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
- British born in December 1989
Mcgrath, Catherine Mary Elizabeth
Resident in England
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 1 IIF 2 IIF 318a Capriocorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 41, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 5 IIF 610th Floor, 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
IIF 710th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 8 IIF 9 IIF 10 (more)10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 19 IIF 20 IIF 21 (more)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 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 8810th Floor, 5 Churchill Place, London, England, E14 5HU, United Kingdom
IIF 8910th Floor, 5 Churchill Place, London, London, E14 5HU, United Kingdom
IIF 90 IIF 91 IIF 92 (more)5, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 95 IIF 96 IIF 97 (more)5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 108Level 10, 5 Churchill Place, London, E14 5HU, England
IIF 109 IIF 110 IIF 111 (more)
- British alternate director born in December 1989
Mcgrath, Catherine Mary Elizabeth
Resident in England
Registered addresses and corresponding companies - British associate director born in December 1989
Mcgrath, Catherine Mary Elizabeth
Resident in England
Registered addresses and corresponding companies - British director born in December 1989
Mcgrath, Catherine Mary Elizabeth
Resident in England
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 12110th Floor, 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
IIF 12210th Floor, 5 Churchill Place, London, Canary Wharf, E14 5HU, United Kingdom
IIF 12310th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 124 IIF 125 IIF 126 (more)10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 128 IIF 129 IIF 130 (more)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 18510th Floor, 5 Churchill Place, London, London, E14 5HU, United Kingdom
IIF 186 IIF 1875, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 1885 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 189 IIF 19010th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 19140a, Station Road, Upminster, Essex, RM14 2TR
IIF 192 IIF 193 IIF 194 (more)
- British born in December 1989
Miss Catherine Mary Elizabeth Mcgrath
Resident in England
Registered addresses and corresponding companiesUpper Flat, 25 Canfield Place, London, NW6 3BT, England
IIF 196
- British director born in December 1989
Elizabeth Mcgrath, Catherine Mary
Resident in United Kingdom
Registered addresses and corresponding companies10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 197
Related profiles found in government register
Offspring entities and appointments
Active
117
- 11-3 Canfield Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-05-31Person with significant control2017-09-01 ~ nowIIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
- 240a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2024-02-07 ~ dissolvedIIF 192 - Director → ME
- 310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 78 - Director → ME
- 410th Floor 5 Churchill Place, London, London, United KingdomDissolved Corporate (4 parents)Officer2024-07-26 ~ dissolvedIIF 181 - Director → ME
- 5
ALDGATE RETENTION FUNDING LIMITED
1370959710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 31 - Director → ME - 6ATLAS FUNDING 2020-1 PLC - 2020-12-06 14651622, 13866972, 15613601... (more)40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2024-02-07 ~ dissolvedIIF 195 - Director → ME
- 7ATLAS HOLDINGS 2020-1 LIMITED - 2020-12-06 15612726, 16284147, 16698672... (more)10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-07 ~ nowIIF 168 - Director → ME
- 8
AVON SELLER LIMITED
1283831340a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2023-08-31 ~ dissolvedIIF 193 - Director → ME - 9
AZURE FINANCE NO.3 HOLDINGS LIMITED
1387623610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-08 ~ nowIIF 28 - Director → ME - 10
AZURE FINANCE NO.3 PLC
