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
Nowacki, John Paul, Mr.
Nowacki, John Paul, Mr.
British, alternate director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesNowacki, John Paul, Mr.
British, company director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesNowacki, John Paul, Mr.
British, director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11
18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 12 C/0 Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 13 1, George Yard, London, England, EC3V 9DF, United Kingdom
IIF 14 IIF 15 IIF 16 (more) 10th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 19 IIF 20 IIF 21 (more) 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 38 10th Floor, Churchill Place, London, E14 5HU, England
IIF 39 IIF 40 IIF 41 (more) 5, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 60 C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, England
IIF 61 Level 10, 5 Churchill Place, London, E14 5HU, England
IIF 62 IIF 63 IIF 64 (more) 40a, Station Road, Upminster, Essex, RM14 2TR
Nowacki, John Paul, Mr.
British, managing director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesNowacki, John Paul, Mr.
British, united kingdom born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 1, George Yard, London, England, EC3V 9DF, United Kingdom
Nowacki, John Paul, Mr.
British administrator born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 35, Great St. Helen's, London, EC3A 6AP
Nowacki, John Paul, Mr.
British chartered secretary born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesNowacki, John Paul, Mr.
British company director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesNowacki, John Paul, Mr.
British director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 1, The Embankment, Neville Street, Leeds, West Yorkshire, LS1 4DW
IIF 84 IIF 85 IIF 86 (more) 35, Great St Helen's, London, EC3A 6APIIF 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 IIF 138 IIF 139 (more) 35, Great St. Helen's, London, EC3A 6AP, England
IIF 152 IIF 153 35, Great St. Helen's, London, EC3A 6AP, U.k.
IIF 154 IIF 155 IIF 156 (more) 35, Great St. Helen's, London, EC3A 6AP, United KingdomIIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255
IIF 256 35, Great St. Helen's, London, England, EC3A 6AP, United Kingdom
IIF 257 IIF 258 35, Great St. Helen's, London, Greater London, EC3A 6AP, United Kingdom
IIF 259 IIF 260 5, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 261 Level 10, 5 Churchill Place, London, E14 5HU, England
IIF 262 IIF 263 40a, Station Road, Upminster, Essex, RM14 2TR
Nowacki, John Paul, Mr.
British director business development born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesNowacki, John Paul, Mr.
British managing director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 266 Level 10, 5 Churchill Place, London, E14 5HU, England
Nowacki, John Paul, Mr.
British none born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 267 35, Great St. Helen's, London, EC3A 6AP, United Kingdom
Nowacki, John Paul, Mr.
British transaction manager born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesNowacki, John Paul
British, alternate director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesNowacki, John Paul
British, director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 277 10th Floor, 5 Churchill Place, London, E14 5HU
IIF 278 IIF 279 10th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 280 IIF 281 IIF 282 (more) 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 294 5, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 295 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 296 Csc Capital Markets, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Nowacki, John Paul
British chartered secretary born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 297 35, Great St Helen's, London, EC3A 6AP
Nowacki, John Paul
British company director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 298 35 Great St. Helen's, London, England, EC3A 6AP, United Kingdom
Nowacki, John Paul
British director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 299 33, Great St Helen's, London, EC3A 6AP, United Kingdom
IIF 300 IIF 301 IIF 302 (more) 35, Great St Helen's, London, EC3A 6AP
IIF 312 IIF 313 IIF 314 (more) 35, Great St. Helen's, London, EC3A 6AP, England
IIF 319 35, Great St. Helen's, London, EC3A 6AP, U.k.
IIF 320 IIF 321 IIF 322 (more) 35, Great St Helens, London, EC3A 6AP, United Kingdom
Nowacki, John Paul
British transaction manager born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 340 35, Great St Helen's, London, EC3A 6AP
Nowacki, John-paul
British director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesNowacki, John Paul
British director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 343 4th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England
Nowacki, John-paul
British director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 344 IIF 345 IIF 346 (more) 10th Floor, 5 Churchill Place, London, E14 5HU, United KingdomIIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390
Nowacki, John Paul
British chartered secretary born in July 1979Resident in Uk
Registered addresses and corresponding companiesNowacki, John Paul
British transaction manager born in July 1979Resident in Uk
Registered addresses and corresponding companies
IIF 396 Flat 1 Coverdale, Susan Wood, Chislehurst, Kent, BR7 5NG
Nowacki, John Paul
British chartered secretary born in July 1979Registered addresses and corresponding companies
IIF 397 8 Lubbock Court, Lubbock Road, Chislehurst, Kent, BR7 5JW
Related profiles found in government register
Offspring entities and appointments
Active
94
- 1 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (4 parents)Officer
2022-06-01 ~ dissolvedIIF 369 - Director → ME - 2 35 Great St. Helen's, LondonDissolved Corporate (3 parents)Officer 2012-04-12 ~ dissolvedIIF 131 - Director → ME
- 3 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2012-04-12 ~ dissolvedIIF 128 - Director → ME
- 4ANCHOR MORTGAGE FINANCE PLC - 2016-12-15PAPERWALK PLC - 2014-02-19 35 Great St. Helen's, LondonDissolved Corporate (4 parents)Officer 2014-02-18 ~ dissolvedIIF 111 - Director → ME
- 5EPIC (EASDALE) HOLDING LIMITED - 2015-03-03LAVAHILL LIMITED - 2015-02-04 35 Great St Helen's, LondonDissolved Corporate (3 parents)Officer 2015-02-04 ~ dissolvedIIF 175 - Director → ME
- 6
ANTARES 2015-1 PLC
- nowEPIC (EASDALE) PLC - 2015-03-03ENGCOVE PLC - 2015-02-04 35 Great St. Helen's, LondonDissolved Corporate (3 parents)Officer 2015-02-04 ~ dissolvedIIF 157 - Director → ME - 7 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2020-08-26 ~ dissolvedIIF 24 - Director → ME
- 8 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer 2021-05-11 ~ nowIIF 34 - Director → ME
- 9 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2020-12-04 ~ dissolvedIIF 19 - Director → ME
- 10 10th Floor 5 Churchill Place, London, England, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer 2022-04-29 ~ dissolvedIIF 373 - Director → ME
