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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
parent relation
Individuals in focus

Parsall, Debra Amy

child relation
Offspring entities and appointments
Active 211
  • 1
    AIRE VALLEY FUNDING 1 LIMITED
    - now 05074932 05154132, 05165234
    KUMQUAT FUNDING LIMITED - 2004-07-21
    TRUSHELFCO (NO.3035) LIMITED - 2004-04-06 01184635, 01233998, 01238892... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 303 - Director → ME
  • 2
    AIRE VALLEY FUNDING 2 LIMITED
    - now 05165234 05074932, 05154132
    TRUSHELFCO (NO.3066) LIMITED - 2004-07-27 01184635, 01233998, 01238892... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 297 - Director → ME
  • 3
    AIRE VALLEY HOLDINGS LIMITED
    - now 05163624
    TRUSHELFCO (NO.3064) LIMITED - 2004-07-27 01184635, 01233998, 01238892... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2016-10-18 ~ dissolved
    IIF 302 - Director → ME
  • 4
    AIRE VALLEY MORTGAGES 2004 - 1 PLC
    - now 05154235 05874315, 06133249, 06374633... (more)
    NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 300 - Director → ME
  • 5
    AIRE VALLEY MORTGAGES 2005-1 PLC
    05343520 05874315, 06133249, 06374633... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 298 - Director → ME
  • 6
    AIRE VALLEY MORTGAGES 2006-1 PLC
    05874315 06133249, 06374633, 06632543... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 295 - Director → ME
  • 7
    AIRE VALLEY MORTGAGES 2007 - 1 PLC
    06133249 05874315, 06374633, 06632543... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 305 - Director → ME
  • 8
    AIRE VALLEY MORTGAGES 2007-2 PLC
    06374633 05874315, 06133249, 06632543... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 296 - Director → ME
  • 9
    AIRE VALLEY MORTGAGES 2008-1 PLC
    06632543 05874315, 06133249, 06374633... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 301 - Director → ME
  • 10
    AIRE VALLEY PECOH LIMITED
    - now 05163659
    TRUSHELFCO (NO.3065) LIMITED - 2004-07-20 01184635, 01233998, 01238892... (more)
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 306 - Director → ME
  • 11
    ALDGATE HOTEL BIDCO LIMITED
    13392739
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-06-03 ~ now
    IIF 195 - Director → ME
  • 12
    ALDGATE HOTEL HOLDCO LIMITED
    13390002
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-03 ~ now
    IIF 199 - Director → ME
  • 13
    ALDGATE HOTEL OPCO LIMITED
    - now 08899860
    DORSETT CITY LONDON LIMITED
    - 2021-07-23 08899860
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (9 parents)
    Officer
    2021-06-30 ~ now
    IIF 193 - Director → ME
  • 14
    ALPHA TT LIMITED
    14948970
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-20 ~ now
    IIF 18 - Director → ME
  • 15
    AVON FINANCE NO.2 HOLDINGS LIMITED
    12835401 12686680, 14917536, 15049138
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-01-13 ~ dissolved
    IIF 33 - Director → ME
  • 16
    AVON FINANCE NO.2 PLC
    12838083 12690079, 14918971, 15049499
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2023-01-13 ~ dissolved
    IIF 174 - Director → ME
  • 17
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2023-01-24 ~ now
    IIF 2 - Director → ME
  • 18
    10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-01-24 ~ dissolved
    IIF 44 - Director → ME
  • 19
    BIRMINGHAM HOLDCO LTD
    14078946
    10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-04-29 ~ dissolved
    IIF 32 - Director → ME
  • 20
    BROOKS ASSET BACKED SECURITISATION 2 LIMITED
    16247557 13403682
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-05 ~ now
    IIF 68 - Director → ME
  • 21
    CANADA SQUARE FUNDING 2019-1 HOLDINGS LIMITED
    12262963 14341037, 14425538, 12470112... (more)
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-01-18 ~ dissolved
    IIF 158 - Director → ME
  • 22
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2023-01-18 ~ dissolved
    IIF 176 - Director → ME
  • 23
    CANADA SQUARE FUNDING 2020-1 HOLDINGS LIMITED
    12470112 14341037, 14425538, 12262963... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-24 ~ now
    IIF 150 - Director → ME
  • 24
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-24 ~ now
    IIF 146 - Director → ME
  • 25
    CANADA SQUARE FUNDING 2020-2 HOLDINGS LIMITED
    12635861 14341037, 14425538, 12262963... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-24 ~ now
    IIF 157 - Director → ME
  • 26
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-24 ~ now
    IIF 154 - Director → ME
  • 27
    CANADA SQUARE FUNDING 2021-1 HOLDINGS LIMITED
    13131059 14341037, 14425538, 12262963... (more)
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-24 ~ now
    IIF 50 - Director → ME
  • 28
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-24 ~ now
    IIF 143 - Director → ME
  • 29
    CANADA SQUARE FUNDING 2021-2 HOLDINGS LIMITED
    13387779 14341037, 14425538, 12262963... (more)
    10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-25 ~ now
    IIF 4 - Director → ME
  • 30
    10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-25 ~ now
    IIF 3 - Director → ME
  • 31
    CANADA SQUARE FUNDING 6 HOLDINGS LIMITED
    - now 13659154 14341037, 14425538, 12262963... (more)
    CANADA SQUARE FUNDING 2021-3 HOLDINGS LIMITED - 2021-11-19 14341037, 14425538, 12262963... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-25 ~ now
    IIF 58 - Director → ME
  • 32
    CANADA SQUARE FUNDING 2021-3 PLC - 2021-11-19 14341040, 14426010, 12263955... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-25 ~ now
    IIF 13 - Director → ME
  • 33
    CANADA SQUARE FUNDING 7 HOLDINGS LIMITED
    14341037 14425538, 12262963, 12470112... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-25 ~ now
    IIF 142 - Director → ME
  • 34
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-25 ~ now
    IIF 38 - Director → ME
  • 35
    CAPITAN MORTGAGE HOLDINGS LIMITED
    09799356
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-29 ~ dissolved
    IIF 253 - Director → ME
  • 36
    CAPITAN RMBS PLC
    09799324
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-29 ~ dissolved
    IIF 227 - Director → ME
  • 37
    CASTOR FINANCING LIMITED
    14772312
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 81 - Director → ME
  • 38
    CERH LITTLETON HOLDINGS LIMITED
    - now 15996592
    SHEPPERTON HOLDINGS LIMITED
    - 2024-11-14 15996592
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-03 ~ now
    IIF 92 - Director → ME
  • 39
    CHESHIRE 2020-1 HOLDINGS LIMITED
    - now 12520880 16550720, 13537262
