO.2 MORTGAGE HOLDINGS LIMITED Company Secretary 2012-05-25 CURRENT 2012-05-25 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PREMIUM CREDIT FUNDING LIMITED Company Secretary 2012-05-18 CURRENT 2012-05-18 Dissolved 2013-09-03
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FINAQUA LIMITED Company Secretary 2011-12-09 CURRENT 2011-12-09 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO. 33) UK LIMITED Company Secretary 2011-10-12 CURRENT 2011-10-12 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO. 34) UK LIMITED Company Secretary 2011-10-12 CURRENT 2011-10-12 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO. 32) UK LIMITED Company Secretary 2011-10-11 CURRENT 2011-10-11 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ANAPTYXI II HOLDINGS LIMITED Company Secretary 2011-10-07 CURRENT 2011-09-15 Dissolved 2017-03-21
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ANAPTYXI II PLC Company Secretary 2011-10-07 CURRENT 2011-09-14 Dissolved 2017-03-21
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MILESTONE AVIATION UK LTD Company Secretary 2011-08-18 CURRENT 2011-08-18 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED KARTA II PLC Company Secretary 2011-07-22 CURRENT 2011-07-22 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED KARTA II HOLDINGS LIMITED Company Secretary 2011-07-22 CURRENT 2011-07-22 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO. 30) UK LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-16 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO. 31) UK LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-16 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PCL FUNDING I LIMITED Company Secretary 2011-05-05 CURRENT 2011-05-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED LIMITED LIFE ASSETS MASTER LIMITED Company Secretary 2011-04-12 CURRENT 2011-03-08 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED LIMITED LIFE ASSETS SERVICES LIMITED Company Secretary 2011-04-12 CURRENT 2011-03-09 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TURQUOISE HOLDINGS 2 LIMITED Company Secretary 2011-04-11 CURRENT 2011-01-28 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED OMERS INFRASTRUCTURE EUROPE LIMITED Company Secretary 2011-04-06 CURRENT 2011-03-10 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED LIMITED LIFE ASSETS ISSUANCE PLC Company Secretary 2011-03-24 CURRENT 2011-03-24 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TURQUOISE CREDIT CARD BACKED SECURITIES PLC Company Secretary 2011-03-02 CURRENT 2010-10-14 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC Company Secretary 2011-01-26 CURRENT 2011-01-26 Dissolved 2014-06-27
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS NO.1 PLC Company Secretary 2010-11-02 CURRENT 2010-11-02 Dissolved 2018-03-12
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS MORTGAGE HOLDINGS LIMITED Company Secretary 2010-11-02 CURRENT 2010-11-02 Dissolved 2018-03-08
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.27) UK LIMITED Company Secretary 2010-10-12 CURRENT 2010-10-12 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED Company Secretary 2010-08-26 CURRENT 2010-08-26 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PISTI 2010-1 PLC Company Secretary 2010-01-29 CURRENT 2010-01-29 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PISTI HOLDINGS LIMITED Company Secretary 2010-01-29 CURRENT 2010-01-29 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CLOSE PF FUNDING I LIMITED Company Secretary 2010-01-05 CURRENT 2010-01-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO. 26) UK LIMITED Company Secretary 2010-01-05 CURRENT 2010-01-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED IRIDA HOLDINGS LIMITED Company Secretary 2009-10-20 CURRENT 2009-10-20 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED IRIDA PLC Company Secretary 2009-10-20 CURRENT 2009-10-20 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SPV ADVISORS LIMITED Company Secretary 2009-09-30 CURRENT 2002-02-15 Active - Proposal to Strike off
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED WILMINGTON TRUST (UK) LIMITED Company Secretary 2009-09-30 CURRENT 2001-11-28 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED WILMINGTON TRUST (LONDON) LIMITED Company Secretary 2009-09-30 CURRENT 2005-12-09 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AXIA III HOLDINGS LIMITED Company Secretary 2009-07-29 CURRENT 2009-07-29 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AXIA III FINANCE PLC Company Secretary 2009-07-29 CURRENT 2009-07-29 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AXIA III APC LIMITED Company Secretary 2009-07-29 CURRENT 2009-07-29 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PRAXIS II HOLDINGS LIMITED Company Secretary 2009-07-14 CURRENT 2009-07-14 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PRAXIS II FINANCE PLC Company Secretary 2009-07-14 CURRENT 2009-07-14 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PRAXIS II APC LIMITED Company Secretary 2009-07-14 CURRENT 2009-07-14 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SYNERGATIS PLC Company Secretary 2009-06-15 CURRENT 2009-04-23 Dissolved 2015-03-11
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SYNERGATIS HOLDINGS LIMITED Company Secretary 2009-06-15 CURRENT 2009-04-07 Dissolved 2015-03-11
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO. 25) UK LIMITED Company Secretary 2009-03-31 CURRENT 2009-03-31 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EPIHIRO PLC Company Secretary 2009-03-10 CURRENT 2009-03-10 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EPIHIRO HOLDINGS LIMITED Company Secretary 2009-03-10 CURRENT 2009-03-10 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL OPTIONS LIMITED Company Secretary 2009-02-25 CURRENT 2000-09-14 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL 2006-1 PARENT LIMITED Company Secretary 2009-02-25 CURRENT 2006-01-12 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL 2006-2 PARENT LIMITED Company Secretary 2009-02-25 CURRENT 2006-03-17 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL 2006-3NC PARENT LIMITED Company Secretary 2009-02-25 CURRENT 2006-08-02 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL 2006-4NP PARENT LIMITED Company Secretary 2009-02-25 CURRENT 2006-08-02 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-2NP PARENT LIMITED Company Secretary 2009-02-25 CURRENT 2006-12-29 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PREFERRED MORTGAGES COLLECTIONS LIMITED Company Secretary 2009-02-25 CURRENT 1994-11-22 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED Company Secretary 2009-02-25 CURRENT 2005-01-31 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED Company Secretary 2009-02-25 CURRENT 2005-12-02 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PRAXIS I FINANCE PLC Company Secretary 2009-02-24 CURRENT 2009-02-24 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SCARLET FUNDING NO.1 PARENT LIMITED Company Secretary 2009-02-06 CURRENT 2006-05-16 Dissolved 2014-05-12
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SCARLET FUNDING NO. 1 PLC. Company Secretary 2009-02-06 CURRENT 2006-04-06 Dissolved 2014-05-12
