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
Parsall, Debra Amy
- British born in October 1981
Parsall, Debra Amy
Resident in United Kingdom
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 1 IIF 210th Floor, 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
IIF 3 IIF 410th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 5 IIF 6 IIF 7 (more)10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 9 IIF 10 IIF 11 (more)IIF 12 IIF 13 IIF 14 IIF 15 IIF 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 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 14310th Floor, 5 Churchill Place, London, London, E14 5HU, United Kingdom
IIF 144 IIF 1455, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 146 IIF 147 IIF 148 (more)5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 163 IIF 164 IIF 165 (more)Csc Capital Markets, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 170Level 10, 5 Churchill Place, London, E14 5HU, England
IIF 171 IIF 17240a, Station Road, Upminster, Essex, RM14 2TR
IIF 173 IIF 174 IIF 175 (more)
- British director born in October 1981
Parsall, Debra Amy
Resident in United Kingdom
Registered addresses and corresponding companies - British transaction manager born in October 1981
Parsall, Debra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1981
Parsall, Debra Amy
Resident in England
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 19210th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 19310th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 194 IIF 195 IIF 196 (more)35, Great St. Helen's, London, EC3A 6AP
IIF 2005, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 201
- British company director born in October 1981
Parsall, Debra Amy
Resident in England
Registered addresses and corresponding companies - British director born in October 1981
Parsall, Debra Amy
Resident in England
Registered addresses and corresponding companies35 Great St. Helen's, London, EC3A 6AP
IIF 207 IIF 208 IIF 209 (more)1, Eversholt Street, London, NW1 2DN, United Kingdom
IIF 21310th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 21435, Great St. Helen's, London, EC3A 6AP
IIF 215 IIF 216 IIF 217 (more)35, Great St. Helen's, London, EC3A 6AP, England
IIF 254 IIF 25535, Great St. Helen's, London, EC3A 6AP, United Kingdom
IIF 256 IIF 257 IIF 258 (more)35, Great St. Helen's, London, Greater London, EC3A 6AP, United Kingdom
IIF 288 IIF 289 IIF 290 (more)35, Great Street Helen's, London, EC3A 6AP
IIF 29340a, Station Road, Upminster, Essex, RM14 2TR
IIF 294 IIF 295 IIF 296 (more)
- British director born in October 1981
Parsall, Debra
Resident in England
Registered addresses and corresponding companies35, Great St Helen's, London, EC3A 6AP
IIF 306
- Registered addresses and corresponding companies
Parsall, Debra
Related profiles found in government register
Offspring entities and appointments
Active
211
- 1KUMQUAT FUNDING LIMITED - 2004-07-21TRUSHELFCO (NO.3035) LIMITED - 2004-04-0640a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2016-10-18 ~ dissolvedIIF 303 - Director → ME
- 2TRUSHELFCO (NO.3066) LIMITED - 2004-07-2740a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2016-10-18 ~ dissolvedIIF 297 - Director → ME
- 3TRUSHELFCO (NO.3064) LIMITED - 2004-07-2740a Station Road, Upminster, EssexDissolved Corporate (4 parents, 3 offsprings)Officer2016-10-18 ~ dissolvedIIF 302 - Director → ME
- 4NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-0540a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2016-10-18 ~ dissolvedIIF 300 - Director → ME
- 540a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2016-10-18 ~ dissolvedIIF 298 - Director → ME
- 640a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2016-10-18 ~ dissolvedIIF 295 - Director → ME
- 740a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2016-10-18 ~ dissolvedIIF 305 - Director → ME
- 840a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2016-10-18 ~ dissolvedIIF 296 - Director → ME
- 940a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2016-10-18 ~ dissolvedIIF 301 - Director → ME
- 10TRUSHELFCO (NO.3065) LIMITED - 2004-07-2035 Great St Helen's, LondonDissolved Corporate (4 parents)Officer2016-10-18 ~ dissolvedIIF 306 - Director → ME
- 1110th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-06-03 ~ nowIIF 195 - Director → ME
- 1210th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-06-03 ~ nowIIF 199 - Director → ME
- 13DORSETT CITY LONDON LIMITED - 2021-07-235 Churchill Place, 10th Floor, London, EnglandActive Corporate (9 parents)Officer2021-06-30 ~ nowIIF 193 - Director → ME
- 1410th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents)Officer2023-06-20 ~ nowIIF 18 - Director → ME
- 15Other registered number: 1268668010th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2023-01-13 ~ dissolvedIIF 33 - Director → ME
- 1640a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2023-01-13 ~ dissolvedIIF 174 - Director → ME
- 1718a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer2023-01-24 ~ nowIIF 2 - Director → ME
- 1810th Floor, 5 Churchill Place, London, United KingdomDissolved Corporate (4 parents)Officer2023-01-24 ~ dissolvedIIF 44 - Director → ME
- 1910th Floor 5 Churchill Place, London, England, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2022-04-29 ~ dissolvedIIF 32 - Director → ME
- 20Other registered number: 1340368210th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-11-05 ~ nowIIF 68 - Director → ME
- 215 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-01-18 ~ dissolvedIIF 158 - Director → ME
- 2240a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2023-01-18 ~ dissolvedIIF 176 - Director → ME
- 235 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-01-24 ~ nowIIF 150 - Director → ME
- 245 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2023-01-24 ~ nowIIF 146 - Director → ME
- 255 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-01-24 ~ nowIIF 157 - Director → ME
- 265 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2023-01-24 ~ nowIIF 154 - Director → ME
- 2710th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-24 ~ nowIIF 50 - Director → ME
- 2810th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-01-24 ~ nowIIF 143 - Director → ME
- 2910th Floor 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-25 ~ nowIIF 4 - Director → ME
- 3010th Floor 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2023-01-25 ~ nowIIF 3 - Director → ME
- 31CANADA SQUARE FUNDING 2021-3 HOLDINGS LIMITED - 2021-11-1910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-25 ~ nowIIF 58 - Director → ME
- 32CANADA SQUARE FUNDING 2021-3 PLC - 2021-11-1910th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-01-25 ~ nowIIF 13 - Director → ME
- 3310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-25 ~ nowIIF 142 - Director → ME
- 3410th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-01-25 ~ nowIIF 38 - Director → ME
- 3535 Great St. Helen's, LondonDissolved Corporate (4 parents)Officer2015-09-29 ~ dissolvedIIF 253 - Director → ME
- 3635 Great St. Helen's, LondonDissolved Corporate (4 parents)Officer2015-09-29 ~ dissolvedIIF 227 - Director → ME
- 3710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-03-31 ~ nowIIF 81 - Director → ME
- 38SHEPPERTON HOLDINGS LIMITED - 2024-11-1410th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2024-10-03 ~ nowIIF 92 - Director → ME
- 39STRATTON MORTGAGE FUNDING 2020-1 HOLDINGS LTD - 2020-07-105 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-01-13 ~ nowIIF 152 - Director → ME
- 40
CHESHIRE 2020-1 PLC
- nowSTRATTON MORTGAGE FUNDING 2020-1 PLC - 2020-07-105 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2023-01-13 ~ nowIIF 156 - Director → ME - 415 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2019-02-25 ~ nowIIF 153 - Director → ME
- 4210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-03-15 ~ nowIIF 73 - Director → ME
- 4310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-07-08 ~ nowIIF 80 - Director → ME
- 4410th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-15 ~ nowIIF 41 - Director → ME
- 4510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-07-08 ~ nowIIF 95 - Director → ME
- 465 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-01-25 ~ dissolvedIIF 160 - Director → ME
- 4710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-01-24 ~ nowIIF 196 - Director → ME
- 4844 Esplanade, St. Helier, Je4 9wg, Channel IslandsActive Corporate (4 parents)Officer2023-05-12 ~ nowIIF 119 - Director → ME
- 495 Churchill Place, 10th Floor, London, EnglandActive Corporate (20 parents, 5 offsprings)Officer2024-12-09 ~ nowIIF 159 - Director → ME
- 50INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09SFM CORPORATE SERVICES LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1154 offsprings)Officer2023-04-13 ~ nowIIF 164 - Director → ME
- 515 Churchill Place, 10th Floor, London, EnglandActive Corporate (22 parents, 1221 offsprings)Equity (Company account)1 GBP2021-12-31Officer2018-04-17 ~ nowIIF 148 - Director → ME
- 52Other registered number: 10831026Level 10 5 Churchill Place, London, EnglandActive Corporate (25 parents, 796 offsprings)Equity (Company account)1 GBP2021-12-31Officer2018-04-17 ~ nowIIF 171 - Director → ME
- 53Other registered number: 10830933Level 10 5 Churchill Place, London, EnglandActive Corporate (25 parents, 775 offsprings)Equity (Company account)1 GBP2021-12-31Officer2018-04-17 ~ nowIIF 172 - Director → ME
- 54INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09SFM DIRECTORS LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1121 offsprings)Officer2023-04-13 ~ nowIIF 169 - Director → ME
- 55INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09SFM DIRECTORS (NO.2) LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1097 offsprings)Officer2023-04-13 ~ nowIIF 163 - Director → ME
- 56INTERTRUST MANAGEMENT LIMITED - 2024-12-09STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents, 13 offsprings)Officer2023-04-13 ~ nowIIF 167 - Director → ME
- 57INTERTRUST NOMINEES LIMITED - 2024-12-09SFM NOMINEES LIMITED - 2016-12-08LUSA HOLDINGS LIMITED - 2003-11-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2023-04-13 ~ nowIIF 168 - Director → ME
