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
Sternberg, Aline
- Belgian born in July 1988
Sternberg, Aline
Resident in United Kingdom
Registered addresses and corresponding companies18 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 118a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 2 IIF 3 IIF 4 (more)10th Floor, 5 Churchill Place, London, Canary Wharf, E14 5HU, United Kingdom
IIF 1310th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 14 IIF 15 IIF 16 (more)10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 32 IIF 33 IIF 34 (more)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 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 2525, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 253 IIF 254 IIF 255 (more)5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 289 IIF 290 IIF 291 (more)Csc Capital Markets, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 296Level 10, 5 Churchill Place, London, E14 5HU, England
IIF 297 IIF 298Level 37, 25 Canada Square, London, E14 5LQ, United Kingdom
IIF 29940a Station Road, Station Road, Upminster, Essex, RM14 2TR
IIF 30040a, Station Road, Upminster, Essex, RM14 2TR
IIF 301 IIF 302 IIF 303 (more)
- Belgian director born in July 1988
Sternberg, Aline
Resident in United Kingdom
Registered addresses and corresponding companies - Belgian head of transaction services born in July 1988
Sternberg, Aline
Resident in United Kingdom
Registered addresses and corresponding companies10th Floo, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 328
- Belgian head of transaction services born in July 1988
Sternberg, Aline
Resident in United Kingdom
Registered addresses and corresponding companies10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 329
- Belgian senior transaction manager born in July 1988
Sternberg, Aline
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 29, 40 Bank Street, London, E14 5DS, United Kingdom
IIF 330
- Belgian transaction manager born in July 1988
Sternberg, Aline
Resident in United Kingdom
Registered addresses and corresponding companies35, Great St. Helen's, London, EC3A 6AP, United Kingdom
IIF 331
- Belgian born in July 1988
Sternberg, Aline
Resident in England
Registered addresses and corresponding companies - Belgian director born in July 1988
Sternberg, Aline
Resident in England
Registered addresses and corresponding companies10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 339 IIF 340 IIF 341 (more)5, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 344Level 37, 25, Canada Square, London, E14 5LQ, United Kingdom
IIF 345 IIF 346 IIF 347Level 37,25, Canada Square, London, E14 5LQ, United Kingdom
IIF 348
- Belgian head of transaction services born in July 1988
Sternberg, Aline
Resident in England
Registered addresses and corresponding companiesLevel 37, 25, Canada Square, London, E14 5LQ, United Kingdom
IIF 349
- Registered addresses and corresponding companies
Sternberg, Aline
Related profiles found in government register
Offspring entities and appointments
Active
300
- 1
ACO GREEN 1 LTD
1319942410th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (4 parents)Officer2021-02-12 ~ nowIIF 337 - Director → ME - 2
ACO RENAISSANCE 1 LTD
1369183910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-02-24 ~ nowIIF 103 - Director → ME - 3
ADALO ASSET BACKED SECURITISATION LIMITED
1524988410th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-10-31 ~ nowIIF 87 - Director → ME - 4DORSETT CITY LONDON LIMITED - 2021-07-235 Churchill Place, 10th Floor, London, EnglandActive Corporate (9 parents)Officer2025-04-01 ~ nowIIF 287 - Director → ME
- 5
AMGO FUNDING (NO. 1) LTD
1160586940a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2018-10-04 ~ dissolvedIIF 309 - Director → ME - 610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-03-04 ~ nowIIF 68 - Director → ME
- 710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2021-03-04 ~ nowIIF 126 - Director → ME
- 8
ARTEMIS MORTGAGES SELLER LIMITED
1490353710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-05-30 ~ nowIIF 47 - Director → ME - 9
ASSETZ CAPITAL LENDING LIMITED
126324945 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2020-05-29 ~ nowIIF 270 - Director → ME - 1010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-04-04 ~ nowIIF 131 - Director → ME
- 11
TAURUS 2022-1 UK PLC
- 2024-04-10 1402232610th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2022-04-04 ~ nowIIF 153 - Director → ME - 12
AUBURN WAREHOUSE BORROWER 4 LIMITED
1206806840a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2019-06-25 ~ dissolvedIIF 348 - Director → ME - 13
AUTO ABS UK LOANS 2019 HOLDINGS LIMITED
1204115410th Floor 5 Churchill Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-06-10 ~ dissolvedIIF 19 - Director → ME - 1440a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2019-06-10 ~ dissolvedIIF 313 - Director → ME
- 1510th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2020-08-25 ~ dissolvedIIF 66 - Director → ME
- 1640a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2020-08-26 ~ dissolvedIIF 244 - Director → ME
- 1740a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2020-11-24 ~ dissolvedIIF 112 - Director → ME
- 1818a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (4 parents)Officer2022-02-28 ~ dissolvedIIF 138 - Director → ME
- 1918a Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (4 parents)Officer2023-05-01 ~ dissolvedIIF 35 - Director → ME
- 20
BIRMINGHAM HOLDCO LTD
1407894610th Floor 5 Churchill Place, London, England, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2022-04-29 ~ dissolvedIIF 150 - Director → ME - 21
BLENHEIM FINANCING 2021-1 LIMITED
1338431610th Floor 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2021-05-10 ~ nowIIF 332 - Director → ME - 22
ATHENA SPV HOLDINGS LIMITED
- 2021-07-13 1301283210th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-11-12 ~ nowIIF 333 - Director → ME - 23
ATHENA SPV PLC
- 2021-07-13 1301284110th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2020-11-12 ~ nowIIF 336 - Director → ME - 24
BLOOM SERVICES CAPITAL II LTD
1400750010th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2022-03-28 ~ nowIIF 193 - Director → ME - 25
BOWBELL MASTER HOLDINGS LIMITED
161841185 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-14 ~ nowIIF 176 - Director → ME - 26