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-2NP PLC Company Secretary 2009-02-06 CURRENT 2006-12-29 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-3BL PLC Company Secretary 2009-02-06 CURRENT 2007-05-08 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-3BL PARENT LIMITED Company Secretary 2009-02-06 CURRENT 2007-05-08 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PRS 1 LIMITED Company Secretary 2009-02-06 CURRENT 1998-05-18 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PRS 7 PARENT LIMITED Company Secretary 2009-02-06 CURRENT 2003-07-08 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PRS 8 PARENT LIMITED Company Secretary 2009-02-06 CURRENT 2004-04-22 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC Company Secretary 2009-02-06 CURRENT 2006-05-16 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED Company Secretary 2009-02-06 CURRENT 2006-05-17 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TITLOS PLC Company Secretary 2009-02-04 CURRENT 2009-02-04 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL 2006-1 PLC Company Secretary 2009-01-27 CURRENT 2006-02-13 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL 2006-2BL PLC Company Secretary 2009-01-27 CURRENT 2006-03-30 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL 2006-4NP PLC Company Secretary 2009-01-27 CURRENT 2006-09-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL 2006-3NC PLC Company Secretary 2009-01-27 CURRENT 2006-09-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PREFERRED RESIDENTIAL SECURITIES 7 PLC Company Secretary 2009-01-27 CURRENT 2003-07-24 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PREFERRED RESIDENTIAL SECURITIES 8 PLC Company Secretary 2009-01-27 CURRENT 2004-04-22 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PREFERRED RESIDENTIAL SECURITIES 05-1 PLC Company Secretary 2009-01-27 CURRENT 2005-01-10 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PREFERRED RESIDENTIAL SECURITIES 06-1 PLC Company Secretary 2009-01-27 CURRENT 2005-10-18 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ANDROMEDA LEASING I HOLDINGS LIMITED Company Secretary 2008-12-10 CURRENT 2008-10-03 Dissolved 2014-07-10
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ANDROMEDA LEASING I PLC Company Secretary 2008-12-10 CURRENT 2008-07-22 Dissolved 2014-07-10
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MOUND HOLDINGS NO.2 LIMITED Company Secretary 2008-11-06 CURRENT 2008-11-06 Dissolved 2016-09-29
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BYZANTIUM II HOLDINGS LIMITED Company Secretary 2008-10-28 CURRENT 2008-10-28 Dissolved 2013-09-17
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BYZANTIUM II FINANCE PLC Company Secretary 2008-10-28 CURRENT 2008-10-28 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED APC 2008-1 HOLDINGS LIMITED Company Secretary 2008-10-17 CURRENT 2008-10-17 Dissolved 2016-05-04
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED REVOLVER 2008-1 PLC Company Secretary 2008-10-17 CURRENT 2008-10-17 Dissolved 2016-05-04
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED REVOLVER APC LIMITED Company Secretary 2008-10-17 CURRENT 2008-10-17 Dissolved 2016-05-04
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THEMELEION VI MORTGAGE FINANCE PLC Company Secretary 2008-10-17 CURRENT 2008-10-17 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED KATANALOTIKA PLC Company Secretary 2008-10-10 CURRENT 2008-10-10 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED KATANALOTIKA HOLDINGS LIMITED Company Secretary 2008-10-10 CURRENT 2008-10-10 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AXIA FINANCE PLC Company Secretary 2008-09-23 CURRENT 2008-09-23 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED STEGASIS MORTGAGE FINANCE PLC Company Secretary 2008-06-17 CURRENT 2008-06-17 Dissolved 2013-09-21
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ANAPTYXI SME I PLC Company Secretary 2008-06-06 CURRENT 2007-12-03 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ANAPTYXI SME I HOLDINGS LIMITED Company Secretary 2008-06-06 CURRENT 2008-04-17 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SILVERSTONE FUNDING (NO.1) LIMITED Company Secretary 2008-06-05 CURRENT 2008-06-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SILVERSTONE MASTER ISSUER PLC Company Secretary 2008-06-05 CURRENT 2008-06-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SILVERSTONE SECURITISATION HOLDINGS LIMITED Company Secretary 2008-06-05 CURRENT 2008-06-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SILVERSTONE PECOH LIMITED Company Secretary 2008-06-05 CURRENT 2008-06-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EXCALIBUR FUNDING NO.1 OPTIONS LIMITED Company Secretary 2008-05-02 CURRENT 2008-05-02 Dissolved 2015-09-03
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EXCALIBUR FUNDING NO.1 PLC Company Secretary 2008-05-02 CURRENT 2008-05-02 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EXCALIBUR FUNDING NO.1 HOLDINGS LIMITED Company Secretary 2008-05-01 CURRENT 2008-05-01 Dissolved 2015-12-25
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MOULTON CAPITAL FINANCE NO. 2 LIMITED Company Secretary 2008-04-14 CURRENT 2008-04-14 Dissolved 2013-08-20
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MOULTON CAPITAL FINANCE (HOLDINGS) NO. 2 LIMITED Company Secretary 2008-04-14 CURRENT 2008-04-14 Dissolved 2013-08-20
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED Company Secretary 2008-04-01 CURRENT 2008-03-27 Converted / Closed
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EMF-UK 2008-1 PLC Company Secretary 2008-02-15 CURRENT 2008-02-15 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MORTGAGE FUNDING 2008-1 PLC Company Secretary 2008-02-15 CURRENT 2008-02-15 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EMF-UK 2008-1 PARENT LIMITED Company Secretary 2008-02-13 CURRENT 2008-02-13 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MORTGAGE FUNDING 2008-1 PARENT LIMITED Company Secretary 2008-02-13 CURRENT 2008-02-13 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THEMELEION V MORTGAGE FINANCE PLC Company Secretary 2008-01-18 CURRENT 2008-01-18 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AUBURN 2 LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-01 Dissolved 2017-08-24
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AUBURN SECURITIES 6 PLC Company Secretary 2007-10-22 CURRENT 2007-09-13 Dissolved 2017-08-24
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-6NC PARENT LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-6NC PLC Company Secretary 2007-10-15 CURRENT 2007-10-08 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL PRIME-UK 2007-A PLC Company Secretary 2007-10-08 CURRENT 2007-09-13 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL PRIME-UK 2007-A PARENT LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-01 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-5NP PARENT LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-5NP PLC Company Secretary 2007-10-02 CURRENT 2007-10-02 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED RESLOC UK 2007-2 PLC Company Secretary 2007-09-27 CURRENT 2007-09-27 Dissolved 2015-03-11
