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
Mcgrath, Catherine Mary Elizabeth
- British born in December 1989
Mcgrath, Catherine Mary Elizabeth
Resident in England
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 1 IIF 2 IIF 318a Capriocorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 41, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 5 IIF 610th Floor, 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
IIF 710th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 8 IIF 9 IIF 10 (more)10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 19 IIF 20 IIF 21 (more)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 8810th Floor, 5 Churchill Place, London, England, E14 5HU, United Kingdom
IIF 8910th Floor, 5 Churchill Place, London, London, E14 5HU, United Kingdom
IIF 90 IIF 91 IIF 92 (more)5, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 95 IIF 96 IIF 97 (more)5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 108Level 10, 5 Churchill Place, London, E14 5HU, England
IIF 109 IIF 110 IIF 111 (more)
- British alternate director born in December 1989
Mcgrath, Catherine Mary Elizabeth
Resident in England
Registered addresses and corresponding companies - British associate director born in December 1989
Mcgrath, Catherine Mary Elizabeth
Resident in England
Registered addresses and corresponding companies - British director born in December 1989
Mcgrath, Catherine Mary Elizabeth
Resident in England
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 12110th Floor, 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
IIF 12210th Floor, 5 Churchill Place, London, Canary Wharf, E14 5HU, United Kingdom
IIF 12310th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 124 IIF 125 IIF 126 (more)10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 128 IIF 129 IIF 130 (more)IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 18510th Floor, 5 Churchill Place, London, London, E14 5HU, United Kingdom
IIF 186 IIF 1875, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 1885 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 189 IIF 19010th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 19140a, Station Road, Upminster, Essex, RM14 2TR
IIF 192 IIF 193 IIF 194 (more)
- British born in December 1989
Miss Catherine Mary Elizabeth Mcgrath
Resident in England
Registered addresses and corresponding companiesUpper Flat, 25 Canfield Place, London, NW6 3BT, England
IIF 196
- British director born in December 1989
Elizabeth Mcgrath, Catherine Mary
Resident in United Kingdom
Registered addresses and corresponding companies10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 197
Related profiles found in government register
Offspring entities and appointments
Active
117
- 1
25 CANFIELD PLACE (FLATS) LIMITED
Appointment / ControlOther registered number: 086056221-3 Canfield Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-05-31Person with significant control2017-09-01 ~ nowIIF 196 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ACP LENDING 1 LIMITED
Appointment / Control40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2024-02-07 ~ dissolvedIIF 192 - Director → ME - 3
ACP LENDING 3 LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 78 - Director → ME - 4
ACP LENDING 4 LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, London, United KingdomDissolved Corporate (4 parents)Officer2024-07-26 ~ dissolvedIIF 181 - Director → ME - 5
ALDGATE RETENTION FUNDING LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 31 - Director → ME - 6ATLAS FUNDING 2020-1 PLC - 2020-12-0640a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2024-02-07 ~ dissolvedIIF 195 - Director → ME
- 7ATLAS HOLDINGS 2020-1 LIMITED - 2020-12-0610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-07 ~ nowIIF 168 - Director → ME
- 8
AVON SELLER LIMITED
Appointment / Control40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2023-08-31 ~ dissolvedIIF 193 - Director → ME - 9
AZURE FINANCE NO.3 HOLDINGS LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-08 ~ nowIIF 28 - Director → ME - 10
