1
35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-27 ~ dissolved
IIF 114 - Director → ME
2
AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED
09455385 1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-01-27 ~ 2017-10-13
IIF 98 - Director → ME
3
AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC
09455280 40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2017-01-27 ~ 2017-10-13
IIF 64 - Director → ME
4
STEELRAY NO. 147 LIMITED - 2000-04-14
03774059, 04383186, 13381344, 05446211, 06502289, 05228079, 03569323, 05304077, 04354816, 04569223, 03226378, 04273102, 04774941, 02593461, 03898254, 03105125, 05375782, 02260575, 05304288, 03708791Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10-11 Austin Friars, London, England
Active Corporate (14 parents)
Equity (Company account)
2,730 GBP2021-07-31
Officer
2024-12-04 ~ 2025-01-20
IIF 3 - Director → ME
5
10-11 Austin Friars, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
800 GBP2021-07-31
Officer
2024-12-04 ~ 2025-01-20
IIF 6 - Director → ME
6
ALEV UK SECURED CREDIT I LIMITED
07746707 10 Queen Street Place, London
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2011-08-19 ~ 2017-10-13
IIF 123 - Director → ME
7
10-11 Austin Friars, London, England
Active Corporate (16 parents)
Equity (Company account)
110,955 GBP2021-03-31
Officer
2024-12-04 ~ 2025-01-20
IIF 9 - Director → ME
8
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2015-10-07 ~ dissolved
IIF 117 - Director → ME
9
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2017-01-27 ~ 2017-10-20
IIF 131 - Director → ME
10
ARSENAL SECURITIES LIMITED - now
ARSENAL SECURITIES PLC
- 2023-04-18
05659810ARSENAL SECURITIES LIMITED - 2006-05-25
TRUSHELFCO (NO.3192) LIMITED - 2006-04-20
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Highbury House, 75 Drayton Park, London
Active Corporate (20 parents)
Officer
2017-02-01 ~ 2017-10-13
IIF 39 - Director → ME
11
1 Bartholomew Lane, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-07-12 ~ 2023-01-09
IIF 10 - Director → ME
12
1 Bartholomew Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-07-12 ~ 2023-01-09
IIF 11 - Director → ME
13
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2011-09-09 ~ dissolved
IIF 101 - Director → ME
14
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2011-09-09 ~ dissolved
IIF 102 - Director → ME
15
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-08-25 ~ 2023-01-13
IIF 57 - Director → ME
16
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2020-08-26 ~ 2023-01-13
IIF 55 - Director → ME
17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-27 ~ 2017-10-13
IIF 65 - Director → ME
18
BARRY FLEMING AND PARTNERS (TAX, TRUSTS AND INVESTMENT PLANNING) LIMITED
04374856 10-11 Austin Friars, London, England
Active Corporate (23 parents)
Profit/Loss (Company account)
153,587 GBP2021-03-01 ~ 2022-02-28
Officer
2024-12-04 ~ 2025-01-20
IIF 5 - Director → ME
19
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (5 parents)
Officer
2018-05-31 ~ 2023-01-24
IIF 45 - Director → ME
20
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-30 ~ dissolved
IIF 51 - Director → ME
21
10th Floor, 5 Churchill Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-03-11 ~ 2023-01-24
IIF 50 - Director → ME
22
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-07-31 ~ 2017-10-13
IIF 92 - Director → ME
23
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-07-31 ~ 2017-10-13
IIF 74 - Director → ME
24
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-10-15 ~ 2023-01-18
IIF 143 - Director → ME
25
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2019-10-15 ~ 2023-01-18
IIF 141 - Director → ME
26
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-18 ~ 2023-01-24
IIF 142 - Director → ME
27
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2020-02-18 ~ 2023-01-24
IIF 147 - Director → ME
28
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-05-30 ~ 2023-01-24
IIF 139 - Director → ME
29
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2020-06-02 ~ 2023-01-24
IIF 136 - Director → ME
30
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-13 ~ 2023-01-24
IIF 49 - Director → ME
31
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-13 ~ 2023-01-24
IIF 53 - Director → ME
32
10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-11 ~ 2023-01-25
IIF 43 - Director → ME
33
10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-11 ~ 2023-01-25
IIF 42 - Director → ME
34
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-04 ~ 2023-01-25
IIF 153 - Director → ME
35
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-04 ~ 2023-01-25
IIF 152 - Director → ME
36
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-07 ~ 2023-01-25
IIF 59 - Director → ME
37
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-07 ~ 2023-01-25
IIF 52 - Director → ME
38
CANADA SQUARE MORTGAGE FUNDING 2019-1 HOLDINGS LIMITED
12214366 Level 37, 25 Canada Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-09-18 ~ dissolved
IIF 151 - Director → ME
39
CANADA SQUARE MORTGAGE FUNDING 2019-1 PLC
12214433 Level 37, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2019-09-18 ~ dissolved
IIF 155 - Director → ME
40
SPV SECURITISATION 2010-1 PLC
- 2011-01-20
07407388 The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2010-10-14 ~ dissolved
IIF 200 - Director → ME
41
SPV SECURITISATION HOLDINGS LIMITED
- 2011-01-20
07407470 35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2010-10-14 ~ dissolved
IIF 203 - Director → ME
42
CASSON BECKMAN WEALTH MANAGEMENT LIMITED
08680854 10-11 Austin Friars, London, England
Active Corporate (10 parents)
Equity (Company account)
47,129 GBP2021-07-31
Officer
2024-12-04 ~ 2025-01-20
IIF 4 - Director → ME
43
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-03-17 ~ 2023-01-13
IIF 150 - Director → ME
44
5 Churchill Place, 10th Floor, London, England
Active Corporate (7 parents)
Officer
2020-03-17 ~ 2023-01-13
IIF 23 - Director → ME
45
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-02-25 ~ 2023-01-13
IIF 19 - Director → ME
46
5 Churchill Place, 10th Floor, London, England
Active Corporate (7 parents)
Officer
2019-02-25 ~ 2023-01-13
IIF 138 - Director → ME
47
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-03-12 ~ 2023-01-13
IIF 144 - Director → ME
48
40a Station Road Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2020-03-13 ~ 2023-01-13
IIF 145 - Director → ME
49
CHESTER UNSECURED HOLDING LTD - 2019-03-08
11800192 40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-03-11 ~ dissolved
IIF 161 - Director → ME
50
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2019-03-07 ~ 2023-01-13
IIF 22 - Director → ME
51
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-04-18 ~ 2023-01-25
IIF 134 - Director → ME
52
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2019-04-18 ~ dissolved
IIF 157 - Director → ME
53
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-12 ~ 2023-01-24
IIF 137 - Director → ME
54
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-09-16 ~ dissolved
IIF 85 - Director → ME
55
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2016-03-02 ~ 2017-10-13
IIF 107 - Director → ME
56
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2017-01-12 ~ dissolved
IIF 119 - Director → ME
57
44 Esplanade, St. Helier, Je4 9wg, Channel Islands
Active Corporate (9 parents)
Officer
2017-01-31 ~ 2017-10-13
IIF 132 - Director → ME
58
5 Churchill Place, 10th Floor, London, England
Active Corporate (29 parents, 6 offsprings)
Officer
2018-01-16 ~ 2022-08-19
IIF 38 - Director → ME
59
CSC CLS (UK) LIMITED - now
INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents, 2030 offsprings)
Officer
2017-03-31 ~ 2017-10-13
IIF 110 - Director → ME
60
CSC CORPORATE SERVICES (LONDON) LIMITED - now
SFM CORPORATE SERVICES LIMITED
- 2016-12-09
03920255 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (74 parents, 1199 offsprings)
Officer
2009-11-01 ~ 2017-10-13
IIF 192 - Director → ME
61
CSC CORPORATE SERVICES (UK) LIMITED
10831084 5 Churchill Place, 10th Floor, London, England
Active Corporate (30 parents, 1267 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-03-14 ~ 2023-01-13
IIF 21 - Director → ME
62
Level 10 5 Churchill Place, London, England
Active Corporate (39 parents, 815 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-03-14 ~ 2023-01-13
IIF 27 - Director → ME
63
Level 10 5 Churchill Place, London, England
Active Corporate (39 parents, 795 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-03-14 ~ 2023-01-13
IIF 28 - Director → ME
64
SFM DIRECTORS LIMITED
- 2016-12-09
03920254 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (73 parents, 1181 offsprings)
Officer
2009-11-01 ~ 2017-10-13
IIF 194 - Director → ME
65
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (72 parents, 1140 offsprings)
Officer
2009-11-01 ~ 2017-10-13
IIF 191 - Director → ME
66
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2016-01-31 ~ 2017-10-13
