1
ACM AIF E P2 KOYO 1 OPCO LIMITED
14146491 10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-06-01 ~ dissolved
IIF 378 - Director → ME
2
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-30 ~ 2024-06-08
IIF 383 - Director → ME
3
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-20 ~ 2025-02-24
IIF 260 - Director → ME
4
35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-10 ~ 2017-01-27
IIF 165 - Director → ME
5
AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED
09455385 1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-02-24 ~ 2017-01-27
IIF 98 - Director → ME
6
AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC
09455280 40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2015-02-24 ~ 2017-01-27
IIF 127 - Director → ME
7
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2014-11-04 ~ 2014-11-28
IIF 170 - Director → ME
8
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-18 ~ 2017-01-27
IIF 141 - Director → ME
9
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2012-04-12 ~ dissolved
IIF 66 - Director → ME
10
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2012-04-12 ~ dissolved
IIF 63 - Director → ME
11
35 Great St. Helen's, London, Greater London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-05-13 ~ 2017-01-27
IIF 189 - Director → ME
12
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2013-05-13 ~ 2017-01-27
IIF 190 - Director → ME
13
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-07-14 ~ 2017-01-27
IIF 117 - Director → ME
14
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2015-07-14 ~ 2017-01-27
IIF 114 - Director → ME
15
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-07-23 ~ 2023-12-11
IIF 256 - Director → ME
16
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-07-23 ~ 2023-12-11
IIF 250 - Director → ME
17
ALDGATE HOTEL OPCO LIMITED
- now 08899860DORSETT CITY LONDON LIMITED
- 2021-07-23
08899860 5 Churchill Place, 10th Floor, London, England
Active Corporate (17 parents)
Officer
2021-07-23 ~ 2023-12-11
IIF 285 - Director → ME
18
AMICUS MORTGAGE TRUSTEE LIMITED
09451265 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-20 ~ 2017-01-27
IIF 172 - Director → ME
19
ANCHOR MORTGAGE FINANCE HOLDING LIMITED
- now 08819768MOLTONBRIGHT LIMITED
- 2014-02-19
08819768 35 Great St. Helen's, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-02-18 ~ 2017-01-27
IIF 90 - Director → ME
20
ANCHOR MORTGAGE FINANCE LIMITED
- now 08603126ANCHOR MORTGAGE FINANCE PLC
- 2016-12-15
08603126 35 Great St. Helen's, London
Dissolved Corporate (8 parents)
Officer
2014-02-18 ~ dissolved
IIF 46 - Director → ME
21
ANTARES 2015-1 HOLDING LIMITED
- now 09304320EPIC (EASDALE) HOLDING LIMITED
- 2015-03-03
09304320 35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2015-02-04 ~ dissolved
IIF 109 - Director → ME
22
EPIC (EASDALE) PLC
- 2015-03-03
09386529 35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2015-02-04 ~ dissolved
IIF 92 - Director → ME
23
3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 51 Homer Road, Solihull, West Midlands
Active Corporate (25 parents, 7 offsprings)
Officer
2016-11-21 ~ 2017-03-07
IIF 76 - Director → ME
24
ARIANTY NO 1 PLC - 2004-04-22
EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
51 Homer Road, Solihull, West Midlands
Active Corporate (29 parents)
Officer
2016-07-21 ~ 2017-03-07
IIF 78 - Director → ME
25
ARIANTY LEASING LIMITED - 2000-10-11
2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 83 - Director → ME
26
Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-06-20 ~ 2024-06-18
IIF 273 - Director → ME
27
Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
Active Corporate (9 parents)
Officer
2019-06-20 ~ 2024-06-18
IIF 290 - Director → ME
28
Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
Active Corporate (13 parents)
Officer
2019-06-20 ~ 2024-06-18
IIF 287 - Director → ME
29
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2015-10-16 ~ 2017-01-27
IIF 17 - Director → ME
30
ARRAN CARDS FUNDING LIMITED - now
ARRAN CARDS FUNDING PLC
- 2019-04-25
07408146 35 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2011-02-10 ~ 2017-01-27
IIF 144 - Director → ME
31
ARRAN CARDS HOLDINGS LIMITED
- now 07451675SNAKEBROOK LIMITED
- 2011-02-10
07451675 35 Great St Helen's, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-02-10 ~ 2017-01-27
IIF 142 - Director → ME
32
ARSENAL SECURITIES LIMITED - now
ARSENAL SECURITIES PLC
- 2023-04-18
05659810ARSENAL SECURITIES LIMITED - 2006-05-25
TRUSHELFCO (NO.3192) LIMITED - 2006-04-20
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Highbury House, 75 Drayton Park, London
Active Corporate (20 parents)
Officer
2006-06-15 ~ 2017-01-27
IIF 14 - Director → ME
33
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-09 ~ 2025-02-24
IIF 375 - Director → ME
34
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-09 ~ 2025-02-24
IIF 366 - Director → ME
35
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-22 ~ 2025-02-24
IIF 389 - Director → ME
36
1 Bartholomew Lane, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-07-12 ~ 2025-02-24
IIF 349 - Director → ME
37
1 Bartholomew Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-07-12 ~ 2025-02-24
IIF 348 - Director → ME
38
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2020-08-26 ~ dissolved
IIF 233 - Director → ME
39
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-07 ~ 2017-01-27
IIF 160 - Director → ME
40
1 Churchill Place, London
Active Corporate (21 parents, 1 offspring)
Officer
2010-10-26 ~ 2010-11-17
IIF 50 - Director → ME
41
BEACON FINANCIAL HOLDINGS LIMITED
13389188 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (5 parents)
Officer
2021-05-11 ~ now
IIF 254 - Director → ME
42
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-11-06 ~ 2017-01-27
IIF 147 - Director → ME
43
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-07-11 ~ 2017-01-27
IIF 182 - Director → ME
44
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-11 ~ 2017-01-27
IIF 4 - Director → ME
45
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-07-11 ~ 2017-01-27
IIF 119 - Director → ME
46
1 Bridge Street, Staines-upon-thames, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-07-11 ~ 2016-09-19
IIF 181 - Director → ME
47
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-07-11 ~ 2017-01-27
IIF 185 - Director → ME
48
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-11 ~ 2017-01-27
IIF 3 - Director → ME
49
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2020-12-04 ~ dissolved
IIF 226 - Director → ME
50
10th Floor 5 Churchill Place, London, England, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-04-29 ~ dissolved
IIF 382 - Director → ME
51
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ dissolved
IIF 67 - Director → ME
52
BREW HOLDINGS LTD - now
PROMONTORIA BREW LTD
- 2025-01-27
13800293 10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-12-14 ~ 2023-12-11
IIF 235 - Director → ME
53
BREW PROPCO LTD - now
PROMONTORIA BREW PROPCO LTD
- 2025-01-23
13803279 10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-12-15 ~ 2023-12-11
IIF 236 - Director → ME
54
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2011-04-08 ~ 2017-01-27
IIF 110 - Director → ME
55
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-18 ~ 2025-02-24
IIF 369 - Director → ME
56
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-18 ~ 2025-02-24
IIF 385 - Director → ME
57
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2019-08-23 ~ 2025-02-24
IIF 288 - Director → ME
58
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-09-30 ~ 2017-01-27
IIF 120 - Director → ME
59
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-18 ~ 2025-02-24
IIF 365 - Director → ME
60
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2020-03-17 ~ 2025-02-24
IIF 266 - Director → ME
61
5 Churchill Place, 10th Floor, London, England
Active Corporate (7 parents)
Officer
2019-02-25 ~ 2025-02-24
IIF 283 - Director → ME