AZURE FINANCE NO.3 PLC
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-02-08 ~ nowIIF 47 - Director → ME - 11MERCIA FUNDING 2020-1 HOLDINGS LIMITED - 2020-10-055 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-02-08 ~ nowIIF 95 - Director → ME
- 12MERCIA FUNDING 2020-1 PLC - 2020-10-055 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2024-02-08 ~ nowIIF 100 - Director → ME
- 13
CELLO BASE CAPITAL LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-07-14 ~ nowIIF 71 - Director → ME - 14
CERH SCOTLAND HOLDINGS LIMITED
Appointment / Control15 Atholl Crescent, Edinburgh, Midlothian, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2019-10-02 ~ dissolvedIIF 161 - Director → ME - 15JUPITER SELLER LTD - 2020-07-17Related registration: 130061905 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2024-02-09 ~ nowIIF 107 - Director → ME
- 16CHESTER SECURED HOLDING LTD - 2019-03-08Related registration: 118002235 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-01-13 ~ nowIIF 101 - Director → ME
- 17CHESTER SECURED PLC - 2019-03-085 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2023-01-13 ~ nowIIF 99 - Director → ME
- 18
CHESTER B1 HOLDINGS LIMITED
Appointment / Control5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-01-13 ~ dissolvedIIF 117 - Director → ME - 19
CHESTER B1 ISSUER PLC
Appointment / Control40a Station Road Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2023-01-13 ~ dissolvedIIF 120 - Director → ME - 20
CHESTER B2 LTD
Appointment / Control5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2023-01-13 ~ nowIIF 98 - Director → ME - 21
CHURCHILL NO.10 LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-01-16 ~ nowIIF 55 - Director → ME - 22
CHURCHILL NO.11 LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-04-15 ~ nowIIF 52 - Director → ME - 23
CHURCHILL NO.3 LIMITED
Appointment / Control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer2024-02-09 ~ nowIIF 1 - Director → ME - 24
CHURCHILL NO.5 LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-02-09 ~ nowIIF 23 - Director → ME - 25
CHURCHILL NO.6 LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents)Officer2024-01-05 ~ nowIIF 53 - Director → ME - 26
CHURCHILL NO.7 LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-01-05 ~ nowIIF 41 - Director → ME - 27
CHURCHILL NO.8 LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-01-06 ~ nowIIF 63 - Director → ME - 28
CHURCHILL NO.9 LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-10-29 ~ nowIIF 66 - Director → ME - 29INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 Appointment / ControlSFM CORPORATE SERVICES LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1154 offsprings)Officer2024-03-22 ~ nowIIF 109 - Director → ME
- 30
CSC CORPORATE SERVICES (UK) LIMITED
Appointment / Control5 Churchill Place, 10th Floor, London, EnglandActive Corporate (22 parents, 1221 offsprings)Equity (Company account)1 GBP2021-12-31Officer2024-12-09 ~ nowIIF 105 - Director → ME - 31
CSC DIRECTORS (NO. 1) LIMITED
Appointment / ControlOther registered number: 10831026Level 10 5 Churchill Place, London, EnglandActive Corporate (25 parents, 796 offsprings)Equity (Company account)1 GBP2021-12-31Officer2017-11-15 ~ nowIIF 110 - Director → ME - 32
CSC DIRECTORS (NO. 2) LIMITED
Appointment / ControlOther registered number: 10830933Level 10 5 Churchill Place, London, EnglandActive Corporate (25 parents, 775 offsprings)Equity (Company account)1 GBP2021-12-31Officer2017-11-15 ~ nowIIF 112 - Director → ME - 33INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 Appointment / ControlSFM DIRECTORS LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1121 offsprings)Officer2024-03-22 ~ nowIIF 113 - Director → ME
- 34INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 Appointment / ControlSFM DIRECTORS (NO.2) LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1097 offsprings)Officer2024-03-22 ~ nowIIF 111 - Director → ME
- 35INTERTRUST NOMINEES LIMITED - 2024-12-09 Appointment / ControlSFM NOMINEES LIMITED - 2016-12-08LUSA HOLDINGS LIMITED - 2003-11-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2024-12-09 ~ nowIIF 108 - Director → ME
- 36
DUNCAN FUNDING 2022-1 PLC
Appointment / Control10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-09-21 ~ nowIIF 14 - Director → ME - 37
DUNCAN FUNDING 2024-1 PLC
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-02-07 ~ nowIIF 62 - Director → ME - 38
DUNCAN HOLDINGS 2022-1 LIMITED
Appointment / Control10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-09-21 ~ nowIIF 12 - Director → ME - 39
DUNCAN HOLDINGS 2024-1 LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-07 ~ nowIIF 26 - Director → ME - 40
ELSTREE 2025-1 1ST HOLDINGS LIMITED
Appointment / ControlOther registered number: 1662951310th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-12-09 ~ nowIIF 50 - Director → ME - 41
ELSTREE 2025-1 1ST PLC
Appointment / Control10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (5 parents)Officer2024-12-09 ~ nowIIF 51 - Director → ME - 42
ELSTREE FUNDING NO.1 HOLDINGS LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-09-14 ~ nowIIF 21 - Director → ME - 43
ELSTREE FUNDING NO.1 PLC
Appointment / Control40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2023-09-14 ~ dissolvedIIF 194 - Director → ME - 44
ELSTREE FUNDING NO.2 HOLDINGS LIMITED
Appointment / Control10th Floor, 5 Churchill Place, London, England, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-09-14 ~ nowIIF 89 - Director → ME - 45
ELSTREE FUNDING NO.2 PLC
Appointment / Control18a Capriocorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2023-09-14 ~ nowIIF 4 - Director → ME - 46
ELSTREE FUNDING NO.3 HOLDINGS LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-09-07 ~ nowIIF 38 - Director → ME - 47
ELSTREE FUNDING NO.3 PLC
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-09-07 ~ nowIIF 25 - Director → ME - 48
ELSTREE FUNDING NO.4 HOLDINGS LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-12-01 ~ nowIIF 61 - Director → ME - 49
ELSTREE FUNDING NO.4 PLC
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-12-01 ~ nowIIF 79 - Director → ME - 50
ELSTREE FUNDING NO.5 HOLDINGS LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-25 ~ nowIIF 37 - Director → ME - 51
ELSTREE FUNDING NO.5 PLC
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-07-25 ~ nowIIF 73 - Director → ME - 52
EVO SEC FUNDING 22 LTD
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-09-08 ~ nowIIF 84 - Director → ME - 53
EXMOOR FUNDING 2024-1 HOLDINGS LIMITED
Appointment / ControlOther registered number: 1636635410th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-20 ~ nowIIF 43 - Director → ME - 54
EXMOOR FUNDING 2024-1 PLC
Appointment / Control10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents)Officer2024-02-20 ~ nowIIF 77 - Director → ME - 55
FIN FINANCE COZ5 LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Officer2024-10-24 ~ nowIIF 34 - Director → ME - 56
FINTERN FINANCE COZ3 LTD
Appointment / Control10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,646 GBP2025-02-28Officer2023-09-01 ~ nowIIF 67 - Director → ME - 57
FINTERN FINANCE COZ4 LTD
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)811 GBP2025-02-28Officer2023-10-13 ~ nowIIF 40 - Director → ME - 58
GRACECHURCH HOLDINGS LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-02-12 ~ nowIIF 9 - Director → ME - 59
GRACECHURCH MORTGAGES PLC
Appointment / Control10th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer2024-02-12 ~ nowIIF 8 - Director → ME - 60
GROSVENOR SQUARE RMBS 2023-1 PLC
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-01-31 ~ nowIIF 74 - Director → ME - 61
GROSVENOR SQUARE RMBS HOLDINGS LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 22 - Director → ME - 62
HABITO MORTGAGE FUNDING NO.1 LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Officer2024-02-14 ~ nowIIF 11 - Director → ME - 63
HERA FUNDING LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, London, United KingdomDissolved Corporate (4 parents)Officer2024-02-14 ~ dissolvedIIF 187 - Director → ME - 64
HSBC UK COVERED BONDS (HOLDINGS) LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-02-14 ~ nowIIF 16 - Director → ME - 65