IIF 205 - Director → ME
67
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2016-01-31 ~ 2017-10-13
IIF 201 - Director → ME
68
CSC FIDUCIARY SERVICES (UK) LIMITED - now
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
- 2024-12-09
05081658ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (34 parents, 205 offsprings)
Officer
2017-01-06 ~ 2017-10-13
IIF 16 - Director → ME
69
CSC FUND SOLUTIONS (UK) LIMITED - now
ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
OGIER ADMINISTRATION LIMITED - 2004-06-03
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (34 parents, 107 offsprings)
Officer
2017-01-06 ~ 2017-10-13
IIF 17 - Director → ME
70
CSC ITG HOLDINGS LIMITED - now
INTERTRUST HOLDINGS (UK) LIMITED
- 2024-12-09
06263011INTERTRUST (UK) LIMITED - 2014-05-14
06307550FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (30 parents, 160 offsprings)
Officer
2017-03-31 ~ 2017-10-13
IIF 103 - Director → ME
71
CSC MANAGEMENT SERVICES (UK) LIMITED - now
INTERTRUST MANAGEMENT LIMITED
- 2024-12-09
03853947STRUCTURED FINANCE MANAGEMENT LIMITED
- 2016-12-09
03853947 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (67 parents, 13 offsprings)
Officer
2009-11-01 ~ 2017-10-13
IIF 187 - Director → ME
72
CSC NOMINEES (UK) LIMITED - now
INTERTRUST NOMINEES LIMITED
- 2024-12-09
04115230SFM NOMINEES LIMITED
- 2016-12-08
04115230LUSA HOLDINGS LIMITED - 2003-11-20
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (43 parents, 12 offsprings)
Officer
2009-11-01 ~ 2017-10-13
IIF 188 - Director → ME
73
5 Churchill Place, 10th Floor, London, England
Active Corporate (18 parents, 5 offsprings)
Equity (Company account)
1 GBP2017-12-31
Officer
2018-03-14 ~ 2018-05-29
IIF 29 - Director → ME
74
1 Bartholomew Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-09-14 ~ 2017-10-13
IIF 106 - Director → ME
75
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2015-09-14 ~ 2017-10-13
IIF 113 - Director → ME
76
35 Great St. Helen's, London
Dissolved Corporate (6 parents)
Officer
2011-10-31 ~ 2017-10-13
IIF 185 - Director → ME
77
35 Great St. Helens, London
Dissolved Corporate (6 parents)
Officer
2011-10-31 ~ 2017-10-13
IIF 162 - Director → ME
78
EMPLOYEE BENEFIT SOLUTIONS LIMITED
04925192 10-11 Austin Friars, London, England
Active Corporate (18 parents)
Equity (Company account)
1,095,842 GBP2022-03-31
Officer
2024-12-04 ~ 2025-01-20
IIF 26 - Director → ME
79
EQUITY RELEASE (INCREMENTS) LIMITED
- now 05897154CROSSCO (993) LIMITED - 2007-01-15
05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (24 parents, 10 offsprings)
Officer
2014-01-09 ~ 2014-03-26
IIF 212 - Director → ME
80
CRAYSTOCK INVESTMENTS LIMITED - 1982-12-07
01090385CLANBEST LIMITED - 1981-12-31
10-11 Austin Friars, London, England
Active Corporate (15 parents)
Equity (Company account)
1,560,346 GBP2022-07-31
Officer
2024-12-04 ~ 2025-01-20
IIF 7 - Director → ME
81
10th Floor 5 Churchill Place, London, England
Dissolved Corporate (5 parents)
Officer
2019-07-09 ~ 2020-01-22
IIF 154 - Director → ME
82
GMAC RFC EUROPE LIMITED - 2000-07-03
40a Station Road, Upminster, Essex
Dissolved Corporate (23 parents)
Officer
2013-02-19 ~ dissolved
IIF 129 - Director → ME
83
GMAC-RFC HOLDINGS LIMITED
- now 03471082GMAC-RFC (UK) LIMITED - 2002-03-18
RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03
RFC U.K. HOLDINGS LIMITED - 1998-02-17
ALNERY NO. 1707 LIMITED - 1998-01-09
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (27 parents)
Officer
2013-02-19 ~ dissolved
IIF 130 - Director → ME
84
GMAC-RFC PROPERTY FINANCE LIMITED
05460104 40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2013-02-19 ~ dissolved
IIF 127 - Director → ME
85
GREAT ST. HELEN'S FINANCE LIMITED
05606790 40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2017-01-27 ~ 2017-10-13
IIF 75 - Director → ME
2010-09-14 ~ 2015-10-30
IIF 72 - Director → ME
86
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2019-03-13 ~ 2023-01-23
IIF 149 - Director → ME
87
2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, England
Active Corporate (9 parents)
Equity (Company account)
2,392,281 GBP2022-12-31
Officer
2024-08-30 ~ 2025-01-20
IIF 31 - Director → ME
88
INTERTRUST INVESTMENTS LIMITED
- now 04996467STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2017-01-31 ~ 2017-10-13
IIF 96 - Director → ME
2009-11-01 ~ 2011-02-01
IIF 193 - Director → ME
89
INTERTRUST TRUSTEES LIMITED - now
SFM TRUSTEES LIMITED
- 2016-12-09
