1
ALLIANCE & LEICESTER LM HOLDING LIMITED
06378148Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-17 during the appointment or period of control
Dissolved on 2011-10-18 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ dissolved
IIF 16 - Director → ME
2
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
2006-06-15 ~ 2011-01-31
IIF 21 - Director → ME
3
35 Great St Helen's, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-10-01 ~ 2011-10-31
IIF 56 - Director → ME
4
47 Esplanade, St Helier, Channel Islands, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2006-05-30 ~ 2011-10-31
IIF 8 - Director → ME
5
DUCHESSHILL LIMITED - 2003-11-27
1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-12-01 ~ 2004-12-17
IIF 64 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20
Dissolved on 2018-09-28
BUTTERMERE LIMITED
- 2010-04-06
06737937PURCHASER SPV LIMITED
- 2008-11-12
06737937 40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2008-10-30 ~ 2011-10-31
IIF 35 - Director → ME
7
C.D.L.T. MANAGEMENT SERVICES LIMITED
- now SC117333C.D.L.T. MARKETING SERVICES LIMITED - 1990-02-01
C.D.L.T. TRADING LIMITED - 1990-01-19
RANDOTTE (NO. 194) LIMITED - 1989-06-30
Armadale Castle, Ardvasar, Sleat, Isle Of Skye
Active Corporate (26 parents)
Officer
2013-06-15 ~ 2022-03-18
IIF 34 - Director → ME
8
5d St.lawrence Terrace, London
Dissolved Corporate (1 parent)
Officer
2010-03-16 ~ dissolved
IIF 62 - Director → ME
9
CDLT OPERATIONS LIMITED - now
C.D.L.T. DEVELOPMENTS LIMITED
- 2021-10-25
SC368668 Armadale Castle Ardvasar, Sleat, Isle Of Skye
Active Corporate (12 parents)
Officer
2013-06-15 ~ 2021-10-18
IIF 33 - Director → ME
10
CHATSWORTH SECURITIES (LM) HOLDINGS LIMITED
06561765Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-02 during the appointment or period of control
Dissolved on 2010-09-08 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ dissolved
IIF 5 - Director → ME
11
35 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2008-08-01 ~ 2011-10-31
IIF 54 - Director → ME
12
CORONIS (EUROPEAN LOAN CONDUIT NO. 8) PLC
04260146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-23 during the appointment or period of control
Dissolved on 2012-07-04 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ dissolved
IIF 46 - Director → ME
13
CSC CORPORATE SERVICES (LONDON) LIMITED - now
INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
SFM CORPORATE SERVICES LIMITED
- 2016-12-09
03920255 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (74 parents, 1248 offsprings)
Officer
2000-02-07 ~ 2011-10-31
IIF 24 - Director → ME
2000-02-07 ~ 2000-06-21
IIF 3 - Secretary → ME
14
CSC DIRECTORS (NO.3) LIMITED - now
INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
SFM DIRECTORS LIMITED
- 2016-12-09
03920254 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (73 parents, 1237 offsprings)
Officer
2000-02-07 ~ 2011-10-31
IIF 25 - Director → ME
2000-02-07 ~ 2000-08-23
IIF 4 - Secretary → ME
15
CSC DIRECTORS (NO.4) LIMITED - now
INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
SFM DIRECTORS (NO.2) LIMITED
- 2016-12-09
04017430 05128444, 08277951, 08277932Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (72 parents, 1190 offsprings)
Officer
2000-06-19 ~ 2011-10-31
IIF 29 - Director → ME
2000-06-19 ~ 2000-08-23
IIF 1 - Secretary → ME
16
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 (67 parents, 13 offsprings)
Officer
1999-10-01 ~ 2015-12-04
IIF 23 - Director → ME
1999-10-01 ~ 2000-08-23
IIF 2 - Secretary → ME
17
CSC NOMINEES (UK) LIMITED - now
INTERTRUST NOMINEES LIMITED - 2024-12-09
SFM NOMINEES LIMITED
- 2016-12-08
04115230LUSA HOLDINGS LIMITED - 2003-11-20
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
2003-12-19 ~ 2011-10-31
IIF 40 - Director → ME
18
WORPLE ROAD PLC - 2004-03-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-08-01 ~ 2011-10-31
IIF 50 - Director → ME
19
DELAMARE GROUP HOLDINGS LIMITED
05072284 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2008-10-01 ~ 2011-10-31
IIF 49 - Director → ME
20
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-10-01 ~ 2011-10-31
IIF 43 - Director → ME
21
35 Great St. Helen's, London
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ 2011-10-31
IIF 53 - Director → ME
22
35 Great St. Helens, London
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ 2011-10-31
IIF 48 - Director → ME
23
FERONIA (EUROPEAN LOAN CONDUIT NO. 11) PLC
04473471Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-22 during the appointment or period of control
Dissolved on 2012-05-16 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ dissolved
IIF 15 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-06-19
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2008-09-26 ~ 2011-10-31
IIF 47 - Director → ME
25
GLOBE ISSUER PARENT LIMITED
- now 05675736HACKREMCO (NO. 2329) LIMITED - 2006-02-28
35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ dissolved
IIF 18 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-09 during the appointment or period of control
Dissolved on 2012-04-04 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (8 parents)
Officer
2008-10-01 ~ dissolved
IIF 14 - Director → ME
27
GREAT ST. HELEN'S FINANCE LIMITED
05606790Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-22
Dissolved on 2020-05-13
40a Station Road, Upminster, Essex
Dissolved Corporate (16 parents)
Officer
2005-10-28 ~ 2010-09-14
IIF 27 - Director → ME
28
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2008-09-08 ~ dissolved
IIF 13 - Director → ME
29
INTERTRUST INVESTMENTS LIMITED - now
STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED
- 2016-12-09