HSBC UK COVERED BONDS (LM) LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-14 ~ nowIIF 13 - Director → ME - 66
LION 2022-1 LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-02-14 ~ nowIIF 32 - Director → ME - 67
LOGICOR 2019-1 UK HOLDINGS LIMITED
Appointment / Control5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-02-14 ~ nowIIF 106 - Director → ME - 68
LOGICOR 2019-1 UK PLC
Appointment / Control5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2024-02-14 ~ nowIIF 102 - Director → ME - 69
MILEWAY UK FINANCING HOLDINGS LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-14 ~ nowIIF 54 - Director → ME - 70
MILEWAY UK FINANCING PLC
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-02-14 ~ nowIIF 42 - Director → ME - 71
NORTH STAR PROPERTY CAPITAL LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-12-14 ~ nowIIF 58 - Director → ME - 72OBAN CARDS 2020-1 HOLDINGS LIMITED - 2020-12-1010th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-02-21 ~ nowIIF 18 - Director → ME
- 73OBAN CARDS 2020-1 PLC - 2020-12-1010th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer2024-02-21 ~ nowIIF 15 - Director → ME
- 74
OBAN CARDS RECEIVABLES TRUSTEE LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Officer2024-02-21 ~ nowIIF 17 - Director → ME - 75
ORBITA FUNDING 2024-1 PLC
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-04-09 ~ nowIIF 87 - Director → ME - 76
PARK STREET MORTGAGE FINANCE NO.1 LTD
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-02-19 ~ nowIIF 69 - Director → ME - 77
PAVILLION MORTGAGES 2021-1 HOLDINGS LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-19 ~ nowIIF 82 - Director → ME - 78
PAVILLION MORTGAGES 2021-1 PLC
Appointment / Control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2024-02-19 ~ nowIIF 2 - Director → ME - 79
PAVILLION MORTGAGES 2022-1 HOLDINGS LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-21 ~ nowIIF 90 - Director → ME - 80
PAVILLION MORTGAGES 2022-1 PLC
Appointment / Control10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents)Officer2024-02-21 ~ nowIIF 92 - Director → ME - 81
PAVILLION MORTGAGES 2024-1 HOLDINGS LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-06-24 ~ nowIIF 36 - Director → ME - 82
PAVILLION MORTGAGES 2024-1 PLC
Appointment / Control10th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer2024-06-24 ~ nowIIF 81 - Director → ME - 83
PAVILLION POINT OF SALE 2021-1A HOLDINGS LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-11 ~ nowIIF 33 - Director → ME - 84
PAVILLION POINT OF SALE 2021-1A PLC
Appointment / ControlOther registered number: 1289243318a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2024-03-11 ~ nowIIF 121 - Director → ME - 85
PIERPONT BTL 2021-1 HOLDINGS LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-09-13 ~ nowIIF 29 - Director → ME - 86
PIERPONT BTL 2021-1 PLC
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-09-13 ~ nowIIF 24 - Director → ME - 87SATURN 2024-1 HOLDINGS LIMITED - 2024-01-25 Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-12-21 ~ nowIIF 64 - Director → ME
- 88SATURN 2024-1 PLC - 2024-01-25 Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-12-21 ~ nowIIF 75 - Director → ME
- 89
POLARIS 2025-1 HOLDINGS LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-12-09 ~ nowIIF 76 - Director → ME - 90
POLARIS 2025-1 PLC
Appointment / Control10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (5 parents)Officer2024-12-09 ~ nowIIF 49 - Director → ME - 91
POLARIS 2025-2 HOLDINGS LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-06-02 ~ nowIIF 72 - Director → ME - 92
POLARIS 2025-2 PLC
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-06-03 ~ nowIIF 39 - Director → ME - 93
PROMONTORIA CORBY LIMITED
Appointment / Control22 Grenville Street, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director2023-09-15 ~ nowIIF 169 - Managing Officer → ME - 94
PROMONTORIA HURLINGHAM SALESCO LTD
Appointment / Control10th Floor, 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer2023-09-15 ~ dissolvedIIF 138 - Director → ME - 95