07359549 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2010-08-27 ~ 2011-02-01
IIF 18 - Director → ME
90
Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (11 parents, 2 offsprings)
Officer
2025-04-01 ~ 2026-01-08
IIF 12 - Director → ME
91
JCH INVESTMENT MANAGEMENT LIMITED
06312940 1 Henley Way, Doddington Road, Lincoln, Lincolnshire
Active Corporate (9 parents)
Equity (Company account)
469,947 GBP2022-11-29
Officer
2024-12-04 ~ 2025-01-20
IIF 2 - Director → ME
92
JFP FINANCIAL SERVICES LIMITED
- now 00576149JOSOLYNE FINANCIAL PLANNING LIMITED - 2008-02-11
JORDAN DAVIS LIMITED - 1987-01-15
10-11 Austin Friars, London, England
Active Corporate (18 parents)
Equity (Company account)
297,377 GBP2022-11-29
Officer
2024-12-04 ~ 2025-01-20
IIF 34 - Director → ME
93
10-11 Austin Friars, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
3,290,772 GBP2022-11-29
Officer
2024-12-04 ~ 2025-01-20
IIF 214 - Director → ME
94
JOSEPH R. LAMB INDEPENDENT FINANCIAL ADVISERS LIMITED
- now 03928438WISEOAK LIMITED - 2000-03-03
Chillingstone House, 26 Eastwood Road, Rayleigh, Essex
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
3,752,205 GBP2022-06-30
Officer
2024-12-04 ~ 2025-01-20
IIF 30 - Director → ME
95
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-11 ~ dissolved
IIF 48 - Director → ME
96
JUPITER MORTGAGE NO.1 HOLDINGS LIMITED
- now 12971023 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-10 ~ 2023-01-30
IIF 60 - Director → ME
97
JUPITER MORTGAGE NO.1 PLC
- now 12971168 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-10 ~ 2023-01-30
IIF 46 - Director → ME
98
JUTURNA (EUROPEAN LOAN CONDUIT NO. 16) PLC
04770247 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-10-31 ~ 2017-10-13
IIF 186 - Director → ME
99
KW INVESTMENT MANAGEMENT LIMITED
- now 06931664EUROPEAN INVESTMENT MANAGEMENT LTD - 2018-06-26
EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
10-11 Austin Friars, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2024-08-30 ~ 2025-01-20
IIF 35 - Director → ME
100
Mont Crevelt House, Bulwer Avenue, South Quay, St.sampson, Guernsey
Active Corporate (9 parents)
Officer
2024-10-10 ~ 2025-01-20
IIF 209 - Director → ME
101
KW UK FINANCIAL HOLDINGS LIMITED
FC040870 Mont Crevelt House, Bulwer Avenue, South Quay, St Sampson Gy2 4lh, Guernsey
Active Corporate (10 parents)
Officer
2024-10-10 ~ 2025-01-20
IIF 211 - Director → ME
102
KW UK WEALTH PLANNING HOLDCO LIMITED
FC040902 Mont Crevelt House Bulwer Avenue, South Quay, St Sampson, Gy2 4lh, Guernsey
Active Corporate (11 parents)
Officer
2024-10-10 ~ 2025-01-20
IIF 210 - Director → ME
103
KW WEALTH PLANNING LIMITED
- now 01265376EUROPEAN FINANCIAL PLANNING LTD - 2018-06-26
06931933MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
07626840 10-11 Austin Friars, London, England
Active Corporate (44 parents)
Officer
2024-08-30 ~ 2025-01-20
IIF 36 - Director → ME
104
LINKS PROPERTY 10 LIMITED
- now 06408969 06409057, 06408940, 06409131, 06409125, 06409041, 06408983, 06408967, 06409147, 06409126, 06408979, 06408833, 06408957... (more)SPIRE PROPERTY 10 LIMITED
- 2013-02-05
06408969 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 221 - Director → ME
105
LINKS PROPERTY 11 LIMITED
- now 06408979 06409057, 06408940, 06409131, 06409125, 06409041, 06408983, 06408967, 06409147, 06408969, 06409126, 06408833, 06408957... (more)SPIRE PROPERTY 11 LIMITED
- 2013-02-05
06408979 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 217 - Director → ME
106
LINKS PROPERTY 12 LIMITED
- now 06408983 06409057, 06408940, 06409131, 06409125, 06409041, 06408967, 06409147, 06408969, 06409126, 06408979, 06408833, 06408957... (more)SPIRE PROPERTY 12 LIMITED
- 2013-02-05
06408983 06409117, 06409131, 06408908, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 220 - Director → ME
107
LINKS PROPERTY 14 LIMITED
- now 06409041 06409057, 06408940, 06409131, 06409125, 06408983, 06408967, 06409147, 06408969, 06409126, 06408979, 06408833, 06408957... (more)SPIRE PROPERTY 14 LIMITED
- 2013-02-05
06409041 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 83 - Director → ME
108
LINKS PROPERTY 15 LIMITED
- now 06409057 06408940, 06409131, 06409125, 06409041, 06408983, 06408967, 06409147, 06408969, 06409126, 06408979, 06408833, 06408957... (more)SPIRE PROPERTY 15 LIMITED
- 2013-02-05
06409057 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 79 - Director → ME
109
LINKS PROPERTY 20 LIMITED
- now 06409125 06409057, 06408940, 06409131, 06409041, 06408983, 06408967, 06409147, 06408969, 06409126, 06408979, 06408833, 06408957... (more)SPIRE PROPERTY 20 LIMITED