1387659410th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-02-08 ~ nowIIF 47 - Director → ME - 11MERCIA FUNDING 2020-1 HOLDINGS LIMITED - 2020-10-055 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-02-08 ~ nowIIF 95 - Director → ME
- 12MERCIA FUNDING 2020-1 PLC - 2020-10-055 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2024-02-08 ~ nowIIF 100 - Director → ME
- 13
CELLO BASE CAPITAL LIMITED
1500359710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-07-14 ~ nowIIF 71 - Director → ME - 14
CERH SCOTLAND HOLDINGS LIMITED
SC64325715 Atholl Crescent, Edinburgh, Midlothian, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2019-10-02 ~ dissolvedIIF 161 - Director → ME - 15JUPITER SELLER LTD - 2020-07-17 130061905 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2024-02-09 ~ nowIIF 107 - Director → ME
- 16CHESTER SECURED HOLDING LTD - 2019-03-08 118002235 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-01-13 ~ nowIIF 101 - Director → ME
- 17CHESTER SECURED PLC - 2019-03-08 118002385 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2023-01-13 ~ nowIIF 99 - Director → ME
- 18
CHESTER B1 HOLDINGS LIMITED
125156645 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-01-13 ~ dissolvedIIF 117 - Director → ME - 19
CHESTER B1 ISSUER PLC
1251676640a Station Road Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2023-01-13 ~ dissolvedIIF 120 - Director → ME - 205 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2023-01-13 ~ nowIIF 98 - Director → ME
- 2110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-01-16 ~ nowIIF 55 - Director → ME
- 2210th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-04-15 ~ nowIIF 52 - Director → ME
- 2318a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer2024-02-09 ~ nowIIF 1 - Director → ME
- 2410th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-02-09 ~ nowIIF 23 - Director → ME
- 2510th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents)Officer2024-01-05 ~ nowIIF 53 - Director → ME
- 2610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-01-05 ~ nowIIF 41 - Director → ME
- 2710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-01-06 ~ nowIIF 63 - Director → ME
- 2810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-10-29 ~ nowIIF 66 - Director → ME
- 29SFM CORPORATE SERVICES LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1154 offsprings)Officer2024-03-22 ~ nowIIF 109 - Director → ME
- 30
CSC CORPORATE SERVICES (UK) LIMITED
108310845 Churchill Place, 10th Floor, London, EnglandActive Corporate (22 parents, 1221 offsprings)Equity (Company account)1 GBP2021-12-31Officer2024-12-09 ~ nowIIF 105 - Director → ME - 31Level 10 5 Churchill Place, London, EnglandActive Corporate (25 parents, 796 offsprings)Equity (Company account)1 GBP2021-12-31Officer2017-11-15 ~ nowIIF 110 - Director → ME
- 32Level 10 5 Churchill Place, London, EnglandActive Corporate (25 parents, 775 offsprings)Equity (Company account)1 GBP2021-12-31Officer2017-11-15 ~ nowIIF 112 - Director → ME
- 33SFM DIRECTORS LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1121 offsprings)Officer2024-03-22 ~ nowIIF 113 - Director → ME
- 34SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 08277951, 05128444, 08277977... (more)5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1097 offsprings)Officer2024-03-22 ~ nowIIF 111 - Director → ME
- 35
INTERTRUST NOMINEES LIMITED
- 2024-12-09 04115230SFM NOMINEES LIMITED - 2016-12-08LUSA HOLDINGS LIMITED - 2003-11-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2024-12-09 ~ nowIIF 108 - Director → ME - 3610th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-09-21 ~ nowIIF 14 - Director → ME
- 3710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-02-07 ~ nowIIF 62 - Director → ME
- 3810th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-09-21 ~ nowIIF 12 - Director → ME
- 3910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-07 ~ nowIIF 26 - Director → ME
- 4010th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-12-09 ~ nowIIF 50 - Director → ME
- 4110th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (5 parents)Officer2024-12-09 ~ nowIIF 51 - Director → ME
- 4210th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-09-14 ~ nowIIF 21 - Director → ME