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED DANEION 2007-1 PLC Company Secretary 2007-09-20 CURRENT 2007-08-20 Dissolved 2017-03-20
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED DANEION APC LIMITED Company Secretary 2007-09-20 CURRENT 2007-08-20 Dissolved 2017-03-20
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED DANEION HOLDINGS LIMITED Company Secretary 2007-09-20 CURRENT 2007-07-13 Dissolved 2017-03-20
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO. 19) UK LIMITED Company Secretary 2007-08-22 CURRENT 2007-08-22 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SUB CLEF LIMITED Company Secretary 2007-06-25 CURRENT 2007-05-18 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-4BL PLC Company Secretary 2007-06-18 CURRENT 2007-05-29 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-4BL PARENT LIMITED Company Secretary 2007-06-18 CURRENT 2007-06-01 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CHANNEL LINK ENTERPRISES FINANCE PLC Company Secretary 2007-06-12 CURRENT 2007-03-19 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CLEF HOLDINGS LIMITED Company Secretary 2007-06-12 CURRENT 2007-04-02 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SUB TOP LIMITED Company Secretary 2007-06-12 CURRENT 2007-05-18 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SUB HOLDINGS LIMITED Company Secretary 2007-06-12 CURRENT 2007-05-18 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ESTIA MORTGAGE FINANCE II PLC Company Secretary 2007-05-25 CURRENT 2007-05-25 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED WINDERMERE XI CMBS PLC Company Secretary 2007-05-17 CURRENT 2007-05-17 Dissolved 2017-03-15
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED WINDERMERE XI CMBS OPTIONS LTD Company Secretary 2007-05-08 CURRENT 2007-05-08 Dissolved 2016-11-29
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED WINDERMERE XI CMBS HOLDINGS LTD Company Secretary 2007-05-08 CURRENT 2007-05-08 Dissolved 2017-03-15
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC Company Secretary 2007-04-23 CURRENT 2007-03-09 Dissolved 2015-05-04
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED Company Secretary 2007-04-23 CURRENT 2007-02-26 Dissolved 2015-05-04
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED Company Secretary 2007-04-23 CURRENT 2007-02-26 Dissolved 2015-05-19
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED Company Secretary 2007-04-12 CURRENT 2007-03-19 Dissolved 2017-06-30
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC Company Secretary 2007-04-12 CURRENT 2007-03-19 Dissolved 2017-06-30
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THEMELEION IV HOLDINGS LIMITED Company Secretary 2007-04-12 CURRENT 2007-04-12 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THEMELEION IV MORTGAGE FINANCE PLC Company Secretary 2007-04-12 CURRENT 2007-04-12 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED RESLOC OPTIONS LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-22 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED RESLOC UK 2007-1 PLC Company Secretary 2007-02-13 CURRENT 2007-02-13 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED RESLOC UK HOLDINGS LIMITED Company Secretary 2007-02-13 CURRENT 2007-02-13 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.16) UK LIMITED Company Secretary 2007-02-08 CURRENT 2007-02-08 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-1NC PLC Company Secretary 2007-01-03 CURRENT 2006-11-15 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-1NC PARENT LIMITED Company Secretary 2007-01-03 CURRENT 2006-12-14 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED KRF MANAGEMENT LIMITED Company Secretary 2006-11-24 CURRENT 1999-04-09 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HAWTHORN HOLD CO LIMITED Company Secretary 2006-11-23 CURRENT 2006-09-26 Dissolved 2014-01-07
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TREEPARK PLC Company Secretary 2006-11-22 CURRENT 2006-09-05 Dissolved 2014-01-07
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HAWTHORN ASSET CO LIMITED Company Secretary 2006-11-22 CURRENT 2006-09-26 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GLOBALDRIVE (UK) VARIABLE FUNDING I PLC Company Secretary 2006-11-15 CURRENT 2006-11-01 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO. 15) UK LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EPIC (BARCHESTER) OPTIONS LIMITED Company Secretary 2006-10-18 CURRENT 2006-08-02 Dissolved 2014-09-30
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TITAN EUROPE 2006-4 FS P.L.C. Company Secretary 2006-10-18 CURRENT 2006-10-18 Dissolved 2015-02-24
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TITAN SERIES UK HOLDINGS LIMITED Company Secretary 2006-10-18 CURRENT 2006-10-18 Dissolved 2015-02-24
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EPIC (BARCHESTER) HOLDINGS LIMITED Company Secretary 2006-10-18 CURRENT 2006-08-02 Dissolved 2015-11-06
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EPIC (BARCHESTER) PLC Company Secretary 2006-10-18 CURRENT 2006-06-28 Dissolved 2015-11-10
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.13) UK LIMITED Company Secretary 2006-09-25 CURRENT 2006-09-25 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.14) UK LIMITED Company Secretary 2006-09-25 CURRENT 2006-09-25 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED YBS COVERED BONDS FINANCE LIMITED Company Secretary 2006-09-22 CURRENT 2006-09-22 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED Company Secretary 2006-09-22 CURRENT 2006-09-22 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SHERWOOD CASTLE FUNDING SERIES 2006-1 PLC Company Secretary 2006-08-31 CURRENT 2006-06-07 Dissolved 2015-11-12
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ANAPTYXI APC LIMITED Company Secretary 2006-08-29 CURRENT 2006-08-29 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC Company Secretary 2006-08-11 CURRENT 2006-08-09 Dissolved 2014-03-03
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED Company Secretary 2006-08-11 CURRENT 2006-08-09 Dissolved 2014-03-03
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED Company Secretary 2006-08-11 CURRENT 2006-08-09 Dissolved 2014-02-28
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ORCHARD MORTGAGE INVESTMENTS LIMITED Company Secretary 2006-06-27 CURRENT 2006-06-27 Dissolved 2015-10-16
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED URSUS INTERMEDIATE ISSUER P.L.C. Company Secretary 2006-06-08 CURRENT 2006-06-08 Dissolved 2013-11-12
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED Company Secretary 2006-06-06 CURRENT 2006-06-06 Dissolved 2013-11-12
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRIFONAS HOLDINGS LIMITED Company Secretary 2006-05-26 CURRENT 2006-05-26 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED Company Secretary 2006-05-17 CURRENT 2006-04-03 Dissolved 2014-03-03
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED WINDERMERE VIII CMBS PLC Company Secretary 2006-05-17 CURRENT 2006-05-17 Dissolved 2016-09-24