BOWBELL MASTER ISSUER PLC
1618425210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-01-14 ~ nowIIF 154 - Director → ME - 275 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-11-23 ~ nowIIF 283 - Director → ME
- 2840a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-11-23 ~ dissolvedIIF 305 - Director → ME
- 2910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-09-19 ~ nowIIF 224 - Director → ME
- 3010th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents)Officer2023-09-19 ~ nowIIF 168 - Director → ME
- 31
BROADWAY FUNDING LIMITED
1198641210th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Officer2019-05-09 ~ nowIIF 27 - Director → ME - 3210th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2021-05-17 ~ nowIIF 86 - Director → ME
- 33
BUSINESS LOANS MI1 LIMITED
1153238610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2018-08-22 ~ nowIIF 132 - Director → ME - 345 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-07-13 ~ nowIIF 284 - Director → ME
- 355 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-02-05 ~ nowIIF 280 - Director → ME
- 3610th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-06-09 ~ nowIIF 15 - Director → ME
- 3710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-04-29 ~ nowIIF 129 - Director → ME
- 3810th Floor 5 Churchill Place, London, England, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-05-09 ~ nowIIF 33 - Director → ME
- 3918a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (5 parents)Officer2018-07-13 ~ dissolvedIIF 3 - Director → ME
- 405 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2020-02-05 ~ nowIIF 10 - Director → ME
- 4110th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer2020-06-10 ~ nowIIF 1 - Director → ME
- 4210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2021-04-29 ~ nowIIF 216 - Director → ME
- 4310th Floor, 5 Churchill Place, London, England, United KingdomActive Corporate (5 parents)Officer2022-05-09 ~ nowIIF 45 - Director → ME
- 4410th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-09-13 ~ nowIIF 41 - Director → ME
- 4510th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2021-09-13 ~ nowIIF 212 - Director → ME
- 4610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-03-21 ~ nowIIF 183 - Director → ME
- 475 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2022-03-21 ~ nowIIF 199 - Director → ME
- 4810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-02-18 ~ nowIIF 88 - Director → ME
- 4910th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-02-18 ~ nowIIF 122 - Director → ME
- 50SHEPPERTON HOLDINGS LIMITED - 2024-11-1410th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2025-04-17 ~ nowIIF 148 - Director → ME
- 51
CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 2 LIMITED
1374607018a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer2021-11-16 ~ nowIIF 149 - Director → ME - 52
CHERUB FUNDING LIMITED
1390080418a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer2022-02-08 ~ nowIIF 166 - Director → ME - 5310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-07-29 ~ nowIIF 92 - Director → ME
- 5410th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2021-07-29 ~ nowIIF 140 - Director → ME
- 5510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2021-07-29 ~ nowIIF 220 - Director → ME
- 56
CHESTER B1 ISSUER PLC
1251676640a Station Road Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2020-03-13 ~ dissolvedIIF 300 - Director → ME - 5740a Station Road, Upminster, EssexDissolved Corporate (4 parents, 1 offspring)Officer2019-01-31 ~ dissolvedIIF 306 - Director → ME
- 58Level 37, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2019-01-31 ~ dissolvedIIF 347 - Director → ME
- 59
CHILLI RETENTION FUNDING LIMITED
119687605 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2019-04-29 ~ nowIIF 276 - Director → ME - 60
CID (MI1) LIMITED
1172768740a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2018-12-14 ~ dissolvedIIF 302 - Director → ME - 61
CLEVELAND ROW FINANCE NO.2 HOLDINGS LIMITED
1136737310th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-05-17 ~ dissolvedIIF 46 - Director → ME - 62
CLEVELAND ROW FINANCE NO.2 PLC
1136747440a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-05-17 ~ dissolvedIIF 308 - Director → ME - 63
CLIFTON FUNDING LIMITED
1390884440a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2022-02-11 ~ dissolvedIIF 196 - Director → ME - 6410th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-03-14 ~ nowIIF 202 - Director → ME
- 6510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-03-15 ~ nowIIF 198 - Director → ME
- 66
CPL FINANCE LTD
1342154810th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (4 parents)Officer2021-05-26 ~ nowIIF 335 - Director → ME - 67
PLUTUS SPV HOLDINGS LIMITED
- 2021-02-22 1299717710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-11-04 ~ nowIIF 94 - Director → ME - 68
PLUTUS SPV PLC
- 2021-02-23 1299939010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2020-11-05 ~ nowIIF 146 - Director → ME - 69
CSC CAPITAL MARKETS UK LIMITED
107800015 Churchill Place, 10th Floor, London, EnglandActive Corporate (20 parents, 5 offsprings)Officer2024-12-09 ~ nowIIF 261 - Director → ME - 70SFM CORPORATE SERVICES LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1154 offsprings)Officer2023-04-13 ~ nowIIF 291 - Director → ME
- 71
CSC CORPORATE SERVICES (UK) LIMITED
108310845 Churchill Place, 10th Floor, London, EnglandActive Corporate (22 parents, 1221 offsprings)Equity (Company account)1 GBP2021-12-31Officer2017-11-15 ~ nowIIF 285 - Director → ME - 72Level 10 5 Churchill Place, London, EnglandActive Corporate (25 parents, 796 offsprings)Equity (Company account)1 GBP2021-12-31Officer2017-11-15 ~ nowIIF 298 - Director → ME
- 73Level 10 5 Churchill Place, London, EnglandActive Corporate (25 parents, 775 offsprings)Equity (Company account)1 GBP2021-12-31Officer2017-11-15 ~ nowIIF 297 - Director → ME
- 74SFM DIRECTORS LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1121 offsprings)Officer2023-04-13 ~ nowIIF 289 - Director → ME
- 75SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 05128444, 05128465, 08277932... (more)5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1097 offsprings)Officer2023-04-13 ~ nowIIF 294 - Director → ME
- 76
INTERTRUST MANAGEMENT LIMITED
- 2024-12-09 03853947STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents, 13 offsprings)Officer2023-04-13 ~ nowIIF 293 - Director → ME - 77
INTERTRUST NOMINEES LIMITED
- 2024-12-09 04115230SFM NOMINEES LIMITED - 2016-12-08LUSA HOLDINGS LIMITED - 2003-11-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2023-04-13 ~ nowIIF 295 - Director → ME - 785 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-11-13 ~ nowIIF 264 - Director → ME
- 7918a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2018-11-13 ~ nowIIF 5 - Director → ME
- 80
DELTA ASSET BACKED SECURITISATION 2 LIMITED
1150436610th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Officer2018-08-07 ~ nowIIF 26 - Director → ME - 81
DELTA FUNDING 2025 LIMITED
1637440610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-04-08 ~ nowIIF 209 - Director → ME - 82
DRAFTY FINANCE LIMITED
1328877918a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer2021-03-24 ~ nowIIF 63 - Director → ME - 83
DRURY LANE FUNDING 2020-1 PLC
1276797918a Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (5 parents)Officer2020-07-24 ~ dissolvedIIF 9 - Director → ME - 84
DRURY LANE HOLDINGS 2020-1 LIMITED
127638005 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-07-23 ~ nowIIF 268 - Director → ME - 85
ECONOMIC MASTER HOLDINGS LIMITED
1234163710th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-11-29 ~ nowIIF 29 - Director → ME - 86
ECONOMIC MASTER ISSUER PLC
1234167610th Floor 5 Churchill Place, London, EnglandActive Corporate (6 parents)Officer2019-11-29 ~ nowIIF 18 - Director → ME - 87
EDENBROOK MORTGAGE FUNDING 2023-1 HOLDINGS LIMITED
- 2024-05-01 14162505EDENBROOK MORTGAGE FUNDING 2022-1 HOLDINGS LIMITED
- 2022-12-16 1416250510th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-06-09 ~ nowIIF 151 - Director → ME - 88
EDENBROOK MORTGAGE FUNDING 2023-1 PLC
- 2024-05-01 14163445EDENBROOK MORTGAGE FUNDING 2022-1 PLC
- 2022-12-16 1416344510th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2022-06-10 ~ nowIIF 99 - Director → ME - 89
EUROPA U.K. LTD
1506545110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-02-24 ~ nowIIF 89 - Director → ME - 90
EVERDURE NO.1 LIMITED
1483271010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-04-27 ~ nowIIF 84 - Director → ME - 91
EVOLVE FUNDING LIMITED
1681633610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 222 - Director → ME - 9210th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-04-04 ~ nowIIF 230 - Director → ME
- 9310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-04-04 ~ nowIIF 104 - Director → ME
- 94
FAIRWAY ASSET BACKED SECURITISATION 1 LIMITED
1437692018a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (4 parents)Officer2022-09-26 ~ dissolvedIIF 95 - Director → ME - 955 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-06-04 ~ dissolvedIIF 281 - Director → ME
- 9640a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2019-06-04 ~ dissolvedIIF 311 - Director → ME
- 975 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-12-11 ~ dissolvedIIF 253 - Director → ME
- 9840a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2019-12-11 ~ dissolvedIIF 314 - Director → ME
- 995 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-04-16 ~ dissolvedIIF 256 - Director → ME
- 10040a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2020-04-17 ~ dissolvedIIF 310 - Director → ME
- 10110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-06-10 ~ nowIIF 135 - Director → ME
- 10210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2021-06-10 ~ nowIIF 165 - Director → ME
- 10310th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (5 parents)Officer2021-12-03 ~ dissolvedIIF 73 - Director → ME
- 10410th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (4 parents)Officer2021-12-03 ~ dissolvedIIF 34 - Director → ME
- 105
FORMENTERA ISSUER PLC
1353726818a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2021-07-29 ~ nowIIF 67 - Director → ME - 106
FORMENTERA SELLER LIMITED
1353725418a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer2021-07-29 ~ nowIIF 61 - Director → ME - 107
FORMENTERA SPV HOLDINGS LIMITED
1353730510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-07-29 ~ nowIIF 219 - Director → ME - 108
FORZA SME UK LIMITED
1517544010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-09-29 ~ nowIIF 74 - Director → ME - 109
FRONTIER POWER ENERGY HOLDINGS LIMITED
1681841610th Floor, 5 Churchill Place, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-10-29 ~ nowIIF 201 - Director → ME - 110
FRONTIER POWER STORAGE HOLDINGS LIMITED
1681862010th Floor, 5 Churchill Place, London, United KingdomActive Corporate (10 parents)Officer2025-10-29 ~ nowIIF 236 - Director → ME - 111
FUEL LENDING LIMITED
1297111610th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (4 parents)Officer2020-10-23 ~ dissolvedIIF 80 - Director → ME - 11210th Floor 5 Churchill Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-06-04 ~ dissolvedIIF 16 - Director → ME
- 11340a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-06-04 ~ dissolvedIIF 316 - Director → ME
- 11410th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-11-30 ~ nowIIF 188 - Director → ME
- 11510th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2020-12-01 ~ nowIIF 334 - Director → ME
- 116
GENESIS MORTGAGE FUNDING 2022-1 PARENT LIMITED
1380459010th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-12-16 ~ nowIIF 114 - Director → ME - 117
GENESIS MORTGAGE FUNDING 2022-1 PLC
1380490210th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2021-12-16 ~ nowIIF 240 - Director → ME - 11818a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer2019-11-05 ~ nowIIF 299 - Director → ME
- 11910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2022-06-30 ~ nowIIF 113 - Director → ME
- 120
GRIFFIN PAYMENTS LIMITED
1523644710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-10-25 ~ nowIIF 214 - Director → ME - 121
GROSVENOR SQUARE RMBS 2023-1 PLC
1458725010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-01-12 ~ nowIIF 44 - Director → ME - 122
GROSVENOR SQUARE RMBS HOLDINGS LIMITED
1458719310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-12 ~ nowIIF 38 - Director → ME - 123
HIGHWAYS 2021 HOLDINGS LIMITED
1368819410th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-10-19 ~ nowIIF 252 - Director → ME - 124