- 4340a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2023-09-14 ~ dissolvedIIF 194 - Director → ME
- 4410th Floor, 5 Churchill Place, London, England, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-09-14 ~ nowIIF 89 - Director → ME
- 4518a Capriocorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2023-09-14 ~ nowIIF 4 - Director → ME
- 4610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-09-07 ~ nowIIF 38 - Director → ME
- 4710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-09-07 ~ nowIIF 25 - Director → ME
- 4810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-12-01 ~ nowIIF 61 - Director → ME
- 4910th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-12-01 ~ nowIIF 79 - Director → ME
- 5010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-25 ~ nowIIF 37 - Director → ME
- 5110th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-07-25 ~ nowIIF 73 - Director → ME
- 52
EVO SEC FUNDING 22 LTD
1404707010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-09-08 ~ nowIIF 84 - Director → ME - 5310th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-20 ~ nowIIF 43 - Director → ME
- 5410th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents)Officer2024-02-20 ~ nowIIF 77 - Director → ME
- 55
FIN FINANCE COZ5 LIMITED
1604004910th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Officer2024-10-24 ~ nowIIF 34 - Director → ME - 5610th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,646 GBP2025-02-28Officer2023-09-01 ~ nowIIF 67 - Director → ME
- 5710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)811 GBP2025-02-28Officer2023-10-13 ~ nowIIF 40 - Director → ME
- 58
GRACECHURCH HOLDINGS LIMITED
1213397310th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-02-12 ~ nowIIF 9 - Director → ME - 59
GRACECHURCH MORTGAGES PLC
1213408110th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer2024-02-12 ~ nowIIF 8 - Director → ME - 60
GROSVENOR SQUARE RMBS 2023-1 PLC
1458725010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-01-31 ~ nowIIF 74 - Director → ME - 61
GROSVENOR SQUARE RMBS HOLDINGS LIMITED
1458719310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 22 - Director → ME - 62
HABITO MORTGAGE FUNDING NO.1 LIMITED
1199677010th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Officer2024-02-14 ~ nowIIF 11 - Director → ME - 63
HERA FUNDING LIMITED
1409102810th Floor 5 Churchill Place, London, London, United KingdomDissolved Corporate (4 parents)Officer2024-02-14 ~ dissolvedIIF 187 - Director → ME - 64
HSBC UK COVERED BONDS (HOLDINGS) LIMITED
1256120810th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-02-14 ~ nowIIF 16 - Director → ME - 6510th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-14 ~ nowIIF 13 - Director → ME
- 66
LION 2022-1 LIMITED
1429750010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-02-14 ~ nowIIF 32 - Director → ME - 67
LOGICOR 2019-1 UK HOLDINGS LIMITED
122062855 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-02-14 ~ nowIIF 106 - Director → ME - 68
LOGICOR 2019-1 UK PLC
122063985 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2024-02-14 ~ nowIIF 102 - Director → ME - 69
MILEWAY UK FINANCING HOLDINGS LIMITED
1483600410th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-14 ~ nowIIF 54 - Director → ME - 70
MILEWAY UK FINANCING PLC
1483968210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-02-14 ~ nowIIF 42 - Director → ME - 71
NORTH STAR PROPERTY CAPITAL LIMITED
1535161810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-12-14 ~ nowIIF 58 - Director → ME - 72OBAN CARDS 2020-1 HOLDINGS LIMITED - 2020-12-1010th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-02-21 ~ nowIIF 18 - Director → ME
- 73OBAN CARDS 2020-1 PLC - 2020-12-1010th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer2024-02-21 ~ nowIIF 15 - Director → ME
- 74
OBAN CARDS RECEIVABLES TRUSTEE LIMITED
1275650410th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Officer2024-02-21 ~ nowIIF 17 - Director → ME - 7510th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-04-09 ~ nowIIF 87 - Director → ME
- 76
PARK STREET MORTGAGE FINANCE NO.1 LTD
1293657610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-02-19 ~ nowIIF 69 - Director → ME - 7710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-19 ~ nowIIF 82 - Director → ME
- 7818a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2024-02-19 ~ nowIIF 2 - Director → ME
- 7910th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-21 ~ nowIIF 90 - Director → ME
- 8010th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents)Officer2024-02-21 ~ nowIIF 92 - Director → ME
- 8110th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-06-24 ~ nowIIF 36 - Director → ME
- 8210th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer2024-06-24 ~ nowIIF 81 - Director → ME
- 83
PAVILLION POINT OF SALE 2021-1A HOLDINGS LIMITED
1334872510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-11 ~ nowIIF 33 - Director → ME - 8418a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2024-03-11 ~ nowIIF 121 - Director → ME
- 8510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-09-13 ~ nowIIF 29 - Director → ME
- 8610th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-09-13 ~ nowIIF 24 - Director → ME
- 87
SATURN 2024-1 HOLDINGS LIMITED
- 2024-01-25 1536628710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-12-21 ~ nowIIF 64 - Director → ME - 88
SATURN 2024-1 PLC
- 2024-01-25 1536635310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-12-21 ~ nowIIF 75 - Director → ME - 8910th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-12-09 ~ nowIIF 76 - Director → ME
- 9010th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (5 parents)Officer2024-12-09 ~ nowIIF 49 - Director → ME
- 9110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-06-02 ~ nowIIF 72 - Director → ME
- 9210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-06-03 ~ nowIIF 39 - Director → ME
- 93
PROMONTORIA CORBY LIMITED
OE00664022 Grenville Street, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director2023-09-15 ~ nowIIF 169 - Managing Officer → ME - 94
PROMONTORIA HURLINGHAM SALESCO LTD
1415939010th Floor, 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer2023-09-15 ~ dissolvedIIF 138 - Director → ME - 9510th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (7 parents)Officer2023-09-15 ~ dissolvedIIF 159 - Director → ME
- 9622 Grenville Street, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director2023-09-15 ~ nowIIF 191 - Managing Officer → ME
- 97
PYRAMID FUNDING 2025 LIMITED
1625579010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-02-17 ~ nowIIF 46 - Director → ME - 98
RACO VILA CAPITAL LIMITED
1431268510th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents)Officer2023-09-08 ~ nowIIF 91 - Director → ME - 9910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-12-14 ~ nowIIF 85 - Director → ME
- 10010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-01-24 ~ nowIIF 68 - Director → ME
- 1015 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-02-28 ~ nowIIF 97 - Director → ME
- 1025 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2024-02-28 ~ nowIIF 104 - Director → ME
- 103
SALAMANCA 2 LIMITED
1278512410th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents)Officer2023-09-04 ~ nowIIF 94 - Director → ME - 104
SECURITISATION OF FINANCIAL ASSETS II LTD
1230647410th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Officer2023-09-13 ~ nowIIF 10 - Director → ME - 105
SHIFT AUTO 2021 LIMITED
1326396810th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-09-01 ~ nowIIF 88 - Director → ME - 10610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-01 ~ nowIIF 35 - Director → ME
- 10710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-02-01 ~ nowIIF 30 - Director → ME
- 10810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-03-01 ~ nowIIF 45 - Director → ME
- 10910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-11-30Officer2023-05-10 ~ nowIIF 86 - Director → ME
- 110
TECH FINANCE COLLECTIONS LIMITED
127627965 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 96 - Director → ME - 11118a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2024-03-11 ~ nowIIF 3 - Director → ME
- 112
TOWD POINT MORTGAGE FUNDING 2024 - GRANITE 6 HOLDINGS LIMITED
15544039 12275973, 16035277, 12278473... (more)10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-06 ~ nowIIF 93 - Director → ME - 11310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-03-06 ~ nowIIF 27 - Director → ME
- 114
TOWD POINT MORTGAGE FUNDING 2024 - GRANITE 7 HOLDINGS LIMITED
16035277 12275973, 15544039, 12278473... (more)10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-22 ~ nowIIF 60 - Director → ME - 11510th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-10-22 ~ nowIIF 44 - Director → ME
- 116
UNSECURED CONSUMER LOAN FINANCING (UCLF) NO.1 LTD
1498224710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-07-05 ~ nowIIF 83 - Director → ME - 117
WEST ONE NO.3 LIMITED
1340229510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-09-14 ~ nowIIF 65 - Director → ME
Ceased
79
- 1
ALDGATE HOTEL BIDCO LIMITED
1339273910th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-09-15 ~ 2023-09-15IIF 115 - Director → ME - 2DORSETT CITY LONDON LIMITED - 2021-07-235 Churchill Place, 10th Floor, London, EnglandActive Corporate (9 parents)Officer2023-09-15 ~ 2025-04-01IIF 116 - Director → ME
- 310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-02-08 ~ 2025-08-05IIF 139 - Director → ME
- 410th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-04-03 ~ 2025-08-05IIF 136 - Director → ME
- 510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-08 ~ 2025-08-05IIF 137 - Director → ME
- 610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-04-03 ~ 2025-08-05IIF 59 - Director → ME
- 7
AUDIO NETWORK FINANCE LIMITED
141468521 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-01-09 ~ 2025-06-24IIF 6 - Director → ME - 8
AUDIO NETWORK RIGHTS LIMITED
141470841 Bartholomew Lane, London, United KingdomActive Corporate (7 parents)Officer2023-01-09 ~ 2025-06-24IIF 5 - Director → ME - 9BREW HOLDINGS LTD - now
PROMONTORIA BREW LTD
- 2025-01-27 1380029310th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-09-15 ~ 2025-01-22IIF 158 - Director → ME - 10BREW PROPCO LTD - now
PROMONTORIA BREW PROPCO LTD
- 2025-01-23 1380327910th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-09-15 ~ 2025-01-22IIF 154 - Director → ME - 1110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-02-12 ~ 2025-06-12IIF 172 - Director → ME
- 12
CALYPSO FUNDING LIMITED
1336305210th Floor 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2024-02-08 ~ 2025-08-05IIF 122 - Director → ME - 13
SHEPPERTON HOLDINGS LIMITED
- 2024-11-14 1599659210th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2024-10-09 ~ 2025-04-17IIF 145 - Director → ME - 14
CSC CAPITAL MARKETS UK LIMITED
107800015 Churchill Place, 10th Floor, London, EnglandActive Corporate (20 parents, 5 offsprings)Officer2017-11-15 ~ 2018-04-17IIF 118 - Director → ME2023-08-25 ~ 2024-12-09IIF 188 - Director → ME - 15
CSC CORPORATE SERVICES (UK) LIMITED
108310845 Churchill Place, 10th Floor, London, EnglandActive Corporate (22 parents, 1221 offsprings)Equity (Company account)1 GBP2021-12-31Officer2017-11-15 ~ 2024-12-09IIF 103 - Director → ME - 16
CSC TRUSTEES LIMITED
108309365 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2017-12-31Officer2017-11-15 ~ 2018-05-29IIF 119 - Director → ME - 17
DOLPHIN BAY LOANS LIMITED
1340366310th Floor 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2024-02-12 ~ 2025-09-15IIF 7 - Director → ME - 18
KINGSWAY ASSET BACKED SECURITISATION LIMITED
1600606010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-10-08 ~ 2025-06-12IIF 176 - Director → ME - 19
LONDINIUM BARKSTON LTD
1467752910th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2023-09-15 ~ 2025-04-01IIF 143 - Director → ME - 20
LONDINIUM HOLDCO LTD
1467746010th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-09-15 ~ 2025-04-01IIF 171 - Director → ME - 21
LONDINIUM JV LTD
1467730210th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-09-15 ~ 2025-04-01IIF 142 - Director → ME - 22
LONDINIUM OPCO LTD
1584394010th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2024-07-17 ~ 2025-04-01IIF 182 - Director → ME - 23STORE & SECURE LIMITED - 2023-07-25 1651470310th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Equity (Company account)2,010,591 GBP2021-08-31Officer2023-09-15 ~ 2025-04-01IIF 124 - Director → ME