    STRATTON MORTGAGE FUNDING 2020-1 HOLDINGS LTD - 2020-07-10 11914650, 12755100, 11305168... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-13 ~ now
    IIF 152 - Director → ME
  • 40
    CHESHIRE 2020-1 PLC
    - now 12520951 16551042, 13537260
    STRATTON MORTGAGE FUNDING 2020-1 PLC - 2020-07-10 11917142, 12763457, 11305190... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-13 ~ now
    IIF 156 - Director → ME
  • 41
    CHESTER SELLER LTD
    11801192
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2019-02-25 ~ now
    IIF 153 - Director → ME
  • 42
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-15 ~ now
    IIF 73 - Director → ME
  • 43
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-08 ~ now
    IIF 80 - Director → ME
  • 44
    CMF HOLDINGS 2024-1 LIMITED
    15563629 14730755, 16568519, 12297001
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 41 - Director → ME
  • 45
    CMF HOLDINGS 2025-1 LIMITED
    16568519 14730755, 12297001, 15563629
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-08 ~ now
    IIF 95 - Director → ME
  • 46
    COLD FINANCE HOLDCO LIMITED
    11953531
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-01-25 ~ dissolved
    IIF 160 - Director → ME
  • 47
    CORINIUM FUNDING LIMITED
    14229438
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-24 ~ now
    IIF 196 - Director → ME
  • 48
    CPUK FINANCE LIMITED
    FC031117
    44 Esplanade, St. Helier, Je4 9wg, Channel Islands
    Active Corporate (4 parents)
    Officer
    2023-05-12 ~ now
    IIF 119 - Director → ME
  • 49
    CSC CAPITAL MARKETS UK LIMITED
    10780001
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2024-12-09 ~ now
    IIF 159 - Director → ME
  • 50
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 06307563, 04723839
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1154 offsprings)
    Officer
    2023-04-13 ~ now
    IIF 164 - Director → ME
  • 51
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (22 parents, 1221 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-04-17 ~ now
    IIF 148 - Director → ME
  • 52
    CSC DIRECTORS (NO. 1) LIMITED
    10830933 03920254, 04017430, 10831026... (more)
    Level 10 5 Churchill Place, London, England
    Active Corporate (25 parents, 796 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-04-17 ~ now
    IIF 171 - Director → ME
  • 53
    CSC DIRECTORS (NO. 2) LIMITED
    10831026 03920254, 04017430, 10830933... (more)
    Level 10 5 Churchill Place, London, England
    Active Corporate (25 parents, 775 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-04-17 ~ now
    IIF 172 - Director → ME
  • 54
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 04017430, 10830933, 10831026... (more)
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 04017430, 05128444, 05128465... (more)
    SFM DIRECTORS LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1121 offsprings)
    Officer
    2023-04-13 ~ now
    IIF 169 - Director → ME
  • 55
    CSC DIRECTORS (NO.4) LIMITED
    - now 04017430 03920254, 10830933, 10831026... (more)
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 03920254, 05128444, 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 05128444, 05128465, 08277932... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1097 offsprings)
    Officer
    2023-04-13 ~ now
    IIF 163 - Director → ME
  • 56
    CSC MANAGEMENT SERVICES (UK) LIMITED
    - now 03853947
    INTERTRUST MANAGEMENT LIMITED
    - 2024-12-09 03853947
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2023-04-13 ~ now
    IIF 167 - Director → ME
  • 57
    CSC NOMINEES (UK) LIMITED
    - now 04115230
    INTERTRUST NOMINEES LIMITED
    - 2024-12-09 04115230
    SFM NOMINEES LIMITED - 2016-12-08
    LUSA HOLDINGS LIMITED - 2003-11-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2023-04-13 ~ now
    IIF 168 - Director → ME
  • 58
    DESIGNATED MEMBER NO. 2 LIMITED
    - now 05058582
    MORTGAGES TRUSTEE CB LIMITED - 2004-04-22
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-18 ~ dissolved
    IIF 209 - Director → ME
  • 59
    DRAFTY FINANCE II LIMITED
    15763566
    10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-05 ~ now
    IIF 79 - Director → ME
  • 60
    FALCON FUNDING LIMITED
    15439440
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-24 ~ now
    IIF 86 - Director → ME
  • 61
    GEMGARTO 2011-1 PLC - 2011-12-01 09524879, 09717789, 11396514... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 304 - Director → ME
  • 62
    GEMGARTO 2023-1 HOLDINGS LIMITED
    15075661
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-08-16 ~ now
    IIF 100 - Director → ME
  • 63
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-16 ~ now
    IIF 90 - Director → ME
  • 64
    GEMGARTO HOLDINGS LIMITED
    07757482 09524826, 09717755
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 230 - Director → ME
  • 65
    GENESIS ASSET BACKED SECURITISATION 1 LIMITED
    16678581
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-05 ~ now
    IIF 98 - Director → ME
  • 66
    GLENHAWK FUNDING 3 LIMITED
    15354393 14206083, 16023842, 12299571
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-15 ~ now
    IIF 29 - Director → ME
  • 67
    GOODHOLM-1 LIMITED
    14697831
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-01 ~ now
    IIF 101 - Director → ME
  • 68
    HART FUNDING LTD
    11879056
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2023-01-23 ~ now
    IIF 147 - Director → ME
  • 69
    HAYFIN CAPITAL MANAGEMENT (UK) LIMITED
    - now 06810161 OC346320
    HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04 OC346320
    HAYMARKET FINANCIAL LIMITED - 2009-06-11 OC346320
    ALNERY NO. 2843 LIMITED - 2009-03-19 01437197, 01437199, 01438185... (more)
    65 Davies Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-03 ~ now
    IIF 55 - Director → ME
  • 70
    AUTOPIA FINANCE UK LIMITED
    - 2014-02-04 08738847
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 273 - Director → ME
  • 71
    ICG ASIA PACIFIC III SCOTLAND GP LIMITED
    SC530301
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-07-21 ~ dissolved
    IIF 256 - Director → ME
  • 72
    JUPITER MORTGAGE NO.1 HOLDINGS LIMITED
    - now 12971023
    SHELF SPV 1 HOLDINGS LIMITED - 2020-11-11 12961044
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-30 ~ now
    IIF 49 - Director → ME
  • 73
    JUPITER MORTGAGE NO.1 PLC
    - now 12971168
    SHELF SPV 1 PLC - 2020-11-11 12961111
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-30 ~ now
    IIF 70 - Director → ME
  • 74
    KINGSWAY ASSET BACKED SECURITISATION LIMITED
    16006060
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-05 ~ now
