1
KUMQUAT FUNDING LIMITED - 2004-07-21
TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
40a Station Road, Upminster, Essex
Dissolved Corporate (17 parents)
Officer
2016-10-18 ~ dissolved
IIF 303 - Director → ME
2
TRUSHELFCO (NO.3066) LIMITED - 2004-07-27
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2016-10-18 ~ dissolved
IIF 297 - Director → ME
3
AIRE VALLEY HOLDINGS LIMITED
- now 05163624TRUSHELFCO (NO.3064) LIMITED - 2004-07-27
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2016-10-18 ~ dissolved
IIF 302 - Director → ME
4
NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2016-10-18 ~ dissolved
IIF 300 - Director → ME
5
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2016-10-18 ~ dissolved
IIF 298 - Director → ME
6
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2016-10-18 ~ dissolved
IIF 295 - Director → ME
7
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2016-10-18 ~ dissolved
IIF 305 - Director → ME
8
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2016-10-18 ~ dissolved
IIF 296 - Director → ME
9
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2016-10-18 ~ dissolved
IIF 301 - Director → ME
10
AIRE VALLEY PECOH LIMITED
- now 05163659TRUSHELFCO (NO.3065) LIMITED - 2004-07-20
35 Great St Helen's, London
Dissolved Corporate (15 parents)
Officer
2016-10-18 ~ dissolved
IIF 306 - Director → ME
11
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-06-03 ~ now
IIF 195 - Director → ME
12
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-06-03 ~ now
IIF 199 - Director → ME
2021-05-12 ~ 2021-05-28
IIF 214 - Director → ME
13
ALDGATE HOTEL OPCO LIMITED
- now 08899860DORSETT CITY LONDON LIMITED
- 2021-07-23
08899860 5 Churchill Place, 10th Floor, London, England
Active Corporate (17 parents)
Officer
2021-06-30 ~ now
IIF 193 - Director → ME
14
10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-20 ~ now
IIF 18 - Director → ME
15
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-01-13 ~ dissolved
IIF 33 - Director → ME
16
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2023-01-13 ~ dissolved
IIF 174 - Director → ME
17
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (5 parents)
Officer
2023-01-24 ~ now
IIF 2 - Director → ME
18
10th Floor, 5 Churchill Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-01-24 ~ dissolved
IIF 44 - Director → ME
19
10th Floor 5 Churchill Place, London, England, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-04-29 ~ dissolved
IIF 32 - Director → ME
20
BREW HOLDINGS LTD - now
PROMONTORIA BREW LTD
- 2025-01-27
13800293 10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-12-14 ~ 2025-01-22
IIF 27 - Director → ME
21
BREW PROPCO LTD - now
PROMONTORIA BREW PROPCO LTD
- 2025-01-23
13803279 10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-12-15 ~ 2025-01-22
IIF 26 - Director → ME
22
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2017-01-27 ~ 2018-01-08
IIF 226 - Director → ME
23
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-05 ~ now
IIF 68 - Director → ME
24
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-01-18 ~ dissolved
IIF 158 - Director → ME
25
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2023-01-18 ~ dissolved
IIF 176 - Director → ME
26
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-24 ~ now
IIF 150 - Director → ME
27
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2023-01-24 ~ now
IIF 146 - Director → ME
28
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-24 ~ now
IIF 157 - Director → ME
29
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2023-01-24 ~ now
IIF 154 - Director → ME
30
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-24 ~ now
IIF 50 - Director → ME
31
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-24 ~ now
IIF 143 - Director → ME
32
10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-25 ~ now
IIF 4 - Director → ME
33
10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-25 ~ now
IIF 3 - Director → ME
34
CANADA SQUARE FUNDING 2021-3 HOLDINGS LIMITED - 2021-11-19
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-25 ~ now
IIF 58 - Director → ME
35
CANADA SQUARE FUNDING 2021-3 PLC - 2021-11-19
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-25 ~ now
IIF 13 - Director → ME
36
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-25 ~ now
IIF 142 - Director → ME
37
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-25 ~ now
IIF 38 - Director → ME
38
CAPITAN MORTGAGE HOLDINGS LIMITED
09799356 35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2015-09-29 ~ dissolved
IIF 253 - Director → ME
39
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2015-09-29 ~ dissolved
IIF 227 - Director → ME
40
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ 2018-01-08
IIF 276 - Director → ME
41
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-31 ~ now
IIF 81 - Director → ME
42
CERH LITTLETON HOLDINGS LIMITED
- now 15996592SHEPPERTON HOLDINGS LIMITED
- 2024-11-14
15996592 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-10-03 ~ now
IIF 92 - Director → ME
43
STRATTON MORTGAGE FUNDING 2020-1 HOLDINGS LTD - 2020-07-10
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-01-13 ~ now
IIF 152 - Director → ME
44
STRATTON MORTGAGE FUNDING 2020-1 PLC - 2020-07-10
5 Churchill Place, 10th Floor, London, England
Active Corporate (7 parents)
Officer
2023-01-13 ~ now
IIF 156 - Director → ME
45
5 Churchill Place, 10th Floor, London, England
Active Corporate (7 parents)
Officer
2019-02-25 ~ now
IIF 153 - Director → ME
46
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2014-11-05 ~ 2018-01-08
IIF 260 - Director → ME
47
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2014-11-05 ~ 2018-01-08
IIF 286 - Director → ME
48
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-11-05 ~ 2018-01-08
IIF 264 - Director → ME
49
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-15 ~ now
IIF 73 - Director → ME
50
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-08 ~ now
IIF 80 - Director → ME
51
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-15 ~ now
IIF 41 - Director → ME
52
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-08 ~ now
IIF 95 - Director → ME
53
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-01-25 ~ dissolved
IIF 160 - Director → ME
54
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-24 ~ now
IIF 196 - Director → ME
55
44 Esplanade, St. Helier, Je4 9wg, Channel Islands
Active Corporate (9 parents)
Officer
2023-05-12 ~ now
IIF 119 - Director → ME
56
5 Churchill Place, 10th Floor, London, England
Active Corporate (29 parents, 6 offsprings)
Officer
2018-04-17 ~ 2024-12-09
IIF 151 - Director → ME
2024-12-09 ~ now
IIF 159 - Director → ME
57
CSC CORPORATE SERVICES (LONDON) LIMITED
- now 03920255SFM CORPORATE SERVICES LIMITED
- 2016-12-09
03920255 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (74 parents, 1199 offsprings)
Officer
2023-04-13 ~ now
IIF 164 - Director → ME
2007-11-13 ~ 2010-06-15
IIF 187 - Director → ME
2013-04-24 ~ 2017-11-22
IIF 205 - Director → ME
2010-06-15 ~ 2013-05-03
IIF 311 - Secretary → ME
58
CSC CORPORATE SERVICES (UK) LIMITED
10831084 5 Churchill Place, 10th Floor, London, England
Active Corporate (30 parents, 1267 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-04-17 ~ now
IIF 148 - Director → ME
59
Level 10 5 Churchill Place, London, England
Active Corporate (39 parents, 815 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-04-17 ~ now
IIF 171 - Director → ME
60
Level 10 5 Churchill Place, London, England
Active Corporate (39 parents, 795 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-04-17 ~ now
IIF 172 - Director → ME
61
SFM DIRECTORS LIMITED
- 2016-12-09
03920254 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (73 parents, 1181 offsprings)
Officer
2013-04-24 ~ 2017-11-22
IIF 204 - Director → ME
2023-04-13 ~ now
IIF 169 - Director → ME
2007-11-13 ~ 2010-06-15
IIF 190 - Director → ME
2010-06-15 ~ 2013-05-03
IIF 308 - Secretary → ME
62
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (72 parents, 1140 offsprings)
Officer
2013-04-24 ~ 2017-11-22
IIF 206 - Director → ME
2007-11-13 ~ 2010-06-15
IIF 191 - Director → ME
2023-04-13 ~ now
IIF 163 - Director → ME
2010-06-15 ~ 2013-05-03
IIF 309 - Secretary → ME
63
CSC DIRECTORS (NO.5) LIMITED - now
SFM DIRECTORS NO.5 LIMITED - 2012-11-14
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2016-01-31 ~ 2017-11-22
IIF 220 - Director → ME
64
CSC DIRECTORS (NO.6) LIMITED - now
SFM DIRECTORS NO.6 LIMITED - 2012-11-14
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2016-01-31 ~ 2017-11-22
IIF 252 - Director → ME
65
CSC MANAGEMENT SERVICES (UK) LIMITED
- now 03853947INTERTRUST MANAGEMENT LIMITED
- 2024-12-09
03853947STRUCTURED FINANCE MANAGEMENT LIMITED
- 2016-12-09
03853947 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (67 parents, 13 offsprings)
Officer
2007-11-13 ~ 2010-06-15
IIF 189 - Director → ME
2013-04-24 ~ 2017-11-22
IIF 202 - Director → ME
2023-04-13 ~ now
IIF 167 - Director → ME
2010-06-15 ~ 2013-05-03
IIF 307 - Secretary → ME
66
CSC NOMINEES (UK) LIMITED
- now 04115230INTERTRUST NOMINEES LIMITED
- 2024-12-09
04115230SFM NOMINEES LIMITED
- 2016-12-08
04115230LUSA HOLDINGS LIMITED - 2003-11-20
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (43 parents, 12 offsprings)
Officer
2023-04-13 ~ now
IIF 168 - Director → ME
2007-11-13 ~ 2010-06-15
IIF 188 - Director → ME
2013-04-24 ~ 2017-11-22
IIF 203 - Director → ME
2010-06-15 ~ 2013-05-03
IIF 310 - Secretary → ME
67
5 Churchill Place, 10th Floor, London, England
Active Corporate (18 parents, 5 offsprings)
Equity (Company account)
1 GBP2017-12-31
Officer
2018-04-17 ~ 2023-06-08
IIF 155 - Director → ME
68
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-11 ~ 2024-03-13
IIF 47 - Director → ME
69
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-11 ~ 2024-03-13
IIF 54 - Director → ME
70
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-03-11 ~ 2024-03-13
IIF 11 - Director → ME
71
DEER FUNDING UK HOLDINGS LIMITED
10519519 35 Great St. Helen's, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-12-09 ~ 2018-01-08