HIGHWAYS 2021 PLC
1368848510th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2021-10-19 ~ nowIIF 139 - Director → ME - 1255 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-07-31 ~ nowIIF 278 - Director → ME
- 1265 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2018-07-31 ~ nowIIF 267 - Director → ME
- 127
ISOLA SME UK LIMITED
1415847810th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2022-06-08 ~ nowIIF 163 - Director → ME - 128
JUPITER MORTGAGE LIMITED
1300950310th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (4 parents)Officer2020-11-11 ~ dissolvedIIF 339 - Director → ME - 1295 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-07-05 ~ nowIIF 266 - Director → ME
- 13018a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (5 parents)Officer2019-07-05 ~ dissolvedIIF 12 - Director → ME
- 1315 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-07-05 ~ nowIIF 265 - Director → ME
- 13218a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (5 parents)Officer2019-07-05 ~ dissolvedIIF 8 - Director → ME
- 133
KMC RUSSELL SQUARE LIMITED
1409526740a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2022-05-09 ~ dissolvedIIF 124 - Director → ME - 134
KMC TRAFALGAR SQUARE LIMITED
1387409740a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2022-01-26 ~ dissolvedIIF 164 - Director → ME - 135
LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED
096162765 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2019-10-30 ~ nowIIF 269 - Director → ME - 136
LEEDS HOLDCO LTD
1407895610th Floor 5 Churchill Place, London, England, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2022-04-29 ~ dissolvedIIF 111 - Director → ME - 137
LENDING STREAM FINANCE LIMITED
1398764010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2022-03-18 ~ nowIIF 200 - Director → ME - 138
LIVERPOOL HOLDCO LTD
1407897910th Floor 5 Churchill Place, London, England, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2022-04-29 ~ dissolvedIIF 143 - Director → ME - 139
LONDINIUM BARKSTON LTD
1467752910th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2025-04-01 ~ nowIIF 145 - Director → ME - 140
LONDINIUM HOLDCO LTD
1467746010th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-04-01 ~ nowIIF 109 - Director → ME - 141
LONDINIUM JV LTD
1467730210th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-04-01 ~ nowIIF 158 - Director → ME - 142
LONDINIUM OPCO LTD
1584394010th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2025-04-01 ~ nowIIF 189 - Director → ME - 14310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-11-30 ~ nowIIF 231 - Director → ME
- 144
LONDON HOLDCO LTD
1407898710th Floor 5 Churchill Place, London, England, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2022-04-29 ~ dissolvedIIF 98 - Director → ME - 145No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (6 parents)Officer2018-05-03 ~ nowIIF 263 - Director → ME
- 146No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (6 parents)Officer2021-05-17 ~ nowIIF 191 - Director → ME
- 14710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2022-01-14 ~ nowIIF 217 - Director → ME
- 148
MIDLAND COURT RECEIVABLES FINANCE LIMITED
1171138610th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Officer2018-12-04 ~ nowIIF 24 - Director → ME - 149STORE & SECURE LIMITED - 2023-07-25 1651470310th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Equity (Company account)2,010,591 GBP2021-08-31Officer2025-04-01 ~ nowIIF 241 - Director → ME
- 150
MOUNT ALBERTA LTD
1452544510th Floor, 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2022-12-06 ~ nowIIF 235 - Director → ME - 151
MOUNT COLUMBIA LTD
1452544210th Floor, 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2022-12-06 ~ nowIIF 85 - Director → ME - 152
MOUNT STEELE LTD
1452545510th Floor, 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2022-12-06 ~ nowIIF 78 - Director → ME - 153
MOUNT VIMY LTD
1452538210th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2022-12-06 ~ nowIIF 120 - Director → ME - 154
MOUNT WALSH LTD
1452548310th Floor, 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2022-12-06 ~ nowIIF 155 - Director → ME - 1555 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-12-31Officer2018-11-28 ~ dissolvedIIF 344 - Director → ME
- 1565 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (5 parents)Officer2018-08-15 ~ dissolvedIIF 254 - Director → ME
- 157
OFFSHORE FINANCING HOLDINGS LIMITED
1211844010th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-07-23 ~ nowIIF 20 - Director → ME - 158
OFFSHORE FINANCING LIMITED
1211846910th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer2019-07-23 ~ nowIIF 31 - Director → ME - 159
PAF SECURITISATION NO.1 HOLDINGS LIMITED
116900995 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-11-21 ~ nowIIF 262 - Director → ME - 1605 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2018-11-21 ~ nowIIF 288 - Director → ME
- 161
PENDA NO.1 LIMITED
1234160610th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (4 parents)Officer2019-11-29 ~ dissolvedIIF 340 - Director → ME - 16210th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents)Officer2023-08-07 ~ nowIIF 117 - Director → ME
- 16310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-08-07 ~ nowIIF 243 - Director → ME
- 1645 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-04-01 ~ dissolvedIIF 257 - Director → ME
- 16540a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2019-04-01 ~ dissolvedIIF 315 - Director → ME
- 1665 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-03-03 ~ dissolvedIIF 260 - Director → ME
- 16740a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2020-03-03 ~ dissolvedIIF 317 - Director → ME
- 16810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-06-15 ~ nowIIF 187 - Director → ME
- 16910th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2021-06-15 ~ nowIIF 58 - Director → ME
- 17010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-12-03 ~ nowIIF 130 - Director → ME
- 17110th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2021-12-03 ~ nowIIF 105 - Director → ME
- 17210th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-03-21 ~ nowIIF 49 - Director → ME
- 17310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2022-03-21 ~ nowIIF 229 - Director → ME