- 11 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2008-08-01 ~ dissolvedIIF 132 - Director → ME
- 12 18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (5 parents)Officer 2019-11-04 ~ dissolvedIIF 10 - Director → ME
- 13 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2018-09-05 ~ dissolvedIIF 63 - Director → ME
- 14LEOPARDCOVE LIMITED - 2010-12-08 35 Great St Helen's, LondonDissolved Corporate (3 parents)Officer 2010-12-08 ~ dissolvedIIF 91 - Director → ME
- 15
DARROWBY NO. 1 PLC
- nowHOLLYSTREAM PLC - 2010-12-08 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2010-12-08 ~ dissolvedIIF 87 - Director → ME - 16 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2014-10-07 ~ dissolvedIIF 152 - Director → ME
- 17 35 Great St. Helen's, LondonDissolved Corporate (3 parents)Officer 2012-10-01 ~ dissolvedIIF 224 - Director → ME
- 18 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2012-10-01 ~ dissolvedIIF 182 - Director → ME
- 19 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2019-07-09 ~ dissolvedIIF 42 - Director → ME
- 20 40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2019-07-09 ~ dissolvedIIF 65 - Director → ME
- 21 35 Great St. Helen's, LondonDissolved Corporate (3 parents)Officer 2015-01-27 ~ dissolvedIIF 135 - Director → ME
- 22
GMAC-RFC EUROPE LIMITED
- nowGMAC RFC EUROPE LIMITED - 2000-07-03 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2013-02-19 ~ dissolvedIIF 165 - Director → ME - 23GMAC-RFC (UK) LIMITED - 2002-03-18RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03RFC U.K. HOLDINGS LIMITED - 1998-02-17ALNERY NO. 1707 LIMITED - 1998-01-09 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2013-02-19 ~ dissolvedIIF 197 - Director → ME
- 24 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2013-02-19 ~ dissolvedIIF 244 - Director → ME
- 25 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2018-03-12 ~ dissolvedIIF 9 - Director → ME
- 26
HWSIL NOTE CO LIMITED
- nowHWSIL NOTE CO PLC - 2016-09-07 40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2018-03-12 ~ dissolvedIIF 64 - Director → ME - 27 35 Great St. Helen's, LondonDissolved Corporate (3 parents)Officer 2010-07-12 ~ dissolvedIIF 113 - Director → ME
- 28OWLFORD LIMITED - 2012-04-03 35 Great St. Helen's, LondonDissolved Corporate (3 parents)Officer 2012-03-28 ~ dissolvedIIF 92 - Director → ME
- 29
ISOBEL FINANCE NO. 1 PLC
- nowPOPPYMARSH PLC - 2012-04-11 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2012-03-28 ~ dissolvedIIF 243 - Director → ME - 30
ISOBEL FINANCE NO. 2 PLC
- nowPOPPYGREEN PLC - 2012-04-11 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2012-03-28 ~ dissolvedIIF 102 - Director → ME - 31 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2014-09-15 ~ dissolvedIIF 109 - Director → ME
- 32 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2014-10-10 ~ dissolvedIIF 166 - Director → ME
- 33 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2008-08-01 ~ dissolvedIIF 85 - Director → ME
- 34 10th Floor 5 Churchill Place, London, England, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer 2022-04-29 ~ dissolvedIIF 384 - Director → ME
- 35SPIRE PROPERTY 10 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2013-01-17 ~ dissolvedIIF 121 - Director → ME
- 36SPIRE PROPERTY 11 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2013-01-17 ~ dissolvedIIF 103 - Director → ME
- 37SPIRE PROPERTY 12 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2013-01-17 ~ dissolvedIIF 101 - Director → ME
- 38SPIRE PROPERTY 14 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2013-01-17 ~ dissolvedIIF 105 - Director → ME
- 39SPIRE PROPERTY 15 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2013-01-17 ~ dissolvedIIF 118 - Director → ME
- 40SPIRE PROPERTY 20 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2013-01-17 ~ dissolvedIIF 94 - Director → ME
- 41SPIRE PROPERTY 21 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2013-01-17 ~ dissolvedIIF 123 - Director → ME
- 42SPIRE PROPERTY 22 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2013-01-17 ~ dissolvedIIF 124 - Director → ME
- 43SPIRE PROPERTY 24 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2013-01-17 ~ dissolvedIIF 117 - Director → ME
- 44
LINKS PROPERTY 3 LIMITED
- nowSPIRE PROPERTY 3 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2013-01-17 ~ dissolvedIIF 122 - Director → ME - 45
LINKS PROPERTY 7 LIMITED
- nowSPIRE PROPERTY 7 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2013-01-17 ~ dissolvedIIF 129 - Director → ME - 46
LINKS PROPERTY 8 LIMITED
- nowSPIRE PROPERTY 8 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2013-01-17 ~ dissolvedIIF 119 - Director → ME - 47SPIRE UK HOLDCO 1A LIMITED - 2013-02-05SPIRE UK HOLDCO 7 LIMITED - 2008-10-27SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20SPIRE UK HOLDCO 1A LIMITED - 2008-05-07ROZIER UK HOLDCO 1A LIMITED - 2007-10-12 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2013-01-17 ~ dissolvedIIF 97 - Director → ME
- 48SPIRE UK HOLDCO 1B LIMITED - 2013-02-05ROZIER UK HOLDCO 1B LIMITED - 2007-10-12 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2013-01-17 ~ dissolvedIIF 108 - Director → ME
- 49SPIRE UK HOLDCO 3A LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2013-01-17 ~ dissolvedIIF 125 - Director → ME
- 50SPIRE UK HOLDCO 5 LIMITED - 2013-02-05ROZIER UK HOLDCO 5 LIMITED - 2007-10-12 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2013-01-17 ~ dissolvedIIF 93 - Director → ME
- 51 10th Floor 5 Churchill Place, London, England, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer 2022-04-29 ~ dissolvedIIF 383 - Director → ME
- 52 10th Floor 5 Churchill Place, London, England, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer 2022-04-29 ~ dissolvedIIF 389 - Director → ME
- 53 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (4 parents)Officer 2024-07-26 ~ dissolvedIIF 345 - Director → ME
- 54 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2011-12-12 ~ dissolvedIIF 90 - Director → ME
- 55 35 Great St. Helen's, London, EnglandDissolved Corporate (3 parents)Officer 2009-04-15 ~ dissolvedIIF 256 - Director → ME
- 56 Leval 14 The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2009-04-15 ~ nowIIF 130 - Director → ME
- 57MORTGAGE TITLE RESOLUTION LIMITED - 2008-07-14 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2011-10-31 ~ dissolvedIIF 263 - Director → ME
- 58MOTORS INVESTMENT TRUSTEE, LTD - 2003-10-30ALNERY NO. 2366 LIMITED - 2003-10-27 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2011-10-31 ~ dissolvedIIF 262 - Director → ME
- 59 Kpmg Llp, 1 The Embankment Neville Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2011-12-23 ~ dissolvedIIF 83 - Director → ME
- 60 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (6 parents)Officer 2022-01-19 ~ dissolvedIIF 32 - Director → ME
- 61 10th Floor, 5 Churchill Place, London, United KingdomDissolved Corporate (6 parents)Officer 2022-01-19 ~ dissolvedIIF 25 - Director → ME
