The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Parsall, Debra Amy
Parsall, Debra Amy
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 3 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 4 IIF 5 10th Floor, 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
IIF 6 IIF 7 IIF 8 (more) 10th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 10 IIF 11 IIF 12 (more) 10th Floor, 5 Churchill Place, London, E14 5HU, United KingdomIIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130
IIF 131 IIF 132 10th Floor, 5 Churchill Place, London, London, E14 5HU, United Kingdom
IIF 133 IIF 134 IIF 135 (more) 5, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 150 IIF 151 IIF 152 (more) 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 157 Csc Capital Markets, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 158 IIF 159 Level 10, 5 Churchill Place, London, E14 5HU, England
IIF 160 IIF 161 IIF 162 (more) 40a, Station Road, Upminster, Essex, RM14 2TR
Parsall, Debra Amy
British director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesParsall, Debra
British transaction manager born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesParsall, Debra Amy
British born in October 1981Resident in England
Registered addresses and corresponding companiesParsall, Debra Amy
British company director born in October 1981Resident in England
Registered addresses and corresponding companiesParsall, Debra Amy
British director born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 190 IIF 191 IIF 192 (more) 35 Great St. Helen's, London, EC3A 6AP
IIF 196 1, Eversholt Street, London, NW1 2DN, United Kingdom
IIF 197 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 198 IIF 199 IIF 200 (more) 35, Great St. Helen's, London, EC3A 6AP
IIF 238 IIF 239 35, Great St. Helen's, London, EC3A 6AP, England
IIF 240 IIF 241 IIF 242 (more) 35, Great St. Helen's, London, EC3A 6AP, United Kingdom
IIF 272 IIF 273 IIF 274 (more) 35, Great St. Helen's, London, Greater London, EC3A 6AP, United Kingdom
IIF 277 35, Great Street Helen's, London, EC3A 6AP
IIF 278 IIF 279 IIF 280 (more) 40a, Station Road, Upminster, Essex, RM14 2TR
Parsall, Debra
British director born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 290 35, Great St Helen's, London, EC3A 6AP
Parsall, Debra
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
195
- 1TRUSHELFCO (NO.3035) LIMITED - 2004-04-06KUMQUAT FUNDING LIMITED - 2004-07-21 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer
2016-10-18 ~ dissolvedIIF 287 - Director → ME - 2TRUSHELFCO (NO.3066) LIMITED - 2004-07-27 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2016-10-18 ~ dissolvedIIF 281 - Director → ME
- 3TRUSHELFCO (NO.3064) LIMITED - 2004-07-27 40a Station Road, Upminster, EssexDissolved Corporate (3 parents, 3 offsprings)Officer 2016-10-18 ~ dissolvedIIF 286 - Director → ME
- 4NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2016-10-18 ~ dissolvedIIF 284 - Director → ME
- 5 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2016-10-18 ~ dissolvedIIF 282 - Director → ME
- 6 40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2016-10-18 ~ dissolvedIIF 279 - Director → ME
- 7 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2016-10-18 ~ dissolvedIIF 289 - Director → ME
- 8 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2016-10-18 ~ dissolvedIIF 280 - Director → ME
- 9 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2016-10-18 ~ dissolvedIIF 285 - Director → ME
- 10TRUSHELFCO (NO.3065) LIMITED - 2004-07-20 35 Great St Helen's, LondonDissolved Corporate (3 parents)Officer 2016-10-18 ~ dissolvedIIF 290 - Director → ME
- 11 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2021-06-03 ~ nowIIF 178 - Director → ME
- 12 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2021-06-03 ~ nowIIF 182 - Director → ME
- 13DORSETT CITY LONDON LIMITED - 2021-07-23 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (9 parents)Officer 2021-06-30 ~ nowIIF 176 - Director → ME
- 14 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents)Officer 2023-06-20 ~ nowIIF 19 - Director → ME
- 15 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2023-01-13 ~ dissolvedIIF 34 - Director → ME
- 16 40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2023-01-13 ~ dissolvedIIF 161 - Director → ME
- 17 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer 2023-01-24 ~ nowIIF 2 - Director → ME
- 18 10th Floor, 5 Churchill Place, London, United KingdomDissolved Corporate (4 parents)Officer 2023-01-24 ~ dissolvedIIF 44 - Director → ME
- 19 10th Floor 5 Churchill Place, London, England, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer 2022-04-29 ~ dissolvedIIF 33 - Director → ME
- 20 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-11-05 ~ nowIIF 64 - Director → ME
- 21 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2023-01-18 ~ dissolvedIIF 145 - Director → ME
- 22 40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2023-01-18 ~ dissolvedIIF 163 - Director → ME
- 23 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-01-24 ~ nowIIF 137 - Director → ME
- 24 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer 2023-01-24 ~ nowIIF 133 - Director → ME
- 25 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-01-24 ~ nowIIF 144 - Director → ME
- 26 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer 2023-01-24 ~ nowIIF 141 - Director → ME
- 27 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-01-24 ~ nowIIF 50 - Director → ME
- 28 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2023-01-24 ~ nowIIF 130 - Director → ME
- 29 10th Floor 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-01-25 ~ nowIIF 5 - Director → ME
- 30 10th Floor 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer 2023-01-25 ~ nowIIF 4 - Director → ME
- 31CANADA SQUARE FUNDING 2021-3 HOLDINGS LIMITED - 2021-11-19 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-01-25 ~ nowIIF 56 - Director → ME
- 32CANADA SQUARE FUNDING 2021-3 PLC - 2021-11-19 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2023-01-25 ~ nowIIF 14 - Director → ME
- 33 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-01-25 ~ nowIIF 129 - Director → ME
- 34 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2023-01-25 ~ nowIIF 39 - Director → ME
- 35 35 Great St. Helen's, LondonDissolved Corporate (3 parents)Officer 2015-09-29 ~ dissolvedIIF 237 - Director → ME
- 36 35 Great St. Helen's, LondonDissolved Corporate (3 parents)Officer 2015-09-29 ~ dissolvedIIF 210 - Director → ME
- 37 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2023-03-31 ~ nowIIF 74 - Director → ME
- 38SHEPPERTON HOLDINGS LIMITED - 2024-11-14 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer 2024-10-03 ~ nowIIF 83 - Director → ME
- 39STRATTON MORTGAGE FUNDING 2020-1 HOLDINGS LTD - 2020-07-10 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-01-13 ~ nowIIF 139 - Director → ME
- 40
CHESHIRE 2020-1 PLC
- nowSTRATTON MORTGAGE FUNDING 2020-1 PLC - 2020-07-10 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer 2023-01-13 ~ nowIIF 143 - Director → ME - 41 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer 2019-02-25 ~ nowIIF 140 - Director → ME
- 42 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-03-15 ~ nowIIF 67 - Director → ME
- 43 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-07-08 ~ nowIIF 73 - Director → ME
- 44 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-15 ~ nowIIF 41 - Director → ME
- 45 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-07-08 ~ nowIIF 86 - Director → ME
- 46 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2023-01-25 ~ dissolvedIIF 147 - Director → ME
- 47 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2023-01-24 ~ nowIIF 179 - Director → ME
- 48 44 Esplanade, St. Helier, Je4 9wg, Channel IslandsActive Corporate (4 parents)Officer 2023-05-12 ~ nowIIF 106 - Director → ME
- 49 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (20 parents, 5 offsprings)Officer 2024-12-09 ~ nowIIF 146 - Director → ME
- 50INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09SFM CORPORATE SERVICES LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents)Officer 2023-04-13 ~ nowIIF 151 - Director → ME
- 51 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (19 parents, 1094 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2018-04-17 ~ nowIIF 135 - Director → ME
- 52 Level 10 5 Churchill Place, London, EnglandActive Corporate (22 parents, 771 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2018-04-17 ~ nowIIF 158 - Director → ME
- 53 Level 10 5 Churchill Place, London, EnglandActive Corporate (22 parents, 750 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2018-04-17 ~ nowIIF 159 - Director → ME
- 54INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09SFM DIRECTORS LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents)Officer 2023-04-13 ~ nowIIF 156 - Director → ME
- 55INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents, 1122 offsprings)Officer 2023-04-13 ~ nowIIF 150 - Director → ME
- 56STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09INTERTRUST MANAGEMENT LIMITED - 2024-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents)Officer 2023-04-13 ~ nowIIF 154 - Director → ME
- 57INTERTRUST NOMINEES LIMITED - 2024-12-09LUSA HOLDINGS LIMITED - 2003-11-20SFM NOMINEES LIMITED - 2016-12-08 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer 2023-04-13 ~ nowIIF 155 - Director → ME
- 58MORTGAGES TRUSTEE CB LIMITED - 2004-04-22 35 Great St Helen's, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2016-10-18 ~ dissolvedIIF 192 - Director → ME
- 59 10th Floor 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer 2024-06-05 ~ nowIIF 72 - Director → ME
- 60 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-01-24 ~ nowIIF 79 - Director → ME
- 61
GEMGARTO 2012-1 PLC
- nowGEMGARTO 2011-1 PLC - 2011-12-01 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-01-27 ~ dissolvedIIF 288 - Director → ME - 62 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-08-16 ~ nowIIF 91 - Director → ME
- 63 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2023-08-16 ~ nowIIF 82 - Director → ME
- 64 35 Great St. Helen's, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2017-01-27 ~ dissolvedIIF 213 - Director → ME
- 65 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-11-05 ~ nowIIF 89 - Director → ME
- 66 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2023-12-15 ~ nowIIF 30 - Director → ME
- 67 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2023-03-01 ~ nowIIF 92 - Director → ME
- 68 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer 2023-01-23 ~ nowIIF 134 - Director → ME
- 69HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04ALNERY NO. 2843 LIMITED - 2009-03-19HAYMARKET FINANCIAL LIMITED - 2009-06-11 65 Davies Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2023-04-03 ~ nowIIF 3 - Director → ME
- 70
HCUK AUTO FUNDING LTD
- nowAUTOPIA FINANCE UK LIMITED - 2014-02-04 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2013-10-18 ~ dissolvedIIF 257 - Director → ME - 71 50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (6 parents, 1 offspring)Officer 2016-07-21 ~ dissolvedIIF 240 - Director → ME
- 72SHELF SPV 1 HOLDINGS LIMITED - 2020-11-11 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-01-30 ~ nowIIF 49 - Director → ME
- 73SHELF SPV 1 PLC - 2020-11-11 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2023-01-30 ~ nowIIF 65 - Director → ME
- 74 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-11-05 ~ nowIIF 26 - Director → ME
- 75 10th Floor 5 Churchill Place, London, England, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer 2022-04-29 ~ dissolvedIIF 88 - Director → ME
- 76 10th Floor 5 Churchill Place, London, England, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer 2022-04-29 ~ dissolvedIIF 90 - Director → ME
- 77 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer 2023-02-20 ~ nowIIF 127 - Director → ME
- 78 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2023-02-20 ~ nowIIF 107 - Director → ME
- 79 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2023-02-20 ~ nowIIF 70 - Director → ME
- 80 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer 2024-07-17 ~ nowIIF 116 - Director → ME
- 81 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2023-01-18 ~ nowIIF 32 - Director → ME
- 82 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2023-01-18 ~ nowIIF 98 - Director → ME
- 83 10th Floor 5 Churchill Place, London, England, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer 2022-04-29 ~ dissolvedIIF 69 - Director → ME
- 84MAGENTA 2019 HOLDINGS LIMITED - 2019-12-13AMETHYST 2019 HOLDINGS LIMITED - 2019-09-12SHELF COMPANY 1 SPV HOLDINGS LIMITED - 2019-09-04 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-01-26 ~ nowIIF 149 - Director → ME
- 85
MAGENTA 2020 PLC
- nowAMETHYST 2019 PLC - 2019-09-12MAGENTA 2019 PLC - 2019-12-13SHELF COMPANY 1 SPV PLC - 2019-09-04 18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (5 parents)Officer 2023-01-26 ~ dissolvedIIF 1 - Director → ME - 86STORE & SECURE LIMITED - 2023-07-25 10th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Equity (Company account)2,010,591 GBP2021-08-31Officer 2022-10-03 ~ nowIIF 6 - Director → ME
- 87 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2014-01-30 ~ dissolvedIIF 263 - Director → ME
- 88 Waterloo General Office, London, United KingdomActive Corporate (7 parents)Officer 2023-04-17 ~ nowIIF 153 - Director → ME
- 89PAPERDALE PLC - 2014-04-22 35 Great St. Helen's, LondonDissolved Corporate (3 parents)Officer 2014-04-22 ~ dissolvedIIF 219 - Director → ME
- 90 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-03-14 ~ nowIIF 25 - Director → ME
- 91 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2023-03-14 ~ nowIIF 93 - Director → ME
- 92 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)Officer 2023-02-03 ~ nowIIF 9 - Director → ME
- 93 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-08-29 ~ nowIIF 61 - Director → ME
- 94 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-08-29 ~ nowIIF 95 - Director → ME
- 95 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director 2025-03-10 ~ nowIIF 169 - Managing Officer → ME
- 96 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director 2025-03-10 ~ nowIIF 166 - Managing Officer → ME
- 97 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director 2025-08-28 ~ nowIIF 167 - Managing Officer → ME
- 98 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director 2025-08-28 ~ nowIIF 170 - Managing Officer → ME
- 99 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director 2025-03-10 ~ nowIIF 168 - Managing Officer → ME
- 100 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2021-06-09 ~ nowIIF 180 - Director → ME
- 101 22 Grenville Street, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director 2022-12-07 ~ nowIIF 165 - Managing Officer → ME
- 102 10th Floor 5 Churchill Place, London, EnglandActive Corporate (7 parents)Officer 2021-06-29 ~ nowIIF 85 - Director → ME
- 103 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2021-08-02 ~ nowIIF 177 - Director → ME
- 104 10th Floor, 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer 2022-06-08 ~ dissolvedIIF 35 - Director → ME
- 105 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2023-12-12 ~ nowIIF 96 - Director → ME
- 106PROMONTORIA ISF UK HULL LIMITED - 2024-12-13 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2024-05-30 ~ nowIIF 99 - Director → ME
- 107 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2023-12-12 ~ nowIIF 78 - Director → ME
- 108 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2025-02-07 ~ nowIIF 24 - Director → ME
- 109 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2025-11-06 ~ nowIIF 22 - Director → ME
- 110 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2024-06-12 ~ nowIIF 105 - Director → ME
- 111 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2025-08-13 ~ nowIIF 76 - Director → ME
- 112 10th Floor 5 Churchill Place, London, England, EnglandActive Corporate (7 parents)Officer 2025-09-23 ~ nowIIF 110 - Director → ME
- 113PROMONTORIA ISF UK STANTON LIMITED - 2025-09-18 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2024-12-10 ~ nowIIF 54 - Director → ME
- 114 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2025-09-23 ~ nowIIF 16 - Director → ME
- 115 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer 2020-09-24 ~ nowIIF 109 - Director → ME
- 116 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (6 parents)Officer 2022-01-19 ~ dissolvedIIF 31 - Director → ME
- 117 10th Floor, 5 Churchill Place, London, United KingdomDissolved Corporate (6 parents)Officer 2022-01-19 ~ dissolvedIIF 123 - Director → ME
- 118 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (7 parents)Officer 2022-06-16 ~ dissolvedIIF 120 - Director → ME
- 119 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer 2021-02-12 ~ nowIIF 59 - Director → ME
- 120 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2021-02-15 ~ nowIIF 38 - Director → ME
- 121 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2021-04-16 ~ nowIIF 87 - Director → ME
- 122 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (6 parents)Officer 2021-05-19 ~ dissolvedIIF 58 - Director → ME
- 123 10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (7 parents)Officer 2021-06-29 ~ nowIIF 62 - Director → ME
- 124 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (6 parents)Officer 2021-07-29 ~ dissolvedIIF 29 - Director → ME
- 125 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (6 parents)Officer 2021-07-29 ~ dissolvedIIF 100 - Director → ME
- 126 22 Grenville Street, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director ("b" designation) 2023-03-29 ~ nowIIF 164 - Managing Officer → ME
- 127 10th Floor, 5 Churchill Place, London, England, United KingdomDissolved Corporate (8 parents, 5 offsprings)Officer 2022-04-29 ~ dissolvedIIF 75 - Director → ME
- 128UK WAREHOUSE PROPERTIES LIMITED - 2021-06-09 10th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Officer 2021-06-04 ~ nowIIF 157 - Director → ME
- 129UK WAREHOUSE PROPERTIES II LIMITED - 2021-06-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer 2021-06-04 ~ nowIIF 152 - Director → ME
- 130PROMONTORIA SCARLET LTD - 2023-01-19 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2022-03-02 ~ nowIIF 121 - Director → ME
- 131PROMONTORIA EMBRA LTD - 2022-06-01 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2022-04-11 ~ nowIIF 68 - Director → ME
- 132 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (7 parents)Officer 2023-08-01 ~ nowIIF 57 - Director → ME
- 133 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer 2023-02-21 ~ nowIIF 18 - Director → ME
- 134PROMONTORIA LOGISTICS UK 2 LTD - 2021-02-10 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer 2020-09-24 ~ nowIIF 181 - Director → ME
- 135 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (8 parents)Officer 2023-06-15 ~ nowIIF 122 - Director → ME
- 136 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2022-08-04 ~ nowIIF 118 - Director → ME
- 137 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-01-24 ~ nowIIF 52 - Director → ME
- 138 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-01-24 ~ nowIIF 77 - Director → ME
- 139 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2022-12-23 ~ nowIIF 23 - Director → ME
- 140 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer 2022-05-05 ~ dissolvedIIF 103 - Director → ME
- 141 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer 2022-05-05 ~ dissolvedIIF 128 - Director → ME
- 142 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer 2022-05-05 ~ dissolvedIIF 55 - Director → ME
- 143 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer 2022-05-05 ~ dissolvedIIF 112 - Director → ME
- 144 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer 2022-05-05 ~ dissolvedIIF 21 - Director → ME
- 145 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer 2022-05-05 ~ dissolvedIIF 114 - Director → ME
- 146 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer 2022-05-05 ~ dissolvedIIF 36 - Director → ME
- 147 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer 2022-05-05 ~ dissolvedIIF 113 - Director → ME
- 148 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer 2022-05-05 ~ dissolvedIIF 124 - Director → ME
- 149 10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Officer 2023-01-25 ~ nowIIF 7 - Director → ME
- 150 40a Station Road, Upminster, EssexDissolved Corporate (7 parents)Net Assets/Liabilities (Company account)500 GBP2021-08-31Officer 2022-10-03 ~ dissolvedIIF 160 - Director → ME
- 151STRATTON MORTGAGE FUNDING 2020-2 HOLDINGS LIMITED - 2020-12-10SHELF SPV 2 HOLDINGS LIMITED - 2020-11-12 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-01-30 ~ nowIIF 42 - Director → ME
- 152SHELF SPV 2 PLC - 2020-11-12STRATTON MORTGAGE FUNDING 2020-2 PLC - 2020-12-10 40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2023-01-30 ~ dissolvedIIF 162 - Director → ME
- 153 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2023-02-01 ~ nowIIF 102 - Director → ME
- 154 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (4 parents)Officer 2023-11-23 ~ dissolvedIIF 108 - Director → ME
- 155 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-11-05 ~ nowIIF 81 - Director → ME
- 156 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-11-05 ~ nowIIF 60 - Director → ME
- 157 10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-11-05 ~ nowIIF 8 - Director → ME
- 158 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-11-05 ~ nowIIF 46 - Director → ME
- 159 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-11-05 ~ nowIIF 63 - Director → ME
- 160 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-11-05 ~ nowIIF 10 - Director → ME
- 161 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-11-05 ~ nowIIF 17 - Director → ME
- 162 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-11-05 ~ nowIIF 84 - Director → ME
- 163 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-11-05 ~ nowIIF 11 - Director → ME
- 164 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-11-05 ~ nowIIF 40 - Director → ME
- 165 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-11-05 ~ nowIIF 101 - Director → ME
- 166 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-11-05 ~ nowIIF 48 - Director → ME
- 167 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-11-05 ~ nowIIF 104 - Director → ME
- 168 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-11-05 ~ nowIIF 20 - Director → ME
- 169 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-11-05 ~ nowIIF 115 - Director → ME
- 170 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-11-05 ~ nowIIF 80 - Director → ME
- 171 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-11-05 ~ nowIIF 94 - Director → ME
- 172 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-11-05 ~ nowIIF 71 - Director → ME
- 173 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-11-05 ~ nowIIF 51 - Director → ME
- 174 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-11-05 ~ nowIIF 111 - Director → ME
- 175 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-11-05 ~ nowIIF 13 - Director → ME
- 176 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-11-05 ~ nowIIF 132 - Director → ME
- 177 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents)Officer 2025-11-05 ~ nowIIF 131 - Director → ME
- 178 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-11-05 ~ nowIIF 97 - Director → ME
- 179 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-11-05 ~ nowIIF 119 - Director → ME
- 180 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-11-05 ~ nowIIF 66 - Director → ME
- 181 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-11-05 ~ nowIIF 117 - Director → ME
- 182 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-11-05 ~ nowIIF 37 - Director → ME
- 183 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-11-05 ~ nowIIF 126 - Director → ME
- 184 10th Floor, 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-01-29 ~ nowIIF 15 - Director → ME
- 185 10th Floor, 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer 2024-01-29 ~ nowIIF 43 - Director → ME
- 186 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-08-18 ~ nowIIF 45 - Director → ME
- 187HORSINFIELD 1 HOLDINGS LIMITED - 2015-11-17 35 Great St. Helen's, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2017-01-27 ~ dissolvedIIF 225 - Director → ME
- 188
VIRAGE PL 1 LIMITED
- nowHORSINFIELD 1 LIMITED - 2015-11-17 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-01-27 ~ dissolvedIIF 278 - Director → ME - 189HORSINFIELD 2 HOLDINGS LIMITED - 2015-11-17 35 Great St. Helen's, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2017-01-27 ~ dissolvedIIF 241 - Director → ME
- 190
VIRAGE PL 2 LIMITED
- nowHORSINFIELD 2 LIMITED - 2015-11-17 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-01-27 ~ dissolvedIIF 283 - Director → ME - 191 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer 2023-01-24 ~ nowIIF 184 - Director → ME
- 192 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2023-01-27 ~ dissolvedIIF 148 - Director → ME
- 193 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-11-05 ~ nowIIF 125 - Director → ME
- 194 35 Great St. Helen's, LondonDissolved Corporate (3 parents)Officer 2015-09-29 ~ dissolvedIIF 265 - Director → ME
- 195 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer 2023-01-24 ~ nowIIF 183 - Director → ME
Ceased
90
- 1 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2021-05-12 ~ 2021-05-28IIF 197 - Director → ME
- 2
BREW HOLDINGS LTD
- nowPROMONTORIA BREW LTD - 2025-01-27 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2021-12-14 ~ 2025-01-22IIF 28 - Director → ME - 3
BREW PROPCO LTD
- nowPROMONTORIA BREW PROPCO LTD - 2025-01-23 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2021-12-15 ~ 2025-01-22IIF 27 - Director → ME - 4 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2017-01-27 ~ 2018-01-08IIF 209 - Director → ME
- 5 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2016-09-09 ~ 2018-01-08IIF 260 - Director → ME
- 6 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2014-11-05 ~ 2018-01-08IIF 244 - Director → ME
- 7 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2014-11-05 ~ 2018-01-08IIF 270 - Director → ME
- 8 1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2014-11-05 ~ 2018-01-08IIF 248 - Director → ME
- 9 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (20 parents, 5 offsprings)Officer 2018-04-17 ~ 2024-12-09IIF 138 - Director → ME
- 10INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09SFM CORPORATE SERVICES LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents)Officer 2013-04-24 ~ 2017-11-22IIF 188 - Director → ME 2007-11-13 ~ 2010-06-15IIF 171 - Director → ME 2010-06-15 ~ 2013-05-03IIF 295 - Secretary → ME
- 11INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09SFM DIRECTORS LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents)Officer 2013-04-24 ~ 2017-11-22IIF 187 - Director → ME 2007-11-13 ~ 2010-06-15IIF 174 - Director → ME 2010-06-15 ~ 2013-05-03IIF 292 - Secretary → ME
- 12INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents, 1122 offsprings)Officer 2013-04-24 ~ 2017-11-22IIF 189 - Director → ME 2007-11-13 ~ 2010-06-15IIF 175 - Director → ME 2010-06-15 ~ 2013-05-03IIF 293 - Secretary → ME
- 13SFM DIRECTORS (NO.5) LIMITED - 2016-12-09SFM DIRECTORS NO.5 LIMITED - 2012-11-14INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer 2016-01-31 ~ 2017-11-22IIF 203 - Director → ME
- 14INTERTRUST DIRECTORS 6 LIMITED - 2024-12-09SFM DIRECTORS (NO.6) LIMITED - 2016-12-09SFM DIRECTORS NO.6 LIMITED - 2012-11-14 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2016-01-31 ~ 2017-11-22IIF 236 - Director → ME
- 15STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09INTERTRUST MANAGEMENT LIMITED - 2024-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents)Officer 2013-04-24 ~ 2017-11-22IIF 185 - Director → ME 2007-11-13 ~ 2010-06-15IIF 173 - Director → ME 2010-06-15 ~ 2013-05-03IIF 291 - Secretary → ME
- 16INTERTRUST NOMINEES LIMITED - 2024-12-09LUSA HOLDINGS LIMITED - 2003-11-20SFM NOMINEES LIMITED - 2016-12-08 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer 2007-11-13 ~ 2010-06-15IIF 172 - Director → ME 2013-04-24 ~ 2017-11-22IIF 186 - Director → ME 2010-06-15 ~ 2013-05-03IIF 294 - Secretary → ME
- 17 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2017-12-31Officer 2018-04-17 ~ 2023-06-08IIF 142 - Director → ME
- 18 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-03-11 ~ 2024-03-13IIF 47 - Director → ME
- 19 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-03-11 ~ 2024-03-13IIF 53 - Director → ME
- 20 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2024-03-11 ~ 2024-03-13IIF 12 - Director → ME
- 21 35 Great St. Helen's, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2016-12-09 ~ 2018-01-08IIF 243 - Director → ME
- 22 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2016-12-09 ~ 2018-01-08IIF 254 - Director → ME
- 23 1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2015-09-14 ~ 2018-01-08IIF 256 - Director → ME
- 24 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2015-09-14 ~ 2018-01-08IIF 262 - Director → ME
- 25 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Officer 2018-05-29 ~ 2023-06-08IIF 136 - Director → ME
- 26 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2017-03-17 ~ 2018-01-08IIF 255 - Director → ME
- 27 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2017-03-17 ~ 2018-01-08IIF 266 - Director → ME
- 28HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04ALNERY NO. 2843 LIMITED - 2009-03-19HAYMARKET FINANCIAL LIMITED - 2009-06-11 65 Davies Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2017-06-21 ~ 2018-01-18IIF 252 - Director → ME
- 29 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2015-09-10 ~ 2018-01-08IIF 245 - Director → ME
- 30 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2015-11-27 ~ 2018-01-08IIF 242 - Director → ME
- 31 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2016-12-14 ~ 2018-01-08IIF 269 - Director → ME
- 32 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer 2017-08-30 ~ 2018-01-08IIF 274 - Director → ME
- 33 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2017-01-27 ~ 2018-01-08IIF 214 - Director → ME
- 34
HWSIL NOTE CO LIMITED
- nowHWSIL NOTE CO PLC - 2016-09-07 40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2017-01-27 ~ 2018-01-08IIF 234 - Director → ME - 35 1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer 2017-01-27 ~ 2018-01-08IIF 202 - Director → ME
- 36 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-01-27 ~ 2018-01-08IIF 224 - Director → ME
- 37ZEBRA UK MORTGAGE FUNDING NO. 1 HOLDINGS LIMITED - 2006-05-05 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2017-01-31 ~ 2018-01-08IIF 199 - Director → ME
- 38ZEBRA UK MORTGAGE FUNDING NO. 1 OPTIONS LIMITED - 2006-05-05 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2017-01-31 ~ 2018-01-08IIF 226 - Director → ME
- 39ZEBRA UK MORTGAGE FUNDING NO. 1 PLC - 2006-05-05 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2017-01-31 ~ 2018-01-08IIF 230 - Director → ME
- 40 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2017-01-31 ~ 2018-01-08IIF 191 - Director → ME
- 41 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2017-01-31 ~ 2018-01-08IIF 190 - Director → ME
- 42 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2017-01-31 ~ 2018-01-08IIF 232 - Director → ME
- 43 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2017-01-31 ~ 2018-01-08IIF 195 - Director → ME
- 44 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2017-01-31 ~ 2018-01-08IIF 193 - Director → ME
- 45 5 Churchill Place, 10th Floor, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2017-01-31 ~ 2018-01-08IIF 194 - Director → ME
- 46RAINBOWMARSH LIMITED - 2014-11-07 1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2014-11-06 ~ 2014-11-14IIF 271 - Director → ME
- 47
LINGFIELD 2014 I PLC
- nowTALEGLEN PLC - 2014-11-10 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2014-11-06 ~ 2014-11-14IIF 250 - Director → ME - 48
METROCENTRE FINANCE PLC
- nowINTU METROCENTRE FINANCE PLC - 2021-03-03 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer 2017-01-27 ~ 2018-01-08IIF 201 - Director → ME - 49
MORTAR NO.1 LIMITED
- nowBOOKMARSH LIMITED - 2015-10-29 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2015-10-29 ~ 2018-01-08IIF 247 - Director → ME - 50 35 Great St. Helen's, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2014-01-30 ~ 2018-01-08IIF 251 - Director → ME
- 51 1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2017-10-13 ~ 2018-01-08IIF 207 - Director → ME
- 52 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-10-13 ~ 2018-01-08IIF 217 - Director → ME
- 53MOTOR 2015-2 HOLDINGS LIMITED - 2016-08-22 1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2017-10-13 ~ 2018-01-08IIF 212 - Director → ME
- 54
MOTOR 2016-1 PLC
- nowMOTOR 2015-2 PLC - 2016-08-22 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-10-13 ~ 2018-01-08IIF 220 - Director → ME - 55 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2016-05-04 ~ 2018-01-08IIF 211 - Director → ME
- 56 1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2017-10-13 ~ 2018-01-08IIF 228 - Director → ME
- 57 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-10-13 ~ 2018-01-08IIF 227 - Director → ME
- 58 Waterloo General Office, London, United KingdomActive Corporate (7 parents)Officer 2017-03-23 ~ 2018-01-08IIF 196 - Director → ME
- 59ENGBRIGHT PLC - 2015-03-25 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-01-27 ~ 2018-01-08IIF 223 - Director → ME
- 60ENGTRAIL PLC - 2015-03-25 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-01-27 ~ 2018-01-08IIF 200 - Director → ME
- 61PIANODEW PLC - 2016-06-17 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-01-27 ~ 2018-01-08IIF 222 - Director → ME
- 62 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-04-28 ~ 2018-01-08IIF 258 - Director → ME
- 63LAVATRAIL LIMITED - 2015-03-25 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)Officer 2017-01-27 ~ 2018-01-08IIF 206 - Director → ME
- 64VISIONCOURT LIMITED - 2015-03-25 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 9 offsprings)Officer 2017-01-27 ~ 2018-01-08IIF 205 - Director → ME
- 65TALECOURT PLC - 2014-10-06 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-01-27 ~ 2018-01-08IIF 235 - Director → ME
- 66NEWDAY PARTNERSHIP FUNDING 2014-2 PLC - 2015-02-10 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-01-27 ~ 2018-01-08IIF 198 - Director → ME
- 67 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-08-04 ~ 2018-01-08IIF 275 - Director → ME
- 68GLORYBROOK LIMITED - 2014-10-06 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)Officer 2017-01-27 ~ 2018-01-08IIF 233 - Director → ME
- 69GLORYTRAIL LIMITED - 2014-10-06 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2017-01-27 ~ 2018-01-08IIF 208 - Director → ME
- 70 1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2013-12-13 ~ 2018-01-08IIF 259 - Director → ME
- 71 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2013-12-13 ~ 2018-01-08IIF 264 - Director → ME
- 72 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)Officer 2017-10-13 ~ 2018-01-08IIF 216 - Director → ME
- 73 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2017-10-13 ~ 2018-01-08IIF 218 - Director → ME
- 74 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)Officer 2017-04-20 ~ 2018-01-08IIF 249 - Director → ME
- 75ORBITA FUNDING 2013-1 PLC - 2015-10-09ORBITA FUNDING 2015-1 PLC - 2015-11-26TEARBROOK PLC - 2013-07-25 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-01-27 ~ 2018-01-08IIF 229 - Director → ME
- 76 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-09-04 ~ 2018-01-08IIF 273 - Director → ME
- 77
ORBITA HOLDINGS LIMITED
- nowNOUGATHAVEN LIMITED - 2013-07-25 1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2017-01-27 ~ 2018-01-08IIF 204 - Director → ME - 78 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer 2017-01-27 ~ 2018-01-08IIF 231 - Director → ME
- 79 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2017-03-10 ~ 2018-01-08IIF 253 - Director → ME
- 80 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2017-03-10 ~ 2018-01-08IIF 268 - Director → ME
- 81
SGS FINANCE PLC
- nowINTU (SGS) FINANCE PLC - 2021-02-01CSC (SGS) FINANCE PLC - 2013-02-04 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2017-01-27 ~ 2018-01-08IIF 215 - Director → ME - 82GRIFFON FUNDING LIMITED - 2021-12-24 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (3 parents)Officer 2015-12-14 ~ 2018-01-08IIF 267 - Director → ME
- 83 1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2017-01-11 ~ 2018-01-08IIF 261 - Director → ME
- 84 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-01-12 ~ 2018-01-08IIF 246 - Director → ME
- 85RINGMARSH PLC - 2007-02-20 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2015-10-23 ~ 2018-01-08IIF 221 - Director → ME
- 86RINGSTREAM PLC - 2007-02-20 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2015-10-23 ~ 2018-01-08IIF 277 - Director → ME
- 87 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-05-16 ~ 2018-01-08IIF 239 - Director → ME
- 88 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-05-16 ~ 2018-01-08IIF 238 - Director → ME
- 89 1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2017-05-11 ~ 2018-01-08IIF 272 - Director → ME
- 90 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-05-11 ~ 2018-01-08IIF 276 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.