IIF 259 - Director → ME
72
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2016-12-09 ~ 2018-01-08
IIF 270 - Director → ME
73
DESIGNATED MEMBER NO. 2 LIMITED
- now 05058582MORTGAGES TRUSTEE CB LIMITED - 2004-04-22
35 Great St Helen's, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-10-18 ~ dissolved
IIF 209 - Director → ME
74
10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-05 ~ now
IIF 79 - Director → ME
75
1 Bartholomew Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-09-14 ~ 2018-01-08
IIF 272 - Director → ME
76
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2015-09-14 ~ 2018-01-08
IIF 278 - Director → ME
77
EMERGING MARKETS TRUSTEES LIMITED
11279168 5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-05-29 ~ 2023-06-08
IIF 149 - Director → ME
78
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-24 ~ now
IIF 86 - Director → ME
79
GEMGARTO 2011-1 PLC - 2011-12-01
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2017-01-27 ~ dissolved
IIF 304 - Director → ME
80
GEMGARTO 2023-1 HOLDINGS LIMITED
15075661 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-16 ~ now
IIF 100 - Director → ME
81
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-16 ~ now
IIF 90 - Director → ME
82
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-01-27 ~ dissolved
IIF 230 - Director → ME
83
GENESIS ASSET BACKED SECURITISATION 1 LIMITED
16678581 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-05 ~ now
IIF 98 - Director → ME
84
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-15 ~ now
IIF 29 - Director → ME
85
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-01 ~ now
IIF 101 - Director → ME
86
HARBEN FINANCE 2017-1 HOLDINGS LIMITED
10676961 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-17 ~ 2018-01-08
IIF 271 - Director → ME
87
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-17 ~ 2018-01-08
IIF 282 - Director → ME
88
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2023-01-23 ~ now
IIF 147 - Director → ME
89
HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04
HAYMARKET FINANCIAL LIMITED - 2009-06-11
ALNERY NO. 2843 LIMITED - 2009-03-19
65 Davies Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2023-04-03 ~ now
IIF 55 - Director → ME
2017-06-21 ~ 2018-01-18
IIF 268 - Director → ME
90
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-09-10 ~ 2018-01-08
IIF 261 - Director → ME
91
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2015-11-27 ~ 2018-01-08
IIF 258 - Director → ME
92
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2016-12-14 ~ 2018-01-08
IIF 285 - Director → ME
93
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-30 ~ 2018-01-08
IIF 290 - Director → ME
94
AUTOPIA FINANCE UK LIMITED
- 2014-02-04
08738847 40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2013-10-18 ~ dissolved
IIF 273 - Director → ME
95
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-01-27 ~ 2018-01-08
IIF 231 - Director → ME
96
HWSIL NOTE CO PLC - 2016-09-07
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2017-01-27 ~ 2018-01-08
IIF 250 - Director → ME
97
ICG ASIA PACIFIC III SCOTLAND GP LIMITED
SC530301 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-07-21 ~ dissolved
IIF 256 - Director → ME
98
JUPITER MORTGAGE NO.1 HOLDINGS LIMITED
- now 12971023SHELF SPV 1 HOLDINGS LIMITED - 2020-11-11
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-01-30 ~ now
IIF 49 - Director → ME
99
JUPITER MORTGAGE NO.1 PLC
- now 12971168SHELF SPV 1 PLC - 2020-11-11
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-30 ~ now
IIF 70 - Director → ME
100
KINGSWAY ASSET BACKED SECURITISATION LIMITED
16006060 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-05 ~ now
IIF 25 - Director → ME
101
1 Bartholomew Lane, London, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2017-01-27 ~ 2018-01-08
IIF 219 - Director → ME
102
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2017-01-27 ~ 2018-01-08
IIF 240 - Director → ME
103
ZEBRA UK MORTGAGE FUNDING NO. 1 HOLDINGS LIMITED - 2006-05-05
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-01-31 ~ 2018-01-08
IIF 216 - Director → ME
104
ZEBRA UK MORTGAGE FUNDING NO. 1 OPTIONS LIMITED - 2006-05-05
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-01-31 ~ 2018-01-08
IIF 242 - Director → ME
105
ZEBRA UK MORTGAGE FUNDING NO. 1 PLC - 2006-05-05
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-01-31 ~ 2018-01-08
IIF 246 - Director → ME
106
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2017-01-31 ~ 2018-01-08
IIF 208 - Director → ME
107
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-01-31 ~ 2018-01-08
IIF 207 - Director → ME
108
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-01-31 ~ 2018-01-08
IIF 248 - Director → ME
109
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2017-01-31 ~ 2018-01-08
IIF 212 - Director → ME
110
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-01-31 ~ 2018-01-08
IIF 210 - Director → ME
111
5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-31 ~ 2018-01-08
