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Jump to: Offsprings
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Inapplicable
Individuals in focus
Khan, Raheel Shehzad
- British born in November 1976
Khan, Raheel Shehzad
Resident in United Kingdom
Registered addresses and corresponding companies18 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 118a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 2 IIF 31, Bartholomew Lane, London, EC2N 2AX, England
IIF 4 IIF 5 IIF 6 (more)1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 10 IIF 11 IIF 12 (more)10th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 29 IIF 30 IIF 31 (more)10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 34 IIF 35 IIF 36 (more)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 8012, St. James's Square, London, SW1Y 4LB, England
IIF 811oth Floor, 5, Churchill Place, London, E14 5HU, United Kingdom
IIF 825, Churchill Place, 10 Floor, London, E14 5HU, United Kingdom
IIF 83 IIF 84 IIF 855, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 865, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 87 IIF 88 IIF 89 (more)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 IIF 133 IIF 134 IIF 135 IIF 1365, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU, United Kingdom
IIF 137C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 138 IIF 139C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
IIF 140Level 10, 5 Churchill Place, London, E14 5HU, England
IIF 141 IIF 142Level 10, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 143C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 14440a, Station Road, Upminster, Essex, RM14 2TR
IIF 145 IIF 146 IIF 147
- British company director born in November 1974
Khan, Raheel Shehzad
Resident in United Kingdom
Registered addresses and corresponding companies1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 148
- British accountant born in November 1976Registered addresses and corresponding companies
Khan, Raheel Shehzad
27 Jack Cornwell Street, Manor Park, London, E12 5NN
IIF 149
Related profiles found in government register
Offspring entities and appointments
148
- 1
AB FAB UK LIMITED
0455395011a Empire Parade, Empire Way, Wembley, MiddlesexDissolved Corporate (8 parents)Officer2003-04-22 ~ 2004-11-09IIF 149 - Director → ME - 2
AB UK FLEETCO LIMITED
152162135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-10-17 ~ nowIIF 122 - Director → ME - 310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-02-19 ~ nowIIF 51 - Director → ME
- 410th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2026-02-25 ~ nowIIF 43 - Director → ME
- 510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-02-19 ~ nowIIF 35 - Director → ME
- 610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-02-25 ~ nowIIF 64 - Director → ME
- 7
ARGENTO FUNDING LIMITED
1638205910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-04-11 ~ nowIIF 63 - Director → ME - 8
ARGON GBP LIMITED
FC02384789 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsConverted / Closed Corporate (14 parents, 1 offspring)Officer2020-10-13 ~ 2023-10-18IIF 9 - Director → ME - 9
ARGON USD LIMITED
FC02384689 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsConverted / Closed Corporate (14 parents, 1 offspring)Officer2020-10-13 ~ 2023-10-18IIF 7 - Director → ME - 10
ARIMA MORTGAGES HOLDINGS LIMITED
150628195 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-08-10 ~ nowIIF 98 - Director → ME - 11
ARIMA MORTGAGES PLC
150635565 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-08-10 ~ nowIIF 113 - Director → ME - 1210th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-06-06 ~ nowIIF 79 - Director → ME
- 1310th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (5 parents)Officer2024-06-06 ~ nowIIF 67 - Director → ME
- 1410th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-02-26 ~ nowIIF 45 - Director → ME
- 1510th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-02-27 ~ nowIIF 48 - Director → ME
- 1610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 52 - Director → ME
- 1710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-08-04 ~ nowIIF 75 - Director → ME
