The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mcgrath, Catherine Mary Elizabeth
Mcgrath, Catherine Mary Elizabeth
British born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 4 18a Capriocorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 5 10th Floor, 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
IIF 6 IIF 7 IIF 8 (more) 10th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 17 IIF 18 IIF 19 (more) 10th Floor, 5 Churchill Place, London, E14 5HU, United KingdomIIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81
IIF 82 10th Floor, 5 Churchill Place, London, England, E14 5HU, United Kingdom
IIF 83 IIF 84 IIF 85 (more) 10th Floor, 5 Churchill Place, London, London, E14 5HU, United Kingdom
IIF 88 IIF 89 IIF 90 (more) 5, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 100 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 101 IIF 102 IIF 103 (more) Level 10, 5 Churchill Place, London, E14 5HU, England
Mcgrath, Catherine Mary Elizabeth
British alternate director born in December 1989Resident in England
Registered addresses and corresponding companiesMcgrath, Catherine Mary Elizabeth
British associate director born in December 1989Resident in England
Registered addresses and corresponding companiesMcgrath, Catherine Mary Elizabeth
British director born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 114 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 115 IIF 116 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 117 10th Floor, 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
IIF 118 10th Floor, 5 Churchill Place, London, Canary Wharf, E14 5HU, United Kingdom
IIF 119 IIF 120 IIF 121 (more) 10th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 123 IIF 124 IIF 125 (more) 10th Floor, 5 Churchill Place, London, E14 5HU, United KingdomIIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185
IIF 186 IIF 187 10th Floor, 5 Churchill Place, London, London, E14 5HU, United Kingdom
IIF 188 5, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 189 IIF 190 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 191 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 192 IIF 193 IIF 194 (more) 40a, Station Road, Upminster, Essex, RM14 2TR
Miss Catherine Mary Elizabeth Mcgrath
British born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 196 Upper Flat, 25 Canfield Place, London, NW6 3BT, England
Elizabeth Mcgrath, Catherine Mary
British director born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 197 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
120
- 1 1-3 Canfield Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-05-31Person with significant control
2017-09-01 ~ nowIIF 196 - Ownership of shares – More than 25% but not more than 50% → OE - 2 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2024-02-07 ~ dissolvedIIF 192 - Director → ME
- 3 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-02-07 ~ nowIIF 72 - Director → ME
- 4 10th Floor 5 Churchill Place, London, London, United KingdomDissolved Corporate (4 parents)Officer 2024-07-26 ~ dissolvedIIF 181 - Director → ME
- 5 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-02-07 ~ nowIIF 27 - Director → ME
- 6
ATLAS FUNDING 2021-1 PLC
- nowATLAS FUNDING 2020-1 PLC - 2020-12-06 40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2024-02-07 ~ dissolvedIIF 195 - Director → ME - 7ATLAS HOLDINGS 2020-1 LIMITED - 2020-12-06 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-02-07 ~ nowIIF 166 - Director → ME
- 8 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2023-08-31 ~ dissolvedIIF 193 - Director → ME
- 9 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-02-08 ~ nowIIF 24 - Director → ME
- 10 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-02-08 ~ nowIIF 43 - Director → ME
- 11MERCIA FUNDING 2020-1 HOLDINGS LIMITED - 2020-10-05 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-02-08 ~ nowIIF 88 - Director → ME
- 12
CAVERN FUNDING 2020 PLC
- nowMERCIA FUNDING 2020-1 PLC - 2020-10-05 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer 2024-02-08 ~ nowIIF 93 - Director → ME - 13 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2023-07-14 ~ nowIIF 65 - Director → ME
- 14 15 Atholl Crescent, Edinburgh, Midlothian, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2019-10-02 ~ dissolvedIIF 159 - Director → ME
- 15
CHESHIRE SELLER LTD
- nowJUPITER SELLER LTD - 2020-07-17 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer 2024-02-09 ~ nowIIF 99 - Director → ME - 16
CHESTER A HOLDING LTD
- nowCHESTER SECURED HOLDING LTD - 2019-03-08 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-01-13 ~ nowIIF 94 - Director → ME - 17
CHESTER A PLC
- nowCHESTER SECURED PLC - 2019-03-08 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer 2023-01-13 ~ nowIIF 92 - Director → ME - 18 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2023-01-13 ~ dissolvedIIF 109 - Director → ME