IIF 211 - Director → ME
112
10th Floor 5 Churchill Place, London, England, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-04-29 ~ dissolved
IIF 97 - Director → ME
113
LINGFIELD 2014 I HOLDINGS LIMITED
- now 09206480RAINBOWMARSH LIMITED
- 2014-11-07
09206480 1 Bartholomew Lane, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-11-06 ~ 2014-11-14
IIF 287 - Director → ME
114
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2014-11-06 ~ 2014-11-14
IIF 266 - Director → ME
115
10th Floor 5 Churchill Place, London, England, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2022-04-29 ~ dissolved
IIF 99 - Director → ME
116
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-02-20 ~ now
IIF 140 - Director → ME
117
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-02-20 ~ now
IIF 120 - Director → ME
118
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-02-20 ~ now
IIF 77 - Director → ME
119
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-07-17 ~ now
IIF 129 - Director → ME
120
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-01-18 ~ now
IIF 31 - Director → ME
121
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-18 ~ now
IIF 108 - Director → ME
122
10th Floor 5 Churchill Place, London, England, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2022-04-29 ~ dissolved
IIF 76 - Director → ME
123
MAGENTA 2020 HOLDINGS LIMITED
- now 12172400MAGENTA 2019 HOLDINGS LIMITED - 2019-12-13
AMETHYST 2019 HOLDINGS LIMITED - 2019-09-12
SHELF COMPANY 1 SPV HOLDINGS LIMITED - 2019-09-04
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-26 ~ now
IIF 162 - Director → ME
124
MAGENTA 2019 PLC - 2019-12-13
AMETHYST 2019 PLC - 2019-09-12
SHELF COMPANY 1 SPV PLC - 2019-09-04
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (6 parents)
Officer
2023-01-26 ~ dissolved
IIF 1 - Director → ME
125
METROCENTRE FINANCE PLC - now
INTU METROCENTRE FINANCE PLC
- 2021-03-03
08704179 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-01-27 ~ 2018-01-08
IIF 218 - Director → ME
126
MONTGOMERY SQUARE CONSUMER FUNDING 1 HOLDINGS LIMITED
16878676 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-27 ~ now
IIF 118 - Director → ME
127
MONTGOMERY SQUARE CONSUMER FUNDING 1 PLC
16879629 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-28 ~ now
IIF 103 - Director → ME
128
MORE! SELF STORAGE UK1 LIMITED
- now 07333280 10th Floor 5 Churchill Place, London, England
Active Corporate (16 parents)
Equity (Company account)
2,010,591 GBP2021-08-31
Officer
2022-10-03 ~ now
IIF 5 - Director → ME
129
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2015-10-29 ~ 2018-01-08
IIF 263 - Director → ME
130
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-01-30 ~ 2018-01-08
IIF 267 - Director → ME
131
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-01-30 ~ dissolved
IIF 279 - Director → ME
132
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-10-13 ~ 2018-01-08
IIF 224 - Director → ME
133
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2017-10-13 ~ 2018-01-08
IIF 233 - Director → ME
134
MOTOR 2015-2 HOLDINGS LIMITED - 2016-08-22
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-10-13 ~ 2018-01-08
IIF 229 - Director → ME
135
MOTOR 2015-2 PLC - 2016-08-22
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2017-10-13 ~ 2018-01-08
IIF 236 - Director → ME
136
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2016-05-04 ~ 2018-01-08
IIF 228 - Director → ME
137
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-10-13 ~ 2018-01-08
IIF 244 - Director → ME
138
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2017-10-13 ~ 2018-01-08
IIF 243 - Director → ME
139
NETWORK RAIL INFRASTRUCTURE FINANCE PLC
05090412 Waterloo General Office, London, United Kingdom
Active Corporate (28 parents)
Officer
2023-04-17 ~ now
IIF 166 - Director → ME
2017-03-23 ~ 2018-01-08
IIF 213 - Director → ME
140
ENGBRIGHT PLC - 2015-03-25
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2017-01-27 ~ 2018-01-08
IIF 239 - Director → ME
141
ENGTRAIL PLC - 2015-03-25
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2017-01-27 ~ 2018-01-08
IIF 217 - Director → ME
142
PIANODEW PLC - 2016-06-17
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2017-01-27 ~ 2018-01-08
IIF 238 - Director → ME
143
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2017-04-28 ~ 2018-01-08
IIF 274 - Director → ME
144
NEWDAY FUNDING LOAN NOTE ISSUER LTD
- now 09381659LAVATRAIL LIMITED - 2015-03-25
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-27 ~ 2018-01-08
IIF 223 - Director → ME
145
NEWDAY FUNDING SECURITISATION HOLDINGS LTD
- now 09387831VISIONCOURT LIMITED - 2015-03-25
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2017-01-27 ~ 2018-01-08
IIF 222 - Director → ME
146
TALECOURT PLC - 2014-10-06
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2017-01-27 ~ 2018-01-08
IIF 251 - Director → ME
147
NEWDAY PARTNERSHIP FUNDING 2014-2 PLC - 2015-02-10
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2017-01-27 ~ 2018-01-08
IIF 215 - Director → ME
148
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2017-08-04 ~ 2018-01-08
IIF 291 - Director → ME
149
NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD
- now 08878251GLORYBROOK LIMITED - 2014-10-06
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-27 ~ 2018-01-08
IIF 249 - Director → ME
150
NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD
- now 09134262GLORYTRAIL LIMITED - 2014-10-06
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2017-01-27 ~ 2018-01-08
IIF 225 - Director → ME
151
NORTHERN LIGHTS MONGOLIA PLC
- now 08603128 35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2014-04-22 ~ dissolved
IIF 235 - Director → ME
152
OAK NO.1 MORTGAGE HOLDINGS LIMITED
08814628 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-12-13 ~ 2018-01-08
IIF 275 - Director → ME
153
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2013-12-13 ~ 2018-01-08
IIF 280 - Director → ME
154
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-10-13 ~ 2018-01-08
IIF 200 - Director → ME
155
OAKBROOK CAPITAL HOLDINGS LIMITED
09752771 5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-10-13 ~ 2018-01-08
IIF 234 - Director → ME
156
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-04-20 ~ 2018-01-08
IIF 265 - Director → ME
157
ORBITA FUNDING 2015-1 PLC - 2015-11-26
ORBITA FUNDING 2013-1 PLC - 2015-10-09
TEARBROOK PLC - 2013-07-25
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2017-01-27 ~ 2018-01-08
IIF 245 - Director → ME
158
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2017-09-04 ~ 2018-01-08
IIF 289 - Director → ME
159
NOUGATHAVEN LIMITED - 2013-07-25
1 Bartholomew Lane, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2017-01-27 ~ 2018-01-08
IIF 221 - Director → ME
160
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-14 ~ now
IIF 24 - Director → ME
161
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-14 ~ now
IIF 102 - Director → ME
162
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-02-03 ~ now
IIF 8 - Director → ME
163
POLARIS 2025-3 HOLDINGS LIMITED
16681392 12495908, 13781674, 15366287, 11919574, 14974241, 16125407, 13993284, 14671813, 16489652, 13457970, 16917192... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-29 ~ now
IIF 65 - Director → ME
164
POLARIS 2025-3 PLC
16681685 15366353, 14672010, 13781663, 14974238, 11919653, 13457952, 13992943, 12495971, 16126168, 16918018, 16492148... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-29 ~ now
IIF 105 - Director → ME
165
POLARIS 2026-1 HOLDINGS LIMITED
16917192 12495908, 13781674, 15366287, 11919574, 14974241, 16681392, 16125407, 13993284, 14671813, 16489652, 13457970... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-17 ~ now
IIF 60 - Director → ME
166
POLARIS 2026-1 PLC
16918018 15366353, 14672010, 13781663, 14974238, 11919653, 16681685, 13457952, 13992943, 12495971, 16126168, 16492148... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-17 ~ now
IIF 51 - Director → ME
167
44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director 2025-03-10 ~ now
IIF 184 - Managing Officer → ME
168
44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director 2025-03-10 ~ now
IIF 179 - Managing Officer → ME
169
44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director 2025-08-28 ~ now
IIF 180 - Managing Officer → ME
170
44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director 2025-08-28 ~ now
IIF 185 - Managing Officer → ME
171
44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director 2025-12-08 ~ now
IIF 181 - Managing Officer → ME
172
44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director 2025-12-08 ~ now
IIF 186 - Managing Officer → ME
173
44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director 2025-03-10 ~ now
IIF 183 - Managing Officer → ME
174
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-06-09 ~ now
IIF 197 - Director → ME
175
22 Grenville Street, St Helier, Jersey
Registered Corporate (9 parents)
Officer
Responsible for director 2022-12-07 ~ now
IIF 178 - Managing Officer → ME
176
10th Floor 5 Churchill Place, London, England
Active Corporate (11 parents)
Officer
2021-06-29 ~ now
IIF 94 - Director → ME
177
22 Grenville Street, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director 2025-07-01 ~ now
IIF 182 - Managing Officer → ME
178
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-02 ~ now
IIF 194 - Director → ME
179
PROMONTORIA HURLINGHAM SALESCO LTD
14159390 10th Floor, 5 Churchill Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2022-06-08 ~ dissolved
IIF 34 - Director → ME
180
PROMONTORIA ISF UK BEDFORD LIMITED
16863590 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-18 ~ now
IIF 71 - Director → ME
181
PROMONTORIA ISF UK BRIDGWATER LIMITED
15346732 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-12-12 ~ now
IIF 106 - Director → ME
182
PROMONTORIA ISF UK CHILDERDITCH LIMITED
- now 15750359PROMONTORIA ISF UK HULL LIMITED
- 2024-12-13
15750359 10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-30 ~ now
IIF 109 - Director → ME
183
PROMONTORIA ISF UK DONCASTER LIMITED
15346737 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-12-12 ~ now
IIF 85 - Director → ME
184
PROMONTORIA ISF UK MARSH LIMITED
16237088 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-07 ~ now
IIF 23 - Director → ME
185
PROMONTORIA ISF UK NORTHAMPTON LIMITED
16863433 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-18 ~ now
IIF 74 - Director → ME
186
PROMONTORIA ISF UK OLDHAM LIMITED
16836787 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-06 ~ now
IIF 21 - Director → ME
187
PROMONTORIA ISF UK PURFLEET LIMITED
15774517 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-06-12 ~ now
IIF 117 - Director → ME
188
PROMONTORIA ISF UK RUGBY LIMITED
16648723 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-08-13 ~ now
IIF 83 - Director → ME
189
PROMONTORIA ISF UK RYDER LIMITED
16736776 10th Floor 5 Churchill Place, London, England, England
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 123 - Director → ME
190
PROMONTORIA ISF UK STANTON LIMITED
- now 16128769PROMONTORIA ISF UK STANTON LIMITED
- 2025-09-18
16128769 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-12-10 ~ now
IIF 56 - Director → ME
191
PROMONTORIA ISF UK WHEATLEY LIMITED
16737004 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 15 - Director → ME
192
PROMONTORIA LOGISTICS UK 1 LTD
12903158 13199821, 13483720, 13537274, 12901874, 13859862, 13341411, 14178054, 13859685, 13537242, 13200483, OE028977, 13409484... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-09-24 ~ now
IIF 122 - Director → ME
193
PROMONTORIA LOGISTICS UK 10 LTD
13859685 13199821, 13483720, 13537274, 12901874, 12903158, 13859862, 13341411, 14178054, 13537242, 13200483, OE028977, 13409484... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-01-19 ~ dissolved
IIF 30 - Director → ME
194
PROMONTORIA LOGISTICS UK 11 LTD
13859862 13199821, 13483720, 13537274, 12901874, 12903158, 13341411, 14178054, 13859685, 13537242, 13200483, OE028977, 13409484... (more) 10th Floor, 5 Churchill Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-01-19 ~ dissolved
IIF 136 - Director → ME
195
PROMONTORIA LOGISTICS UK 12 LTD
14178054 13199821, 13483720, 13537274, 12901874, 12903158, 13859862, 13341411, 13859685, 13537242, 13200483, OE028977, 13409484... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2022-06-16 ~ dissolved
IIF 133 - Director → ME
196
PROMONTORIA LOGISTICS UK 3 LIMITED
13199821 13483720, 13537274, 12901874, 12903158, 13859862, 13341411, 14178054, 13859685, 13537242, 13200483, OE028977, 13409484... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-02-12 ~ now
IIF 62 - Director → ME
197
PROMONTORIA LOGISTICS UK 4 LIMITED
13200483 13199821, 13483720, 13537274, 12901874, 12903158, 13859862, 13341411, 14178054, 13859685, 13537242, OE028977, 13409484... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-02-15 ~ now
IIF 37 - Director → ME
198
PROMONTORIA LOGISTICS UK 5 LTD
13341411 13199821, 13483720, 13537274, 12901874, 12903158, 13859862, 14178054, 13859685, 13537242, 13200483, OE028977, 13409484... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-04-16 ~ now
IIF 96 - Director → ME
199
PROMONTORIA LOGISTICS UK 6 LTD
13409484 13199821, 13483720, 13537274, 12901874, 12903158, 13859862, 13341411, 14178054, 13859685, 13537242, 13200483, OE028977... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2021-05-19 ~ dissolved
IIF 61 - Director → ME
200
PROMONTORIA LOGISTICS UK 7 LTD
13483720 13199821, 13537274, 12901874, 12903158, 13859862, 13341411, 14178054, 13859685, 13537242, 13200483, OE028977, 13409484... (more) 10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
Active Corporate (13 parents)
Officer
2021-06-29 ~ now
IIF 66 - Director → ME
201
PROMONTORIA LOGISTICS UK 8 LTD
13537274 13199821, 13483720, 12901874, 12903158, 13859862, 13341411, 14178054, 13859685, 13537242, 13200483, OE028977, 13409484... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-07-29 ~ dissolved
IIF 28 - Director → ME
202
PROMONTORIA LOGISTICS UK 9 LTD
13537242 13199821, 13483720, 13537274, 12901874, 12903158, 13859862, 13341411, 14178054, 13859685, 13200483, OE028977, 13409484... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-07-29 ~ dissolved
IIF 111 - Director → ME
203
PROMONTORIA LOGISTICS UKJ 13 LIMITED
OE028977 13199821, 13483720, 13537274, 12901874, 12903158, 13859862, 13341411, 14178054, 13859685, 13537242, 13200483, 13409484... (more) 22 Grenville Street, St Helier, Jersey
Registered Corporate (9 parents)
Officer
Responsible for director ("b" designation) 2023-03-29 ~ now
IIF 177 - Managing Officer → ME
204
10th Floor, 5 Churchill Place, London, England, United Kingdom
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2022-04-29 ~ dissolved
IIF 82 - Director → ME
205
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-22 ~ now
IIF 64 - Director → ME
206
PROMONTORIA SWAN HOLDCO LIMITED
16920669 10th Floor 5 Churchill Place, London, England, England
Active Corporate (7 parents, 3 offsprings)
Officer
2025-12-18 ~ now
IIF 69 - Director → ME
207
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-22 ~ now
IIF 110 - Director → ME
208
PROMONTORIA SWAN PROPCO LIMITED
16924841 10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-22 ~ now
IIF 113 - Director → ME
209
10th Floor 5 Churchill Place, London, England
Active Corporate (18 parents)
Officer
2021-06-04 ~ now
IIF 170 - Director → ME
210
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2021-06-04 ~ now
IIF 165 - Director → ME
211
PROMONTORIA UK PROPERTY DARTFORD LTD
- now 13949861PROMONTORIA SCARLET LTD
- 2023-01-19
13949861 10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-02 ~ now
IIF 134 - Director → ME
212
PROMONTORIA UK PROPERTY HOLDING LTD
- now 14038922PROMONTORIA EMBRA LTD
- 2022-06-01
14038922 10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-04-11 ~ now
IIF 75 - Director → ME
213
PROMONTORIA UK PROPERTY LEYLAND LTD
15042980 10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-08-01 ~ now
IIF 59 - Director → ME
214
PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD
14680353 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-02-21 ~ now
IIF 17 - Director → ME
215
PROMONTORIA UK WP BIDCO LTD
- now 12901874PROMONTORIA LOGISTICS UK 2 LTD
- 2021-02-10
12901874 13199821, 13483720, 13537274, 12903158, 13859862, 13341411, 14178054, 13859685, 13537242, 13200483, OE028977, 13409484... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents, 9 offsprings)
Officer
2020-09-24 ~ now
IIF 198 - Director → ME
216
PROMONTORIA UMBRELLA ACQUISITIONS LTD
14938469 10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-06-15 ~ now
IIF 135 - Director → ME
217
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2022-08-04 ~ now
IIF 131 - Director → ME
218
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-24 ~ now
IIF 53 - Director → ME
219
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-24 ~ now
IIF 84 - Director → ME
220
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-27 ~ 2018-01-08
IIF 247 - Director → ME
221
RIPON INVESTMENTS FINANCING LIMITED
14555458 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-23 ~ now
IIF 22 - Director → ME
222
RIPON MORTGAGES HOLDINGS LIMITED
10664437 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-10 ~ 2018-01-08
IIF 269 - Director → ME
223
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-10 ~ 2018-01-08
IIF 284 - Director → ME
224
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 115 - Director → ME
225
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 141 - Director → ME
226
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 57 - Director → ME
227
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 125 - Director → ME
228
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-05-05 ~ dissolved
IIF 20 - Director → ME
229
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-05-05 ~ dissolved
IIF 127 - Director → ME
230
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2022-05-05 ~ dissolved
IIF 35 - Director → ME
231
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 126 - Director → ME
232
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 137 - Director → ME
233
SGS FINANCE PLC - now
INTU (SGS) FINANCE PLC
- 2021-02-01
08351883CSC (SGS) FINANCE PLC - 2013-02-04
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-01-27 ~ 2018-01-08
IIF 232 - Director → ME
234
SHELBY REAL ESTATE FUNDING LIMITED - now
GRIFFON FUNDING LIMITED
- 2021-12-24
09915311 5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2015-12-14 ~ 2018-01-08
IIF 283 - Director → ME
235
SJP PARTNER LOANS NO. 1 LIMITED
11390901 10th Floor 5 Churchill Place, London, England
Active Corporate (5 parents)
Officer
2023-01-25 ~ now
IIF 6 - Director → ME
236
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-01-11 ~ 2018-01-08
IIF 277 - Director → ME
237
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2017-01-12 ~ 2018-01-08
IIF 262 - Director → ME
238
STORE AND SECURE (HOLDINGS) LIMITED
08903677 40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
500 GBP2021-08-31
Officer
2022-10-03 ~ dissolved
IIF 173 - Director → ME
239
STRATTON MORTGAGE FUNDING 2020-2 HOLDINGS LIMITED - 2020-12-10
SHELF SPV 2 HOLDINGS LIMITED - 2020-11-12
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-01-30 ~ now
IIF 42 - Director → ME
240
STRATTON MORTGAGE FUNDING 2020-2 PLC - 2020-12-10
SHELF SPV 2 PLC - 2020-11-12
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2023-01-30 ~ dissolved
IIF 175 - Director → ME
241
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-01 ~ now
IIF 114 - Director → ME
242
TAMI SENIOR SECURITISATION 2.5 LIMITED
15305352 10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-11-23 ~ dissolved
IIF 121 - Director → ME
243
RINGMARSH PLC - 2007-02-20
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2015-10-23 ~ 2018-01-08
IIF 237 - Director → ME
244
RINGSTREAM PLC - 2007-02-20
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2015-10-23 ~ 2018-01-08
IIF 293 - Director → ME
245
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 89 - Director → ME
246
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-05 ~ now
IIF 63 - Director → ME
247
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-13 ~ now
IIF 87 - Director → ME
248
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-13 ~ now
IIF 39 - Director → ME
249
TOGETHER ASSET BACKED SECURITISATION 2020 - 1 HOLDINGS LIMITED
12442567 12134650 10th Floor 5 Churchill Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 7 - Director → ME
250
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 46 - Director → ME
251
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-11-05 ~ now
IIF 67 - Director → ME
252
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 9 - Director → ME
253
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 16 - Director → ME
254
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-11-05 ~ now
IIF 93 - Director → ME
255
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 10 - Director → ME
256
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-11-05 ~ now
IIF 40 - Director → ME
257
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 112 - Director → ME
258
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-11-05 ~ now
IIF 48 - Director → ME
259
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 116 - Director → ME
260
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-11-05 ~ now
IIF 19 - Director → ME
261
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 128 - Director → ME
262
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-11-05 ~ now
IIF 88 - Director → ME
263
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 104 - Director → ME
264
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-11-05 ~ now
IIF 78 - Director → ME
265
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 52 - Director → ME
266
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-11-05 ~ now
IIF 124 - Director → ME
267
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 91 - Director → ME
268
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-05 ~ now
IIF 12 - Director → ME
269
10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 145 - Director → ME
270
10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-05 ~ now
IIF 144 - Director → ME
271
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 107 - Director → ME
272
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-11-05 ~ now
IIF 132 - Director → ME
273
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 72 - Director → ME
274
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-05 ~ now
IIF 130 - Director → ME
275
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 36 - Director → ME
276
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-05 ~ now
IIF 139 - Director → ME
277
10th Floor, 5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-29 ~ now
IIF 14 - Director → ME
278
10th Floor, 5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-29 ~ now
IIF 43 - Director → ME
279
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-05-16 ~ 2018-01-08
IIF 255 - Director → ME
280
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-16 ~ 2018-01-08
IIF 254 - Director → ME
281
TWIN BRIDGES 2017-1 HOLDINGS LIMITED
10766188 12554877, 12186990, 14125832, 14625498, 13535994, 11371159, 13120857, 15166794, 14379669, 11800548, 13757237... (more) 1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-05-11 ~ 2018-01-08
IIF 288 - Director → ME
282
TWIN BRIDGES 2017-1 PLC
10766231 14127873, 15168036, 11800590, 14626128, 13761039, 11371179, 13537966, 14382413, 13130446, 12559870, 12187231... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2017-05-11 ~ 2018-01-08
IIF 292 - Director → ME
283
UNSECURED CONSUMER LOAN ENTITY NO.1 LTD
16656745 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-18 ~ now
IIF 45 - Director → ME
284
HORSINFIELD 1 HOLDINGS LIMITED - 2015-11-17
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-01-27 ~ dissolved
IIF 241 - Director → ME
285
HORSINFIELD 1 LIMITED - 2015-11-17
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2017-01-27 ~ dissolved
IIF 294 - Director → ME
286
HORSINFIELD 2 HOLDINGS LIMITED - 2015-11-17
35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-01-27 ~ dissolved
IIF 257 - Director → ME
287
HORSINFIELD 2 LIMITED - 2015-11-17
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2017-01-27 ~ dissolved
IIF 299 - Director → ME
288
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2023-01-24 ~ now
IIF 192 - Director → ME
289
WESTBOURNE PARK HOLDINGS LIMITED
12000565 5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-01-27 ~ dissolved
IIF 161 - Director → ME
290
WILMSLOW ASSET BACKED SECURITISATION LIMITED
15976607 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-05 ~ now
IIF 138 - Director → ME
291
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2015-09-29 ~ dissolved
IIF 281 - Director → ME
292
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2023-01-24 ~ now
IIF 201 - Director → ME