PROMONTORIA LOGISTICS UK 12 LTD
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (7 parents)Officer2023-09-15 ~ dissolvedIIF 159 - Director → ME - 96
PROMONTORIA LOGISTICS UKJ 13 LIMITED
Appointment / Control22 Grenville Street, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director2023-09-15 ~ nowIIF 191 - Managing Officer → ME - 97
PYRAMID FUNDING 2025 LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-02-17 ~ nowIIF 46 - Director → ME - 98
RACO VILA CAPITAL LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents)Officer2023-09-08 ~ nowIIF 91 - Director → ME - 99REPO FINANCING 24-1 LTD - 2024-01-23 Appointment / ControlRelated registration: 1543874410th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-12-14 ~ nowIIF 85 - Director → ME
- 100
REPO FINANCING 24-1 PLC
Appointment / ControlOther registered number: 1535129210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-01-24 ~ nowIIF 68 - Director → ME - 101
SAGE AR FUNDING NO. 1 HOLDINGS LIMITED
Appointment / ControlOther registered number: 135669165 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-02-28 ~ nowIIF 97 - Director → ME - 102
SAGE AR FUNDING NO. 1 PLC
Appointment / Control5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2024-02-28 ~ nowIIF 104 - Director → ME - 103
SALAMANCA 2 LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents)Officer2023-09-04 ~ nowIIF 94 - Director → ME - 104
SECURITISATION OF FINANCIAL ASSETS II LTD
Appointment / Control10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Officer2023-09-13 ~ nowIIF 10 - Director → ME - 105
SHIFT AUTO 2021 LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-09-01 ~ nowIIF 88 - Director → ME - 106
STRATTON MORTGAGE FUNDING 2024-2 HOLDINGS LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-01 ~ nowIIF 35 - Director → ME - 107
STRATTON MORTGAGE FUNDING 2024-2 PLC
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-02-01 ~ nowIIF 30 - Director → ME - 108
TALWORTH NO.2 LTD
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-03-01 ~ nowIIF 45 - Director → ME - 109
TALWORTH NO.3 LTD
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-11-30Officer2023-05-10 ~ nowIIF 86 - Director → ME - 110
TECH FINANCE COLLECTIONS LIMITED
Appointment / Control5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 96 - Director → ME - 111
TOGETHER ASSET BACKED SECURITISATION 2020 - 1 PLC
Appointment / ControlOther registered number: 1213484918a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2024-03-11 ~ nowIIF 3 - Director → ME - 112
TOWD POINT MORTGAGE FUNDING 2024 - GRANITE 6 HOLDINGS LIMITED
Appointment / ControlOther registered number: 1603527710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-06 ~ nowIIF 93 - Director → ME - 113
TOWD POINT MORTGAGE FUNDING 2024 - GRANITE 6 PLC
Appointment / ControlOther registered number: 1603530510th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-03-06 ~ nowIIF 27 - Director → ME - 114
TOWD POINT MORTGAGE FUNDING 2024 - GRANITE 7 HOLDINGS LIMITED
Appointment / ControlOther registered number: 1554403910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-22 ~ nowIIF 60 - Director → ME - 115
TOWD POINT MORTGAGE FUNDING 2024 - GRANITE 7 PLC
Appointment / ControlOther registered number: 1554404510th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-10-22 ~ nowIIF 44 - Director → ME - 116
UNSECURED CONSUMER LOAN FINANCING (UCLF) NO.1 LTD
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-07-05 ~ nowIIF 83 - Director → ME - 117
WEST ONE NO.3 LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-09-14 ~ nowIIF 65 - Director → ME
Ceased
79
- 1
ALDGATE HOTEL BIDCO LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-09-15 ~ 2023-09-15IIF 115 - Director → ME - 2DORSETT CITY LONDON LIMITED - 2021-07-235 Churchill Place, 10th Floor, London, EnglandActive Corporate (9 parents)Officer2023-09-15 ~ 2025-04-01IIF 116 - Director → ME
- 3
ATLAS FUNDING 2022-1 PLC
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-02-08 ~ 2025-08-05IIF 139 - Director → ME - 4
ATLAS FUNDING 2024-1 PLC
