1
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (18 parents, 1 offspring)
Officer
2015-10-29 ~ 2017-01-31
IIF 86 - Director → ME
2
ARQIVA SENIOR FINANCE LIMITED
- now 08127157ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2013-03-27 ~ 2017-03-10
IIF 50 - Director → ME
3
ARSENAL SECURITIES LIMITED - now
ARSENAL SECURITIES PLC
- 2023-04-18
05659810ARSENAL SECURITIES LIMITED - 2006-05-25
TRUSHELFCO (NO.3192) LIMITED - 2006-04-20
Highbury House, 75 Drayton Park, London
Active Corporate (20 parents)
Officer
2011-02-01 ~ 2017-01-27
IIF 53 - Director → ME
4
ASD METAL SERVICES RECEIVABLES LIMITED
- now 05447878PRECIS (2521) LIMITED - 2005-06-22
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2008-09-26 ~ 2017-01-31
IIF 17 - Director → ME
5
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2010-04-06 ~ 2017-01-31
IIF 60 - Director → ME
6
47 Esplanade, St Helier, Channel Islands, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2006-05-30 ~ 2013-10-23
IIF 10 - Director → ME
7
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ dissolved
IIF 55 - Director → ME
8
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-09-06 ~ 2017-01-31
IIF 38 - Director → ME
9
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-09-06 ~ 2017-01-31
IIF 39 - Director → ME
10
PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-08
40a Station Road, Upminster, Essex
Dissolved Corporate (24 parents)
Officer
2012-11-23 ~ dissolved
IIF 22 - Director → ME
11
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2009-05-13 ~ dissolved
IIF 46 - Director → ME
12
CHELMSFORD DIOCESAN BOARD OF FINANCE(THE)
- now 00137029CHELMSFORD DIOCESAN BOARD OF FINANCE LIMITED - 1980-12-31
Guy Harlings, 53 New Street, Chelmsford, Essex
Active Corporate (149 parents, 3 offsprings)
Officer
2002-11-09 ~ 2007-06-30
IIF 13 - Director → ME
13
44 Esplanade, St. Helier, Je4 9wg, Channel Islands
Active Corporate (9 parents)
Officer
2012-12-18 ~ 2017-01-31
IIF 85 - Director → ME
14
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED
10779544 Level 10 5 Churchill Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-17 ~ 2023-12-31
IIF 84 - Director → ME
15
CSC CORPORATE SERVICES (LONDON) LIMITED - now
SFM CORPORATE SERVICES LIMITED
- 2016-12-09
03920255 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (74 parents, 1199 offsprings)
Officer
2003-01-06 ~ 2017-01-31
IIF 19 - Director → ME
16
CSC DIRECTORS (NO.3) LIMITED - now
SFM DIRECTORS LIMITED
- 2016-12-09
03920254 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (73 parents, 1181 offsprings)
Officer
2003-01-06 ~ 2017-01-31
IIF 14 - Director → ME
17
CSC DIRECTORS (NO.4) LIMITED - now
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (72 parents, 1140 offsprings)
Officer
2003-01-06 ~ 2017-01-31
IIF 29 - Director → ME
18
CSC DIRECTORS (NO.5) LIMITED - now
INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2012-11-01 ~ 2016-01-31
IIF 28 - Director → ME
19
CSC DIRECTORS (NO.6) LIMITED - now
INTERTRUST DIRECTORS 6 LIMITED - 2024-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2012-11-01 ~ 2016-01-31
IIF 26 - Director → ME
20
CSC FINANCIAL SERVICES HOLDINGS LIMITED
10763268 Level 10 5 Churchill Place, London, England
Active Corporate (7 parents, 30 offsprings)
Officer
2021-07-28 ~ 2022-01-04
IIF 83 - Director → ME
21
CSC MANAGEMENT SERVICES (UK) LIMITED - now
INTERTRUST MANAGEMENT LIMITED
- 2024-12-09
03853947STRUCTURED FINANCE MANAGEMENT LIMITED
- 2016-12-09
03853947 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (67 parents, 13 offsprings)
Officer
2003-01-06 ~ 2017-01-31
IIF 16 - Director → ME
22
CSC NOMINEES (UK) LIMITED - now
INTERTRUST NOMINEES LIMITED
- 2024-12-09
04115230SFM NOMINEES LIMITED
- 2016-12-08
04115230LUSA HOLDINGS LIMITED - 2003-11-20
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (43 parents, 12 offsprings)
Officer
2003-12-19 ~ 2017-01-31
IIF 18 - Director → ME
23
Alix Partners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2015-10-23 ~ 2017-01-31
IIF 45 - Director → ME
24
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2011-09-23 ~ dissolved
IIF 42 - Director → ME
25
DUKINFIELD MORTGAGES LIMITED
- now 03300794FUTURE MORTGAGES LIMITED - 2015-09-02
FUTURE MORTGAGES 1 LTD - 2004-11-01
FUTURE MORTGAGE 1 LIMITED - 1998-10-02
DECORNICE LIMITED - 1997-01-28
40a Station Road, Upminster, Essex
Dissolved Corporate (38 parents)
Officer
2015-09-17 ~ 2017-01-31
IIF 54 - Director → ME
26
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-23 ~ 2017-01-31
IIF 32 - Director → ME
27
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-13 ~ dissolved
IIF 69 - Director → ME
28
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-23 ~ 2017-01-31
IIF 34 - Director → ME
29
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (7 parents)
Officer
2008-08-01 ~ 2017-01-31
IIF 5 - Director → ME
30
RM MORTGAGES NO 1 PLC - 2004-09-21
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2008-10-01 ~ 2017-01-31
IIF 2 - Director → ME
31
35 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2008-10-01 ~ 2017-01-31
IIF 4 - Director → ME
32
FARRINGDON OPTIONS NO. 2 LIMITED
05514941 1 Bartholomew Lane, London, England
Active Corporate (6 parents)
Officer
2008-08-01 ~ 2017-01-31
IIF 74 - Director → ME
33
35 Great St Helen's, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-10-01 ~ 2017-01-31
IIF 3 - Director → ME
34
FARRINGDON PARENT NO. 2 LIMITED
05514952 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2008-08-01 ~ 2017-01-31
IIF 73 - Director → ME
35
Alix Partners Services Uk Llp The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2015-10-23 ~ 2017-01-30
IIF 25 - Director → ME
36
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (2 parents)
Officer
2013-03-07 ~ now
IIF 64 - Director → ME
37
GGR WOHNPARKS LEIPZIGER TOR HOLDINGS GMBH
FC031236 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (2 parents)
Officer
2013-03-07 ~ now
IIF 76 - Director → ME
38
THE LONDON PARTNERSHIP
- 2003-07-22
03816852 65 Leadenhall Street, London, England
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
256,445 GBP2017-07-31
Officer
1999-07-30 ~ 2005-03-16
IIF 11 - Director → ME
39
GREAT ST. HELEN'S FINANCE LIMITED
05606790 40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2005-10-28 ~ 2017-01-27
IIF 20 - Director → ME
40
35 Great Street Helen's, London
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ dissolved
IIF 66 - Director → ME
41
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-23 ~ 2017-01-31
IIF 31 - Director → ME
42
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2009-05-13 ~ dissolved
IIF 36 - Director → ME
43
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2015-10-23 ~ 2017-01-31
IIF 51 - Director → ME
44
INTERTRUST INVESTMENTS LIMITED
- now 04996467STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED
- 2016-12-09
04996467 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2003-12-16 ~ 2017-01-31
IIF 87 - Director → ME
45
ZEBRA UK MORTGAGE FUNDING NO. 1 HOLDINGS LIMITED - 2006-05-05
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2008-10-01 ~ 2017-01-31
IIF 47 - Director → ME
46
ZEBRA UK MORTGAGE FUNDING NO. 1 OPTIONS LIMITED - 2006-05-05
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-10-01 ~ 2017-01-31
IIF 72 - Director → ME
47
ZEBRA UK MORTGAGE FUNDING NO. 1 PLC - 2006-05-05
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-08-01 ~ 2017-01-31
IIF 58 - Director → ME
48
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2008-08-01 ~ 2017-01-31
IIF 68 - Director → ME
49
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-08-01 ~ 2017-01-31
IIF 56 - Director → ME
50
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-08-01 ~ 2017-01-31
IIF 75 - Director → ME
51
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2008-08-01 ~ 2017-01-31
IIF 79 - Director → ME
52
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-08-01 ~ 2017-01-31
IIF 59 - Director → ME
53
5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
Active Corporate (10 parents)
Officer
2008-08-01 ~ 2017-01-31
IIF 70 - Director → ME
54
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2010-09-23 ~ 2017-01-31
IIF 48 - Director → ME
55
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2010-09-23 ~ 2017-01-31
IIF 43 - Director → ME
56
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2015-03-13 ~ dissolved
IIF 57 - Director → ME
57
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-09-15 ~ 2017-01-31
