1
1-3 Canfield Place, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-09-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2024-02-07 ~ dissolvedIIF 193 - Director → ME
3
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2024-02-07 ~ nowIIF 150 - Director → ME
4
10th Floor 5 Churchill Place, London, London, United KingdomDissolved Corporate (4 parents)
Officer
2024-07-26 ~ dissolvedIIF 163 - Director → ME
5
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2024-02-07 ~ nowIIF 64 - Director → ME
6
ATLAS FUNDING 2020-1 PLC - 2020-12-06
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2024-02-07 ~ dissolvedIIF 196 - Director → ME
7
ATLAS HOLDINGS 2020-1 LIMITED - 2020-12-06
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-02-07 ~ nowIIF 131 - Director → ME
8
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2023-08-31 ~ dissolvedIIF 194 - Director → ME
9
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-02-08 ~ nowIIF 58 - Director → ME
10
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-02-08 ~ nowIIF 97 - Director → ME
11
MERCIA FUNDING 2020-1 HOLDINGS LIMITED - 2020-10-05
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-02-08 ~ nowIIF 179 - Director → ME
12
MERCIA FUNDING 2020-1 PLC - 2020-10-05
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)
Officer
2024-02-08 ~ nowIIF 184 - Director → ME
13
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2023-07-14 ~ nowIIF 137 - Director → ME
14
15 Atholl Crescent, Edinburgh, Midlothian, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2019-10-02 ~ dissolvedIIF 113 - Director → ME
15
JUPITER SELLER LTD - 2020-07-17
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)
Officer
2024-02-09 ~ nowIIF 189 - Director → ME
16
CHESTER SECURED HOLDING LTD - 2019-03-08
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-01-13 ~ nowIIF 185 - Director → ME
17
CHESTER SECURED PLC - 2019-03-08
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)
Officer
2023-01-13 ~ nowIIF 182 - Director → ME
18
5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2023-01-13 ~ dissolvedIIF 6 - Director → ME
19
40a Station Road Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2023-01-13 ~ dissolvedIIF 15 - Director → ME
20
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)
Officer
2023-01-13 ~ nowIIF 5 - Director → ME
21
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-01-16 ~ nowIIF 112 - Director → ME
22
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-04-15 ~ nowIIF 103 - Director → ME
23
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)
Officer
2024-02-09 ~ nowIIF 19 - Director → ME
24
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2024-02-09 ~ nowIIF 51 - Director → ME
25
10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-05 ~ nowIIF 108 - Director → ME
26
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-05 ~ nowIIF 90 - Director → ME
27
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-06 ~ nowIIF 126 - Director → ME
28
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2024-10-29 ~ nowIIF 129 - Director → ME
29
INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
SFM CORPORATE SERVICES LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1232 offsprings)
Officer
2024-03-22 ~ nowIIF 8 - Director → ME
30
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (21 parents, 963 offsprings)
Officer
2024-12-09 ~ nowIIF 16 - Director → ME
31
Level 10 5 Churchill Place, London, EnglandActive Corporate (25 parents, 740 offsprings)
Officer
2017-11-15 ~ nowIIF 9 - Director → ME
32
Level 10 5 Churchill Place, London, EnglandActive Corporate (25 parents, 719 offsprings)
Officer
2017-11-15 ~ nowIIF 11 - Director → ME
33
SFM DIRECTORS LIMITED - 2016-12-09
INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1120 offsprings)
Officer
2024-03-22 ~ nowIIF 12 - Director → ME
34
SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1096 offsprings)
Officer
2024-03-22 ~ nowIIF 10 - Director → ME
35
SFM NOMINEES LIMITED - 2016-12-08
INTERTRUST NOMINEES LIMITED - 2024-12-09
LUSA HOLDINGS LIMITED - 2003-11-20
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 3 offsprings)
Officer
2024-12-09 ~ nowIIF 17 - Director → ME
36
10th Floor 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)
Officer
2024-02-12 ~ nowIIF 26 - Director → ME
37
10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-09-21 ~ nowIIF 35 - Director → ME
38
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-02-07 ~ nowIIF 125 - Director → ME
39
10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-09-21 ~ nowIIF 33 - Director → ME
40
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-02-07 ~ nowIIF 56 - Director → ME
41
10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-12-09 ~ nowIIF 101 - Director → ME
42
10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (5 parents)
Officer
2024-12-09 ~ nowIIF 102 - Director → ME
43
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-09-14 ~ nowIIF 48 - Director → ME
44
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2023-09-14 ~ dissolvedIIF 195 - Director → ME
45
10th Floor, 5 Churchill Place, London, England, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-09-14 ~ nowIIF 171 - Director → ME
46
18a Capriocorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)
Officer
2023-09-14 ~ nowIIF 22 - Director → ME
47
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-09-07 ~ nowIIF 84 - Director → ME
48
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-09-07 ~ nowIIF 55 - Director → ME
49
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-12-01 ~ nowIIF 123 - Director → ME
50
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-01 ~ nowIIF 151 - Director → ME
51
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-07-25 ~ nowIIF 82 - Director → ME
52
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-07-25 ~ nowIIF 139 - Director → ME
53
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2023-09-08 ~ nowIIF 161 - Director → ME
54
10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-02-20 ~ nowIIF 92 - Director → ME
55
10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents)
Officer
2024-02-20 ~ nowIIF 147 - Director → ME
56
10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)
Officer
2024-10-24 ~ nowIIF 74 - Director → ME
57
10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,645 GBP2025-02-28
Officer
2023-09-01 ~ nowIIF 132 - Director → ME
58
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
810 GBP2025-02-28
Officer
2023-10-13 ~ nowIIF 86 - Director → ME