- 17410th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-02-17 ~ nowIIF 207 - Director → ME
- 17510th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-02-17 ~ nowIIF 170 - Director → ME
- 17610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-07-03 ~ nowIIF 250 - Director → ME
- 17710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-07-03 ~ nowIIF 32 - Director → ME
- 178
POSEIDON SPV HOLDINGS LIMITED
1299778210th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2020-11-04 ~ dissolvedIIF 249 - Director → ME - 179
POSEIDON SPV PLC
- 2022-02-10 1299774810th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (5 parents)Officer2020-11-04 ~ dissolvedIIF 211 - Director → ME - 18044 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director2025-03-10 ~ nowIIF 325 - Managing Officer → ME
- 18144 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director2025-03-10 ~ nowIIF 322 - Managing Officer → ME
- 18244 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director2025-08-28 ~ nowIIF 321 - Managing Officer → ME
- 18344 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director2025-08-28 ~ nowIIF 324 - Managing Officer → ME
- 18444 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director2025-12-08 ~ nowIIF 326 - Managing Officer → ME
- 18544 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director2025-12-08 ~ nowIIF 327 - Managing Officer → ME
- 186
PROMLIVING UK HOLDCO LIMITED
OE03374344 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director2025-03-10 ~ nowIIF 323 - Managing Officer → ME - 187
PROMONTORIA BATTERSEA LTD
1344673810th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2025-04-01 ~ nowIIF 141 - Director → ME - 188
PROMONTORIA CUBIC LTD
1348401410th Floor 5 Churchill Place, London, EnglandActive Corporate (7 parents)Officer2025-04-01 ~ nowIIF 25 - Director → ME - 189
PROMONTORIA HORWICH LIMITED
OE00728122 Grenville Street, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director2025-07-01 ~ nowIIF 320 - Managing Officer → ME - 190
PROMONTORIA HURLINGHAM LTD
1354258810th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-04-01 ~ nowIIF 147 - Director → ME - 191
PROMONTORIA ISF UK BEDFORD LIMITED
168635905 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2025-11-18 ~ nowIIF 157 - Director → ME - 192
PROMONTORIA ISF UK BRIDGWATER LIMITED
1534673210th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2025-04-01 ~ nowIIF 121 - Director → ME - 193PROMONTORIA ISF UK HULL LIMITED - 2024-12-1310th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2025-04-01 ~ nowIIF 79 - Director → ME
- 194
PROMONTORIA ISF UK DONCASTER LIMITED
1534673710th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2025-04-01 ~ nowIIF 167 - Director → ME - 195
PROMONTORIA ISF UK MARSH LIMITED
1623708810th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2025-02-07 ~ nowIIF 134 - Director → ME - 196
PROMONTORIA ISF UK NORTHAMPTON LIMITED
168634335 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2025-11-18 ~ nowIIF 76 - Director → ME - 197
PROMONTORIA ISF UK OLDHAM LIMITED
1683678710th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2025-11-06 ~ nowIIF 107 - Director → ME - 198
PROMONTORIA ISF UK PURFLEET LIMITED
1577451710th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2025-04-01 ~ nowIIF 194 - Director → ME - 199
PROMONTORIA ISF UK RUGBY LIMITED
1664872310th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2025-08-13 ~ nowIIF 81 - Director → ME - 200
PROMONTORIA ISF UK RYDER LIMITED
1673677610th Floor 5 Churchill Place, London, England, EnglandActive Corporate (7 parents)Officer2025-09-23 ~ nowIIF 156 - Director → ME - 201
PROMONTORIA ISF UK STANTON LIMITED
- 2025-09-18 1612876910th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2025-04-01 ~ nowIIF 144 - Director → ME - 202
PROMONTORIA ISF UK WHEATLEY LIMITED
1673700410th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2025-09-23 ~ nowIIF 128 - Director → ME - 20310th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2025-04-07 ~ nowIIF 42 - Director → ME
- 20410th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (6 parents)Officer2022-01-19 ~ dissolvedIIF 65 - Director → ME
- 20510th Floor, 5 Churchill Place, London, United KingdomDissolved Corporate (6 parents)Officer2022-01-19 ~ dissolvedIIF 172 - Director → ME
- 20610th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2025-04-07 ~ nowIIF 136 - Director → ME
- 20710th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2025-04-07 ~ nowIIF 72 - Director → ME
- 20810th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2025-04-07 ~ nowIIF 97 - Director → ME
- 20910th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (6 parents)Officer2021-05-19 ~ dissolvedIIF 208 - Director → ME
- 21010th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (7 parents)Officer2025-04-07 ~ nowIIF 13 - Director → ME
- 21110th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (6 parents)Officer2021-07-29 ~ dissolvedIIF 251 - Director → ME
- 21210th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (6 parents)Officer2021-07-29 ~ dissolvedIIF 77 - Director → ME
- 213
PROMONTORIA SCARLET HOLDCO LTD
1407887110th Floor, 5 Churchill Place, London, England, United KingdomDissolved Corporate (8 parents, 5 offsprings)Officer2022-04-29 ~ dissolvedIIF 40 - Director → ME - 214
PROMONTORIA SWAN DEVCO LIMITED
1692670110th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2025-12-22 ~ nowIIF 75 - Director → ME - 215
PROMONTORIA SWAN HOLDCO LIMITED
1692066910th Floor 5 Churchill Place, London, England, EnglandActive Corporate (7 parents, 3 offsprings)Officer2025-12-18 ~ nowIIF 192 - Director → ME - 216
PROMONTORIA SWAN OPCO LIMITED
1692483410th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2025-12-22 ~ nowIIF 242 - Director → ME - 217
PROMONTORIA SWAN PROPCO LIMITED
1692484110th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2025-12-22 ~ nowIIF 215 - Director → ME - 218UK WAREHOUSE PROPERTIES LIMITED - 2021-06-09 1257649610th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Officer2025-04-07 ~ nowIIF 21 - Director → ME
- 219UK WAREHOUSE PROPERTIES II LIMITED - 2021-06-09 123415975 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2025-04-07 ~ nowIIF 292 - Director → ME
- 220PROMONTORIA SCARLET LTD - 2023-01-1910th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-04-01 ~ nowIIF 37 - Director → ME
- 221PROMONTORIA EMBRA LTD - 2022-06-0110th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2025-04-01 ~ nowIIF 48 - Director → ME
- 222
PROMONTORIA UK PROPERTY LEYLAND LTD
1504298010th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (7 parents)Officer2025-04-01 ~ nowIIF 233 - Director → ME - 223
PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD
146803535 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2025-04-01 ~ nowIIF 83 - Director → ME - 224PROMONTORIA LOGISTICS UK 2 LTD - 2021-02-10 13859685, 13859862, 14178054... (more)10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2025-04-07 ~ nowIIF 237 - Director → ME
- 225
PROMONTORIA UMBRELLA ACQUISITIONS LTD
1493846910th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (8 parents)Officer2025-04-01 ~ nowIIF 51 - Director → ME - 226
PROMONTORIA UMBRELLA LTD
1427709210th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2025-04-01 ~ nowIIF 116 - Director → ME - 22710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-08-23 ~ nowIIF 96 - Director → ME
- 228
SILICON PROPERTY FINANCE LTD
- 2024-07-18 1493658810th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-06-14 ~ nowIIF 53 - Director → ME - 229
SABROSA LIMITED
1152429940a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2018-08-17 ~ dissolvedIIF 349 - Director → ME - 230
SCARLET BIRMINGHAM OPCO LTD
1408901010th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer2022-05-05 ~ dissolvedIIF 125 - Director → ME - 23110th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer2022-05-05 ~ dissolvedIIF 232 - Director → ME
- 23210th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer2022-05-05 ~ dissolvedIIF 39 - Director → ME
- 23310th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer2022-05-05 ~ dissolvedIIF 64 - Director → ME
- 23410th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer2022-05-05 ~ dissolvedIIF 186 - Director → ME
- 23510th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer2022-05-05 ~ dissolvedIIF 223 - Director → ME
- 236
SCARLET STEEL HOLDCO LIMITED
1408866310th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2022-05-05 ~ dissolvedIIF 50 - Director → ME - 23710th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer2022-05-05 ~ dissolvedIIF 177 - Director → ME
- 23810th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer2022-05-05 ~ dissolvedIIF 184 - Director → ME
- 239
SELINA HELOC I LIMITED
1367670440a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2021-10-13 ~ dissolvedIIF 108 - Director → ME - 240
SEREN ONE LIMITED
1130954510th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Officer2025-02-24 ~ nowIIF 23 - Director → ME - 241
SEREN TWO LIMITED
1358690410th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2021-08-26 ~ nowIIF 162 - Director → ME - 242
SJP NO.1 LIMITED
1672017110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-09-16 ~ nowIIF 238 - Director → ME - 243
STORE AND SECURE (HOLDINGS) LIMITED
0890367740a Station Road, Upminster, EssexDissolved Corporate (7 parents)Net Assets/Liabilities (Company account)500 GBP2021-08-31Officer2022-10-03 ~ dissolvedIIF 301 - Director → ME - 244
STRATTON BTL MORTGAGE FUNDING 2022-1 HOLDINGS LIMITED
1378089010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-12-03 ~ nowIIF 234 - Director → ME - 245
STRATTON BTL MORTGAGE FUNDING 2022-1 PLC
1378119710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2021-12-03 ~ nowIIF 91 - Director → ME - 24640a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2020-03-16 ~ dissolvedIIF 318 - Director → ME
- 247
STRATTON HAWKSMOOR 2022-1 HOLDINGS LIMITED
1406888210th Floor 5 Churchill Place, London, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-04-26 ~ nowIIF 142 - Director → ME - 248
STRATTON HAWKSMOOR 2022-1 PLC
1406913310th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents)Officer2022-04-26 ~ nowIIF 101 - Director → ME - 24910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-10-11 ~ nowIIF 246 - Director → ME
- 25010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-10-11 ~ nowIIF 123 - Director → ME
- 251
TARGA FINANCING LIMITED
1502717710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-07-25 ~ nowIIF 59 - Director → ME - 25210th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-08-16 ~ nowIIF 179 - Director → ME
- 25310th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2022-08-16 ~ nowIIF 60 - Director → ME
- 25410th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-29 ~ nowIIF 115 - Director → ME
- 25510th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-09-01 ~ nowIIF 55 - Director → ME
- 256
THIN BEAR LIMITED
1252687840a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2020-03-19 ~ dissolvedIIF 319 - Director → ME - 2575 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-09-03 ~ nowIIF 272 - Director → ME
- 25818a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2019-09-03 ~ nowIIF 11 - Director → ME
- 259
TOWD POINT MORTGAGE FUNDING 2019 - GRANITE 5 HOLDINGS LIMITED
12278473 16035277, 12275973, 11826739... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-10-23 ~ nowIIF 255 - Director → ME - 26018a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2019-10-23 ~ nowIIF 7 - Director → ME
- 261
TOWD POINT MORTGAGE FUNDING 2019 - GRANITE4 HOLDINGS LIMITED
11826739 16035277, 12275973, 12278473... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2019-02-14 ~ nowIIF 271 - Director → ME - 26218a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2019-02-14 ~ nowIIF 4 - Director → ME
- 263
TOWD POINT MORTGAGE FUNDING 2019-VANTAGE2 HOLDINGS LIMITED
12275973 16035277, 12278473, 11826739... (more)5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2019-10-22 ~ dissolvedIIF 259 - Director → ME - 26440a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2019-10-22 ~ dissolvedIIF 312 - Director → ME
- 2655 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-12-06 ~ nowIIF 258 - Director → ME
- 26618a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2019-12-06 ~ nowIIF 6 - Director → ME
- 267
TOWD POINT MORTGAGE FUNDING 2022 - AUBURN 15 HOLDINGS LIMITED
- 2022-12-21 14370049 12186553, 1235257610th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2022-09-22 ~ dissolvedIIF 195 - Director → ME - 26810th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (5 parents)Officer2022-09-22 ~ dissolvedIIF 174 - Director → ME
- 269
TOWD POINT MORTGAGE FUNDING 2023 - VANTAGE 3 HOLDINGS LIMITED
15183817 16035277, 12275973, 12278473... (more)10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-10-03 ~ nowIIF 180 - Director → ME - 27010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-10-03 ~ nowIIF 171 - Director → ME
- 27110th Floor 5 Churchill Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-02-06 ~ dissolvedIIF 28 - Director → ME
- 27240a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2020-02-06 ~ dissolvedIIF 304 - Director → ME
- 27310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-12-04 ~ nowIIF 248 - Director → ME
- 27418a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2020-12-04 ~ nowIIF 106 - Director → ME
- 27510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-05-07 ~ nowIIF 197 - Director → ME
- 27610th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2021-05-07 ~ nowIIF 159 - Director → ME
- 27710th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-10-19 ~ nowIIF 181 - Director → ME
- 27810th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2021-10-19 ~ nowIIF 221 - Director → ME
- 279
TOWER BRIDGE FUNDING 2022-2 HOLDINGS LIMITED
- 2022-12-09 14070057 14762202, 12447659, 13061721... (more)10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-04-26 ~ nowIIF 178 - Director → ME - 28010th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2022-04-26 ~ nowIIF 239 - Director → ME
- 28110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 247 - Director → ME
- 28210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-03-27 ~ nowIIF 225 - Director → ME
- 28310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-10-09 ~ nowIIF 227 - Director → ME
- 28410th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-10-09 ~ nowIIF 69 - Director → ME
- 28510th Floor 5 Churchill Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-07-25 ~ dissolvedIIF 14 - Director → ME
- 28640a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-07-25 ~ dissolvedIIF 303 - Director → ME
- 28710th Floor 5 Churchill Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-02-21 ~ dissolvedIIF 22 - Director → ME
- 28840a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2019-02-21 ~ dissolvedIIF 307 - Director → ME
- 289Level 37, 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2019-01-25 ~ dissolvedIIF 345 - Director → ME
- 29010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-12-21 ~ nowIIF 82 - Director → ME
- 29110th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2020-12-21 ~ nowIIF 169 - Director → ME
- 292
TRINITY SQUARE 2021-1 SELLER LIMITED
1322929410th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2021-02-26 ~ nowIIF 36 - Director → ME - 293
UNCAPPED FINANCE III LTD
1428483610th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Officer2022-08-09 ~ nowIIF 93 - Director → ME - 2945 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2021-04-30Officer2020-04-30 ~ nowIIF 2 - Director → ME
- 29510th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-08-15 ~ nowIIF 62 - Director → ME
- 29610th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-03-14 ~ nowIIF 210 - Director → ME
- 29710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-11-17 ~ nowIIF 204 - Director → ME
- 29810th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents)Officer2022-03-02 ~ nowIIF 226 - Director → ME
- 299
ZEUS SPV HOLDINGS LIMITED
1301284510th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2020-11-12 ~ dissolvedIIF 70 - Director → ME - 300
ZEUS SPV PLC
- 2022-02-10 1301292510th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (5 parents)Officer2020-11-12 ~ dissolvedIIF 71 - Director → ME
Ceased
54
- 1
ALDGATE HOTEL BIDCO LIMITED
1339273910th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-05-13 ~ 2023-12-11IIF 57 - Director → ME - 2
ALDGATE HOTEL HOLDCO LIMITED
1339000210th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-05-12 ~ 2023-12-11IIF 161 - Director → ME - 3
DORSETT CITY LONDON LIMITED
- 2021-07-23 088998605 Churchill Place, 10th Floor, London, EnglandActive Corporate (9 parents)Officer2021-06-30 ~ 2023-12-11IIF 17 - Director → ME - 4APTO DC LIMITED - now
BELGRAVIA SQUARE LIMITED
- 2023-09-12 14376995C/o Tmf Group, 13th Floor, One Angel Court, London, EnglandActive Corporate (4 parents)Officer2022-09-26 ~ 2022-09-30IIF 228 - Director → ME - 5
ASSETZ CAPITAL LENDING (ALPHA) LIMITED
13220941Assetz House, Manchester Green, 335 Styal Road, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)2,135 GBP2024-03-31Officer2021-02-24 ~ 2023-03-23IIF 118 - Director → ME - 6
ASSETZ CAPITAL LENDING (BRAVO) LIMITED
14103605Assetz House, Manchester Green, 335 Styal Road, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-05-12 ~ 2022-06-29IIF 185 - Director → ME - 7BREW HOLDINGS LTD - now
PROMONTORIA BREW LTD
- 2025-01-27 1380029310th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2021-12-14 ~ 2023-12-11IIF 56 - Director → ME - 8BREW PROPCO LTD - now
PROMONTORIA BREW PROPCO LTD
- 2025-01-23 1380327910th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2021-12-15 ~ 2023-12-11IIF 152 - Director → ME - 9
STRATTON MORTGAGE FUNDING 2020-1 HOLDINGS LTD
- 2020-07-10 12520880 11914650, 12755100, 11305168... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-03-17 ~ 2023-12-08IIF 273 - Director → ME - 105 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2020-03-17 ~ 2023-12-08IIF 286 - Director → ME
- 115 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-01-31 ~ 2023-12-08IIF 282 - Director → ME
- 125 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2019-01-31 ~ 2023-12-08IIF 279 - Director → ME
- 13
CHESTER B1 HOLDINGS LIMITED
125156645 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-03-12 ~ 2023-12-08IIF 274 - Director → ME - 145 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2019-03-07 ~ 2023-12-08IIF 277 - Director → ME
- 15
CHESTER SELLER LTD
118011925 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2019-02-01 ~ 2019-02-25IIF 338 - Director → ME - 16
CSC CAPITAL MARKETS UK LIMITED
107800015 Churchill Place, 10th Floor, London, EnglandActive Corporate (20 parents, 5 offsprings)Officer2017-11-15 ~ 2024-12-09IIF 275 - Director → ME - 17CSC CORPORATE SERVICES (LONDON) LIMITED - now
SFM CORPORATE SERVICES LIMITED
- 2016-12-09 039202555 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1154 offsprings)Officer2014-12-02 ~ 2017-10-25IIF 351 - Secretary → ME - 18CSC DIRECTORS (NO.3) LIMITED - now 04017430, 10830933, 10831026... (more)
SFM DIRECTORS LIMITED
- 2016-12-09 039202545 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1121 offsprings)Officer2014-12-02 ~ 2017-10-25IIF 352 - Secretary → ME - 19CSC DIRECTORS (NO.4) LIMITED - now 03920254, 10830933, 10831026... (more)5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1097 offsprings)Officer2014-12-02 ~ 2017-10-25IIF 354 - Secretary → ME
- 20CSC MANAGEMENT SERVICES (UK) LIMITED - now
INTERTRUST MANAGEMENT LIMITED
- 2024-12-09 03853947STRUCTURED FINANCE MANAGEMENT LIMITED
- 2016-12-09 038539475 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents, 13 offsprings)Officer2014-12-02 ~ 2017-10-25IIF 350 - Secretary → ME - 21CSC NOMINEES (UK) LIMITED - now
INTERTRUST NOMINEES LIMITED
- 2024-12-09 04115230SFM NOMINEES LIMITED
- 2016-12-08 04115230LUSA HOLDINGS LIMITED - 2003-11-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2016-09-09 ~ 2017-10-25IIF 353 - Secretary → ME - 22
CSC TRUSTEES LIMITED
108309365 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2017-12-31Officer2017-11-15 ~ 2018-05-29IIF 330 - Director → ME - 2310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-10-23 ~ 2023-12-06IIF 173 - Director → ME
- 2410th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2020-10-23 ~ 2023-12-06IIF 110 - Director → ME
- 25JUPITER OPCO LIMITED - now
STRATTON FINANCE IV LIMITED
- 2025-06-17 163755845th Floor, Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (4 parents)Officer2025-04-09 ~ 2025-06-13IIF 245 - Director → ME - 26
LONDINIUM BARKSTON LTD
1467752910th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2023-02-20 ~ 2023-12-11IIF 133 - Director → ME - 27
LONDINIUM HOLDCO LTD
1467746010th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-02-20 ~ 2023-12-11IIF 213 - Director → ME - 28
LONDINIUM JV LTD
1467730210th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-02-20 ~ 2023-12-11IIF 203 - Director → ME - 2910th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Equity (Company account)2,010,591 GBP2021-08-31Officer2022-10-03 ~ 2023-12-11IIF 30 - Director → ME
- 30PRAX EXPLORATION & PRODUCTION PLC - now 13775550PRAX GLOBAL FINANCE I PLC - 2023-03-15PRAX FINANCIAL SERVICES LIMITED - 2022-01-11PRAX GLOBAL FINANCE I LIMITED - 2022-01-11
PRAX GLOBAL FINANCIAL SERVICES LIMITED
- 2020-12-08 12157790Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (5 parents)Officer2019-08-15 ~ 2020-02-28IIF 346 - Director → ME - 31
PROMONTORIA BATTERSEA LTD
1344673810th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2021-07-23 ~ 2023-12-11IIF 102 - Director → ME - 32
PROMONTORIA CORBY LIMITED
OE00664022 Grenville Street, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director2022-12-07 ~ 2023-12-11IIF 328 - Managing Officer → ME - 33
PROMONTORIA CUBIC LTD
1348401410th Floor 5 Churchill Place, London, EnglandActive Corporate (7 parents)Officer2021-06-29 ~ 2023-12-11IIF 206 - Director → ME - 34
PROMONTORIA HURLINGHAM LTD
1354258810th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-08-02 ~ 2023-12-11IIF 52 - Director → ME - 35
PROMONTORIA HURLINGHAM SALESCO LTD
1415939010th Floor, 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer2022-06-08 ~ 2023-12-11IIF 182 - Director → ME - 3610th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2020-09-24 ~ 2023-12-11IIF 43 - Director → ME
- 3710th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (7 parents)Officer2022-06-16 ~ 2023-12-11IIF 218 - Director → ME
- 3810th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2021-02-12 ~ 2023-12-11IIF 127 - Director → ME
- 3910th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2021-02-15 ~ 2023-12-11IIF 119 - Director → ME
- 4010th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2021-04-16 ~ 2023-12-11IIF 175 - Director → ME
- 4110th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (7 parents)Officer2021-06-29 ~ 2023-12-11IIF 205 - Director → ME
- 4222 Grenville Street, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director ("b" designation)2023-03-29 ~ 2023-12-11IIF 329 - Managing Officer → ME
- 4310th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Officer2021-06-04 ~ 2023-12-11IIF 296 - Director → ME
- 445 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2021-06-04 ~ 2023-12-11IIF 290 - Director → ME
- 45
PROMONTORIA SCARLET LTD
- 2023-01-19 1394986110th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-03-02 ~ 2023-12-11IIF 160 - Director → ME - 46
PROMONTORIA EMBRA LTD
- 2022-06-01 1403892210th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2022-04-11 ~ 2023-12-11IIF 54 - Director → ME - 47
PROMONTORIA UK PROPERTY LEYLAND LTD
1504298010th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (7 parents)Officer2023-08-01 ~ 2023-12-11IIF 190 - Director → ME - 48
PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD
146803535 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2023-02-21 ~ 2023-12-11IIF 100 - Director → ME - 4910th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2020-09-24 ~ 2023-12-11IIF 342 - Director → ME
- 50
PROMONTORIA UMBRELLA ACQUISITIONS LTD
1493846910th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (8 parents)Officer2023-06-15 ~ 2023-12-11IIF 137 - Director → ME - 51
PROMONTORIA UMBRELLA LTD
1427709210th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2022-08-04 ~ 2023-12-11IIF 90 - Director → ME - 52
ROCK FINANCING HOLDINGS LIMITED
0981036335 Great St. Helen's, LondonDissolved Corporate (4 parents, 1 offspring)Officer2015-10-05 ~ 2015-10-07IIF 331 - Director → ME - 53
STRATTON MORTGAGE FUNDING 2021-2 HOLDINGS LIMITED
- now 12961044 11914650, 12520880, 12755100... (more)STRATTON MORTGAGE FUNDING 2020-2 HOLDINGS LIMITED
- 2020-12-10 12961044 11914650, 12520880, 12755100... (more)10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-10-19 ~ 2023-12-08IIF 343 - Director → ME - 5440a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2020-10-19 ~ 2023-12-08IIF 341 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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