- 2013-02-05
06409125 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 93 - Director → ME
110
LINKS PROPERTY 21 LIMITED
- now 06409126 06409057, 06408940, 06409131, 06409125, 06409041, 06408983, 06408967, 06409147, 06408969, 06408979, 06408833, 06408957... (more)SPIRE PROPERTY 21 LIMITED
- 2013-02-05
06409126 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 81 - Director → ME
111
LINKS PROPERTY 22 LIMITED
- now 06409131 06409057, 06408940, 06409125, 06409041, 06408983, 06408967, 06409147, 06408969, 06409126, 06408979, 06408833, 06408957... (more)SPIRE PROPERTY 22 LIMITED
- 2013-02-05
06409131 06409117, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 66 - Director → ME
112
LINKS PROPERTY 24 LIMITED
- now 06409147 06409057, 06408940, 06409131, 06409125, 06409041, 06408983, 06408967, 06408969, 06409126, 06408979, 06408833, 06408957... (more)SPIRE PROPERTY 24 LIMITED
- 2013-02-05
06409147 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 67 - Director → ME
113
LINKS PROPERTY 3 LIMITED
- now 06408833 06409057, 06408940, 06409131, 06409125, 06409041, 06408983, 06408967, 06409147, 06408969, 06409126, 06408979, 06408957... (more)SPIRE PROPERTY 3 LIMITED
- 2013-02-05
06408833 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 216 - Director → ME
114
LINKS PROPERTY 7 LIMITED
- now 06408940 06409057, 06409131, 06409125, 06409041, 06408983, 06408967, 06409147, 06408969, 06409126, 06408979, 06408833, 06408957... (more)SPIRE PROPERTY 7 LIMITED
- 2013-02-05
06408940 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 218 - Director → ME
115
LINKS PROPERTY 8 LIMITED
- now 06408957 06409057, 06408940, 06409131, 06409125, 06409041, 06408983, 06408967, 06409147, 06408969, 06409126, 06408979, 06408833... (more)SPIRE PROPERTY 8 LIMITED
- 2013-02-05
06408957 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06408967, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 222 - Director → ME
116
LINKS PROPERTY 9 LIMITED
- now 06408967 06409057, 06408940, 06409131, 06409125, 06409041, 06408983, 06409147, 06408969, 06409126, 06408979, 06408833, 06408957... (more)SPIRE PROPERTY 9 LIMITED
- 2016-08-31
06408967 06409117, 06409131, 06408908, 06408983, 06408724, 06409119, 06409147, 06408833, 06409113, 06409066, 06408940, 06409057, 06408969, 06409008, 06408718, 06409041, 06408930, 06409125, 06408872, 06408979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2016-08-31 ~ 2017-10-13
IIF 100 - Director → ME
117
SPIRE UK HOLDCO 1A LIMITED
- 2013-02-05
06342683 06672035, 06342675, 06676667, 06672035, 06342675, 06676667, 06672035, 06342675, 06676667, 06672035, 06342675, 06676667... (more)SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
06672035, 06342675, 06676667, 06672035, 06342675, 06676667, 06672035, 06342675, 06676667, 06672035, 06342675, 06676667... (more)ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
06342675 Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2013-01-17 ~ dissolved
IIF 94 - Director → ME
118
ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
06342683 Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2013-01-17 ~ dissolved
IIF 69 - Director → ME
119
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 215 - Director → ME
120
LINKS UK HOLDCO 5 LIMITED
- now 06342691 Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2013-01-17 ~ dissolved
IIF 219 - Director → ME
121
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2022-04-11 ~ 2023-01-18
IIF 47 - Director → ME
122
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-11 ~ 2023-01-18
IIF 56 - Director → ME
123
MAGENTA 2020 HOLDINGS LIMITED
- now 12172400MAGENTA 2019 HOLDINGS LIMITED
- 2019-12-13
12172400AMETHYST 2019 HOLDINGS LIMITED
- 2019-09-12
12172400 5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-08-23 ~ 2023-01-26
IIF 148 - Director → ME
124
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (6 parents)
Officer
2019-08-23 ~ 2023-01-26
IIF 140 - Director → ME
125
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-02-24 ~ 2017-10-13
IIF 111 - Director → ME
126
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2016-02-24 ~ 2017-10-13
IIF 124 - Director → ME
127
3 Cambridge Drive, Potters Bar, England
Active Corporate (1 parent)
Equity (Company account)
11,491 GBP2024-07-31
Officer
2023-07-26 ~ now
IIF 24 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
128
MONEY MATTERS (NORTH EAST) LIMITED