59
10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-02-12 ~ nowIIF 29 - Director → ME
60
10th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)
Officer
2024-02-12 ~ nowIIF 28 - Director → ME
61
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-01-31 ~ nowIIF 141 - Director → ME
62
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-01-31 ~ nowIIF 50 - Director → ME
63
10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)
Officer
2024-02-14 ~ nowIIF 32 - Director → ME
64
10th Floor 5 Churchill Place, London, London, United KingdomDissolved Corporate (4 parents)
Officer
2024-02-14 ~ dissolvedIIF 174 - Director → ME
65
10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-02-14 ~ nowIIF 40 - Director → ME
66
10th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-02-14 ~ nowIIF 34 - Director → ME
67
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2024-02-14 ~ nowIIF 70 - Director → ME
68
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-02-14 ~ nowIIF 188 - Director → ME
69
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)
Officer
2024-02-14 ~ nowIIF 186 - Director → ME
70
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-02-14 ~ nowIIF 109 - Director → ME
71
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-02-14 ~ nowIIF 91 - Director → ME
72
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2023-12-14 ~ nowIIF 118 - Director → ME
73
OBAN CARDS 2020-1 HOLDINGS LIMITED - 2020-12-10
10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-02-21 ~ nowIIF 42 - Director → ME
74
OBAN CARDS 2020-1 PLC - 2020-12-10
10th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)
Officer
2024-02-21 ~ nowIIF 36 - Director → ME
75
10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)
Officer
2024-02-21 ~ nowIIF 41 - Director → ME
76
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-04-09 ~ nowIIF 168 - Director → ME
77
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2024-02-19 ~ nowIIF 135 - Director → ME
78
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-02-19 ~ nowIIF 159 - Director → ME
79
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)
Officer
2024-02-19 ~ nowIIF 20 - Director → ME
80
10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-02-21 ~ nowIIF 172 - Director → ME
81
10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents)
Officer
2024-02-21 ~ nowIIF 176 - Director → ME
82
10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-06-24 ~ nowIIF 79 - Director → ME
83
10th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)
Officer
2024-06-24 ~ nowIIF 155 - Director → ME
84
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-03-11 ~ nowIIF 73 - Director → ME
85
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)
Officer
2024-03-11 ~ nowIIF 18 - Director → ME
86
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-09-13 ~ nowIIF 60 - Director → ME
87
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-09-13 ~ nowIIF 52 - Director → ME
88
SATURN 2024-1 HOLDINGS LIMITED - 2024-01-25
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-12-21 ~ nowIIF 127 - Director → ME
89
SATURN 2024-1 PLC - 2024-01-25
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-21 ~ nowIIF 142 - Director → ME
90
10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-12-09 ~ nowIIF 146 - Director → ME
91
10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (5 parents)
Officer
2024-12-09 ~ nowIIF 100 - Director → ME
92
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-06-02 ~ nowIIF 138 - Director → ME
93
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-06-03 ~ nowIIF 85 - Director → ME
94
22 Grenville Street, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for director
2023-09-15 ~ nowIIF 134 - Managing Officer → ME
95
10th Floor, 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)
Officer
2023-09-15 ~ dissolvedIIF 66 - Director → ME
96
10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (7 parents)
Officer
2023-09-15 ~ dissolvedIIF 110 - Director → ME
97
22 Grenville Street, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for director
2023-09-15 ~ nowIIF 192 - Managing Officer → ME
98
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-02-17 ~ nowIIF 96 - Director → ME
99
10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents)
Officer
2023-09-08 ~ nowIIF 175 - Director → ME
100
REPO FINANCING 24-1 LTD - 2024-01-23
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-12-14 ~ nowIIF 162 - Director → ME
101
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-01-24 ~ nowIIF 133 - Director → ME
102
SAGE AR FUNDING NO. 2 HOLDINGS LIMITED - 2021-09-17
10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-02-27 ~ nowIIF 117 - Director → ME
103
SAGE AR FUNDING NO. 2 PLC - 2021-09-17
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-02-27 ~ nowIIF 114 - Director → ME
104
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-02-28 ~ nowIIF 181 - Director → ME
105
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)
Officer
2024-02-28 ~ nowIIF 187 - Director → ME
106
10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents)
Officer
2023-09-04 ~ nowIIF 178 - Director → ME
107
10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)
Officer
2023-09-13 ~ nowIIF 30 - Director → ME
108
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-09-01 ~ nowIIF 169 - Director → ME
109
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-02-01 ~ nowIIF 76 - Director → ME
110
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-02-01 ~ nowIIF 61 - Director → ME
111
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2023-03-01 ~ nowIIF 95 - Director → ME
112
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2023-05-10 ~ nowIIF 167 - Director → ME
113
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)
Officer
2024-03-01 ~ nowIIF 180 - Director → ME
114
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)
Officer
2024-03-11 ~ nowIIF 21 - Director → ME
115
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-03-06 ~ nowIIF 177 - Director → ME
116
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-06 ~ nowIIF 57 - Director → ME
117
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-10-22 ~ nowIIF 122 - Director → ME
118
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-10-22 ~ nowIIF 93 - Director → ME
119
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2023-07-05 ~ nowIIF 160 - Director → ME
120
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2023-09-14 ~ nowIIF 128 - Director → ME