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-04-03 ~ 2025-08-05IIF 136 - Director → ME - 5
ATLAS HOLDINGS 2022-1 LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-08 ~ 2025-08-05IIF 137 - Director → ME - 6
ATLAS HOLDINGS 2024-1 LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-04-03 ~ 2025-08-05IIF 59 - Director → ME - 7
AUDIO NETWORK FINANCE LIMITED
Appointment / Control1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-01-09 ~ 2025-06-24IIF 6 - Director → ME - 8
AUDIO NETWORK RIGHTS LIMITED
Appointment / Control1 Bartholomew Lane, London, United KingdomActive Corporate (7 parents)Officer2023-01-09 ~ 2025-06-24IIF 5 - Director → ME - 9
BREW HOLDINGS LTD
- nowPROMONTORIA BREW LTD - 2025-01-27 Appointment / Control10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-09-15 ~ 2025-01-22IIF 158 - Director → ME - 10
BREW PROPCO LTD
- nowPROMONTORIA BREW PROPCO LTD - 2025-01-23 Appointment / Control10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-09-15 ~ 2025-01-22IIF 154 - Director → ME - 11
BROOKS ASSET BACKED SECURITISATION 2 LIMITED
Appointment / ControlOther registered number: 1340368210th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-02-12 ~ 2025-06-12IIF 172 - Director → ME - 12
CALYPSO FUNDING LIMITED
Appointment / Control10th Floor 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2024-02-08 ~ 2025-08-05IIF 122 - Director → ME - 13SHEPPERTON HOLDINGS LIMITED - 2024-11-14 Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2024-10-09 ~ 2025-04-17IIF 145 - Director → ME
- 14
CSC CAPITAL MARKETS UK LIMITED
Appointment / Control5 Churchill Place, 10th Floor, London, EnglandActive Corporate (20 parents, 5 offsprings)Officer2017-11-15 ~ 2018-04-17IIF 118 - Director → ME2023-08-25 ~ 2024-12-09IIF 188 - Director → ME - 15
CSC CORPORATE SERVICES (UK) LIMITED
Appointment / Control5 Churchill Place, 10th Floor, London, EnglandActive Corporate (22 parents, 1221 offsprings)Equity (Company account)1 GBP2021-12-31Officer2017-11-15 ~ 2024-12-09IIF 103 - Director → ME - 16
CSC TRUSTEES LIMITED
Appointment / Control5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2017-12-31Officer2017-11-15 ~ 2018-05-29IIF 119 - Director → ME - 17
DOLPHIN BAY LOANS LIMITED
Appointment / Control10th Floor 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2024-02-12 ~ 2025-09-15IIF 7 - Director → ME - 18
KINGSWAY ASSET BACKED SECURITISATION LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-10-08 ~ 2025-06-12IIF 176 - Director → ME - 19
LONDINIUM BARKSTON LTD
Appointment / Control10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2023-09-15 ~ 2025-04-01IIF 143 - Director → ME - 20
LONDINIUM HOLDCO LTD
Appointment / Control10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-09-15 ~ 2025-04-01IIF 171 - Director → ME - 21
LONDINIUM JV LTD
Appointment / Control10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-09-15 ~ 2025-04-01IIF 142 - Director → ME - 22
LONDINIUM OPCO LTD
Appointment / Control10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2024-07-17 ~ 2025-04-01IIF 182 - Director → ME - 23STORE & SECURE LIMITED - 2023-07-25Related registration: 1651470310th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Equity (Company account)2,010,591 GBP2021-08-31Officer2023-09-15 ~ 2025-04-01IIF 124 - Director → ME
- 24
PROMONTORIA BATTERSEA LTD
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2023-09-15 ~ 2025-04-01IIF 133 - Director → ME - 25
PROMONTORIA CUBIC LTD
Appointment / Control10th Floor 5 Churchill Place, London, EnglandActive Corporate (7 parents)Officer2023-09-15 ~ 2025-04-01IIF 126 - Director → ME - 26
PROMONTORIA HURLINGHAM LTD
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-09-15 ~ 2025-04-01IIF 114 - Director → ME - 27
PROMONTORIA ISF UK BRIDGWATER LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2023-12-12 ~ 2025-04-01IIF 150 - Director → ME - 28PROMONTORIA ISF UK HULL LIMITED - 2024-12-13 Appointment / Control10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2024-05-30 ~ 2025-04-01IIF 165 - Director → ME
- 29