- 19 40a Station Road Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2023-01-13 ~ dissolvedIIF 113 - Director → ME
- 20 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer 2023-01-13 ~ nowIIF 91 - Director → ME
- 21 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-01-16 ~ nowIIF 50 - Director → ME
- 22 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-04-15 ~ nowIIF 47 - Director → ME
- 23 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer 2024-02-09 ~ nowIIF 1 - Director → ME
- 24 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-02-09 ~ nowIIF 19 - Director → ME
- 25 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents)Officer 2024-01-05 ~ nowIIF 48 - Director → ME
- 26 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-01-05 ~ nowIIF 37 - Director → ME
- 27 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-01-06 ~ nowIIF 58 - Director → ME
- 28 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-10-29 ~ nowIIF 61 - Director → ME
- 29INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09SFM CORPORATE SERVICES LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents)Officer 2024-03-22 ~ nowIIF 101 - Director → ME
- 30 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (19 parents, 1094 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2024-12-09 ~ nowIIF 97 - Director → ME
- 31 Level 10 5 Churchill Place, London, EnglandActive Corporate (22 parents, 771 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2017-11-15 ~ nowIIF 102 - Director → ME
- 32 Level 10 5 Churchill Place, London, EnglandActive Corporate (22 parents, 750 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2017-11-15 ~ nowIIF 104 - Director → ME
- 33INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09SFM DIRECTORS LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents)Officer 2024-03-22 ~ nowIIF 105 - Director → ME
- 34INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents, 1122 offsprings)Officer 2024-03-22 ~ nowIIF 103 - Director → ME
- 35INTERTRUST NOMINEES LIMITED - 2024-12-09LUSA HOLDINGS LIMITED - 2003-11-20SFM NOMINEES LIMITED - 2016-12-08 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer 2024-12-09 ~ nowIIF 100 - Director → ME
- 36 10th Floor 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer 2024-02-12 ~ nowIIF 5 - Director → ME
- 37 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2023-09-21 ~ nowIIF 12 - Director → ME
- 38 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-02-07 ~ nowIIF 57 - Director → ME
- 39 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-09-21 ~ nowIIF 10 - Director → ME
- 40 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-02-07 ~ nowIIF 22 - Director → ME
- 41 10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-12-09 ~ nowIIF 45 - Director → ME
- 42 10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (5 parents)Officer 2024-12-09 ~ nowIIF 46 - Director → ME
- 43 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-09-14 ~ nowIIF 17 - Director → ME
- 44 40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2023-09-14 ~ dissolvedIIF 194 - Director → ME
- 45 10th Floor, 5 Churchill Place, London, England, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-09-14 ~ nowIIF 82 - Director → ME
- 46 18a Capriocorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer 2023-09-14 ~ nowIIF 4 - Director → ME
- 47 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-09-07 ~ nowIIF 34 - Director → ME
- 48 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2023-09-07 ~ nowIIF 21 - Director → ME
- 49 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-12-01 ~ nowIIF 56 - Director → ME
- 50 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2023-12-01 ~ nowIIF 73 - Director → ME
- 51 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-07-25 ~ nowIIF 33 - Director → ME
- 52 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-07-25 ~ nowIIF 67 - Director → ME
- 53 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2023-09-08 ~ nowIIF 77 - Director → ME
- 54 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-02-20 ~ nowIIF 39 - Director → ME
- 55 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents)Officer 2024-02-20 ~ nowIIF 71 - Director → ME
- 56 10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Officer 2024-10-24 ~ nowIIF 30 - Director → ME
- 57 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,646 GBP2025-02-28Officer 2023-09-01 ~ nowIIF 62 - Director → ME
- 58 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)811 GBP2025-02-28Officer 2023-10-13 ~ nowIIF 36 - Director → ME
- 59 10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-02-12 ~ nowIIF 7 - Director → ME
- 60 10th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer 2024-02-12 ~ nowIIF 6 - Director → ME
- 61 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2023-01-31 ~ nowIIF 68 - Director → ME
- 62 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-01-31 ~ nowIIF 18 - Director → ME
- 63 10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Officer 2024-02-14 ~ nowIIF 9 - Director → ME
- 64 10th Floor 5 Churchill Place, London, London, United KingdomDissolved Corporate (4 parents)Officer 2024-02-14 ~ dissolvedIIF 187 - Director → ME
- 65 10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-02-14 ~ nowIIF 14 - Director → ME
- 66 10th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-02-14 ~ nowIIF 11 - Director → ME
- 67 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-02-14 ~ nowIIF 28 - Director → ME
- 68 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-02-14 ~ nowIIF 98 - Director → ME
- 69 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer 2024-02-14 ~ nowIIF 95 - Director → ME
- 70 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-02-14 ~ nowIIF 49 - Director → ME
- 71 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-02-14 ~ nowIIF 38 - Director → ME
- 72 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2023-12-14 ~ nowIIF 53 - Director → ME
- 73OBAN CARDS 2020-1 HOLDINGS LIMITED - 2020-12-10 10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-02-21 ~ nowIIF 16 - Director → ME
- 74
OBAN CARDS 2021-1 PLC
- nowOBAN CARDS 2020-1 PLC - 2020-12-10 10th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer 2024-02-21 ~ nowIIF 13 - Director → ME - 75 10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Officer 2024-02-21 ~ nowIIF 15 - Director → ME
- 76 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-04-09 ~ nowIIF 80 - Director → ME
- 77 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-02-19 ~ nowIIF 64 - Director → ME
- 78 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-02-19 ~ nowIIF 75 - Director → ME
- 79 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer 2024-02-19 ~ nowIIF 2 - Director → ME
- 80 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-02-21 ~ nowIIF 83 - Director → ME
- 81 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents)Officer 2024-02-21 ~ nowIIF 85 - Director → ME
- 82 10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-06-24 ~ nowIIF 32 - Director → ME
- 83 10th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer 2024-06-24 ~ nowIIF 74 - Director → ME
- 84 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-11 ~ nowIIF 29 - Director → ME
- 85 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer 2024-03-11 ~ nowIIF 114 - Director → ME
- 86 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-09-13 ~ nowIIF 25 - Director → ME
- 87 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2023-09-13 ~ nowIIF 20 - Director → ME
- 88SATURN 2024-1 HOLDINGS LIMITED - 2024-01-25 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-12-21 ~ nowIIF 59 - Director → ME
- 89
POLARIS 2024-1 PLC
- nowSATURN 2024-1 PLC - 2024-01-25 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2023-12-21 ~ nowIIF 69 - Director → ME - 90 10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-12-09 ~ nowIIF 70 - Director → ME
- 91 10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (5 parents)Officer 2024-12-09 ~ nowIIF 44 - Director → ME
- 92 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-06-02 ~ nowIIF 66 - Director → ME
- 93 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-06-03 ~ nowIIF 35 - Director → ME
- 94 22 Grenville Street, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director 2023-09-15 ~ nowIIF 167 - Managing Officer → ME
- 95 10th Floor, 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer 2023-09-15 ~ dissolvedIIF 135 - Director → ME
- 96 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (7 parents)Officer 2023-09-15 ~ dissolvedIIF 157 - Director → ME
- 97 22 Grenville Street, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director 2023-09-15 ~ nowIIF 191 - Managing Officer → ME
- 98 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-02-17 ~ nowIIF 42 - Director → ME
- 99 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents)Officer 2023-09-08 ~ nowIIF 84 - Director → ME
- 100REPO FINANCING 24-1 LTD - 2024-01-23 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-12-14 ~ nowIIF 78 - Director → ME
- 101 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-01-24 ~ nowIIF 63 - Director → ME
- 102SAGE AR FUNDING NO. 2 HOLDINGS LIMITED - 2021-09-17 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-02-27 ~ nowIIF 52 - Director → ME
- 103
SAGE AR FUNDING 2021 PLC
- nowSAGE AR FUNDING NO. 2 PLC - 2021-09-17 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-02-27 ~ nowIIF 51 - Director → ME - 104 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-02-28 ~ nowIIF 90 - Director → ME
- 105 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer 2024-02-28 ~ nowIIF 96 - Director → ME
- 106 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents)Officer 2023-09-04 ~ nowIIF 87 - Director → ME
- 107 10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Officer 2023-09-13 ~ nowIIF 8 - Director → ME
- 108 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2023-09-01 ~ nowIIF 81 - Director → ME
- 109 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-02-01 ~ nowIIF 31 - Director → ME
- 110 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-02-01 ~ nowIIF 26 - Director → ME
- 111 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2023-03-01 ~ nowIIF 41 - Director → ME
- 112 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-11-30Officer 2023-05-10 ~ nowIIF 79 - Director → ME
- 113 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer 2024-03-01 ~ nowIIF 89 - Director → ME
- 114 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer 2024-03-11 ~ nowIIF 3 - Director → ME
- 115 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-06 ~ nowIIF 86 - Director → ME
- 116 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-03-06 ~ nowIIF 23 - Director → ME
- 117 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-10-22 ~ nowIIF 55 - Director → ME
- 118 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-10-22 ~ nowIIF 40 - Director → ME
- 119 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2023-07-05 ~ nowIIF 76 - Director → ME
- 120 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2023-09-14 ~ nowIIF 60 - Director → ME
Ceased
76
- 1 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2023-09-15 ~ 2023-09-15IIF 107 - Director → ME
- 2DORSETT CITY LONDON LIMITED - 2021-07-23 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (9 parents)Officer 2023-09-15 ~ 2025-04-01IIF 108 - Director → ME
- 3 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-02-08 ~ 2025-08-05IIF 136 - Director → ME
- 4 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-04-03 ~ 2025-08-05IIF 133 - Director → ME
- 5 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-02-08 ~ 2025-08-05IIF 134 - Director → ME
- 6 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-04-03 ~ 2025-08-05IIF 54 - Director → ME
- 7 1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2023-01-09 ~ 2025-06-24IIF 116 - Director → ME
- 8 1 Bartholomew Lane, London, United KingdomActive Corporate (7 parents)Officer 2023-01-09 ~ 2025-06-24IIF 115 - Director → ME
- 9
BREW HOLDINGS LTD
- nowPROMONTORIA BREW LTD - 2025-01-27 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2023-09-15 ~ 2025-01-22IIF 156 - Director → ME - 10
BREW PROPCO LTD
- nowPROMONTORIA BREW PROPCO LTD - 2025-01-23 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2023-09-15 ~ 2025-01-22IIF 152 - Director → ME - 11 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-02-12 ~ 2025-06-12IIF 171 - Director → ME
- 12 10th Floor 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer 2024-02-08 ~ 2025-08-05IIF 117 - Director → ME
- 13SHEPPERTON HOLDINGS LIMITED - 2024-11-14 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer 2024-10-09 ~ 2025-04-17IIF 142 - Director → ME
- 14 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (20 parents, 5 offsprings)Officer 2017-11-15 ~ 2018-04-17IIF 111 - Director → ME 2023-08-25 ~ 2024-12-09IIF 188 - Director → ME
- 15 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (19 parents, 1094 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2017-11-15 ~ 2024-12-09IIF 110 - Director → ME
- 16 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2017-12-31Officer 2017-11-15 ~ 2018-05-29IIF 112 - Director → ME
- 17 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-10-08 ~ 2025-06-12IIF 175 - Director → ME
- 18 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer 2023-09-15 ~ 2025-04-01IIF 140 - Director → ME
- 19 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2023-09-15 ~ 2025-04-01IIF 170 - Director → ME
- 20 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2023-09-15 ~ 2025-04-01IIF 139 - Director → ME
- 21 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer 2024-07-17 ~ 2025-04-01IIF 182 - Director → ME
- 22STORE & SECURE LIMITED - 2023-07-25 10th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Equity (Company account)2,010,591 GBP2021-08-31Officer 2023-09-15 ~ 2025-04-01IIF 119 - Director → ME
- 23 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2023-09-15 ~ 2025-04-01IIF 130 - Director → ME
- 24 10th Floor 5 Churchill Place, London, EnglandActive Corporate (7 parents)Officer 2023-09-15 ~ 2025-04-01IIF 121 - Director → ME
- 25 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2023-09-15 ~ 2025-04-01IIF 106 - Director → ME
- 26 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2023-12-12 ~ 2025-04-01IIF 147 - Director → ME
- 27PROMONTORIA ISF UK HULL LIMITED - 2024-12-13 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2024-05-30 ~ 2025-04-01IIF 163 - Director → ME
- 28 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2023-12-12 ~ 2025-04-01IIF 141 - Director → ME
- 29 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2024-06-12 ~ 2025-04-01IIF 185 - Director → ME
- 30PROMONTORIA ISF UK STANTON LIMITED - 2025-09-18 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2024-12-10 ~ 2025-04-01IIF 158 - Director → ME
- 31 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer 2023-09-15 ~ 2025-04-07IIF 169 - Director → ME
- 32 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer 2023-09-15 ~ 2025-04-07IIF 155 - Director → ME
- 33 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2023-09-15 ~ 2025-04-07IIF 178 - Director → ME
- 34 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2023-09-15 ~ 2025-04-07IIF 179 - Director → ME
- 35 10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (7 parents)Officer 2023-09-15 ~ 2025-04-07IIF 118 - Director → ME
- 36UK WAREHOUSE PROPERTIES LIMITED - 2021-06-09 10th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Officer 2023-09-15 ~ 2025-04-07IIF 120 - Director → ME
- 37UK WAREHOUSE PROPERTIES II LIMITED - 2021-06-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer 2023-09-15 ~ 2025-04-07IIF 190 - Director → ME
- 38PROMONTORIA SCARLET LTD - 2023-01-19 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2023-09-15 ~ 2025-04-01IIF 149 - Director → ME
- 39PROMONTORIA EMBRA LTD - 2022-06-01 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2023-09-15 ~ 2025-04-01IIF 131 - Director → ME
- 40 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (7 parents)Officer 2023-08-09 ~ 2025-04-01IIF 197 - Director → ME
- 41 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer 2023-09-15 ~ 2025-04-01IIF 189 - Director → ME
- 42PROMONTORIA LOGISTICS UK 2 LTD - 2021-02-10 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer 2023-09-15 ~ 2025-04-07IIF 161 - Director → ME
- 43 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (8 parents)Officer 2023-09-15 ~ 2025-04-01IIF 186 - Director → ME
- 44 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2023-09-15 ~ 2025-04-01IIF 176 - Director → ME
- 45 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-04-02 ~ 2024-04-05IIF 126 - Director → ME
- 46 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-04-02 ~ 2024-04-05IIF 148 - Director → ME
- 47 10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-03-11 ~ 2025-06-12IIF 122 - Director → ME
- 48 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-04 ~ 2025-06-12IIF 165 - Director → ME
- 49 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-03-04 ~ 2025-06-12IIF 144 - Director → ME
- 50 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-15 ~ 2025-06-12IIF 146 - Director → ME
- 51 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer 2024-03-15 ~ 2025-06-12IIF 168 - Director → ME
- 52 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-15 ~ 2025-06-12IIF 132 - Director → ME
- 53 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-03-15 ~ 2025-06-12IIF 124 - Director → ME
- 54 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-15 ~ 2025-06-12IIF 143 - Director → ME
- 55 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-03-15 ~ 2025-06-12IIF 180 - Director → ME
- 56 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-15 ~ 2025-06-12IIF 123 - Director → ME
- 57 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-03-15 ~ 2025-06-12IIF 172 - Director → ME
- 58 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-20 ~ 2025-06-12IIF 138 - Director → ME
- 59 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-03-20 ~ 2025-06-12IIF 128 - Director → ME
- 60 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-20 ~ 2025-06-12IIF 162 - Director → ME
- 61 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-03-20 ~ 2025-06-12IIF 129 - Director → ME
- 62 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-20 ~ 2025-06-12IIF 154 - Director → ME
- 63 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-03-20 ~ 2025-06-12IIF 137 - Director → ME
- 64 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-20 ~ 2025-06-12IIF 184 - Director → ME
- 65 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-03-20 ~ 2025-06-12IIF 145 - Director → ME
- 66 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-02-29 ~ 2025-06-12IIF 125 - Director → ME
- 67 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-02-29 ~ 2025-06-12IIF 183 - Director → ME
- 68 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-07-24 ~ 2025-06-12IIF 177 - Director → ME
- 69 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents)Officer 2024-07-24 ~ 2025-06-12IIF 173 - Director → ME
- 70 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-20 ~ 2025-06-12IIF 150 - Director → ME
- 71 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-03-20 ~ 2025-06-12IIF 164 - Director → ME
- 72 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-10-07 ~ 2025-06-12IIF 151 - Director → ME
- 73 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-10-07 ~ 2025-06-12IIF 153 - Director → ME
- 74 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-10-07 ~ 2025-06-12IIF 127 - Director → ME
- 75 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-10-07 ~ 2025-06-12IIF 160 - Director → ME
- 76 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-09-24 ~ 2025-06-12IIF 174 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.