- 58MORTGAGES TRUSTEE CB LIMITED - 2004-04-2235 Great St Helen's, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-10-18 ~ dissolvedIIF 209 - Director → ME
- 5910th Floor 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2024-06-05 ~ nowIIF 79 - Director → ME
- 6010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-01-24 ~ nowIIF 86 - Director → ME
- 61
GEMGARTO 2012-1 PLC
- nowGEMGARTO 2011-1 PLC - 2011-12-0140a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2017-01-27 ~ dissolvedIIF 304 - Director → ME - 6210th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-08-16 ~ nowIIF 100 - Director → ME
- 6310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-08-16 ~ nowIIF 90 - Director → ME
- 6435 Great St. Helen's, LondonDissolved Corporate (4 parents, 1 offspring)Officer2017-01-27 ~ dissolvedIIF 230 - Director → ME
- 6510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-11-05 ~ nowIIF 98 - Director → ME
- 6610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-12-15 ~ nowIIF 29 - Director → ME
- 6710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-03-01 ~ nowIIF 101 - Director → ME
- 685 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2023-01-23 ~ nowIIF 147 - Director → ME
- 69Other registered number: OC346320HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04HAYMARKET FINANCIAL LIMITED - 2009-06-11Related registration: OC346320ALNERY NO. 2843 LIMITED - 2009-03-1965 Davies Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-04-03 ~ nowIIF 55 - Director → ME
- 70
HCUK AUTO FUNDING LTD
- nowAUTOPIA FINANCE UK LIMITED - 2014-02-0440a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2013-10-18 ~ dissolvedIIF 273 - Director → ME - 7150 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (6 parents, 1 offspring)Officer2016-07-21 ~ dissolvedIIF 256 - Director → ME
- 72SHELF SPV 1 HOLDINGS LIMITED - 2020-11-1110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-30 ~ nowIIF 49 - Director → ME
- 73SHELF SPV 1 PLC - 2020-11-1110th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-01-30 ~ nowIIF 70 - Director → ME
- 7410th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-11-05 ~ nowIIF 25 - Director → ME
- 7510th Floor 5 Churchill Place, London, England, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2022-04-29 ~ dissolvedIIF 97 - Director → ME
- 7610th Floor 5 Churchill Place, London, England, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2022-04-29 ~ dissolvedIIF 99 - Director → ME
- 7710th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2023-02-20 ~ nowIIF 140 - Director → ME
- 7810th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-02-20 ~ nowIIF 120 - Director → ME
- 7910th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-02-20 ~ nowIIF 77 - Director → ME
- 8010th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2024-07-17 ~ nowIIF 129 - Director → ME
- 8110th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2023-01-18 ~ nowIIF 31 - Director → ME
- 8210th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-01-18 ~ nowIIF 108 - Director → ME
- 8310th Floor 5 Churchill Place, London, England, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2022-04-29 ~ dissolvedIIF 76 - Director → ME
- 84MAGENTA 2019 HOLDINGS LIMITED - 2019-12-13AMETHYST 2019 HOLDINGS LIMITED - 2019-09-12SHELF COMPANY 1 SPV HOLDINGS LIMITED - 2019-09-04Related registration: 113278005 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-01-26 ~ nowIIF 162 - Director → ME
- 85
MAGENTA 2020 PLC
- nowMAGENTA 2019 PLC - 2019-12-13AMETHYST 2019 PLC - 2019-09-12SHELF COMPANY 1 SPV PLC - 2019-09-04Related registration: 1132784318a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (5 parents)Officer2023-01-26 ~ dissolvedIIF 1 - Director → ME - 8610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-27 ~ nowIIF 118 - Director → ME
- 8710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-11-28 ~ nowIIF 103 - Director → ME
- 88STORE & SECURE LIMITED - 2023-07-25Related registration: 1651470310th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Equity (Company account)2,010,591 GBP2021-08-31Officer2022-10-03 ~ nowIIF 5 - Director → ME
- 8940a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2014-01-30 ~ dissolvedIIF 279 - Director → ME
- 90Waterloo General Office, London, United KingdomActive Corporate (7 parents)Officer2023-04-17 ~ nowIIF 166 - Director → ME
- 91PAPERDALE PLC - 2014-04-2235 Great St. Helen's, LondonDissolved Corporate (4 parents)Officer2014-04-22 ~ dissolvedIIF 235 - Director → ME
- 9210th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-03-14 ~ nowIIF 24 - Director → ME
- 9310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-03-14 ~ nowIIF 102 - Director → ME
- 94C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2023-02-03 ~ nowIIF 8 - Director → ME
- 9510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-29 ~ nowIIF 65 - Director → ME
- 9610th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-08-29 ~ nowIIF 105 - Director → ME
- 9710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-12-17 ~ nowIIF 60 - Director → ME
- 9810th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-12-17 ~ nowIIF 51 - Director → ME
- 9944 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director2025-03-10 ~ nowIIF 184 - Managing Officer → ME
- 10044 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director2025-03-10 ~ nowIIF 179 - Managing Officer → ME
- 10144 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director2025-08-28 ~ nowIIF 180 - Managing Officer → ME
- 10244 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director2025-08-28 ~ nowIIF 185 - Managing Officer → ME
- 10344 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director2025-12-08 ~ nowIIF 181 - Managing Officer → ME
- 10444 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director2025-12-08 ~ nowIIF 186 - Managing Officer → ME
- 10544 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director2025-03-10 ~ nowIIF 183 - Managing Officer → ME
- 10610th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2021-06-09 ~ nowIIF 197 - Director → ME
- 10722 Grenville Street, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director2022-12-07 ~ nowIIF 178 - Managing Officer → ME
- 10810th Floor 5 Churchill Place, London, EnglandActive Corporate (7 parents)Officer2021-06-29 ~ nowIIF 94 - Director → ME
- 10922 Grenville Street, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director2025-07-01 ~ nowIIF 182 - Managing Officer → ME
- 11010th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-08-02 ~ nowIIF 194 - Director → ME
- 11110th Floor, 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer2022-06-08 ~ dissolvedIIF 34 - Director → ME
- 1125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2025-11-18 ~ nowIIF 71 - Director → ME
- 11310th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2023-12-12 ~ nowIIF 106 - Director → ME
- 114PROMONTORIA ISF UK HULL LIMITED - 2024-12-1310th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2024-05-30 ~ nowIIF 109 - Director → ME
- 11510th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2023-12-12 ~ nowIIF 85 - Director → ME
- 11610th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2025-02-07 ~ nowIIF 23 - Director → ME
- 1175 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2025-11-18 ~ nowIIF 74 - Director → ME
- 11810th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2025-11-06 ~ nowIIF 21 - Director → ME
- 11910th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2024-06-12 ~ nowIIF 117 - Director → ME
- 12010th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2025-08-13 ~ nowIIF 83 - Director → ME
- 12110th Floor 5 Churchill Place, London, England, EnglandActive Corporate (7 parents)Officer2025-09-23 ~ nowIIF 123 - Director → ME
- 122PROMONTORIA ISF UK STANTON LIMITED - 2025-09-1810th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2024-12-10 ~ nowIIF 56 - Director → ME
- 12310th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2025-09-23 ~ nowIIF 15 - Director → ME
- 12410th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2020-09-24 ~ nowIIF 122 - Director → ME
- 12510th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (6 parents)Officer2022-01-19 ~ dissolvedIIF 30 - Director → ME
- 12610th Floor, 5 Churchill Place, London, United KingdomDissolved Corporate (6 parents)Officer2022-01-19 ~ dissolvedIIF 136 - Director → ME
- 12710th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (7 parents)Officer2022-06-16 ~ dissolvedIIF 133 - Director → ME
- 12810th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2021-02-12 ~ nowIIF 62 - Director → ME
- 12910th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2021-02-15 ~ nowIIF 37 - Director → ME
- 13010th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2021-04-16 ~ nowIIF 96 - Director → ME
- 13110th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (6 parents)Officer2021-05-19 ~ dissolvedIIF 61 - Director → ME
- 13210th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (7 parents)Officer2021-06-29 ~ nowIIF 66 - Director → ME
- 13310th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (6 parents)Officer2021-07-29 ~ dissolvedIIF 28 - Director → ME
- 13410th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (6 parents)Officer2021-07-29 ~ dissolvedIIF 111 - Director → ME
- 13522 Grenville Street, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director ("b" designation)2023-03-29 ~ nowIIF 177 - Managing Officer → ME
- 13610th Floor, 5 Churchill Place, London, England, United KingdomDissolved Corporate (8 parents, 5 offsprings)Officer2022-04-29 ~ dissolvedIIF 82 - Director → ME
- 13710th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2025-12-22 ~ nowIIF 64 - Director → ME
- 13810th Floor 5 Churchill Place, London, England, EnglandActive Corporate (7 parents, 3 offsprings)Officer2025-12-18 ~ nowIIF 69 - Director → ME
- 13910th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2025-12-22 ~ nowIIF 110 - Director → ME
- 14010th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2025-12-22 ~ nowIIF 113 - Director → ME
- 141Other registered number: 12576496UK WAREHOUSE PROPERTIES LIMITED - 2021-06-09Related registration: 1257649610th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Officer2021-06-04 ~ nowIIF 170 - Director → ME