62
CHETWOOD FUNDING 2024-1 HOLDINGS LIMITED
- now 15167784CHETWOOD FUNDING 2023-1 HOLDINGS LIMITED
- 2023-12-08
15167784 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-27 ~ 2025-02-24
IIF 371 - Director → ME
63
CHETWOOD FUNDING 2024-1 PLC
- now 15167789CHETWOOD FUNDING 2023-1 PLC
- 2023-12-08
15167789 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-27 ~ 2025-02-24
IIF 367 - Director → ME
64
10th Floor 5 Churchill Place, London, England
Active Corporate (11 parents)
Officer
2018-11-30 ~ 2025-02-24
IIF 223 - Director → ME
65
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (5 parents)
Officer
2019-11-04 ~ dissolved
IIF 207 - Director → ME
66
10th Floor 5 Churchill Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-04 ~ 2025-02-24
IIF 224 - Director → ME
67
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2018-09-05 ~ dissolved
IIF 302 - Director → ME
68
COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITED
06609155 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-08-01 ~ 2017-01-27
IIF 23 - Director → ME
69
COVENTRY COVERED BONDS FINANCE LIMITED
06610089 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-08-01 ~ 2017-01-27
IIF 39 - Director → ME
70
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-01-08 ~ 2017-01-27
IIF 51 - Director → ME
71
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED
10779544 Level 10 5 Churchill Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-11-15 ~ 2024-12-09
IIF 193 - Director → ME
72
5 Churchill Place, 10th Floor, London, England
Active Corporate (29 parents, 6 offsprings)
Officer
2017-11-15 ~ 2024-12-09
IIF 191 - Director → ME
73
CSC CORPORATE SERVICES (LONDON) LIMITED - now
SFM CORPORATE SERVICES LIMITED
- 2016-12-09
03920255 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (74 parents, 1199 offsprings)
Officer
2023-04-13 ~ 2024-12-09
IIF 213 - Director → ME
2005-01-31 ~ 2008-06-01
IIF 401 - Director → ME
2008-06-01 ~ 2017-01-27
IIF 13 - Director → ME
74
CSC CORPORATE SERVICES (UK) LIMITED
10831084 5 Churchill Place, 10th Floor, London, England
Active Corporate (30 parents, 1267 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-11-08 ~ 2024-12-09
IIF 270 - Director → ME
75
Level 10 5 Churchill Place, London, England
Active Corporate (39 parents, 815 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-10-11 ~ 2024-12-09
IIF 293 - Director → ME
76
Level 10 5 Churchill Place, London, England
Active Corporate (39 parents, 795 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-10-11 ~ 2024-12-09
IIF 198 - Director → ME
77
SFM DIRECTORS LIMITED
- 2016-12-09
03920254 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (73 parents, 1181 offsprings)
Officer
2005-01-31 ~ 2008-06-01
IIF 402 - Director → ME
2023-04-13 ~ 2024-12-09
IIF 214 - Director → ME
2008-06-01 ~ 2017-01-27
IIF 15 - Director → ME
78
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (72 parents, 1140 offsprings)
Officer
2005-01-31 ~ 2008-06-01
IIF 405 - Director → ME
2023-04-13 ~ 2024-12-09
IIF 211 - Director → ME
2008-06-01 ~ 2017-01-27
IIF 11 - Director → ME
79
CSC FINANCIAL SERVICES HOLDINGS LIMITED
10763268 Level 10 5 Churchill Place, London, England
Active Corporate (7 parents, 30 offsprings)
Officer
2021-04-28 ~ 2022-01-04
IIF 292 - Director → ME
80
CSC MANAGEMENT SERVICES (UK) LIMITED - now
INTERTRUST MANAGEMENT LIMITED
- 2024-12-09
03853947STRUCTURED FINANCE MANAGEMENT LIMITED
- 2016-12-09
03853947 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (67 parents, 13 offsprings)
Officer
2008-06-01 ~ 2017-01-27
IIF 10 - Director → ME
2023-04-13 ~ 2024-12-09
IIF 215 - Director → ME
2005-03-09 ~ 2008-06-01
IIF 400 - Director → ME
81
CSC NOMINEES (UK) LIMITED - now
INTERTRUST NOMINEES LIMITED
- 2024-12-09
04115230SFM NOMINEES LIMITED
- 2016-12-08
04115230LUSA HOLDINGS LIMITED - 2003-11-20
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (43 parents, 12 offsprings)
Officer
2008-06-01 ~ 2017-01-27
IIF 12 - Director → ME
2005-01-31 ~ 2008-06-01
IIF 404 - Director → ME
2023-04-13 ~ 2024-12-09
IIF 212 - Director → ME
82
5 Churchill Place, 10th Floor, London, England
Active Corporate (18 parents, 5 offsprings)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-11-15 ~ 2024-12-09
IIF 275 - Director → ME
83
MOLTONGREEN LIMITED
- 2014-02-14
08819714 35 Great St. Helen's, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-02-13 ~ 2017-01-27
IIF 95 - Director → ME
84
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-21 ~ 2017-01-27
IIF 121 - Director → ME
85
LEOPARDCOVE LIMITED
- 2010-12-08
07393546 35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2010-12-08 ~ dissolved
IIF 26 - Director → ME
86
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2010-12-08 ~ dissolved
IIF 22 - Director → ME
87
LIONHAVEN PLC - 2011-10-17
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2011-10-25 ~ 2017-01-27
IIF 163 - Director → ME
88
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2014-02-13 ~ 2017-01-27
IIF 140 - Director → ME
89
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2015-09-21 ~ 2017-01-27
IIF 180 - Director → ME
90
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2014-10-07 ~ dissolved
IIF 87 - Director → ME
91
1 Bartholomew Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-07-08 ~ 2017-01-27
IIF 89 - Director → ME
92
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-05-12 ~ 2017-01-27
IIF 134 - Director → ME
93
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2016-05-12 ~ 2017-01-27
IIF 118 - Director → ME
94
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2015-07-08 ~ 2017-01-27
IIF 124 - Director → ME
95
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-04-11 ~ 2025-02-24
IIF 268 - Director → ME
96
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2018-04-11 ~ 2025-02-24
IIF 286 - Director → ME
97
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-04-11 ~ 2025-02-24
IIF 282 - Director → ME
98
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2018-04-11 ~ 2025-02-24
IIF 269 - Director → ME
99
E-CARAT 2 HOLDINGS LIMITED
08619698 09696690, 09146364, 10611122, 10368418, 09349769, 08235704, 14055224, 11519653, 08827691, 12200911, 10867060, 13131427... (more) 35 Great St. Helen's, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-07-22 ~ 2017-01-27
IIF 69 - Director → ME
100
E-CARAT 2 PLC
08619683 10368441, 09349777, 09696614, 08235650, 12201217, 14058448, 10611809, 13133808, 08827812, 11519721, 14058448, 09146372, 10867102... (more) 35 Great St. Helen's, London
Dissolved Corporate (6 parents)
Officer
2013-07-22 ~ 2017-01-27
IIF 106 - Director → ME
101
E-CARAT HOLDINGS LIMITED
08235704 09696690, 09146364, 08619698, 10611122, 10368418, 09349769, 14055224, 11519653, 08827691, 12200911, 10867060, 13131427... (more) 35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 157 - Director → ME
102
E-CARAT PLC
08235650 10368441, 09349777, 09696614, 12201217, 14058448, 10611809, 13133808, 08827812, 11519721, 14058448, 09146372, 10867102, 08619683... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 116 - Director → ME
103
EDDYSTONE FINANCE HOLDINGS LIMITED
- now 05663656BLOCKDRIVE LIMITED - 2006-02-15
35 Great St Helen's, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-10-01 ~ 2017-01-27
IIF 8 - Director → ME
104
JUGWOOD PLC - 2006-02-15
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 9 - Director → ME
105
EEW CAPITAL FINANCE HOLDINGS LIMITED
12093904 5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-07-09 ~ dissolved
IIF 267 - Director → ME
106
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2019-07-09 ~ dissolved
IIF 304 - Director → ME
107
EMERGING MARKETS TRUSTEES LIMITED
11279168 5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-03-27 ~ 2025-02-24
IIF 274 - Director → ME
108
EUROMASTR HOLDINGS LIMITED
- now 06032166RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES HOLDINGS LIMITED - 2007-04-17
ALNERY NO. 2660 LIMITED - 2007-03-02
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-10-01 ~ 2017-01-27
