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Company number: 03817309
Company Name:

AVENELL HOLDINGS LIMITED

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Directors:

Mr I.K. Bowden

 appointed 23 Sep 2010
also director of:
AGCO RECEIVABLES LIMITED 05777110
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 HOLDINGS LIMITED 07754509
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 PLC 07571605
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED 07509533
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 PLC 07509826
ALBA 2005-1 PLC 05532547
ALBA 2006-1 PLC 05746554
ALBA 2006-2 PLC 05818994
ALBA 2007-1 PLC 05965813
AVENELL PROPERTY PLC 03817411
BILLITON SVC LIMITED 04074194
BLUESTONE PARENT LIMITED 05280356
BLUESTONE SECURITIES PLC 05284354
BOX HILL HOLDINGS LIMITED 05258329
BOX HILL LIFE FINANCE PLC 05259209
BRUCHMEN NO. 1 LIMITED 07228626
BRUCHMEN NO. 2 LIMITED 07228662
BRUCHMEN NO. 3 LIMITED 07228658
BRUCHMEN NO. 4 LIMITED 07228697
BRUCHMEN NO. 5 LIMITED 07228696
BRUCHMEN NO. 6 LIMITED 07228740
BRUCHMEN NO. 7 LIMITED 07228747
CD CORPORATE DIRECTOR NO. 1 LIMITED 04805759
CD CORPORATE DIRECTOR NO. 2 LIMITED 04805745
CHESTER ASSET OPTION NO. 3 LIMITED 05506639
DLC SVC LIMITED 04728094
EMC FUNDING (OPTIONS) LIMITED 05453398
GOSFORTH HOLDINGS 2011-1 LIMITED 07115627
GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED 07117181
GOSFORTH MORTGAGES TRUSTEE LIMITED 07038239
GREAT HALL ACQUISITION LIMITED 05950223
GREAT HALL MORTGAGES NO.1 PLC 05950229
GREENE KING FINANCE PARENT LIMITED 05320993
GREENE KING FINANCE PLC 05333192
HOBART HOLDINGS LIMITED 03958420
HOBART PROPERTY PLC 03978071
INTRALOT FINANCE UK PLC 06451119
ISS COLLECTIONS LIMITED 06953155
ISS FINANCING HOLDING LTD. 06960097
ISS FINANCING PLC 06960202
KYIV FINANCE PLC 07543612
L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED 04652675
L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED 04652686
L.D.C. (SPV NO.1) LIMITED 04455489
L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED 07186577
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED 03380981
L.D.C. CORPORATE DIRECTOR NO.2 LIMITED 03380993
L.D.C. CORPORATE DIRECTOR NO.3 LIMITED 04232280
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED 04232287
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED 03370268
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED 03370266
L.D.C. TRUST MANAGEMENT LIMITED 01234879
LAND RIG PARENT LIMITED 05657795
LAW DEBENTURE AGENCY SOLUTIONS LIMITED 05871914
LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
LAW DEBENTURE GOVERNANCE SERVICES LIMITED 07466833
LAW DEBENTURE HOLDINGS LIMITED 06226630
LDC NOMINEE DIRECTOR NO. 1 LIMITED 06014747
LDC NOMINEE DIRECTOR NO. 2 LIMITED 06015987
LDC NOMINEE SECRETARY LIMITED 06040545
MAGLIN CAPITAL LIMITED 05185673
MOLDOVAN INVESTMENTS LIMITED 06127300
NEWCASTLE COVERED BONDS FINANCE (HOLDINGS) LIMITED 06688145
NEWCASTLE COVERED BONDS FINANCE LIMITED 06688286
OAKWOOD GLOBAL ASSETS LIMITED 05456331
PARBECK CAPITAL LIMITED 05157450
PATNAN LIMITED 06930313
SAFECALL LIMITED 03769031
SAFECALL TRAINING LIMITED 05132523
SHAREHOLDER TRUSTEE LIMITED 05870105
SIX WHOLE MILES LIMITED 03588423
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. 01525148
THE WHISTLEBLOWING COMPANY LIMITED 05773157
UKRAINIAN MTN FINANCE PLC 06620455
VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED 05452782
VICTORIA FUNDING (EMC-III) PLC 05453267

L.D.C. CORPORATE DIRECTOR NO 1 LIMI

 appointed 13 Oct 1999
also director of:
AVENELL PROPERTY PLC 03817411
BEAGLE NOMINEES LIMITED 00628724
BILLITON SVC LIMITED 04074194
DLC SVC LIMITED 04728094
HAVEN TIMESHARE LIMITED 02124575
HOBART HOLDINGS LIMITED 03958420
HOBART PROPERTY PLC 03978071
L.D.C. LATVIA LIMITED 03817407
LAW DEBENTURE FINANCE P.L.C. 03832429
SIX WHOLE MILES LIMITED 03588423

L.D.C. CORPORATE DIRECTOR NO 2 LIMI

 appointed 13 Oct 1999
also director of:
AVENELL PROPERTY PLC 03817411
BEAGLE NOMINEES LIMITED 00628724
BILLITON SVC LIMITED 04074194
DLC SVC LIMITED 04728094
HOBART HOLDINGS LIMITED 03958420
HOBART PROPERTY PLC 03978071
LAW DEBENTURE FINANCE P.L.C. 03832429
SIX WHOLE MILES LIMITED 03588423
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
30 Jul 1999
Registered Office:

5TH FLOOR 6 ST ANDREW STREET, LONDON

,

EC4A 3AE

 United Kingdom
Filing Summary:
Year End: 31-12
Total Exemption Small
Group of Companies:
AVENELL PROPERTY PLC  03817411  Member
BIVAR LIMITED  02767173  Parent
HORNDRIFT LIMITED  03871243  Member
Pecking Order:
UK Wide:421,522  Industry:18,006  Postal Area:388 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
18,008 LEM RESOURCES LTD. 03459913 Trailing
18,010 HAMPTON DALZIEL LIMITED 04397963 Trailing
18,011 STUDIO LIMITED SC197650 Trailing
18,012 INSULPAK HOLDINGS LIMITED 03813634 Trailing

Pecking Order of Local Peers and Industry Competitors:
8 TATE & LYLE PUBLIC LIMITED COMPANY 00076535 Leading
23 COOKSON GROUP PLC 00251977 Leading
30 CLOSE BROTHERS GROUP PLC 00520241 Leading
40 STEMCOR HOLDINGS LIMITED 01038435 Leading
45 PRUDENTIAL PUBLIC LIMITED COMPANY 01397169 Leading
272 PRUDENTIAL CORPORATION HOLDINGS LIMITED 01404713 Leading
461 PRUDENTIAL GROUP HOLDINGS LIMITED 00843822 Leading
605 LIFFE (HOLDINGS) LIMITED 02224190 Leading
923 VION FOOD GROUP LIMITED 06423833 Leading
18,009 EDISON FIRST POWER HOLDINGS I 03758394 Trailing
18,020 AL KAMIL INVESTMENTS LIMITED 04017511 Trailing
18,053 GH NEWHAM HOLDINGS LIMITED 03748050 Trailing
18,054 NORDHOLT INVESTMENTS LIMITED 03672791 Trailing
18,103 GH BURY HOLDINGS LIMITED 03748018 Trailing
18,202 VELLUZCO UK LIMITED 05427237 Trailing
18,481 HOBART HOLDINGS LIMITED 03958420 Trailing
18,690 OPHRYS PARTNERS UK LIMITED 05427180 Trailing
19,985 PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED 05739088 Trailing
Last Updated:
03 Jan 2012 Refresh

UK Companies A-Z: Av Page 18

Company number: 03817309
ADDED
TYPE
DESCRIPTION
PRICE
10 Feb 2012
REPORT
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Company number: 03817309
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr I.K. Bowden  Ian Bowden
Director  AVENELL HOLDINGS LIMITED
23 Sep 2010
BritishBritish
L.D.C. CORPORATE DIRECTOR NO 1 LIMI   L.D.C. CORPORATE DIRECTOR NO 1 LIMITED
Director  AVENELL HOLDINGS LIMITED
13 Oct 1999
BritishBritish
L.D.C. CORPORATE DIRECTOR NO 2 LIMI   L.D.C. CORPORATE DIRECTOR NO 2 LIMITED
Director  AVENELL HOLDINGS LIMITED
13 Oct 1999
BritishBritish
TMF CORPORATE ADMINISTRATION SERVIC   TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Secretary  AVENELL HOLDINGS LIMITED
30 Sep 2009

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