- 142Other registered number: 12341597UK WAREHOUSE PROPERTIES II LIMITED - 2021-06-09Related registration: 123415975 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2021-06-04 ~ nowIIF 165 - Director → ME
- 143PROMONTORIA SCARLET LTD - 2023-01-1910th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-03-02 ~ nowIIF 134 - Director → ME
- 144PROMONTORIA EMBRA LTD - 2022-06-0110th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2022-04-11 ~ nowIIF 75 - Director → ME
- 14510th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (7 parents)Officer2023-08-01 ~ nowIIF 59 - Director → ME
- 1465 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2023-02-21 ~ nowIIF 17 - Director → ME
- 147PROMONTORIA LOGISTICS UK 2 LTD - 2021-02-1010th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2020-09-24 ~ nowIIF 198 - Director → ME
- 14810th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (8 parents)Officer2023-06-15 ~ nowIIF 135 - Director → ME
- 14910th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2022-08-04 ~ nowIIF 131 - Director → ME
- 15010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-01-24 ~ nowIIF 53 - Director → ME
- 15110th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-01-24 ~ nowIIF 84 - Director → ME
- 15210th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2022-12-23 ~ nowIIF 22 - Director → ME
- 15310th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer2022-05-05 ~ dissolvedIIF 115 - Director → ME
- 15410th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer2022-05-05 ~ dissolvedIIF 141 - Director → ME
- 155Other registered number: 1408891110th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer2022-05-05 ~ dissolvedIIF 57 - Director → ME
- 156Other registered number: 1408888710th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer2022-05-05 ~ dissolvedIIF 125 - Director → ME
- 15710th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer2022-05-05 ~ dissolvedIIF 20 - Director → ME
- 15810th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer2022-05-05 ~ dissolvedIIF 127 - Director → ME
- 15910th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2022-05-05 ~ dissolvedIIF 35 - Director → ME
- 16010th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer2022-05-05 ~ dissolvedIIF 126 - Director → ME
- 16110th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer2022-05-05 ~ dissolvedIIF 137 - Director → ME
- 16210th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Officer2023-01-25 ~ nowIIF 6 - Director → ME
- 16340a Station Road, Upminster, EssexDissolved Corporate (7 parents)Net Assets/Liabilities (Company account)500 GBP2021-08-31Officer2022-10-03 ~ dissolvedIIF 173 - Director → ME
- 164STRATTON MORTGAGE FUNDING 2020-2 HOLDINGS LIMITED - 2020-12-10SHELF SPV 2 HOLDINGS LIMITED - 2020-11-1210th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-30 ~ nowIIF 42 - Director → ME
- 165STRATTON MORTGAGE FUNDING 2020-2 PLC - 2020-12-10SHELF SPV 2 PLC - 2020-11-1240a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2023-01-30 ~ dissolvedIIF 175 - Director → ME
- 16610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-02-01 ~ nowIIF 114 - Director → ME
- 16710th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (4 parents)Officer2023-11-23 ~ dissolvedIIF 121 - Director → ME
- 16810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-05 ~ nowIIF 89 - Director → ME
- 16910th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-11-05 ~ nowIIF 63 - Director → ME
- 17010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-01-13 ~ nowIIF 87 - Director → ME
- 17110th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2026-01-13 ~ nowIIF 39 - Director → ME
- 172Other registered number: 1213465010th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-11-05 ~ nowIIF 7 - Director → ME
- 17310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-05 ~ nowIIF 46 - Director → ME
- 17410th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-11-05 ~ nowIIF 67 - Director → ME
- 17510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-05 ~ nowIIF 9 - Director → ME
- 17610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-05 ~ nowIIF 16 - Director → ME
- 17710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-11-05 ~ nowIIF 93 - Director → ME
- 17810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-05 ~ nowIIF 10 - Director → ME
- 17910th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-11-05 ~ nowIIF 40 - Director → ME
- 18010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-05 ~ nowIIF 112 - Director → ME
- 18110th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-11-05 ~ nowIIF 48 - Director → ME
- 18210th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-05 ~ nowIIF 116 - Director → ME
- 18310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-11-05 ~ nowIIF 19 - Director → ME
- 18410th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-05 ~ nowIIF 128 - Director → ME
- 18510th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-11-05 ~ nowIIF 88 - Director → ME
- 18610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-05 ~ nowIIF 104 - Director → ME
- 18710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-11-05 ~ nowIIF 78 - Director → ME
