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
Parsall, Debra
Parsall, Debra
British transaction manager born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesParsall, Debra Amy
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 IIF 7
18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 8 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 9 IIF 10 10th Floor, 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
IIF 11 IIF 12 IIF 13 (more) 10th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 15 IIF 16 IIF 17 (more) 10th Floor, 5 Churchill Place, London, E14 5HU, United KingdomIIF 18 IIF 19 IIF 20 IIF 21 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 88 IIF 89 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 136 IIF 137 10th Floor, 5 Churchill Place, London, London, E14 5HU, United Kingdom
IIF 138 IIF 139 IIF 140 (more) 5, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 155 IIF 156 IIF 157 (more) 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 162 Csc Capital Markets, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 163 IIF 164 Level 10, 5 Churchill Place, London, E14 5HU, England
IIF 165 IIF 166 IIF 167 (more) 40a, Station Road, Upminster, Essex, RM14 2TR
Parsall, Debra Amy
British director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesParsall, Debra
British director born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 176 35, Great St Helen's, London, EC3A 6AP
Parsall, Debra Amy
British born in October 1981Resident in England
Registered addresses and corresponding companiesParsall, Debra Amy
British company director born in October 1981Resident in England
Registered addresses and corresponding companiesParsall, Debra Amy
British director born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 191 IIF 192 IIF 193 (more) 35 Great St. Helen's, London, EC3A 6AP
IIF 197 1, Eversholt Street, London, NW1 2DN, United Kingdom
IIF 198 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 199 IIF 200 IIF 201 (more) 35, Great St. Helen's, London, EC3A 6AP
IIF 239 IIF 240 35, Great St. Helen's, London, EC3A 6AP, England
IIF 241 IIF 242 IIF 243 (more) 35, Great St. Helen's, London, EC3A 6AP, United Kingdom
IIF 273 IIF 274 IIF 275 (more) 35, Great St. Helen's, London, Greater London, EC3A 6AP, United Kingdom
IIF 278 35, Great Street Helen's, London, EC3A 6AP
IIF 279 IIF 280 IIF 281 (more) 40a, Station Road, Upminster, Essex, RM14 2TR
Parsall, Debra
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
195
- 1TRUSHELFCO (NO.3035) LIMITED - 2004-04-06KUMQUAT FUNDING LIMITED - 2004-07-21 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer
2016-10-18 ~ dissolvedIIF 288 - Director → ME - 2TRUSHELFCO (NO.3066) LIMITED - 2004-07-27 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2016-10-18 ~ dissolvedIIF 282 - Director → ME
- 3TRUSHELFCO (NO.3064) LIMITED - 2004-07-27 40a Station Road, Upminster, EssexDissolved Corporate (3 parents, 3 offsprings)Officer 2016-10-18 ~ dissolvedIIF 287 - Director → ME
- 4NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2016-10-18 ~ dissolvedIIF 285 - Director → ME
- 5 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2016-10-18 ~ dissolvedIIF 283 - Director → ME
- 6 40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2016-10-18 ~ dissolvedIIF 280 - Director → ME
- 7 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2016-10-18 ~ dissolvedIIF 290 - Director → ME
- 8 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2016-10-18 ~ dissolvedIIF 281 - Director → ME
- 9 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2016-10-18 ~ dissolvedIIF 286 - Director → ME
- 10TRUSHELFCO (NO.3065) LIMITED - 2004-07-20 35 Great St Helen's, LondonDissolved Corporate (3 parents)Officer 2016-10-18 ~ dissolvedIIF 176 - Director → ME
- 11 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2021-06-03 ~ nowIIF 179 - Director → ME
- 12 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2021-06-03 ~ nowIIF 183 - Director → ME
- 13DORSETT CITY LONDON LIMITED - 2021-07-23 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (9 parents)Officer 2021-06-30 ~ nowIIF 177 - Director → ME
- 14 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents)Officer 2023-06-20 ~ nowIIF 24 - Director → ME
- 15 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2023-01-13 ~ dissolvedIIF 39 - Director → ME
- 16 40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2023-01-13 ~ dissolvedIIF 166 - Director → ME
- 17 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer 2023-01-24 ~ nowIIF 7 - Director → ME
- 18 10th Floor, 5 Churchill Place, London, United KingdomDissolved Corporate (4 parents)Officer 2023-01-24 ~ dissolvedIIF 49 - Director → ME
- 19 10th Floor 5 Churchill Place, London, England, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer 2022-04-29 ~ dissolvedIIF 38 - Director → ME
- 20 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-11-05 ~ nowIIF 69 - Director → ME
- 21 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2023-01-18 ~ dissolvedIIF 150 - Director → ME
- 22 40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2023-01-18 ~ dissolvedIIF 168 - Director → ME
- 23 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-01-24 ~ nowIIF 142 - Director → ME
- 24 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer 2023-01-24 ~ nowIIF 138 - Director → ME
- 25 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-01-24 ~ nowIIF 149 - Director → ME
- 26 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer 2023-01-24 ~ nowIIF 146 - Director → ME
- 27 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-01-24 ~ nowIIF 55 - Director → ME
- 28 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2023-01-24 ~ nowIIF 135 - Director → ME
- 29 10th Floor 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-01-25 ~ nowIIF 10 - Director → ME
- 30 10th Floor 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer 2023-01-25 ~ nowIIF 9 - Director → ME
- 31CANADA SQUARE FUNDING 2021-3 HOLDINGS LIMITED - 2021-11-19 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-01-25 ~ nowIIF 61 - Director → ME
- 32CANADA SQUARE FUNDING 2021-3 PLC - 2021-11-19 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2023-01-25 ~ nowIIF 19 - Director → ME
- 33 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-01-25 ~ nowIIF 134 - Director → ME
- 34 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2023-01-25 ~ nowIIF 44 - Director → ME
- 35 35 Great St. Helen's, LondonDissolved Corporate (3 parents)Officer 2015-09-29 ~ dissolvedIIF 238 - Director → ME
- 36 35 Great St. Helen's, LondonDissolved Corporate (3 parents)Officer 2015-09-29 ~ dissolvedIIF 211 - Director → ME
- 37 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2023-03-31 ~ nowIIF 79 - Director → ME
- 38SHEPPERTON HOLDINGS LIMITED - 2024-11-14 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer 2024-10-03 ~ nowIIF 88 - Director → ME
- 39STRATTON MORTGAGE FUNDING 2020-1 HOLDINGS LTD - 2020-07-10 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-01-13 ~ nowIIF 144 - Director → ME
- 40
CHESHIRE 2020-1 PLC
- nowSTRATTON MORTGAGE FUNDING 2020-1 PLC - 2020-07-10 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer 2023-01-13 ~ nowIIF 148 - Director → ME - 41 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer 2019-02-25 ~ nowIIF 145 - Director → ME
- 42 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-03-15 ~ nowIIF 72 - Director → ME
- 43 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-07-08 ~ nowIIF 78 - Director → ME
- 44 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-15 ~ nowIIF 46 - Director → ME
- 45 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-07-08 ~ nowIIF 91 - Director → ME
- 46 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2023-01-25 ~ dissolvedIIF 152 - Director → ME
- 47 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2023-01-24 ~ nowIIF 180 - Director → ME
- 48 44 Esplanade, St. Helier, Je4 9wg, Channel IslandsActive Corporate (4 parents)Officer 2023-05-12 ~ nowIIF 111 - Director → ME
- 49 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (20 parents, 5 offsprings)Officer 2024-12-09 ~ nowIIF 151 - Director → ME
- 50INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09SFM CORPORATE SERVICES LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents)Officer 2023-04-13 ~ nowIIF 156 - Director → ME
- 51 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (19 parents, 1094 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2018-04-17 ~ nowIIF 140 - Director → ME
- 52 Level 10 5 Churchill Place, London, EnglandActive Corporate (22 parents, 771 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2018-04-17 ~ nowIIF 163 - Director → ME
- 53 Level 10 5 Churchill Place, London, EnglandActive Corporate (22 parents, 750 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2018-04-17 ~ nowIIF 164 - Director → ME
- 54INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09SFM DIRECTORS LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents)Officer 2023-04-13 ~ nowIIF 161 - Director → ME
- 55INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents, 1122 offsprings)Officer 2023-04-13 ~ nowIIF 155 - Director → ME
- 56STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09INTERTRUST MANAGEMENT LIMITED - 2024-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents)Officer 2023-04-13 ~ nowIIF 159 - Director → ME
- 57INTERTRUST NOMINEES LIMITED - 2024-12-09LUSA HOLDINGS LIMITED - 2003-11-20SFM NOMINEES LIMITED - 2016-12-08 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer 2023-04-13 ~ nowIIF 160 - Director → ME
- 58MORTGAGES TRUSTEE CB LIMITED - 2004-04-22 35 Great St Helen's, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2016-10-18 ~ dissolvedIIF 193 - Director → ME
- 59 10th Floor 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer 2024-06-05 ~ nowIIF 77 - Director → ME
- 60 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2024-01-24 ~ nowIIF 84 - Director → ME
- 61
GEMGARTO 2012-1 PLC
- nowGEMGARTO 2011-1 PLC - 2011-12-01 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-01-27 ~ dissolvedIIF 289 - Director → ME - 62 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-08-16 ~ nowIIF 96 - Director → ME
- 63 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2023-08-16 ~ nowIIF 87 - Director → ME
- 64 35 Great St. Helen's, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2017-01-27 ~ dissolvedIIF 214 - Director → ME
- 65 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-11-05 ~ nowIIF 94 - Director → ME
- 66 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2023-12-15 ~ nowIIF 35 - Director → ME
- 67 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2023-03-01 ~ nowIIF 97 - Director → ME
- 68 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer 2023-01-23 ~ nowIIF 139 - Director → ME
- 69HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04ALNERY NO. 2843 LIMITED - 2009-03-19HAYMARKET FINANCIAL LIMITED - 2009-06-11 65 Davies Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2023-04-03 ~ nowIIF 8 - Director → ME
- 70
HCUK AUTO FUNDING LTD
- nowAUTOPIA FINANCE UK LIMITED - 2014-02-04 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2013-10-18 ~ dissolvedIIF 258 - Director → ME - 71 50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (6 parents, 1 offspring)Officer 2016-07-21 ~ dissolvedIIF 241 - Director → ME
- 72SHELF SPV 1 HOLDINGS LIMITED - 2020-11-11 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-01-30 ~ nowIIF 54 - Director → ME
- 73SHELF SPV 1 PLC - 2020-11-11 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2023-01-30 ~ nowIIF 70 - Director → ME
- 74 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-11-05 ~ nowIIF 31 - Director → ME
- 75 10th Floor 5 Churchill Place, London, England, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer 2022-04-29 ~ dissolvedIIF 93 - Director → ME
- 76 10th Floor 5 Churchill Place, London, England, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer 2022-04-29 ~ dissolvedIIF 95 - Director → ME
- 77 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer 2023-02-20 ~ nowIIF 132 - Director → ME
- 78 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2023-02-20 ~ nowIIF 112 - Director → ME
- 79 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2023-02-20 ~ nowIIF 75 - Director → ME
- 80 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer 2024-07-17 ~ nowIIF 121 - Director → ME
- 81 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2023-01-18 ~ nowIIF 37 - Director → ME
- 82 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2023-01-18 ~ nowIIF 103 - Director → ME
- 83 10th Floor 5 Churchill Place, London, England, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer 2022-04-29 ~ dissolvedIIF 74 - Director → ME
- 84MAGENTA 2019 HOLDINGS LIMITED - 2019-12-13AMETHYST 2019 HOLDINGS LIMITED - 2019-09-12SHELF COMPANY 1 SPV HOLDINGS LIMITED - 2019-09-04 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-01-26 ~ nowIIF 154 - Director → ME
- 85
MAGENTA 2020 PLC
- nowAMETHYST 2019 PLC - 2019-09-12MAGENTA 2019 PLC - 2019-12-13SHELF COMPANY 1 SPV PLC - 2019-09-04 18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (5 parents)Officer 2023-01-26 ~ dissolvedIIF 6 - Director → ME - 86STORE & SECURE LIMITED - 2023-07-25 10th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Equity (Company account)2,010,591 GBP2021-08-31Officer 2022-10-03 ~ nowIIF 11 - Director → ME
- 87 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2014-01-30 ~ dissolvedIIF 264 - Director → ME
- 88 Waterloo General Office, London, United KingdomActive Corporate (7 parents)Officer 2023-04-17 ~ nowIIF 158 - Director → ME
- 89PAPERDALE PLC - 2014-04-22 35 Great St. Helen's, LondonDissolved Corporate (3 parents)Officer 2014-04-22 ~ dissolvedIIF 220 - Director → ME
- 90 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-03-14 ~ nowIIF 30 - Director → ME
- 91 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2023-03-14 ~ nowIIF 98 - Director → ME
- 92 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)Officer 2023-02-03 ~ nowIIF 14 - Director → ME
- 93 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-08-29 ~ nowIIF 66 - Director → ME
- 94 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-08-29 ~ nowIIF 100 - Director → ME
- 95 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director 2025-03-10 ~ nowIIF 174 - Managing Officer → ME
- 96 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director 2025-03-10 ~ nowIIF 171 - Managing Officer → ME
- 97 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director 2025-08-28 ~ nowIIF 172 - Managing Officer → ME
- 98 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director 2025-08-28 ~ nowIIF 175 - Managing Officer → ME
- 99 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director 2025-03-10 ~ nowIIF 173 - Managing Officer → ME
- 100 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2021-06-09 ~ nowIIF 181 - Director → ME
- 101 22 Grenville Street, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director 2022-12-07 ~ nowIIF 170 - Managing Officer → ME
- 102 10th Floor 5 Churchill Place, London, EnglandActive Corporate (7 parents)Officer 2021-06-29 ~ nowIIF 90 - Director → ME
- 103 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2021-08-02 ~ nowIIF 178 - Director → ME
- 104 10th Floor, 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer 2022-06-08 ~ dissolvedIIF 40 - Director → ME
- 105 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2023-12-12 ~ nowIIF 101 - Director → ME
- 106PROMONTORIA ISF UK HULL LIMITED - 2024-12-13 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2024-05-30 ~ nowIIF 104 - Director → ME
- 107 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2023-12-12 ~ nowIIF 83 - Director → ME
- 108 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2025-02-07 ~ nowIIF 29 - Director → ME
- 109 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2025-11-06 ~ nowIIF 27 - Director → ME
- 110 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2024-06-12 ~ nowIIF 110 - Director → ME
- 111 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2025-08-13 ~ nowIIF 81 - Director → ME
- 112 10th Floor 5 Churchill Place, London, England, EnglandActive Corporate (7 parents)Officer 2025-09-23 ~ nowIIF 115 - Director → ME
- 113PROMONTORIA ISF UK STANTON LIMITED - 2025-09-18 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2024-12-10 ~ nowIIF 59 - Director → ME
- 114 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2025-09-23 ~ nowIIF 21 - Director → ME
- 115 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer 2020-09-24 ~ nowIIF 114 - Director → ME
- 116 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (6 parents)Officer 2022-01-19 ~ dissolvedIIF 36 - Director → ME
- 117 10th Floor, 5 Churchill Place, London, United KingdomDissolved Corporate (6 parents)Officer 2022-01-19 ~ dissolvedIIF 128 - Director → ME
- 118 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (7 parents)Officer 2022-06-16 ~ dissolvedIIF 125 - Director → ME
- 119 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer 2021-02-12 ~ nowIIF 64 - Director → ME
- 120 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2021-02-15 ~ nowIIF 43 - Director → ME
- 121 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2021-04-16 ~ nowIIF 92 - Director → ME
- 122 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (6 parents)Officer 2021-05-19 ~ dissolvedIIF 63 - Director → ME
- 123 10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (7 parents)Officer 2021-06-29 ~ nowIIF 67 - Director → ME
- 124 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (6 parents)Officer 2021-07-29 ~ dissolvedIIF 34 - Director → ME
- 125 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (6 parents)Officer 2021-07-29 ~ dissolvedIIF 105 - Director → ME
- 126 22 Grenville Street, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director ("b" designation) 2023-03-29 ~ nowIIF 169 - Managing Officer → ME
- 127 10th Floor, 5 Churchill Place, London, England, United KingdomDissolved Corporate (8 parents, 5 offsprings)Officer 2022-04-29 ~ dissolvedIIF 80 - Director → ME
- 128UK WAREHOUSE PROPERTIES LIMITED - 2021-06-09 10th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Officer 2021-06-04 ~ nowIIF 162 - Director → ME
- 129UK WAREHOUSE PROPERTIES II LIMITED - 2021-06-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer 2021-06-04 ~ nowIIF 157 - Director → ME
- 130PROMONTORIA SCARLET LTD - 2023-01-19 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2022-03-02 ~ nowIIF 126 - Director → ME
- 131PROMONTORIA EMBRA LTD - 2022-06-01 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2022-04-11 ~ nowIIF 73 - Director → ME
- 132 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (7 parents)Officer 2023-08-01 ~ nowIIF 62 - Director → ME
- 133 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer 2023-02-21 ~ nowIIF 23 - Director → ME
- 134PROMONTORIA LOGISTICS UK 2 LTD - 2021-02-10 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer 2020-09-24 ~ nowIIF 182 - Director → ME
- 135 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (8 parents)Officer 2023-06-15 ~ nowIIF 127 - Director → ME
- 136 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2022-08-04 ~ nowIIF 123 - Director → ME
- 137 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-01-24 ~ nowIIF 57 - Director → ME
- 138 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-01-24 ~ nowIIF 82 - Director → ME
- 139 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2022-12-23 ~ nowIIF 28 - Director → ME
- 140 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer 2022-05-05 ~ dissolvedIIF 108 - Director → ME
- 141 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer 2022-05-05 ~ dissolvedIIF 133 - Director → ME
- 142 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer 2022-05-05 ~ dissolvedIIF 60 - Director → ME
- 143 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer 2022-05-05 ~ dissolvedIIF 117 - Director → ME
- 144 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer 2022-05-05 ~ dissolvedIIF 26 - Director → ME
- 145 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer 2022-05-05 ~ dissolvedIIF 119 - Director → ME
- 146 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer 2022-05-05 ~ dissolvedIIF 41 - Director → ME
- 147 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer 2022-05-05 ~ dissolvedIIF 118 - Director → ME
- 148 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer 2022-05-05 ~ dissolvedIIF 129 - Director → ME
- 149 10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Officer 2023-01-25 ~ nowIIF 12 - Director → ME
- 150 40a Station Road, Upminster, EssexDissolved Corporate (7 parents)Net Assets/Liabilities (Company account)500 GBP2021-08-31Officer 2022-10-03 ~ dissolvedIIF 165 - Director → ME
- 151STRATTON MORTGAGE FUNDING 2020-2 HOLDINGS LIMITED - 2020-12-10SHELF SPV 2 HOLDINGS LIMITED - 2020-11-12 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-01-30 ~ nowIIF 47 - Director → ME
- 152SHELF SPV 2 PLC - 2020-11-12STRATTON MORTGAGE FUNDING 2020-2 PLC - 2020-12-10 40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2023-01-30 ~ dissolvedIIF 167 - Director → ME
- 153 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2023-02-01 ~ nowIIF 107 - Director → ME
- 154 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (4 parents)Officer 2023-11-23 ~ dissolvedIIF 113 - Director → ME
- 155 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-11-05 ~ nowIIF 86 - Director → ME
- 156 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-11-05 ~ nowIIF 65 - Director → ME
- 157 10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-11-05 ~ nowIIF 13 - Director → ME
- 158 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-11-05 ~ nowIIF 51 - Director → ME
- 159 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-11-05 ~ nowIIF 68 - Director → ME
- 160 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-11-05 ~ nowIIF 15 - Director → ME
- 161 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-11-05 ~ nowIIF 22 - Director → ME
- 162 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-11-05 ~ nowIIF 89 - Director → ME
- 163 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-11-05 ~ nowIIF 16 - Director → ME
- 164 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-11-05 ~ nowIIF 45 - Director → ME
- 165 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-11-05 ~ nowIIF 106 - Director → ME
- 166 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-11-05 ~ nowIIF 53 - Director → ME
- 167 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-11-05 ~ nowIIF 109 - Director → ME
- 168 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-11-05 ~ nowIIF 25 - Director → ME
- 169 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-11-05 ~ nowIIF 120 - Director → ME
- 170 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-11-05 ~ nowIIF 85 - Director → ME
- 171 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-11-05 ~ nowIIF 99 - Director → ME
- 172 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-11-05 ~ nowIIF 76 - Director → ME
- 173 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-11-05 ~ nowIIF 56 - Director → ME
- 174 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-11-05 ~ nowIIF 116 - Director → ME
- 175 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-11-05 ~ nowIIF 18 - Director → ME
- 176 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-11-05 ~ nowIIF 137 - Director → ME
- 177 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents)Officer 2025-11-05 ~ nowIIF 136 - Director → ME
- 178 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-11-05 ~ nowIIF 102 - Director → ME
- 179 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-11-05 ~ nowIIF 124 - Director → ME
- 180 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-11-05 ~ nowIIF 71 - Director → ME
- 181 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-11-05 ~ nowIIF 122 - Director → ME
- 182 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-11-05 ~ nowIIF 42 - Director → ME
- 183 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-11-05 ~ nowIIF 131 - Director → ME
- 184 10th Floor, 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-01-29 ~ nowIIF 20 - Director → ME
- 185 10th Floor, 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer 2024-01-29 ~ nowIIF 48 - Director → ME
- 186 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-08-18 ~ nowIIF 50 - Director → ME
- 187HORSINFIELD 1 HOLDINGS LIMITED - 2015-11-17 35 Great St. Helen's, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2017-01-27 ~ dissolvedIIF 226 - Director → ME
- 188
VIRAGE PL 1 LIMITED
- nowHORSINFIELD 1 LIMITED - 2015-11-17 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-01-27 ~ dissolvedIIF 279 - Director → ME - 189HORSINFIELD 2 HOLDINGS LIMITED - 2015-11-17 35 Great St. Helen's, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2017-01-27 ~ dissolvedIIF 242 - Director → ME
- 190
VIRAGE PL 2 LIMITED
- nowHORSINFIELD 2 LIMITED - 2015-11-17 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-01-27 ~ dissolvedIIF 284 - Director → ME - 191 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer 2023-01-24 ~ nowIIF 185 - Director → ME
- 192 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2023-01-27 ~ dissolvedIIF 153 - Director → ME
- 193 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2025-11-05 ~ nowIIF 130 - Director → ME
- 194 35 Great St. Helen's, LondonDissolved Corporate (3 parents)Officer 2015-09-29 ~ dissolvedIIF 266 - Director → ME
- 195 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer 2023-01-24 ~ nowIIF 184 - Director → ME
Ceased
90
- 1 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2021-05-12 ~ 2021-05-28IIF 198 - Director → ME
- 2
BREW HOLDINGS LTD
- nowPROMONTORIA BREW LTD - 2025-01-27 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2021-12-14 ~ 2025-01-22IIF 33 - Director → ME - 3
BREW PROPCO LTD
- nowPROMONTORIA BREW PROPCO LTD - 2025-01-23 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2021-12-15 ~ 2025-01-22IIF 32 - Director → ME - 4 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2017-01-27 ~ 2018-01-08IIF 210 - Director → ME
- 5 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2016-09-09 ~ 2018-01-08IIF 261 - Director → ME
- 6 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2014-11-05 ~ 2018-01-08IIF 245 - Director → ME
- 7 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2014-11-05 ~ 2018-01-08IIF 271 - Director → ME
- 8 1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2014-11-05 ~ 2018-01-08IIF 249 - Director → ME
- 9 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (20 parents, 5 offsprings)Officer 2018-04-17 ~ 2024-12-09IIF 143 - Director → ME
- 10INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09SFM CORPORATE SERVICES LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents)Officer 2007-11-13 ~ 2010-06-15IIF 1 - Director → ME 2013-04-24 ~ 2017-11-22IIF 189 - Director → ME 2010-06-15 ~ 2013-05-03IIF 295 - Secretary → ME
- 11INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09SFM DIRECTORS LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents)Officer 2007-11-13 ~ 2010-06-15IIF 4 - Director → ME 2013-04-24 ~ 2017-11-22IIF 188 - Director → ME 2010-06-15 ~ 2013-05-03IIF 292 - Secretary → ME
- 12INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents, 1122 offsprings)Officer 2013-04-24 ~ 2017-11-22IIF 190 - Director → ME 2007-11-13 ~ 2010-06-15IIF 5 - Director → ME 2010-06-15 ~ 2013-05-03IIF 293 - Secretary → ME
- 13SFM DIRECTORS (NO.5) LIMITED - 2016-12-09SFM DIRECTORS NO.5 LIMITED - 2012-11-14INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer 2016-01-31 ~ 2017-11-22IIF 204 - Director → ME
- 14INTERTRUST DIRECTORS 6 LIMITED - 2024-12-09SFM DIRECTORS (NO.6) LIMITED - 2016-12-09SFM DIRECTORS NO.6 LIMITED - 2012-11-14 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2016-01-31 ~ 2017-11-22IIF 237 - Director → ME
- 15STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09INTERTRUST MANAGEMENT LIMITED - 2024-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents)Officer 2007-11-13 ~ 2010-06-15IIF 3 - Director → ME 2013-04-24 ~ 2017-11-22IIF 186 - Director → ME 2010-06-15 ~ 2013-05-03IIF 291 - Secretary → ME
- 16INTERTRUST NOMINEES LIMITED - 2024-12-09LUSA HOLDINGS LIMITED - 2003-11-20SFM NOMINEES LIMITED - 2016-12-08 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer 2007-11-13 ~ 2010-06-15IIF 2 - Director → ME 2013-04-24 ~ 2017-11-22IIF 187 - Director → ME 2010-06-15 ~ 2013-05-03IIF 294 - Secretary → ME
- 17 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2017-12-31Officer 2018-04-17 ~ 2023-06-08IIF 147 - Director → ME
- 18 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-03-11 ~ 2024-03-13IIF 52 - Director → ME
- 19 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2024-03-11 ~ 2024-03-13IIF 58 - Director → ME
- 20 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2024-03-11 ~ 2024-03-13IIF 17 - Director → ME
- 21 35 Great St. Helen's, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2016-12-09 ~ 2018-01-08IIF 244 - Director → ME
- 22 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2016-12-09 ~ 2018-01-08IIF 255 - Director → ME
- 23 1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2015-09-14 ~ 2018-01-08IIF 257 - Director → ME
- 24 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2015-09-14 ~ 2018-01-08IIF 263 - Director → ME
- 25 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Officer 2018-05-29 ~ 2023-06-08IIF 141 - Director → ME
- 26 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2017-03-17 ~ 2018-01-08IIF 256 - Director → ME
- 27 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2017-03-17 ~ 2018-01-08IIF 267 - Director → ME
- 28HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04ALNERY NO. 2843 LIMITED - 2009-03-19HAYMARKET FINANCIAL LIMITED - 2009-06-11 65 Davies Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2017-06-21 ~ 2018-01-18IIF 253 - Director → ME
- 29 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2015-09-10 ~ 2018-01-08IIF 246 - Director → ME
- 30 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2015-11-27 ~ 2018-01-08IIF 243 - Director → ME
- 31 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2016-12-14 ~ 2018-01-08IIF 270 - Director → ME
- 32 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer 2017-08-30 ~ 2018-01-08IIF 275 - Director → ME
- 33 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2017-01-27 ~ 2018-01-08IIF 215 - Director → ME
- 34
HWSIL NOTE CO LIMITED
- nowHWSIL NOTE CO PLC - 2016-09-07 40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2017-01-27 ~ 2018-01-08IIF 235 - Director → ME - 35 1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer 2017-01-27 ~ 2018-01-08IIF 203 - Director → ME
- 36 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-01-27 ~ 2018-01-08IIF 225 - Director → ME
- 37ZEBRA UK MORTGAGE FUNDING NO. 1 HOLDINGS LIMITED - 2006-05-05 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2017-01-31 ~ 2018-01-08IIF 200 - Director → ME
- 38ZEBRA UK MORTGAGE FUNDING NO. 1 OPTIONS LIMITED - 2006-05-05 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2017-01-31 ~ 2018-01-08IIF 227 - Director → ME
- 39ZEBRA UK MORTGAGE FUNDING NO. 1 PLC - 2006-05-05 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2017-01-31 ~ 2018-01-08IIF 231 - Director → ME
- 40 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2017-01-31 ~ 2018-01-08IIF 192 - Director → ME
- 41 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2017-01-31 ~ 2018-01-08IIF 191 - Director → ME
- 42 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2017-01-31 ~ 2018-01-08IIF 233 - Director → ME
- 43 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2017-01-31 ~ 2018-01-08IIF 196 - Director → ME
- 44 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2017-01-31 ~ 2018-01-08IIF 194 - Director → ME
- 45 5 Churchill Place, 10th Floor, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2017-01-31 ~ 2018-01-08IIF 195 - Director → ME
- 46RAINBOWMARSH LIMITED - 2014-11-07 1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2014-11-06 ~ 2014-11-14IIF 272 - Director → ME
- 47
LINGFIELD 2014 I PLC
- nowTALEGLEN PLC - 2014-11-10 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2014-11-06 ~ 2014-11-14IIF 251 - Director → ME - 48
METROCENTRE FINANCE PLC
- nowINTU METROCENTRE FINANCE PLC - 2021-03-03 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer 2017-01-27 ~ 2018-01-08IIF 202 - Director → ME - 49
MORTAR NO.1 LIMITED
- nowBOOKMARSH LIMITED - 2015-10-29 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2015-10-29 ~ 2018-01-08IIF 248 - Director → ME - 50 35 Great St. Helen's, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2014-01-30 ~ 2018-01-08IIF 252 - Director → ME
- 51 1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2017-10-13 ~ 2018-01-08IIF 208 - Director → ME
- 52 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-10-13 ~ 2018-01-08IIF 218 - Director → ME
- 53MOTOR 2015-2 HOLDINGS LIMITED - 2016-08-22 1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2017-10-13 ~ 2018-01-08IIF 213 - Director → ME
- 54
MOTOR 2016-1 PLC
- nowMOTOR 2015-2 PLC - 2016-08-22 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-10-13 ~ 2018-01-08IIF 221 - Director → ME - 55 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2016-05-04 ~ 2018-01-08IIF 212 - Director → ME
- 56 1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2017-10-13 ~ 2018-01-08IIF 229 - Director → ME
- 57 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-10-13 ~ 2018-01-08IIF 228 - Director → ME
- 58 Waterloo General Office, London, United KingdomActive Corporate (7 parents)Officer 2017-03-23 ~ 2018-01-08IIF 197 - Director → ME
- 59ENGBRIGHT PLC - 2015-03-25 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-01-27 ~ 2018-01-08IIF 224 - Director → ME
- 60ENGTRAIL PLC - 2015-03-25 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-01-27 ~ 2018-01-08IIF 201 - Director → ME
- 61PIANODEW PLC - 2016-06-17 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-01-27 ~ 2018-01-08IIF 223 - Director → ME
- 62 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-04-28 ~ 2018-01-08IIF 259 - Director → ME
- 63LAVATRAIL LIMITED - 2015-03-25 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)Officer 2017-01-27 ~ 2018-01-08IIF 207 - Director → ME
- 64VISIONCOURT LIMITED - 2015-03-25 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 9 offsprings)Officer 2017-01-27 ~ 2018-01-08IIF 206 - Director → ME
- 65TALECOURT PLC - 2014-10-06 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-01-27 ~ 2018-01-08IIF 236 - Director → ME
- 66NEWDAY PARTNERSHIP FUNDING 2014-2 PLC - 2015-02-10 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-01-27 ~ 2018-01-08IIF 199 - Director → ME
- 67 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-08-04 ~ 2018-01-08IIF 276 - Director → ME
- 68GLORYBROOK LIMITED - 2014-10-06 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)Officer 2017-01-27 ~ 2018-01-08IIF 234 - Director → ME
- 69GLORYTRAIL LIMITED - 2014-10-06 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2017-01-27 ~ 2018-01-08IIF 209 - Director → ME
- 70 1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2013-12-13 ~ 2018-01-08IIF 260 - Director → ME
- 71 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2013-12-13 ~ 2018-01-08IIF 265 - Director → ME
- 72 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)Officer 2017-10-13 ~ 2018-01-08IIF 217 - Director → ME
- 73 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2017-10-13 ~ 2018-01-08IIF 219 - Director → ME
- 74 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)Officer 2017-04-20 ~ 2018-01-08IIF 250 - Director → ME
- 75ORBITA FUNDING 2013-1 PLC - 2015-10-09ORBITA FUNDING 2015-1 PLC - 2015-11-26TEARBROOK PLC - 2013-07-25 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-01-27 ~ 2018-01-08IIF 230 - Director → ME
- 76 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-09-04 ~ 2018-01-08IIF 274 - Director → ME
- 77
ORBITA HOLDINGS LIMITED
- nowNOUGATHAVEN LIMITED - 2013-07-25 1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2017-01-27 ~ 2018-01-08IIF 205 - Director → ME - 78 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer 2017-01-27 ~ 2018-01-08IIF 232 - Director → ME
- 79 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2017-03-10 ~ 2018-01-08IIF 254 - Director → ME
- 80 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2017-03-10 ~ 2018-01-08IIF 269 - Director → ME
- 81
SGS FINANCE PLC
- nowINTU (SGS) FINANCE PLC - 2021-02-01CSC (SGS) FINANCE PLC - 2013-02-04 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2017-01-27 ~ 2018-01-08IIF 216 - Director → ME - 82GRIFFON FUNDING LIMITED - 2021-12-24 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (3 parents)Officer 2015-12-14 ~ 2018-01-08IIF 268 - Director → ME
- 83 1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2017-01-11 ~ 2018-01-08IIF 262 - Director → ME
- 84 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-01-12 ~ 2018-01-08IIF 247 - Director → ME
- 85RINGMARSH PLC - 2007-02-20 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2015-10-23 ~ 2018-01-08IIF 222 - Director → ME
- 86RINGSTREAM PLC - 2007-02-20 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2015-10-23 ~ 2018-01-08IIF 278 - Director → ME
- 87 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-05-16 ~ 2018-01-08IIF 240 - Director → ME
- 88 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-05-16 ~ 2018-01-08IIF 239 - Director → ME
- 89 1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2017-05-11 ~ 2018-01-08IIF 273 - Director → ME
- 90 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-05-11 ~ 2018-01-08IIF 277 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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