04996467 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2003-12-16 ~ 2011-10-31
IIF 63 - Director → ME
30
INTERTRUST TRUSTEES LIMITED - now
SFM TRUSTEES LIMITED
- 2016-12-09
07359549 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2012-05-15 ~ 2015-12-04
IIF 20 - Director → ME
31
ISSUER PURCHASER HOLDINGS LIMITED
06737915 35 Great St Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-10-30 ~ 2011-10-31
IIF 38 - Director → ME
32
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2008-10-30 ~ dissolved
IIF 11 - Director → ME
33
JUTURNA (EUROPEAN LOAN CONDUIT NO. 16) PLC
04770247 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-08-01 ~ 2011-10-31
IIF 55 - Director → ME
34
LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED - now
LLOYDS TSB COVERED BONDS (HOLDINGS) LIMITED
- 2013-09-23
06696506 06696578, OC340094, 06696578Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-10-01 ~ 2011-10-31
IIF 57 - Director → ME
35
LLOYDS TSB SECURED FINANCE (HOLDINGS) LIMITED
06760604 35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2008-11-27 ~ 2011-10-31
IIF 60 - Director → ME
36
MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITED
- now 06845353BRITANNIA COVERED BONDS FINANCE (HOLDINGS) LIMITED
- 2010-10-07
06845353 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2009-03-12 ~ 2011-10-31
IIF 61 - Director → ME
37
MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC
05179422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-22
Dissolved on 2022-04-06
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2008-08-01 ~ 2011-10-31
IIF 42 - Director → ME
38
MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED
05203657 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-08-01 ~ 2011-10-31
IIF 41 - Director → ME
39
MORTGAGE TITLE RESOLUTIONS LIMITED
- now 06644685Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2016-10-27
MORTGAGE TITLE RESOLUTION LIMITED - 2008-07-14
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ 2011-10-31
IIF 59 - Director → ME
40
MOTORCYCLE SERVICE CENTRE LIMITED
- now 09856507MCSC NEWCO LIMITED
- 2021-04-20
09856507 1c Amberside Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Herts, England
Active Corporate (2 parents)
Officer
2015-11-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
41
MOTORS INVESTMENT TRUSTEE ENTITY, LTD
- now 04788149Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-23
Dissolved on 2016-06-15
MOTORS INVESTMENT TRUSTEE, LTD - 2003-10-30
ALNERY NO. 2366 LIMITED - 2003-10-27
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2009-11-26 ~ 2011-10-31
IIF 37 - Director → ME
42
NETWORK RAIL INFRASTRUCTURE FINANCE PLC
05090412 Waterloo General Office, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-09-16 ~ 2011-10-31
IIF 22 - Director → ME
43
NETWORK RAIL MTN FINANCE LIMITED - now
NETWORK 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 26 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-18
Dissolved on 2018-08-18
EDEUS MORTGAGES 3 LIMITED - 2008-08-28
40a Station Road, Upminster, Essex
Dissolved Corporate (16 parents)
Officer
2008-10-01 ~ 2008-10-14
IIF 58 - Director → ME
45
PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED
06691283 10th Floor Churchill Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2008-09-08 ~ 2011-10-31
IIF 28 - Director → ME
46
10th Floor 5 Churchill Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-09-08 ~ 2011-10-31
IIF 30 - Director → ME
47
10th Floor 5 Churchill Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-09-08 ~ 2011-10-31
IIF 31 - Director → ME
48
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 ~ 2011-10-31
IIF 7 - Director → ME
49
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ dissolved
IIF 12 - Director → ME
50
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ dissolved
IIF 17 - Director → ME
51
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ dissolved
IIF 19 - Director → ME
52
TESCO PROPERTY (NOMINEES) (NO.1) LIMITED
04966637 04966635, 05349394, 05349395Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2008-10-01 ~ 2011-10-31
IIF 39 - Director → ME
53
TESCO PROPERTY (NOMINEES) (NO.2) LIMITED
04966635 04966637, 05349394, 05349395Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2008-10-01 ~ 2011-10-31
IIF 52 - Director → ME
54
TESCO PROPERTY (NOMINEES) LIMITED
04945975 05902418, 05349394, 05888952Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2008-10-01 ~ 2011-10-31
IIF 36 - Director → ME
55
THE DORSET FRESH FISH COMPANY LIMITED
11205506 2 North Street, Charminster, Dorchester, England
Active Corporate (7 parents)
Officer
2018-02-14 ~ 2024-03-15
IIF 9 - Director → ME
Person with significant control
2018-02-14 ~ 2024-07-09
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
56
TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC
06087641Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-21
Dissolved on 2018-04-25
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2008-08-01 ~ 2011-10-31
IIF 45 - Director → ME
57
Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2006-07-05 ~ 2011-10-31
IIF 6 - Director → ME
58
ULYSSES (EUROPEAN LOAN CONDUIT NO. 27) PLC
06280163Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-24
Dissolved on 2018-08-04
Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2008-08-01 ~ 2011-10-31
IIF 44 - Director → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-06-19
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ 2011-10-31
IIF 51 - Director → ME
60
541 Harrow Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-23 ~ dissolved
IIF 32 - Director → ME
2019-12-23 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2019-12-23 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE