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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.
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Inapplicable
Individuals in focus
Mcgrath, Catherine Mary Elizabeth
- British born in December 1989
Mcgrath, Catherine Mary Elizabeth
Resident in England
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 1 IIF 2 IIF 318a Capriocorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 41, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 5 IIF 610th Floor, 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
IIF 710th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 8 IIF 9 IIF 10 (more)(less)10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 8910th Floor, 5 Churchill Place, London, England, E14 5HU, United Kingdom
IIF 9010th Floor, 5 Churchill Place, London, London, E14 5HU, United Kingdom
IIF 91 IIF 92 IIF 93 (more)(less)5, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 96 IIF 97 IIF 98 (more)(less)5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 109Level 10, 5 Churchill Place, London, E14 5HU, England
IIF 110 IIF 111 IIF 112 (more)(less)
- British alternate director born in December 1989
Mcgrath, Catherine Mary Elizabeth
Resident in England
Registered addresses and corresponding companies - British associate director born in December 1989
Mcgrath, Catherine Mary Elizabeth
Resident in England
Registered addresses and corresponding companies - British director born in December 1989
Mcgrath, Catherine Mary Elizabeth
Resident in England
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 12210th Floor, 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
IIF 12310th Floor, 5 Churchill Place, London, Canary Wharf, E14 5HU, United Kingdom
IIF 12410th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 125 IIF 126 IIF 127 (more)(less)10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 129 IIF 130 IIF 131 (more)(less)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 18510th Floor, 5 Churchill Place, London, London, E14 5HU, United Kingdom
IIF 186 IIF 1875, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 1885 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 189 IIF 19010th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 19140a, Station Road, Upminster, Essex, RM14 2TR
IIF 192 IIF 193 IIF 194 (more)(less)
- British born in December 1989
Miss Catherine Mary Elizabeth Mcgrath
Resident in England
Registered addresses and corresponding companiesUpper Flat, 25 Canfield Place, London, NW6 3BT, England
IIF 196
- British director born in December 1989
Elizabeth Mcgrath, Catherine Mary
Resident in United Kingdom
Registered addresses and corresponding companies10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 197
Related profiles found in government register
Offspring entities and appointments
195
- 11-3 Canfield Place, London, United KingdomActive Corporate (5 parents)Person with significant control2017-09-01 ~ nowIIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-19 during the appointment or period of control
Dissolved on 2025-02-08 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2024-02-07 ~ dissolvedIIF 192 - Director → ME - 310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-02-07 ~ nowIIF 79 - Director → ME
- 410th Floor 5 Churchill Place, London, London, United KingdomDissolved Corporate (4 parents)Officer2024-07-26 ~ dissolvedIIF 181 - Director → ME
- 5
ALDGATE HOTEL BIDCO LIMITED
13392739245 Broad Street, Birmingham, EnglandActive Corporate (15 parents, 2 offsprings)Officer2023-09-15 ~ 2023-09-15IIF 116 - Director → ME - 6DORSETT CITY LONDON LIMITED - 2021-07-23245 Broad Street, Birmingham, United KingdomActive Corporate (20 parents)Officer2023-09-15 ~ 2025-04-01IIF 117 - Director → ME
- 7
ALDGATE RETENTION FUNDING LIMITED
1370959710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-02-07 ~ nowIIF 31 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-20 during the appointment or period of control
Dissolved on 2024-12-02 during the appointment or period of controlATLAS FUNDING 2020-1 PLC - 2020-12-0640a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2024-02-07 ~ dissolvedIIF 195 - Director → ME - 910th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2024-02-08 ~ 2025-08-05IIF 140 - Director → ME
- 1010th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2024-04-03 ~ 2025-08-05IIF 137 - Director → ME
- 11ATLAS HOLDINGS 2020-1 LIMITED - 2020-12-0610th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2024-02-07 ~ dissolvedIIF 168 - Director → ME
- 1210th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-02-08 ~ 2025-08-05IIF 138 - Director → ME
- 1310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-04-03 ~ 2025-08-05IIF 60 - Director → ME
- 14
AUDIO NETWORK FINANCE LIMITED
14146852C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2023-01-09 ~ 2025-06-24IIF 6 - Director → ME - 15
AUDIO NETWORK RIGHTS LIMITED
14147084C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2023-01-09 ~ 2025-06-24IIF 5 - Director → ME - 16
AVON SELLER LIMITED
12838313Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-14 during the appointment or period of control
Dissolved on 2025-02-09 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2023-08-31 ~ dissolvedIIF 193 - Director → ME - 17
AZURE FINANCE NO.3 HOLDINGS LIMITED
1387623610th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-02-08 ~ nowIIF 28 - Director → ME - 18
AZURE FINANCE NO.3 PLC
1387659410th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2024-02-08 ~ nowIIF 48 - Director → ME - 19BREW HOLDINGS LTD - now
PROMONTORIA BREW LTD
- 2025-01-27 1380029310th Floor, 5 Churchill Place, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2023-09-15 ~ 2025-01-22IIF 158 - Director → ME - 20BREW PROPCO LTD - now10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (15 parents)Officer2023-09-15 ~ 2025-01-22IIF 154 - Director → ME
- 21
- 22
CALYPSO FUNDING LIMITED
1336305210th Floor 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2024-02-08 ~ 2025-08-05IIF 123 - Director → ME - 23MERCIA FUNDING 2020-1 HOLDINGS LIMITED - 2020-10-055 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-08 ~ nowIIF 96 - Director → ME
- 24MERCIA FUNDING 2020-1 PLC - 2020-10-055 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2024-02-08 ~ nowIIF 101 - Director → ME
- 25
CELLO BASE CAPITAL LIMITED
1500359710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-07-14 ~ nowIIF 72 - Director → ME - 26
- 27
CERH SCOTLAND HOLDINGS LIMITED
SC64325715 Atholl Crescent, Edinburgh, Midlothian, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2019-10-02 ~ dissolvedIIF 161 - Director → ME - 28
- 29CHESTER SECURED HOLDING LTD - 2019-03-085 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-01-13 ~ nowIIF 102 - Director → ME
- 30CHESTER SECURED PLC - 2019-03-085 Churchill Place, 10th Floor, London, EnglandActive Corporate (7 parents)Officer2023-01-13 ~ nowIIF 100 - Director → ME
- 31
CHESTER B1 HOLDINGS LIMITED
125156645 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2023-01-13 ~ dissolvedIIF 118 - Director → ME - 32
CHESTER B1 ISSUER PLC
12516766Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-29 during the appointment or period of control
Dissolved on 2024-02-29 during the appointment or period of control40a Station Road Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2023-01-13 ~ dissolvedIIF 121 - Director → ME - 33
- 3410th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-01-16 ~ nowIIF 56 - Director → ME
- 3510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-04-15 ~ nowIIF 53 - Director → ME
- 36Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-22 during the appointment or period of control
Commencement of winding up on 2025-05-22 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (7 parents)Officer2024-02-09 ~ nowIIF 1 - Director → ME - 3710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-02-09 ~ nowIIF 23 - Director → ME
- 3810th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents)Officer2024-01-05 ~ nowIIF 54 - Director → ME
- 3910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-01-05 ~ nowIIF 42 - Director → ME
- 4010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-01-06 ~ nowIIF 64 - Director → ME
- 4110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-10-29 ~ nowIIF 67 - Director → ME
- 42
CSC CAPITAL MARKETS UK LIMITED
107800015 Churchill Place, 10th Floor, London, EnglandActive Corporate (29 parents, 6 offsprings)Officer2023-08-25 ~ 2024-12-09IIF 188 - Director → ME2017-11-15 ~ 2018-04-17IIF 119 - Director → ME - 43SFM CORPORATE SERVICES LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (74 parents, 1248 offsprings)Officer2024-03-22 ~ nowIIF 110 - Director → ME
- 44
CSC CORPORATE SERVICES (UK) LIMITED
108310845 Churchill Place, 10th Floor, London, EnglandActive Corporate (30 parents, 1330 offsprings)Officer2024-12-09 ~ nowIIF 106 - Director → ME2017-11-15 ~ 2024-12-09IIF 104 - Director → ME - 45Level 10 5 Churchill Place, London, EnglandActive Corporate (39 parents, 863 offsprings)Officer2017-11-15 ~ nowIIF 111 - Director → ME
- 46Level 10 5 Churchill Place, London, EnglandActive Corporate (39 parents, 843 offsprings)Officer2017-11-15 ~ nowIIF 113 - Director → ME
- 47SFM DIRECTORS LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (73 parents, 1237 offsprings)Officer2024-03-22 ~ nowIIF 114 - Director → ME
- 48SFM DIRECTORS (NO.2) LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (72 parents, 1190 offsprings)Officer2024-03-22 ~ nowIIF 112 - Director → ME
- 49
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 (43 parents, 13 offsprings)Officer2024-12-09 ~ nowIIF 109 - Director → ME - 50
CSC TRUSTEES LIMITED
108309365 Churchill Place, 10th Floor, London, EnglandActive Corporate (18 parents, 5 offsprings)Officer2017-11-15 ~ 2018-05-29IIF 120 - Director → ME - 51
DOLPHIN BAY LOANS LIMITED
1340366310th Floor 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2024-02-12 ~ 2025-09-15IIF 7 - Director → ME - 52
- 53
- 54
- 55
- 56
- 57
- 5810th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2023-09-14 ~ dissolvedIIF 21 - Director → ME
- 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-13 during the appointment or period of control
Dissolved on 2025-02-11 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2023-09-14 ~ dissolvedIIF 194 - Director → ME - 6010th Floor, 5 Churchill Place, London, England, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-09-14 ~ nowIIF 90 - Director → ME
- 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-30 during the appointment or period of control
Due to be dissolved on 2026-04-12 during the appointment or period of control18a Capriocorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (8 parents)Officer2023-09-14 ~ dissolvedIIF 4 - Director → ME - 6210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-09-07 ~ nowIIF 39 - Director → ME
- 6310th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2023-09-07 ~ nowIIF 25 - Director → ME
- 6410th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-12-01 ~ nowIIF 62 - Director → ME
- 6510th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-12-01 ~ nowIIF 80 - Director → ME
- 6610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-25 ~ nowIIF 38 - Director → ME
- 6710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-07-25 ~ nowIIF 74 - Director → ME
- 68
EVO SEC FUNDING 22 LTD
1404707010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-09-08 ~ nowIIF 85 - Director → ME - 69
- 70
- 71
FIN FINANCE COZ5 LIMITED
1604004910th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Officer2024-10-24 ~ nowIIF 34 - Director → ME - 7210th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-09-01 ~ nowIIF 68 - Director → ME
- 7310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-10-13 ~ nowIIF 41 - Director → ME
- 74
GRACECHURCH HOLDINGS LIMITED
1213397310th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-12 ~ nowIIF 9 - Director → ME - 75
GRACECHURCH MORTGAGES PLC
1213408110th Floor 5 Churchill Place, London, EnglandActive Corporate (6 parents)Officer2024-02-12 ~ nowIIF 8 - Director → ME - 76
GROSVENOR SQUARE RMBS 2023-1 PLC
1458725010th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2023-01-31 ~ nowIIF 75 - Director → ME - 77
GROSVENOR SQUARE RMBS HOLDINGS LIMITED
1458719310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 22 - Director → ME - 78
HABITO MORTGAGE FUNDING NO.1 LIMITED
1199677010th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer2024-02-14 ~ nowIIF 11 - Director → ME - 79
HERA FUNDING LIMITED
1409102810th Floor 5 Churchill Place, London, London, United KingdomDissolved Corporate (5 parents)Officer2024-02-14 ~ dissolvedIIF 187 - Director → ME - 80
HSBC UK COVERED BONDS (HOLDINGS) LIMITED
1256120810th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-14 ~ nowIIF 16 - Director → ME - 81
- 82
KINGSWAY ASSET BACKED SECURITISATION LIMITED
1600606010th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2024-10-08 ~ 2025-06-12IIF 176 - Director → ME - 83
LION 2022-1 LIMITED
1429750010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-02-14 ~ nowIIF 32 - Director → ME - 84
LOGICOR 2019-1 UK HOLDINGS LIMITED
122062855 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-14 ~ nowIIF 107 - Director → ME - 85
LOGICOR 2019-1 UK PLC
122063985 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2024-02-14 ~ nowIIF 103 - Director → ME - 86
LONDINIUM BARKSTON LTD
1467752910th Floor, 5 Churchill Place, London, United KingdomActive Corporate (11 parents)Officer2023-09-15 ~ 2025-04-01IIF 144 - Director → ME - 87
LONDINIUM HOLDCO LTD
1467746010th Floor, 5 Churchill Place, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2023-09-15 ~ 2025-04-01IIF 171 - Director → ME - 88
LONDINIUM JV LTD
1467730210th Floor, 5 Churchill Place, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-09-15 ~ 2025-04-01IIF 143 - Director → ME - 89
LONDINIUM OPCO LTD
1584394010th Floor, 5 Churchill Place, London, United KingdomActive Corporate (9 parents)Officer2024-07-17 ~ 2025-04-01IIF 182 - Director → ME - 90
MILEWAY UK FINANCING HOLDINGS LIMITED
1483600410th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-02-14 ~ nowIIF 55 - Director → ME - 91
MILEWAY UK FINANCING PLC
1483968210th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2024-02-14 ~ nowIIF 43 - Director → ME - 92STORE & SECURE LIMITED - 2023-07-2510th Floor 5 Churchill Place, London, EnglandActive Corporate (16 parents)Officer2023-09-15 ~ 2025-04-01IIF 125 - Director → ME
- 93
NORTH STAR PROPERTY CAPITAL LIMITED
1535161810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-12-14 ~ nowIIF 59 - Director → ME - 94
- 95
- 96
OBAN CARDS RECEIVABLES TRUSTEE LIMITED
1275650410th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer2024-02-21 ~ nowIIF 17 - Director → ME - 9710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-04-09 ~ nowIIF 88 - Director → ME
- 98
PARK STREET MORTGAGE FINANCE NO.1 LTD
1293657610th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-02-19 ~ nowIIF 70 - Director → ME - 9910th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-02-19 ~ nowIIF 83 - Director → ME
- 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-30 during the appointment or period of control
Due to be dissolved on 2026-01-08 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (8 parents)Officer2024-02-19 ~ dissolvedIIF 2 - Director → ME - 10110th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-02-21 ~ nowIIF 91 - Director → ME
- 10210th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (6 parents)Officer2024-02-21 ~ nowIIF 93 - Director → ME
- 10310th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-06-24 ~ nowIIF 36 - Director → ME
- 10410th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer2024-06-24 ~ nowIIF 82 - Director → ME
- 105
PAVILLION POINT OF SALE 2021-1A HOLDINGS LIMITED
1334872510th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-03-11 ~ nowIIF 33 - Director → ME - 106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17 during the appointment or period of control
Dissolved on 2025-08-28 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (8 parents)Officer2024-03-11 ~ dissolvedIIF 122 - Director → ME - 10710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-09-13 ~ nowIIF 29 - Director → ME
- 10810th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2023-09-13 ~ nowIIF 24 - Director → ME
- 109
SATURN 2024-1 HOLDINGS LIMITED
- 2024-01-25 1536628710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-12-21 ~ nowIIF 65 - Director → ME - 110
SATURN 2024-1 PLC
- 2024-01-25 1536635310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-12-21 ~ nowIIF 76 - Director → ME - 11110th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-12-09 ~ nowIIF 77 - Director → ME
- 11210th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (5 parents)Officer2024-12-09 ~ nowIIF 50 - Director → ME
- 11310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-06-02 ~ nowIIF 73 - Director → ME
- 11410th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-06-03 ~ nowIIF 40 - Director → ME
- 115
PROMONTORIA BATTERSEA LTD
1344673810th Floor 5 Churchill Place, London, United KingdomActive Corporate (12 parents)Officer2023-09-15 ~ 2025-04-01IIF 134 - Director → ME - 116
PROMONTORIA CORBY LIMITED
OE00664022 Grenville Street, St Helier, JerseyRegistered Corporate (9 parents)OfficerResponsible for director2023-09-15 ~ 2025-04-15IIF 169 - Managing Officer → ME - 117
PROMONTORIA CUBIC LTD
1348401410th Floor 5 Churchill Place, London, EnglandActive Corporate (11 parents)Officer2023-09-15 ~ 2025-04-01IIF 127 - Director → ME - 118
PROMONTORIA HURLINGHAM LTD
1354258810th Floor 5 Churchill Place, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-09-15 ~ 2025-04-01IIF 115 - Director → ME - 119
PROMONTORIA HURLINGHAM SALESCO LTD
1415939010th Floor, 5 Churchill Place, London, United KingdomDissolved Corporate (11 parents)Officer2023-09-15 ~ dissolvedIIF 139 - Director → ME - 120
PROMONTORIA ISF UK BRIDGWATER LIMITED
1534673210th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2023-12-12 ~ 2025-04-01IIF 150 - Director → ME - 121
- 122
PROMONTORIA ISF UK DONCASTER LIMITED
1534673710th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2023-12-12 ~ 2025-04-01IIF 145 - Director → ME - 123
PROMONTORIA ISF UK PURFLEET LIMITED
1577451710th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2024-06-12 ~ 2025-04-01IIF 185 - Director → ME - 124PROMONTORIA ISF UK TRAFFORD LIMITED - now
PROMONTORIA ISF UK STANTON LIMITED
- 2025-09-18 1612876910th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2024-12-10 ~ 2025-04-01IIF 160 - Director → ME - 12510th Floor 5 Churchill Place, London, United KingdomActive Corporate (14 parents)Officer2023-09-15 ~ 2025-04-07IIF 170 - Director → ME
- 12610th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (10 parents)Officer2023-09-15 ~ dissolvedIIF 159 - Director → ME
- 12710th Floor 5 Churchill Place, London, United KingdomActive Corporate (14 parents)Officer2023-09-15 ~ 2025-04-07IIF 157 - Director → ME
- 12810th Floor 5 Churchill Place, London, United KingdomActive Corporate (14 parents)Officer2023-09-15 ~ 2025-04-07IIF 178 - Director → ME
- 12910th Floor 5 Churchill Place, London, United KingdomActive Corporate (14 parents)Officer2023-09-15 ~ 2025-04-07IIF 179 - Director → ME
- 13010th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (13 parents)Officer2023-09-15 ~ 2025-04-07IIF 124 - Director → ME
- 13122 Grenville Street, St Helier, JerseyRegistered Corporate (9 parents)OfficerResponsible for director2023-09-15 ~ 2025-04-15IIF 191 - Managing Officer → ME
- 132
- 133
- 134PROMONTORIA SCARLET LTD - 2023-01-1910th Floor, 5 Churchill Place, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-09-15 ~ 2025-04-01IIF 152 - Director → ME
- 135PROMONTORIA EMBRA LTD - 2022-06-0110th Floor, 5 Churchill Place, London, United KingdomActive Corporate (10 parents)Officer2023-09-15 ~ 2025-04-01IIF 135 - Director → ME
- 136
PROMONTORIA UK PROPERTY LEYLAND LTD
1504298010th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (10 parents)Officer2023-08-09 ~ 2025-04-01IIF 197 - Director → ME - 137
PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD
146803535 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2023-09-15 ~ 2025-04-01IIF 189 - Director → ME - 138PROMONTORIA LOGISTICS UK 2 LTD - 2021-02-1010th Floor 5 Churchill Place, London, United KingdomActive Corporate (14 parents, 9 offsprings)Officer2023-09-15 ~ 2025-04-07IIF 163 - Director → ME
- 139
PROMONTORIA UMBRELLA ACQUISITIONS LTD
1493846910th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (11 parents)Officer2023-09-15 ~ 2025-04-01IIF 186 - Director → ME - 140
PROMONTORIA UMBRELLA LTD
1427709210th Floor, 5 Churchill Place, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2023-09-15 ~ 2025-04-01IIF 177 - Director → ME - 141
PYRAMID FUNDING 2025 LIMITED
1625579010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-02-17 ~ nowIIF 47 - Director → ME - 142
RACO VILA CAPITAL LIMITED
1431268510th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents)Officer2023-09-08 ~ nowIIF 92 - Director → ME - 143
- 144
- 145SAGE AR FUNDING NO. 2 HOLDINGS LIMITED - 2021-09-1710th Floor, 5 Churchill Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-02-27 ~ 2025-11-14IIF 58 - Director → ME
- 146SAGE AR FUNDING NO. 2 PLC - 2021-09-1710th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2024-02-27 ~ 2025-11-14IIF 57 - Director → ME
- 1475 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-28 ~ nowIIF 98 - Director → ME
- 1485 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2024-02-28 ~ nowIIF 105 - Director → ME
- 149
SALAMANCA 2 LIMITED
1278512410th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents)Officer2023-09-04 ~ nowIIF 95 - Director → ME - 150
SECURITISATION OF FINANCIAL ASSETS II LTD
1230647410th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer2023-09-13 ~ nowIIF 10 - Director → ME - 151
SHIFT AUTO 2021 LIMITED
1326396810th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2023-09-01 ~ nowIIF 89 - Director → ME - 15210th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-01 ~ nowIIF 35 - Director → ME
- 15310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-02-01 ~ nowIIF 30 - Director → ME
- 15410th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-04-02 ~ 2024-04-05IIF 131 - Director → ME
- 15510th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2024-04-02 ~ 2024-04-05IIF 151 - Director → ME
- 15610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-03-01 ~ nowIIF 46 - Director → ME
- 15710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-05-10 ~ nowIIF 87 - Director → ME
- 158
TECH FINANCE COLLECTIONS LIMITED
127627965 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2024-03-01 ~ nowIIF 97 - Director → ME - 159
- 160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-20 during the appointment or period of control
Due to be dissolved on 2025-10-30 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (8 parents)Officer2024-03-11 ~ dissolvedIIF 3 - Director → ME - 16110th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-04 ~ 2025-06-12IIF 167 - Director → ME
- 162Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-05
Commencement of winding up on 2026-03-0518a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (10 parents)Officer2024-03-04 ~ 2025-06-12IIF 37 - Director → ME - 16310th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-15 ~ 2025-06-12IIF 149 - Director → ME
- 164Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-05 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-04-0618a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (8 parents)Officer2024-03-15 ~ 2025-06-12IIF 71 - Director → ME - 16510th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-15 ~ 2025-06-12IIF 136 - Director → ME
- 16610th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2024-03-15 ~ 2025-06-12IIF 130 - Director → ME
- 16710th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-15 ~ 2025-06-12IIF 147 - Director → ME
- 16810th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2024-03-15 ~ 2025-06-12IIF 180 - Director → ME
- 16910th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-15 ~ 2025-06-12IIF 129 - Director → ME
- 17010th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2024-03-15 ~ 2025-06-12IIF 173 - Director → ME
- 17110th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-20 ~ 2025-06-12IIF 142 - Director → ME
- 17210th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2024-03-20 ~ 2025-06-12IIF 132 - Director → ME
- 17310th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-20 ~ 2025-06-12IIF 164 - Director → ME
- 17410th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2024-03-20 ~ 2025-06-12IIF 133 - Director → ME
- 17510th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-20 ~ 2025-06-12IIF 156 - Director → ME
- 17610th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2024-03-20 ~ 2025-06-12IIF 141 - Director → ME
- 17710th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-20 ~ 2025-06-12IIF 184 - Director → ME
- 17810th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2024-03-20 ~ 2025-06-12IIF 148 - Director → ME
- 17910th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-02-29 ~ 2025-06-12IIF 19 - Director → ME
- 18010th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2024-02-29 ~ 2025-06-12IIF 183 - Director → ME
- 18110th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-07-24 ~ 2025-06-12IIF 81 - Director → ME
- 18210th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (7 parents)Officer2024-07-24 ~ 2025-06-12IIF 174 - Director → ME
- 18310th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-20 ~ 2025-06-12IIF 153 - Director → ME
- 18410th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2024-03-20 ~ 2025-06-12IIF 166 - Director → ME
- 18510th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-10-07 ~ 2025-06-12IIF 49 - Director → ME
- 18610th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2024-10-07 ~ 2025-06-12IIF 155 - Director → ME
- 18710th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-10-07 ~ 2025-06-12IIF 20 - Director → ME
- 18810th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2024-10-07 ~ 2025-06-12IIF 162 - Director → ME
- 18910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-06 ~ nowIIF 94 - Director → ME
- 19010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-03-06 ~ nowIIF 27 - Director → ME
- 19110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-22 ~ nowIIF 61 - Director → ME
- 19210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-10-22 ~ nowIIF 45 - Director → ME
- 193
UNSECURED CONSUMER LOAN FINANCING (UCLF) NO.1 LTD
1498224710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-07-05 ~ nowIIF 84 - Director → ME - 194
WEST ONE NO.3 LIMITED
1340229510th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-09-14 ~ nowIIF 66 - Director → ME - 195
WILMSLOW ASSET BACKED SECURITISATION LIMITED
1597660710th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2024-09-24 ~ 2025-06-12IIF 175 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.