07151363 Capital House 1 - 2 Dalaro Court, Kirkleatham Business Park, Redcar, England
Active Corporate (14 parents)
Equity (Company account)
1,526,133 GBP2022-12-31
Officer
2024-12-04 ~ 2025-01-20
IIF 25 - Director → ME
129
MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC
05179422 40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2011-10-31 ~ 2017-10-13
IIF 189 - Director → ME
130
MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED
05203657 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-10-31 ~ 2017-10-13
IIF 163 - Director → ME
131
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-12-11 ~ 2017-10-13
IIF 112 - Director → ME
132
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2014-12-11 ~ 2017-10-13
IIF 120 - Director → ME
133
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-07-31 ~ 2017-10-13
IIF 125 - Director → ME
134
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ 2017-10-13
IIF 118 - Director → ME
135
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-07-12 ~ 2017-10-13
IIF 115 - Director → ME
136
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2017-07-12 ~ 2017-10-13
IIF 121 - Director → ME
137
MTF FUNDING I LIMITED - 2017-01-11
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2017-01-27 ~ 2017-10-13
IIF 206 - Director → ME
138
NETWORK RAIL INFRASTRUCTURE FINANCE PLC
05090412 Waterloo General Office, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-11-22 ~ 2017-10-13
IIF 99 - Director → ME
139
NHA FINANCIAL SERVICES LIMITED
- now 07505303ROLCO 320 LIMITED - 2011-02-01
04905483, 04572152, 08038956, 04905497, 06464557, 05182779, 07687150, 04306332, 06464552, 06587985, 06687274, 04612067, 04771136, 05332284, 06687482, 05997462, 06804181, 04965987, 06687433, 05269966Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10-11 Austin Friars, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
190 GBP2020-03-31
Officer
2024-09-23 ~ 2025-01-20
IIF 37 - Director → ME
140
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-01-27 ~ 2017-10-13
IIF 14 - Director → ME
141
OAKBROOK CAPITAL HOLDINGS LIMITED
09752771 5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-01-27 ~ 2017-10-13
IIF 73 - Director → ME
142
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-04-11 ~ 2017-10-13
IIF 108 - Director → ME
143
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2017-04-11 ~ 2017-10-13
IIF 116 - Director → ME
144
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2017-01-27 ~ 2017-10-13
IIF 158 - Director → ME
145
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-27 ~ 2017-10-13
IIF 87 - Director → ME
146
EDEUS MORTGAGES 3 LIMITED - 2008-08-28
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2017-01-27 ~ 2017-10-13
IIF 76 - Director → ME
147
ONCILLA MORTGAGE FUNDING 2016-1 HOLDINGS LIMITED
10139636 1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-01-27 ~ 2017-10-13
IIF 82 - Director → ME
148
ONCILLA MORTGAGE FUNDING 2016-1 PLC
10139709 40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2017-01-27 ~ 2017-10-13
IIF 63 - Director → ME
149
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-16 ~ 2017-10-13
IIF 204 - Director → ME
150
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-16 ~ 2017-10-13
IIF 202 - Director → ME
151
PAPILIO UK EQUITY RELEASE MORTGAGES LTD
07687338 5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-27 ~ 2017-10-13
IIF 77 - Director → ME
152
PERFORMER FINANCING HOLDINGS LIMITED
- now 07800881 35 Great St Helens, London
Dissolved Corporate (7 parents)
Officer
2011-10-26 ~ dissolved
IIF 195 - Director → ME
153
LIONGROVE PLC - 2011-12-05
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2011-12-14 ~ dissolved
IIF 84 - Director → ME
154
PERFORMER FUNDING NO.1 LIMITED
- now 07800873 35 Great St Helens, London
Dissolved Corporate (7 parents)
Officer
2011-10-26 ~ dissolved
IIF 190 - Director → ME
155
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-01-06 ~ 2023-02-03
IIF 61 - Director → ME
156
PRIVATE ASSET RECEIVABLES SECURITISATION 2011-1 PLC
07732240 The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2011-08-08 ~ dissolved
IIF 208 - Director → ME
157
PRIVATE ASSET RECEIVABLES SECURITISATION HOLDINGS LIMITED
07744355 35 Great St Helen's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-17 ~ dissolved
IIF 207 - Director → ME
158
PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED
09483851 5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2015-10-30 ~ 2017-10-13
IIF 90 - Director → ME