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THEMELEION III MORTGAGE FINANCE PLC Company Secretary 2006-05-16 CURRENT 2006-05-16 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED WINDERMERE VIII CMBS OPTIONS LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-15 Dissolved 2016-01-26
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED WINDERMERE VIII CMBS HOLDINGS LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-15 Dissolved 2016-09-24
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED Company Secretary 2006-05-11 CURRENT 2006-04-03 Dissolved 2014-03-03
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC Company Secretary 2006-05-11 CURRENT 2006-05-08 Dissolved 2014-02-28
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THEMELEION III HOLDINGS LIMITED Company Secretary 2006-05-05 CURRENT 2006-05-05 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.11) UK LIMITED Company Secretary 2006-02-22 CURRENT 2006-02-22 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRIFONAS FINANCE NO.1 PLC Company Secretary 2005-12-15 CURRENT 2005-12-15 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED LIVINGSTONE MORTGAGES LIMITED Company Secretary 2005-12-12 CURRENT 2005-07-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PICTON UK LISTED REAL ESTATE ISSUER PLC Company Secretary 2005-11-08 CURRENT 2005-11-08 Dissolved 2015-04-28
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED Company Secretary 2005-11-08 CURRENT 2005-10-31 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PICTON UK REAL ESTATE PARENT LIMITED Company Secretary 2005-11-03 CURRENT 2005-09-26 Dissolved 2015-04-28
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED LITHOS MORTGAGE FINANCING PLC Company Secretary 2005-10-20 CURRENT 2005-10-20 Dissolved 2015-02-24
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CUMBERNAULD FUNDING NO.3 PLC Company Secretary 2005-09-07 CURRENT 2005-08-09 Dissolved 2014-06-05
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED L&C PROUDREED HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 2005-08-04 Dissolved 2016-03-09
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED LCP PROUDREED PLC Company Secretary 2005-08-05 CURRENT 2005-08-04 Dissolved 2016-03-09
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC Company Secretary 2005-07-29 CURRENT 2005-06-30 Dissolved 2013-11-12
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SANDWELL COMMERCIAL FINANCE NO. 2 PLC Company Secretary 2005-07-22 CURRENT 2005-06-14 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PREFERRED RESIDENTIAL SECURITIES 05-2 PLC Company Secretary 2005-07-20 CURRENT 2005-04-11 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED Company Secretary 2005-07-20 CURRENT 2005-05-09 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ERF TRUSTEE (NO. 5) LIMITED Company Secretary 2005-07-05 CURRENT 2005-06-27 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EQUITY RELEASE HOLDINGS (NO. 5) LIMITED Company Secretary 2005-07-05 CURRENT 2005-06-27 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED Company Secretary 2005-07-01 CURRENT 2005-07-01 Dissolved 2018-03-11
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EQUITY RELEASE FUNDING (NO.5) PLC Company Secretary 2005-06-30 CURRENT 2005-06-30 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MARSTON'S ISSUER PLC Company Secretary 2005-06-27 CURRENT 2004-05-21 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MARSTON'S ISSUER PARENT LIMITED Company Secretary 2005-06-21 CURRENT 2005-03-29 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AUBURN SECURITIES 5 PLC Company Secretary 2005-06-20 CURRENT 2005-05-25 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED Company Secretary 2005-05-26 CURRENT 2003-11-10 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED Company Secretary 2005-05-11 CURRENT 2005-02-22 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MOULTON CAPITAL FINANCE LIMITED Company Secretary 2005-05-11 CURRENT 2005-02-22 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THEMELEION II MORTGAGE FINANCE PLC Company Secretary 2005-05-11 CURRENT 2005-05-11 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ESTIA MORTGAGE FINANCE PLC Company Secretary 2005-05-03 CURRENT 2005-05-03 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ABBEY COVERED BONDS (LM) LIMITED Company Secretary 2005-04-27 CURRENT 2005-02-15 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ABBEY COVERED BONDS (HOLDINGS) LIMITED Company Secretary 2005-04-22 CURRENT 2005-03-30 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THE MALL CASH MANAGER LIMITED Company Secretary 2005-04-04 CURRENT 2005-04-04 Dissolved 2016-11-10
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THE MALL FUNDING PLC Company Secretary 2005-04-04 CURRENT 2005-04-04 Dissolved 2016-11-10
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SPIRIT ISSUER PLC Company Secretary 2004-10-21 CURRENT 2004-10-21 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 280 BISHOPSGATE LIMITED Company Secretary 2004-10-15 CURRENT 1999-02-24 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EURO BALTIC PROPERTIES LIMITED Company Secretary 2004-10-15 CURRENT 2001-06-14 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED Company Secretary 2004-10-15 CURRENT 2002-02-01 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SPIRIT ISSUER PARENT LIMITED Company Secretary 2004-10-15 CURRENT 2004-10-15 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED OAK SWAP LIMITED Company Secretary 2004-10-15 CURRENT 2004-10-15 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 21/2 DEVONSHIRE SQUARE LIMITED Company Secretary 2004-09-03 CURRENT 1999-01-22 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED DRYBARN LIMITED Company Secretary 2004-09-03 CURRENT 2000-11-13 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HOLDMILE LIMITED Company Secretary 2004-09-03 CURRENT 2001-01-08 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AUBURN SECURITIES 4 PLC. Company Secretary 2004-09-02 CURRENT 2004-07-19 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BISHOPSGATE PREMIER HOLDINGS LIMITED Company Secretary 2004-08-05 CURRENT 2004-07-19 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BISHOPSGATE PREMIER FINANCE PLC Company Secretary 2004-08-05 CURRENT 2004-07-19 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED Company Secretary 2004-08-05 CURRENT 2004-07-19 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EQUITY RELEASE FUNDING (NO.4) PLC Company Secretary 2004-07-02 CURRENT 2003-12-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ERF TRUSTEE (NO. 4) LIMITED Company Secretary 2004-07-02 CURRENT 2004-04-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD Company Secretary 2004-05-11 CURRENT 2004-03-15 Dissolved 2018-03-08
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SANDWELL FINANCE HOLDINGS LIMITED Company Secretary 2004-05-06 CURRENT 2004-01-19 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SANDWELL COMMERCIAL FINANCE NO. 1 PLC. Company Secretary 2004-05-06 CURRENT 2004-03-30 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC. Company Secretary 2004-04-28 CURRENT 2004-03-30 Dissolved 2015-11-12