IIF 7 - Director → ME
58
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-09-15 ~ 2017-01-31
IIF 8 - Director → ME
59
LEEDS COVERED BONDS HOLDINGS LIMITED
06694712 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2008-09-10 ~ 2017-01-31
IIF 6 - Director → ME
60
MANSARD MORTGAGES 2006-1 OPTION LIMITED
05895702 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-08-01 ~ 2017-01-31
IIF 67 - Director → ME
61
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2008-08-01 ~ 2017-01-31
IIF 81 - Director → ME
62
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-08-01 ~ 2017-01-31
IIF 52 - Director → ME
63
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-08-01 ~ 2017-01-31
IIF 63 - Director → ME
64
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-08-01 ~ 2017-01-31
IIF 78 - Director → ME
65
WENMAIN LIMITED - 1990-04-20
40a Station Road, Upminster, Essex
Dissolved Corporate (22 parents)
Officer
2012-11-23 ~ dissolved
IIF 23 - Director → ME
66
NETWORK RAIL INFRASTRUCTURE FINANCE PLC
05090412 Waterloo General Office, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-09-16 ~ 2017-01-31
IIF 21 - Director → ME
67
NETWORK RAIL MTN FINANCE LIMITED - now
NETWORK RAIL MTN FINANCE PLC
- 2016-01-15
04864307NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
Waterloo General Office, London, United Kingdom
Active Corporate (26 parents)
Officer
2004-12-01 ~ 2010-03-01
IIF 9 - Director → ME
68
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2011-08-31 ~ dissolved
IIF 71 - Director → ME
69
NORWICH AND PETERBOROUGH COVERED BONDS FINANCE (HOLDINGS) LIMITED
06765273 35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-12-03 ~ 2017-01-31
IIF 37 - Director → ME
70
NORWICH AND PETERBOROUGH COVERED BONDS FINANCE LIMITED
06765224 35 Great St. Helen's, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-12-03 ~ 2017-01-31
IIF 40 - Director → ME
71
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2008-08-01 ~ 2008-08-01
IIF 35 - Director → ME
72
PROMINENT CMBS CONDUIT NO. 2 LIMITED
FC027583 47 Esplanade St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2007-06-19 ~ now
IIF 15 - Director → ME
73
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-03-26 ~ 2017-07-06
IIF 82 - Director → ME
74
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2012-11-01 ~ dissolved
IIF 27 - Director → ME
75
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2012-03-15 ~ dissolved
IIF 44 - Director → ME
76
1 Regent's Place, London
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-05-16 ~ 2017-01-31
IIF 65 - Director → ME
77
SPORTS FINANCE INTERNATIONAL LIMITED
03825511 C/o, Mlg Associates, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire
Dissolved Corporate (5 parents)
Officer
1999-10-13 ~ 2005-01-27
IIF 30 - Director → ME
78
SYNTEGRIS PARTNERS LIMITED
- now 03759969PROTIM INVESTMENTS LIMITED
- 2000-08-04
03759969 35 Santos Road, London
Active Corporate (6 parents)
Equity (Company account)
895 GBP2025-04-23
Officer
1999-04-27 ~ 2004-01-31
IIF 24 - Director → ME
79
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2011-10-14 ~ 2017-01-31
IIF 77 - Director → ME
80
TRINITY INVESTMENT CAPITAL LIMITED
- now 06776927BLACK HOLE LIMITED
- 2008-12-23
06776927 5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-12-18 ~ 2017-01-31
IIF 49 - Director → ME
81
Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw
Converted / Closed Corporate (11 parents, 1 offspring)
Officer
2006-07-05 ~ 2015-07-17
IIF 12 - Director → ME
82
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (7 parents)
Officer
2008-08-01 ~ 2017-01-31
IIF 33 - Director → ME
83
UKRAINIAN ISSUANCE HOLDINGS LIMITED
06301127 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-08-01 ~ 2017-01-31
IIF 80 - Director → ME
84
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ dissolved
IIF 62 - Director → ME
85
35 Great St Helens, London
Dissolved Corporate (4 parents)
Officer
2008-07-25 ~ dissolved
IIF 61 - Director → ME
86
First Names House, Victoria Road, Douglas, Isle Of Man
In Administration Corporate (1 parent)
Officer
2017-01-04 ~ now
IIF 1 - Director → ME
87
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2009-08-17 ~ 2017-01-31
IIF 41 - Director → ME