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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
parent relation
Individuals in focus

Keighley, Jonathan Eden

    Related profiles found in government register
  • Keighley, Jonathan Eden
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St Helens, London, EC3A 6AP, United Kingdom

      IIF 1

    • 35 Great St. Helen's, London, England, EC3A 6AP

      IIF 2 IIF 3

    • 5th Floor, 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 4 IIF 5 IIF 6

    • 91, Cornwall Gardens, London, SW7 4AX, United Kingdom

      IIF 7
  • Keighley, Jonathan Eden
    British banker born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Cornwall Gardens, London, SW7 4AX

      IIF 8 IIF 9
  • Keighley, Jonathan Eden
    British chief executive born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St. Helen's, London, EC3A 6AP

      IIF 10
  • Keighley, Jonathan Eden
    British company administration born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Keighley, Jonathan Eden
    British company director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St Helen's, London, EC3A 6AP

      IIF 21

    • 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 22 IIF 23 IIF 24

    • 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 25 IIF 26

    • 35, Great St Helen's, London, SW7 4AX, United Kingdom

      IIF 27
  • Keighley, Jonathan Eden
    British consultant born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Cornwall Gardens, London, SW7 4AX

      IIF 28
  • Keighley, Jonathan Eden
    British director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Keighley, Jonathan Eden
    British executive chairman born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St. Helen's, London, EC3A 6AP, United Kingdom

      IIF 54 IIF 55
  • Keighley, Jonathan Eden
    British group chief executive born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St. Helen's, London, EC3A 6AP

      IIF 56

    • 35, Great St. Helen's, London, EC3A 6AP, United Kingdom

      IIF 57 IIF 58
  • Keighley, Jonathan Eden
    British group chief executive of structured finance born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St. Helen's, London, EC3A 6AP, United Kingdom

      IIF 59 IIF 60
  • Keighley, Jonathan Eden
    British london born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 61
  • Keighley, Jonathan Eden
    British merchant banker born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Cornwall Gardens, London, SW7 4AX

      IIF 62
  • Keighley, Jonathan Eden
    British none born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St. Helen's, London, EC3A 6AP

      IIF 63

    • 35, Great St Helen's, London, England, EC3A 6AP, United Kingdom

      IIF 64
  • Keighley, Jonathan Eden
    British retired born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buckland Estate Office, Buckland, Surrey, RH3 7BE

      IIF 65
  • Keighley, Johnathan Eden
    British none born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St. Helen's, London, EC3A 6AP

      IIF 66
  • Kieghley, Jonathan Eden
    British director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 67
  • Mr Jonathan Eden Keighley
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat C, 91 Cornwall Gardens, London, SW7 4AX, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 13
  • 1
    91 CORNWALL GARDENS FREEHOLD LIMITED
    10490321
    13 Crescent Place, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Person with significant control
    2016-11-22 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AQUILA (ECLIPSE 2005-1) PLC
    05369870
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 41 - Director → ME
  • 3
    BELLATRIX (ECLIPSE 2005-2) PLC
    05500628
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 40 - Director → ME
  • 4
    BLK HOLDINGS LIMITED
    10135152
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-06-01 ~ now
    IIF 4 - Director → ME
  • 5
    BOWLER FINANCE PLC
    06366204
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 67 - Director → ME
  • 6
    GMF PECOH HOLDINGS LIMITED
    05589379
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 52 - Director → ME
  • 7
    GMF PECOH PLC
    05589264
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 51 - Director → ME
  • 8
    GRACECHURCH MORTGAGE FUNDING HOLDINGS LIMITED
    05589389
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 31 - Director → ME
  • 9
    GRACECHURCH MORTGAGE FUNDING PLC
    05589309
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 21 - Director → ME
  • 10
    NAMECO (NO.326) LIMITED
    03846518 03431103, 03431133, 03431172... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-06-02 ~ now
    IIF 6 - Director → ME
  • 11
    NAMECO (NO.806) LIMITED
    04873407 03431103, 03431133, 03431172... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-17 ~ now
    IIF 5 - Director → ME
  • 12
    NAMECO (NO.93) LIMITED
    03440566 03431103, 03431133, 03431172... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-06-24 ~ now
    IIF 7 - Director → ME
  • 13
    PROMINENT CMBS CONDUIT NO. 2 LIMITED
    FC027583
    47 Esplanade St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2007-06-19 ~ now
    IIF 11 - Director → ME
Ceased 54
  • 1
    91 CORNWALL GARDENS FREEHOLD LIMITED
    10490321
    13 Crescent Place, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    2016-11-22 ~ 2023-02-22
    IIF 53 - Director → ME
  • 2
    ARQIVA FINANCING PLC
    08336354
    Crawley Court, Winchester, Hampshire
    Active Corporate (14 parents)
    Officer
    2013-02-28 ~ 2015-10-16
    IIF 58 - Director → ME
  • 3
    ARQIVA SENIOR FINANCE LIMITED
    - now 08127157
    ALNERY NO. 3047 LIMITED - 2012-11-27 01437197, 01437199, 01438185... (more)
    Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents)
    Officer
    2013-02-28 ~ 2013-03-27
    IIF 57 - Director → ME
  • 4
    BARCLAYS SECURED FUNDING (LM) LIMITED
    - now 07671090
    ALNERY NO. 2978 LIMITED
    - 2011-10-05 07671090 01437197, 01437199, 01438185... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2015-10-16
    IIF 60 - Director → ME
  • 5
    BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED
    - now 07729854
    ALNERY NO. 2991 LIMITED
    - 2011-10-05 07729854 01437197, 01437199, 01438185... (more)
    1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2015-10-16
    IIF 59 - Director → ME
  • 6
    BARCLAYS SHEA LIMITED
    07419590
    1 Churchill Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-11-17 ~ 2015-10-16
    IIF 25 - Director → ME
  • 7
    BLUE MOTOR LOANS LIMITED
    FC026808
    47 Esplanade, St Helier, Channel Islands, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-05-30 ~ 2013-10-23
    IIF 20 - Director → ME
  • 8
    BOVESS HOLDING LIMITED
    07366959
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-09-06 ~ 2015-10-15
    IIF 63 - Director → ME
  • 9
    BOVESS LIMITED
    07366975
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-09-06 ~ 2015-10-15
    IIF 66 - Director → ME
  • 10
    BRUNING LIMITED
    - now 04958289
    DUCHESSHILL LIMITED - 2003-11-27
    1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-12-01 ~ 2004-12-17
    IIF 9 - Director → ME
  • 11
    CANTON III LIMITED
    - now 06790352
    CRICKETFORD LIMITED - 2009-03-24 06220926
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-09-25 ~ 2015-10-16
    IIF 45 - Director → ME
  • 12
    CONGADALE LIMITED
    06386365
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2015-10-16
    IIF 37 - Director → ME
  • 13
    CPUK FINANCE LIMITED
    FC031117
    44 Esplanade, St. Helier, Je4 9wg, Channel Islands
    Active Corporate (4 parents)
    Officer
    2012-12-18 ~ 2015-10-30
    IIF 64 - Director → ME
  • 14
    CSC CORPORATE SERVICES (LONDON) LIMITED - now
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 06307563, 04723839
    SFM CORPORATE SERVICES LIMITED
    - 2016-12-09 03920255
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1154 offsprings)
    Officer
    2000-02-07 ~ 2015-12-04
    IIF 16 - Director → ME
  • 15
    CSC DIRECTORS (NO.3) LIMITED - now 04017430, 10830933, 10831026... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 04017430, 05128444, 05128465... (more)
    SFM DIRECTORS LIMITED
    - 2016-12-09 03920254
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1121 offsprings)
    Officer
    2000-02-07 ~ 2015-07-31
    IIF 12 - Director → ME
  • 16
    CSC DIRECTORS (NO.4) LIMITED - now 03920254, 10830933, 10831026... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 03920254, 05128444, 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED
    - 2016-12-09 04017430 05128444, 05128465, 08277932... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1097 offsprings)
    Officer
    2000-06-19 ~ 2015-07-31
    IIF 27 - Director → ME
  • 17
    CSC DIRECTORS (NO.5) LIMITED - now 03920254, 04017430, 10830933... (more)
    INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09 03920254, 04017430, 05128444... (more)
    SFM DIRECTORS (NO.5) LIMITED
    - 2016-12-09 08277932 04017430, 05128444, 05128465... (more)
    SFM DIRECTORS NO.5 LIMITED
    - 2012-11-14 08277932 04017430, 05128444, 05128465... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2012-11-01 ~ 2015-07-31
    IIF 24 - Director → ME
  • 18
    CSC DIRECTORS (NO.6) LIMITED - now 03920254, 04017430, 10830933... (more)
    INTERTRUST DIRECTORS 6 LIMITED - 2024-12-09 03920254, 04017430, 05128444... (more)
    SFM DIRECTORS (NO.6) LIMITED
    - 2016-12-09 08277951 04017430, 05128444, 05128465... (more)
    SFM DIRECTORS NO.6 LIMITED
    - 2012-11-14 08277951 04017430, 05128444, 05128465... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-11-01 ~ 2015-07-31
    IIF 22 - Director → ME
  • 19
    CSC MANAGEMENT SERVICES (UK) LIMITED - now
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED
    - 2016-12-09 03853947
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Officer
    1999-10-01 ~ 2015-12-04
    IIF 17 - Director → ME
  • 20
    CSC NOMINEES (UK) LIMITED - now
    INTERTRUST NOMINEES LIMITED - 2024-12-09
    SFM NOMINEES LIMITED
    - 2016-12-08 04115230
    LUSA HOLDINGS LIMITED - 2003-11-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2003-12-19 ~ 2015-12-04
    IIF 14 - Director → ME
  • 21
    DESIGNATED MEMBER NO. 2 LIMITED
    - now 05058582
    MORTGAGES TRUSTEE CB LIMITED - 2004-04-22
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2015-10-29
    IIF 49 - Director → ME
  • 22
    DRACO (ECLIPSE 2005-4) PLC
    05620351
    Alix Partners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ 2015-10-23
    IIF 44 - Director → ME
  • 23
    DUNGATES FARMS LIMITED
    - now 01360773
    FLUTEGLOW LIMITED - 1979-12-31
    Buckland Estate Office, Buckland, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    21,797 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-07-23 ~ 2023-03-31
    IIF 65 - Director → ME
  • 24
    ECLIPSE OPTIONS LIMITED
    05371756
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-01 ~ 2015-10-23
    IIF 61 - Director → ME
  • 25
    EQUINOX (ECLIPSE 2006-1) PLC
    05807977
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-01 ~ 2015-10-23
    IIF 43 - Director → ME
  • 26
    GEMINI (ECLIPSE 2006-3) PLC
    05960771
    Alix Partners Services Uk Llp The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ 2015-10-23
    IIF 38 - Director → ME
  • 27
    GRACECHURCH CARD PROGRAMME FUNDING PLC
    - now 06714746
    TYNESTREAM PLC - 2008-11-18
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    2010-09-01 ~ 2015-10-20
    IIF 26 - Director → ME
  • 28
    GRACECHURCH GMF HOLDINGS LIMITED
    - now 05673098
    JUMPBRIGHT LIMITED - 2006-04-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2015-10-20
    IIF 29 - Director → ME
  • 29
    GRACECHURCH MORTGAGE FINANCING LIMITED - now
    GRACECHURCH MORTGAGE FINANCING PLC
    - 2019-05-10 05673206
    PILLBAY PLC - 2006-04-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-29 ~ 2015-10-20
    IIF 30 - Director → ME
  • 30
    GREAT ST. HELEN'S FINANCE LIMITED
    05606790
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-11-01 ~ 2015-10-30
    IIF 15 - Director → ME
  • 31
    HERCULES (ECLIPSE 2006-4) PLC
    05895593
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-01 ~ 2015-10-23
    IIF 46 - Director → ME
  • 32
    INDEPENDENT SHARE TRUSTEES LIMITED
    05829390 06445664
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-10-01 ~ 2015-12-03
    IIF 34 - Director → ME
  • 33
    INDUS (ECLIPSE 2007-1) PLC
    06056094
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ 2015-10-23
    IIF 50 - Director → ME
  • 34
    INTERTRUST INVESTMENTS LIMITED - now
    STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED
    - 2016-12-09 04996467
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-12-16 ~ 2015-12-04
    IIF 18 - Director → ME
  • 35
    INTERTRUST TRUSTEES LIMITED - now
    SFM TRUSTEES LIMITED
    - 2016-12-09 07359549
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2015-12-04
    IIF 2 - Director → ME
    2011-02-01 ~ 2012-11-16
    IIF 3 - Director → ME
  • 36
    L.G.S. INVESTMENTS PLC.
    - now 02879716
    EDGEZONE PUBLIC LIMITED COMPANY - 1994-03-07
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-05-11 ~ 1995-05-11
    IIF 28 - Director → ME
  • 37
    LA DEFENSE II PLC - now 05024429
    SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED
    - 1998-06-22 02772357
    EFFECTADJUST SERVICES LIMITED
    - 1993-03-18 02772357
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-01-04 ~ 1998-06-12
    IIF 62 - Director → ME
  • 38
    LIMA LS LIMITED - now 07523889, 07525579, 07525605
    LIMA LS PLC
    - 2020-11-25 07434324 07523889, 07525579, 07525605
    7 Clarges Street, Fourth Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-08-01 ~ 2014-02-07
    IIF 35 - Director → ME
  • 39
    NETWORK RAIL INFRASTRUCTURE FINANCE PLC
    05090412
    Waterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-09-16 ~ 2015-11-24
    IIF 13 - Director → ME
  • 40
    NETWORK RAIL MTN FINANCE LIMITED - now
    NETWORK RAIL MTN FINANCE PLC
    - 2016-01-15 04864307
    NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12 04776215
    Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-12-01 ~ 2010-03-01
    IIF 19 - Director → ME
  • 41
    NEVIS MEMBER FOUR LIMITED
    09158410
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-08-01 ~ 2015-12-04
    IIF 32 - Director → ME
  • 42
    NEVIS MEMBER TWO LIMITED
    08682712
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2015-12-04
    IIF 10 - Director → ME
  • 43
    PACIFIC QUAY FINANCE PLC
    05117181
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-08-01 ~ 2015-10-16
    IIF 47 - Director → ME
  • 44
    PACIFIC QUAY HOLDINGS LIMITED
    05174976
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2015-10-16
    IIF 48 - Director → ME
  • 45
    PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED
    09483851
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-05-21 ~ 2015-10-30
    IIF 55 - Director → ME
  • 46
    PROMONTORIA (LANSDOWNE) LIMITED
    09483924
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-05-21 ~ 2015-10-30
    IIF 54 - Director → ME
  • 47
    PROMONTORIA (VANTAGE) LIMITED
    09578284
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-05-19 ~ 2015-10-30
    IIF 1 - Director → ME
  • 48
    SFM DIRECTORS (NO.7) LIMITED
    - now 08277977 04017430, 05128444, 05128465... (more)
    SFM DIRECTORS NO.7 LIMITED
    - 2012-11-14 08277977 04017430, 05128444, 05128465... (more)
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ 2015-07-31
    IIF 23 - Director → ME
  • 49
    SFM EUROPE LIMITED
    07992960
    35 Great St. Helen's, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-15 ~ 2015-12-04
    IIF 56 - Director → ME
  • 50
    THEATRE (HOSPITALS) NO.1 PLC
    - now 06067193 06067459
    RINGMARSH PLC - 2007-02-20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ 2015-10-23
    IIF 42 - Director → ME
  • 51
    THEATRE (HOSPITALS) NO.2 PLC
    - now 06067459 06067193
    RINGSTREAM PLC - 2007-02-20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ 2015-10-23
    IIF 36 - Director → ME
  • 52
    WEST MERCHANT LIMITED - now
    WEST MERCHANT BANK LIMITED
    - 2008-12-28 00791766
    CHARTERED WESTLB LIMITED
    - 1993-03-19 00791766
    STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06
    MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08
    International House, 101 King's Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    1992-01-01 ~ 1994-03-31
    IIF 8 - Director → ME
  • 53
    WHITE CITY PROPERTY FINANCE PLC
    - now 05342887
    WC MEDIA VILLAGE PLC - 2005-01-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-08-01 ~ 2015-10-16
    IIF 33 - Director → ME
  • 54
    WHITE CITY PROPERTY HOLDINGS LIMITED
    - now 05343235
    WC MEDIA VILLAGE HOLDINGS LIMITED - 2005-01-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2015-10-16
    IIF 39 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.