    IIF 25 - Director → ME
  • 75
    LEEDS HOLDCO LTD
    14078956
    10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-04-29 ~ dissolved
    IIF 97 - Director → ME
  • 76
    LIVERPOOL HOLDCO LTD
    14078979
    10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2022-04-29 ~ dissolved
    IIF 99 - Director → ME
  • 77
    LONDINIUM BARKSTON LTD
    14677529
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-20 ~ now
    IIF 140 - Director → ME
  • 78
    LONDINIUM HOLDCO LTD
    14677460
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-02-20 ~ now
    IIF 120 - Director → ME
  • 79
    LONDINIUM JV LTD
    14677302
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-20 ~ now
    IIF 77 - Director → ME
  • 80
    LONDINIUM OPCO LTD
    15843940
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-07-17 ~ now
    IIF 129 - Director → ME
  • 81
    LONDON CARDS HOLDINGS LIMITED
    14039459
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-01-18 ~ now
    IIF 31 - Director → ME
  • 82
    LONDON CARDS NO.1 PLC
    14039565 15319316
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-18 ~ now
    IIF 108 - Director → ME
  • 83
    LONDON HOLDCO LTD
    14078987
    10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2022-04-29 ~ dissolved
    IIF 76 - Director → ME
  • 84
    MAGENTA 2020 HOLDINGS LIMITED
    - now 12172400
    MAGENTA 2019 HOLDINGS LIMITED - 2019-12-13
    AMETHYST 2019 HOLDINGS LIMITED - 2019-09-12
    SHELF COMPANY 1 SPV HOLDINGS LIMITED - 2019-09-04 11327800
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-26 ~ now
    IIF 162 - Director → ME
  • 85
    MAGENTA 2020 PLC
    - now 12172461
    MAGENTA 2019 PLC - 2019-12-13
    AMETHYST 2019 PLC - 2019-09-12
    SHELF COMPANY 1 SPV PLC - 2019-09-04 11327843
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2023-01-26 ~ dissolved
    IIF 1 - Director → ME
  • 86
    MONTGOMERY SQUARE CONSUMER FUNDING 1 HOLDINGS LIMITED
    16878676
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-27 ~ now
    IIF 118 - Director → ME
  • 87
    MONTGOMERY SQUARE CONSUMER FUNDING 1 PLC
    16879629
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-28 ~ now
    IIF 103 - Director → ME
  • 88
    MORE! SELF STORAGE UK1 LIMITED
    - now 07333280
    STORE & SECURE LIMITED
    - 2023-07-25 07333280 16514703
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,010,591 GBP2021-08-31
    Officer
    2022-10-03 ~ now
    IIF 5 - Director → ME
  • 89
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 279 - Director → ME
  • 90
    NETWORK RAIL INFRASTRUCTURE FINANCE PLC
    05090412
    Waterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-04-17 ~ now
    IIF 166 - Director → ME
  • 91
    NORTHERN LIGHTS MONGOLIA PLC
    - now 08603128
    PAPERDALE PLC
    - 2014-04-22 08603128
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-22 ~ dissolved
    IIF 235 - Director → ME
  • 92
    PIERPONT BTL 2023-1 HOLDINGS LIMITED
    14729657 16896723, 15951473, 16322659... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-14 ~ now
    IIF 24 - Director → ME
  • 93
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-14 ~ now
    IIF 102 - Director → ME
  • 94
    PIMLICO SPV LIMITED
    13803686
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-02-03 ~ now
    IIF 8 - Director → ME
  • 95
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-29 ~ now
    IIF 65 - Director → ME
  • 96
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-29 ~ now
    IIF 105 - Director → ME
  • 97
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-17 ~ now
    IIF 60 - Director → ME
  • 98
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-17 ~ now
    IIF 51 - Director → ME
  • 99
    44 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    2025-03-10 ~ now
    IIF 184 - Managing Officer → ME
  • 100
    44 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    2025-03-10 ~ now
    IIF 179 - Managing Officer → ME
  • 101
    44 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    2025-08-28 ~ now
    IIF 180 - Managing Officer → ME
  • 102
    44 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    2025-08-28 ~ now
    IIF 185 - Managing Officer → ME
  • 103
    44 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    2025-12-08 ~ now
    IIF 181 - Managing Officer → ME
  • 104
    44 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    2025-12-08 ~ now
    IIF 186 - Managing Officer → ME
  • 105
    PROMLIVING UK HOLDCO LIMITED
    OE033743
    44 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    2025-03-10 ~ now
    IIF 183 - Managing Officer → ME
  • 106
    PROMONTORIA BATTERSEA LTD
    13446738
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-09 ~ now
    IIF 197 - Director → ME
  • 107
    PROMONTORIA CORBY LIMITED
    OE006640
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    2022-12-07 ~ now
    IIF 178 - Managing Officer → ME
  • 108
    PROMONTORIA CUBIC LTD
    13484014
    10th Floor 5 Churchill Place, London, England
    Active Corporate (7 parents)
    Officer
    2021-06-29 ~ now
    IIF 94 - Director → ME
  • 109
    PROMONTORIA HORWICH LIMITED
    OE007281
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    2025-07-01 ~ now
    IIF 182 - Managing Officer → ME
  • 110
    PROMONTORIA HURLINGHAM LTD
    13542588
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-08-02 ~ now
    IIF 194 - Director → ME
  • 111
    PROMONTORIA HURLINGHAM SALESCO LTD
    14159390
    10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-06-08 ~ dissolved
    IIF 34 - Director → ME
  • 112
    PROMONTORIA ISF UK BEDFORD LIMITED
    16863590
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-18 ~ now
    IIF 71 - Director → ME
  • 113
    PROMONTORIA ISF UK BRIDGWATER LIMITED
    15346732
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-12 ~ now
    IIF 106 - Director → ME
  • 114
    PROMONTORIA ISF UK CHILDERDITCH LIMITED
    - now 15750359
    PROMONTORIA ISF UK HULL LIMITED
    - 2024-12-13 15750359
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-05-30 ~ now
    IIF 109 - Director → ME
  • 115
    PROMONTORIA ISF UK DONCASTER LIMITED
    15346737
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-12 ~ now
    IIF 85 - Director → ME
  • 116
    PROMONTORIA ISF UK MARSH LIMITED
    16237088
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-02-07 ~ now
    IIF 23 - Director → ME
  • 117
    PROMONTORIA ISF UK NORTHAMPTON LIMITED
    16863433
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-18 ~ now
    IIF 74 - Director → ME
  • 118
    PROMONTORIA ISF UK OLDHAM LIMITED
    16836787
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-06 ~ now
    IIF 21 - Director → ME
  • 119
    PROMONTORIA ISF UK PURFLEET LIMITED
    15774517
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-12 ~ now
    IIF 117 - Director → ME
  • 120
    PROMONTORIA ISF UK RUGBY LIMITED
    16648723
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-08-13 ~ now
    IIF 83 - Director → ME
  • 121
    PROMONTORIA ISF UK RYDER LIMITED
    16736776
    10th Floor 5 Churchill Place, London, England, England
    Active Corporate (7 parents)
    Officer
    2025-09-23 ~ now
    IIF 123 - Director → ME
  • 122
    PROMONTORIA ISF UK STANTON LIMITED
    - now 16128769
    PROMONTORIA ISF UK STANTON LIMITED
    - 2025-09-18 16128769
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-12-10 ~ now
    IIF 56 - Director → ME
  • 123
    PROMONTORIA ISF UK WHEATLEY LIMITED
    16737004
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-09-23 ~ now
    IIF 15 - Director → ME
  • 124
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-09-24 ~ now
    IIF 122 - Director → ME
  • 125
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-19 ~ dissolved
    IIF 30 - Director → ME
  • 126
    10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-19 ~ dissolved
    IIF 136 - Director → ME
  • 127
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-06-16 ~ dissolved
    IIF 133 - Director → ME
  • 128
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-02-12 ~ now
    IIF 62 - Director → ME
  • 129
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-02-15 ~ now
    IIF 37 - Director → ME
  • 130
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-16 ~ now
    IIF 96 - Director → ME
  • 131
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-05-19 ~ dissolved
    IIF 61 - Director → ME
  • 132
    10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-29 ~ now
    IIF 66 - Director → ME
  • 133
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-07-29 ~ dissolved
    IIF 28 - Director → ME
  • 134
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-07-29 ~ dissolved
    IIF 111 - Director → ME
  • 135
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director ("b" designation)
    2023-03-29 ~ now
    IIF 177 - Managing Officer → ME
  • 136
    PROMONTORIA SCARLET HOLDCO LTD
    14078871
    10th Floor, 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2022-04-29 ~ dissolved
    IIF 82 - Director → ME
  • 137
    PROMONTORIA SWAN DEVCO LIMITED
    16926701
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-22 ~ now
    IIF 64 - Director → ME
  • 138
    PROMONTORIA SWAN HOLDCO LIMITED
    16920669
    10th Floor 5 Churchill Place, London, England, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-12-18 ~ now
    IIF 69 - Director → ME
  • 139
    PROMONTORIA SWAN OPCO LIMITED
    16924834
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-22 ~ now
    IIF 110 - Director → ME
  • 140
    PROMONTORIA SWAN PROPCO LIMITED
    16924841
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-22 ~ now
    IIF 113 - Director → ME
  • 141
    PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD
    - now 12341597 12576496
    UK WAREHOUSE PROPERTIES LIMITED
    - 2021-06-09 12341597 12576496
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    2021-06-04 ~ now
    IIF 170 - Director → ME
  • 142
    PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD
    - now 12576496 12341597
    UK WAREHOUSE PROPERTIES II LIMITED
    - 2021-06-09 12576496 12341597
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-04 ~ now
    IIF 165 - Director → ME
  • 143
    PROMONTORIA UK PROPERTY DARTFORD LTD
    - now 13949861
    PROMONTORIA SCARLET LTD
    - 2023-01-19 13949861
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-02 ~ now
    IIF 134 - Director → ME
  • 144
    PROMONTORIA UK PROPERTY HOLDING LTD
    - now 14038922
    PROMONTORIA EMBRA LTD
    - 2022-06-01 14038922
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-11 ~ now
    IIF 75 - Director → ME
  • 145
    PROMONTORIA UK PROPERTY LEYLAND LTD
    15042980
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-08-01 ~ now
    IIF 59 - Director → ME
  • 146
    PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD
    14680353
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-02-21 ~ now
    IIF 17 - Director → ME
  • 147
    PROMONTORIA UK WP BIDCO LTD
    - now 12901874
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2020-09-24 ~ now
    IIF 198 - Director → ME
  • 148
    PROMONTORIA UMBRELLA ACQUISITIONS LTD
    14938469
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-06-15 ~ now
    IIF 135 - Director → ME
  • 149
    PROMONTORIA UMBRELLA LTD
    14277092
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-08-04 ~ now
    IIF 131 - Director → ME
  • 150
    PULSE UK 2024 HOLDINGS LIMITED
    15438665
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-24 ~ now
    IIF 53 - Director → ME
  • 151
    PULSE UK 2024 PLC
    15438733
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 84 - Director → ME
  • 152
    RIPON INVESTMENTS FINANCING LIMITED
    14555458
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-23 ~ now
    IIF 22 - Director → ME
  • 153
    SCARLET BIRMINGHAM OPCO LTD
    14089010
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 115 - Director → ME
  • 154
    SCARLET LEEDS OPCO LTD
    14089004 14089207, 14089250
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 141 - Director → ME
  • 155
    SCARLET LIVERPOOL OPCO LTD
    14088887 14088911
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 57 - Director → ME
  • 156
    SCARLET LIVERPOOL PROPCO LTD
    14088911 14088887
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 125 - Director → ME
  • 157
    SCARLET LONDON OPCO LTD
    14088821 14088853
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 20 - Director → ME
  • 158
    SCARLET LONDON PROPCO LTD
    14088853 14088821
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 127 - Director → ME
  • 159
    SCARLET STEEL HOLDCO LIMITED
    14088663
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2022-05-05 ~ dissolved
    IIF 35 - Director → ME
  • 160
    SCARLET STEEL OPCO LTD
    14089207 14089004, 14089250
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 126 - Director → ME
  • 161
    SCARLET STEEL PROPCO LTD
    14089250 14089004, 14089207
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 137 - Director → ME
  • 162
    SJP PARTNER LOANS NO. 1 LIMITED
    11390901
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Officer
    2023-01-25 ~ now
    IIF 6 - Director → ME
  • 163
    STORE AND SECURE (HOLDINGS) LIMITED
    08903677
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    500 GBP2021-08-31
    Officer
    2022-10-03 ~ dissolved
    IIF 173 - Director → ME
  • 164
    STRATTON MORTGAGE FUNDING 2021-2 HOLDINGS LIMITED
    - now 12961044 11914650, 12520880, 12755100... (more)
    STRATTON MORTGAGE FUNDING 2020-2 HOLDINGS LIMITED - 2020-12-10 11914650, 12520880, 12755100... (more)
    SHELF SPV 2 HOLDINGS LIMITED - 2020-11-12 12971023
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-30 ~ now
    IIF 42 - Director → ME
  • 165
    STRATTON MORTGAGE FUNDING 2021-2 PLC
    - now 12961111 11917142, 12520951, 12763457... (more)
    STRATTON MORTGAGE FUNDING 2020-2 PLC - 2020-12-10 11917142, 12520951, 12763457... (more)
    SHELF SPV 2 PLC - 2020-11-12 12971168
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2023-01-30 ~ dissolved
    IIF 175 - Director → ME
  • 166
    STREAMSTOWN LIMITED
    14630870
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-01 ~ now
    IIF 114 - Director → ME
  • 167
    TAMI SENIOR SECURITISATION 2.5 LIMITED
    15305352
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-11-23 ~ dissolved
    IIF 121 - Director → ME
  • 168
    TOGETHER ASSET BACKED SECURITISATION 14 2025-1ST1 HOLDINGS LIMITED
    16620931 14141372, 14727678, 16960175... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    IIF 89 - Director → ME
  • 169
    TOGETHER ASSET BACKED SECURITISATION 14 2025-1ST1 PLC
    16621152 14141831, 14727682, 16960444... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ now
    IIF 63 - Director → ME
  • 170
    TOGETHER ASSET BACKED SECURITISATION 15 2026-1ST1 HOLDINGS LIMITED
    16960175 14141372, 14727678, 15856379... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-13 ~ now
    IIF 87 - Director → ME
  • 171
    TOGETHER ASSET BACKED SECURITISATION 15 2026-1ST1 PLC
    16960444 14141831, 14727682, 15856454... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-13 ~ now
    IIF 39 - Director → ME
  • 172
    TOGETHER ASSET BACKED SECURITISATION 2020 - 1 HOLDINGS LIMITED
    12442567 12134650
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    IIF 7 - Director → ME
  • 173
    TOGETHER ASSET BACKED SECURITISATION 2021-1ST1 HOLDINGS LIMITED
    13540842 14141372, 14727678, 16960175... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    IIF 46 - Director → ME
  • 174
    TOGETHER ASSET BACKED SECURITISATION 2021-1ST1 PLC
    13540935 14141831, 14727682, 16960444... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ now
    IIF 67 - Director → ME
  • 175
    TOGETHER ASSET BACKED SECURITISATION 2021-CRE1 HOLDINGS LIMITED
    12976458 13981019, 16002640, 13355319... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    IIF 9 - Director → ME
  • 176
    TOGETHER ASSET BACKED SECURITISATION 2021-CRE2 HOLDINGS LIMITED
    13355319 13981019, 16002640, 12976458... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    IIF 16 - Director → ME
  • 177
    TOGETHER ASSET BACKED SECURITISATION 2021-CRE2 PLC
    13355316 13985216, 16002759, 12134849... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ now
    IIF 93 - Director → ME
  • 178
    TOGETHER ASSET BACKED SECURITISATION 2022-1ST1 HOLDINGS LIMITED
    14141372 14727678, 16960175, 15856379... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    IIF 10 - Director → ME
  • 179
    TOGETHER ASSET BACKED SECURITISATION 2022-1ST1 PLC
    14141831 14727682, 16960444, 15856454... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ now
    IIF 40 - Director → ME
  • 180
    TOGETHER ASSET BACKED SECURITISATION 2022-2ND1 HOLDINGS LIMITED
    13980916 16002466, 15251048
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    IIF 112 - Director → ME
  • 181
    TOGETHER ASSET BACKED SECURITISATION 2022-2ND1 PLC
    13981023 16002510, 15251047
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ now
    IIF 48 - Director → ME
  • 182
    TOGETHER ASSET BACKED SECURITISATION 2022-CRE-1 HOLDINGS LIMITED
    13981019 16002640, 12976458, 13355319... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    IIF 116 - Director → ME
  • 183
    TOGETHER ASSET BACKED SECURITISATION 2022-CRE-1 PLC
    13985216 16002759, 12134849, 12442697... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ now
    IIF 19 - Director → ME
  • 184
    TOGETHER ASSET BACKED SECURITISATION 2023-1ST1 HOLDINGS LIMITED
    14727678 14141372, 16960175, 15856379... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    IIF 128 - Director → ME
  • 185
    TOGETHER ASSET BACKED SECURITISATION 2023-1ST1 PLC
    14727682 14141831, 16960444, 15856454... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ now
    IIF 88 - Director → ME
  • 186
    TOGETHER ASSET BACKED SECURITISATION 2023-1ST2 HOLDINGS LIMITED
    15019713 14141372, 14727678, 16960175... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    IIF 104 - Director → ME
  • 187
    TOGETHER ASSET BACKED SECURITISATION 2023-1ST2 PLC
    15019887 14141831, 14727682, 16960444... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ now
    IIF 78 - Director → ME
  • 188
    TOGETHER ASSET BACKED SECURITISATION 2023-CRE-1 HOLDINGS LIMITED
    15105142 13981019, 16002640, 12976458... (more)
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    IIF 52 - Director → ME
  • 189
    TOGETHER ASSET BACKED SECURITISATION 2023-CRE-1 PLC
    15105148 13985216, 16002759, 12134849... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ now
    IIF 124 - Director → ME
  • 190
    TOGETHER ASSET BACKED SECURITISATION 2024-1ST1 HOLDINGS LIMITED
    15531577 14141372, 14727678, 16960175... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    IIF 91 - Director → ME
  • 191
    TOGETHER ASSET BACKED SECURITISATION 2024-1ST1 PLC
    15531580 14141831, 14727682, 16960444... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ now
    IIF 12 - Director → ME
  • 192
    TOGETHER ASSET BACKED SECURITISATION 2024-1ST2 HOLDINGS LIMITED
    15856379 14141372, 14727678, 16960175... (more)
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    IIF 145 - Director → ME
  • 193
    TOGETHER ASSET BACKED SECURITISATION 2024-1ST2 PLC
    15856454 14141831, 14727682, 16960444... (more)
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ now
    IIF 144 - Director → ME
  • 194
    TOGETHER ASSET BACKED SECURITISATION 2024-2ND1 HOLDINGS LIMITED
    15251048 13980916, 16002466
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    IIF 107 - Director → ME
  • 195
    TOGETHER ASSET BACKED SECURITISATION 2024-2ND1 PLC
    15251047 13981023, 16002510
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ now
    IIF 132 - Director → ME
  • 196
    TOGETHER ASSET BACKED SECURITISATION 2025-2ND1 HOLDINGS LIMITED
    16002466 13980916, 15251048
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    IIF 72 - Director → ME
