1ST FLOOR, PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N7BP

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
3I GROUP INVESTMENTS GP LIMITED 03844010 13/03/2007 Dissolved
ARRAN FUNDING (UK) PLC 06752478 26/11/2008 Dissolved
CABS INVESTMENTS LIMITED 05947242 27/10/2006 Dissolved
FALCON MANAGERS LIMITED 05860186 19/03/2007 Dissolved
GANGREY LIMITED 04446151 23/05/2002 Dissolved
GS MORTGAGE FUNDING NO. 1 LIMITED 05014786 21/04/2004 Dissolved
NESSIE (UK) LIMITED 03956586 05/04/2000 Dissolved
QUEENSGATE (NOMINEES 1) LIMITED 05503284 20/01/2014 Dissolved
QUEENSGATE (NOMINEES 2) LIMITED 05503281 20/01/2014 Dissolved
RB SFOS 1 (UK) ORIGINATION LIMITED 08612180 17/12/2013 Dissolved
SCARLET FINANCE HOLDINGS LIMITED 05169672 02/07/2004 Dissolved
SCARLET FINANCE LIMITED 05168425 01/07/2004 Dissolved
SIEFUNDS MASTER LTD 04093943 17/10/2000 Dissolved
STANHOPE GATE TRUSTEES LIMITED 04088013 11/10/2000 Dissolved
SUNRISE HOME HELP BAGSHOT II LIMITED 06385459 17/02/2009 Dissolved
Siefunds Receivables Trustee No 1 Ltd 04093928 17/10/2000 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED 06030764 18/12/2006 17/06/2015 Dissolved
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED 05508168 30/10/2009 31/10/2014 Silver
ALPHA SCHOOLS (HIGHLAND) LIMITED 05509942 30/10/2009 31/10/2014 Silver
ALPHA SCHOOLS (HIGHLAND) PROJECT PLC 05516176 30/10/2009 31/10/2014 Silver
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED 05666576 05/01/2006 01/05/2014 Bronze
ARKLE FUNDING (NO.1) LIMITED 05941595 20/09/2006 08/08/2013 Dissolved
ARKLE HOLDINGS LIMITED 05941683 20/09/2006 08/08/2013 Dissolved
ARKLE MASTER ISSUER PLC 05941709 20/09/2006 08/08/2013 Dissolved
ARKLE PECOH HOLDINGS LIMITED 05941616 20/09/2006 08/08/2013 Dissolved
ARKLE PECOH LIMITED 05941591 20/09/2006 08/08/2013 Dissolved
ARRINGFORD LIMITED 03292065 27/03/2001 22/02/2018 Not Trading
BEALINE LIMITED 08090752 31/05/2012 15/10/2015 Not Trading
BMF HOLDINGS LIMITED 04846251 27/11/2003 01/06/2013 Gold
BUSINESS MORTGAGE FINANCE 1 PLC. 04882764 27/11/2003 01/06/2013 Dissolved
BUSINESS MORTGAGE FINANCE 2 PLC. 05216563 06/10/2004 01/06/2013 Dissolved
BUSINESS MORTGAGE FINANCE 3 PLC 05419479 02/06/2005 01/06/2013 Insolvent
BUSINESS MORTGAGE FINANCE 4 PLC 05663653 06/02/2006 01/06/2013 Amber
BUSINESS MORTGAGE FINANCE 5 PLC 05763588 30/05/2006 01/06/2013 Amber
BUSINESS MORTGAGE FINANCE 6 PLC 06137875 26/03/2007 01/06/2013 Amber
BUSINESS MORTGAGE FINANCE 7 PLC 06252784 14/09/2007 01/06/2013 Amber
CAPITAL INVESTORS 2002 LIMITED 04362458 29/01/2002 23/04/2019 Gold
CAPITAL VENTURES NOMINEES LIMITED 03141022 06/08/2001 23/04/2019 Gold
CASPAR PROPERTY NOMINEE HOLDINGS LIMITED 05177017 13/08/2004 19/03/2012 Dissolved
COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED 04016625 13/06/2000 07/07/2011 Bronze
CPA GLOBAL MANAGEMENT SERVICES LTD 04087142 05/10/2000 07/07/2011 Silver
CPAFH1 LTD 04076011 18/09/2000 07/07/2011 Dissolved
CPAFH2 LTD 04075977 18/09/2000 07/07/2011 Dissolved
CPAUSH LTD 04076839 19/09/2000 07/07/2011 Amber
DAWN OPCO II LIMITED 07123352 12/01/2010 22/01/2013 Dissolved
DAWN OPCO LIMITED 06300259 19/07/2007 22/01/2013 Insolvent
DEANSGATE CRONUS OPERATIONS LIMITED 08257469 17/10/2012 21/02/2019 Dissolved
DELAMARE CARDS FUNDING 1 LIMITED 08356551 11/01/2013 01/06/2013 Bronze
DELAMARE CARDS FUNDING 2 LIMITED 08356565 11/01/2013 01/06/2013 Not Trading
DELAMARE CARDS HOLDCO LIMITED 06634898 02/09/2008 01/06/2013 Not Trading
DELAMARE CARDS MTN ISSUER PLC 06652499 02/09/2008 01/06/2013 Bronze
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED 08356561 11/01/2013 01/06/2013 Bronze
GREENPARK (READING ) LIMITED 00871925 29/06/2012 31/07/2014 Bronze
INVESTEC SSC (UK) LIMITED 04407179 12/06/2002 10/07/2013 Not Trading
JADWA GP 1 LIMITED 06921109 08/12/2010 01/05/2014 Dissolved
MAIZELANDS LIMITED 03292060 27/03/2001 22/02/2018 Not Trading
MASLOW 1 LIMITED 09919361 01/03/2016 30/05/2018 Amber
MAY 27 LIMITED 04147998 28/06/2002 01/05/2014 One Red Flag
MONDI SCS (UK) LIMITED 06231023 30/04/2007 01/06/2013 Dissolved
NBIM BTLP LIMITED 07447315 22/11/2010 30/06/2014 Gold
NBIM GEORGE 1 NOMINEE LIMITED 07447250 22/11/2010 30/06/2014 Not Trading
NBIM GEORGE 2 NOMINEE LIMITED 07447253 22/11/2010 30/06/2014 Not Trading
NBIM GEORGE GP LIMITED 07447018 22/11/2010 30/06/2014 Bronze
NBIM VICTORIA BTLP LIMITED 08224477 21/09/2012 30/06/2014 Dissolved
QUEENSGATE (GP) LIMITED 05503169 20/01/2014 01/07/2014 Dissolved
RB REFF (UK) LIMITED 08334623 18/12/2014 10/05/2018 Dissolved
RB SFOF (UK) ORIGINATION LIMITED 08775496 17/12/2013 22/12/2017 Dissolved
RMBT UK-C CORP LIMITED 08915370 01/01/2015 07/06/2018 Amber
RMBT UK-F CORP LIMITED 08915514 01/01/2015 07/06/2018 Amber
RMBT UK-G CORP LIMITED 08915834 01/01/2015 07/06/2018 Amber
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED 04092438 18/10/2000 19/09/2018 Gold
STATE STREET SERVICES (UK) LIMITED 05687219 02/02/2006 08/08/2018 Gold
SUNRISE HOME HELP BANSTEAD LIMITED 04939125 17/02/2009 22/01/2013 Dissolved
SUNRISE HOME HELP BASSETT LIMITED 05300869 31/07/2007 22/01/2013 Dissolved
SUNRISE HOME HELP BEACONSFIELD LIMITED 06350638 17/02/2009 22/01/2013 Dissolved
SUNRISE HOME HELP BRAMHALL II LIMITED 06135751 17/02/2009 22/01/2013 Dissolved
SUNRISE HOME HELP CARDIFF LIMITED 05496902 30/05/2008 22/01/2013 Dissolved
SUNRISE HOME HELP CHORLEYWOOD LIMITED 05550902 30/05/2008 22/01/2013 Dissolved
SUNRISE HOME HELP EASTBOURNE LIMITED 05897086 17/02/2009 09/01/2013 Dissolved
SUNRISE HOME HELP EDGBASTON LIMITED 04407376 31/07/2007 22/01/2013 Dissolved
SUNRISE HOME HELP ELSTREE LIMITED 04169684 17/02/2009 09/01/2013 Dissolved
SUNRISE HOME HELP ESHER LIMITED 05300872 31/07/2007 22/01/2013 Dissolved
SUNRISE HOME HELP FLEET LIMITED 05210805 31/07/2007 22/01/2013 Dissolved
SUNRISE HOME HELP GUILDFORD LIMITED 05272601 31/07/2007 22/01/2013 Dissolved
SUNRISE HOME HELP MOBBERLEY LIMITED 05391704 31/12/2007 22/01/2013 Dissolved
SUNRISE HOME HELP PURLEY LIMITED 04939106 17/02/2009 22/01/2013 Dissolved
SUNRISE HOME HELP SERVICES LIMITED 03726160 17/02/2009 22/01/2013 Dissolved
SUNRISE HOME HELP SERVICES V.W. LIMITED 04158479 17/02/2009 22/01/2013 Dissolved
SUNRISE HOME HELP SOLIHULL LIMITED 05496901 30/04/2008 22/01/2013 Dissolved
SUNRISE HOME HELP SONNING LIMITED 06349912 17/02/2009 22/01/2013 Dissolved
SUNRISE HOME HELP SOUTHBOURNE LIMITED 05879184 02/01/2009 22/01/2013 Dissolved
SUNRISE HOME HELP TETTENHALL LIMITED 05663738 31/10/2008 22/01/2013 Dissolved
SUNRISE HOME HELP WESTBOURNE LIMITED 04407383 31/07/2007 22/01/2013 Dissolved
SUNRISE HOME HELP WEYBRIDGE LIMITED 05841602 17/02/2009 22/01/2013 Dissolved
SUNRISE OPERATIONS BAGSHOT II LIMITED 06385464 17/02/2009 31/08/2012 Dissolved
SUNRISE OPERATIONS BANSTEAD LIMITED 04939129 17/02/2009 22/01/2013 Dissolved
SUNRISE OPERATIONS BASSETT LIMITED 05293860 31/07/2007 22/01/2013 Dissolved
SUNRISE OPERATIONS BEACONSFIELD LIMITED 06350633 17/02/2009 22/01/2013 Dissolved
SUNRISE OPERATIONS BRAMHALL II LIMITED 06135748 17/02/2009 22/01/2013 Dissolved
SUNRISE OPERATIONS CHORLEYWOOD LIMITED 05551189 30/05/2008 22/01/2013 Dissolved
SUNRISE OPERATIONS EASTBOURNE LIMITED 05897077 17/02/2009 22/01/2013 Dissolved
SUNRISE OPERATIONS EDGBASTON LIMITED 05210822 31/07/2007 22/01/2013 Dissolved
SUNRISE OPERATIONS ELSTREE LIMITED 04169504 17/02/2009 22/01/2013 Dissolved
SUNRISE OPERATIONS ESHER LIMITED 05300871 31/07/2007 22/01/2013 Dissolved
SUNRISE OPERATIONS FLEET LIMITED 05210816 31/07/2007 22/01/2013 Dissolved
SUNRISE OPERATIONS GUILDFORD LIMITED 05222846 31/07/2007 22/01/2013 Dissolved
SUNRISE OPERATIONS HALE BARNS LIMITED 06435883 17/02/2009 31/08/2012 Dissolved
SUNRISE OPERATIONS PURLEY LIMITED 04939114 17/02/2009 22/01/2013 Dissolved
SUNRISE OPERATIONS SOLIHULL LIMITED 05550889 30/04/2008 22/01/2013 Dissolved
SUNRISE OPERATIONS SONNING LIMITED 06349911 17/02/2009 22/01/2013 Dissolved
SUNRISE OPERATIONS SOUTHBOURNE LIMITED 05879183 02/01/2009 22/01/2013 Dissolved
SUNRISE OPERATIONS TETTENHALL LIMITED 05663739 31/10/2008 22/01/2013 Dissolved
SUNRISE OPERATIONS UK LIMITED 03590855 17/02/2009 22/01/2013 Dissolved
SUNRISE OPERATIONS V.W. LIMITED 04158488 17/02/2009 22/01/2013 Dissolved
SUNRISE OPERATIONS WESTBOURNE LIMITED 05210945 31/07/2007 22/01/2013 Dissolved
SUNRISE OPERATIONS WEYBRIDGE LIMITED 05855066 17/02/2009 22/01/2013 Dissolved
SUNRISE OPERATIONS WINCHESTER LIMITED 06522999 17/02/2009 31/08/2012 Dissolved
SUNRISE SENIOR LIVING LIMITED 03427251 24/11/2009 04/12/2015 Dissolved
TESCO ATRATO DEPOT PROPCO LIMITED 06969533 10/08/2010 27/01/2015 Not Trading
TESCO DEPOT PROPCO LIMITED 06769537 30/06/2010 27/01/2015 Not Trading
TESCO NAVONA PL PROPCO LIMITED 07458609 18/09/2013 27/01/2015 Not Trading
TESCO PASSAIC PL PROPCO LIMITED 07121506 18/09/2013 27/01/2015 Not Trading
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED 05721633 30/06/2010 27/01/2015 Not Trading
WELL CARDIFF OPCO LIMITED 05550888 30/05/2008 22/01/2013 One Red Flag
WILLOW TOWER OPCO 1 LIMITED 05401819 31/12/2007 22/01/2013 One Red Flag
WT UK OPCO 2 LIMITED 06523336 17/02/2009 31/08/2012 One Red Flag
WT UK OPCO 3 LIMITED 06350701 17/02/2009 31/08/2012 One Red Flag
ZOUK RETENTION LIMITED 07684855 28/06/2011 01/06/2013 Dissolved