- 185 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2022-08-12 ~ nowIIF 87 - Director → ME
- 19
AUDIO NETWORK FINANCE LIMITED
14146852C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2025-02-24 ~ nowIIF 139 - Director → ME - 20
AUDIO NETWORK RIGHTS LIMITED
14147084C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-02-24 ~ nowIIF 138 - Director → ME - 211 Bartholomew Lane, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2023-02-01 ~ dissolvedIIF 23 - Director → ME
- 2240a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2023-02-01 ~ dissolvedIIF 147 - Director → ME
- 235 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-08-04 ~ nowIIF 125 - Director → ME
- 245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-08-04 ~ nowIIF 92 - Director → ME
- 25
AXLE 2023-1 LIMITED
153083215 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-11-24 ~ nowIIF 118 - Director → ME - 265 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)Officer2023-02-01 ~ nowIIF 96 - Director → ME
- 27
BRIDGE FINCO HOLDINGS LIMITED
1688918810th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-03 ~ nowIIF 58 - Director → ME - 28
BRIDGE FINCO LIMITED
1689152410th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-12-04 ~ nowIIF 41 - Director → ME - 295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)Officer2023-02-01 ~ nowIIF 133 - Director → ME
- 30CHESTNUT II MORTGAGE FINANCING LIMITED - 2017-08-211 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-05-10 ~ dissolvedIIF 19 - Director → ME
- 3140a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2021-05-10 ~ dissolvedIIF 145 - Director → ME
- 32CHETWOOD FUNDING 2023-1 HOLDINGS LIMITED - 2023-12-0810th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-24 ~ nowIIF 59 - Director → ME
- 33CHETWOOD FUNDING 2023-1 PLC - 2023-12-0810th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2025-02-24 ~ nowIIF 76 - Director → ME
- 345 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-23 ~ nowIIF 111 - Director → ME
- 35
CINDA INTERNATIONAL HGB INVESTMENT (UK) LIMITED
10923668C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2020-07-15 ~ 2023-11-17IIF 26 - Director → ME - 36
CLOSE PF FUNDING I LIMITED
0711696610th Floor 5 Churchill Place, London, EnglandActive Corporate (11 parents)Officer2025-02-24 ~ nowIIF 31 - Director → ME - 37
CONVEX HOLDING LTD
10930364C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2020-11-30 ~ 2023-11-09IIF 17 - Director → ME - 38SFM CORPORATE SERVICES LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (74 parents, 1199 offsprings)Officer2023-07-06 ~ nowIIF 102 - Director → ME
- 39
CSC CORPORATE SERVICES (UK) LIMITED
108310845 Churchill Place, 10th Floor, London, EnglandActive Corporate (30 parents, 1316 offsprings)Officer2024-12-09 ~ nowIIF 86 - Director → ME - 40Level 10 5 Churchill Place, London, EnglandActive Corporate (39 parents, 849 offsprings)Officer2024-03-22 ~ nowIIF 141 - Director → ME
- 41Level 10 5 Churchill Place, London, EnglandActive Corporate (39 parents, 829 offsprings)Officer2024-03-22 ~ nowIIF 142 - Director → ME
- 42SFM DIRECTORS LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (73 parents, 1181 offsprings)Officer2023-07-06 ~ nowIIF 112 - Director → ME
- 43SFM DIRECTORS (NO.2) LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (72 parents, 1140 offsprings)Officer2023-07-06 ~ nowIIF 109 - Director → ME2024-12-09 ~ 2024-12-09IIF 148 - Director → ME
- 44
INTERTRUST NOMINEES LIMITED
- 2024-12-09 04115230SFM NOMINEES LIMITED - 2016-12-08LUSA HOLDINGS LIMITED - 2003-11-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (43 parents, 12 offsprings)Officer2024-12-09 ~ nowIIF 97 - Director → ME - 4510th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-09-09 ~ nowIIF 33 - Director → ME
- 4618 Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (5 parents)Officer2021-09-13 ~ dissolvedIIF 1 - Director → ME
- 4710th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 32 - Director → ME
- 4818a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2022-01-21 ~ nowIIF 2 - Director → ME
