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
Nowacki, John Paul, Mr.
Nowacki, John Paul, Mr.
British administrator born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
35, Great St. Helen's, London, EC3A 6AP
Nowacki, John Paul, Mr.
British chartered secretary born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesNowacki, John Paul, Mr.
British company director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesNowacki, John Paul, Mr.
British director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1, The Embankment, Neville Street, Leeds, West Yorkshire, LS1 4DW
IIF 13 IIF 14 IIF 15 (more) 35, Great St Helen's, London, EC3A 6APIIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65
IIF 66 IIF 67 IIF 68 (more) 35, Great St. Helen's, London, EC3A 6AP, England
IIF 81 IIF 82 35, Great St. Helen's, London, EC3A 6AP, U.k.
IIF 83 IIF 84 IIF 85 (more) 35, Great St. Helen's, London, EC3A 6AP, United KingdomIIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184
IIF 185 35, Great St. Helen's, London, England, EC3A 6AP, United Kingdom
IIF 186 IIF 187 35, Great St. Helen's, London, Greater London, EC3A 6AP, United Kingdom
IIF 188 IIF 189 5, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 190 Level 10, 5 Churchill Place, London, E14 5HU, England
IIF 191 IIF 192 40a, Station Road, Upminster, Essex, RM14 2TR
Nowacki, John Paul, Mr.
British director business development born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesNowacki, John Paul, Mr.
British managing director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 195 Level 10, 5 Churchill Place, London, E14 5HU, England
Nowacki, John Paul, Mr.
British none born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 196 35, Great St. Helen's, London, EC3A 6AP, United Kingdom
Nowacki, John Paul, Mr.
British transaction manager born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesNowacki, John Paul, Mr.
British, alternate director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesNowacki, John Paul, Mr.
British, company director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesNowacki, John Paul, Mr.
British, director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 213 IIF 214 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 215 C/0 Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 216 1, George Yard, London, England, EC3V 9DF, United Kingdom
IIF 217 IIF 218 IIF 219 (more) 10th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 222 IIF 223 IIF 224 (more) 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 241 IIF 242 IIF 243 (more) 5, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 262 C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, England
IIF 263 Level 10, 5 Churchill Place, London, E14 5HU, England
IIF 264 IIF 265 IIF 266 (more) 40a, Station Road, Upminster, Essex, RM14 2TR
Nowacki, John Paul, Mr.
British, managing director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesNowacki, John Paul, Mr.
British, united kingdom born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 273 1, George Yard, London, England, EC3V 9DF, United Kingdom
Nowacki, John Paul
British chartered secretary born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 274 35, Great St Helen's, London, EC3A 6AP
Nowacki, John Paul
British company director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 275 35 Great St. Helen's, London, England, EC3A 6AP, United Kingdom
Nowacki, John Paul
British director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 276 33, Great St Helen's, London, EC3A 6AP, United Kingdom
IIF 277 IIF 278 IIF 279 (more) 35, Great St Helen's, London, EC3A 6AP
IIF 289 IIF 290 IIF 291 (more) 35, Great St. Helen's, London, EC3A 6AP, England
IIF 296 35, Great St. Helen's, London, EC3A 6AP, U.k.
IIF 297 IIF 298 IIF 299 (more) 35, Great St Helens, London, EC3A 6AP, United Kingdom
Nowacki, John Paul
British transaction manager born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 317 35, Great St Helen's, London, EC3A 6AP
Nowacki, John Paul
British, alternate director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesNowacki, John Paul
British, director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 320 10th Floor, 5 Churchill Place, London, E14 5HU
IIF 321 IIF 322 10th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 323 IIF 324 IIF 325 (more) 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 337 10th Floor, Churchill Place, London, E14 5HU, England
IIF 338 5, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 339 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 340 Csc Capital Markets, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Nowacki, John-paul
British director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesNowacki, John Paul
British director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 343 4th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England
Nowacki, John-paul
British director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 344 IIF 345 IIF 346 (more) 10th Floor, 5 Churchill Place, London, E14 5HU, United KingdomIIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390
Nowacki, John Paul
British chartered secretary born in July 1979Resident in Uk
Registered addresses and corresponding companiesNowacki, John Paul
British transaction manager born in July 1979Resident in Uk
Registered addresses and corresponding companies
IIF 396 Flat 1 Coverdale, Susan Wood, Chislehurst, Kent, BR7 5NG
Nowacki, John Paul
British chartered secretary born in July 1979Registered addresses and corresponding companies
IIF 397 8 Lubbock Court, Lubbock Road, Chislehurst, Kent, BR7 5JW
Related profiles found in government register
Offspring entities and appointments
Active
95
- 1 10th Floor 5 Churchill Place, London, United KingdomDissolved corporate (4 parents)Officer
2022-06-01 ~ dissolvedIIF 369 - director → ME - 2 35 Great St. Helen's, LondonDissolved corporate (4 parents)Officer 2012-04-12 ~ dissolvedIIF 60 - director → ME
- 3 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2012-04-12 ~ dissolvedIIF 57 - director → ME
- 4ANCHOR MORTGAGE FINANCE PLC - 2016-12-15PAPERWALK PLC - 2014-02-19 35 Great St. Helen's, LondonDissolved corporate (5 parents)Officer 2014-02-18 ~ dissolvedIIF 40 - director → ME
- 5EPIC (EASDALE) HOLDING LIMITED - 2015-03-03LAVAHILL LIMITED - 2015-02-04 35 Great St Helen's, LondonDissolved corporate (4 parents)Officer 2015-02-04 ~ dissolvedIIF 104 - director → ME
- 6
ANTARES 2015-1 PLC
- nowEPIC (EASDALE) PLC - 2015-03-03ENGCOVE PLC - 2015-02-04 35 Great St. Helen's, LondonDissolved corporate (4 parents)Officer 2015-02-04 ~ dissolvedIIF 86 - director → ME - 7 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2020-08-26 ~ dissolvedIIF 227 - director → ME
- 8 18a Capricorn Centre Cranes Farm Road, Basildon, EssexCorporate (4 parents)Officer 2021-05-11 ~ nowIIF 237 - director → ME
- 9 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2020-12-04 ~ dissolvedIIF 222 - director → ME
- 10 10th Floor 5 Churchill Place, London, England, United KingdomDissolved corporate (8 parents, 1 offspring)Officer 2022-04-29 ~ dissolvedIIF 373 - director → ME
- 11 8 Salisbury Square, LondonDissolved corporate (4 parents)Officer 2008-08-01 ~ dissolvedIIF 61 - director → ME
- 12 18a Capricorn Centre Cranes Farm Road, Basildon, EssexCorporate (5 parents)Officer 2019-11-04 ~ nowIIF 213 - director → ME
- 13 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2018-09-05 ~ dissolvedIIF 265 - director → ME
- 14LEOPARDCOVE LIMITED - 2010-12-08 35 Great St Helen's, LondonDissolved corporate (4 parents)Officer 2010-12-08 ~ dissolvedIIF 20 - director → ME