  • 197
    TOGETHER ASSET BACKED SECURITISATION 2025-2ND1 PLC
    16002510 13981023, 15251047
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ now
    IIF 130 - Director → ME
  • 198
    TOGETHER ASSET BACKED SECURITISATION 2025-CRE-1 HOLDINGS LIMITED
    16002640 13981019, 12976458, 13355319... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    IIF 36 - Director → ME
  • 199
    TOGETHER ASSET BACKED SECURITISATION 2025-CRE-1 PLC
    16002759 13985216, 12134849, 12442697... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ now
    IIF 139 - Director → ME
  • 200
    TOWER BRIDGE FUNDING 2024-2 HOLDINGS LIMITED
    15450210 14070057, 14762202, 12447659... (more)
    10th Floor, 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 14 - Director → ME
  • 201
    10th Floor, 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-29 ~ now
    IIF 43 - Director → ME
  • 202
    UNSECURED CONSUMER LOAN ENTITY NO.1 LTD
    16656745
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-18 ~ now
    IIF 45 - Director → ME
  • 203
    VIRAGE PL 1 HOLDINGS LIMITED
    - now 09872398 09872423, 10094388
    HORSINFIELD 1 HOLDINGS LIMITED - 2015-11-17 09872423
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 241 - Director → ME
  • 204
    VIRAGE PL 1 LIMITED
    - now 09872432 09872441
    HORSINFIELD 1 LIMITED - 2015-11-17 09872441
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 294 - Director → ME
  • 205
    VIRAGE PL 2 HOLDINGS LIMITED
    - now 09872423 09872398, 10094388
    HORSINFIELD 2 HOLDINGS LIMITED - 2015-11-17 09872398
    35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 257 - Director → ME
  • 206
    VIRAGE PL 2 LIMITED
    - now 09872441 09872432
    HORSINFIELD 2 LIMITED - 2015-11-17 09872432
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 299 - Director → ME
  • 207
    WESTBOURNE 7 LIMITED
    12389864 12000609, 12579610, 11098033
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2023-01-24 ~ now
    IIF 192 - Director → ME
  • 208
    WESTBOURNE PARK HOLDINGS LIMITED
    12000565
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-01-27 ~ dissolved
    IIF 161 - Director → ME
  • 209
    WILMSLOW ASSET BACKED SECURITISATION LIMITED
    15976607
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-05 ~ now
    IIF 138 - Director → ME
  • 210
    YOSEMITE MORTGAGES LIMITED
    09799125
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-29 ~ dissolved
    IIF 281 - Director → ME
  • 211
    ZEPHYR FUNDING LIMITED
    11418651
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2023-01-24 ~ now
    IIF 201 - Director → ME
Ceased 90
  • 1
    ALDGATE HOTEL HOLDCO LIMITED
    13390002
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-12 ~ 2021-05-28
    IIF 214 - Director → ME
  • 2
    BREW HOLDINGS LTD - now
    PROMONTORIA BREW LTD
    - 2025-01-27 13800293
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-14 ~ 2025-01-22
    IIF 27 - Director → ME
  • 3
    BREW PROPCO LTD - now
    PROMONTORIA BREW PROPCO LTD
    - 2025-01-23 13803279
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-15 ~ 2025-01-22
    IIF 26 - Director → ME
  • 4
    BROOK FUNDING (NO.1) LIMITED
    07597379
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ 2018-01-08
    IIF 226 - Director → ME
  • 5
    CASTLE YARD NO.1 LIMITED
    10367810
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-09-09 ~ 2018-01-08
    IIF 276 - Director → ME
  • 6
    CLAVIS 2006-1 NIM PLC
    09296463 09296537
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-11-05 ~ 2018-01-08
    IIF 260 - Director → ME
  • 7
    CLAVIS 2007-1 NIM PLC
    09296537 09296463
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-11-05 ~ 2018-01-08
    IIF 286 - Director → ME
  • 8
    CLAVIS NIM REPACK LTD.
    09296613
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-11-05 ~ 2018-01-08
    IIF 264 - Director → ME
  • 9
    CSC CAPITAL MARKETS UK LIMITED
    10780001
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2018-04-17 ~ 2024-12-09
    IIF 151 - Director → ME
  • 10
    CSC CORPORATE SERVICES (LONDON) LIMITED - now
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 06307563, 04723839
    SFM CORPORATE SERVICES LIMITED
    - 2016-12-09 03920255
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1154 offsprings)
    Officer
    2007-11-13 ~ 2010-06-15
    IIF 187 - Director → ME
    2013-04-24 ~ 2017-11-22
    IIF 205 - Director → ME
    2010-06-15 ~ 2013-05-03
    IIF 311 - Secretary → ME
  • 11
    CSC DIRECTORS (NO.3) LIMITED - now 04017430, 10830933, 10831026... (more)
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 04017430, 05128444, 05128465... (more)
    SFM DIRECTORS LIMITED
    - 2016-12-09 03920254
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1121 offsprings)
    Officer
    2013-04-24 ~ 2017-11-22
    IIF 204 - Director → ME
    2007-11-13 ~ 2010-06-15
    IIF 190 - Director → ME
    2010-06-15 ~ 2013-05-03
    IIF 308 - Secretary → ME
  • 12
    CSC DIRECTORS (NO.4) LIMITED - now 03920254, 10830933, 10831026... (more)
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 03920254, 05128444, 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED
    - 2016-12-09 04017430 05128444, 05128465, 08277932... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1097 offsprings)
    Officer
    2013-04-24 ~ 2017-11-22
    IIF 206 - Director → ME
    2007-11-13 ~ 2010-06-15
    IIF 191 - Director → ME
    2010-06-15 ~ 2013-05-03
    IIF 309 - Secretary → ME
  • 13
    CSC DIRECTORS (NO.5) LIMITED - now 03920254, 04017430, 10830933... (more)
    INTERTRUST DIRECTORS 5 LIMITED
    - 2024-12-09 08277932 03920254, 04017430, 05128444... (more)
    SFM DIRECTORS (NO.5) LIMITED
    - 2016-12-09 08277932 04017430, 05128444, 05128465... (more)
    SFM DIRECTORS NO.5 LIMITED - 2012-11-14 04017430, 05128444, 05128465... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2016-01-31 ~ 2017-11-22
    IIF 220 - Director → ME
  • 14
    CSC DIRECTORS (NO.6) LIMITED - now 03920254, 04017430, 10830933... (more)
    INTERTRUST DIRECTORS 6 LIMITED
    - 2024-12-09 08277951 03920254, 04017430, 05128444... (more)
    SFM DIRECTORS (NO.6) LIMITED
    - 2016-12-09 08277951 04017430, 05128444, 05128465... (more)
    SFM DIRECTORS NO.6 LIMITED - 2012-11-14 04017430, 05128444, 05128465... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-01-31 ~ 2017-11-22
    IIF 252 - Director → ME
  • 15
    CSC MANAGEMENT SERVICES (UK) LIMITED - now
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED
    - 2016-12-09 03853947
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2007-11-13 ~ 2010-06-15
    IIF 189 - Director → ME
    2013-04-24 ~ 2017-11-22
    IIF 202 - Director → ME
    2010-06-15 ~ 2013-05-03
    IIF 307 - Secretary → ME
  • 16
    CSC NOMINEES (UK) LIMITED - now
    INTERTRUST NOMINEES LIMITED - 2024-12-09
    SFM NOMINEES LIMITED
    - 2016-12-08 04115230
    LUSA HOLDINGS LIMITED - 2003-11-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2007-11-13 ~ 2010-06-15
    IIF 188 - Director → ME
    2013-04-24 ~ 2017-11-22
    IIF 203 - Director → ME
    2010-06-15 ~ 2013-05-03
    IIF 310 - Secretary → ME
  • 17
    CSC TRUSTEES LIMITED
    10830936
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2018-04-17 ~ 2023-06-08
    IIF 155 - Director → ME
  • 18
    DAMSON BIDCO 1 LIMITED
    15554737 15554824
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-11 ~ 2024-03-13
    IIF 47 - Director → ME
  • 19
    DAMSON BIDCO 2 LIMITED
    15554824 15554737
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-11 ~ 2024-03-13
    IIF 54 - Director → ME
  • 20
    DAMSON HOLDCO LIMITED
    15554734
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-03-11 ~ 2024-03-13
    IIF 11 - Director → ME
  • 21
    DEER FUNDING UK HOLDINGS LIMITED
    10519519
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2018-01-08
    IIF 259 - Director → ME
  • 22
    DEER FUNDING UK PLC
    10519539
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-12-09 ~ 2018-01-08
    IIF 270 - Director → ME
  • 23
    DUKINFIELD HOLDINGS LIMITED
    09677263 10177384
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-14 ~ 2018-01-08
    IIF 272 - Director → ME
  • 24
    DUKINFIELD PLC
    09677266
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-09-14 ~ 2018-01-08
    IIF 278 - Director → ME
  • 25
    EMERGING MARKETS TRUSTEES LIMITED
    11279168
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-05-29 ~ 2023-06-08
    IIF 149 - Director → ME
  • 26
    HARBEN FINANCE 2017-1 HOLDINGS LIMITED
    10676961
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2018-01-08
    IIF 271 - Director → ME
  • 27
    HARBEN FINANCE 2017-1 PLC
    10676994
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-17 ~ 2018-01-08
    IIF 282 - Director → ME
  • 28
    HAYFIN CAPITAL MANAGEMENT (UK) LIMITED
    - now 06810161 OC346320
    HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04 OC346320
    HAYMARKET FINANCIAL LIMITED - 2009-06-11 OC346320
    ALNERY NO. 2843 LIMITED - 2009-03-19 01437197, 01437199, 01438185... (more)
    65 Davies Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-06-21 ~ 2018-01-18
    IIF 268 - Director → ME
  • 29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-09-10 ~ 2018-01-08
    IIF 261 - Director → ME
  • 30
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-11-27 ~ 2018-01-08
    IIF 258 - Director → ME
  • 31
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-12-14 ~ 2018-01-08
    IIF 285 - Director → ME
  • 32
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-30 ~ 2018-01-08
    IIF 290 - Director → ME
  • 33
    HWSIL NOTE CO HOLDINGS LIMITED
    10288449
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2018-01-08
    IIF 231 - Director → ME
  • 34
    HWSIL NOTE CO LIMITED
    - now 10288541
    HWSIL NOTE CO PLC - 2016-09-07
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ 2018-01-08
    IIF 250 - Director → ME
  • 35
    KMC MAYFAIR HOLDCO LIMITED
    09217486
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2017-01-27 ~ 2018-01-08
    IIF 219 - Director → ME
  • 36
    KMC STIRLING SQUARE LIMITED
    09217819
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ 2018-01-08
    IIF 240 - Director → ME
  • 37
    LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITED
    - now 05790595 06047642, 06309557
    ZEBRA UK MORTGAGE FUNDING NO. 1 HOLDINGS LIMITED - 2006-05-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-31 ~ 2018-01-08
    IIF 216 - Director → ME
  • 38
    LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED
    - now 05790587 06047633, 06309511
    ZEBRA UK MORTGAGE FUNDING NO. 1 OPTIONS LIMITED - 2006-05-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-31 ~ 2018-01-08
    IIF 242 - Director → ME
  • 39
    LANDMARK MORTGAGE SECURITIES NO.1 PLC
    - now 05798184 06047720, 06309499
    ZEBRA UK MORTGAGE FUNDING NO. 1 PLC - 2006-05-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-31 ~ 2018-01-08
    IIF 246 - Director → ME
  • 40
    LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED
    06047642 06309557, 05790595
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-31 ~ 2018-01-08
    IIF 208 - Director → ME
  • 41
    LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED
    06047633 06309511, 05790587
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-31 ~ 2018-01-08
    IIF 207 - Director → ME
  • 42
    LANDMARK MORTGAGE SECURITIES NO.2 PLC
    06047720 06309499, 05798184
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-31 ~ 2018-01-08
    IIF 248 - Director → ME
  • 43
    LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED
    06309557 06047642, 05790595
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-31 ~ 2018-01-08
    IIF 212 - Director → ME
  • 44
    LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED
    06309511 06047633, 05790587
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-31 ~ 2018-01-08
    IIF 210 - Director → ME
  • 45
    LANDMARK MORTGAGE SECURITIES NO.3 PLC
    06309499 06047720, 05798184
    5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-31 ~ 2018-01-08
    IIF 211 - Director → ME
  • 46
    LINGFIELD 2014 I HOLDINGS LIMITED
    - now 09206480
    RAINBOWMARSH LIMITED
    - 2014-11-07 09206480
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-11-06 ~ 2014-11-14
    IIF 287 - Director → ME
  • 47
    LINGFIELD 2014 I PLC
    - now 09214984
    TALEGLEN PLC
    - 2014-11-10 09214984
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-11-06 ~ 2014-11-14
    IIF 266 - Director → ME
  • 48
    METROCENTRE FINANCE PLC - now
    INTU METROCENTRE FINANCE PLC
    - 2021-03-03 08704179
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-27 ~ 2018-01-08
    IIF 218 - Director → ME
  • 49
    MORTAR NO.1 LIMITED
    - now 09724949 14103738, 14479952, 11760654
    BOOKMARSH LIMITED
    - 2015-10-29 09724949
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-10-29 ~ 2018-01-08
    IIF 263 - Director → ME
  • 50
    MOTOR 2014-1 HOLDINGS LIMITED
    08870091 09351416, 09713052, 10861997
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-01-30 ~ 2018-01-08
    IIF 267 - Director → ME
  • 51
    MOTOR 2015-1 HOLDINGS LIMITED
    09351416 09713052, 10861997, 08870091
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2018-01-08
    IIF 224 - Director → ME
  • 52
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-10-13 ~ 2018-01-08
    IIF 233 - Director → ME
  • 53
    MOTOR 2016-1 HOLDINGS LIMITED
    - now 09713052 09351416, 10861997, 08870091
    MOTOR 2015-2 HOLDINGS LIMITED - 2016-08-22 09351416, 10861997, 08870091
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2018-01-08
    IIF 229 - Director → ME
  • 54
    MOTOR 2015-2 PLC - 2016-08-22 09351639, 10162111, 10862075... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-10-13 ~ 2018-01-08
    IIF 236 - Director → ME
  • 55
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-05-04 ~ 2018-01-08
    IIF 228 - Director → ME
  • 56
    MOTOR 2017-1 HOLDINGS LIMITED
    10861997 09351416, 09713052, 08870091
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2018-01-08
    IIF 244 - Director → ME
  • 57
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-10-13 ~ 2018-01-08
    IIF 243 - Director → ME
  • 58
    NETWORK RAIL INFRASTRUCTURE FINANCE PLC
    05090412
    Waterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-03-23 ~ 2018-01-08
    IIF 213 - Director → ME
  • 59
    ENGBRIGHT PLC - 2015-03-25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ 2018-01-08
    IIF 239 - Director → ME
  • 60
    ENGTRAIL PLC - 2015-03-25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ 2018-01-08
    IIF 217 - Director → ME
  • 61
    PIANODEW PLC - 2016-06-17
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ 2018-01-08
    IIF 238 - Director → ME
  • 62
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-04-28 ~ 2018-01-08
    IIF 274 - Director → ME
  • 63
    NEWDAY FUNDING LOAN NOTE ISSUER LTD
    - now 09381659
    LAVATRAIL LIMITED - 2015-03-25
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-27 ~ 2018-01-08
    IIF 223 - Director → ME
  • 64
    NEWDAY FUNDING SECURITISATION HOLDINGS LTD
    - now 09387831
    VISIONCOURT LIMITED - 2015-03-25
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2017-01-27 ~ 2018-01-08
    IIF 222 - Director → ME
  • 65
    NEWDAY PARTNERSHIP FUNDING 2014-1 PLC
    - now 09134273 09062578, 12346738, 10900055... (more)
    TALECOURT PLC - 2014-10-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ 2018-01-08
    IIF 251 - Director → ME
  • 66
    NEWDAY PARTNERSHIP FUNDING 2015-1 PLC
    - now 09062578 09134273, 12346738, 10900055... (more)
    NEWDAY PARTNERSHIP FUNDING 2014-2 PLC - 2015-02-10 09134273, 12346738, 10900055... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ 2018-01-08
    IIF 215 - Director → ME
  • 67
    NEWDAY PARTNERSHIP FUNDING 2017-1 PLC
    10900055 09062578, 09134273, 12346738... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-08-04 ~ 2018-01-08
    IIF 291 - Director → ME
  • 68
    NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD
    - now 08878251
    GLORYBROOK LIMITED - 2014-10-06
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-27 ~ 2018-01-08
    IIF 249 - Director → ME
  • 69
    NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD
    - now 09134262
    GLORYTRAIL LIMITED - 2014-10-06
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-01-27 ~ 2018-01-08
    IIF 225 - Director → ME
  • 70
    OAK NO.1 MORTGAGE HOLDINGS LIMITED
    08814628
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2018-01-08
    IIF 275 - Director → ME
  • 71
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-12-13 ~ 2018-01-08
    IIF 280 - Director → ME
  • 72
    OAKBROOK CAPITAL (I) PLC
    09752762 16502310, 13811957
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-13 ~ 2018-01-08
    IIF 200 - Director → ME
  • 73
    OAKBROOK CAPITAL HOLDINGS LIMITED
    09752771
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2018-01-08
    IIF 234 - Director → ME
  • 74
    OODLE FUNDING LIMITED
    10732975
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-20 ~ 2018-01-08
    IIF 265 - Director → ME
  • 75
    ORBITA FUNDING 2016-1 PLC
    - now 08494691 12249977, 10944699
    ORBITA FUNDING 2015-1 PLC - 2015-11-26 12249977, 10944699
    ORBITA FUNDING 2013-1 PLC - 2015-10-09 12249977, 10944699
    TEARBROOK PLC - 2013-07-25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ 2018-01-08
    IIF 245 - Director → ME
  • 76
    ORBITA FUNDING 2017-1 PLC
    10944699 12249977, 08494691
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-09-04 ~ 2018-01-08
    IIF 289 - Director → ME
  • 77
    ORBITA HOLDINGS LIMITED
    - now 08489151
    NOUGATHAVEN LIMITED - 2013-07-25
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-01-27 ~ 2018-01-08
    IIF 221 - Director → ME
  • 78
    PULTENEY FINANCE LIMITED
    08467464
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-27 ~ 2018-01-08
    IIF 247 - Director → ME
  • 79
    RIPON MORTGAGES HOLDINGS LIMITED
    10664437
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-10 ~ 2018-01-08
    IIF 269 - Director → ME
  • 80
    RIPON MORTGAGES PLC
    10664477
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-10 ~ 2018-01-08
    IIF 284 - Director → ME
  • 81
    SGS FINANCE PLC - now
    INTU (SGS) FINANCE PLC
    - 2021-02-01 08351883
    CSC (SGS) FINANCE PLC - 2013-02-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ 2018-01-08
    IIF 232 - Director → ME
  • 82
    SHELBY REAL ESTATE FUNDING LIMITED - now
    GRIFFON FUNDING LIMITED
    - 2021-12-24 09915311
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2015-12-14 ~ 2018-01-08
    IIF 283 - Director → ME
  • 83
    STANLINGTON NO. 1 HOLDINGS LIMITED
    10559314 13855829
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-11 ~ 2018-01-08
    IIF 277 - Director → ME
  • 84
    STANLINGTON NO. 1 PLC
    10561248 13858184
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-12 ~ 2018-01-08
    IIF 262 - Director → ME
  • 85
    THEATRE (HOSPITALS) NO.1 PLC
    - now 06067193 06067459
    RINGMARSH PLC - 2007-02-20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-10-23 ~ 2018-01-08
    IIF 237 - Director → ME
  • 86
    THEATRE (HOSPITALS) NO.2 PLC
    - now 06067459 06067193
    RINGSTREAM PLC - 2007-02-20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-10-23 ~ 2018-01-08
    IIF 293 - Director → ME
  • 87
    TSB COVERED BONDS (HOLDINGS) LIMITED
    10181392 07033644
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-16 ~ 2018-01-08
    IIF 255 - Director → ME
  • 88
    TSB COVERED BONDS (LM) LIMITED
    10181264 OC411834
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-05-16 ~ 2018-01-08
    IIF 254 - Director → ME
  • 89
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-05-11 ~ 2018-01-08
    IIF 288 - Director → ME
  • 90
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-05-11 ~ 2018-01-08
    IIF 292 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.