- 495 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-06-22 ~ nowIIF 123 - Director → ME
- 5018a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2022-06-23 ~ nowIIF 3 - Director → ME
- 5110th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-09-03 ~ nowIIF 37 - Director → ME
- 5210th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer2024-09-03 ~ nowIIF 57 - Director → ME
- 5310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-04-03 ~ nowIIF 71 - Director → ME
- 5410th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-04-04 ~ nowIIF 68 - Director → ME
- 5510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-02-12 ~ nowIIF 42 - Director → ME
- 5610th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2026-02-12 ~ nowIIF 54 - Director → ME
- 571 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2022-04-20 ~ dissolvedIIF 11 - Director → ME
- 581 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents)Officer2022-04-20 ~ dissolvedIIF 22 - Director → ME
- 59
EAGLE PLACE COVERED BONDS (HOLDINGS) LIMITED
102987705 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 117 - Director → ME - 60
EAGLE PLACE COVERED BONDS FINANCE LIMITED
102989095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 134 - Director → ME - 615 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-03-22 ~ nowIIF 99 - Director → ME
- 625 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2022-03-24 ~ nowIIF 119 - Director → ME
- 6310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-31 ~ nowIIF 78 - Director → ME
- 6410th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-07-31 ~ nowIIF 80 - Director → ME
- 6510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-26 ~ nowIIF 55 - Director → ME
- 6610th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-08-26 ~ nowIIF 34 - Director → ME
- 675 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-12-08 ~ nowIIF 89 - Director → ME
- 685 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-12-12 ~ nowIIF 101 - Director → ME
- 6910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 44 - Director → ME
- 7010th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-08-22 ~ nowIIF 69 - Director → ME
- 7110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-05 ~ nowIIF 56 - Director → ME
- 7210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-08-05 ~ nowIIF 72 - Director → ME
- 73
ELSTREE 2026-1 MIX HOLDINGS LIMITED
1696486610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-01-15 ~ nowIIF 49 - Director → ME - 74
ELSTREE 2026-1 MIX PLC
1696537010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2026-01-15 ~ nowIIF 74 - Director → ME - 75
ELYSTAN CAPITAL HOLDING LIMITED
123976625 Lloyd's Avenue, 3rd Floor, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-08-31 ~ 2023-10-09IIF 12 - Director → ME - 76
FALCON MASTER ISSUER HOLDINGS LIMITED
1636353310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-04-03 ~ nowIIF 70 - Director → ME - 77
FALCON MASTER ISSUER PLC
1636390310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-04-03 ~ nowIIF 36 - Director → ME - 78
FALCON RECEIVABLES TRUSTEE LIMITED
1636354010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-04-03 ~ nowIIF 53 - Director → ME - 791 Bartholomew Lane, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2023-02-01 ~ dissolvedIIF 8 - Director → ME
- 8040a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2023-02-01 ~ dissolvedIIF 146 - Director → ME
- 81
FOOTBALL PLAYER FUNDING 1 LIMITED
143124321 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents)Officer2022-08-23 ~ dissolvedIIF 15 - Director → ME - 82
FRONTIER MORTGAGE FUNDING 2025-1 HOLDINGS LIMITED
1665403610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-15 ~ nowIIF 60 - Director → ME - 83
FRONTIER MORTGAGE FUNDING 2025-1 PLC
1665410610th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 61 - Director → ME - 8410th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-29 ~ nowIIF 46 - Director → ME
- 8510th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-01-30 ~ nowIIF 47 - Director → ME
- 8610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-03-30 ~ nowIIF 65 - Director → ME