- 15
DARROWBY NO. 1 PLC
- nowHOLLYSTREAM PLC - 2010-12-08 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2010-12-08 ~ dissolvedIIF 16 - director → ME - 16 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2014-10-07 ~ dissolvedIIF 81 - director → ME
- 17 35 Great St. Helen's, LondonDissolved corporate (4 parents)Officer 2012-10-01 ~ dissolvedIIF 153 - director → ME
- 18 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2012-10-01 ~ dissolvedIIF 111 - director → ME
- 19 5 Churchill Place, 10th Floor, London, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2019-07-09 ~ dissolvedIIF 244 - director → ME
- 20 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2019-07-09 ~ dissolvedIIF 267 - director → ME
- 21 35 Great St. Helen's, LondonDissolved corporate (4 parents)Officer 2015-01-27 ~ dissolvedIIF 64 - director → ME
- 22
GMAC-RFC EUROPE LIMITED
- nowGMAC RFC EUROPE LIMITED - 2000-07-03 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2013-02-19 ~ dissolvedIIF 94 - director → ME - 23GMAC-RFC (UK) LIMITED - 2002-03-18RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03RFC U.K. HOLDINGS LIMITED - 1998-02-17ALNERY NO. 1707 LIMITED - 1998-01-09 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2013-02-19 ~ dissolvedIIF 126 - director → ME
- 24 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2013-02-19 ~ dissolvedIIF 173 - director → ME
- 25 5 Churchill Place, 10th Floor, London, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2018-03-12 ~ dissolvedIIF 212 - director → ME
- 26
HWSIL NOTE CO LIMITED
- nowHWSIL NOTE CO PLC - 2016-09-07 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2018-03-12 ~ dissolvedIIF 266 - director → ME - 27 35 Great St. Helen's, LondonDissolved corporate (4 parents)Officer 2010-07-12 ~ dissolvedIIF 42 - director → ME
- 28OWLFORD LIMITED - 2012-04-03 35 Great St. Helen's, LondonDissolved corporate (4 parents)Officer 2012-03-28 ~ dissolvedIIF 21 - director → ME
- 29
ISOBEL FINANCE NO. 1 PLC
- nowPOPPYMARSH PLC - 2012-04-11 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2012-03-28 ~ dissolvedIIF 172 - director → ME - 30
ISOBEL FINANCE NO. 2 PLC
- nowPOPPYGREEN PLC - 2012-04-11 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2012-03-28 ~ dissolvedIIF 31 - director → ME - 31 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2014-09-15 ~ dissolvedIIF 38 - director → ME
- 32 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2014-10-10 ~ dissolvedIIF 95 - director → ME
- 33 43-45 Portman Square, LondonDissolved corporate (4 parents)Officer 2008-08-01 ~ dissolvedIIF 14 - director → ME
- 34 10th Floor 5 Churchill Place, London, England, United KingdomDissolved corporate (8 parents, 1 offspring)Officer 2022-04-29 ~ dissolvedIIF 384 - director → ME
- 35SPIRE PROPERTY 10 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2013-01-17 ~ dissolvedIIF 50 - director → ME
- 36SPIRE PROPERTY 11 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2013-01-17 ~ dissolvedIIF 32 - director → ME
- 37SPIRE PROPERTY 12 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2013-01-17 ~ dissolvedIIF 30 - director → ME
- 38SPIRE PROPERTY 14 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2013-01-17 ~ dissolvedIIF 34 - director → ME
- 39SPIRE PROPERTY 15 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2013-01-17 ~ dissolvedIIF 47 - director → ME
- 40SPIRE PROPERTY 20 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2013-01-17 ~ dissolvedIIF 23 - director → ME
- 41SPIRE PROPERTY 21 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2013-01-17 ~ dissolvedIIF 52 - director → ME
- 42SPIRE PROPERTY 22 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2013-01-17 ~ dissolvedIIF 53 - director → ME
- 43SPIRE PROPERTY 24 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2013-01-17 ~ dissolvedIIF 46 - director → ME
- 44
LINKS PROPERTY 3 LIMITED
- nowSPIRE PROPERTY 3 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2013-01-17 ~ dissolvedIIF 51 - director → ME - 45
LINKS PROPERTY 7 LIMITED
- nowSPIRE PROPERTY 7 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2013-01-17 ~ dissolvedIIF 58 - director → ME - 46
LINKS PROPERTY 8 LIMITED
- nowSPIRE PROPERTY 8 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2013-01-17 ~ dissolvedIIF 48 - director → ME - 47SPIRE UK HOLDCO 1A LIMITED - 2013-02-05SPIRE UK HOLDCO 7 LIMITED - 2008-10-27SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20SPIRE UK HOLDCO 1A LIMITED - 2008-05-07ROZIER UK HOLDCO 1A LIMITED - 2007-10-12 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2013-01-17 ~ dissolvedIIF 26 - director → ME
- 48SPIRE UK HOLDCO 1B LIMITED - 2013-02-05ROZIER UK HOLDCO 1B LIMITED - 2007-10-12 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2013-01-17 ~ dissolvedIIF 37 - director → ME
- 49SPIRE UK HOLDCO 3A LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2013-01-17 ~ dissolvedIIF 54 - director → ME
- 50SPIRE UK HOLDCO 5 LIMITED - 2013-02-05ROZIER UK HOLDCO 5 LIMITED - 2007-10-12 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2013-01-17 ~ dissolvedIIF 22 - director → ME
- 51 10th Floor 5 Churchill Place, London, England, United KingdomDissolved corporate (8 parents, 2 offsprings)Officer 2022-04-29 ~ dissolvedIIF 383 - director → ME
- 52 10th Floor 5 Churchill Place, London, England, United KingdomDissolved corporate (8 parents, 2 offsprings)Officer 2022-04-29 ~ dissolvedIIF 389 - director → ME
- 53 10th Floor 5 Churchill Place, London, United KingdomDissolved corporate (4 parents)Officer 2024-07-26 ~ dissolvedIIF 345 - director → ME
- 54 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2011-12-12 ~ dissolvedIIF 19 - director → ME
- 55 35 Great St. Helen's, London, EnglandDissolved corporate (4 parents)Officer 2009-04-15 ~ dissolvedIIF 185 - director → ME
- 56 Leval 14 The Shard, 32 London Bridge Street, LondonCorporate (4 parents)Officer 2009-04-15 ~ nowIIF 59 - director → ME
- 57MORTGAGE TITLE RESOLUTION LIMITED - 2008-07-14 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2011-10-31 ~ dissolvedIIF 192 - director → ME
- 58MOTORS INVESTMENT TRUSTEE, LTD - 2003-10-30ALNERY NO. 2366 LIMITED - 2003-10-27 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2011-10-31 ~ dissolvedIIF 191 - director → ME
- 59 Kpmg Llp, 1 The Embankment Neville Street, Leeds, West YorkshireDissolved corporate (3 parents)Officer 2011-12-23 ~ dissolvedIIF 12 - director → ME
- 60 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)Officer 2022-01-06 ~ nowIIF 337 - director → ME
- 61 10th Floor 5 Churchill Place, London, United KingdomDissolved corporate (6 parents)Officer 2022-01-19 ~ dissolvedIIF 235 - director → ME
- 62 10th Floor, 5 Churchill Place, London, United KingdomDissolved corporate (6 parents)Officer 2022-01-19 ~ dissolvedIIF 228 - director → ME
- 63 10th Floor 5 Churchill Place, London, United KingdomDissolved corporate (6 parents)Officer 2021-05-19 ~ dissolvedIIF 226 - director → ME
- 64 10th Floor 5 Churchill Place, London, United KingdomDissolved corporate (6 parents)Officer 2021-07-29 ~ dissolvedIIF 232 - director → ME
- 65 10th Floor 5 Churchill Place, London, United KingdomDissolved corporate (6 parents)Officer 2021-07-29 ~ dissolvedIIF 234 - director → ME
- 66 10th Floor, 5 Churchill Place, London, England, United KingdomDissolved corporate (8 parents, 5 offsprings)Officer 2022-04-29 ~ dissolvedIIF 382 - director → ME
- 67SHELF COMPANY SPV HOLDINGS LIMITED - 2018-05-01 10th Floor 5 Churchill Place, London, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2018-04-25 ~ dissolvedIIF 321 - director → ME