IIF 316 - Director → ME
109
RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES PLC - 2007-04-17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-08-01 ~ 2017-01-27
IIF 347 - Director → ME
110
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-11 ~ 2025-02-24
IIF 381 - Director → ME
111
FAGUS HOLDCO PLC - now
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (10 parents)
Officer
2022-03-11 ~ 2022-03-15
IIF 261 - Director → ME
112
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-11 ~ 2025-03-05
IIF 396 - Director → ME
113
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 84 - Director → ME
114
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 75 - Director → ME
115
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 85 - Director → ME
116
FLEETBANK FUNDING LIMITED
- now 09304319 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-02-26 ~ 2017-01-27
IIF 327 - Director → ME
117
35 Great St Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-05-23 ~ 2017-01-27
IIF 186 - Director → ME
118
35 Great St Helen's, London
Dissolved Corporate (6 parents)
Officer
2011-05-24 ~ 2017-01-27
IIF 138 - Director → ME
119
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-04-16 ~ 2017-01-27
IIF 122 - Director → ME
120
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-04-16 ~ 2017-01-27
IIF 24 - Director → ME
121
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-10-14 ~ 2017-01-27
IIF 177 - Director → ME
122
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2015-10-14 ~ 2017-01-27
IIF 112 - Director → ME
123
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2015-01-27 ~ dissolved
IIF 70 - Director → ME
124
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2011-08-31 ~ 2017-01-27
IIF 61 - Director → ME
125
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-08-31 ~ 2017-01-27
IIF 34 - Director → ME
126
GMAC RFC EUROPE LIMITED - 2000-07-03
40a Station Road, Upminster, Essex
Dissolved Corporate (23 parents)
Officer
2013-02-19 ~ dissolved
IIF 99 - Director → ME
127
GMAC-RFC HOLDINGS LIMITED
- now 03471082GMAC-RFC (UK) LIMITED - 2002-03-18
RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03
RFC U.K. HOLDINGS LIMITED - 1998-02-17
ALNERY NO. 1707 LIMITED - 1998-01-09
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (27 parents)
Officer
2013-02-19 ~ dissolved
IIF 131 - Director → ME
128
GMAC-RFC PROPERTY FINANCE LIMITED
05460104 40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2013-02-19 ~ dissolved
IIF 176 - Director → ME
129
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2019-08-23 ~ 2025-02-24
IIF 265 - Director → ME
130
GREAT ST. HELEN'S FINANCE LIMITED
05606790 40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2010-09-14 ~ 2017-01-27
IIF 45 - Director → ME
2007-11-30 ~ 2010-09-14
IIF 42 - Director → ME
131
HCN UK MANAGEMENT SERVICES LIMITED
08435017 5 Churchill Place, 10th Floor, London, England
Active Corporate (18 parents)
Officer
2020-04-08 ~ 2025-02-24
IIF 284 - Director → ME
132
HGTL SECURITISATION COMPANY LIMITED
09557760 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-23 ~ 2017-01-27
IIF 333 - Director → ME
133
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-07-20 ~ 2017-01-27
IIF 167 - Director → ME
2018-03-12 ~ dissolved
IIF 271 - Director → ME
134
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2018-03-12 ~ dissolved
IIF 303 - Director → ME
2016-07-20 ~ 2017-01-27
IIF 149 - Director → ME
135
35 Great St. Helen's, London
Dissolved Corporate (11 parents)
Officer
2010-07-12 ~ dissolved
IIF 48 - Director → ME
136
INTERTRUST INVESTMENTS LIMITED
- now 04996467STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED
- 2016-12-09
04996467 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2008-06-01 ~ 2017-01-27
IIF 305 - Director → ME
2005-05-31 ~ 2008-06-01
IIF 403 - Director → ME
137
INTERTRUST TRUSTEES LIMITED - now
SFM TRUSTEES LIMITED
- 2016-12-09
07359549 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2010-08-27 ~ 2011-02-01
IIF 6 - Director → ME
138
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2020-06-20 ~ 2025-02-24
IIF 276 - Director → ME
139
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2012-03-28 ~ dissolved
IIF 27 - Director → ME
140
35 Great St Helen's, London
Dissolved Corporate (8 parents)
Officer
2012-03-28 ~ 2017-01-27
IIF 103 - Director → ME
141
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2012-03-28 ~ dissolved
IIF 175 - Director → ME
142
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2012-03-28 ~ dissolved
IIF 37 - Director → ME
143
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-09 ~ 2025-02-24
IIF 230 - Director → ME
144
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2019-08-23 ~ 2025-02-24
IIF 277 - Director → ME
145
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (5 parents)
Officer
2022-09-28 ~ 2025-02-24
IIF 353 - Director → ME
146
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-09-15 ~ dissolved
IIF 44 - Director → ME
147
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-10-10 ~ dissolved
IIF 100 - Director → ME
148
1 Bartholomew Lane, London, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2014-09-15 ~ 2017-01-27
IIF 344 - Director → ME
149
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2014-09-15 ~ 2017-01-27
IIF 174 - Director → ME
150
LANDALE ASSET PURCHASING COMPANY NO.3 LIMITED
05755577 43-45 Portman Square, London
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ dissolved
IIF 20 - Director → ME
151
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-11-09 ~ 2017-01-27
IIF 329 - Director → ME
152
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-11-09 ~ 2017-01-27
IIF 331 - Director → ME
153
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2010-09-20 ~ 2017-01-27
IIF 196 - Director → ME
154
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2010-09-20 ~ 2017-01-27
IIF 197 - Director → ME
155
Met Building, 6th Floor, 22 Percy Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2010-06-10 ~ 2011-01-25
IIF 340 - Director → ME
156
10th Floor 5 Churchill Place, London, England, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-04-29 ~ dissolved
IIF 393 - Director → ME
157
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-11-29 ~ 2017-01-27
IIF 130 - Director → ME
158
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2011-11-29 ~ 2017-01-27
IIF 137 - Director → ME
159
LIMBIRD HEALTH MANAGEMENT CONSULTING LIMITED
09073438 Unit 11 Hove Business Centre, Fonthill Road, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-06-05 ~ 2014-06-05
IIF 16 - Director → ME
160
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2019-08-23 ~ 2025-02-24
IIF 272 - Director → ME
161
LINKS PROPERTY 10 LIMITED
- now 06408969 06409057, 06408940, 06409131, 06409125, 06409041, 06408983, 06408967, 06409147, 06409126, 06408979, 06408833, 06408957... (more)SPIRE PROPERTY 10 LIMITED
- 2013-02-05
06408969 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 56 - Director → ME
162
LINKS PROPERTY 11 LIMITED
- now 06408979 06409057, 06408940, 06409131, 06409125, 06409041, 06408983, 06408967, 06409147, 06408969, 06409126, 06408833, 06408957... (more)SPIRE PROPERTY 11 LIMITED
- 2013-02-05
06408979 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 38 - Director → ME
163
LINKS PROPERTY 12 LIMITED
- now 06408983 06409057, 06408940, 06409131, 06409125, 06409041, 06408967, 06409147, 06408969, 06409126, 06408979, 06408833, 06408957... (more)SPIRE PROPERTY 12 LIMITED
- 2013-02-05
06408983 06409117, 06409131, 06408908, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 36 - Director → ME
164
LINKS PROPERTY 14 LIMITED
- now 06409041 06409057, 06408940, 06409131, 06409125, 06408983, 06408967, 06409147, 06408969, 06409126, 06408979, 06408833, 06408957... (more)SPIRE PROPERTY 14 LIMITED
- 2013-02-05
06409041 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 40 - Director → ME
165
LINKS PROPERTY 15 LIMITED
- now 06409057 06408940, 06409131, 06409125, 06409041, 06408983, 06408967, 06409147, 06408969, 06409126, 06408979, 06408833, 06408957... (more)SPIRE PROPERTY 15 LIMITED
- 2013-02-05
06409057 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 53 - Director → ME
166
LINKS PROPERTY 20 LIMITED
- now 06409125 06409057, 06408940, 06409131, 06409041, 06408983, 06408967, 06409147, 06408969, 06409126, 06408979, 06408833, 06408957... (more)SPIRE PROPERTY 20 LIMITED
- 2013-02-05
06409125 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 29 - Director → ME
167
LINKS PROPERTY 21 LIMITED
- now 06409126 06409057, 06408940, 06409131, 06409125, 06409041, 06408983, 06408967, 06409147, 06408969, 06408979, 06408833, 06408957... (more)SPIRE PROPERTY 21 LIMITED
- 2013-02-05
06409126 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 58 - Director → ME
168
LINKS PROPERTY 22 LIMITED
- now 06409131 06409057, 06408940, 06409125, 06409041, 06408983, 06408967, 06409147, 06408969, 06409126, 06408979, 06408833, 06408957... (more)SPIRE PROPERTY 22 LIMITED
- 2013-02-05
06409131 06409117, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 59 - Director → ME
169
LINKS PROPERTY 24 LIMITED
- now 06409147 06409057, 06408940, 06409131, 06409125, 06409041, 06408983, 06408967, 06408969, 06409126, 06408979, 06408833, 06408957... (more)SPIRE PROPERTY 24 LIMITED
- 2013-02-05
06409147 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 52 - Director → ME
170
LINKS PROPERTY 3 LIMITED
- now 06408833 06409057, 06408940, 06409131, 06409125, 06409041, 06408983, 06408967, 06409147, 06408969, 06409126, 06408979, 06408957... (more)SPIRE PROPERTY 3 LIMITED
- 2013-02-05
06408833 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 57 - Director → ME
171
LINKS PROPERTY 7 LIMITED
- now 06408940 06409057, 06409131, 06409125, 06409041, 06408983, 06408967, 06409147, 06408969, 06409126, 06408979, 06408833, 06408957... (more)SPIRE PROPERTY 7 LIMITED
- 2013-02-05
06408940 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 64 - Director → ME
172
LINKS PROPERTY 8 LIMITED
- now 06408957 06409057, 06408940, 06409131, 06409125, 06409041, 06408983, 06408967, 06409147, 06408969, 06409126, 06408979, 06408833... (more)SPIRE PROPERTY 8 LIMITED
- 2013-02-05
06408957 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 54 - Director → ME
173
SPIRE UK HOLDCO 1A LIMITED
- 2013-02-05
06342683 06672035, 06342675, 06676667, 06672035, 06342675, 06676667, 06672035, 06342675, 06676667, 06672035, 06342675, 06676667... (more)SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
06672035, 06342675, 06676667, 06672035, 06342675, 06676667, 06672035, 06342675, 06676667, 06672035, 06342675, 06676667... (more)ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
06342675 Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2013-01-17 ~ dissolved
IIF 32 - Director → ME
174
ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
06342683 Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2013-01-17 ~ dissolved
IIF 43 - Director → ME
175
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 60 - Director → ME
176
LINKS UK HOLDCO 5 LIMITED
- now 06342691 Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2013-01-17 ~ dissolved
IIF 28 - Director → ME
177
10th Floor 5 Churchill Place, London, England, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2022-04-29 ~ dissolved
IIF 392 - Director → ME
178
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-02-20 ~ 2023-12-11
IIF 386 - Director → ME
179
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-02-20 ~ 2023-12-11
IIF 356 - Director → ME
180
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-02-20 ~ 2023-12-11
IIF 357 - Director → ME
181
10th Floor 5 Churchill Place, London, England, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2022-04-29 ~ dissolved
IIF 398 - Director → ME
182
LONGSTONE FINANCE HOLDINGS LIMITED
- now 05663649CINDERVIEW LIMITED - 2006-02-15
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2008-10-01 ~ 2017-01-27
IIF 317 - Director → ME
183
PILLVALE PLC - 2006-02-15
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 314 - Director → ME
184
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2014-06-20 ~ 2017-01-27
IIF 179 - Director → ME
185
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-05 ~ 2025-02-24
IIF 227 - Director → ME
186
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-29 ~ 2025-02-24
IIF 258 - Director → ME
187
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-07-26 ~ dissolved
IIF 355 - Director → ME
188
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-10-03 ~ 2017-01-27
IIF 153 - Director → ME
189
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2012-10-03 ~ 2017-01-27
IIF 156 - Director → ME
190
METROCENTRE FINANCE PLC - now
INTU METROCENTRE FINANCE PLC
- 2021-03-03
08704179 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-09-24 ~ 2017-01-27
IIF 342 - Director → ME
191
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2011-12-12 ~ dissolved
IIF 25 - Director → ME
192
MISTHOSIS FUNDING (HOLDING) LIMITED
06878254 35 Great St. Helen's, London, England
Dissolved Corporate (4 parents)
Officer
2009-04-15 ~ dissolved
IIF 188 - Director → ME
193
Leval 14 The Shard, 32 London Bridge Street, London
Liquidation Corporate (4 parents)
Officer
2009-04-15 ~ now
IIF 65 - Director → ME
194
MORE! SELF STORAGE UK1 LIMITED
- now 07333280 10th Floor 5 Churchill Place, London, England
Active Corporate (16 parents)
Equity (Company account)
2,010,591 GBP2021-08-31
Officer
2022-10-03 ~ 2023-12-11
IIF 225 - Director → ME
195
MORTGAGE TITLE RESOLUTIONS LIMITED
- now 06644685MORTGAGE TITLE RESOLUTION LIMITED - 2008-07-14
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2011-10-31 ~ dissolved
IIF 195 - Director → ME
196
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-04-10 ~ 2017-01-27
IIF 152 - Director → ME
197
MOTORS INVESTMENT TRUSTEE ENTITY, LTD
- now 04788149MOTORS INVESTMENT TRUSTEE, LTD - 2003-10-30
ALNERY NO. 2366 LIMITED - 2003-10-27
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2011-10-31 ~ dissolved
IIF 194 - Director → ME
198
MOURANT GOVERNANCE SERVICES (UK) LIMITED
11552614 10th Floor 110 Cannon Street, London, England
Active Corporate (17 parents, 309 offsprings)
Officer
2019-07-08 ~ 2022-01-07
IIF 352 - Director → ME
199
MTF FUNDING I LIMITED
- 2017-01-11
10539001 40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2016-12-23 ~ 2017-01-27
IIF 312 - Director → ME
200
NETWORK RAIL CP FINANCE LIMITED
- now 04864307 Kings Place, 90 York Way, London
Dissolved Corporate (17 parents)
Officer
2005-06-30 ~ 2006-10-11
IIF 406 - Director → ME
201
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-08-01 ~ 2017-01-27
IIF 132 - Director → ME
202
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2015-03-25 ~ 2017-01-27
IIF 126 - Director → ME
203
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2015-03-25 ~ 2017-01-27
IIF 187 - Director → ME
204
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2016-06-17 ~ 2017-01-27
IIF 169 - Director → ME
205
NEWDAY FUNDING LOAN NOTE ISSUER LTD
- now 09381659 5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-03-25 ~ 2017-01-27
IIF 339 - Director → ME
206
NEWDAY FUNDING SECURITISATION HOLDINGS LTD
- now 09387831VISIONCOURT LIMITED
- 2015-03-25
09387831 5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2015-03-25 ~ 2017-01-27
IIF 306 - Director → ME
207
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2014-10-03 ~ 2017-01-27
IIF 101 - Director → ME
208
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2014-10-03 ~ 2017-01-27
IIF 334 - Director → ME
209
NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD
- now 08878251GLORYBROOK LIMITED
- 2014-10-06
08878251 5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-10-03 ~ 2017-01-27
IIF 336 - Director → ME
210
NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD
- now 09134262GLORYTRAIL LIMITED
- 2014-10-06
09134262 5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2014-10-03 ~ 2017-01-27
IIF 328 - Director → ME
211
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-09 ~ 2025-02-24
IIF 238 - Director → ME
212
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-08-27 ~ 2017-01-27
IIF 5 - Director → ME
213
OAKBROOK CAPITAL HOLDINGS LIMITED
09752771 5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-08-27 ~ 2017-01-27
IIF 332 - Director → ME
214
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2016-02-24 ~ 2017-01-27
IIF 88 - Director → ME
215
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-24 ~ 2017-01-27
IIF 326 - Director → ME
216
EDEUS MORTGAGES 3 LIMITED
- 2008-08-28
06231539 40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2008-08-15 ~ 2017-01-27
IIF 35 - Director → ME
217
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-02-05 ~ 2017-01-27
IIF 164 - Director → ME
218
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2016-02-05 ~ 2017-01-27
IIF 155 - Director → ME
219
ONCILLA MORTGAGE FUNDING 2016-1 HOLDINGS LIMITED
10139636 1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-04-21 ~ 2017-01-27
IIF 104 - Director → ME
220
ONCILLA MORTGAGE FUNDING 2016-1 PLC
10139709 40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2016-04-21 ~ 2017-01-27
IIF 96 - Director → ME
221
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-12-23 ~ dissolved
IIF 18 - Director → ME
222
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2013-07-25 ~ 2017-01-27
IIF 93 - Director → ME
223
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-04 ~ 2025-02-24
IIF 252 - Director → ME
224
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-31 ~ 2025-02-24
IIF 364 - Director → ME
225
NOUGATHAVEN LIMITED
- 2013-07-25
08489151 1 Bartholomew Lane, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2013-07-25 ~ 2017-01-27
IIF 338 - Director → ME
226
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2021-11-03 ~ 2025-02-24
IIF 237 - Director → ME
227
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-26 ~ 2025-02-24
IIF 370 - Director → ME
228
PAPILIO UK EQUITY RELEASE MORTGAGES LTD
07687338 5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-06-29 ~ 2017-01-27
IIF 335 - Director → ME
229
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ 2017-01-27
IIF 202 - Director → ME
230
ANTGLEN LIMITED - 2012-08-31
51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 320 - Director → ME
231
PARAGON FOURTH FUNDING LIMITED
- now 05390155PARAGON MORTGAGES (NO.19) PLC - 2008-01-11
06212267, 04513348, 06355778, 06356366, 04513329, 06595834, 03696156, 11727898, 08603520, 06355778, 05390290, 08013698, 09777963, 03696169, 08013056, 08012909, 09282025, 05390573, 08494688, 04513172Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 80 - Director → ME
232
PARAGON MORTGAGES (NO. 12) PLC
- now 05386924 06212267, 04513348, 06355778, 06356366, 04513329, 06595834, 03696156, 05390155, 11727898, 08603520, 06355778, 05390290, 08013698, 09777963, 03696169, 08013056, 08012909, 09282025, 05390573, 08494688Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
06212267, 04513348, 06355778, 06356366, 04513329, 06595834, 03696156, 05390155, 11727898, 08603520, 06355778, 05390290, 08013698, 09777963, 03696169, 08013056, 08012909, 09282025, 05390573, 08494688Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 51 Homer Road, Solihull, West Midlands
Active Corporate (22 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 323 - Director → ME
233
PARAGON MORTGAGES (NO. 13) PLC
- now 05393650 06212267, 04513348, 06355778, 06356366, 04513329, 06595834, 03696156, 05390155, 11727898, 08603520, 06355778, 05390290, 08013698, 09777963, 03696169, 08013056, 08012909, 09282025, 05390573, 08494688Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
06212267, 04513348, 06355778, 06356366, 04513329, 06595834, 03696156, 05390155, 11727898, 08603520, 06355778, 05390290, 08013698, 09777963, 03696169, 08013056, 08012909, 09282025, 05390573, 08494688Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 324 - Director → ME
234
PARAGON MORTGAGES (NO.10) PLC
04514738 06212267, 04513348, 06355778, 06356366, 04513329, 06595834, 03696156, 05390155, 11727898, 08603520, 06355778, 05390290, 08013698, 09777963, 03696169, 08013056, 08012909, 09282025, 05390573, 08494688Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 74 - Director → ME
235
PARAGON MORTGAGES (NO.11) PLC
04513183 06212267, 04513348, 06355778, 06356366, 04513329, 06595834, 03696156, 05390155, 11727898, 08603520, 06355778, 05390290, 08013698, 09777963, 03696169, 08013056, 08012909, 09282025, 05390573, 08494688Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (22 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 321 - Director → ME
236
PARAGON MORTGAGES (NO.14) PLC
06043254 06212267, 04513348, 06355778, 06356366, 04513329, 06595834, 03696156, 05390155, 11727898, 08603520, 06355778, 05390290, 08013698, 09777963, 03696169, 08013056, 08012909, 09282025, 05390573, 08494688Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 322 - Director → ME
237
PARAGON MORTGAGES (NO.15) PLC
06212267 04513348, 06355778, 06356366, 04513329, 06595834, 03696156, 05390155, 11727898, 08603520, 06355778, 05390290, 08013698, 09777963, 03696169, 08013056, 08012909, 09282025, 05390573, 08494688, 04513172Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (19 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 325 - Director → ME
238
PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED
- now 08489168 12437461, 09308397, 08800998, 09304318, 09304317, 09891178, 11727252, 12873816, 08878255, 15004077, 08819769... (more)NOUGATPLACE LIMITED
- 2013-06-11
08489168 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-06-11 ~ 2017-03-07
IIF 148 - Director → ME
239
PARAGON MORTGAGES (NO.18) PLC
- now 08494688 06212267, 04513348, 06355778, 06356366, 04513329, 06595834, 03696156, 05390155, 11727898, 08603520, 06355778, 05390290, 08013698, 09777963, 03696169, 08013056, 08012909, 09282025, 05390573, 04513172Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2013-06-11 ~ 2017-03-07
IIF 173 - Director → ME
240
PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED
- now 08800998 12437461, 09308397, 09304318, 08489168, 09304317, 09891178, 11727252, 12873816, 08878255, 15004077, 08819769... (more) 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-01-27 ~ 2017-03-07
IIF 102 - Director → ME
241
PARAGON MORTGAGES (NO.19) PLC
- now 08603520 06212267, 04513348, 06355778, 06356366, 04513329, 06595834, 03696156, 05390155, 11727898, 06355778, 05390290, 08013698, 09777963, 03696169, 08013056, 08012909, 09282025, 05390573, 08494688, 04513172Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2014-01-27 ~ 2017-03-07
IIF 94 - Director → ME
242
PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED
- now 08819769 12437461, 09308397, 08800998, 09304318, 08489168, 09304317, 09891178, 11727252, 12873816, 08878255, 15004077... (more)MOLTONCOURT LIMITED - 2014-05-28
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-11-21 ~ 2017-03-07
IIF 82 - Director → ME
243
PARAGON MORTGAGES (NO.20) PLC
- now 08998709 06212267, 04513348, 06355778, 06356366, 04513329, 06595834, 03696156, 05390155, 11727898, 08603520, 06355778, 05390290, 08013698, 09777963, 03696169, 08013056, 08012909, 09282025, 05390573, 08494688Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PAPERHILL PLC - 2014-05-28
40a Station Road, Upminster, Essex
Dissolved Corporate (17 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 79 - Director → ME
244
PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED
- now 08878255 12437461, 09308397, 08800998, 09304318, 08489168, 09304317, 09891178, 11727252, 12873816, 15004077, 08819769... (more) 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-09-18 ~ 2017-03-07
IIF 171 - Director → ME
245
PARAGON MORTGAGES (NO.21) PLC
- now 09166258 06212267, 04513348, 06355778, 06356366, 04513329, 06595834, 03696156, 05390155, 11727898, 08603520, 06355778, 05390290, 08013698, 09777963, 03696169, 08013056, 08012909, 09282025, 05390573, 08494688Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2014-09-18 ~ 2017-03-07
IIF 150 - Director → ME
246
PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED
- now 09308397 12437461, 08800998, 09304318, 08489168, 09304317, 09891178, 11727252, 12873816, 08878255, 15004077, 08819769... (more) 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-02-06 ~ 2017-03-07
IIF 154 - Director → ME
247
PARAGON MORTGAGES (NO.22) PLC
- now 09282025 06212267, 04513348, 06355778, 06356366, 04513329, 06595834, 03696156, 05390155, 11727898, 08603520, 06355778, 05390290, 08013698, 09777963, 03696169, 08013056, 08012909, 05390573, 08494688, 04513172Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2015-02-06 ~ 2017-03-07
IIF 143 - Director → ME
248
PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED
- now 09304318 12437461, 09308397, 08800998, 08489168, 09304317, 09891178, 11727252, 12873816, 08878255, 15004077, 08819769... (more) 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-05-22 ~ 2017-03-07
IIF 125 - Director → ME
249
PARAGON MORTGAGES (NO.23) PLC
- now 09386326 06212267, 04513348, 06355778, 06356366, 04513329, 06595834, 03696156, 05390155, 11727898, 08603520, 06355778, 05390290, 08013698, 09777963, 03696169, 08013056, 08012909, 09282025, 05390573, 08494688Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2015-05-22 ~ 2017-03-07
IIF 55 - Director → ME
250
PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED
- now 09304317 12437461, 09308397, 08800998, 09304318, 08489168, 09891178, 11727252, 12873816, 08878255, 15004077, 08819769... (more)LAVAGRANGE LIMITED
- 2015-10-02
09304317 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-10-01 ~ 2017-03-07
IIF 123 - Director → ME
251
PARAGON MORTGAGES (NO.24) PLC
- now 09386355 06212267, 04513348, 06355778, 06356366, 04513329, 06595834, 03696156, 05390155, 11727898, 08603520, 06355778, 05390290, 08013698, 09777963, 03696169, 08013056, 08012909, 09282025, 05390573, 08494688Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2015-10-01 ~ 2017-03-07
IIF 199 - Director → ME
252
PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED
- now 09891178 12437461, 09308397, 08800998, 09304318, 08489168, 09304317, 11727252, 12873816, 08878255, 15004077, 08819769... (more) 51 Homer Road, Solihull, West Midlands
Active Corporate (11 parents, 1 offspring)
Officer
2016-02-04 ~ 2017-03-07
IIF 337 - Director → ME
253
PARAGON MORTGAGES (NO.25) PLC
- now 09777963 06212267, 04513348, 06355778, 06356366, 04513329, 06595834, 03696156, 05390155, 11727898, 08603520, 06355778, 05390290, 08013698, 03696169, 08013056, 08012909, 09282025, 05390573, 08494688, 04513172Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
2016-02-04 ~ 2017-03-07
IIF 341 - Director → ME
254
PARAGON MORTGAGES (NO.7) PLC
04513170 06212267, 04513348, 06355778, 06356366, 04513329, 06595834, 03696156, 05390155, 11727898, 08603520, 06355778, 05390290, 08013698, 09777963, 03696169, 08013056, 08012909, 09282025, 05390573, 08494688Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 72 - Director → ME
255
PARAGON MORTGAGES (NO.8) PLC
04513172 06212267, 04513348, 06355778, 06356366, 04513329, 06595834, 03696156, 05390155, 11727898, 08603520, 06355778, 05390290, 08013698, 09777963, 03696169, 08013056, 08012909, 09282025, 05390573, 08494688Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2016-07-21 ~ 2017-03-07
IIF 81 - Director → ME
256
PARAGON MORTGAGES (NO.9) PLC
04513176 06212267, 04513348, 06355778, 06356366, 04513329, 06595834, 03696156, 05390155, 11727898, 08603520, 06355778, 05390290, 08013698, 09777963, 03696169, 08013056, 08012909, 09282025, 05390573, 08494688Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 86 - Director → ME
257
PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
06212267, 04513348, 06355778, 06356366, 04513329, 06595834, 03696156, 05390155, 11727898, 08603520, 06355778, 05390290, 08013698, 09777963, 03696169, 08013056, 08012909, 09282025, 05390573, 08494688Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 73 - Director → ME
258
PARAGON SECURED FINANCE (NO. 1) PLC
- now 04513329PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
06212267, 04513348, 06355778, 06356366, 06595834, 03696156, 05390155, 11727898, 08603520, 06355778, 05390290, 08013698, 09777963, 03696169, 08013056, 08012909, 09282025, 05390573, 08494688, 04513172Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 77 - Director → ME
259
BOTTLEMIST LIMITED - 2015-09-01
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 319 - Director → ME
260
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2011-12-02 ~ 2011-12-14
IIF 105 - Director → ME
261
PICTURE LOANS LIMITED - 2006-07-07
35 Great St Helen's, London
Dissolved Corporate (11 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 33 - Director → ME
262
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 31 - Director → ME
263
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 30 - Director → ME
264
2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 307 - Director → ME
265
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-01-06 ~ 2025-02-24
IIF 263 - Director → ME
266
PLATAFORMA LTD - now
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (10 parents, 1 offspring)
Officer
2022-03-11 ~ 2022-03-15
IIF 242 - Director → ME
267
PRECISE MORTGAGE FUNDING 2020-1B PLC
12329730 11012696, 10667429, 09033084, 09586660, 09769610, 11196223, 11613167, 09216431, 09769610, 09769500, 09387223... (more) 10th Floor 5 Churchill Place, London, England
Active Corporate (6 parents)
Officer
2019-11-22 ~ 2025-02-24
IIF 220 - Director → ME
268
PRECISE MORTGAGE FUNDING NO. 1 PLC
08658031 40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2013-08-20 ~ 2017-01-27
IIF 49 - Director → ME
269
10th Floor 5 Churchill Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-22 ~ 2025-02-24
IIF 221 - Director → ME
270
PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED
08658019 1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-08-20 ~ 2017-01-27
IIF 161 - Director → ME
271
PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED
06691283 1 Bartholomew Lane, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-10-31 ~ 2017-01-27
IIF 309 - Director → ME
272
1 Bartholomew Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-10-31 ~ 2017-01-27
IIF 311 - Director → ME
273
1 Bartholomew Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-10-31 ~ 2017-01-27
IIF 313 - Director → ME
274
PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED
09483851 5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2015-05-21 ~ 2017-01-27
IIF 318 - Director → ME
275
PROMONTORIA (LANSDOWNE) LIMITED
09483924 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-05-21 ~ 2017-01-27
IIF 343 - Director → ME
276
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2015-05-18 ~ 2017-01-27
IIF 113 - Director → ME
277
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-05-19 ~ 2017-01-27
IIF 2 - Director → ME
278
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-07-23 ~ 2023-12-11
IIF 239 - Director → ME
279
22 Grenville Street, St Helier, Jersey
Registered Corporate (9 parents)
Officer
Responsible for director 2022-12-07 ~ 2024-01-05
IIF 345 - Managing Officer → ME
280
10th Floor 5 Churchill Place, London, England
Active Corporate (11 parents)
Officer
2021-06-29 ~ 2023-12-11
IIF 255 - Director → ME
281
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-02 ~ 2022-01-26
IIF 257 - Director → ME
2022-03-28 ~ 2023-12-11
IIF 243 - Director → ME
282
PROMONTORIA HURLINGHAM SALESCO LTD
14159390 10th Floor, 5 Churchill Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2022-06-08 ~ 2023-12-11
IIF 372 - Director → ME
283
PROMONTORIA LOGISTICS UK 1 LTD
12903158 13199821, 13483720, 13537274, 12901874, 13859862, 13341411, 14178054, 13859685, 13537242, 13200483, OE028977, 13409484... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-09-24 ~ 2023-12-11
IIF 246 - Director → ME
284
PROMONTORIA LOGISTICS UK 10 LTD
13859685 13199821, 13483720, 13537274, 12901874, 12903158, 13859862, 13341411, 14178054, 13537242, 13200483, OE028977, 13409484... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-01-19 ~ dissolved
IIF 251 - Director → ME
285
PROMONTORIA LOGISTICS UK 11 LTD
13859862 13199821, 13483720, 13537274, 12901874, 12903158, 13341411, 14178054, 13859685, 13537242, 13200483, OE028977, 13409484... (more) 10th Floor, 5 Churchill Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-01-19 ~ dissolved
IIF 234 - Director → ME
286
PROMONTORIA LOGISTICS UK 12 LTD
14178054 13199821, 13483720, 13537274, 12901874, 12903158, 13859862, 13341411, 13859685, 13537242, 13200483, OE028977, 13409484... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2022-06-16 ~ 2023-12-11
IIF 376 - Director → ME
287
PROMONTORIA LOGISTICS UK 3 LIMITED
13199821 13483720, 13537274, 12901874, 12903158, 13859862, 13341411, 14178054, 13859685, 13537242, 13200483, OE028977, 13409484... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-02-12 ~ 2023-12-11
IIF 229 - Director → ME
288
PROMONTORIA LOGISTICS UK 4 LIMITED
13200483 13199821, 13483720, 13537274, 12901874, 12903158, 13859862, 13341411, 14178054, 13859685, 13537242, OE028977, 13409484... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-02-15 ~ 2023-12-11
IIF 248 - Director → ME
289
PROMONTORIA LOGISTICS UK 5 LTD
13341411 13199821, 13483720, 13537274, 12901874, 12903158, 13859862, 14178054, 13859685, 13537242, 13200483, OE028977, 13409484... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-04-16 ~ 2023-12-11
IIF 247 - Director → ME
290
PROMONTORIA LOGISTICS UK 6 LTD
13409484 13199821, 13483720, 13537274, 12901874, 12903158, 13859862, 13341411, 14178054, 13859685, 13537242, 13200483, OE028977... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2021-05-19 ~ dissolved
IIF 231 - Director → ME
291
PROMONTORIA LOGISTICS UK 7 LTD
13483720 13199821, 13537274, 12901874, 12903158, 13859862, 13341411, 14178054, 13859685, 13537242, 13200483, OE028977, 13409484... (more) 10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
Active Corporate (13 parents)
Officer
2021-06-29 ~ 2023-12-11
IIF 232 - Director → ME
292
PROMONTORIA LOGISTICS UK 8 LTD
13537274 13199821, 13483720, 12901874, 12903158, 13859862, 13341411, 14178054, 13859685, 13537242, 13200483, OE028977, 13409484... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-07-29 ~ dissolved
IIF 241 - Director → ME
293
PROMONTORIA LOGISTICS UK 9 LTD
13537242 13199821, 13483720, 13537274, 12901874, 12903158, 13859862, 13341411, 14178054, 13859685, 13200483, OE028977, 13409484... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-07-29 ~ dissolved
IIF 245 - Director → ME
294
PROMONTORIA LOGISTICS UKJ 13 LIMITED
OE028977 13199821, 13483720, 13537274, 12901874, 12903158, 13859862, 13341411, 14178054, 13859685, 13537242, 13200483, 13409484... (more) 22 Grenville Street, St Helier, Jersey
Registered Corporate (9 parents)
Officer
Responsible for director ("b" designation) 2023-03-29 ~ 2024-01-05
IIF 346 - Managing Officer → ME
295
10th Floor, 5 Churchill Place, London, England, United Kingdom
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2022-04-29 ~ dissolved
IIF 391 - Director → ME
296
10th Floor 5 Churchill Place, London, England
Active Corporate (18 parents)
Officer
2021-06-04 ~ 2023-12-11
IIF 291 - Director → ME
297
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2021-06-04 ~ 2023-12-11
IIF 289 - Director → ME
298
PROMONTORIA UK PROPERTY DARTFORD LTD
- now 13949861PROMONTORIA SCARLET LTD
- 2023-01-19
13949861 10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-02 ~ 2023-12-11
IIF 249 - Director → ME
299
PROMONTORIA UK PROPERTY HOLDING LTD
- now 14038922PROMONTORIA EMBRA LTD
- 2022-06-01
14038922 10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-04-11 ~ 2023-12-11
IIF 380 - Director → ME
300
PROMONTORIA UK PROPERTY LEYLAND LTD
15042980 10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-08-01 ~ 2023-12-11
IIF 384 - Director → ME
301
PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD
14680353 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-02-21 ~ 2023-12-11
IIF 379 - Director → ME
302
PROMONTORIA UK WP BIDCO LTD
- now 12901874PROMONTORIA LOGISTICS UK 2 LTD
- 2021-02-10
12901874 13199821, 13483720, 13537274, 12903158, 13859862, 13341411, 14178054, 13859685, 13537242, 13200483, OE028977, 13409484... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents, 9 offsprings)
Officer
2020-09-24 ~ 2023-12-11
IIF 253 - Director → ME
303
PROMONTORIA UMBRELLA ACQUISITIONS LTD
14938469 10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-06-15 ~ 2023-12-11
IIF 395 - Director → ME
304
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2022-08-04 ~ 2023-12-11
IIF 362 - Director → ME
305
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-04-02 ~ 2017-01-27
IIF 310 - Director → ME
306
REAL ESTATE LENDING CO LIMITED
- now 15032538WREN DEVELOPMENT LENDING LIMITED
- 2023-09-05
15032538 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-27 ~ 2025-02-24
IIF 394 - Director → ME
307
RIBBON FINANCE 2018 HOLDINGS LIMITED
- now 11327800 10th Floor 5 Churchill Place, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-04-25 ~ dissolved
IIF 222 - Director → ME
308
10th Floor 5 Churchill Place, London
Dissolved Corporate (5 parents)
Officer
2018-04-25 ~ dissolved
IIF 218 - Director → ME
309
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2013-08-07 ~ 2017-01-27
IIF 133 - Director → ME
310
ROCHESTER MORTGAGE HOLDINGS LIMITED
08641744 35 Great St. Helen's, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-08-07 ~ 2017-01-27
IIF 135 - Director → ME
311
10th Floor 5 Churchill Place, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-28 ~ dissolved
IIF 359 - Director → ME
312
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-09-30 ~ 2017-01-27
IIF 308 - Director → ME
313
SALISBURY MULTIPLE ENTITIES FUNDING 2020-1 LIMITED
- now 12275366SALISBURY MULTIPLE ENTITIES FUNDING 2020-1 PLC
- 2024-08-23
12275366 5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2019-10-22 ~ dissolved
IIF 281 - Director → ME
314
SATELLITE FINANCING (HOLDINGS) LIMITED
- now 05593544SATELLITE FINANCE (HOLDINGS) LIMITED - 2005-11-07
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-08-01 ~ 2017-01-27
IIF 204 - Director → ME
315
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ 2017-01-27
IIF 203 - Director → ME
316
10th Floor, 5 Churchill Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-15 ~ 2025-02-24
IIF 228 - Director → ME
317
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (5 parents)
Officer
2021-07-15 ~ now
IIF 262 - Director → ME
318
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 358 - Director → ME
319
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 373 - Director → ME
320
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 361 - Director → ME
321
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 354 - Director → ME
322
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-05-05 ~ dissolved
IIF 374 - Director → ME
323
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-05-05 ~ dissolved
IIF 387 - Director → ME
324
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2022-05-05 ~ dissolved
IIF 399 - Director → ME
325
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 368 - Director → ME
326
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 377 - Director → ME
327
SCHEME PROCESSING SERVICES LIMITED
08379620 40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2013-01-29 ~ 2017-01-27
IIF 183 - Director → ME
328
10th Floor 5 Churchill Place, London, England
Active Corporate (5 parents)
Officer
2018-04-13 ~ 2025-02-24
IIF 219 - Director → ME
329
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2012-03-15 ~ dissolved
IIF 41 - Director → ME
330
SGS FINANCE PLC - now
INTU (SGS) FINANCE PLC
- 2021-02-01
08351883CSC (SGS) FINANCE PLC
- 2013-02-04
08351883 40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-01-08 ~ 2017-01-27
IIF 330 - Director → ME
331
SHORT TERM LOAN FUNDING HOLDINGS LTD
14713357 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-07 ~ 2025-02-24
IIF 360 - Director → ME
332
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-07 ~ 2025-02-24
IIF 388 - Director → ME
333
SIENNA FINANCE UK LIMITED
- now 07162508ALNERY NO. 2901 LIMITED
- 2010-03-09
07162508 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-08 ~ 2017-01-27
IIF 315 - Director → ME
334
SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITED
06606991 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-08-01 ~ 2017-01-27
IIF 205 - Director → ME
335
SKIPTON COVERED BONDS FINANCE LIMITED
06606923 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-08-01 ~ 2017-01-27
IIF 206 - Director → ME
336
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
6,623 GBP2024-11-30
Officer
2014-09-23 ~ 2017-01-27
IIF 129 - Director → ME
337
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2014-09-23 ~ 2017-01-27
IIF 168 - Director → ME
338
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
32,328 GBP2024-11-30
Officer
2014-09-23 ~ 2017-01-27
IIF 108 - Director → ME
339
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2014-09-23 ~ 2017-01-27
IIF 162 - Director → ME
340
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2011-10-28 ~ 2017-01-27
IIF 159 - Director → ME
341
SME FUNDING (HOLDINGS) 2020-1 LIMITED
12275232 5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-10-22 ~ dissolved
IIF 279 - Director → ME
342
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (6 parents)
Officer
2016-03-04 ~ 2017-01-27
IIF 1 - Director → ME
343
SOLIDUS LEASING FINANCE LIMITED
11790566 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (4 parents)
Officer
2019-01-28 ~ now
IIF 209 - Director → ME
344
STORE AND SECURE (HOLDINGS) LIMITED
08903677 40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
500 GBP2021-08-31
Officer
2022-10-03 ~ dissolved
IIF 301 - Director → ME
345
STRATUM CAPITAL MARKETS (UK) LIMITED
16441210 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2025-12-15 ~ now
IIF 298 - Director → ME
346
STRATUM CORPORATE SERVICES (UK) LIMITED
16441409 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 299 - Director → ME
347
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 297 - Director → ME
348
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 295 - Director → ME
349
STRATUM FINANCIAL MARKETS (HOLDINGS) LIMITED
16440934 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-15 ~ now
IIF 300 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 351 - Ownership of voting rights - 75% or more → OE
IIF 351 - Ownership of shares – 75% or more → OE
IIF 351 - Right to appoint or remove directors → OE
350
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 296 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 350 - Ownership of shares – 75% or more → OE
IIF 350 - Ownership of voting rights - 75% or more → OE
IIF 350 - Right to appoint or remove directors → OE
351
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 294 - Director → ME
352
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-01 ~ 2025-02-24
IIF 390 - Director → ME
353
THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED
11022112 5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-10-19 ~ dissolved
IIF 192 - Director → ME
354
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-11-02 ~ dissolved
IIF 264 - Director → ME
355
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-09-30 ~ 2017-01-27
IIF 68 - Director → ME
356
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (4 parents)
Officer
2018-03-23 ~ dissolved
IIF 208 - Director → ME
357
TRINITY SQUARE 2021-1 SELLER LIMITED
13229294 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-26 ~ 2025-02-24
IIF 240 - Director → ME
358
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-09-30 ~ 2017-01-27
IIF 71 - Director → ME
359
40a Station Road, Upminster
Dissolved Corporate (4 parents)
Officer
2012-01-16 ~ dissolved
IIF 47 - Director → ME
360
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2012-09-19 ~ dissolved
IIF 151 - Director → ME
361
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2013-08-19 ~ 2017-01-27
IIF 97 - Director → ME
362
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-06-04 ~ 2017-01-27
IIF 107 - Director → ME
363
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-09-22 ~ 2017-01-27
IIF 136 - Director → ME
364
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2016-09-02 ~ 2017-01-27
IIF 166 - Director → ME
365
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-14 ~ dissolved
IIF 178 - Director → ME
366
Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw
Converted / Closed Corporate (11 parents, 1 offspring)
Officer
2006-07-05 ~ 2015-07-17
IIF 7 - Director → ME
367
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents, 10 offsprings)
Officer
2020-05-07 ~ 2025-02-24
IIF 278 - Director → ME
368
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-05-07 ~ 2025-02-24
IIF 280 - Director → ME
369
UKSED3P INVESTMENTS LIMITED - now
EUKAIROS INVESTMENTS LIMITED
- 2020-06-02
07240905ALNERY NO. 2917 LIMITED
- 2010-06-10
07240905 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-06-09 ~ 2017-01-27
IIF 19 - Director → ME
370
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-19 ~ 2025-02-24
IIF 244 - Director → ME
371
VANQUIS FINANCING LOAN NOTE ISSUER LIMITED
- now 09739615 35 Great St. Helen's, London, England
Dissolved Corporate (7 parents)
Officer
2015-12-16 ~ dissolved
IIF 111 - Director → ME
372
VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED
- now 09828910TANSYBRIGHT LIMITED
- 2015-12-16
09828910 35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2015-12-16 ~ dissolved
IIF 145 - Director → ME
373
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-23 ~ 2025-02-24
IIF 259 - Director → ME
374
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-13 ~ 2017-01-27
IIF 139 - Director → ME
375
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2015-11-13 ~ 2017-01-27
IIF 91 - Director → ME
376
35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-13 ~ 2017-01-27
IIF 146 - Director → ME
377
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2015-11-13 ~ 2017-01-27
IIF 158 - Director → ME
378
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2014-05-02 ~ 2017-01-27
IIF 115 - Director → ME
379
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 62 - Director → ME
380
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ dissolved
IIF 201 - Director → ME
381
WHITE TOWER PROPERTY ESTATE CAPITAL OPTIONS 2 LIMITED
05985887 35 Great St Helen's, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-08-01 ~ 2017-01-27
IIF 200 - Director → ME
382
WHOLESALE AUTO RECEIVABLES FUNDING (WARF) LIMITED
07037138 Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-09 ~ dissolved
IIF 21 - Director → ME
383
C/0 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2020-04-08 ~ dissolved
IIF 210 - Director → ME
384
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2015-11-05 ~ 2017-01-27
IIF 184 - Director → ME
385
XXIII CAPITAL FINANCING PARENT LIMITED
09859349 35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-05 ~ 2017-01-27
IIF 128 - Director → ME
386
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-07-12 ~ 2023-08-15
IIF 363 - Director → ME
387
YUNLINK UKCO LIMITED
- 2023-07-12
14998034 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-12 ~ 2023-08-15
IIF 397 - Director → ME
388
ZP SECURED DIRECT LENDING HOLDINGS LIMITED
12061030 International House, 36-38 Cornhill, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-06-20 ~ 2021-09-23
IIF 216 - Director → ME
389
International House, 36-38 Cornhill, London, England
Active Corporate (8 parents)
Officer
2019-06-20 ~ 2021-09-23
IIF 217 - Director → ME