- 8710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-03-30 ~ nowIIF 77 - Director → ME
- 88
HCN UK MANAGEMENT SERVICES LIMITED
084350175 Churchill Place, 10th Floor, London, EnglandActive Corporate (18 parents)Officer2025-02-24 ~ nowIIF 143 - Director → ME - 89
HOLBROOK MORTGAGE TRANSACTION 2023-1 PLC
148592055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-05-10 ~ nowIIF 93 - Director → ME - 90
ICON BRIDGING LIMITED
152358455 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-10-25 ~ nowIIF 126 - Director → ME - 91
KANALOA 2 LIMITED
147466655 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-03-21 ~ nowIIF 136 - Director → ME - 92
KMC MAYFAIR HOLDCO LIMITED
092174861 Bartholomew Lane, London, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2023-02-01 ~ dissolvedIIF 5 - Director → ME - 93ZEBRA UK MORTGAGE FUNDING NO. 1 HOLDINGS LIMITED - 2006-05-055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2023-02-01 ~ nowIIF 91 - Director → ME
- 94ZEBRA UK MORTGAGE FUNDING NO. 1 OPTIONS LIMITED - 2006-05-055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2023-02-01 ~ nowIIF 121 - Director → ME
- 95ZEBRA UK MORTGAGE FUNDING NO. 1 PLC - 2006-05-055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2023-02-01 ~ nowIIF 105 - Director → ME
- 965 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-02-01 ~ nowIIF 129 - Director → ME
- 975 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2023-02-01 ~ nowIIF 131 - Director → ME
- 985 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2023-02-01 ~ nowIIF 132 - Director → ME
- 995 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-02-01 ~ nowIIF 110 - Director → ME
- 1005 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2023-02-01 ~ nowIIF 135 - Director → ME
- 1015 Churchill Place, 10th Floor, London, United Kingdom, United KingdomActive Corporate (10 parents)Officer2023-02-01 ~ nowIIF 137 - Director → ME
- 1025 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2021-07-15 ~ nowIIF 107 - Director → ME
- 1035 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2022-08-05 ~ nowIIF 106 - Director → ME
- 1045 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-05-05 ~ nowIIF 103 - Director → ME
- 1055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2024-03-21 ~ nowIIF 88 - Director → ME
- 106BLUEHOOD LIMITED - 2013-10-285 Churchill Place, 10th Floor, London, United KingdomActive Corporate (23 parents)Officer2025-10-17 ~ 2025-10-23IIF 30 - Director → ME
- 107
LONDON AND INVERNESS MANAGEMENT SERVICES LIMITED
12880482The Aspect, Finsbury Square, London, United KingdomActive Corporate (9 parents)Officer2025-10-17 ~ 2025-10-24IIF 29 - Director → ME - 108CINDERVIEW LIMITED - 2006-02-155 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 116 - Director → ME
- 109PILLVALE PLC - 2006-02-155 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2023-02-01 ~ nowIIF 127 - Director → ME
- 110OUTOKUMPU COPPER LTD. - 2006-05-10GRANGES METALLVERKEN LIMITED - 1990-07-19C/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (27 parents)Officer2020-10-13 ~ dissolvedIIF 144 - Director → ME
- 111
MALLARES CAPITAL HOLDING LIMITED
123975675 Lloyd's Avenue, 3rd Floor, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2020-08-31 ~ 2023-10-09IIF 14 - Director → ME - 112
MERCURY FUNDING LIMITED
14662285C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamReceiver Action Corporate (10 parents)Officer2023-02-14 ~ 2023-08-17IIF 140 - Director → ME - 1131 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2023-06-16 ~ dissolvedIIF 10 - Director → ME
- 1141 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2023-06-19 ~ dissolvedIIF 16 - Director → ME
- 115
MONACO FINANCE NO. 1 LIMITED
1684057610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-11-07 ~ nowIIF 39 - Director → ME - 116
NAVIGATION PARK MANAGEMENT COMPANY LIMITED
059963173 Copthall Avenue, London, EnglandActive Corporate (25 parents)Officer2020-07-17 ~ 2023-01-12IIF 81 - Director → ME - 117
NEW RAK TOPCO LIMITED
FC03947044 Esplanade, St Helier, JerseyActive Corporate (7 parents, 2 offsprings)Officer2023-11-09 ~ nowIIF 82 - Director → ME - 118