- 18810th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-05 ~ nowIIF 52 - Director → ME
- 18910th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-11-05 ~ nowIIF 124 - Director → ME
- 19010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-05 ~ nowIIF 91 - Director → ME
- 19110th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-11-05 ~ nowIIF 12 - Director → ME
- 19210th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-05 ~ nowIIF 145 - Director → ME
- 19310th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents)Officer2025-11-05 ~ nowIIF 144 - Director → ME
- 19410th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-05 ~ nowIIF 107 - Director → ME
- 19510th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-11-05 ~ nowIIF 132 - Director → ME
- 19610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-05 ~ nowIIF 72 - Director → ME
- 19710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-11-05 ~ nowIIF 130 - Director → ME
- 19810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-05 ~ nowIIF 36 - Director → ME
- 19910th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-11-05 ~ nowIIF 139 - Director → ME
- 20010th Floor, 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-01-29 ~ nowIIF 14 - Director → ME
- 20110th Floor, 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2024-01-29 ~ nowIIF 43 - Director → ME
- 20210th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-08-18 ~ nowIIF 45 - Director → ME
- 203HORSINFIELD 1 HOLDINGS LIMITED - 2015-11-17Related registration: 0987242335 Great St. Helen's, LondonDissolved Corporate (4 parents, 1 offspring)Officer2017-01-27 ~ dissolvedIIF 241 - Director → ME
- 204
VIRAGE PL 1 LIMITED
- nowHORSINFIELD 1 LIMITED - 2015-11-1740a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2017-01-27 ~ dissolvedIIF 294 - Director → ME - 205HORSINFIELD 2 HOLDINGS LIMITED - 2015-11-17Related registration: 0987239835 Great St. Helen's, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-01-27 ~ dissolvedIIF 257 - Director → ME
- 206
VIRAGE PL 2 LIMITED
- nowHORSINFIELD 2 LIMITED - 2015-11-1740a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2017-01-27 ~ dissolvedIIF 299 - Director → ME - 2075 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer2023-01-24 ~ nowIIF 192 - Director → ME
- 2085 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-01-27 ~ dissolvedIIF 161 - Director → ME
- 20910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-11-05 ~ nowIIF 138 - Director → ME
- 21035 Great St. Helen's, LondonDissolved Corporate (4 parents)Officer2015-09-29 ~ dissolvedIIF 281 - Director → ME
- 2115 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2023-01-24 ~ nowIIF 201 - Director → ME
Ceased
90
- 110th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-05-12 ~ 2021-05-28IIF 214 - Director → ME
- 2
BREW HOLDINGS LTD
- nowPROMONTORIA BREW LTD - 2025-01-2710th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2021-12-14 ~ 2025-01-22IIF 27 - Director → ME - 3
BREW PROPCO LTD
- nowPROMONTORIA BREW PROPCO LTD - 2025-01-2310th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2021-12-15 ~ 2025-01-22IIF 26 - Director → ME - 440a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2017-01-27 ~ 2018-01-08IIF 226 - Director → ME
- 540a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2016-09-09 ~ 2018-01-08IIF 276 - Director → ME
- 640a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2014-11-05 ~ 2018-01-08IIF 260 - Director → ME
- 740a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2014-11-05 ~ 2018-01-08IIF 286 - Director → ME
- 81 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2014-11-05 ~ 2018-01-08IIF 264 - Director → ME
- 95 Churchill Place, 10th Floor, London, EnglandActive Corporate (20 parents, 5 offsprings)Officer2018-04-17 ~ 2024-12-09IIF 151 - Director → ME
- 10INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09SFM CORPORATE SERVICES LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1154 offsprings)Officer2007-11-13 ~ 2010-06-15IIF 187 - Director → ME2013-04-24 ~ 2017-11-22IIF 205 - Director → ME2010-06-15 ~ 2013-05-03IIF 311 - Secretary → ME
- 11INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09SFM DIRECTORS LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1121 offsprings)Officer2013-04-24 ~ 2017-11-22IIF 204 - Director → ME2007-11-13 ~ 2010-06-15IIF 190 - Director → ME2010-06-15 ~ 2013-05-03IIF 308 - Secretary → ME
- 12INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09SFM DIRECTORS (NO.2) LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1097 offsprings)Officer2013-04-24 ~ 2017-11-22IIF 206 - Director → ME2007-11-13 ~ 2010-06-15IIF 191 - Director → ME2010-06-15 ~ 2013-05-03IIF 309 - Secretary → ME
- 13INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09SFM DIRECTORS (NO.5) LIMITED - 2016-12-09SFM DIRECTORS NO.5 LIMITED - 2012-11-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer2016-01-31 ~ 2017-11-22IIF 220 - Director → ME
- 14INTERTRUST DIRECTORS 6 LIMITED - 2024-12-09SFM DIRECTORS (NO.6) LIMITED - 2016-12-09SFM DIRECTORS NO.6 LIMITED - 2012-11-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2016-01-31 ~ 2017-11-22IIF 252 - Director → ME
- 15INTERTRUST MANAGEMENT LIMITED - 2024-12-09STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents, 13 offsprings)Officer2007-11-13 ~ 2010-06-15IIF 189 - Director → ME2013-04-24 ~ 2017-11-22IIF 202 - Director → ME2010-06-15 ~ 2013-05-03IIF 307 - Secretary → ME
- 16INTERTRUST NOMINEES LIMITED - 2024-12-09SFM NOMINEES LIMITED - 2016-12-08LUSA HOLDINGS LIMITED - 2003-11-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2007-11-13 ~ 2010-06-15IIF 188 - Director → ME2013-04-24 ~ 2017-11-22IIF 203 - Director → ME2010-06-15 ~ 2013-05-03IIF 310 - Secretary → ME
- 175 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2017-12-31Officer2018-04-17 ~ 2023-06-08IIF 155 - Director → ME
- 1810th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-03-11 ~ 2024-03-13IIF 47 - Director → ME
- 1910th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-03-11 ~ 2024-03-13IIF 54 - Director → ME
- 2010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-03-11 ~ 2024-03-13IIF 11 - Director → ME
- 2135 Great St. Helen's, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-12-09 ~ 2018-01-08IIF 259 - Director → ME
- 2240a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2016-12-09 ~ 2018-01-08IIF 270 - Director → ME
- 231 Bartholomew Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-09-14 ~ 2018-01-08IIF 272 - Director → ME
- 2440a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2015-09-14 ~ 2018-01-08IIF 278 - Director → ME
- 255 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Officer2018-05-29 ~ 2023-06-08IIF 149 - Director → ME
- 265 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-03-17 ~ 2018-01-08IIF 271 - Director → ME
- 275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2017-03-17 ~ 2018-01-08IIF 282 - Director → ME
- 28Other registered number: OC346320HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04HAYMARKET FINANCIAL LIMITED - 2009-06-11Related registration: OC346320ALNERY NO. 2843 LIMITED - 2009-03-1965 Davies Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-06-21 ~ 2018-01-18IIF 268 - Director → ME
- 2940a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2015-09-10 ~ 2018-01-08IIF 261 - Director → ME
- 3040a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2015-11-27 ~ 2018-01-08IIF 258 - Director → ME
- 3140a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2016-12-14 ~ 2018-01-08IIF 285 - Director → ME
- 325 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2017-08-30 ~ 2018-01-08IIF 290 - Director → ME
- 335 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-01-27 ~ 2018-01-08IIF 231 - Director → ME
- 34
HWSIL NOTE CO LIMITED
- nowHWSIL NOTE CO PLC - 2016-09-0740a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2017-01-27 ~ 2018-01-08IIF 250 - Director → ME - 351 Bartholomew Lane, London, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer2017-01-27 ~ 2018-01-08IIF 219 - Director → ME
- 3640a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2017-01-27 ~ 2018-01-08IIF 240 - Director → ME
- 37ZEBRA UK MORTGAGE FUNDING NO. 1 HOLDINGS LIMITED - 2006-05-055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-01-31 ~ 2018-01-08IIF 216 - Director → ME
- 38ZEBRA UK MORTGAGE FUNDING NO. 1 OPTIONS LIMITED - 2006-05-055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2017-01-31 ~ 2018-01-08IIF 242 - Director → ME
- 39ZEBRA UK MORTGAGE FUNDING NO. 1 PLC - 2006-05-055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2017-01-31 ~ 2018-01-08IIF 246 - Director → ME
- 405 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-01-31 ~ 2018-01-08IIF 208 - Director → ME
- 415 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2017-01-31 ~ 2018-01-08IIF 207 - Director → ME
- 425 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2017-01-31 ~ 2018-01-08IIF 248 - Director → ME
- 435 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-01-31 ~ 2018-01-08IIF 212 - Director → ME
- 445 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2017-01-31 ~ 2018-01-08IIF 210 - Director → ME
- 455 Churchill Place, 10th Floor, London, United Kingdom, United KingdomActive Corporate (5 parents)Officer2017-01-31 ~ 2018-01-08IIF 211 - Director → ME
- 46RAINBOWMARSH LIMITED - 2014-11-071 Bartholomew Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-11-06 ~ 2014-11-14IIF 287 - Director → ME
- 47
LINGFIELD 2014 I PLC
- nowTALEGLEN PLC - 2014-11-1040a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2014-11-06 ~ 2014-11-14IIF 266 - Director → ME - 48
METROCENTRE FINANCE PLC
- nowINTU METROCENTRE FINANCE PLC - 2021-03-035 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2017-01-27 ~ 2018-01-08IIF 218 - Director → ME - 49
MORTAR NO.1 LIMITED
- nowBOOKMARSH LIMITED - 2015-10-2940a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2015-10-29 ~ 2018-01-08IIF 263 - Director → ME - 5035 Great St. Helen's, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-01-30 ~ 2018-01-08IIF 267 - Director → ME
- 511 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-10-13 ~ 2018-01-08IIF 224 - Director → ME
- 5240a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2017-10-13 ~ 2018-01-08IIF 233 - Director → ME
- 53MOTOR 2015-2 HOLDINGS LIMITED - 2016-08-221 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-10-13 ~ 2018-01-08IIF 229 - Director → ME
- 54
MOTOR 2016-1 PLC
- nowOther registered number: 10162111MOTOR 2015-2 PLC - 2016-08-2240a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2017-10-13 ~ 2018-01-08IIF 236 - Director → ME - 55Other registered number: 0971300540a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2016-05-04 ~ 2018-01-08IIF 228 - Director → ME
- 561 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-10-13 ~ 2018-01-08IIF 244 - Director → ME
- 5740a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2017-10-13 ~ 2018-01-08IIF 243 - Director → ME
- 58Waterloo General Office, London, United KingdomActive Corporate (7 parents)Officer2017-03-23 ~ 2018-01-08IIF 213 - Director → ME
- 59ENGBRIGHT PLC - 2015-03-2540a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2017-01-27 ~ 2018-01-08IIF 239 - Director → ME
- 60ENGTRAIL PLC - 2015-03-2540a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2017-01-27 ~ 2018-01-08IIF 217 - Director → ME
- 61PIANODEW PLC - 2016-06-1740a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2017-01-27 ~ 2018-01-08IIF 238 - Director → ME
- 6240a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2017-04-28 ~ 2018-01-08IIF 274 - Director → ME
- 63LAVATRAIL LIMITED - 2015-03-255 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)Officer2017-01-27 ~ 2018-01-08IIF 223 - Director → ME
- 64VISIONCOURT LIMITED - 2015-03-255 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents, 9 offsprings)Officer2017-01-27 ~ 2018-01-08IIF 222 - Director → ME
- 65TALECOURT PLC - 2014-10-0640a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2017-01-27 ~ 2018-01-08IIF 251 - Director → ME
- 66NEWDAY PARTNERSHIP FUNDING 2014-2 PLC - 2015-02-1040a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2017-01-27 ~ 2018-01-08IIF 215 - Director → ME
- 6740a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2017-08-04 ~ 2018-01-08IIF 291 - Director → ME
- 68GLORYBROOK LIMITED - 2014-10-065 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)Officer2017-01-27 ~ 2018-01-08IIF 249 - Director → ME
- 69GLORYTRAIL LIMITED - 2014-10-065 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2017-01-27 ~ 2018-01-08IIF 225 - Director → ME
- 701 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-12-13 ~ 2018-01-08IIF 275 - Director → ME
- 7140a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2013-12-13 ~ 2018-01-08IIF 280 - Director → ME
- 725 Churchill Place, 10 Floor, London, United KingdomActive Corporate (5 parents)Officer2017-10-13 ~ 2018-01-08IIF 200 - Director → ME
- 735 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-10-13 ~ 2018-01-08IIF 234 - Director → ME
- 745 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)Officer2017-04-20 ~ 2018-01-08IIF 265 - Director → ME
- 75ORBITA FUNDING 2015-1 PLC - 2015-11-26ORBITA FUNDING 2013-1 PLC - 2015-10-09TEARBROOK PLC - 2013-07-2540a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2017-01-27 ~ 2018-01-08IIF 245 - Director → ME
- 7640a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2017-09-04 ~ 2018-01-08IIF 289 - Director → ME
- 77
ORBITA HOLDINGS LIMITED
- nowNOUGATHAVEN LIMITED - 2013-07-251 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2017-01-27 ~ 2018-01-08IIF 221 - Director → ME - 785 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2017-01-27 ~ 2018-01-08IIF 247 - Director → ME
- 795 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-03-10 ~ 2018-01-08IIF 269 - Director → ME
- 805 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2017-03-10 ~ 2018-01-08IIF 284 - Director → ME
- 81
SGS FINANCE PLC
- nowINTU (SGS) FINANCE PLC - 2021-02-01CSC (SGS) FINANCE PLC - 2013-02-0440a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2017-01-27 ~ 2018-01-08IIF 232 - Director → ME - 82GRIFFON FUNDING LIMITED - 2021-12-245 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2015-12-14 ~ 2018-01-08IIF 283 - Director → ME
- 83Other registered number: 138558291 Bartholomew Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-01-11 ~ 2018-01-08IIF 277 - Director → ME
- 8440a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2017-01-12 ~ 2018-01-08IIF 262 - Director → ME
- 85RINGMARSH PLC - 2007-02-2040a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2015-10-23 ~ 2018-01-08IIF 237 - Director → ME
- 86RINGSTREAM PLC - 2007-02-2040a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2015-10-23 ~ 2018-01-08IIF 293 - Director → ME
- 87Other registered number: 070336445 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-05-16 ~ 2018-01-08IIF 255 - Director → ME
- 885 Churchill Place, 10 Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-05-16 ~ 2018-01-08IIF 254 - Director → ME
- 891 Bartholomew Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-05-11 ~ 2018-01-08IIF 288 - Director → ME
- 9040a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2017-05-11 ~ 2018-01-08IIF 292 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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