- 62 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (6 parents)Officer 2021-05-19 ~ dissolvedIIF 23 - Director → ME
- 63 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (6 parents)Officer 2021-07-29 ~ dissolvedIIF 29 - Director → ME
- 64 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (6 parents)Officer 2021-07-29 ~ dissolvedIIF 31 - Director → ME
- 65 10th Floor, 5 Churchill Place, London, England, United KingdomDissolved Corporate (8 parents, 5 offsprings)Officer 2022-04-29 ~ dissolvedIIF 382 - Director → ME
- 66SHELF COMPANY SPV HOLDINGS LIMITED - 2018-05-01 10th Floor 5 Churchill Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2018-04-25 ~ dissolvedIIF 278 - Director → ME
- 67
RIBBON FINANCE 2018 PLC
- nowSHELF COMPANY SPV PLC - 2018-05-01 10th Floor 5 Churchill Place, LondonDissolved Corporate (5 parents)Officer 2018-04-25 ~ dissolvedIIF 277 - Director → ME - 68 10th Floor 5 Churchill Place, London, London, United KingdomDissolved Corporate (4 parents)Officer 2022-09-28 ~ dissolvedIIF 349 - Director → ME
- 69SALISBURY MULTIPLE ENTITIES FUNDING 2020-1 PLC - 2024-08-23 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (5 parents)Officer 2019-10-22 ~ dissolvedIIF 294 - Director → ME
- 70 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer 2021-07-15 ~ nowIIF 293 - Director → ME
- 71 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer 2022-05-05 ~ dissolvedIIF 348 - Director → ME
- 72 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer 2022-05-05 ~ dissolvedIIF 364 - Director → ME
- 73 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer 2022-05-05 ~ dissolvedIIF 352 - Director → ME
- 74 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer 2022-05-05 ~ dissolvedIIF 344 - Director → ME
- 75 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer 2022-05-05 ~ dissolvedIIF 365 - Director → ME
- 76 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer 2022-05-05 ~ dissolvedIIF 378 - Director → ME
- 77 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer 2022-05-05 ~ dissolvedIIF 390 - Director → ME
- 78 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer 2022-05-05 ~ dissolvedIIF 359 - Director → ME
- 79 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer 2022-05-05 ~ dissolvedIIF 368 - Director → ME
- 80 35 Great St. Helen's, LondonDissolved Corporate (6 parents)Officer 2012-03-15 ~ dissolvedIIF 106 - Director → ME
- 81 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2019-10-22 ~ dissolvedIIF 52 - Director → ME
- 82 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer 2019-01-28 ~ nowIIF 66 - Director → ME
- 83 40a Station Road, Upminster, EssexDissolved Corporate (7 parents)Net Assets/Liabilities (Company account)500 GBP2021-08-31Officer 2022-10-03 ~ dissolvedIIF 62 - Director → ME
- 84 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2017-10-19 ~ dissolvedIIF 260 - Director → ME
- 85 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2017-11-02 ~ dissolvedIIF 39 - Director → ME
- 86 18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (4 parents)Officer 2018-03-23 ~ dissolvedIIF 11 - Director → ME
- 87 40a Station Road, UpminsterDissolved Corporate (3 parents)Officer 2012-01-16 ~ dissolvedIIF 112 - Director → ME
- 88 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2012-09-19 ~ dissolvedIIF 218 - Director → ME
- 89 Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2010-09-14 ~ dissolvedIIF 246 - Director → ME
- 90TANSYBAY LIMITED - 2015-12-16 35 Great St. Helen's, London, EnglandDissolved Corporate (3 parents)Officer 2015-12-16 ~ dissolvedIIF 177 - Director → ME
- 91TANSYBRIGHT LIMITED - 2015-12-16 35 Great St. Helen's, LondonDissolved Corporate (3 parents)Officer 2015-12-16 ~ dissolvedIIF 212 - Director → ME
- 92 The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (5 parents)Officer 2008-08-01 ~ dissolvedIIF 269 - Director → ME
- 93 Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2009-10-09 ~ dissolvedIIF 86 - Director → ME
- 94 C/0 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer 2020-04-08 ~ dissolvedIIF 12 - Director → ME
Ceased
290
- 1 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)Officer 2023-03-30 ~ 2024-06-08IIF 374 - Director → ME
- 2 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2021-10-20 ~ 2025-02-24IIF 37 - Director → ME
- 3 35 Great St. Helen's, London, United KingdomDissolved Corporate (3 parents)Officer 2016-02-10 ~ 2017-01-27IIF 232 - Director → ME
- 4 1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2015-02-24 ~ 2017-01-27IIF 164 - Director → ME
- 5 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2015-02-24 ~ 2017-01-27IIF 193 - Director → ME
- 6 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2014-11-04 ~ 2014-11-28IIF 237 - Director → ME
- 7 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2014-09-18 ~ 2017-01-27IIF 208 - Director → ME
- 8 35 Great St. Helen's, London, Greater LondonDissolved Corporate (3 parents, 1 offspring)Officer 2013-05-13 ~ 2017-01-27IIF 257 - Director → ME
- 9 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2013-05-13 ~ 2017-01-27IIF 258 - Director → ME
- 10 1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2015-07-14 ~ 2017-01-27IIF 183 - Director → ME
- 11 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2015-07-14 ~ 2017-01-27IIF 180 - Director → ME
- 12 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2021-07-23 ~ 2023-12-11IIF 2 - Director → ME
- 13 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2021-07-23 ~ 2023-12-11IIF 1 - Director → ME
- 14DORSETT CITY LONDON LIMITED - 2021-07-23 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (9 parents)Officer 2021-07-23 ~ 2023-12-11IIF 3 - Director → ME
- 15 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer 2015-02-20 ~ 2017-01-27IIF 239 - Director → ME
- 16MOLTONBRIGHT LIMITED - 2014-02-19 35 Great St. Helen's, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2014-02-18 ~ 2017-01-27IIF 155 - Director → ME
- 17
ARIANTY HOLDINGS LIMITED
- now3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22 51 Homer Road, Solihull, West MidlandsActive Corporate (5 parents, 7 offsprings)Officer 2016-11-21 ~ 2017-03-07IIF 141 - Director → ME - 18
ARIANTY NO. 1 PLC
- nowARIANTY NO 1 PLC - 2004-04-22EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26 51 Homer Road, Solihull, West MidlandsActive Corporate (6 parents)Officer 2016-07-21 ~ 2017-03-07IIF 143 - Director → ME - 19
ARIANTY SERVICES LIMITED
- nowARIANTY LEASING LIMITED - 2000-10-112118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2016-11-21 ~ 2017-03-07IIF 148 - Director → ME - 20 Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2019-06-20 ~ 2024-06-18IIF 46 - Director → ME
- 21 Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, EnglandActive Corporate (3 parents)Officer 2019-06-20 ~ 2024-06-18IIF 60 - Director → ME
- 22 Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, EnglandActive Corporate (5 parents)Officer 2019-06-20 ~ 2024-06-18IIF 58 - Director → ME
- 23 Crawley Court, Winchester, HampshireActive Corporate (14 parents)Officer 2015-10-16 ~ 2017-01-27IIF 82 - Director → ME
- 24ARRAN CARDS FUNDING PLC - 2019-04-25OAKSQUARE PLC - 2011-02-10 35 Great St Helen's, LondonDissolved Corporate (4 parents)Officer 2011-02-10 ~ 2017-01-27IIF 211 - Director → ME
- 25SNAKEBROOK LIMITED - 2011-02-10 35 Great St Helen's, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2011-02-10 ~ 2017-01-27IIF 209 - Director → ME
- 26ARSENAL SECURITIES LIMITED - 2006-05-25TRUSHELFCO (NO.3192) LIMITED - 2006-04-20ARSENAL SECURITIES PLC - 2023-04-18 Highbury House, 75 Drayton Park, LondonActive Corporate (3 parents)Officer 2006-06-15 ~ 2017-01-27IIF 79 - Director → ME
- 27 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2023-02-09 ~ 2025-02-24IIF 366 - Director → ME
- 28 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-02-09 ~ 2025-02-24IIF 357 - Director → ME
- 29 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2023-09-22 ~ 2025-02-24IIF 380 - Director → ME
- 30 1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2022-07-12 ~ 2025-02-24IIF 342 - Director → ME
- 31 1 Bartholomew Lane, London, United KingdomActive Corporate (7 parents)Officer 2022-07-12 ~ 2025-02-24IIF 341 - Director → ME
- 32 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer 2015-10-07 ~ 2017-01-27IIF 227 - Director → ME
- 33 1 Churchill Place, LondonActive Corporate (9 parents, 1 offspring)Officer 2010-10-26 ~ 2010-11-17IIF 115 - Director → ME
- 34
BECKINDALE NO. 2 LIMITED
- nowBECKINDALE NO. 2 LTD - 2015-11-27 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2015-11-06 ~ 2017-01-27IIF 214 - Director → ME - 35 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-07-11 ~ 2017-01-27IIF 250 - Director → ME
- 36BELMONT GREEN FUNDING 1 PLC - 2016-08-10 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2016-07-11 ~ 2017-01-27IIF 242 - Director → ME
- 37 35 Great St. Helen's, LondonDissolved Corporate (3 parents)Officer 2016-07-11 ~ 2017-01-27IIF 185 - Director → ME
- 38BELMONT GREEN FUNDING 2 PLC - 2016-09-06 1 Bridge Street, Staines-upon-thames, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2016-07-11 ~ 2016-09-19IIF 249 - Director → ME
- 39 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-07-11 ~ 2017-01-27IIF 253 - Director → ME
- 40BELMONT GREEN FUNDING 3 PLC - 2016-10-14 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2016-07-11 ~ 2017-01-27IIF 203 - Director → ME
- 41
BREW HOLDINGS LTD
- nowPROMONTORIA BREW LTD - 2025-01-27 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2021-12-14 ~ 2023-12-11IIF 282 - Director → ME - 42
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 ~ 2023-12-11IIF 283 - Director → ME - 43 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2011-04-08 ~ 2017-01-27IIF 176 - Director → ME
- 44 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-10-18 ~ 2025-02-24IIF 360 - Director → ME
- 45 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2022-10-18 ~ 2025-02-24IIF 376 - Director → ME
- 46 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer 2019-08-23 ~ 2025-02-24IIF 59 - Director → ME
- 47 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2014-09-30 ~ 2017-01-27IIF 186 - Director → ME
- 48 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2023-05-18 ~ 2025-02-24IIF 356 - Director → ME
- 49
CHESHIRE SELLER LTD
- nowJUPITER SELLER LTD - 2020-07-17 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer 2020-03-17 ~ 2025-02-24IIF 41 - Director → ME - 50 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer 2019-02-25 ~ 2025-02-24IIF 55 - Director → ME
- 51CHETWOOD FUNDING 2023-1 HOLDINGS LIMITED - 2023-12-08 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-09-27 ~ 2025-02-24IIF 362 - Director → ME
- 52CHETWOOD FUNDING 2023-1 PLC - 2023-12-08 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2023-09-27 ~ 2025-02-24IIF 358 - Director → ME
- 53 10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Officer 2018-11-30 ~ 2025-02-24IIF 17 - Director → ME
- 54 10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-11-04 ~ 2025-02-24IIF 18 - Director → ME
- 55 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2008-08-01 ~ 2017-01-27IIF 88 - Director → ME
- 56 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2008-08-01 ~ 2017-01-27IIF 104 - Director → ME
- 57 35 Great St. Helen's, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2009-01-08 ~ 2017-01-27IIF 116 - Director → ME
- 58 Level 10 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-11-15 ~ 2024-12-09IIF 261 - Director → ME
- 59 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (22 parents, 5 offsprings)Officer 2017-11-15 ~ 2024-12-09IIF 259 - Director → ME
- 60INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09SFM CORPORATE SERVICES LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents)Officer 2008-06-01 ~ 2017-01-27IIF 78 - Director → ME 2005-01-31 ~ 2008-06-01IIF 392 - Director → ME 2023-04-13 ~ 2024-12-09IIF 6 - Director → ME
- 61 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (21 parents, 994 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2017-11-08 ~ 2024-12-09IIF 69 - Director → ME
- 62 Level 10 5 Churchill Place, London, EnglandActive Corporate (24 parents, 762 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2017-10-11 ~ 2024-12-09IIF 70 - Director → ME
- 63 Level 10 5 Churchill Place, London, EnglandActive Corporate (24 parents, 740 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2017-10-11 ~ 2024-12-09IIF 266 - Director → ME
- 64INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09SFM DIRECTORS LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents)Officer 2005-01-31 ~ 2008-06-01IIF 393 - Director → ME 2023-04-13 ~ 2024-12-09IIF 7 - Director → ME 2008-06-01 ~ 2017-01-27IIF 80 - Director → ME
- 65INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents, 1122 offsprings)Officer 2008-06-01 ~ 2017-01-27IIF 76 - Director → ME 2005-01-31 ~ 2008-06-01IIF 396 - Director → ME 2023-04-13 ~ 2024-12-09IIF 4 - Director → ME
- 66 Level 10 5 Churchill Place, London, EnglandActive Corporate (2 parents, 24 offsprings)Officer 2021-04-28 ~ 2022-01-04IIF 61 - Director → ME
- 67STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09INTERTRUST MANAGEMENT LIMITED - 2024-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents)Officer 2008-06-01 ~ 2017-01-27IIF 75 - Director → ME 2023-04-13 ~ 2024-12-09IIF 8 - Director → ME 2005-03-09 ~ 2008-06-01IIF 391 - Director → ME
- 68INTERTRUST 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 2008-06-01 ~ 2017-01-27IIF 77 - Director → ME 2023-04-13 ~ 2024-12-09IIF 5 - Director → ME 2005-01-31 ~ 2008-06-01IIF 395 - Director → ME
- 69 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2017-12-31Officer 2017-11-15 ~ 2024-12-09IIF 48 - Director → ME
- 70MOLTONGREEN LIMITED - 2014-02-14 35 Great St. Helen's, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2014-02-13 ~ 2017-01-27IIF 161 - Director → ME
- 71 1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2015-09-21 ~ 2017-01-27IIF 187 - Director → ME
- 72
DARROWBY NO. 2 PLC
- nowLIONHAVEN PLC - 2011-10-17 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2011-10-25 ~ 2017-01-27IIF 230 - Director → ME - 73
DARROWBY NO. 3 PLC
- nowPAPERCOVE PLC - 2014-02-14 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2014-02-13 ~ 2017-01-27IIF 207 - Director → ME - 74 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2015-09-21 ~ 2017-01-27IIF 248 - Director → ME
- 75 1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2015-07-08 ~ 2017-01-27IIF 154 - Director → ME
- 76 1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2016-05-12 ~ 2017-01-27IIF 200 - Director → ME
- 77 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2016-05-12 ~ 2017-01-27IIF 184 - Director → ME
- 78 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2015-07-08 ~ 2017-01-27IIF 190 - Director → ME
- 79 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-04-11 ~ 2025-02-24IIF 43 - Director → ME
- 80 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer 2018-04-11 ~ 2025-02-24IIF 57 - Director → ME
- 81 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-04-11 ~ 2025-02-24IIF 54 - Director → ME
- 82 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer 2018-04-11 ~ 2025-02-24IIF 44 - Director → ME
- 83 35 Great St. Helen's, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2013-07-22 ~ 2017-01-27IIF 134 - Director → ME
- 84 35 Great St. Helen's, LondonDissolved Corporate (4 parents)Officer 2013-07-22 ~ 2017-01-27IIF 172 - Director → ME
- 85BLOCKDRIVE LIMITED - 2006-02-15 35 Great St Helen's, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2008-10-01 ~ 2017-01-27IIF 73 - Director → ME
- 86
EDDYSTONE FINANCE PLC
- nowJUGWOOD PLC - 2006-02-15 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2008-10-01 ~ 2017-01-27IIF 74 - Director → ME - 87 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Officer 2018-03-27 ~ 2025-02-24IIF 47 - Director → ME
- 88RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES HOLDINGS LIMITED - 2007-04-17ALNERY NO. 2660 LIMITED - 2007-03-02 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2008-10-01 ~ 2017-01-27IIF 309 - Director → ME
- 89
EUROMASTR PLC
- nowRESIDENTIAL EUROPEAN SINGLE ISSUER NOTES PLC - 2007-04-17 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2008-08-01 ~ 2017-01-27IIF 340 - Director → ME - 90 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2023-08-11 ~ 2025-02-24IIF 372 - Director → ME
- 91
FAGUS HOLDCO PLC
- nowHAYA HOLDCO 2 PLC - 2023-09-21 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer 2022-03-11 ~ 2022-03-15IIF 292 - Director → ME - 92 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-08-11 ~ 2025-03-05IIF 387 - Director → ME
- 93FIRST FLEXIBLE NO. 7 PLC - 2007-01-11 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2016-11-21 ~ 2017-03-07IIF 149 - Director → ME
- 94 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2016-11-21 ~ 2017-03-07IIF 140 - Director → ME
- 95 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2016-11-21 ~ 2017-03-07IIF 150 - Director → ME
- 96LAVAHAVEN LIMITED - 2015-03-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer 2015-02-26 ~ 2017-01-27IIF 320 - Director → ME
- 97 35 Great St Helen's, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2011-05-23 ~ 2017-01-27IIF 254 - Director → ME
- 98 35 Great St Helen's, LondonDissolved Corporate (4 parents)Officer 2011-05-24 ~ 2017-01-27IIF 205 - Director → ME
- 99 1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2014-04-16 ~ 2017-01-27IIF 188 - Director → ME
- 100 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2014-04-16 ~ 2017-01-27IIF 89 - Director → ME
- 101 1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2015-10-14 ~ 2017-01-27IIF 245 - Director → ME
- 102 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2015-10-14 ~ 2017-01-27IIF 178 - Director → ME
- 103
GEMGARTO 2012-1 PLC
- nowGEMGARTO 2011-1 PLC - 2011-12-01 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2011-08-31 ~ 2017-01-27IIF 126 - Director → ME - 104 35 Great St. Helen's, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2011-08-31 ~ 2017-01-27IIF 99 - Director → ME
- 105 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer 2019-08-23 ~ 2025-02-24IIF 40 - Director → ME
- 106 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2010-09-14 ~ 2017-01-27IIF 110 - Director → ME 2007-11-30 ~ 2010-09-14IIF 107 - Director → ME
- 107 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer 2020-04-08 ~ 2025-02-24IIF 56 - Director → ME
- 108 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer 2015-04-23 ~ 2017-01-27IIF 327 - Director → ME
- 109 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2016-07-20 ~ 2017-01-27IIF 234 - Director → ME
- 110
HWSIL NOTE CO LIMITED
- nowHWSIL NOTE CO PLC - 2016-09-07 40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2016-07-20 ~ 2017-01-27IIF 216 - Director → ME - 111STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09 1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2008-06-01 ~ 2017-01-27IIF 297 - Director → ME 2005-05-31 ~ 2008-06-01IIF 394 - Director → ME
- 112SFM TRUSTEES LIMITED - 2016-12-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2010-08-27 ~ 2011-02-01IIF 298 - Director → ME
- 113 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer 2020-06-20 ~ 2025-02-24IIF 49 - Director → ME
- 114OWLMIST LIMITED - 2012-04-03 35 Great St Helen's, LondonDissolved Corporate (3 parents)Officer 2012-03-28 ~ 2017-01-27IIF 169 - Director → ME
- 115 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2020-11-09 ~ 2025-02-24IIF 22 - Director → ME
- 116 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer 2019-08-23 ~ 2025-02-24IIF 50 - Director → ME
- 117 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer 2022-09-28 ~ 2025-02-24IIF 350 - Director → ME
- 118 1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer 2014-09-15 ~ 2017-01-27IIF 339 - Director → ME
- 119 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2014-09-15 ~ 2017-01-27IIF 241 - Director → ME
- 120 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-11-09 ~ 2017-01-27IIF 322 - Director → ME
- 121 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-11-09 ~ 2017-01-27IIF 324 - Director → ME
- 122 40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2010-09-20 ~ 2017-01-27IIF 264 - Director → ME
- 123 40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2010-09-20 ~ 2017-01-27IIF 265 - Director → ME
- 124 Met Building, 6th Floor, 22 Percy Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2010-06-10 ~ 2011-01-25IIF 334 - Director → ME
- 125 35 Great St. Helen's, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2011-11-29 ~ 2017-01-27IIF 196 - Director → ME
- 126 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2011-11-29 ~ 2017-01-27IIF 204 - Director → ME
- 127 Unit 11 Hove Business Centre, Fonthill Road, Hove, East SussexDissolved Corporate (1 parent)Officer 2014-06-05 ~ 2014-06-05IIF 81 - Director → ME
- 128 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer 2019-08-23 ~ 2025-02-24IIF 45 - Director → ME
- 129 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer 2023-02-20 ~ 2023-12-11IIF 377 - Director → ME
- 130 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2023-02-20 ~ 2023-12-11IIF 346 - Director → ME
- 131 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2023-02-20 ~ 2023-12-11IIF 347 - Director → ME
- 132CINDERVIEW LIMITED - 2006-02-15 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2008-10-01 ~ 2017-01-27IIF 310 - Director → ME
- 133
LONGSTONE FINANCE PLC
- nowPILLVALE PLC - 2006-02-15 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2008-10-01 ~ 2017-01-27IIF 307 - Director → ME - 134 35 Great St. Helen's, LondonDissolved Corporate (3 parents)Officer 2014-06-20 ~ 2017-01-27IIF 247 - Director → ME
- 135 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2021-08-05 ~ 2025-02-24IIF 20 - Director → ME
- 136 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2021-07-29 ~ 2025-02-24IIF 35 - Director → ME
- 137 1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2012-10-03 ~ 2017-01-27IIF 220 - Director → ME
- 138 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2012-10-03 ~ 2017-01-27IIF 223 - Director → ME
- 139
METROCENTRE FINANCE PLC
- nowINTU METROCENTRE FINANCE PLC - 2021-03-03 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer 2013-09-24 ~ 2017-01-27IIF 336 - Director → ME - 140STORE & 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 ~ 2023-12-11IIF 279 - Director → ME
- 141 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2015-04-10 ~ 2017-01-27IIF 219 - Director → ME
- 142 10th Floor 110 Cannon Street, London, EnglandActive Corporate (10 parents, 233 offsprings)Officer 2019-07-08 ~ 2022-01-07IIF 343 - Director → ME
- 143
MTF FINANCE I LIMITED
- nowMTF FUNDING I LIMITED - 2017-01-11 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2016-12-23 ~ 2017-01-27IIF 305 - Director → ME - 144NETWORK RAIL CP FINANCE PLC - 2012-07-27 Kings Place, 90 York Way, LondonDissolved Corporate (3 parents)Officer 2005-06-30 ~ 2006-10-11IIF 397 - Director → ME
- 145 1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2014-08-01 ~ 2017-01-27IIF 198 - Director → ME
- 146ENGBRIGHT PLC - 2015-03-25 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2015-03-25 ~ 2017-01-27IIF 192 - Director → ME
- 147ENGTRAIL PLC - 2015-03-25 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2015-03-25 ~ 2017-01-27IIF 255 - Director → ME
- 148PIANODEW PLC - 2016-06-17 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2016-06-17 ~ 2017-01-27IIF 236 - Director → ME
- 149LAVATRAIL LIMITED - 2015-03-25 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)Officer 2015-03-25 ~ 2017-01-27IIF 333 - Director → ME
- 150VISIONCOURT LIMITED - 2015-03-25 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 9 offsprings)Officer 2015-03-25 ~ 2017-01-27IIF 299 - Director → ME
- 151TALECOURT PLC - 2014-10-06 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2014-10-03 ~ 2017-01-27IIF 167 - Director → ME
- 152NEWDAY PARTNERSHIP FUNDING 2014-2 PLC - 2015-02-10 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2014-10-03 ~ 2017-01-27IIF 328 - Director → ME
- 153GLORYBROOK LIMITED - 2014-10-06 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)Officer 2014-10-03 ~ 2017-01-27IIF 330 - Director → ME
- 154GLORYTRAIL LIMITED - 2014-10-06 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2014-10-03 ~ 2017-01-27IIF 321 - Director → ME
- 155 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2021-04-09 ~ 2025-02-24IIF 27 - Director → ME
- 156 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)Officer 2015-08-27 ~ 2017-01-27IIF 338 - Director → ME
- 157 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2015-08-27 ~ 2017-01-27IIF 326 - Director → ME
- 158 40a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer 2016-02-24 ~ 2017-01-27IIF 153 - Director → ME
- 159 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer 2016-02-24 ~ 2017-01-27IIF 319 - Director → ME
- 160
ODIN MORTGAGES LIMITED
- nowEDEUS MORTGAGES 3 LIMITED - 2008-08-28 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2008-08-15 ~ 2017-01-27IIF 100 - Director → ME - 161 1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2016-02-05 ~ 2017-01-27IIF 231 - Director → ME
- 162 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2016-02-05 ~ 2017-01-27IIF 222 - Director → ME
- 163 1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2016-04-21 ~ 2017-01-27IIF 170 - Director → ME
- 164 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2016-04-21 ~ 2017-01-27IIF 162 - Director → ME
- 165ORBITA FUNDING 2015-1 PLC - 2015-11-26ORBITA FUNDING 2013-1 PLC - 2015-10-09TEARBROOK PLC - 2013-07-25 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2013-07-25 ~ 2017-01-27IIF 158 - Director → ME
- 166 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2021-11-04 ~ 2025-02-24IIF 33 - Director → ME
- 167 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2023-08-31 ~ 2025-02-24IIF 355 - Director → ME
- 168
ORBITA HOLDINGS LIMITED
- nowNOUGATHAVEN LIMITED - 2013-07-25 1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2013-07-25 ~ 2017-01-27IIF 332 - Director → ME - 169 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2021-11-03 ~ 2025-02-24IIF 26 - Director → ME
- 170 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2023-07-26 ~ 2025-02-24IIF 361 - Director → ME
- 171 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)Officer 2011-06-29 ~ 2017-01-27IIF 329 - Director → ME
- 172 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2008-08-01 ~ 2017-01-27IIF 270 - Director → ME
- 173ANTGLEN LIMITED - 2012-08-31 51 Homer Road, Solihull, West MidlandsActive Corporate (4 parents)Officer 2016-11-21 ~ 2017-03-07IIF 313 - Director → ME
- 174PARAGON MORTGAGES (NO.19) PLC - 2008-01-11 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2016-11-21 ~ 2017-03-07IIF 145 - Director → ME
- 175PARAGON MORTGAGES (NO.17) PLC - 2006-05-23 51 Homer Road, Solihull, West MidlandsActive Corporate (7 parents)Officer 2016-11-21 ~ 2017-03-07IIF 316 - Director → ME
- 176PARAGON MORTGAGES (NO.18) PLC - 2006-08-09 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (5 parents)Officer 2016-11-21 ~ 2017-03-07IIF 317 - Director → ME
- 177 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2016-11-21 ~ 2017-03-07IIF 139 - Director → ME
- 178 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (5 parents)Officer 2016-11-21 ~ 2017-03-07IIF 314 - Director → ME
- 179 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (5 parents)Officer 2016-11-21 ~ 2017-03-07IIF 315 - Director → ME
- 180 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (5 parents)Officer 2016-11-21 ~ 2017-03-07IIF 318 - Director → ME
- 181NOUGATPLACE LIMITED - 2013-06-11 51 Homer Road, Solihull, West MidlandsDissolved Corporate (3 parents, 1 offspring)Officer 2013-06-11 ~ 2017-03-07IIF 215 - Director → ME
- 182TEARDOVE PLC - 2013-06-11 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2013-06-11 ~ 2017-03-07IIF 240 - Director → ME
- 183MOLTONBAY LIMITED - 2014-01-28 51 Homer Road, Solihull, West MidlandsDissolved Corporate (3 parents, 1 offspring)Officer 2014-01-27 ~ 2017-03-07IIF 168 - Director → ME
- 184PAPERHAVEN PLC - 2014-01-29 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2014-01-27 ~ 2017-03-07IIF 159 - Director → ME
- 185MOLTONCOURT LIMITED - 2014-05-28 51 Homer Road, Solihull, West MidlandsDissolved Corporate (3 parents, 1 offspring)Officer 2016-11-21 ~ 2017-03-07IIF 147 - Director → ME
- 186PAPERHILL PLC - 2014-05-28 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2016-11-21 ~ 2017-03-07IIF 144 - Director → ME
- 187GLORYCOVE LIMITED - 2014-09-22 51 Homer Road, Solihull, West MidlandsDissolved Corporate (3 parents, 1 offspring)Officer 2014-09-18 ~ 2017-03-07IIF 238 - Director → ME
- 188TALECROFT PLC - 2014-09-22 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2014-09-18 ~ 2017-03-07IIF 217 - Director → ME
- 189LAVAMIST LIMITED - 2015-02-06 51 Homer Road, Solihull, West MidlandsDissolved Corporate (4 parents, 1 offspring)Officer 2015-02-06 ~ 2017-03-07IIF 221 - Director → ME
- 190ENGCOURT PLC - 2015-02-06 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2015-02-06 ~ 2017-03-07IIF 210 - Director → ME
- 191LAVAGREEN LIMITED - 2015-05-27 51 Homer Road, Solihull, West MidlandsDissolved Corporate (4 parents, 1 offspring)Officer 2015-05-22 ~ 2017-03-07IIF 191 - Director → ME
- 192ENGBARK PLC - 2015-05-27 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2015-05-22 ~ 2017-03-07IIF 120 - Director → ME
- 193LAVAGRANGE LIMITED - 2015-10-02 51 Homer Road, Solihull, West MidlandsDissolved Corporate (4 parents, 1 offspring)Officer 2015-10-01 ~ 2017-03-07IIF 189 - Director → ME
- 194ENGBROOK PLC - 2015-10-02 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2015-10-01 ~ 2017-03-07IIF 267 - Director → ME
- 195TANSYDOVE LIMITED - 2016-02-05 51 Homer Road, Solihull, West MidlandsActive Corporate (4 parents, 1 offspring)Officer 2016-02-04 ~ 2017-03-07IIF 331 - Director → ME
- 196PIANOTRAIL PLC - 2016-02-05 51 Homer Road, Solihull, West MidlandsActive Corporate (5 parents)Officer 2016-02-04 ~ 2017-03-07IIF 335 - Director → ME
- 197 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2016-11-21 ~ 2017-03-07IIF 137 - Director → ME
- 198 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2016-07-21 ~ 2017-03-07IIF 146 - Director → ME
- 199 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2016-11-21 ~ 2017-03-07IIF 151 - Director → ME
- 200PARAGON MORTGAGES (NO.12) PLC - 2005-01-14 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2016-11-21 ~ 2017-03-07IIF 138 - Director → ME
- 201PARAGON MORTGAGES (NO.13) PLC - 2004-10-20 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2016-11-21 ~ 2017-03-07IIF 142 - Director → ME
- 202BOTTLEMIST LIMITED - 2015-09-01 51 Homer Road, Solihull, West MidlandsActive Corporate (4 parents)Officer 2016-11-21 ~ 2017-03-07IIF 312 - Director → ME
- 203
PERFORMER FINANCING PLC
- nowLIONGROVE PLC - 2011-12-05 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2011-12-02 ~ 2011-12-14IIF 171 - Director → ME - 204PICTURE LOANS LIMITED - 2006-07-07 35 Great St Helen's, LondonDissolved Corporate (3 parents)Officer 2008-10-01 ~ 2017-01-27IIF 98 - Director → ME
- 205 35 Great St. Helen's, LondonDissolved Corporate (3 parents)Officer 2008-10-01 ~ 2017-01-27IIF 96 - Director → ME
- 206 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2008-10-01 ~ 2017-01-27IIF 95 - Director → ME
- 207 2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer 2008-10-01 ~ 2017-01-27IIF 300 - Director → ME
- 208 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)Officer 2022-01-06 ~ 2025-02-24IIF 38 - Director → ME
- 209
PLATAFORMA LTD
- nowHAYA HOLDCO 1 LTD - 2023-10-05 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (4 parents)Officer 2022-03-11 ~ 2022-03-15IIF 284 - Director → ME - 210 10th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer 2019-11-22 ~ 2025-02-24IIF 15 - Director → ME
- 211 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2013-08-20 ~ 2017-01-27IIF 114 - Director → ME
- 212 10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-11-22 ~ 2025-02-24IIF 16 - Director → ME
- 213 1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2013-08-20 ~ 2017-01-27IIF 228 - Director → ME
- 214 1 Bartholomew Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2011-10-31 ~ 2017-01-27IIF 302 - Director → ME
- 215 1 Bartholomew Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2011-10-31 ~ 2017-01-27IIF 304 - Director → ME
- 216 1 Bartholomew Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2011-10-31 ~ 2017-01-27IIF 306 - Director → ME
- 217 5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2015-05-21 ~ 2017-01-27IIF 311 - Director → ME
- 218 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-05-21 ~ 2017-01-27IIF 337 - Director → ME
- 219 35 Great St. Helen's, LondonDissolved Corporate (3 parents)Officer 2015-05-18 ~ 2017-01-27IIF 179 - Director → ME
- 220 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2015-05-19 ~ 2017-01-27IIF 325 - Director → ME
- 221 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2021-07-23 ~ 2023-12-11IIF 275 - Director → ME
- 222 22 Grenville Street, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director 2022-12-07 ~ 2024-01-05IIF 67 - Managing Officer → ME
- 223 10th Floor 5 Churchill Place, London, EnglandActive Corporate (7 parents)Officer 2021-06-29 ~ 2023-12-11IIF 290 - Director → ME
- 224 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2022-03-28 ~ 2023-12-11IIF 276 - Director → ME 2021-08-02 ~ 2022-01-26IIF 291 - Director → ME
- 225 10th Floor, 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer 2022-06-08 ~ 2023-12-11IIF 363 - Director → ME
- 226 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer 2020-09-24 ~ 2023-12-11IIF 285 - Director → ME
- 227 10th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (7 parents)Officer 2022-06-16 ~ 2023-12-11IIF 367 - Director → ME
- 228 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer 2021-02-12 ~ 2023-12-11IIF 280 - Director → ME
- 229 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2021-02-15 ~ 2023-12-11IIF 287 - Director → ME
- 230 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2021-04-16 ~ 2023-12-11IIF 286 - Director → ME
- 231 10th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (7 parents)Officer 2021-06-29 ~ 2023-12-11IIF 281 - Director → ME
- 232 22 Grenville Street, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director ("b" designation) 2023-03-29 ~ 2024-01-05IIF 68 - Managing Officer → ME
- 233UK WAREHOUSE PROPERTIES LIMITED - 2021-06-09 10th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Officer 2021-06-04 ~ 2023-12-11IIF 296 - Director → ME
- 234UK WAREHOUSE PROPERTIES II LIMITED - 2021-06-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer 2021-06-04 ~ 2023-12-11IIF 295 - Director → ME
- 235PROMONTORIA SCARLET LTD - 2023-01-19 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2022-03-02 ~ 2023-12-11IIF 288 - Director → ME
- 236PROMONTORIA EMBRA LTD - 2022-06-01 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer 2022-04-11 ~ 2023-12-11IIF 371 - Director → ME
- 237 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (7 parents)Officer 2023-08-01 ~ 2023-12-11IIF 375 - Director → ME
- 238 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer 2023-02-21 ~ 2023-12-11IIF 370 - Director → ME
- 239PROMONTORIA LOGISTICS UK 2 LTD - 2021-02-10 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer 2020-09-24 ~ 2023-12-11IIF 289 - Director → ME
- 240 10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (8 parents)Officer 2023-06-15 ~ 2023-12-11IIF 386 - Director → ME
- 241 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2022-08-04 ~ 2023-12-11IIF 353 - Director → ME
- 242 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer 2013-04-02 ~ 2017-01-27IIF 303 - Director → ME
- 243WREN DEVELOPMENT LENDING LIMITED - 2023-09-05 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2023-07-27 ~ 2025-02-24IIF 385 - Director → ME
- 244 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2013-08-07 ~ 2017-01-27IIF 199 - Director → ME
- 245 35 Great St. Helen's, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2013-08-07 ~ 2017-01-27IIF 201 - Director → ME
- 246 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2014-09-30 ~ 2017-01-27IIF 301 - Director → ME
- 247SATELLITE FINANCE (HOLDINGS) LIMITED - 2005-11-07 1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2008-08-01 ~ 2017-01-27IIF 272 - Director → ME
- 248 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2008-08-01 ~ 2017-01-27IIF 271 - Director → ME
- 249 10th Floor, 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-07-15 ~ 2025-02-24IIF 21 - Director → ME
- 250 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2013-01-29 ~ 2017-01-27IIF 251 - Director → ME
- 251 10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Officer 2018-04-13 ~ 2025-02-24IIF 14 - Director → ME
- 252
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 2013-01-08 ~ 2017-01-27IIF 323 - Director → ME - 253 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-03-07 ~ 2025-02-24IIF 351 - Director → ME
- 254 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2023-03-07 ~ 2025-02-24IIF 379 - Director → ME
- 255ALNERY NO. 2901 LIMITED - 2010-03-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer 2010-03-08 ~ 2017-01-27IIF 308 - Director → ME
- 256 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer 2008-08-01 ~ 2017-01-27IIF 273 - Director → ME
- 257 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2008-08-01 ~ 2017-01-27IIF 274 - Director → ME
- 258 1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)6,623 GBP2024-11-30Officer 2014-09-23 ~ 2017-01-27IIF 195 - Director → ME
- 259 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2014-09-23 ~ 2017-01-27IIF 235 - Director → ME
- 260 1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)32,328 GBP2024-11-30Officer 2014-09-23 ~ 2017-01-27IIF 174 - Director → ME
- 261 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2014-09-23 ~ 2017-01-27IIF 229 - Director → ME
- 262 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2011-10-28 ~ 2017-01-27IIF 226 - Director → ME
- 263 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (3 parents)Officer 2016-03-04 ~ 2017-01-27IIF 160 - Director → ME
- 264 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2023-02-01 ~ 2025-02-24IIF 381 - Director → ME
- 265 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2014-09-30 ~ 2017-01-27IIF 133 - Director → ME
- 266 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2021-02-26 ~ 2025-02-24IIF 28 - Director → ME
- 267 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2014-09-30 ~ 2017-01-27IIF 136 - Director → ME
- 268 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2013-08-19 ~ 2017-01-27IIF 163 - Director → ME
- 269 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2014-06-04 ~ 2017-01-27IIF 173 - Director → ME
- 270 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2015-09-22 ~ 2017-01-27IIF 202 - Director → ME
- 271 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2016-09-02 ~ 2017-01-27IIF 233 - Director → ME
- 272 Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 CwConverted / Closed CorporateOfficer 2006-07-05 ~ 2015-07-17IIF 72 - Director → ME
- 273 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer 2020-05-07 ~ 2025-02-24IIF 51 - Director → ME
- 274 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-05-07 ~ 2025-02-24IIF 53 - Director → ME
- 275ALNERY NO. 2917 LIMITED - 2010-06-10EUKAIROS INVESTMENTS LIMITED - 2020-06-02 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer 2010-06-09 ~ 2017-01-27IIF 84 - Director → ME
- 276 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2021-01-19 ~ 2025-02-24IIF 30 - Director → ME
- 277 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer 2020-10-23 ~ 2025-02-24IIF 36 - Director → ME
- 278HORSINFIELD 1 HOLDINGS LIMITED - 2015-11-17 35 Great St. Helen's, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2015-11-13 ~ 2017-01-27IIF 206 - Director → ME
- 279
VIRAGE PL 1 LIMITED
- nowHORSINFIELD 1 LIMITED - 2015-11-17 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2015-11-13 ~ 2017-01-27IIF 156 - Director → ME - 280HORSINFIELD 2 HOLDINGS LIMITED - 2015-11-17 35 Great St. Helen's, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2015-11-13 ~ 2017-01-27IIF 213 - Director → ME
- 281
VIRAGE PL 2 LIMITED
- nowHORSINFIELD 2 LIMITED - 2015-11-17 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2015-11-13 ~ 2017-01-27IIF 225 - Director → ME - 282 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2014-05-02 ~ 2017-01-27IIF 181 - Director → ME
- 283 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2008-10-01 ~ 2017-01-27IIF 127 - Director → ME
- 284 35 Great St Helen's, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2008-08-01 ~ 2017-01-27IIF 268 - Director → ME
- 285 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2015-11-05 ~ 2017-01-27IIF 252 - Director → ME
- 286 35 Great St. Helen's, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2015-11-05 ~ 2017-01-27IIF 194 - Director → ME
- 287 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer 2023-07-12 ~ 2023-08-15IIF 354 - Director → ME
- 288
YUNLIN UKCO LIMITED
- nowYUNLINK UKCO LIMITED - 2023-07-12 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-07-12 ~ 2023-08-15IIF 388 - Director → ME - 289 International House, 36-38 Cornhill, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-10-31Officer 2019-06-20 ~ 2021-09-23IIF 13 - Director → ME
- 290 International House, 36-38 Cornhill, London, EnglandActive Corporate (4 parents)Officer 2019-06-20 ~ 2021-09-23IIF 71 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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