- 68
RIBBON FINANCE 2018 PLC
- nowSHELF COMPANY SPV PLC - 2018-05-01 10th Floor 5 Churchill Place, LondonDissolved corporate (5 parents)Officer 2018-04-25 ~ dissolvedIIF 320 - director → ME - 69 10th Floor 5 Churchill Place, London, London, United KingdomDissolved corporate (4 parents)Officer 2022-09-28 ~ dissolvedIIF 349 - director → ME
- 70SALISBURY MULTIPLE ENTITIES FUNDING 2020-1 PLC - 2024-08-23 5 Churchill Place, 10th Floor, London, EnglandDissolved corporate (5 parents)Officer 2019-10-22 ~ dissolvedIIF 338 - director → ME
- 71 18a Capricorn Centre Cranes Farm Road, Basildon, EssexCorporate (5 parents)Officer 2021-07-15 ~ nowIIF 336 - director → ME
- 72 10th Floor 5 Churchill Place, London, United KingdomDissolved corporate (8 parents)Officer 2022-05-05 ~ dissolvedIIF 348 - director → ME
- 73 10th Floor 5 Churchill Place, London, United KingdomDissolved corporate (8 parents)Officer 2022-05-05 ~ dissolvedIIF 364 - director → ME
- 74 10th Floor 5 Churchill Place, London, United KingdomDissolved corporate (8 parents)Officer 2022-05-05 ~ dissolvedIIF 352 - director → ME
- 75 10th Floor 5 Churchill Place, London, United KingdomDissolved corporate (8 parents)Officer 2022-05-05 ~ dissolvedIIF 344 - director → ME
- 76 10th Floor 5 Churchill Place, London, United KingdomDissolved corporate (8 parents)Officer 2022-05-05 ~ dissolvedIIF 365 - director → ME
- 77 10th Floor 5 Churchill Place, London, United KingdomDissolved corporate (8 parents)Officer 2022-05-05 ~ dissolvedIIF 378 - director → ME
- 78 10th Floor 5 Churchill Place, London, United KingdomDissolved corporate (8 parents, 2 offsprings)Officer 2022-05-05 ~ dissolvedIIF 390 - director → ME
- 79 10th Floor 5 Churchill Place, London, United KingdomDissolved corporate (8 parents)Officer 2022-05-05 ~ dissolvedIIF 359 - director → ME
- 80 10th Floor 5 Churchill Place, London, United KingdomDissolved corporate (8 parents)Officer 2022-05-05 ~ dissolvedIIF 368 - director → ME
- 81 35 Great St. Helen's, LondonDissolved corporate (6 parents)Officer 2012-03-15 ~ dissolvedIIF 35 - director → ME
- 82 5 Churchill Place, 10th Floor, London, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2019-10-22 ~ dissolvedIIF 254 - director → ME
- 83 18a Capricorn Centre Cranes Farm Road, Basildon, EssexCorporate (4 parents)Officer 2019-01-28 ~ nowIIF 268 - director → ME
- 84 40a Station Road, Upminster, EssexDissolved corporate (7 parents)Net Assets/Liabilities (Company account)500 GBP2021-08-31Officer 2022-10-03 ~ dissolvedIIF 264 - director → ME
- 85 5 Churchill Place, 10th Floor, London, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2017-10-19 ~ dissolvedIIF 189 - director → ME
- 86 5 Churchill Place, 10th Floor, London, EnglandDissolved corporate (5 parents, 1 offspring)Officer 2017-11-02 ~ dissolvedIIF 241 - director → ME
- 87 18a Capricorn Centre Cranes Farm Road, Basildon, EssexCorporate (4 parents)Officer 2018-03-23 ~ nowIIF 214 - director → ME
- 88 40a Station Road, UpminsterDissolved corporate (4 parents)Officer 2012-01-16 ~ dissolvedIIF 41 - director → ME
- 89 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2012-09-19 ~ dissolvedIIF 147 - director → ME
- 90 Level 14 The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)Officer 2010-09-14 ~ dissolvedIIF 175 - director → ME
- 91TANSYBAY LIMITED - 2015-12-16 35 Great St. Helen's, London, EnglandDissolved corporate (4 parents)Officer 2015-12-16 ~ dissolvedIIF 106 - director → ME
- 92TANSYBRIGHT LIMITED - 2015-12-16 35 Great St. Helen's, LondonDissolved corporate (4 parents)Officer 2015-12-16 ~ dissolvedIIF 141 - director → ME
- 93 The Zenith Building 26, Spring Gardens, ManchesterDissolved corporate (6 parents)Officer 2008-08-01 ~ dissolvedIIF 198 - director → ME
- 94 Level 14 The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)Officer 2009-10-09 ~ dissolvedIIF 15 - director → ME
- 95 C/0 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents)Officer 2020-04-08 ~ dissolvedIIF 215 - director → ME
Ceased
289
- 1 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (3 parents)Officer 2023-03-30 ~ 2024-06-08IIF 374 - director → ME
- 2 10th Floor 5 Churchill Place, London, United KingdomCorporate (4 parents)Officer 2021-10-20 ~ 2025-02-24IIF 240 - director → ME
- 3 35 Great St. Helen's, London, United KingdomDissolved corporate (4 parents)Officer 2016-02-10 ~ 2017-01-27IIF 161 - director → ME
- 4 1 Bartholomew Lane, London, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2015-02-24 ~ 2017-01-27IIF 93 - director → ME
- 5 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2015-02-24 ~ 2017-01-27IIF 122 - director → ME
- 6 The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)Officer 2014-11-04 ~ 2014-11-28IIF 166 - director → ME
- 7 The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)Officer 2014-09-18 ~ 2017-01-27IIF 137 - director → ME
- 8 35 Great St. Helen's, London, Greater LondonDissolved corporate (4 parents, 1 offspring)Officer 2013-05-13 ~ 2017-01-27IIF 186 - director → ME
- 9 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2013-05-13 ~ 2017-01-27IIF 187 - director → ME
- 10 1 Bartholomew Lane, London, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2015-07-14 ~ 2017-01-27IIF 112 - director → ME
- 11 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2015-07-14 ~ 2017-01-27IIF 109 - director → ME
- 12 10th Floor 5 Churchill Place, London, United KingdomCorporate (7 parents, 2 offsprings)Officer 2021-07-23 ~ 2023-12-11IIF 205 - director → ME
- 13 10th Floor 5 Churchill Place, London, United KingdomCorporate (8 parents, 1 offspring)Officer 2021-07-23 ~ 2023-12-11IIF 204 - director → ME
- 14DORSETT CITY LONDON LIMITED - 2021-07-23 5 Churchill Place, 10th Floor, London, EnglandCorporate (9 parents)Officer 2021-07-23 ~ 2023-12-11IIF 206 - director → ME
- 15 5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)Officer 2015-02-20 ~ 2017-01-27IIF 168 - director → ME
- 16MOLTONBRIGHT LIMITED - 2014-02-19 35 Great St. Helen's, LondonDissolved corporate (4 parents, 1 offspring)Officer 2014-02-18 ~ 2017-01-27IIF 84 - director → ME
- 17
ARIANTY HOLDINGS LIMITED
- now3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22 51 Homer Road, Solihull, West MidlandsCorporate (5 parents, 7 offsprings)Officer 2016-11-21 ~ 2017-03-07IIF 70 - director → ME - 18
ARIANTY NO. 1 PLC
- nowARIANTY NO 1 PLC - 2004-04-22EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26 51 Homer Road, Solihull, West MidlandsCorporate (6 parents)Officer 2016-07-21 ~ 2017-03-07IIF 72 - director → ME - 19
ARIANTY SERVICES LIMITED
- nowARIANTY LEASING LIMITED - 2000-10-112118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (4 parents)Officer 2016-11-21 ~ 2017-03-07IIF 77 - director → ME - 20 Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, EnglandCorporate (5 parents, 1 offspring)Officer 2019-06-20 ~ 2024-06-18IIF 248 - director → ME
- 21 Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, EnglandCorporate (3 parents)Officer 2019-06-20 ~ 2024-06-18IIF 262 - director → ME
- 22 Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, EnglandCorporate (5 parents)Officer 2019-06-20 ~ 2024-06-18IIF 260 - director → ME
- 23 Crawley Court, Winchester, HampshireCorporate (13 parents)Officer 2015-10-16 ~ 2017-01-27IIF 11 - director → ME
- 24ARRAN CARDS FUNDING PLC - 2019-04-25OAKSQUARE PLC - 2011-02-10 35 Great St Helen's, LondonDissolved corporate (5 parents)Officer 2011-02-10 ~ 2017-01-27IIF 140 - director → ME
- 25SNAKEBROOK LIMITED - 2011-02-10 35 Great St Helen's, LondonDissolved corporate (4 parents, 1 offspring)Officer 2011-02-10 ~ 2017-01-27IIF 138 - director → ME
- 26ARSENAL SECURITIES PLC - 2023-04-18ARSENAL SECURITIES LIMITED - 2006-05-25TRUSHELFCO (NO.3192) LIMITED - 2006-04-20 Highbury House, 75 Drayton Park, LondonCorporate (4 parents)Officer 2006-06-15 ~ 2017-01-27IIF 8 - director → ME
- 27 10th Floor, 5 Churchill Place, London, United KingdomCorporate (5 parents)Officer 2023-02-09 ~ 2025-02-24IIF 366 - director → ME
- 28 10th Floor, 5 Churchill Place, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2023-02-09 ~ 2025-02-24IIF 357 - director → ME
- 29 10th Floor 5 Churchill Place, London, United KingdomCorporate (4 parents)Officer 2023-09-22 ~ 2025-02-24IIF 380 - director → ME
- 30 1 Bartholomew Lane, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2022-07-12 ~ 2025-02-24IIF 342 - director → ME
- 31 1 Bartholomew Lane, London, United KingdomCorporate (7 parents)Officer 2022-07-12 ~ 2025-02-24IIF 341 - director → ME
- 32 5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)Officer 2015-10-07 ~ 2017-01-27IIF 156 - director → ME
- 33 1 Churchill Place, LondonCorporate (9 parents, 1 offspring)Officer 2010-10-26 ~ 2010-11-17IIF 44 - director → ME
- 34
BECKINDALE NO. 2 LIMITED
- nowBECKINDALE NO. 2 LTD - 2015-11-27 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2015-11-06 ~ 2017-01-27IIF 143 - director → ME - 35 5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2016-07-11 ~ 2017-01-27IIF 179 - director → ME
- 36BELMONT GREEN FUNDING 1 PLC - 2016-08-10 5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)Officer 2016-07-11 ~ 2017-01-27IIF 171 - director → ME
- 37 35 Great St. Helen's, LondonDissolved corporate (4 parents)Officer 2016-07-11 ~ 2017-01-27IIF 114 - director → ME
- 38BELMONT GREEN FUNDING 2 PLC - 2016-09-06 1 Bridge Street, Staines-upon-thames, Surrey, United KingdomDissolved corporate (4 parents)Officer 2016-07-11 ~ 2016-09-19IIF 178 - director → ME
- 39 5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2016-07-11 ~ 2017-01-27IIF 182 - director → ME
- 40BELMONT GREEN FUNDING 3 PLC - 2016-10-14 5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)Officer 2016-07-11 ~ 2017-01-27IIF 132 - director → ME
- 41
BREW HOLDINGS LTD
- nowPROMONTORIA BREW LTD - 2025-01-27 10th Floor, 5 Churchill Place, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2021-12-14 ~ 2023-12-11IIF 325 - director → ME - 42
BREW PROPCO LTD
- nowPROMONTORIA BREW PROPCO LTD - 2025-01-23 10th Floor, 5 Churchill Place, London, United KingdomCorporate (5 parents)Officer 2021-12-15 ~ 2023-12-11IIF 326 - director → ME - 43 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2011-04-08 ~ 2017-01-27IIF 105 - director → ME
- 44 10th Floor 5 Churchill Place, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2022-10-18 ~ 2025-02-24IIF 360 - director → ME
- 45 10th Floor 5 Churchill Place, London, United KingdomCorporate (5 parents)Officer 2022-10-18 ~ 2025-02-24IIF 376 - director → ME
- 46 5 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents)Officer 2019-08-23 ~ 2025-02-24IIF 261 - director → ME
- 47 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2014-09-30 ~ 2017-01-27IIF 115 - director → ME
- 48 10th Floor 5 Churchill Place, London, United KingdomCorporate (4 parents)Officer 2023-05-18 ~ 2025-02-24IIF 356 - director → ME
- 49
CHESHIRE SELLER LTD
- nowJUPITER SELLER LTD - 2020-07-17 5 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents)Officer 2020-03-17 ~ 2025-02-24IIF 243 - director → ME - 50 5 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents)Officer 2019-02-25 ~ 2025-02-24IIF 257 - director → ME
- 51CHETWOOD FUNDING 2023-1 HOLDINGS LIMITED - 2023-12-08 10th Floor 5 Churchill Place, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2023-09-27 ~ 2025-02-24IIF 362 - director → ME
- 52CHETWOOD FUNDING 2023-1 PLC - 2023-12-08 10th Floor 5 Churchill Place, London, United KingdomCorporate (5 parents)Officer 2023-09-27 ~ 2025-02-24IIF 358 - director → ME
- 53 10th Floor 5 Churchill Place, London, EnglandCorporate (4 parents)Officer 2018-11-30 ~ 2025-02-24IIF 220 - director → ME
- 54 10th Floor 5 Churchill Place, London, EnglandCorporate (4 parents, 1 offspring)Officer 2019-11-04 ~ 2025-02-24IIF 221 - director → ME
- 55 5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2008-08-01 ~ 2017-01-27IIF 17 - director → ME
- 56 5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2008-08-01 ~ 2017-01-27IIF 33 - director → ME
- 57 35 Great St. Helen's, LondonDissolved corporate (4 parents, 1 offspring)Officer 2009-01-08 ~ 2017-01-27IIF 45 - director → ME
- 58 Level 10 5 Churchill Place, London, EnglandCorporate (4 parents, 1 offspring)Officer 2017-11-15 ~ 2024-12-09IIF 190 - director → ME
- 59 5 Churchill Place, 10th Floor, London, EnglandCorporate (7 parents, 5 offsprings)Officer 2017-11-15 ~ 2024-12-09IIF 188 - director → ME
- 60INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09SFM CORPORATE SERVICES LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomCorporate (22 parents, 1232 offsprings)Officer 2008-06-01 ~ 2017-01-27IIF 7 - director → ME 2005-01-31 ~ 2008-06-01IIF 392 - director → ME 2023-04-13 ~ 2024-12-09IIF 209 - director → ME
- 61 5 Churchill Place, 10th Floor, London, EnglandCorporate (21 parents, 885 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2017-11-08 ~ 2024-12-09IIF 271 - director → ME
- 62 Level 10 5 Churchill Place, London, EnglandCorporate (25 parents, 663 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2017-10-11 ~ 2024-12-09IIF 272 - director → ME
- 63 Level 10 5 Churchill Place, London, EnglandCorporate (25 parents, 644 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2017-10-11 ~ 2024-12-09IIF 195 - director → ME
- 64INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09SFM DIRECTORS LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomCorporate (22 parents, 1121 offsprings)Officer 2008-06-01 ~ 2017-01-27IIF 9 - director → ME 2005-01-31 ~ 2008-06-01IIF 393 - director → ME 2023-04-13 ~ 2024-12-09IIF 210 - director → ME
- 65INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomCorporate (22 parents, 1096 offsprings)Officer 2008-06-01 ~ 2017-01-27IIF 5 - director → ME 2005-01-31 ~ 2008-06-01IIF 396 - director → ME 2023-04-13 ~ 2024-12-09IIF 207 - director → ME
- 66 Level 10 5 Churchill Place, London, EnglandCorporate (2 parents, 31 offsprings)Officer 2021-04-28 ~ 2022-01-04IIF 263 - director → ME
- 67INTERTRUST MANAGEMENT LIMITED - 2024-12-09STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomCorporate (16 parents, 13 offsprings)Officer 2008-06-01 ~ 2017-01-27IIF 4 - director → ME 2005-03-09 ~ 2008-06-01IIF 391 - director → ME 2023-04-13 ~ 2024-12-09IIF 211 - director → ME
- 68INTERTRUST NOMINEES LIMITED - 2024-12-09SFM NOMINEES LIMITED - 2016-12-08LUSA HOLDINGS LIMITED - 2003-11-20 5 Churchill Place, 10th Floor, London, United KingdomCorporate (13 parents, 3 offsprings)Officer 2008-06-01 ~ 2017-01-27IIF 6 - director → ME 2005-01-31 ~ 2008-06-01IIF 395 - director → ME 2023-04-13 ~ 2024-12-09IIF 208 - director → ME
- 69 5 Churchill Place, 10th Floor, London, EnglandCorporate (7 parents, 1 offspring)Equity (Company account)1 GBP2017-12-31Officer 2017-11-15 ~ 2024-12-09IIF 250 - director → ME
- 70MOLTONGREEN LIMITED - 2014-02-14 35 Great St. Helen's, LondonDissolved corporate (4 parents, 1 offspring)Officer 2014-02-13 ~ 2017-01-27IIF 90 - director → ME
- 71 1 Bartholomew Lane, London, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2015-09-21 ~ 2017-01-27IIF 116 - director → ME
- 72
DARROWBY NO. 2 PLC
- nowLIONHAVEN PLC - 2011-10-17 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2011-10-25 ~ 2017-01-27IIF 159 - director → ME - 73
DARROWBY NO. 3 PLC
- nowPAPERCOVE PLC - 2014-02-14 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2014-02-13 ~ 2017-01-27IIF 136 - director → ME - 74 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2015-09-21 ~ 2017-01-27IIF 177 - director → ME
- 75 1 Bartholomew Lane, London, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2015-07-08 ~ 2017-01-27IIF 83 - director → ME
- 76 1 Bartholomew Lane, London, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2016-05-12 ~ 2017-01-27IIF 129 - director → ME
- 77 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2016-05-12 ~ 2017-01-27IIF 113 - director → ME
- 78 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2015-07-08 ~ 2017-01-27IIF 119 - director → ME
- 79 5 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents, 1 offspring)Officer 2018-04-11 ~ 2025-02-24IIF 245 - director → ME
- 80 5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)Officer 2018-04-11 ~ 2025-02-24IIF 259 - director → ME
- 81 5 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents, 1 offspring)Officer 2018-04-11 ~ 2025-02-24IIF 256 - director → ME
- 82 5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)Officer 2018-04-11 ~ 2025-02-24IIF 246 - director → ME
- 83 35 Great St. Helen's, LondonDissolved corporate (4 parents, 1 offspring)Officer 2013-07-22 ~ 2017-01-27IIF 63 - director → ME
- 84 35 Great St. Helen's, LondonDissolved corporate (5 parents)Officer 2013-07-22 ~ 2017-01-27IIF 101 - director → ME
- 85BLOCKDRIVE LIMITED - 2006-02-15 35 Great St Helen's, LondonDissolved corporate (4 parents, 1 offspring)Officer 2008-10-01 ~ 2017-01-27IIF 2 - director → ME
- 86
EDDYSTONE FINANCE PLC
- nowJUGWOOD PLC - 2006-02-15 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2008-10-01 ~ 2017-01-27IIF 3 - director → ME - 87 5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer 2018-03-27 ~ 2025-02-24IIF 249 - director → ME
- 88RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES HOLDINGS LIMITED - 2007-04-17ALNERY NO. 2660 LIMITED - 2007-03-02 5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2008-10-01 ~ 2017-01-27IIF 286 - director → ME
- 89
EUROMASTR PLC
- nowRESIDENTIAL EUROPEAN SINGLE ISSUER NOTES PLC - 2007-04-17 5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)Officer 2008-08-01 ~ 2017-01-27IIF 317 - director → ME - 90 10th Floor 5 Churchill Place, London, United KingdomCorporate (4 parents)Officer 2023-08-11 ~ 2025-02-24IIF 372 - director → ME
- 91
FAGUS HOLDCO PLC
- nowHAYA HOLDCO 2 PLC - 2023-09-21 10th Floor, 5 Churchill Place, London, United KingdomCorporate (5 parents)Officer 2022-03-11 ~ 2022-03-15IIF 335 - director → ME - 92 10th Floor 5 Churchill Place, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2023-08-11 ~ 2025-03-05IIF 387 - director → ME
- 93FIRST FLEXIBLE NO. 7 PLC - 2007-01-11 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (5 parents)Officer 2016-11-21 ~ 2017-03-07IIF 78 - director → ME
- 94 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (4 parents)Officer 2016-11-21 ~ 2017-03-07IIF 69 - director → ME
- 95 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (4 parents)Officer 2016-11-21 ~ 2017-03-07IIF 79 - director → ME
- 96LAVAHAVEN LIMITED - 2015-03-09 5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)Officer 2015-02-26 ~ 2017-01-27IIF 297 - director → ME
- 97 35 Great St Helen's, LondonDissolved corporate (4 parents, 1 offspring)Officer 2011-05-23 ~ 2017-01-27IIF 183 - director → ME
- 98 35 Great St Helen's, LondonDissolved corporate (5 parents)Officer 2011-05-24 ~ 2017-01-27IIF 134 - director → ME
- 99 1 Bartholomew Lane, London, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2014-04-16 ~ 2017-01-27IIF 117 - director → ME
- 100 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2014-04-16 ~ 2017-01-27IIF 18 - director → ME
- 101 1 Bartholomew Lane, London, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2015-10-14 ~ 2017-01-27IIF 174 - director → ME
- 102 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2015-10-14 ~ 2017-01-27IIF 107 - director → ME
- 103
GEMGARTO 2012-1 PLC
- nowGEMGARTO 2011-1 PLC - 2011-12-01 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2011-08-31 ~ 2017-01-27IIF 55 - director → ME - 104 35 Great St. Helen's, LondonDissolved corporate (4 parents, 1 offspring)Officer 2011-08-31 ~ 2017-01-27IIF 28 - director → ME
- 105 5 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents)Officer 2019-08-23 ~ 2025-02-24IIF 242 - director → ME
- 106 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2010-09-14 ~ 2017-01-27IIF 39 - director → ME 2007-11-30 ~ 2010-09-14IIF 36 - director → ME
- 107 5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)Officer 2020-04-08 ~ 2025-02-24IIF 258 - director → ME
- 108 5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)Officer 2015-04-23 ~ 2017-01-27IIF 304 - director → ME
- 109 5 Churchill Place, 10th Floor, London, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2016-07-20 ~ 2017-01-27IIF 163 - director → ME
- 110
HWSIL NOTE CO LIMITED
- nowHWSIL NOTE CO PLC - 2016-09-07 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2016-07-20 ~ 2017-01-27IIF 145 - director → ME - 111STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09 1 Bartholomew Lane, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2008-06-01 ~ 2017-01-27IIF 274 - director → ME 2005-05-31 ~ 2008-06-01IIF 394 - director → ME
- 112SFM TRUSTEES LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2010-08-27 ~ 2011-02-01IIF 275 - director → ME
- 113 5 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents)Officer 2020-06-20 ~ 2025-02-24IIF 251 - director → ME
- 114OWLMIST LIMITED - 2012-04-03 35 Great St Helen's, LondonDissolved corporate (4 parents)Officer 2012-03-28 ~ 2017-01-27IIF 98 - director → ME
- 115 10th Floor 5 Churchill Place, London, United KingdomCorporate (4 parents)Officer 2020-11-09 ~ 2025-02-24IIF 225 - director → ME
- 116 5 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents)Officer 2019-08-23 ~ 2025-02-24IIF 252 - director → ME
- 117 10th Floor 5 Churchill Place, London, United KingdomCorporate (4 parents)Officer 2022-09-28 ~ 2025-02-24IIF 350 - director → ME
- 118 1 Bartholomew Lane, London, EnglandCorporate (4 parents, 4 offsprings)Officer 2014-09-15 ~ 2017-01-27IIF 316 - director → ME
- 119 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2014-09-15 ~ 2017-01-27IIF 170 - director → ME
- 120 5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2015-11-09 ~ 2017-01-27IIF 299 - director → ME
- 121 5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2015-11-09 ~ 2017-01-27IIF 301 - director → ME
- 122 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2010-09-20 ~ 2017-01-27IIF 193 - director → ME
- 123 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2010-09-20 ~ 2017-01-27IIF 194 - director → ME
- 124 Met Building, 6th Floor, 22 Percy Street, London, EnglandCorporate (5 parents, 2 offsprings)Officer 2010-06-10 ~ 2011-01-25IIF 311 - director → ME
- 125 35 Great St. Helen's, LondonDissolved corporate (4 parents, 1 offspring)Officer 2011-11-29 ~ 2017-01-27IIF 125 - director → ME
- 126 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2011-11-29 ~ 2017-01-27IIF 133 - director → ME
- 127 Unit 11 Hove Business Centre, Fonthill Road, Hove, East SussexDissolved corporate (1 parent)Officer 2014-06-05 ~ 2014-06-05IIF 10 - director → ME
- 128 5 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents)Officer 2019-08-23 ~ 2025-02-24IIF 247 - director → ME
- 129 10th Floor, 5 Churchill Place, London, United KingdomCorporate (8 parents)Officer 2023-02-20 ~ 2023-12-11IIF 377 - director → ME
- 130 10th Floor, 5 Churchill Place, London, United KingdomCorporate (8 parents, 2 offsprings)Officer 2023-02-20 ~ 2023-12-11IIF 346 - director → ME
- 131 10th Floor, 5 Churchill Place, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2023-02-20 ~ 2023-12-11IIF 347 - director → ME
- 132CINDERVIEW LIMITED - 2006-02-15 5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2008-10-01 ~ 2017-01-27IIF 287 - director → ME
- 133
LONGSTONE FINANCE PLC
- nowPILLVALE PLC - 2006-02-15 5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)Officer 2008-10-01 ~ 2017-01-27IIF 284 - director → ME - 134 35 Great St. Helen's, LondonDissolved corporate (4 parents)Officer 2014-06-20 ~ 2017-01-27IIF 176 - director → ME
- 135 10th Floor 5 Churchill Place, London, United KingdomCorporate (3 parents)Officer 2021-08-05 ~ 2025-02-24IIF 223 - director → ME
- 136 10th Floor 5 Churchill Place, London, United KingdomCorporate (4 parents)Officer 2021-07-29 ~ 2025-02-24IIF 238 - director → ME
- 137 1 Bartholomew Lane, London, United KingdomDissolved corporate (4 parents, 1 offspring)Officer 2012-10-03 ~ 2017-01-27IIF 149 - director → ME
- 138 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2012-10-03 ~ 2017-01-27IIF 152 - director → ME
- 139
METROCENTRE FINANCE PLC
- nowINTU METROCENTRE FINANCE PLC - 2021-03-03 5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)Officer 2013-09-24 ~ 2017-01-27IIF 313 - director → ME - 140STORE & SECURE LIMITED - 2023-07-25 10th Floor 5 Churchill Place, London, EnglandCorporate (8 parents)Equity (Company account)2,010,591 GBP2021-08-31Officer 2022-10-03 ~ 2023-12-11IIF 322 - director → ME
- 141 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2015-04-10 ~ 2017-01-27IIF 148 - director → ME
- 142 10th Floor 110 Cannon Street, London, EnglandCorporate (11 parents, 221 offsprings)Officer 2019-07-08 ~ 2022-01-07IIF 343 - director → ME
- 143
MTF FINANCE I LIMITED
- nowMTF FUNDING I LIMITED - 2017-01-11 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2016-12-23 ~ 2017-01-27IIF 282 - director → ME - 144NETWORK RAIL CP FINANCE PLC - 2012-07-27 Kings Place, 90 York Way, LondonDissolved corporate (3 parents)Officer 2005-06-30 ~ 2006-10-11IIF 397 - director → ME
- 145 1 Bartholomew Lane, London, EnglandDissolved corporate (4 parents, 2 offsprings)Officer 2014-08-01 ~ 2017-01-27IIF 127 - director → ME
- 146ENGBRIGHT PLC - 2015-03-25 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2015-03-25 ~ 2017-01-27IIF 121 - director → ME
- 147ENGTRAIL PLC - 2015-03-25 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2015-03-25 ~ 2017-01-27IIF 184 - director → ME
- 148PIANODEW PLC - 2016-06-17 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2016-06-17 ~ 2017-01-27IIF 165 - director → ME
- 149LAVATRAIL LIMITED - 2015-03-25 5 Churchill Place, 10 Floor, London, United KingdomCorporate (4 parents)Officer 2015-03-25 ~ 2017-01-27IIF 310 - director → ME
- 150VISIONCOURT LIMITED - 2015-03-25 5 Churchill Place, 10 Floor, London, United KingdomCorporate (4 parents, 9 offsprings)Officer 2015-03-25 ~ 2017-01-27IIF 276 - director → ME
- 151TALECOURT PLC - 2014-10-06 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2014-10-03 ~ 2017-01-27IIF 96 - director → ME
- 152NEWDAY PARTNERSHIP FUNDING 2014-2 PLC - 2015-02-10 40a Station Road, Upminster, EssexCorporate (5 parents)Officer 2014-10-03 ~ 2017-01-27IIF 305 - director → ME
- 153GLORYBROOK LIMITED - 2014-10-06 5 Churchill Place, 10 Floor, London, United KingdomCorporate (4 parents)Officer 2014-10-03 ~ 2017-01-27IIF 307 - director → ME
- 154GLORYTRAIL LIMITED - 2014-10-06 5 Churchill Place, 10 Floor, London, United KingdomCorporate (4 parents, 5 offsprings)Officer 2014-10-03 ~ 2017-01-27IIF 298 - director → ME
- 155 10th Floor 5 Churchill Place, London, United KingdomCorporate (4 parents)Officer 2021-04-09 ~ 2025-02-24IIF 230 - director → ME
- 156 5 Churchill Place, 10 Floor, London, United KingdomCorporate (5 parents)Officer 2015-08-27 ~ 2017-01-27IIF 315 - director → ME
- 157 5 Churchill Place, 10 Floor, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2015-08-27 ~ 2017-01-27IIF 303 - director → ME
- 158 40a Station Road, Upminster, EssexDissolved corporate (3 parents)Officer 2016-02-24 ~ 2017-01-27IIF 82 - director → ME
- 159 1 Bartholomew Lane, London, EnglandCorporate (4 parents)Officer 2016-02-24 ~ 2017-01-27IIF 296 - director → ME
- 160
ODIN MORTGAGES LIMITED
- nowEDEUS MORTGAGES 3 LIMITED - 2008-08-28 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2008-08-15 ~ 2017-01-27IIF 29 - director → ME - 161 1 Bartholomew Lane, London, United KingdomDissolved corporate (4 parents, 1 offspring)Officer 2016-02-05 ~ 2017-01-27IIF 160 - director → ME
- 162 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2016-02-05 ~ 2017-01-27IIF 151 - director → ME
- 163 1 Bartholomew Lane, London, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2016-04-21 ~ 2017-01-27IIF 99 - director → ME
- 164 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2016-04-21 ~ 2017-01-27IIF 91 - director → ME
- 165ORBITA FUNDING 2015-1 PLC - 2015-11-26ORBITA FUNDING 2013-1 PLC - 2015-10-09TEARBROOK PLC - 2013-07-25 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2013-07-25 ~ 2017-01-27IIF 87 - director → ME
- 166 10th Floor 5 Churchill Place, London, United KingdomCorporate (5 parents)Officer 2021-11-04 ~ 2025-02-24IIF 236 - director → ME
- 167 10th Floor 5 Churchill Place, London, United KingdomCorporate (5 parents)Officer 2023-08-31 ~ 2025-02-24IIF 355 - director → ME
- 168
ORBITA HOLDINGS LIMITED
- nowNOUGATHAVEN LIMITED - 2013-07-25 1 Bartholomew Lane, London, United KingdomCorporate (4 parents, 3 offsprings)Officer 2013-07-25 ~ 2017-01-27IIF 309 - director → ME - 169 10th Floor 5 Churchill Place, London, United KingdomCorporate (4 parents, 3 offsprings)Officer 2021-11-03 ~ 2025-02-24IIF 229 - director → ME
- 170 10th Floor 5 Churchill Place, London, United KingdomCorporate (4 parents)Officer 2023-07-26 ~ 2025-02-24IIF 361 - director → ME
- 171 5 Churchill Place, 10 Floor, London, United KingdomCorporate (4 parents)Officer 2011-06-29 ~ 2017-01-27IIF 306 - director → ME
- 172 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2008-08-01 ~ 2017-01-27IIF 199 - director → ME
- 173ANTGLEN LIMITED - 2012-08-31 51 Homer Road, Solihull, West MidlandsCorporate (5 parents)Officer 2016-11-21 ~ 2017-03-07IIF 290 - director → ME
- 174PARAGON MORTGAGES (NO.19) PLC - 2008-01-11 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (3 parents)Officer 2016-11-21 ~ 2017-03-07IIF 74 - director → ME
- 175PARAGON MORTGAGES (NO.17) PLC - 2006-05-23 51 Homer Road, Solihull, West MidlandsCorporate (7 parents)Officer 2016-11-21 ~ 2017-03-07IIF 293 - director → ME
- 176PARAGON MORTGAGES (NO.18) PLC - 2006-08-09 1 Bridgewater Place, Water Lane, LeedsDissolved corporate (5 parents)Officer 2016-11-21 ~ 2017-03-07IIF 294 - director → ME
- 177 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (5 parents)Officer 2016-11-21 ~ 2017-03-07IIF 68 - director → ME
- 178 1 Bridgewater Place, Water Lane, LeedsDissolved corporate (5 parents)Officer 2016-11-21 ~ 2017-03-07IIF 291 - director → ME
- 179 1 Bridgewater Place, Water Lane, LeedsDissolved corporate (5 parents)Officer 2016-11-21 ~ 2017-03-07IIF 292 - director → ME
- 180 1 Bridgewater Place, Water Lane, LeedsDissolved corporate (5 parents)Officer 2016-11-21 ~ 2017-03-07IIF 295 - director → ME
- 181NOUGATPLACE LIMITED - 2013-06-11 51 Homer Road, Solihull, West MidlandsDissolved corporate (4 parents, 1 offspring)Officer 2013-06-11 ~ 2017-03-07IIF 144 - director → ME
- 182TEARDOVE PLC - 2013-06-11 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2013-06-11 ~ 2017-03-07IIF 169 - director → ME
- 183MOLTONBAY LIMITED - 2014-01-28 51 Homer Road, Solihull, West MidlandsDissolved corporate (4 parents, 1 offspring)Officer 2014-01-27 ~ 2017-03-07IIF 97 - director → ME
- 184PAPERHAVEN PLC - 2014-01-29 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2014-01-27 ~ 2017-03-07IIF 88 - director → ME
- 185MOLTONCOURT LIMITED - 2014-05-28 51 Homer Road, Solihull, West MidlandsDissolved corporate (4 parents, 1 offspring)Officer 2016-11-21 ~ 2017-03-07IIF 76 - director → ME
- 186PAPERHILL PLC - 2014-05-28 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2016-11-21 ~ 2017-03-07IIF 73 - director → ME
- 187GLORYCOVE LIMITED - 2014-09-22 51 Homer Road, Solihull, West MidlandsDissolved corporate (4 parents, 1 offspring)Officer 2014-09-18 ~ 2017-03-07IIF 167 - director → ME
- 188TALECROFT PLC - 2014-09-22 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2014-09-18 ~ 2017-03-07IIF 146 - director → ME
- 189LAVAMIST LIMITED - 2015-02-06 51 Homer Road, Solihull, West MidlandsDissolved corporate (5 parents, 1 offspring)Officer 2015-02-06 ~ 2017-03-07IIF 150 - director → ME
- 190ENGCOURT PLC - 2015-02-06 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2015-02-06 ~ 2017-03-07IIF 139 - director → ME
- 191LAVAGREEN LIMITED - 2015-05-27 51 Homer Road, Solihull, West MidlandsDissolved corporate (5 parents, 1 offspring)Officer 2015-05-22 ~ 2017-03-07IIF 120 - director → ME
- 192ENGBARK PLC - 2015-05-27 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2015-05-22 ~ 2017-03-07IIF 49 - director → ME
- 193LAVAGRANGE LIMITED - 2015-10-02 51 Homer Road, Solihull, West MidlandsDissolved corporate (5 parents, 1 offspring)Officer 2015-10-01 ~ 2017-03-07IIF 118 - director → ME
- 194ENGBROOK PLC - 2015-10-02 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2015-10-01 ~ 2017-03-07IIF 196 - director → ME
- 195TANSYDOVE LIMITED - 2016-02-05 51 Homer Road, Solihull, West MidlandsCorporate (5 parents, 1 offspring)Officer 2016-02-04 ~ 2017-03-07IIF 308 - director → ME
- 196PIANOTRAIL PLC - 2016-02-05 51 Homer Road, Solihull, West MidlandsCorporate (6 parents)Officer 2016-02-04 ~ 2017-03-07IIF 312 - director → ME
- 197 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (5 parents)Officer 2016-11-21 ~ 2017-03-07IIF 66 - director → ME
- 198 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (5 parents)Officer 2016-07-21 ~ 2017-03-07IIF 75 - director → ME
- 199 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (5 parents)Officer 2016-11-21 ~ 2017-03-07IIF 80 - director → ME
- 200PARAGON MORTGAGES (NO.12) PLC - 2005-01-14 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (5 parents)Officer 2016-11-21 ~ 2017-03-07IIF 67 - director → ME
- 201PARAGON MORTGAGES (NO.13) PLC - 2004-10-20 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (4 parents)Officer 2016-11-21 ~ 2017-03-07IIF 71 - director → ME
- 202BOTTLEMIST LIMITED - 2015-09-01 51 Homer Road, Solihull, West MidlandsCorporate (5 parents)Officer 2016-11-21 ~ 2017-03-07IIF 289 - director → ME
- 203
PERFORMER FINANCING PLC
- nowLIONGROVE PLC - 2011-12-05 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2011-12-02 ~ 2011-12-14IIF 100 - director → ME - 204PICTURE LOANS LIMITED - 2006-07-07 35 Great St Helen's, LondonDissolved corporate (4 parents)Officer 2008-10-01 ~ 2017-01-27IIF 27 - director → ME
- 205 35 Great St. Helen's, LondonDissolved corporate (4 parents)Officer 2008-10-01 ~ 2017-01-27IIF 25 - director → ME
- 206 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (4 parents)Officer 2008-10-01 ~ 2017-01-27IIF 24 - director → ME
- 207 2nd Floor 110 Cannon Street, LondonDissolved corporate (5 parents)Officer 2008-10-01 ~ 2017-01-27IIF 277 - director → ME
- 208
PLATAFORMA LTD
- nowHAYA HOLDCO 1 LTD - 2023-10-05 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireCorporate (4 parents)Officer 2022-03-11 ~ 2022-03-15IIF 327 - director → ME - 209 10th Floor 5 Churchill Place, London, EnglandCorporate (5 parents)Officer 2019-11-22 ~ 2025-02-24IIF 218 - director → ME
- 210 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2013-08-20 ~ 2017-01-27IIF 43 - director → ME
- 211 10th Floor 5 Churchill Place, London, EnglandCorporate (4 parents, 1 offspring)Officer 2019-11-22 ~ 2025-02-24IIF 219 - director → ME
- 212 1 Bartholomew Lane, London, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2013-08-20 ~ 2017-01-27IIF 157 - director → ME
- 213 1 Bartholomew Lane, London, EnglandCorporate (4 parents, 2 offsprings)Officer 2011-10-31 ~ 2017-01-27IIF 279 - director → ME
- 214 1 Bartholomew Lane, London, EnglandCorporate (6 parents, 1 offspring)Officer 2011-10-31 ~ 2017-01-27IIF 281 - director → ME
- 215 1 Bartholomew Lane, London, EnglandCorporate (6 parents, 1 offspring)Officer 2011-10-31 ~ 2017-01-27IIF 283 - director → ME
- 216 5 Churchill Place, 10 Floor, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 2015-05-21 ~ 2017-01-27IIF 288 - director → ME
- 217 5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2015-05-21 ~ 2017-01-27IIF 314 - director → ME
- 218 35 Great St. Helen's, LondonDissolved corporate (4 parents)Officer 2015-05-18 ~ 2017-01-27IIF 108 - director → ME
- 219 5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)Officer 2015-05-19 ~ 2017-01-27IIF 302 - director → ME
- 220 10th Floor 5 Churchill Place, London, United KingdomCorporate (7 parents)Officer 2021-07-23 ~ 2023-12-11IIF 318 - director → ME
- 221 22 Grenville Street, St Helier, JerseyCorporate (6 parents)OfficerResponsible for director 2022-12-07 ~ 2024-01-05IIF 269 - managing-officer → ME
- 222 10th Floor 5 Churchill Place, London, EnglandCorporate (7 parents)Officer 2021-06-29 ~ 2023-12-11IIF 333 - director → ME
- 223 10th Floor 5 Churchill Place, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2022-03-28 ~ 2023-12-11IIF 319 - director → ME 2021-08-02 ~ 2022-01-26IIF 334 - director → ME
- 224 10th Floor, 5 Churchill Place, London, United KingdomDissolved corporate (8 parents)Officer 2022-06-08 ~ 2023-12-11IIF 363 - director → ME
- 225 10th Floor 5 Churchill Place, London, United KingdomCorporate (8 parents)Officer 2020-09-24 ~ 2023-12-11IIF 328 - director → ME
- 226 10th Floor 5 Churchill Place, London, United KingdomDissolved corporate (7 parents)Officer 2022-06-16 ~ 2023-12-11IIF 367 - director → ME
- 227 10th Floor 5 Churchill Place, London, United KingdomCorporate (8 parents)Officer 2021-02-12 ~ 2023-12-11IIF 323 - director → ME
- 228 10th Floor 5 Churchill Place, London, United KingdomCorporate (7 parents)Officer 2021-02-15 ~ 2023-12-11IIF 330 - director → ME
- 229 10th Floor 5 Churchill Place, London, United KingdomCorporate (7 parents)Officer 2021-04-16 ~ 2023-12-11IIF 329 - director → ME
- 230 10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomCorporate (7 parents)Officer 2021-06-29 ~ 2023-12-11IIF 324 - director → ME
- 231 22 Grenville Street, St Helier, JerseyCorporate (6 parents)OfficerResponsible for director ("b" designation) 2023-03-29 ~ 2024-01-05IIF 270 - managing-officer → ME
- 232UK WAREHOUSE PROPERTIES LIMITED - 2021-06-09 10th Floor 5 Churchill Place, London, EnglandCorporate (8 parents)Officer 2021-06-04 ~ 2023-12-11IIF 340 - director → ME
- 233UK WAREHOUSE PROPERTIES II LIMITED - 2021-06-09 5 Churchill Place, 10th Floor, London, United KingdomCorporate (8 parents)Officer 2021-06-04 ~ 2023-12-11IIF 339 - director → ME
- 234PROMONTORIA SCARLET LTD - 2023-01-19 10th Floor, 5 Churchill Place, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2022-03-02 ~ 2023-12-11IIF 331 - director → ME
- 235PROMONTORIA EMBRA LTD - 2022-06-01 10th Floor, 5 Churchill Place, London, United KingdomCorporate (7 parents)Officer 2022-04-11 ~ 2023-12-11IIF 371 - director → ME
- 236 10th Floor 5 Churchill Place, London, London, United KingdomCorporate (7 parents)Officer 2023-08-01 ~ 2023-12-11IIF 375 - director → ME
- 237 5 Churchill Place, 10th Floor, London, United KingdomCorporate (7 parents)Officer 2023-02-21 ~ 2023-12-11IIF 370 - director → ME
- 238PROMONTORIA LOGISTICS UK 2 LTD - 2021-02-10 10th Floor 5 Churchill Place, London, United KingdomCorporate (7 parents, 8 offsprings)Officer 2020-09-24 ~ 2023-12-11IIF 332 - director → ME
- 239 10th Floor 5 Churchill Place, London, London, United KingdomCorporate (8 parents)Officer 2023-06-15 ~ 2023-12-11IIF 386 - director → ME
- 240 10th Floor, 5 Churchill Place, London, United KingdomCorporate (7 parents, 3 offsprings)Officer 2022-08-04 ~ 2023-12-11IIF 353 - director → ME
- 241 5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)Officer 2013-04-02 ~ 2017-01-27IIF 280 - director → ME
- 242WREN DEVELOPMENT LENDING LIMITED - 2023-09-05 10th Floor 5 Churchill Place, London, United KingdomCorporate (4 parents)Officer 2023-07-27 ~ 2025-02-24IIF 385 - director → ME
- 243 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2013-08-07 ~ 2017-01-27IIF 128 - director → ME
- 244 35 Great St. Helen's, LondonDissolved corporate (4 parents, 1 offspring)Officer 2013-08-07 ~ 2017-01-27IIF 130 - director → ME
- 245 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2014-09-30 ~ 2017-01-27IIF 278 - director → ME
- 246SATELLITE FINANCE (HOLDINGS) LIMITED - 2005-11-07 1 Bartholomew Lane, London, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2008-08-01 ~ 2017-01-27IIF 201 - director → ME
- 247 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2008-08-01 ~ 2017-01-27IIF 200 - director → ME
- 248 10th Floor, 5 Churchill Place, London, EnglandCorporate (3 parents, 1 offspring)Officer 2021-07-15 ~ 2025-02-24IIF 224 - director → ME
- 249 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2013-01-29 ~ 2017-01-27IIF 180 - director → ME
- 250 10th Floor 5 Churchill Place, London, EnglandCorporate (4 parents)Officer 2018-04-13 ~ 2025-02-24IIF 217 - director → ME
- 251
SGS FINANCE PLC
- nowINTU (SGS) FINANCE PLC - 2021-02-01CSC (SGS) FINANCE PLC - 2013-02-04 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2013-01-08 ~ 2017-01-27IIF 300 - director → ME - 252 10th Floor 5 Churchill Place, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2023-03-07 ~ 2025-02-24IIF 351 - director → ME
- 253 10th Floor 5 Churchill Place, London, United KingdomCorporate (5 parents)Officer 2023-03-07 ~ 2025-02-24IIF 379 - director → ME
- 254ALNERY NO. 2901 LIMITED - 2010-03-09 5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)Officer 2010-03-08 ~ 2017-01-27IIF 285 - director → ME
- 255 5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)Officer 2008-08-01 ~ 2017-01-27IIF 202 - director → ME
- 256 5 Churchill Place, 10th Floor, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2008-08-01 ~ 2017-01-27IIF 203 - director → ME
- 257 1 Bartholomew Lane, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)26,226 GBP2023-11-30Officer 2014-09-23 ~ 2017-01-27IIF 124 - director → ME
- 258 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2014-09-23 ~ 2017-01-27IIF 164 - director → ME
- 259 1 Bartholomew Lane, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)36,657 GBP2023-11-30Officer 2014-09-23 ~ 2017-01-27IIF 103 - director → ME
- 260 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2014-09-23 ~ 2017-01-27IIF 158 - director → ME
- 261 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2011-10-28 ~ 2017-01-27IIF 155 - director → ME
- 262 18a Capricorn Centre Cranes Farm Road, Basildon, EssexCorporate (4 parents)Officer 2016-03-04 ~ 2017-01-27IIF 89 - director → ME
- 263 10th Floor 5 Churchill Place, London, United KingdomCorporate (4 parents)Officer 2023-02-01 ~ 2025-02-24IIF 381 - director → ME
- 264 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2014-09-30 ~ 2017-01-27IIF 62 - director → ME
- 265 10th Floor 5 Churchill Place, London, United KingdomCorporate (4 parents)Officer 2021-02-26 ~ 2025-02-24IIF 231 - director → ME
- 266 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2014-09-30 ~ 2017-01-27IIF 65 - director → ME
- 267 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2013-08-19 ~ 2017-01-27IIF 92 - director → ME
- 268 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2014-06-04 ~ 2017-01-27IIF 102 - director → ME
- 269 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2015-09-22 ~ 2017-01-27IIF 131 - director → ME
- 270 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2016-09-02 ~ 2017-01-27IIF 162 - director → ME
- 271 Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 CwCorporateOfficer 2006-07-05 ~ 2015-07-17IIF 1 - director → ME
- 272 5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents, 6 offsprings)Officer 2020-05-07 ~ 2025-02-24IIF 253 - director → ME
- 273 5 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents, 1 offspring)Officer 2020-05-07 ~ 2025-02-24IIF 255 - director → ME
- 274EUKAIROS INVESTMENTS LIMITED - 2020-06-02ALNERY NO. 2917 LIMITED - 2010-06-10 5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)Officer 2010-06-09 ~ 2017-01-27IIF 13 - director → ME
- 275 10th Floor 5 Churchill Place, London, United KingdomCorporate (4 parents)Officer 2021-01-19 ~ 2025-02-24IIF 233 - director → ME
- 276 10th Floor 5 Churchill Place, London, United KingdomCorporate (4 parents)Officer 2020-10-23 ~ 2025-02-24IIF 239 - director → ME
- 277HORSINFIELD 1 HOLDINGS LIMITED - 2015-11-17 35 Great St. Helen's, LondonDissolved corporate (4 parents, 1 offspring)Officer 2015-11-13 ~ 2017-01-27IIF 135 - director → ME
- 278
VIRAGE PL 1 LIMITED
- nowHORSINFIELD 1 LIMITED - 2015-11-17 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2015-11-13 ~ 2017-01-27IIF 85 - director → ME - 279HORSINFIELD 2 HOLDINGS LIMITED - 2015-11-17 35 Great St. Helen's, London, United KingdomDissolved corporate (4 parents, 1 offspring)Officer 2015-11-13 ~ 2017-01-27IIF 142 - director → ME
- 280
VIRAGE PL 2 LIMITED
- nowHORSINFIELD 2 LIMITED - 2015-11-17 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2015-11-13 ~ 2017-01-27IIF 154 - director → ME - 281 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2014-05-02 ~ 2017-01-27IIF 110 - director → ME
- 282 40a Station Road, Upminster, EssexDissolved corporate (4 parents)Officer 2008-10-01 ~ 2017-01-27IIF 56 - director → ME
- 283 35 Great St Helen's, LondonDissolved corporate (4 parents, 1 offspring)Officer 2008-08-01 ~ 2017-01-27IIF 197 - director → ME
- 284 40a Station Road, Upminster, EssexDissolved corporate (5 parents)Officer 2015-11-05 ~ 2017-01-27IIF 181 - director → ME
- 285 35 Great St. Helen's, LondonDissolved corporate (4 parents, 1 offspring)Officer 2015-11-05 ~ 2017-01-27IIF 123 - director → ME
- 286 10th Floor 5 Churchill Place, London, United KingdomCorporate (6 parents)Officer 2023-07-12 ~ 2023-08-15IIF 354 - director → ME
- 287
YUNLIN UKCO LIMITED
- nowYUNLINK UKCO LIMITED - 2023-07-12 10th Floor 5 Churchill Place, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2023-07-12 ~ 2023-08-15IIF 388 - director → ME - 288 International House, 36-38 Cornhill, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-10-31Officer 2019-06-20 ~ 2021-09-23IIF 216 - director → ME
- 289 International House, 36-38 Cornhill, London, EnglandCorporate (4 parents)Officer 2019-06-20 ~ 2021-09-23IIF 273 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.