159
PROMONTORIA (LANSDOWNE) LIMITED
09483924 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-10-30 ~ 2017-10-13
IIF 68 - Director → ME
160
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-10-30 ~ 2017-10-13
IIF 15 - Director → ME
161
RMAC 2001-NS1 PLC
04133589 04973500, 02195220, 03987702, 02190399, 05269360, 04973500, 04720793, 04980876, 04630239, 02195220, 02190399, 02195220, 04349853, 04070211, 04221187, 05389282, 03987702, 03488613, 05250602, 05537605Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-11-30 ~ dissolved
IIF 184 - Director → ME
162
RMAC 2001-NSP2 PLC
- now 04221187 04973500, 02195220, 03987702, 02190399, 05269360, 04973500, 04720793, 04133589, 04980876, 04630239, 02195220, 02190399, 02195220, 04349853, 04070211, 05389282, 03987702, 03488613, 05250602, 05537605Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)RMAC 2001-NS2 PLC - 2001-08-15
04973500, 02195220, 03987702, 02190399, 05269360, 04973500, 04720793, 04133589, 04980876, 04630239, 02195220, 02190399, 02195220, 04349853, 04070211, 05389282, 03987702, 03488613, 05250602, 05537605Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-11-30 ~ dissolved
IIF 183 - Director → ME
163
RMAC 2002-NS1 PLC
04349853 04973500, 02195220, 03987702, 02190399, 05269360, 04973500, 04720793, 04133589, 04980876, 04630239, 02195220, 02190399, 02195220, 04070211, 04221187, 05389282, 03987702, 03488613, 05250602, 05537605Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Arlington Square, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (10 parents)
Officer
2009-11-30 ~ dissolved
IIF 164 - Director → ME
164
RMAC 2002-NS2 PLC
04447860 04973500, 02195220, 03987702, 02190399, 05269360, 04973500, 04720793, 04133589, 04980876, 04630239, 02195220, 02190399, 02195220, 04349853, 04070211, 04221187, 05389282, 03987702, 03488613, 05250602Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Arlington Square, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (10 parents)
Officer
2009-11-30 ~ dissolved
IIF 166 - Director → ME
165
RMAC 2003-NS1 PLC
04630239 04973500, 02195220, 03987702, 02190399, 05269360, 04973500, 04720793, 04133589, 04980876, 02195220, 02190399, 02195220, 04349853, 04070211, 04221187, 05389282, 03987702, 03488613, 05250602, 05537605Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2009-11-30 ~ 2017-10-13
IIF 180 - Director → ME
166
RMAC 2003-NS2 PLC
04720793 04973500, 02195220, 03987702, 02190399, 05269360, 04973500, 04133589, 04980876, 04630239, 02195220, 02190399, 02195220, 04349853, 04070211, 04221187, 05389282, 03987702, 03488613, 05250602, 05537605Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2009-11-30 ~ 2017-10-13
IIF 165 - Director → ME
167
RMAC 2003-NS3 PLC
04842496 04973500, 02195220, 03987702, 02190399, 05269360, 04973500, 04720793, 04133589, 04980876, 04630239, 02195220, 02190399, 02195220, 04349853, 04070211, 04221187, 05389282, 03987702, 03488613, 05250602Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2009-11-30 ~ 2017-10-13
IIF 177 - Director → ME
2009-11-30 ~ 2009-11-30
IIF 182 - Director → ME
168
RMAC 2003-NS4 PLC
04842501 04973500, 02195220, 03987702, 02190399, 05269360, 04973500, 04720793, 04133589, 04980876, 04630239, 02195220, 02190399, 02195220, 04349853, 04070211, 04221187, 05389282, 03987702, 03488613, 05250602Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2009-11-30 ~ 2017-10-13
IIF 181 - Director → ME
169
RMAC 2004-NS1 PLC
04980876 04973500, 02195220, 03987702, 02190399, 05269360, 04973500, 04720793, 04133589, 04630239, 02195220, 02190399, 02195220, 04349853, 04070211, 04221187, 05389282, 03987702, 03488613, 05250602, 05537605Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2009-11-30 ~ 2017-10-13
IIF 178 - Director → ME
170
RMAC 2004-NS3 PLC
05097589 04973500, 02195220, 03987702, 02190399, 05269360, 04973500, 04720793, 04133589, 04980876, 04630239, 02195220, 02190399, 02195220, 04349853, 04070211, 04221187, 05389282, 03987702, 03488613, 05250602Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2009-11-30 ~ 2017-10-13
IIF 173 - Director → ME
171
RMAC 2004-NSP2 PLC
- now 04973500 02195220, 03987702, 02190399, 05269360, 04720793, 04133589, 04980876, 04630239, 02195220, 02190399, 02195220, 04349853, 04070211, 04221187, 05389282, 03987702, 03488613, 05250602, 05537605, 05097589Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)RMAC 2004-NS2 PLC - 2004-04-29
02195220, 03987702, 02190399, 05269360, 04720793, 04133589, 04980876, 04630239, 02195220, 02190399, 02195220, 04349853, 04070211, 04221187, 05389282, 03987702, 03488613, 05250602, 05537605, 05097589Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2009-11-30 ~ 2017-10-13
IIF 176 - Director → ME
172
RMAC 2004-NSP4 PLC
- now 05208125 04973500, 02195220, 03987702, 02190399, 05269360, 04973500, 04720793, 04133589, 04980876, 04630239, 02195220, 02190399, 02195220, 04349853, 04070211, 04221187, 05389282, 03987702, 03488613, 05250602Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)RMAC 2004-NS4 PLC - 2004-10-26
04973500, 02195220, 03987702, 02190399, 05269360, 04973500, 04720793, 04133589, 04980876, 04630239, 02195220, 02190399, 02195220, 04349853, 04070211, 04221187, 05389282, 03987702, 03488613, 05250602Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2009-11-30 ~ 2017-10-13
IIF 179 - Director → ME
173
RMAC 2005-NS1 PLC
05269360 04973500, 02195220, 03987702, 02190399, 04973500, 04720793, 04133589, 04980876, 04630239, 02195220, 02190399, 02195220, 04349853, 04070211, 04221187, 05389282, 03987702, 03488613, 05250602, 05537605Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2009-11-30 ~ 2017-10-13
IIF 170 - Director → ME
174
RMAC 2005-NS3 PLC
05389282 04973500, 02195220, 03987702, 02190399, 05269360, 04973500, 04720793, 04133589, 04980876, 04630239, 02195220, 02190399, 02195220, 04349853, 04070211, 04221187, 03987702, 03488613, 05250602, 05537605Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2009-11-30 ~ 2017-10-13
IIF 175 - Director → ME
175
RMAC 2005-NS4 PLC
05537605 04973500, 02195220, 03987702, 02190399, 05269360, 04973500, 04720793, 04133589, 04980876, 04630239, 02195220, 02190399, 02195220, 04349853, 04070211, 04221187, 05389282, 03987702, 03488613, 05250602Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2009-11-30 ~ 2017-10-13
IIF 169 - Director → ME
176
RMAC 2005-NSP2 PLC
- now 05250602 04973500, 02195220, 03987702, 02190399, 05269360, 04973500, 04720793, 04133589, 04980876, 04630239, 02195220, 02190399, 02195220, 04349853, 04070211, 04221187, 05389282, 03987702, 03488613, 05537605Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)RMAC 2005-NS2 PLC - 2005-04-13
04973500, 02195220, 03987702, 02190399, 05269360, 04973500, 04720793, 04133589, 04980876, 04630239, 02195220, 02190399, 02195220, 04349853, 04070211, 04221187, 05389282, 03987702, 03488613, 05537605Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2009-11-30 ~ 2017-10-13
IIF 172 - Director → ME
177
5 Arlington Square, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (13 parents, 12 offsprings)
Officer
2009-11-30 ~ 2017-10-13
IIF 168 - Director → ME
178
5 Arlington Square, Downshire Way, Bracknell, Berkshire
Active Corporate (12 parents)
Officer
2009-11-30 ~ 2017-10-13
IIF 171 - Director → ME
179
RMAC SECURITIES HOLDINGS LIMITED
05693127 5 Arlington Square, Downshire Way, Bracknell, Berkshire
Active Corporate (11 parents, 1 offspring)
Officer
2009-11-30 ~ 2017-10-13
IIF 167 - Director → ME
180
RMAC SECURITIES NO. 1 PLC
- now 05593541RMAC SECURITIES PLC - 2005-10-19
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-11-30 ~ 2017-10-13
IIF 174 - Director → ME
181
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2017-01-27 ~ 2017-10-13
IIF 80 - Director → ME
182
ROCHESTER MORTGAGE HOLDINGS LIMITED
08641744 35 Great St. Helen's, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-01-27 ~ 2017-10-13
IIF 86 - Director → ME
183
SCHEME PROCESSING SERVICES LIMITED
08379620 40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2017-01-27 ~ dissolved
IIF 159 - Director → ME
184
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2015-10-07 ~ dissolved
IIF 126 - Director → ME
185
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2012-03-15 ~ dissolved
IIF 88 - Director → ME
186
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2013-03-01 ~ dissolved
IIF 122 - Director → ME
187
SILK ROAD HOLDCO NUMBER FOUR LIMITED
08425956 35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2013-03-01 ~ dissolved
IIF 104 - Director → ME
188
SJP PARTNER LOANS NO. 1 LIMITED
11390901 10th Floor 5 Churchill Place, London, England
Active Corporate (5 parents)
Officer
2018-05-31 ~ 2023-01-25
IIF 44 - Director → ME
189
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-06 ~ 2017-10-13
IIF 105 - Director → ME
190
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2017-01-27 ~ 2017-10-13
IIF 97 - Director → ME
191
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (6 parents)
Officer
2017-01-27 ~ 2017-10-13
IIF 13 - