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 alternate director born in December 1989Resident in United Kingdom
Registered addresses and corresponding companiesMcgrath, Catherine Mary Elizabeth
British associate director born in December 1989Resident in United Kingdom
Registered addresses and corresponding companiesMcgrath, Catherine Mary Elizabeth
British company director born in December 1989Resident in United Kingdom
Registered addresses and corresponding companiesMcgrath, Catherine Mary Elizabeth
British director born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 IIF 16
18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 17 IIF 18 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 19 IIF 20 10th Floor, 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
IIF 21 10th Floor, 5 Churchill Place, London, Canary Wharf, E14 5HU, United Kingdom
IIF 22 IIF 23 IIF 24 (more) 10th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 36 IIF 37 IIF 38 (more) 10th Floor, 5 Churchill Place, London, E14 5HU, United KingdomIIF 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 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 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 10th Floor, 5 Churchill Place, London, England, E14 5HU, United Kingdom
IIF 166 IIF 167 IIF 168 (more) 10th Floor, 5 Churchill Place, London, London, E14 5HU, United Kingdom
IIF 173 IIF 174 IIF 175 (more) 5, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 184 IIF 185 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 186 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 187 IIF 188 IIF 189 (more) 40a, Station Road, Upminster, Essex, RM14 2TR
Mcgrath, 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 193 10th Floor, 5 Churchill Place, London, E14 5HU, England
Elizabeth Mcgrath, Catherine Mary
British director born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 194 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
Miss Catherine Mary Elizabeth Mcgrath
British born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 195 Upper Flat, 25 Canfield Place, London, NW6 3BT, England
Related profiles found in government register
Offspring entities and appointments
Active
158
- 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 195 - 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 187 - Director → ME
- 3 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-02-07 ~ nowIIF 143 - Director → ME
- 4 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents)Officer 2024-07-26 ~ nowIIF 156 - Director → ME
- 5 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-02-07 ~ nowIIF 57 - 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 190 - Director → ME - 7 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-02-08 ~ nowIIF 60 - Director → ME
- 8 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-04-03 ~ nowIIF 56 - Director → ME
- 9ATLAS 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 125 - Director → ME
- 10 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-02-08 ~ nowIIF 58 - Director → ME
- 11 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-04-03 ~ nowIIF 114 - Director → ME
- 12 1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2023-01-09 ~ nowIIF 18 - Director → ME
- 13 1 Bartholomew Lane, London, United KingdomActive Corporate (7 parents)Officer 2023-01-09 ~ nowIIF 17 - Director → ME
- 14 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2023-08-31 ~ dissolvedIIF 188 - Director → ME
- 15 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-02-08 ~ nowIIF 51 - Director → ME
- 16 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-02-08 ~ nowIIF 91 - Director → ME
- 17 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-02-12 ~ nowIIF 137 - Director → ME
- 18 10th Floor 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer 2024-02-08 ~ nowIIF 19 - Director → ME
- 19MERCIA 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 173 - Director → ME
- 20
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 178 - Director → ME - 21 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2023-07-14 ~ nowIIF 131 - Director → ME
- 22 15 Atholl Crescent, Edinburgh, Midlothian, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2019-10-02 ~ dissolvedIIF 107 - Director → ME
- 23
CHESHIRE SELLER LTD
- nowJUPITER SELLER LTD - 2020-07-17 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer 2024-02-09 ~ nowIIF 183 - Director → ME - 24
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 179 - Director → ME - 25
CHESTER A PLC
- nowCHESTER SECURED PLC - 2019-03-08 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer 2023-01-13 ~ nowIIF 176 - Director → ME - 26 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2023-01-13 ~ dissolvedIIF 5 - Director → ME
- 27 40a Station Road Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2023-01-13 ~ dissolvedIIF 12 - Director → ME
- 28 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer 2023-01-13 ~ nowIIF 4 - Director → ME
- 29 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-01-16 ~ nowIIF 106 - Director → ME
- 30 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-04-15 ~ nowIIF 97 - Director → ME
- 31 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-02-09 ~ nowIIF 74 - Director → ME
- 32 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-02-09 ~ nowIIF 44 - Director → ME
- 33 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents)Officer 2024-01-05 ~ nowIIF 102 - Director → ME
- 34 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-01-05 ~ nowIIF 84 - Director → ME
- 35 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-01-06 ~ nowIIF 120 - Director → ME
- 36 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-10-29 ~ nowIIF 123 - Director → ME
- 37INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09SFM CORPORATE SERVICES LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1232 offsprings)Officer 2024-03-22 ~ nowIIF 7 - Director → ME
- 38 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (21 parents, 885 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2024-12-09 ~ nowIIF 13 - Director → ME
- 39 Level 10 5 Churchill Place, London, EnglandActive Corporate (25 parents, 663 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2017-11-15 ~ nowIIF 8 - Director → ME
- 40 Level 10 5 Churchill Place, London, EnglandActive Corporate (25 parents, 644 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2017-11-15 ~ nowIIF 10 - Director → ME
- 41INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09SFM DIRECTORS LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1121 offsprings)Officer 2024-03-22 ~ nowIIF 11 - Director → ME
- 42INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1096 offsprings)Officer 2024-03-22 ~ nowIIF 9 - Director → ME
- 43INTERTRUST NOMINEES LIMITED - 2024-12-09SFM NOMINEES LIMITED - 2016-12-08LUSA HOLDINGS LIMITED - 2003-11-20 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer 2024-12-09 ~ nowIIF 14 - Director → ME
- 44 10th Floor 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer 2024-02-12 ~ nowIIF 20 - Director → ME
- 45 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2023-09-21 ~ nowIIF 29 - Director → ME
- 46 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-02-07 ~ nowIIF 119 - Director → ME
- 47 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-09-21 ~ nowIIF 27 - Director → ME
- 48 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-02-07 ~ nowIIF 49 - Director → ME
- 49 10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-12-09 ~ nowIIF 95 - Director → ME
- 50 10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (5 parents)Officer 2024-12-09 ~ nowIIF 96 - Director → ME
- 51 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-09-14 ~ nowIIF 41 - Director → ME
- 52 40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2023-09-14 ~ dissolvedIIF 189 - Director → ME
- 53 10th Floor, 5 Churchill Place, London, England, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-09-14 ~ nowIIF 165 - Director → ME
- 54 10th Floor, 5 Churchill Place, London, England, United KingdomActive Corporate (5 parents)Officer 2023-09-14 ~ nowIIF 164 - Director → ME
- 55 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-09-07 ~ nowIIF 78 - Director → ME
- 56 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2023-09-07 ~ nowIIF 48 - Director → ME
- 57 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-12-01 ~ nowIIF 117 - Director → ME
- 58 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2023-12-01 ~ nowIIF 144 - Director → ME
- 59 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-07-25 ~ nowIIF 76 - Director → ME
- 60 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-07-25 ~ nowIIF 132 - Director → ME
- 61 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2023-09-08 ~ nowIIF 154 - Director → ME
- 62 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-02-20 ~ nowIIF 86 - Director → ME
- 63 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents)Officer 2024-02-20 ~ nowIIF 140 - Director → ME
- 64 10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Officer 2024-10-24 ~ nowIIF 67 - Director → ME
- 65 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)836 GBP2024-02-29Officer 2023-09-01 ~ nowIIF 126 - Director → ME
- 66 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-02-29Officer 2023-10-13 ~ nowIIF 79 - Director → ME
- 67 10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-02-12 ~ nowIIF 23 - Director → ME
- 68 10th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer 2024-02-12 ~ nowIIF 22 - Director → ME
- 69 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2023-01-31 ~ nowIIF 134 - Director → ME
- 70 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-01-31 ~ nowIIF 43 - Director → ME
- 71 10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Officer 2024-02-14 ~ nowIIF 26 - Director → ME
- 72 10th Floor 5 Churchill Place, London, London, United KingdomDissolved Corporate (4 parents)Officer 2024-02-14 ~ dissolvedIIF 168 - Director → ME
- 73 10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-02-14 ~ nowIIF 34 - Director → ME
- 74 10th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-02-14 ~ nowIIF 28 - Director → ME
- 75 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-10-08 ~ nowIIF 145 - Director → ME
- 76 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-02-14 ~ nowIIF 63 - Director → ME
- 77 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-02-14 ~ nowIIF 182 - Director → ME
- 78 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer 2024-02-14 ~ nowIIF 180 - Director → ME
- 79 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-02-14 ~ nowIIF 103 - Director → ME
- 80 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-02-14 ~ nowIIF 85 - Director → ME
- 81 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2023-12-14 ~ nowIIF 112 - Director → ME
- 82OBAN 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 193 - Director → ME
- 83
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 30 - Director → ME - 84 10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Officer 2024-02-21 ~ nowIIF 35 - Director → ME
- 85 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-04-09 ~ nowIIF 161 - Director → ME
- 86 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-02-19 ~ nowIIF 129 - Director → ME
- 87 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-02-19 ~ nowIIF 152 - Director → ME
- 88 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-02-19 ~ nowIIF 82 - Director → ME
- 89 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-02-21 ~ nowIIF 166 - Director → ME
- 90 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents)Officer 2024-02-21 ~ nowIIF 170 - Director → ME
- 91 10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-06-24 ~ nowIIF 72 - Director → ME
- 92 10th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer 2024-06-24 ~ nowIIF 148 - Director → ME
- 93 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-11 ~ nowIIF 66 - Director → ME
- 94 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer 2024-03-11 ~ nowIIF 15 - Director → ME
- 95 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-09-13 ~ nowIIF 53 - Director → ME
- 96 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2023-09-13 ~ nowIIF 45 - Director → ME
- 97SATURN 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 121 - Director → ME
- 98
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 135 - Director → ME - 99 10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-12-09 ~ nowIIF 139 - Director → ME
- 100 10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (5 parents)Officer 2024-12-09 ~ nowIIF 94 - Director → ME
- 101 22 Grenville Street, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director 2023-09-15 ~ nowIIF 128 - Managing Officer → ME
- 102 10th Floor, 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer 2023-09-15 ~ dissolvedIIF 59 - Director → ME
- 103 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer 2023-12-12 ~ nowIIF 68 - Director → ME
- 104 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (7 parents)Officer 2023-09-15 ~ dissolvedIIF 104 - Director → ME
- 105 22 Grenville Street, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director 2023-09-15 ~ nowIIF 186 - Managing Officer → ME
- 106 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-02-17 ~ nowIIF 90 - Director → ME
- 107 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents)Officer 2023-09-08 ~ nowIIF 169 - Director → ME
- 108REPO 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 155 - Director → ME
- 109 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-01-24 ~ nowIIF 127 - Director → ME
- 110SAGE 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 111 - Director → ME
- 111
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 108 - Director → ME - 112 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-02-28 ~ nowIIF 175 - Director → ME
- 113 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer 2024-02-28 ~ nowIIF 181 - Director → ME
- 114 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents)Officer 2023-09-04 ~ nowIIF 172 - Director → ME
- 115 10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Officer 2023-09-13 ~ nowIIF 24 - Director → ME
- 116 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2023-09-01 ~ nowIIF 162 - Director → ME
- 117 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-02-01 ~ nowIIF 69 - Director → ME
- 118 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-02-01 ~ nowIIF 54 - Director → ME
- 119 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2023-03-01 ~ nowIIF 89 - Director → ME
- 120 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-11-30Officer 2023-05-10 ~ nowIIF 160 - Director → ME
- 121 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer 2024-03-01 ~ nowIIF 174 - Director → ME
- 122 10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-03-11 ~ nowIIF 33 - Director → ME
- 123 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer 2024-03-11 ~ nowIIF 16 - Director → ME
- 124 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-04 ~ nowIIF 124 - Director → ME
- 125 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-03-04 ~ nowIIF 73 - Director → ME
- 126 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-15 ~ nowIIF 77 - Director → ME
- 127 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-03-15 ~ nowIIF 130 - Director → ME
- 128 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-15 ~ nowIIF 55 - Director → ME
- 129 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-03-15 ~ nowIIF 37 - Director → ME
- 130 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-15 ~ nowIIF 71 - Director → ME
- 131 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-03-15 ~ nowIIF 151 - Director → ME
- 132 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-15 ~ nowIIF 36 - Director → ME
- 133 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-03-15 ~ nowIIF 138 - Director → ME
- 134 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-20 ~ nowIIF 62 - Director → ME
- 135 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-03-20 ~ nowIIF 42 - Director → ME
- 136 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-20 ~ nowIIF 113 - Director → ME
- 137 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-03-20 ~ nowIIF 46 - Director → ME
- 138 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-20 ~ nowIIF 99 - Director → ME
- 139 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-03-20 ~ nowIIF 61 - Director → ME
- 140 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-20 ~ nowIIF 159 - Director → ME
- 141 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-03-20 ~ nowIIF 75 - Director → ME
- 142 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-02-29 ~ nowIIF 38 - Director → ME
- 143 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-02-29 ~ nowIIF 158 - Director → ME
- 144 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-07-24 ~ nowIIF 147 - Director → ME
- 145 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents)Officer 2024-07-24 ~ nowIIF 141 - Director → ME
- 146 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-20 ~ nowIIF 88 - Director → ME
- 147 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-03-20 ~ nowIIF 118 - Director → ME
- 148 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-10-07 ~ nowIIF 92 - Director → ME
- 149 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-10-07 ~ nowIIF 98 - Director → ME
- 150 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-10-07 ~ nowIIF 40 - Director → ME
- 151 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-10-07 ~ nowIIF 109 - Director → ME
- 152 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-03-06 ~ nowIIF 171 - Director → ME
- 153 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (2 parents)Officer 2024-03-06 ~ nowIIF 50 - Director → ME
- 154 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-10-22 ~ nowIIF 116 - Director → ME
- 155 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-10-22 ~ nowIIF 87 - Director → ME
- 156 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2023-07-05 ~ nowIIF 153 - Director → ME
- 157 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2023-09-14 ~ nowIIF 122 - Director → ME
- 158 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-09-24 ~ nowIIF 142 - Director → ME
Ceased
36
- 1 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2023-09-15 ~ 2023-09-15IIF 2 - 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 3 - Director → ME
- 3
BREW HOLDINGS LTD
- nowPROMONTORIA BREW LTD - 2025-01-27 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-09-15 ~ 2025-01-22IIF 101 - Director → ME - 4
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 93 - Director → ME - 5SHEPPERTON HOLDINGS LIMITED - 2024-11-14 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer 2024-10-09 ~ 2025-04-17IIF 70 - Director → ME
- 6 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer 2017-11-15 ~ 2018-04-17IIF 191 - Director → ME 2023-08-25 ~ 2024-12-09IIF 177 - Director → ME
- 7 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (21 parents, 885 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2017-11-15 ~ 2024-12-09IIF 6 - Director → ME
- 8 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2017-12-31Officer 2017-11-15 ~ 2018-05-29IIF 192 - Director → ME
- 9 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer 2023-09-15 ~ 2025-04-01IIF 65 - Director → ME
- 10 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2023-09-15 ~ 2025-04-01IIF 136 - Director → ME
- 11 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2023-09-15 ~ 2025-04-01IIF 64 - Director → ME
- 12 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer 2024-07-17 ~ 2025-04-01IIF 157 - Director → ME
- 13STORE & 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 25 - Director → ME
- 14 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2023-09-15 ~ 2025-04-01IIF 47 - Director → ME
- 15 10th Floor 5 Churchill Place, London, EnglandActive Corporate (7 parents)Officer 2023-09-15 ~ 2025-04-01IIF 32 - Director → ME
- 16 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2023-09-15 ~ 2025-04-01IIF 1 - Director → ME
- 17 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2023-12-12 ~ 2025-04-01IIF 80 - Director → ME
- 18PROMONTORIA 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 115 - Director → ME
- 19 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2024-06-12 ~ 2025-04-01IIF 163 - Director → ME
- 20 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2024-12-10 ~ 2025-04-01IIF 105 - Director → ME
- 21 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer 2023-09-15 ~ 2025-04-07IIF 133 - Director → ME
- 22 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer 2023-09-15 ~ 2025-04-07IIF 100 - Director → ME
- 23 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2023-09-15 ~ 2025-04-07IIF 149 - Director → ME
- 24 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2023-09-15 ~ 2025-04-07IIF 150 - Director → ME
- 25 10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (7 parents)Officer 2023-09-15 ~ 2025-04-07IIF 21 - Director → ME
- 26UK WAREHOUSE PROPERTIES LIMITED - 2021-06-09 10th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Officer 2023-09-15 ~ 2025-04-07IIF 31 - Director → ME
- 27UK 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 185 - Director → ME
- 28PROMONTORIA 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 83 - Director → ME
- 29PROMONTORIA EMBRA LTD - 2022-06-01 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2023-09-15 ~ 2025-04-01IIF 52 - Director → ME
- 30 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (7 parents)Officer 2023-08-09 ~ 2025-04-01IIF 194 - Director → ME
- 31 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer 2023-09-15 ~ 2025-04-01IIF 184 - Director → ME
- 32PROMONTORIA 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 110 - Director → ME
- 33 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (8 parents)Officer 2023-09-15 ~ 2025-04-01IIF 167 - Director → ME
- 34 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2023-09-15 ~ 2025-04-01IIF 146 - Director → ME
- 35 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-04-02 ~ 2024-04-05IIF 39 - Director → ME
- 36 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-04-02 ~ 2024-04-05IIF 81 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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