PROMONTORIA ISF UK DONCASTER LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2023-12-12 ~ 2025-04-01IIF 144 - Director → ME - 30
PROMONTORIA ISF UK PURFLEET LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2024-06-12 ~ 2025-04-01IIF 185 - Director → ME - 31PROMONTORIA ISF UK STANTON LIMITED - 2025-09-18 Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2024-12-10 ~ 2025-04-01IIF 160 - Director → ME
- 32
PROMONTORIA LOGISTICS UK 1 LTD
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2023-09-15 ~ 2025-04-07IIF 170 - Director → ME - 33
PROMONTORIA LOGISTICS UK 3 LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2023-09-15 ~ 2025-04-07IIF 157 - Director → ME - 34
PROMONTORIA LOGISTICS UK 4 LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2023-09-15 ~ 2025-04-07IIF 178 - Director → ME - 35
PROMONTORIA LOGISTICS UK 5 LTD
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2023-09-15 ~ 2025-04-07IIF 179 - Director → ME - 36
PROMONTORIA LOGISTICS UK 7 LTD
Appointment / Control10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (7 parents)Officer2023-09-15 ~ 2025-04-07IIF 123 - Director → ME - 37Other registered number: 12576496UK WAREHOUSE PROPERTIES LIMITED - 2021-06-09Related registration: 1257649610th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Officer2023-09-15 ~ 2025-04-07IIF 125 - Director → ME
- 38Other registered number: 12341597UK WAREHOUSE PROPERTIES II LIMITED - 2021-06-09Related registration: 123415975 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2023-09-15 ~ 2025-04-07IIF 190 - Director → ME
- 39PROMONTORIA SCARLET LTD - 2023-01-1910th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-09-15 ~ 2025-04-01IIF 152 - Director → ME
- 40PROMONTORIA EMBRA LTD - 2022-06-0110th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2023-09-15 ~ 2025-04-01IIF 134 - Director → ME
- 41
PROMONTORIA UK PROPERTY LEYLAND LTD
Appointment / Control10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (7 parents)Officer2023-08-09 ~ 2025-04-01IIF 197 - Director → ME - 42
PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD
Appointment / Control5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2023-09-15 ~ 2025-04-01IIF 189 - Director → ME - 43PROMONTORIA LOGISTICS UK 2 LTD - 2021-02-1010th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2023-09-15 ~ 2025-04-07IIF 163 - Director → ME
- 44
PROMONTORIA UMBRELLA ACQUISITIONS LTD
Appointment / Control10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (8 parents)Officer2023-09-15 ~ 2025-04-01IIF 186 - Director → ME - 45
PROMONTORIA UMBRELLA LTD
Appointment / Control10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2023-09-15 ~ 2025-04-01IIF 177 - Director → ME - 46SAGE AR FUNDING NO. 2 HOLDINGS LIMITED - 2021-09-17Related registration: 1272708410th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-27 ~ 2025-11-14IIF 57 - Director → ME
- 47SAGE AR FUNDING NO. 2 PLC - 2021-09-1710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-02-27 ~ 2025-11-14IIF 56 - Director → ME
- 48
STRATTON MORTGAGE FUNDING 2024-3 HOLDINGS LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-04-02 ~ 2024-04-05IIF 130 - Director → ME - 49
STRATTON MORTGAGE FUNDING 2024-3 PLC
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-04-02 ~ 2024-04-05IIF 151 - Director → ME - 50
TOGETHER ASSET BACKED SECURITISATION 2020 - 1 HOLDINGS LIMITED
Appointment / ControlOther registered number: 1213465010th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-03-11 ~ 2025-06-12IIF 127 - Director → ME - 51
TOGETHER ASSET BACKED SECURITISATION 2021-1ST1 HOLDINGS LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-04 ~ 2025-06-12IIF 167 - Director → ME - 52
TOGETHER ASSET BACKED SECURITISATION 2021-1ST1 PLC
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-03-04 ~ 2025-06-12IIF 147 - Director → ME - 53
TOGETHER ASSET BACKED SECURITISATION 2021-CRE1 HOLDINGS LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-15 ~ 2025-06-12IIF 149 - Director → ME - 54
TOGETHER ASSET BACKED SECURITISATION 2021-CRE1 PLC
Appointment / Control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer2024-03-15 ~ 2025-06-12IIF 70 - Director → ME - 55
TOGETHER ASSET BACKED SECURITISATION 2021-CRE2 HOLDINGS LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-15 ~ 2025-06-12IIF 135 - Director → ME - 56
TOGETHER ASSET BACKED SECURITISATION 2021-CRE2 PLC
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-03-15 ~ 2025-06-12IIF 129 - Director → ME - 57
TOGETHER ASSET BACKED SECURITISATION 2022-1ST1 HOLDINGS LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-15 ~ 2025-06-12IIF 146 - Director → ME - 58
TOGETHER ASSET BACKED SECURITISATION 2022-1ST1 PLC
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-03-15 ~ 2025-06-12IIF 180 - Director → ME - 59
TOGETHER ASSET BACKED SECURITISATION 2022-2ND1 HOLDINGS LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-15 ~ 2025-06-12IIF 128 - Director → ME - 60
TOGETHER ASSET BACKED SECURITISATION 2022-2ND1 PLC
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-03-15 ~ 2025-06-12IIF 173 - Director → ME - 61
TOGETHER ASSET BACKED SECURITISATION 2022-CRE-1 HOLDINGS LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-20 ~ 2025-06-12IIF 141 - Director → ME - 62
TOGETHER ASSET BACKED SECURITISATION 2022-CRE-1 PLC
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-03-20 ~ 2025-06-12IIF 131 - Director → ME - 63
TOGETHER ASSET BACKED SECURITISATION 2023-1ST1 HOLDINGS LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-20 ~ 2025-06-12IIF 164 - Director → ME - 64
TOGETHER ASSET BACKED SECURITISATION 2023-1ST1 PLC
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-03-20 ~ 2025-06-12IIF 132 - Director → ME - 65
TOGETHER ASSET BACKED SECURITISATION 2023-1ST2 HOLDINGS LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-20 ~ 2025-06-12IIF 156 - Director → ME - 66
TOGETHER ASSET BACKED SECURITISATION 2023-1ST2 PLC
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-03-20 ~ 2025-06-12IIF 140 - Director → ME - 67
TOGETHER ASSET BACKED SECURITISATION 2023-CRE-1 HOLDINGS LIMITED
Appointment / Control10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-20 ~ 2025-06-12IIF 184 - Director → ME - 68
TOGETHER ASSET BACKED SECURITISATION 2023-CRE-1 PLC
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-03-20 ~ 2025-06-12IIF 148 - Director → ME - 69
TOGETHER ASSET BACKED SECURITISATION 2024-1ST1 HOLDINGS LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-29 ~ 2025-06-12IIF 19 - Director → ME - 70
TOGETHER ASSET BACKED SECURITISATION 2024-1ST1 PLC
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-02-29 ~ 2025-06-12IIF 183 - Director → ME - 71
TOGETHER ASSET BACKED SECURITISATION 2024-1ST2 HOLDINGS LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-24 ~ 2025-06-12IIF 80 - Director → ME - 72
TOGETHER ASSET BACKED SECURITISATION 2024-1ST2 PLC
Appointment / Control10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents)Officer2024-07-24 ~ 2025-06-12IIF 174 - Director → ME - 73
TOGETHER ASSET BACKED SECURITISATION 2024-2ND1 HOLDINGS LIMITED
Appointment / Control10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-20 ~ 2025-06-12IIF 153 - Director → ME - 74
TOGETHER ASSET BACKED SECURITISATION 2024-2ND1 PLC
Appointment / Control10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-03-20 ~ 2025-06-12IIF 166 - Director → ME - 75
TOGETHER ASSET BACKED SECURITISATION 2025-2ND1 HOLDINGS LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-07 ~ 2025-06-12IIF 48 - Director → ME - 76
TOGETHER ASSET BACKED SECURITISATION 2025-2ND1 PLC
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-10-07 ~ 2025-06-12IIF 155 - Director → ME - 77
TOGETHER ASSET BACKED SECURITISATION 2025-CRE-1 HOLDINGS LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-07 ~ 2025-06-12IIF 20 - Director → ME - 78
TOGETHER ASSET BACKED SECURITISATION 2025-CRE-1 PLC
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-10-07 ~ 2025-06-12IIF 162 - Director → ME - 79
WILMSLOW ASSET BACKED SECURITISATION LIMITED
Appointment / Control10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-09-24 ~ 2025-06-12IIF 175 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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