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THEMELEION MORTGAGE FINANCE PLC Company Secretary 2004-04-22 CURRENT 2004-01-28 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BAKETHIN FINANCE PLC Company Secretary 2004-03-16 CURRENT 2004-03-16 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BAKETHIN HOLDINGS LIMITED Company Secretary 2004-03-10 CURRENT 2004-01-15 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC Company Secretary 2004-01-27 CURRENT 2003-12-02 Dissolved 2015-06-18
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BYZANTIUM FINANCE PLC Company Secretary 2003-09-01 CURRENT 2003-08-29 Dissolved 2015-06-18
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EQUITY RELEASE FUNDING (NO.3) PLC Company Secretary 2003-03-18 CURRENT 2003-03-18 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CUMBERNAULD FUNDING HOLDINGS LIMITED Company Secretary 2002-12-06 CURRENT 2002-07-29 Dissolved 2014-06-05
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AUBURN SECURITIES 3 PLC Company Secretary 2002-08-23 CURRENT 2002-05-20 Dissolved 2016-07-22
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EQUITY RELEASE FUNDING (NO.2) PLC Company Secretary 2002-04-19 CURRENT 2002-04-11 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SHERWOOD CASTLE OPTIONS LIMITED Company Secretary 2002-02-22 CURRENT 2001-11-07 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SHERWOOD CASTLE HOLDINGS LIMITED Company Secretary 2002-02-22 CURRENT 2001-11-07 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EQUITY RELEASE HOLDINGS LIMITED Company Secretary 2000-11-22 CURRENT 2000-08-21 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUREKA SECURITISATION PLC Company Secretary 2000-11-03 CURRENT 1994-07-20 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PRESTIGE (U.S.) LIMITED Company Secretary 2000-11-01 CURRENT 2000-09-06 Dissolved 2016-12-14
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GLOBALDRIVE HOLDINGS LIMITED Company Secretary 2000-11-01 CURRENT 2000-09-12 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PRESTIGE (NO.1) LIMITED Company Secretary 2000-10-24 CURRENT 2000-09-06 Dissolved 2018-05-13
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EQUITY RELEASE FUNDING (NO.1) PLC Company Secretary 2000-10-10 CURRENT 2000-09-20 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HUTT COMPANY LIMITED Company Secretary 2000-01-26 CURRENT 1999-12-09 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MOUND TRUSTEES LIMITED Company Secretary 2000-01-14 CURRENT 1999-09-03 Dissolved 2014-03-05
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MOUND HOLDINGS LIMITED Company Secretary 2000-01-14 CURRENT 1999-09-03 Dissolved 2016-09-29
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED OTE PLC Company Secretary 1999-12-22 CURRENT 1999-12-17 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED KRF HOLDINGS LIMITED Company Secretary 1999-11-22 CURRENT 1999-09-13 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED KEELE RESIDENTIAL FUNDING PLC Company Secretary 1999-11-16 CURRENT 1999-09-13 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HONOURS (HOLDINGS) LIMITED Company Secretary 1999-02-24 CURRENT 1999-01-28 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HONOURS TRUSTEE LIMITED Company Secretary 1999-02-23 CURRENT 1999-02-19 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HONOURS PLC Company Secretary 1999-02-05 CURRENT 1999-01-27 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AUBURN 1 LIMITED Company Secretary 1998-10-12 CURRENT 1998-06-25 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AUBURN OPTIONS LIMITED Company Secretary 1998-10-12 CURRENT 1998-08-20 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CONSUMER FINANCE HOLDINGS LIMITED Company Secretary 1998-08-26 CURRENT 1998-08-19 Dissolved 2015-04-07
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SPV MANAGEMENT LIMITED Company Secretary 1997-12-18 CURRENT 1997-12-10 Active - Proposal to Strike off
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GESB PLC Company Secretary 1994-06-30 CURRENT 1994-01-01 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED L.G.S. INVESTMENTS (HOLDINGS) LIMITED Company Secretary 1994-02-16 CURRENT 1993-11-18 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED L.G.S. INVESTMENTS PLC. Company Secretary 1994-02-03 CURRENT 1993-12-10 Active
MARK HOWARD FILER OAKWOOD GLOBAL ASSETS LIMITED Director 2017-09-28 CURRENT 2005-05-19 Active
MARK HOWARD FILER MOORGATE FUNDING 2014-1 PLC Director 2017-09-07 CURRENT 2014-03-07 Active
MARK HOWARD FILER TELLUMO FINANCE LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
MARK HOWARD FILER ALBA 2005-1 PLC Director 2017-09-07 CURRENT 2005-08-10 Active
MARK HOWARD FILER ALBA 2006-1 PLC Director 2017-09-07 CURRENT 2006-03-17 Active
MARK HOWARD FILER ALBA 2006-2 PLC Director 2017-09-07 CURRENT 2006-05-16 Active
MARK HOWARD FILER ALBA 2007-1 PLC Director 2017-09-07 CURRENT 2006-10-13 Active
MARK HOWARD FILER LENDINVEST BTL NO. 1 LTD Director 2017-08-18 CURRENT 2017-08-18 Active
MARK HOWARD FILER MONEYBARN FINANCING LIMITED Director 2017-07-28 CURRENT 2017-07-28 Dissolved 2018-04-17
MARK HOWARD FILER BRUCHMEN NO. 5 LIMITED Director 2017-07-17 CURRENT 2010-04-20 Active
MARK HOWARD FILER BRUCHMEN NO. 6 LIMITED Director 2017-07-17 CURRENT 2010-04-20 Active
MARK HOWARD FILER BRUCHMEN NO. 1 LIMITED Director 2017-07-17 CURRENT 2010-04-20 Active
MARK HOWARD FILER BRUCHMEN NO. 2 LIMITED Director 2017-07-17 CURRENT 2010-04-20 Active
MARK HOWARD FILER BRUCHMEN NO. 4 LIMITED Director 2017-07-17 CURRENT 2010-04-20 Active
MARK HOWARD FILER BRUCHMEN NO. 3 LIMITED Director 2017-07-17 CURRENT 2010-04-20 Active
MARK HOWARD FILER LNH REALISATIONS IRELAND LIMITED Director 2017-07-17 CURRENT 2011-10-21 Active
MARK HOWARD FILER LNH REALISATIONS WALES LIMITED Director 2017-07-17 CURRENT 2011-10-21 Active
MARK HOWARD FILER LNH REALISATIONS ENGLAND LIMITED Director 2017-07-17 CURRENT 2011-10-21 Active
MARK HOWARD FILER LNH REALISATIONS CALEDONIA LIMITED Director 2017-07-17 CURRENT 2011-10-21 Active
MARK HOWARD FILER LDC (CARE HOMES) FINCO LIMITED Director 2017-07-12 CURRENT 2015-07-25 Active
MARK HOWARD FILER LDC (CARE HOMES) BIDCO LIMITED Director 2017-07-12 CURRENT 2015-07-25 Active
MARK HOWARD FILER A2D FUNDING PLC Director 2017-05-22 CURRENT 2013-08-07 Active
MARK HOWARD FILER AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED Director 2017-05-22 CURRENT 2014-01-28 Active
MARK HOWARD FILER A2D FUNDING II PLC Director 2017-05-22 CURRENT 2014-07-17 Active
MARK HOWARD FILER AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC Director 2017-05-22 CURRENT 2016-09-06 Active
MARK HOWARD FILER TCHG CAPITAL PLC Director 2017-05-22 CURRENT 2014-04-01 Active
MARK HOWARD FILER GREAT HALL MORTGAGES NO.1 PLC Director 2017-05-11 CURRENT 2006-09-28 Active
MARK HOWARD FILER GREAT HALL ACQUISITION LIMITED Director 2017-05-11 CURRENT 2006-09-28 Active
MARK HOWARD FILER AVENELL HOLDINGS LIMITED Director 2017-05-10 CURRENT 1999-07-30 Active
MARK HOWARD FILER AVENELL PROPERTY PLC Director 2017-05-10 CURRENT 1999-07-30 Active
MARK HOWARD FILER HOBART HOLDINGS LIMITED Director 2017-05-10 CURRENT 2000-03-28 Active
MARK HOWARD FILER HOBART PROPERTY PLC Director 2017-05-10 CURRENT 2000-04-20 Active
MARK HOWARD FILER BILLITON SVC LIMITED Director 2017-05-10 CURRENT 2000-09-19 Active
MARK HOWARD FILER DLC SVC LIMITED Director 2017-05-10 CURRENT 2003-04-09 Active
MARK HOWARD FILER GREENE KING FINANCE PARENT LIMITED Director 2017-05-10 CURRENT 2004-12-23 Active
MARK HOWARD FILER GREENE KING FINANCE PLC Director 2017-05-10 CURRENT 2005-01-14 Active
MARK HOWARD FILER CHESTER ASSET OPTION NO. 3 LIMITED Director 2017-05-10 CURRENT 2005-07-13 Active
MARK HOWARD FILER EUROPEAN DIRECTORIES UK LIMITED Director 2017-05-10 CURRENT 2007-04-26 Active
MARK HOWARD FILER ED UK 2 LIMITED Director 2017-05-10 CURRENT 2012-12-27 Active
MARK HOWARD FILER CAYENNE FUNDING LTD Director 2017-05-10 CURRENT 2014-07-08 Active
MARK HOWARD FILER LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED Director 2017-05-10 CURRENT 2014-10-22 Active
MARK HOWARD FILER LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED Director 2017-05-10 CURRENT 2016-02-11 Active
MARK HOWARD FILER LONDON WALL MORTGAGE CAPITAL PLC Director 2017-05-10 CURRENT 2016-02-11 Active
MARK HOWARD FILER SIX WHOLE MILES LIMITED Director 2017-05-10 CURRENT 1998-06-25 Active
MARK HOWARD FILER STANHOPE 2014 LIMITED Director 2017-05-10 CURRENT 2014-03-27 Active
MARK HOWARD FILER NAGA FUNDING LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
MARK HOWARD FILER CD CORPORATE DIRECTOR NO. 1 LIMITED Director 2017-05-02 CURRENT 2003-06-20 Active
MARK HOWARD FILER LAW DEBENTURE SECURITISATION SERVICES LIMITED Director 2017-05-02 CURRENT 1997-04-14 Active
MARK HOWARD FILER L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED Director 2017-05-02 CURRENT 1997-05-08 Active
MARK HOWARD FILER L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED Director 2017-05-02 CURRENT 1997-05-08 Active
MARK HOWARD FILER L.D.C. CORPORATE DIRECTOR NO.2 LIMITED Director 2017-05-02 CURRENT 1997-05-30 Active
MARK HOWARD FILER L.D.C. CORPORATE DIRECTOR NO.1 LIMITED Director 2017-05-02 CURRENT 1997-05-30 Active
MARK HOWARD FILER LAW DEBENTURE CORPORATE SERVICES LIMITED Director 2017-05-02 CURRENT 1997-06-12 Active
MARK HOWARD FILER L.D.C. CORPORATE DIRECTOR NO.3 LIMITED Director 2017-05-02 CURRENT 2001-06-11 Active
MARK HOWARD FILER L.D.C. CORPORATE DIRECTOR NO.4 LIMITED Director 2017-05-02 CURRENT 2001-06-11 Active
MARK HOWARD FILER L.D.C. (SPV NO.1) LIMITED Director 2017-05-02 CURRENT 2002-06-06 Active
MARK HOWARD FILER L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED Director 2017-05-02 CURRENT 2003-01-30 Active
MARK HOWARD FILER L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED Director 2017-05-02 CURRENT 2003-01-30 Active
MARK HOWARD FILER CD CORPORATE DIRECTOR NO. 2 LIMITED Director 2017-05-02 CURRENT 2003-06-20 Active
MARK HOWARD FILER LDC NOMINEE DIRECTOR NO. 1 LIMITED Director 2017-05-02 CURRENT 2006-11-30 Active
MARK HOWARD FILER LDC NOMINEE DIRECTOR NO. 2 LIMITED Director 2017-05-02 CURRENT 2006-12-01 Active
MARK HOWARD FILER LDC NOMINEE SECRETARY LIMITED Director 2017-05-02 CURRENT 2007-01-03 Active
MARK HOWARD FILER L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED Director 2017-05-02 CURRENT 2010-03-11 Active
MARK HOWARD FILER L.D.C. REPORTING SERVICES LIMITED Director 2017-05-02 CURRENT 2014-06-09 Active
MARK HOWARD FILER THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. Director 2017-05-02 CURRENT 1980-10-29 Active
MARK HOWARD FILER TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 HOLDINGS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
MARK HOWARD FILER TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
MARK HOWARD FILER PCL FUNDING LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
MARK HOWARD FILER TEGEA HOLDINGS LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
MARK HOWARD FILER TEGEA PLC Director 2016-07-11 CURRENT 2016-07-11 Active
MARK HOWARD FILER AUBURN SECURITIES 3 PLC Director 2014-12-05 CURRENT 2002-05-20 Dissolved 2016-07-22
MARK HOWARD FILER FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD Director 2014-12-05 CURRENT 2004-03-15 Dissolved 2018-03-08
MARK HOWARD FILER FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED Director 2014-12-05 CURRENT 2005-07-01 Dissolved 2018-03-11
MARK HOWARD FILER ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION EIGHT PLC Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2017-06-30
MARK HOWARD FILER SECURITISATION TRANSACTION OF AUTO RECEIVABLES LIMITED Director 2013-01-22 CURRENT 2013-01-22 Dissolved 2015-11-10
MARK HOWARD FILER PREMIUM CREDIT FUNDING LIMITED Director 2012-05-18 CURRENT 2012-05-18 Dissolved 2013-09-03
MARK HOWARD FILER ANAPTYXI II HOLDINGS LIMITED Director 2011-10-07 CURRENT 2011-09-15 Dissolved 2017-03-21
MARK HOWARD FILER ANAPTYXI II PLC Director 2011-10-07 CURRENT 2011-09-14 Dissolved 2017-03-21
MARK HOWARD FILER THEMELEION MORTGAGE FINANCE PLC Director 2011-05-04 CURRENT 2004-01-28 Liquidation
MARK HOWARD FILER ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC Director 2011-01-26 CURRENT 2011-01-26 Dissolved 2014-06-27
MARK HOWARD FILER BRASS NO.1 PLC Director 2010-11-02 CURRENT 2010-11-02 Dissolved 2018-03-12
MARK HOWARD FILER BRASS MORTGAGE HOLDINGS LIMITED Director 2010-11-02 CURRENT 2010-11-02 Dissolved 2018-03-08
MARK HOWARD FILER SYNERGATIS PLC Director 2009-06-15 CURRENT 2009-04-23 Dissolved 2015-03-11
MARK HOWARD FILER SYNERGATIS HOLDINGS LIMITED Director 2009-06-15 CURRENT 2009-04-07 Dissolved 2015-03-11
MARK HOWARD FILER ANDROMEDA LEASING I HOLDINGS LIMITED Director 2008-12-10 CURRENT 2008-10-03 Dissolved 2014-07-10
MARK HOWARD FILER ANDROMEDA LEASING I PLC Director 2008-12-10 CURRENT 2008-07-22 Dissolved 2014-07-10
MARK HOWARD FILER MOUND HOLDINGS NO.2 LIMITED Director 2008-11-06 CURRENT 2008-11-06 Dissolved 2016-09-29
MARK HOWARD FILER BYZANTIUM II HOLDINGS LIMITED Director 2008-10-28 CURRENT 2008-10-28 Dissolved 2013-09-17
MARK HOWARD FILER BYZANTIUM II FINANCE PLC Director 2008-10-28 CURRENT 2008-10-28 Liquidation
MARK HOWARD FILER APC 2008-1 HOLDINGS LIMITED Director 2008-10-17 CURRENT 2008-10-17 Dissolved 2016-05-04
MARK HOWARD FILER REVOLVER 2008-1 PLC Director 2008-10-17 CURRENT 2008-10-17 Dissolved 2016-05-04
MARK HOWARD FILER REVOLVER APC LIMITED Director 2008-10-17 CURRENT 2008-10-17 Dissolved 2016-05-04
MARK HOWARD FILER THEMELEION VI MORTGAGE FINANCE PLC Director 2008-10-17 CURRENT 2008-10-17 Liquidation
MARK HOWARD FILER STEGASIS MORTGAGE FINANCE PLC Director 2008-06-17 CURRENT 2008-06-17 Dissolved 2013-09-21
MARK HOWARD FILER EXCALIBUR FUNDING NO.1 OPTIONS LIMITED Director 2008-05-02 CURRENT 2008-05-02 Dissolved 2015-09-03
MARK HOWARD FILER EXCALIBUR FUNDING NO.1 HOLDINGS LIMITED Director 2008-05-01 CURRENT 2008-05-01 Dissolved 2015-12-25
MARK HOWARD FILER SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED Director 2008-04-01 CURRENT 2008-03-27 Converted / Closed
MARK HOWARD FILER PRESTIGE (NO.1) LIMITED Director 2008-02-28 CURRENT 2000-09-06 Dissolved 2018-05-13
MARK HOWARD FILER THEMELEION V MORTGAGE FINANCE PLC Director 2008-01-18 CURRENT 2008-01-18 Liquidation
MARK HOWARD FILER AUBURN 2 LIMITED Director 2007-10-22 CURRENT 2007-10-01 Dissolved 2017-08-24
MARK HOWARD FILER AUBURN SECURITIES 6 PLC Director 2007-10-22 CURRENT 2007-09-13 Dissolved 2017-08-24
MARK HOWARD FILER DANEION 2007-1 PLC Director 2007-09-20 CURRENT 2007-08-20 Dissolved 2017-03-20
MARK HOWARD FILER DANEION APC LIMITED Director 2007-09-20 CURRENT 2007-08-20 Dissolved 2017-03-20
MARK HOWARD FILER DANEION HOLDINGS LIMITED Director 2007-09-20 CURRENT 2007-07-13 Dissolved 2017-03-20
MARK HOWARD FILER SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC Director 2007-09-03 CURRENT 2003-12-02 Dissolved 2015-06-18
MARK HOWARD FILER WINDERMERE XI CMBS PLC Director 2007-05-17 CURRENT 2007-05-17 Dissolved 2017-03-15
MARK HOWARD FILER WINDERMERE XI CMBS OPTIONS LTD Director 2007-05-08 CURRENT 2007-05-08 Dissolved 2016-11-29
MARK HOWARD FILER WINDERMERE XI CMBS HOLDINGS LTD Director 2007-05-08 CURRENT 2007-05-08 Dissolved 2017-03-15
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC Director 2007-04-23 CURRENT 2007-03-09 Dissolved 2015-05-04
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED Director 2007-04-23 CURRENT 2007-02-26 Dissolved 2015-05-04
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED Director 2007-04-23 CURRENT 2007-02-26 Dissolved 2015-05-19
MARK HOWARD FILER CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED Director 2007-04-12 CURRENT 2007-03-19 Dissolved 2017-06-30
MARK HOWARD FILER CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC Director 2007-04-12 CURRENT 2007-03-19 Dissolved 2017-06-30
MARK HOWARD FILER THEMELEION IV HOLDINGS LIMITED Director 2007-04-12 CURRENT 2007-04-12 Liquidation
MARK HOWARD FILER THEMELEION IV MORTGAGE FINANCE PLC Director 2007-04-12 CURRENT 2007-04-12 Liquidation
MARK HOWARD FILER TREEPARK PLC Director 2006-11-22 CURRENT 2006-09-05 Dissolved 2014-01-07
MARK HOWARD FILER EPIC (BARCHESTER) OPTIONS LIMITED Director 2006-10-18 CURRENT 2006-08-02 Dissolved 2014-09-30
MARK HOWARD FILER TITAN EUROPE 2006-4 FS P.L.C. Director 2006-10-18 CURRENT 2006-10-18 Dissolved 2015-02-24
MARK HOWARD FILER TITAN SERIES UK HOLDINGS LIMITED Director 2006-10-18 CURRENT 2006-10-18 Dissolved 2015-02-24
MARK HOWARD FILER EPIC (BARCHESTER) PLC Director 2006-10-18 CURRENT 2006-06-28 Dissolved 2015-11-10
MARK HOWARD FILER SHERWOOD CASTLE FUNDING SERIES 2006-1 PLC Director 2006-08-31 CURRENT 2006-06-07 Dissolved 2015-11-12
MARK HOWARD FILER ANAPTYXI APC LIMITED Director 2006-08-29 CURRENT 2006-08-29 Liquidation
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC Director 2006-08-11 CURRENT 2006-08-09 Dissolved 2014-03-03
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED Director 2006-08-11 CURRENT 2006-08-09 Dissolved 2014-03-03
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED Director 2006-08-11 CURRENT 2006-08-09 Dissolved 2014-02-28
MARK HOWARD FILER ORCHARD MORTGAGE INVESTMENTS LIMITED Director 2006-06-27 CURRENT 2006-06-27 Dissolved 2015-10-16
MARK HOWARD FILER URSUS INTERMEDIATE ISSUER P.L.C. Director 2006-06-08 CURRENT 2006-06-08 Dissolved 2013-11-12
MARK HOWARD FILER URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED Director 2006-06-06 CURRENT 2006-06-06 Dissolved 2013-11-12
MARK HOWARD FILER SCARLET FUNDING NO.1 PARENT LIMITED Director 2006-06-05 CURRENT 2006-05-16 Dissolved 2014-05-12
MARK HOWARD FILER SCARLET FUNDING NO. 1 PLC. Director 2006-06-05 CURRENT 2006-04-06 Dissolved 2014-05-12
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED Director 2006-05-17 CURRENT 2006-04-03 Dissolved 2014-03-03
MARK HOWARD FILER WINDERMERE VIII CMBS PLC Director 2006-05-17 CURRENT 2006-05-17 Dissolved 2016-09-24
MARK HOWARD FILER THEMELEION III MORTGAGE FINANCE PLC Director 2006-05-16 CURRENT 2006-05-16 Liquidation
MARK HOWARD FILER WINDERMERE VIII CMBS OPTIONS LIMITED Director 2006-05-15 CURRENT 2006-05-15 Dissolved 2016-01-26
MARK HOWARD FILER WINDERMERE VIII CMBS HOLDINGS LIMITED Director 2006-05-15 CURRENT 2006-05-15 Dissolved 2016-09-24
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED Director 2006-05-11 CURRENT 2006-04-03 Dissolved 2014-03-03
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC Director 2006-05-11 CURRENT 2006-05-08 Dissolved 2014-02-28
MARK HOWARD FILER THEMELEION III HOLDINGS LIMITED Director 2006-05-05 CURRENT 2006-05-05 Liquidation
MARK HOWARD FILER LEEK FINANCE NUMBER ONE LIMITED Director 2006-03-01 CURRENT 1996-05-03 Dissolved 2013-11-26
MARK HOWARD FILER PICTON UK LISTED REAL ESTATE ISSUER PLC Director 2005-11-08 CURRENT 2005-11-08 Dissolved 2015-04-28
MARK HOWARD FILER PICTON UK REAL ESTATE PARENT LIMITED Director 2005-11-03 CURRENT 2005-09-26 Dissolved 2015-04-28
MARK HOWARD FILER LITHOS MORTGAGE FINANCING PLC Director 2005-10-20 CURRENT 2005-10-20 Dissolved 2015-02-24
MARK HOWARD FILER CUMBERNAULD FUNDING NO.3 PLC Director 2005-09-07 CURRENT 2005-08-09 Dissolved 2014-06-05
MARK HOWARD FILER L&C PROUDREED HOLDINGS LIMITED Director 2005-08-16 CURRENT 2005-08-04 Dissolved 2016-03-09
MARK HOWARD FILER LCP PROUDREED PLC Director 2005-08-16 CURRENT 2005-08-04 Dissolved 2016-03-09
MARK HOWARD FILER SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC Director 2005-07-29 CURRENT 2005-06-30 Dissolved 2013-11-12
MARK HOWARD FILER THEMELEION II MORTGAGE FINANCE PLC Director 2005-05-11 CURRENT 2005-05-11 Liquidation
MARK HOWARD FILER THE MALL CASH MANAGER LIMITED Director 2005-04-04 CURRENT 2005-04-04 Dissolved 2016-11-10
MARK HOWARD FILER THE MALL FUNDING PLC Director 2005-04-04 CURRENT 2005-04-04 Dissolved 2016-11-10
MARK HOWARD FILER PRESTIGE (U.S.) LIMITED Director 2004-08-24 CURRENT 2000-09-06 Dissolved 2016-12-14
MAY ALEXANDRA LIVINGSTONE CCA CREDIT EUROPE LIMITED Director 2016-02-05 CURRENT 2006-02-14 Dissolved 2017-01-04
MAY ALEXANDRA LIVINGSTONE OLD LANE UK HOLDINGS, LIMITED Director 2015-05-19 CURRENT 2005-10-28 Dissolved 2017-06-03
MAY ALEXANDRA LIVINGSTONE CITIGROUP PROPERTY LIMITED Director 2015-01-30 CURRENT 1998-12-22 Dissolved 2016-03-02
MAY ALEXANDRA LIVINGSTONE PALL MALL LEASING (AUSTRALIA) LIMITED Director 2014-05-01 CURRENT 2006-06-27 Dissolved 2016-01-16
MAY ALEXANDRA LIVINGSTONE POWELL DUFFRYN DORMANT HOLDINGS LIMITED Director 2011-09-30 CURRENT 2002-07-04 Dissolved 2015-03-24
MAY ALEXANDRA LIVINGSTONE POWELL DUFFRYN (INTERNATIONAL) LIMITED Director 2011-09-30 CURRENT 1975-11-28 Dissolved 2016-02-06
MAY ALEXANDRA LIVINGSTONE POWELL DUFFRYN GROUP SERVICES LIMITED Director 2011-09-30 CURRENT 1960-03-16 Dissolved 2016-02-06
MAY ALEXANDRA LIVINGSTONE PEABODY ENGINEERING (NO. 2) LIMITED Director 2011-09-30 CURRENT 1910-04-20 Dissolved 2016-12-14
MAY ALEXANDRA LIVINGSTONE POWELL DUFFRYN INVESTMENTS LIMITED Director 2011-09-30 CURRENT 1962-11-05 Dissolved 2016-12-14
MAY ALEXANDRA LIVINGSTONE POWELL DUFFRYN LIMITED Director 2011-09-30 CURRENT 1935-03-08 Dissolved 2016-12-14
MAY ALEXANDRA LIVINGSTONE POWELL DUFFRYN PURFLEET LIMITED Director 2011-09-30 CURRENT 1929-08-28 Dissolved 2016-12-14
MAY ALEXANDRA LIVINGSTONE HAMWORTHY ENGINEERING LIMITED Director 2011-09-30 CURRENT 1914-04-16 Liquidation
MAY ALEXANDRA LIVINGSTONE PALL MALL GERMANY LIMITED Director 2011-03-14 CURRENT 2006-04-27 Dissolved 2013-12-04
MAY ALEXANDRA LIVINGSTONE AUS HOLDINGS (2007) LIMITED Director 2011-03-14 CURRENT 2006-11-03 Dissolved 2016-03-02
MAY ALEXANDRA LIVINGSTONE AUSINV 2007 LIMITED Director 2011-03-14 CURRENT 2006-08-31 Dissolved 2016-01-16
MAY ALEXANDRA LIVINGSTONE CITIGROUP CAPITAL HOLD CO UK LIMITED Director 2011-03-14 CURRENT 2003-02-07 Dissolved 2016-01-16
MAY ALEXANDRA LIVINGSTONE PALL MALL BERMUDA LIMITED Director 2011-03-14 CURRENT 2005-04-11 Dissolved 2016-03-02
MAY ALEXANDRA LIVINGSTONE PALL MALL DIRECTORIES LIMITED Director 2011-03-14 CURRENT 2005-02-07 Dissolved 2016-06-14

More director information

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

DateDocument TypeDocument Description
2018-05-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-13LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-28LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/10/2017:LIQ. CASE NO.1
2017-11-09LIQ MISCINSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL
2017-07-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-26LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009369
2016-10-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-314.70DECLARATION OF SOLVENCY
2016-10-31LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-11-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0106/09/15 FULL LIST
2015-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT
2014-11-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0106/09/14 FULL LIST
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FISHER
2013-09-18AR0106/09/13 FULL LIST
2013-08-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-11-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-18AR0106/09/12 FULL LIST
2012-05-30AP01DIRECTOR APPOINTED DANIEL RUSSELL FISHER
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE SCHROEDER
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDERMOTT / 14/12/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CHRISTOPHE SCHROEDER / 14/12/2011
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011
2011-12-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT FANDOZZI
2011-10-14AP01DIRECTOR APPOINTED MS MAY ALEXANDRA LIVINGSTONE
2011-09-26AR0106/09/11 FULL LIST
2011-06-24AP01DIRECTOR APPOINTED VINCE FANDOZZI
2011-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SODEN
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH
2011-06-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011
2010-11-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-01AR0106/09/10 FULL LIST
2010-01-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-30363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-01-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-18363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR ROBIN BAKER
2008-05-08288cSECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED TOWER 42 LEVEL 11 25 OLD BROAD STREET LONDON EC2N 1HQ
2008-03-12288aDIRECTOR APPOINTED JEAN-CHRISTOPHE SCHROEDER
2008-01-08AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-14363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-02-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-09288cDIRECTOR'S PARTICULARS CHANGED
2006-09-14363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-07-21288cDIRECTOR'S PARTICULARS CHANGED
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-24288aNEW DIRECTOR APPOINTED
2006-01-10288bDIRECTOR RESIGNED
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: C/O SPV MANAGEMENT LIMITED TOWER 42 LEVEL 11 25 OLD BROAD STREET LONDON EC2N 1HQ
2005-12-28288cSECRETARY'S PARTICULARS CHANGED
2005-09-21363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-09-15288cDIRECTOR'S PARTICULARS CHANGED
2004-11-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-22363aRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-09-13288bDIRECTOR RESIGNED
2004-09-10288aNEW DIRECTOR APPOINTED
2004-07-07288aNEW DIRECTOR APPOINTED
2004-02-18288cDIRECTOR'S PARTICULARS CHANGED
2004-02-16ELRESS386 DISP APP AUDS 09/02/04
2004-02-16ELRESS366A DISP HOLDING AGM 09/02/04
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-08288cSECRETARY'S PARTICULARS CHANGED
2003-09-30363aRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-09-10287REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 78 CANNON STREET LONDON EC4P 5LN
2003-06-24288cDIRECTOR'S PARTICULARS CHANGED
2002-09-24363aRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-07-29AUDAUDITOR'S RESIGNATION
2002-07-26AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-15403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-01-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-19363aRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PRESTIGE ACQUISITIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRESTIGE ACQUISITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PORTS TARGET GROUP DEBENTURE OF EVEN DATE BETWEEN TEES AND HARTLEPOOL PORT AUTHORTITY LIMITED AND CERTAIN OF ITS RELATED COMPNAIES AND THE CHARGEE 2001-04-06 Satisfied DEUTSCHE BANK AG LONDON
ENGINEERING TARGAET GROUP DEBENTURE OF EVEN DATE BETWEEN POWELL DUFFRYN PLC AND CERTAIN OF ITS SUBSIDIARIES AND THE CHARGEE 2001-04-06 Satisfied DEUTSCHE BANK AG LONDON
DEBENTURE 2000-11-20 Satisfied DEUTSCHE BANK AG LONDONON BEHALF OF ITSELF AND THE FINANCE PARTIES FROM TIME TO TIME AND INCLUDES SUCH OTHER PERSON ASMAY BE APPOINTED "SECURITY AGENT" PURSUANT TO THE INTERCREDITOR DEED (AS DEFINED)
Intangible Assets
Patents
We have not found any records of PRESTIGE ACQUISITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRESTIGE ACQUISITIONS LIMITED
Trademarks
We have not found any records of PRESTIGE ACQUISITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESTIGE ACQUISITIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as PRESTIGE ACQUISITIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where PRESTIGE ACQUISITIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyPRESTIGE ACQUISITIONS LIMITEDEvent Date2016-10-13
On 13 October 2016 the above-named companies which have not traded for at least 12 months and whose registered office is at c/o Wilmington Trust SP Services (London) Limited, Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, were placed into members voluntary liquidation and Laura Waters (office holder no: 9477) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 25 November 2016 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 13 October 2016 . Further information about this case is available from Paul Meitner at the offices of PricewaterhouseCoopers LLP on 020 7212 6394. Laura May Waters and Karen Lesley Dukes , Joint Liquidators
 
Initiating party Event Type
Defending partyPRESTIGE ACQUISITIONS LIMITEDEvent Date2016-10-13
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 13 October 2016 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Companies be wound up voluntarily. Ordinary resolution 2 THAT Laura Waters and Karen Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT, be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 13 October 2016 . Further information about this case is available from Paul Meitner at the offices of PricewaterhouseCoopers LLP on 020 7212 6394.
 
Initiating party Event Type
Defending partyPRESTIGE ACQUISITIONS LIMITEDEvent Date2016-10-13
Laura May Waters and Karen Lesley Dukes of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from Paul Meitner at the offices of PricewaterhouseCoopers LLP on 020 7212 6394.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESTIGE ACQUISITIONS 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 PRESTIGE ACQUISITIONS LIMITED any grants or awards.
Ownership
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