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CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Inactive 10 Upper Bank Street, London, E14 5JJ
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CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Inactive 10 Upper Bank Street, London, E14 5JJ
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| EUROSAIL-UK 2007-3BL PARENT LIMITED | Dissolved | Company Secretary | 08/05/07 | 06/02/09 | 2007-05-08 |
| EUROSAIL-UK 2007-3BL PLC | Active | Company Secretary | 08/05/07 | 06/02/09 | 2007-05-08 |
| EUROSAIL-UK 2007-2NP PLC | Active | Company Secretary | 01/03/07 | 06/02/09 | 2007-03-01 |
| EUROSAIL-UK 2007-2NP PARENT LIMITED | Dissolved | Company Secretary | 01/03/07 | 27/01/09 | 2007-03-01 |
| TOPAZ FINANCE LIMITED | Active | Company Secretary | 28/11/06 | 30/09/09 | 2006-11-28 |
| EUROSAIL 2006-3NC PARENT LIMITED | Dissolved | Company Secretary | 21/09/06 | 27/01/09 | 2006-09-21 |
| EUROSAIL 2006-3NC PLC | Active | Company Secretary | 21/09/06 | 27/01/09 | 2006-09-21 |
| EUROSAIL 2006-4NP PARENT LIMITED | Dissolved | Company Secretary | 14/09/06 | 27/01/09 | 2006-09-14 |
| EUROSAIL 2006-4NP PLC | Active | Company Secretary | 14/09/06 | 27/01/09 | 2006-09-14 |
| ACENDEN LIMITED | Dissolved | Company Secretary | 04/07/06 | 23/09/09 | 2006-07-04 |
| EUROSAIL 2006-2 PARENT LIMITED | Dissolved | Company Secretary | 09/06/06 | 27/01/09 | 2006-06-09 |
| EUROSAIL 2006-2BL PLC | Active | Company Secretary | 09/06/06 | 27/01/09 | 2006-06-09 |
| EUROSAIL 2006-1 PLC | Active | Company Secretary | 21/03/06 | 27/01/09 | 2006-03-21 |
| EUROSAIL 2006-1 PARENT LIMITED | Dissolved | Company Secretary | 21/03/06 | 27/01/09 | 2006-03-21 |
| PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED | Dissolved | Company Secretary | 20/12/05 | 27/01/09 | 2005-12-20 |
| PREFERRED RESIDENTIAL SECURITIES 06-1 PLC | Active | Company Secretary | 20/12/05 | 27/01/09 | 2005-12-20 |
| SOUTHERN PACIFIC FINANCING 06-A PLC | Active | Company Secretary | 19/12/05 | 27/11/08 | 2005-12-19 |
| SOUTHERN PACIFIC SECURITIES 06-1 PLC | Active | Company Secretary | 19/12/05 | 27/11/08 | 2005-12-19 |
| SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED | Dissolved | Company Secretary | 19/12/05 | 27/11/08 | 2005-12-19 |
| SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED | Dissolved | Company Secretary | 19/12/05 | 27/11/08 | 2005-12-19 |
| WILMINGTON TRUST (LONDON) LIMITED | Active | Company Secretary | 09/12/05 | 30/09/09 | 2005-12-09 |
| SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED | Active | Company Secretary | 26/09/05 | 27/11/08 | 2005-09-26 |
| SOUTHERN PACIFIC SECURITIES 05-3 PLC | Active | Company Secretary | 26/09/05 | 27/11/08 | 2005-09-26 |
| THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED | Dissolved | Company Secretary | 23/08/05 | 28/09/09 | 2005-08-23 |
| THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC | Active | Company Secretary | 23/08/05 | 28/09/09 | 2005-08-23 |
| FINANCE FOR HIGHER EDUCATION LIMITED | Active | Company Secretary | 23/08/05 | 28/09/09 | 2005-08-23 |
| HYUNDAI MOTOR UK LIMITED | Active | Company Secretary | 14/07/05 | 14/09/09 | 2005-07-14 |
| SOUTHERN PACIFIC SECURITIES 05-2 PLC | Active | Company Secretary | 26/05/05 | 27/11/08 | 2005-05-26 |
| SOUTHERN PACIFIC FINANCING 05-B PLC | Active | Company Secretary | 26/05/05 | 27/11/08 | 2005-05-26 |
| SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED | Active | Company Secretary | 26/05/05 | 27/11/08 | 2005-05-26 |
| SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED | Dissolved | Company Secretary | 26/05/05 | 27/11/08 | 2005-05-26 |
| SOUTHERN PACIFIC FINANCING 05-A PLC | Active | Company Secretary | 29/04/05 | 27/11/08 | 2005-04-29 |
| SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED | Active | Company Secretary | 21/04/05 | 27/11/08 | 2005-04-21 |
| SOUTHERN PACIFIC 05-A PARENT LIMITED | Dissolved | Company Secretary | 21/04/05 | 27/11/08 | 2005-04-21 |
| SOUTHERN PACIFIC SECURITIES 05-1 PLC | Active | Company Secretary | 12/01/05 | 27/11/08 | 2005-01-12 |
| SOUTHERN PACIFIC 05-1 PARENT LIMITED | Active | Company Secretary | 12/01/05 | 27/11/08 | 2005-01-12 |
| AA MID CO LIMITED | Active | Company Secretary | 16/11/04 | 01/06/05 | 2004-11-16 |
| AA INTERMEDIATE CO LIMITED | Active | Company Secretary | 16/11/04 | 01/06/05 | 2004-11-16 |
| AA ACQUISITION CO LIMITED | Active | Company Secretary | 16/11/04 | 01/06/05 | 2004-11-16 |
| AA LIMITED | Active | Company Secretary | 16/11/04 | 01/06/05 | 2004-11-16 |
| SOUTHERN PACIFIC FINANCING 04-B PLC | Active | Company Secretary | 15/11/04 | 27/11/08 | 2004-11-15 |
| SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED | Active | Company Secretary | 15/11/04 | 27/11/08 | 2004-11-15 |
| PREFERRED MORTGAGES COLLECTIONS LIMITED | Dissolved | Company Secretary | 11/11/04 | 27/01/09 | 2004-11-11 |
| SOUTHERN PACIFIC 04-B PARENT LIMITED | Dissolved | Company Secretary | 09/11/04 | 27/11/08 | 2004-11-09 |
| PREFERRED MORTGAGES LIMITED | Active | Company Secretary | 01/11/04 | 21/10/10 | 2004-11-01 |
| EUROSAIL OPTIONS LIMITED | Dissolved | Company Secretary | 21/10/04 | 27/01/09 | 2004-10-21 |
| ASHBROOKE UNDERWRITING SERVICES LIMITED | Active | Company Secretary | 06/10/04 | 01/06/05 | 2004-10-06 |
| PRS 1 LIMITED | Active | Company Secretary | 06/10/04 | 06/02/09 | 2004-10-06 |
| AUTOMOBILE ASSOCIATION SERVICES LIMITED | Dissolved | Company Secretary | 30/09/04 | 01/06/05 | 2004-09-30 |
| ASHBROOKE UNDERWRITING LIMITED | Dissolved | Company Secretary | 30/09/04 | 01/06/05 | 2004-09-30 |
| AUTOMOBILE ASSOCIATION HOLDINGS LIMITED | Dissolved | Company Secretary | 30/09/04 | 01/06/05 | 2004-09-30 |
| PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED | Dissolved | Company Secretary | 30/09/04 | 01/06/05 | 2004-09-30 |
| AA FINANCIAL SERVICES LIMITED | Active | Company Secretary | 30/09/04 | 01/06/05 | 2004-09-30 |
| AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED | Dissolved | Company Secretary | 30/09/04 | 01/06/05 | 2004-09-30 |
| AA CORPORATION LIMITED | Active | Company Secretary | 30/09/04 | 01/06/05 | 2004-09-30 |
| AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED | Active | Company Secretary | 30/09/04 | 01/06/05 | 2004-09-30 |
| A A THE DRIVING SCHOOL AGENCY LIMITED | Dissolved | Company Secretary | 30/09/04 | 01/06/05 | 2004-09-30 |
| AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED | Active | Company Secretary | 30/09/04 | 01/06/05 | 2004-09-30 |
| SOUTHERN PACIFIC SECURITIES 04-2 PLC. | Active | Company Secretary | 03/06/04 | 27/11/08 | 2004-06-03 |
| SOUTHERN PACIFIC 04-2 PARENT LIMITED | Active | Company Secretary | 03/06/04 | 27/11/08 | 2004-06-03 |
| SOUTHERN PACIFIC FINANCING 04-A PLC | Active | Company Secretary | 23/03/04 | 27/11/08 | 2004-03-23 |
| SOUTHERN PACIFIC 04-A PARENT LIMITED | Active | Company Secretary | 23/03/04 | 27/11/08 | 2004-03-23 |
| SOUTHERN PACIFIC SECURITIES 04-1 PLC | Active | Company Secretary | 17/12/03 | 27/11/08 | 2003-12-17 |
| SOUTHERN PACIFIC 04-1 PARENT LIMITED | Active | Company Secretary | 17/12/03 | 27/11/08 | 2003-12-17 |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Active | Company Secretary | 19/10/00 | 30/09/09 | 2000-10-19 |
| FAIRCLOUGH HOMES LIMITED | Dissolved | Company Secretary | 21/09/00 | 16/09/05 | 2000-09-21 |
| MEERBROOK FINANCE HOLDINGS NUMBER SIX LIMITED | Dissolved | Company Secretary | 27/10/08 | 23/09/09 | 2008-10-27 |
| MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED | Dissolved | Company Secretary | 01/10/08 | 23/09/09 | 2008-10-01 |
| MEERBROOK FINANCE NUMBER FIVE LIMITED | Dissolved | Company Secretary | 01/10/08 | 23/09/09 | 2008-10-01 |
| LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED | Dissolved | Company Secretary | 22/07/08 | 23/09/09 | 2008-07-22 |
| LEEK FINANCE NUMBER TWENTY PLC | Dissolved | Company Secretary | 25/07/07 | 23/09/09 | 2007-07-25 |
| LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED | Dissolved | Company Secretary | 25/07/07 | 23/09/09 | 2007-07-25 |
| CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC | Dissolved | Company Secretary | 12/04/07 | 12/04/07 | 2007-04-12 |
| LEEK FINANCE NUMBER NINETEEN PLC | Dissolved | Company Secretary | 19/01/07 | 23/09/09 | 2007-01-19 |
| LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED | Dissolved | Company Secretary | 19/01/07 | 23/09/09 | 2007-01-19 |
| SOUTHERN PACIFIC SECURITIES C PLC | Dissolved | Company Secretary | 23/08/06 | 29/07/09 | 2006-08-23 |
| MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC | Dissolved | Company Secretary | 16/06/06 | 06/02/09 | 2006-06-16 |
| MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED | Dissolved | Company Secretary | 16/06/06 | 06/02/09 | 2006-06-16 |
| SCARLET FUNDING NO.1 PARENT LIMITED | Dissolved | Company Secretary | 05/06/06 | 06/02/09 | 2006-06-05 |
| SCARLET FUNDING NO. 1 PLC. | Dissolved | Company Secretary | 05/06/06 | 06/02/09 | 2006-06-05 |
| LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED | Dissolved | Company Secretary | 12/01/06 | 23/09/09 | 2006-01-12 |
| LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED | Dissolved | Company Secretary | 12/01/06 | 23/09/09 | 2006-01-12 |
| LEEK FINANCE NUMBER EIGHTEEN PLC | Dissolved | Company Secretary | 12/01/06 | 23/09/09 | 2006-01-12 |
| LEEK FINANCE NUMBER SEVENTEEN PLC | Dissolved | Company Secretary | 12/01/06 | 23/09/09 | 2006-01-12 |
| MEERBROOK FINANCE HOLDINGS NUMBER THREE LIMITED | Dissolved | Company Secretary | 12/01/06 | 23/09/09 | 2006-01-12 |
| MEERBROOK FINANCE NUMBER THREE LIMITED | Dissolved | Company Secretary | 12/01/06 | 23/09/09 | 2006-01-12 |
| MORTGAGE FUNDING II LIMITED | Dissolved | Company Secretary | 07/12/05 | 2005-12-07 | |
| PREFERRED MORTGAGES RESIDUALS 2 LIMITED | Dissolved | Company Secretary | 26/10/05 | 27/01/09 | 2005-10-26 |
| CHERRY TREE MORTGAGES LIMITED | Dissolved | Company Secretary | 25/08/05 | 01/12/08 | 2005-08-25 |
| PRS 8 PARENT LIMITED | Dissolved | Company Secretary | 08/03/05 | 06/02/09 | 2005-03-08 |
| PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED | Dissolved | Company Secretary | 02/03/05 | 27/01/09 | 2005-03-02 |
| TRUCK FINANCE LIMITED | Dissolved | Company Secretary | 02/03/05 | 08/02/10 | 2005-03-02 |
| PREFERRED RESIDENTIAL SECURITIES 05-1 PLC | Dissolved | Company Secretary | 02/03/05 | 27/01/09 | 2005-03-02 |
| LEEK FINANCE HOLDINGS NUMBER FIFTEEN LIMITED | Dissolved | Company Secretary | 12/01/05 | 23/09/09 | 2005-01-12 |
| LEEK FINANCE HOLDINGS NUMBER SIXTEEN LIMITED | Dissolved | Company Secretary | 12/01/05 | 23/09/09 | 2005-01-12 |
| LEEK FINANCE NUMBER FIFTEEN LIMITED | Dissolved | Company Secretary | 12/01/05 | 23/09/09 | 2005-01-12 |
| LEEK FINANCE NUMBER SIXTEEN LIMITED | Dissolved | Company Secretary | 12/01/05 | 23/09/09 | 2005-01-12 |
| PREFERRED HOME LOANS LIMITED | Dissolved | Company Secretary | 11/11/04 | 25/08/09 | 2004-11-11 |
| PREFERRED MORTGAGES RESIDUALS ONE LIMITED | Dissolved | Company Secretary | 11/11/04 | 27/01/09 | 2004-11-11 |
| YELLOW BRICK ROAD DIRECT MORTGAGES LIMITED | Dissolved | Company Secretary | 11/11/04 | 25/08/09 | 2004-11-11 |
| PREFERRED FUNDING FIVE LIMITED | Dissolved | Company Secretary | 01/11/04 | 16/09/10 | 2004-11-01 |
| PREFERRED GROUP LIMITED | Dissolved | Company Secretary | 01/11/04 | 11/11/10 | 2004-11-01 |
| PREFERRED HOLDINGS LIMITED | Dissolved | Company Secretary | 01/11/04 | 11/11/10 | 2004-11-01 |
| PREFERRED FUNDING THREE LIMITED | Dissolved | Company Secretary | 01/11/04 | 02/10/06 | 2004-11-01 |
| PREFERRED RESIDENTIAL SECURITIES 7 PLC | Dissolved | Company Secretary | 21/10/04 | 27/01/09 | 2004-10-21 |
| PRS 2 OPTIONS LIMITED | Dissolved | Company Secretary | 21/10/04 | 06/02/09 | 2004-10-21 |
| PREFERRED RESIDENTIAL SECURITIES 3 PLC. | Dissolved | Company Secretary | 21/10/04 | 02/10/06 | 2004-10-21 |
| PREFERRED RESIDENTIAL SECURITIES 5 PLC | Dissolved | Company Secretary | 21/10/04 | 27/01/09 | 2004-10-21 |
| PRS 7 PARENT LIMITED | Dissolved | Company Secretary | 21/10/04 | 06/02/09 | 2004-10-21 |
| PREFERRED FUNDING FOUR LIMITED | Dissolved | Company Secretary | 21/10/04 | 02/10/06 | 2004-10-21 |
| PREFERRED RESIDENTIAL SECURITIES 1 PLC | Dissolved | Company Secretary | 21/10/04 | 02/10/06 | 2004-10-21 |
| PREFERRED RESIDENTIAL SECURITIES 6 PLC | Dissolved | Company Secretary | 21/10/04 | 27/01/09 | 2004-10-21 |
| PREFERRED RESIDENTIAL SECURITIES 4 PLC | Dissolved | Company Secretary | 21/10/04 | 02/10/06 | 2004-10-21 |
| PRS 6 PARENT LIMITED | Dissolved | Company Secretary | 21/10/04 | 06/02/09 | 2004-10-21 |
| PREFERRED FUNDING TWO LIMITED | Dissolved | Company Secretary | 21/10/04 | 02/10/06 | 2004-10-21 |
| PREFERRED FUNDING ONE LIMITED | Dissolved | Company Secretary | 21/10/04 | 27/01/09 | 2004-10-21 |
| PREFERRED FUNDING LIMITED | Dissolved | Company Secretary | 21/10/04 | 27/01/09 | 2004-10-21 |
| SONAR 2 PLC | Dissolved | Company Secretary | 20/10/04 | 2004-10-20 | |
| STARS 1 PLC | Dissolved | Company Secretary | 20/10/04 | 22/12/04 | 2004-10-20 |
| AA ASSISTANCE LIMITED | Dissolved | Company Secretary | 30/09/04 | 01/06/05 | 2004-09-30 |
| A.A. INSURANCE SERVICES LIMITED | Dissolved | Company Secretary | 30/09/04 | 01/06/05 | 2004-09-30 |
| AA BUYACAR LIMITED | Dissolved | Company Secretary | 30/09/04 | 01/06/05 | 2004-09-30 |
| FANUM SERVICES LIMITED | Dissolved | Company Secretary | 30/09/04 | 01/06/05 | 2004-09-30 |
| AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED | Dissolved | Company Secretary | 30/09/04 | 01/06/05 | 2004-09-30 |
| AA FLEET SERVICES LIMITED | Dissolved | Company Secretary | 30/09/04 | 01/06/05 | 2004-09-30 |
| AA ROAD SERVICES LIMITED | Dissolved | Company Secretary | 30/09/04 | 01/06/05 | 2004-09-30 |
| AA GARAGE SERVICES LIMITED | Dissolved | Company Secretary | 30/09/04 | 01/06/05 | 2004-09-30 |
| AA SIGNS LIMITED | Dissolved | Company Secretary | 30/09/04 | 01/06/05 | 2004-09-30 |
| ROAD ASSOCIATION LIMITED(THE) | Dissolved | Company Secretary | 30/09/04 | 01/06/05 | 2004-09-30 |
| PREFERRED RESIDENTIAL SECURITIES 2 PLC | Dissolved | Company Secretary | 30/09/04 | 02/10/06 | 2004-09-30 |
| AA DISTRIBUTION SERVICES LIMITED | Dissolved | Company Secretary | 30/09/04 | 01/06/05 | 2004-09-30 |
| DRIVE PUBLICATIONS LIMITED | Dissolved | Company Secretary | 30/09/04 | 01/06/05 | 2004-09-30 |
| AA TOP CO LIMITED | Dissolved | Company Secretary | 30/09/04 | 01/06/05 | 2004-09-30 |
| AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED | Dissolved | Company Secretary | 30/09/04 | 01/06/05 | 2004-09-30 |
| BAILEY TOON LIMITED | Dissolved | Company Secretary | 30/09/04 | 01/06/05 | 2004-09-30 |
| LEEK FINANCE HOLDINGS NUMBER FOURTEEN LIMITED | Dissolved | Company Secretary | 27/07/04 | 23/09/09 | 2004-07-27 |
| LEEK FINANCE NUMBER FOURTEEN LIMITED | Dissolved | Company Secretary | 27/07/04 | 23/09/09 | 2004-07-27 |
| PREFERRED RESIDENTIAL SECURITIES 8 PLC | Dissolved | Director | 11/06/04 | 11/06/04 | 2004-06-11 |
| PREFERRED RESIDENTIAL SECURITIES 8 PLC | Dissolved | Company Secretary | 11/06/04 | 27/01/09 | 2004-06-11 |
| LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED | Dissolved | Company Secretary | 12/12/03 | 23/09/09 | 2003-12-12 |
| LEEK FINANCE NUMBER TWELVE LIMITED | Dissolved | Company Secretary | 12/12/03 | 23/09/09 | 2003-12-12 |
| SOUTHERN PACIFIC E PARENT LIMITED | Dissolved | Company Secretary | 25/09/03 | 27/11/08 | 2003-09-25 |
| SOUTHERN PACIFIC SECURITIES E PLC | Dissolved | Company Secretary | 25/09/03 | 27/11/08 | 2003-09-25 |
| SOUTHERN PACIFIC H PARENT LIMITED | Dissolved | Company Secretary | 19/09/03 | 27/11/08 | 2003-09-19 |
| SOUTHERN PACIFIC SECURITIES H PLC | Dissolved | Company Secretary | 12/08/03 | 27/11/08 | 2003-08-12 |
| LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED | Dissolved | Company Secretary | 23/07/03 | 23/09/09 | 2003-07-23 |
| LEEK FINANCE NUMBER ELEVEN PLC | Dissolved | Company Secretary | 23/07/03 | 23/09/09 | 2003-07-23 |
| SOUTHERN PACIFIC G PARENT LIMITED | Dissolved | Company Secretary | 29/04/03 | 27/11/08 | 2003-04-29 |
| MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED | Dissolved | Company Secretary | 17/04/03 | 23/09/09 | 2003-04-17 |
| MEERBROOK FINANCE NUMBER TWO LIMITED | Dissolved | Company Secretary | 17/04/03 | 23/09/09 | 2003-04-17 |
| SOUTHERN PACIFIC SECURITIES G PLC | Dissolved | Company Secretary | 16/04/03 | 27/11/08 | 2003-04-16 |
| LEEK FINANCE NUMBER TEN LIMITED | Dissolved | Company Secretary | 04/02/03 | 23/09/09 | 2003-02-04 |
| LEEK FINANCE HOLDINGS NUMBER TEN LIMITED | Dissolved | Company Secretary | 04/02/03 | 23/09/09 | 2003-02-04 |
| SOUTHERN PACIFIC SECURITIES F PLC | Dissolved | Company Secretary | 10/01/03 | 27/11/08 | 2003-01-10 |
| SOUTHERN PACIFIC F PARENT LIMITED | Dissolved | Company Secretary | 07/01/03 | 27/11/08 | 2003-01-07 |
| LYNCHWOOD MORTGAGES NO.1 LIMITED | Dissolved | Company Secretary | 18/09/02 | 2002-09-18 | |
| RUDYARD FINANCE HOLDINGS NUMBER ONE LIMITED | Dissolved | Company Secretary | 22/08/02 | 23/09/09 | 2002-08-22 |
| RUDYARD FINANCE NUMBER ONE LIMITED | Dissolved | Company Secretary | 22/08/02 | 23/09/09 | 2002-08-22 |
| MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED | Dissolved | Company Secretary | 13/08/02 | 23/09/09 | 2002-08-13 |
| MEERBROOK FINANCE NUMBER ONE LIMITED | Dissolved | Company Secretary | 13/08/02 | 23/09/09 | 2002-08-13 |
| TSN OPTIONS LIMITED | Dissolved | Company Secretary | 11/05/02 | 2002-05-11 | |
| PLATFORM HOME LOANS NO.2 LIMITED | Dissolved | Company Secretary | 11/05/02 | 23/09/09 | 2002-05-11 |
| PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED | Dissolved | Company Secretary | 11/05/02 | 23/09/09 | 2002-05-11 |
| PLATFORM HOME LOANS HOLDINGS LIMITED | Dissolved | Company Secretary | 11/05/02 | 23/09/09 | 2002-05-11 |
| PLATFORM HOME LOANS OPTIONS LIMITED | Dissolved | Company Secretary | 11/05/02 | 2002-05-11 | |
| PLATFORM HOME LOANS OPTIONS NO.2 LIMITED | Dissolved | Company Secretary | 11/05/02 | 2002-05-11 |