MR SUNIL MASSON


154 NETHER STREET WEST FINCHLEY LONDON N31PG

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1971
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ALPHA COVERED BOND PLC 06613664 06/06/2008 Dissolved
ANAPTYXI SME II 2009-1 PLC 06714742 31/10/2008 Dissolved
ANAPTYXI SME II APC LIMITED 06751283 11/02/2009 Dissolved
ANAPTYXI SME II HOLDINGS LIMITED 06704501 31/10/2008 Dissolved
AXIA II FINANCE PLC 06789992 13/01/2009 Dissolved
Arch (Cp) Funding Series 2004-Cp-2 Ltd 05014774 27/05/2005 Dissolved
Arran Buy to Let Mortgages Funding No. 1 06342982 26/10/2007 Dissolved
Arran Buy to Let Mortgages Holding No. 1 Ltd 06275654 26/10/2007 Dissolved
Arran Buy to Let Mortgages Options No.1 Ltd 06275651 26/10/2007 Dissolved
BYZANTIUM II HOLDINGS LIMITED 06735091 28/10/2008 Dissolved
Bg Funding No.1 Plc 04167944 03/09/2007 Dissolved
Bishopsgate Premier Reversionary Interest Holdings Ltd 05233385 10/11/2004 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS VFN2 LIMITED 05078126 27/05/2005 Dissolved
CUMBERNAULD FUNDING NO.1 PLC 04582117 03/09/2007 Dissolved
CUMBERNAULD FUNDING NO.2 PLC 04982169 03/09/2007 Dissolved
ESCORIAL FINANCE LIMITED 06169745 10/06/2013 Dissolved
ESTIA MORTGAGE FINANCE III PLC 06487500 29/01/2008 Dissolved
ETERIKA HOLDINGS LIMITED 06632675 27/06/2008 Dissolved
ETERIKA PLC 06632690 27/06/2008 Dissolved
GAIA LEASE PLC 06964804 16/07/2009 Dissolved
Grove Mortgage Investments Ltd 06360016 11/09/2007 Dissolved
HOLMES FINANCING (NO. 4) PLC 04167953 05/11/2007 Dissolved
HOLMES FINANCING (NO.1) PLC 03946294 05/11/2007 Dissolved
HOLMES FINANCING (NO.10) PLC 05865155 11/04/2008 Dissolved
HOLMES FINANCING (NO.9) PLC 05115696 05/11/2007 Dissolved
Holmes Financing (No 5) Plc 04258785 15/11/2007 Dissolved
Holmes Financing (No. 3) Plc 04154576 05/11/2007 Dissolved
Holmes Financing (No. 6) Plc 04359738 05/11/2007 Dissolved
Holmes Financing (No. 7) Plc 04645659 05/11/2007 Dissolved
Holmes Financing (No.2) Plc 04056122 05/11/2007 Dissolved
Holmes Financing (No.8) Plc 04992222 05/11/2007 Dissolved
Interbay Commercial Asset 2008-1 Ltd 06346948 18/01/2008 Dissolved
Interbay Commercial Asset Holdings 2008-1 Ltd 06071887 13/12/2007 Dissolved
KARTA 2005-1 PLC 05328219 26/10/2007 Dissolved
KARTA APC LIMITED 05347589 26/10/2007 Dissolved
KARTA HOLDINGS LIMITED 05348031 26/10/2007 Dissolved
KARTA LNI 1 LIMITED 05456356 26/10/2007 Dissolved
KARTA OPTIONS LIMITED 05456373 26/10/2007 Dissolved
KATOIKIA I HOLDINGS LIMITED 06836937 04/03/2009 Dissolved
KATOIKIA I MORTGAGE FINANCE PLC 06836992 04/03/2009 Dissolved
KION CLO FINANCE NO.1 PLC 08038154 09/04/2013 Dissolved
KION MORTGAGE FINANCE NO.3 PLC 08038189 09/04/2013 Dissolved
LA DEFENSE III (HOLDINGS) LIMITED 04999957 27/05/2005 Dissolved
LA DEFENSE III PLC 05024429 27/05/2005 Dissolved
Market Hill Dm No.1 Ltd 06598683 20/05/2008 Dissolved
Market Hill Dm No.2 Ltd 06598751 20/05/2008 Dissolved
Market Hill Holdings No.1 Ltd 06598718 20/05/2008 Dissolved
Market Hill Holdings No.2 Ltd 06598641 20/05/2008 Dissolved
Msa Holdings Ltd 03395583 31/07/2007 Dissolved
OXSHER PLC 05763614 09/06/2006 Dissolved
PISTI APC LIMITED 07140929 29/01/2010 Strike Off
PROSODOS 2010-1 PLC 07061493 15/02/2010 Dissolved
SATURN FINANCE PLC 06714760 31/10/2008 Dissolved
SATURN HOLDINGS LIMITED 06652002 31/10/2008 Dissolved
SHARMASSON LIMITED 04229677 13/06/2006 Not Trading
STEGASIS MORTGAGE FINANCE PLC 06622008 17/06/2008 Dissolved
TALANTO HOLDINGS LIMITED 06751279 06/01/2009 Dissolved
TALANTO PLC 06752436 06/01/2009 Dissolved
THEMELEION V HOLDINGS LIMITED 06477457 17/01/2008 Dissolved
THEMELEION VI HOLDINGS LIMITED 06727039 17/10/2008 Dissolved
UNIFINANCE 1 LIMITED 04619780 20/07/2007 Dissolved
VOYAGER SECURITIES 2007-1 PLC 06096509 26/10/2007 Dissolved
VOYAGER SECURITIES HOLDINGS LIMITED 06068394 26/10/2007 Dissolved
WINDERMERE IV CMBS OPTIONS LIMITED 05176358 27/05/2005 Dissolved
WINDERMERE IV CMBS PLC 05183086 27/05/2005 Dissolved
Windermere Iv Cmbs Holdings Ltd 05177018 27/05/2005 Dissolved
Windermere Vi Cmbs Holdings Ltd 05446552 30/06/2005 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
280 BISHOPSGATE REVERSIONARY INTEREST LIMITED 05233460 10/11/2004 05/01/2005 Dissolved
ANAPTYXI 2006-1 PLC 05918067 26/10/2007 04/05/2011 Dissolved
ANAPTYXI APC LIMITED 05918141 26/10/2007 04/05/2011 Insolvent
ANAPTYXI HOLDINGS LIMITED 05918397 26/10/2007 04/05/2011 Dissolved
ANAPTYXI OPTIONS LIMITED 05918039 26/10/2007 04/05/2011 Dissolved
ANAPTYXI SME I HOLDINGS LIMITED 06569564 06/06/2008 07/01/2013 Dissolved
ANAPTYXI SME I PLC 06442589 06/06/2008 07/01/2013 Dissolved
ANDROMEDA LEASING I HOLDINGS LIMITED 06714774 10/12/2008 07/01/2013 Dissolved
ANDROMEDA LEASING I PLC 06652476 10/12/2008 07/01/2013 Dissolved
ANGLO IRISH COVERED BONDS FINANCE (HOLDINGS) LIMITED 06189258 26/10/2007 04/05/2011 Dissolved
ANGLO IRISH COVERED BONDS FINANCE LIMITED 06189318 26/10/2007 04/05/2011 Dissolved
APC 2008-1 HOLDINGS LIMITED 06726932 17/10/2008 07/01/2013 Dissolved
ASPIS FINANCE PLC 05288310 26/10/2007 04/05/2011 Dissolved
ASSET LINK CAPITAL (HOLDINGS) LIMITED 05360261 26/10/2007 04/05/2011 Not Trading
ASSET LINK CAPITAL (NO 2) LIMITED 05653749 26/10/2007 04/05/2011 Amber
ASSET LINK CAPITAL (NO 3) LIMITED 05622744 26/10/2007 10/07/2008 Not Trading
ASSET LINK CAPITAL (NO.1) LTD 05322368 26/10/2007 04/05/2011 Silver
AUBURN 2 LIMITED 06386368 22/10/2007 07/01/2013 Dissolved
AUBURN SECURITIES 6 PLC 06370667 22/10/2007 07/01/2013 Dissolved
AXIA FINANCE PLC 06705391 23/09/2008 07/01/2013 Dissolved
AXIA III APC LIMITED 06975753 29/07/2009 07/01/2013 Dissolved
AXIA III FINANCE PLC 06975731 29/07/2009 07/01/2013 Dissolved
AXIA III HOLDINGS LIMITED 06975738 29/07/2009 07/01/2013 Dissolved
BAKETHIN FINANCE PLC 05074769 27/05/2005 07/01/2013 Silver
BAKETHIN HOLDINGS LIMITED 05016837 27/05/2005 07/01/2013 Amber
BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED 04958128 26/10/2007 04/05/2011 Insolvent
BYZANTIUM FINANCE PLC 04882084 26/10/2007 04/05/2011 Dissolved
BYZANTIUM II FINANCE PLC 06735276 28/10/2008 01/08/2018 Insolvent
CHANNEL LINK ENTERPRISES FINANCE PLC 06169713 26/10/2007 04/05/2011 Silver
CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED FC025272 20/07/2007 07/01/2013 Dissolved
CLEF HOLDINGS LIMITED 06198361 26/10/2007 04/05/2011 Silver
CLOSE PF FUNDING I LIMITED 07116966 05/01/2010 07/01/2013 Silver
CUMBERNAULD FUNDING HOLDINGS LIMITED 04498058 03/09/2007 07/01/2013 Dissolved
EMF-UK 2008-1 PARENT LIMITED 06502274 13/02/2008 07/01/2013 Not Trading
EMF-UK 2008-1 PLC 06505161 15/02/2008 07/01/2013 One Red Flag
EPIC (BARCHESTER) HOLDINGS LIMITED 05894305 26/10/2007 04/05/2011 Dissolved
EPIC (BARCHESTER) OPTIONS LIMITED 05894089 26/10/2007 04/05/2011 Dissolved
EPIC (BARCHESTER) PLC 05860894 02/01/2008 04/05/2011 Dissolved
EPIHIRO HOLDINGS LIMITED 06841976 10/03/2009 07/01/2013 Insolvent
EPIHIRO PLC 06841918 10/03/2009 07/01/2013 Insolvent
EQUITY RELEASE FUNDING (NO.2) PLC 04414548 03/09/2007 07/01/2013 Silver
EQUITY RELEASE FUNDING (NO.5) PLC 05495271 03/09/2007 07/01/2013 Silver
EQUITY RELEASE HOLDINGS (NO. 5) LIMITED 05492179 03/09/2007 07/01/2013 Bronze
ERF TRUSTEE (NO. 4) LIMITED 05095784 03/09/2007 07/01/2013 Amber
ERF TRUSTEE (NO. 5) LIMITED 05492514 03/09/2007 07/01/2013 Amber
ESTIA MORTGAGE FINANCE II PLC 06260066 02/01/2008 04/05/2011 Dissolved
ESTIA MORTGAGE FINANCE PLC 05441656 25/01/2008 04/05/2011 Dissolved
EUROSAIL PRIME-UK 2007-A PARENT LIMITED 06386334 08/10/2007 07/01/2013 Not Trading
EUROSAIL PRIME-UK 2007-A PLC 06370654 08/10/2007 07/01/2013 Bronze
EUROSAIL-UK 2007-1NC PARENT LIMITED 06028534 25/01/2008 04/05/2011 Not Trading
EUROSAIL-UK 2007-1NC PLC 05999159 25/01/2008 04/05/2011 Bronze
EUROSAIL-UK 2007-4BL PARENT LIMITED 06265728 25/01/2008 04/05/2011 Not Trading
EUROSAIL-UK 2007-4BL PLC 06261884 25/01/2008 04/05/2011 Bronze
EUROSAIL-UK 2007-5NP PARENT LIMITED 06387385 02/10/2007 07/01/2013 Not Trading
EUROSAIL-UK 2007-5NP PLC 06388257 02/10/2007 07/01/2013 One Red Flag
EUROSAIL-UK 2007-6NC PARENT LIMITED 06391129 15/10/2007 07/01/2013 Not Trading
EUROSAIL-UK 2007-6NC PLC 06391795 15/10/2007 07/01/2013 Bronze
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED 05497182 03/09/2007 07/01/2013 Dissolved
GRESHAM RECEIVABLES (NO. 26) UK LIMITED 07116990 05/01/2010 07/01/2013 Dissolved
GRIFONAS FINANCE NO.1 PLC 05655257 25/01/2008 04/05/2011 Silver
GRIFONAS HOLDINGS LIMITED 05829791 25/01/2008 04/05/2011 Silver
HOLMES MASTER ISSUER 2 PLC 06920801 18/06/2009 04/05/2011 Dissolved
HOLMES FUNDING 2 LIMITED 06922902 18/06/2009 04/05/2011 Dissolved
HOLMES FUNDING LIMITED 03982428 05/11/2007 04/05/2011 Silver
HOLMES HOLDINGS LIMITED 03689577 05/11/2007 04/05/2011 Amber
HOLMES MASTER ISSUER PLC 05953811 05/11/2007 04/05/2011 Silver
HOLMES TRUSTEES LIMITED 03982431 05/11/2007 04/05/2011 Gold
IRIDA HOLDINGS LIMITED 07050690 18/11/2009 07/01/2013 Insolvent
IRIDA PLC 07050748 18/11/2009 07/01/2013 Insolvent
KATANALOTIKA HOLDINGS LIMITED 06720711 10/10/2008 07/01/2013 Dissolved
KATANALOTIKA PLC 06720661 10/10/2008 07/01/2013 Dissolved
KEELE RESIDENTIAL FUNDING PLC 03840096 26/10/2007 04/05/2011 Bronze
KRF HOLDINGS LIMITED 03840094 26/10/2007 04/05/2011 Bronze
KRF MANAGEMENT LIMITED 03749715 26/10/2007 04/05/2011 Silver
LITHOS MORTGAGE FINANCING PLC 05598710 26/10/2007 04/05/2011 Dissolved
MILTON 2 LIMITED 06319724 26/10/2007 14/04/2009 Not Trading
MORTGAGE FUNDING 2008-1 PARENT LIMITED 06502482 13/02/2008 07/01/2013 Not Trading
MORTGAGE FUNDING 2008-1 PLC 06505910 15/02/2008 07/01/2013 Bronze
MOULTON CAPITAL FINANCE (HOLDINGS) NO. 2 LIMITED 06564374 14/04/2008 07/01/2013 Dissolved
MOULTON CAPITAL FINANCE NO. 2 LIMITED 06564335 14/04/2008 07/01/2013 Dissolved
OAK SWAP LIMITED 05260557 26/10/2007 04/05/2011 Dissolved
ORCHARD MORTGAGE INVESTMENTS LIMITED 05858568 26/10/2007 04/05/2011 Dissolved
PECOH LIMITED 03982397 05/11/2007 04/05/2011 Dissolved
PISTI 2010-1 PLC 07140938 29/01/2010 07/01/2013 Bronze
PRAXIS I FINANCE PLC 06828528 24/02/2009 07/01/2013 Dissolved
PRAXIS II APC LIMITED 06962302 14/07/2009 07/01/2013 Dissolved
PRAXIS II FINANCE PLC 06962304 14/07/2009 07/01/2013 Dissolved
PRAXIS II HOLDINGS LIMITED 06962286 14/07/2009 07/01/2013 Dissolved
PREMIER PLACE REVERSIONARY INTEREST LIMITED 05233412 10/11/2004 05/01/2005 Dissolved
RESLOC OPTIONS LIMITED 06178549 26/10/2007 04/05/2011 Not Trading
RESLOC UK 2007-1 PLC 06101090 26/10/2007 04/05/2011 One Red Flag
RESLOC UK 2007-2 PLC 06384006 27/09/2007 07/01/2013 Dissolved
RESLOC UK HOLDINGS LIMITED 06100913 26/10/2007 04/05/2011 Amber
REVOLVER 2008-1 PLC 06727006 17/10/2008 07/01/2013 Dissolved
REVOLVER APC LIMITED 06726979 17/10/2008 07/01/2013 Dissolved
SANDWELL COMMERCIAL FINANCE NO. 2 PLC 05479884 22/07/2005 28/02/2008 One Red Flag
SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED FC028268 01/04/2008 07/01/2013 Dissolved
SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC 04981999 27/05/2005 07/01/2013 Dissolved
SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC. 05087749 27/05/2005 07/01/2013 Dissolved
SILVERSTONE FUNDING (NO.1) LIMITED 06612702 05/06/2008 07/01/2013 Silver
SILVERSTONE MASTER ISSUER PLC 06612744 05/06/2008 07/01/2013 Silver
SILVERSTONE PECOH LIMITED 06612728 05/06/2008 07/01/2013 Not Trading
SILVERSTONE SECURITISATION HOLDINGS LIMITED 06612779 05/06/2008 07/01/2013 Amber
SUB CLEF LIMITED 06252759 02/06/2008 04/05/2011 Not Trading
SUB HOLDINGS LIMITED 06252492 26/10/2007 04/05/2011 Not Trading
SUB TOP LIMITED 06252546 26/10/2007 04/05/2011 Not Trading
SYNERGATIS HOLDINGS LIMITED 06871931 15/06/2009 07/01/2013 Dissolved
SYNERGATIS PLC 06885567 15/06/2009 07/01/2013 Dissolved
THEMELEION II MORTGAGE FINANCE PLC 05449607 26/10/2007 04/05/2011 Insolvent
THEMELEION III HOLDINGS LIMITED 05806598 26/10/2007 04/05/2011 Insolvent
THEMELEION III MORTGAGE FINANCE PLC 05817976 26/10/2007 04/05/2011 Insolvent
THEMELEION IV HOLDINGS LIMITED 06210694 26/10/2007 04/05/2011 Insolvent
THEMELEION IV MORTGAGE FINANCE PLC 06210739 26/10/2007 04/05/2011 Insolvent
THEMELEION MORTGAGE FINANCE PLC 05027993 26/10/2007 04/05/2011 Insolvent
THEMELEION V MORTGAGE FINANCE PLC 06477593 18/01/2008 01/08/2018 Insolvent
THEMELEION VI MORTGAGE FINANCE PLC 06727067 17/10/2008 01/08/2018 Insolvent
TITAN EUROPE 2006-4 FS P.L.C. 05971132 26/10/2007 04/05/2011 Dissolved
TITAN SERIES UK HOLDINGS LIMITED 05971259 26/10/2007 04/05/2011 Dissolved
TITLOS PLC 06810180 04/02/2009 07/01/2013 Dissolved
TURQUOISE CARD BACKED SECURITIES PLC 05506646 26/10/2007 04/05/2011 Dissolved
TURQUOISE HOLDINGS LIMITED 05554872 26/10/2007 04/05/2011 Dissolved
URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED 05838307 26/10/2007 04/05/2011 Dissolved
URSUS INTERMEDIATE ISSUER P.L.C. 05841277 26/10/2007 04/05/2011 Dissolved
WHITBREAD FINANCE PUBLIC LIMITED COMPANY 06354009 26/10/2007 14/04/2009 Not Trading
WILMINGTON TRUST (LONDON) LIMITED 05650152 09/12/2005 07/01/2013 Gold
WINDERMERE XI CMBS HOLDINGS LTD 06239097 26/10/2007 04/05/2011 Dissolved
WINDERMERE XI CMBS OPTIONS LTD 06239271 26/10/2007 04/05/2011 Dissolved
WINDERMERE XI CMBS PLC 06250679 26/10/2007 04/05/2011 Dissolved
YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED 05943456 26/10/2007 04/05/2011 Bronze
YBS COVERED BONDS FINANCE LIMITED 05943479 26/10/2007 04/05/2011 Bronze