PARKMORE POINT RMBS 2022-1 HOLDINGS LIMITED
140455545 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-04-13 ~ nowIIF 85 - Director → ME - 119
PARKMORE POINT RMBS 2022-1 PLC
140482955 Churchill Place, 10 Floor, London, United KingdomActive Corporate (5 parents)Officer2022-04-14 ~ nowIIF 84 - Director → ME - 120
PSC OCEAN FUNDING LIMITED
145607825 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2022-12-29 ~ nowIIF 128 - Director → ME - 121
PSC OCEAN POOLING LIMITED
145610785 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2022-12-29 ~ nowIIF 114 - Director → ME - 122
REPTON 2023-1 LIMITED
147821625 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-04-05 ~ nowIIF 94 - Director → ME - 123INTERGEN ALTAMIRA (UK) LTD. - 2018-05-311 Bartholomew Lane, London, United KingdomDissolved Corporate (13 parents)Officer2020-07-17 ~ dissolvedIIF 28 - Director → ME
- 124INTERGEN INTERNATIONAL (UK) LTD - 2018-05-31C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2020-07-17 ~ 2023-12-14IIF 13 - Director → ME
- 125INTERGEN SLP (UK) LTD - 2018-05-311 Bartholomew Lane, London, United KingdomDissolved Corporate (13 parents)Officer2020-07-17 ~ dissolvedIIF 20 - Director → ME
- 1265 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2022-10-24 ~ nowIIF 130 - Director → ME
- 127
SIC MARKETING SERVICES (UK) LIMITED
08583618C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents)Officer2020-09-10 ~ 2023-07-21IIF 18 - Director → ME - 128SOPHOS GROUP PLC - 2020-03-04SOPHOS GROUP LIMITED - 2015-06-29C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2020-10-12 ~ 2023-11-15IIF 6 - Director → ME
- 129SHIELD BIDCO LIMITED - 2012-10-24C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2020-10-12 ~ 2023-11-15IIF 4 - Director → ME
- 130SURF INTERMEDIATE I LIMITED - 2020-03-20C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-10-12 ~ 2023-11-15IIF 27 - Director → ME
- 131SURF INTERMEDIATE II LIMITED - 2020-03-20C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-10-12 ~ 2023-11-15IIF 21 - Director → ME
- 132SURF BUYER LIMITED - 2020-03-25C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-02-10 ~ 2023-11-15IIF 25 - Director → ME
- 133
SPINDLE RESIDENTIAL LTD
1700745510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-02-02 ~ nowIIF 73 - Director → ME - 134
STERLING FUNDING LIMITED
1696288810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-01-14 ~ nowIIF 40 - Director → ME - 135
STORE HOLDINGS LIMITED
149254385 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-06-09 ~ nowIIF 90 - Director → ME - 136
STORECO PLC
149293685 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2023-06-12 ~ nowIIF 120 - Director → ME - 137
SWAN RIVER FINANCE HOLDINGS LIMITED
143429895 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-09-07 ~ nowIIF 95 - Director → ME - 138
SWAN RIVER FINANCE PLC
143311535 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2022-09-01 ~ nowIIF 100 - Director → ME - 139
TORQUE FUNDING LIMITED
1706529310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-03-02 ~ nowIIF 62 - Director → ME - 140
TYNE FUNDING NO.1 HOLDINGS LIMITED
136452975 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-09-27 ~ nowIIF 83 - Director → ME - 141
TYNE FUNDING NO.1 PLC
136531785 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2021-09-30 ~ nowIIF 124 - Director → ME - 1425 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-24 ~ nowIIF 104 - Director → ME
- 14310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-02-26 ~ nowIIF 38 - Director → ME
- 144
WALNUT CAPITAL LIMITED
136296245 Lloyd's Avenue, 3rd Floor, London, United KingdomActive Corporate (8 parents)Officer2021-09-17 ~ 2023-10-09IIF 24 - Director → ME - 1455 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2021-10-29 ~ nowIIF 108 - Director → ME
- 1465 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-07-14 ~ nowIIF 115 - Director → ME
- 14710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 50 - Director → ME
- 14810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 66 - Director → ME
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