- 24
PROMONTORIA BATTERSEA LTD
1344673810th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2023-09-15 ~ 2025-04-01IIF 133 - Director → ME - 25
PROMONTORIA CUBIC LTD
1348401410th Floor 5 Churchill Place, London, EnglandActive Corporate (7 parents)Officer2023-09-15 ~ 2025-04-01IIF 126 - Director → ME - 26
PROMONTORIA HURLINGHAM LTD
1354258810th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-09-15 ~ 2025-04-01IIF 114 - Director → ME - 27
PROMONTORIA ISF UK BRIDGWATER LIMITED
1534673210th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2023-12-12 ~ 2025-04-01IIF 150 - Director → ME - 28
PROMONTORIA ISF UK HULL LIMITED
- 2024-12-13 1575035910th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2024-05-30 ~ 2025-04-01IIF 165 - Director → ME - 29
PROMONTORIA ISF UK DONCASTER LIMITED
1534673710th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2023-12-12 ~ 2025-04-01IIF 144 - Director → ME - 30
PROMONTORIA ISF UK PURFLEET LIMITED
1577451710th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2024-06-12 ~ 2025-04-01IIF 185 - Director → ME - 31PROMONTORIA ISF UK STANTON LIMITED - now
PROMONTORIA ISF UK STANTON LIMITED
- 2025-09-18 1612876910th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2024-12-10 ~ 2025-04-01IIF 160 - Director → ME - 3210th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2023-09-15 ~ 2025-04-07IIF 170 - Director → ME
- 3310th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2023-09-15 ~ 2025-04-07IIF 157 - Director → ME
- 3410th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2023-09-15 ~ 2025-04-07IIF 178 - Director → ME
- 3510th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2023-09-15 ~ 2025-04-07IIF 179 - Director → ME
- 3610th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (7 parents)Officer2023-09-15 ~ 2025-04-07IIF 123 - Director → ME
- 37UK WAREHOUSE PROPERTIES LIMITED - 2021-06-09 1257649610th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Officer2023-09-15 ~ 2025-04-07IIF 125 - Director → ME
- 38UK WAREHOUSE PROPERTIES II LIMITED - 2021-06-09 123415975 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2023-09-15 ~ 2025-04-07IIF 190 - Director → ME
- 39PROMONTORIA SCARLET LTD - 2023-01-1910th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-09-15 ~ 2025-04-01IIF 152 - Director → ME
- 40PROMONTORIA EMBRA LTD - 2022-06-0110th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2023-09-15 ~ 2025-04-01IIF 134 - Director → ME
- 41
PROMONTORIA UK PROPERTY LEYLAND LTD
1504298010th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (7 parents)Officer2023-08-09 ~ 2025-04-01IIF 197 - Director → ME - 42
PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD
146803535 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2023-09-15 ~ 2025-04-01IIF 189 - Director → ME - 43PROMONTORIA LOGISTICS UK 2 LTD - 2021-02-10 13199821, 13483720, 13537274... (more)10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2023-09-15 ~ 2025-04-07IIF 163 - Director → ME
- 44
PROMONTORIA UMBRELLA ACQUISITIONS LTD
1493846910th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (8 parents)Officer2023-09-15 ~ 2025-04-01IIF 186 - Director → ME - 45
PROMONTORIA UMBRELLA LTD
1427709210th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2023-09-15 ~ 2025-04-01IIF 177 - Director → ME - 4610th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-27 ~ 2025-11-14IIF 57 - Director → ME
- 4710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-02-27 ~ 2025-11-14IIF 56 - Director → ME
- 4810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-04-02 ~ 2024-04-05IIF 130 - Director → ME
- 4910th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-04-02 ~ 2024-04-05IIF 151 - Director → ME
- 5010th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-03-11 ~ 2025-06-12IIF 127 - Director → ME
- 51
TOGETHER ASSET BACKED SECURITISATION 2021-1ST1 HOLDINGS LIMITED
13540842 16960175, 16620931, 15856379... (more)10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-04 ~ 2025-06-12IIF 167 - Director → ME - 5210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-03-04 ~ 2025-06-12IIF 147 - Director → ME
- 53
TOGETHER ASSET BACKED SECURITISATION 2021-CRE1 HOLDINGS LIMITED
12976458 15105142, 13355319, 16002640... (more)10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-15 ~ 2025-06-12IIF 149 - Director → ME - 5418a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer2024-03-15 ~ 2025-06-12IIF 70 - Director → ME
- 55
TOGETHER ASSET BACKED SECURITISATION 2021-CRE2 HOLDINGS LIMITED
13355319 15105142, 16002640, 13981019... (more)10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-15 ~ 2025-06-12IIF 135 - Director → ME - 5610th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-03-15 ~ 2025-06-12IIF 129 - Director → ME
- 57
TOGETHER ASSET BACKED SECURITISATION 2022-1ST1 HOLDINGS LIMITED
14141372 16960175, 16620931, 15856379... (more)10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-15 ~ 2025-06-12IIF 146 - Director → ME - 5810th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-03-15 ~ 2025-06-12IIF 180 - Director → ME
- 5910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-15 ~ 2025-06-12IIF 128 - Director → ME
- 6010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-03-15 ~ 2025-06-12IIF 173 - Director → ME
- 61
TOGETHER ASSET BACKED SECURITISATION 2022-CRE-1 HOLDINGS LIMITED
13981019 15105142, 13355319, 16002640... (more)10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-20 ~ 2025-06-12IIF 141 - Director → ME - 6210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-03-20 ~ 2025-06-12IIF 131 - Director → ME
- 63
TOGETHER ASSET BACKED SECURITISATION 2023-1ST1 HOLDINGS LIMITED
14727678 16960175, 16620931, 15856379... (more)10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-20 ~ 2025-06-12IIF 164 - Director → ME - 6410th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-03-20 ~ 2025-06-12IIF 132 - Director → ME
- 65
TOGETHER ASSET BACKED SECURITISATION 2023-1ST2 HOLDINGS LIMITED
15019713 16960175, 16620931, 15856379... (more)10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-20 ~ 2025-06-12IIF 156 - Director → ME - 6610th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-03-20 ~ 2025-06-12IIF 140 - Director → ME
- 67
TOGETHER ASSET BACKED SECURITISATION 2023-CRE-1 HOLDINGS LIMITED
15105142 13355319, 16002640, 13981019... (more)10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-20 ~ 2025-06-12IIF 184 - Director → ME - 6810th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-03-20 ~ 2025-06-12IIF 148 - Director → ME
- 69
TOGETHER ASSET BACKED SECURITISATION 2024-1ST1 HOLDINGS LIMITED
15531577 16960175, 16620931, 15856379... (more)10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-29 ~ 2025-06-12IIF 19 - Director → ME - 7010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-02-29 ~ 2025-06-12IIF 183 - Director → ME
- 71
TOGETHER ASSET BACKED SECURITISATION 2024-1ST2 HOLDINGS LIMITED
15856379 16960175, 16620931, 13540842... (more)10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-24 ~ 2025-06-12IIF 80 - Director → ME - 7210th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents)Officer2024-07-24 ~ 2025-06-12IIF 174 - Director → ME
- 7310th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-20 ~ 2025-06-12IIF 153 - Director → ME
- 7410th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-03-20 ~ 2025-06-12IIF 166 - Director → ME
- 7510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-07 ~ 2025-06-12IIF 48 - Director → ME
- 7610th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-10-07 ~ 2025-06-12IIF 155 - Director → ME
- 77
TOGETHER ASSET BACKED SECURITISATION 2025-CRE-1 HOLDINGS LIMITED
16002640 15105142, 13355319, 13981019... (more)10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-07 ~ 2025-06-12IIF 20 - Director → ME - 7810th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-10-07 ~ 2025-06-12IIF 162 - Director → ME
- 79
WILMSLOW ASSET BACKED SECURITISATION LIMITED
1597660710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-09-24 ~ 2025-06-12IIF 175 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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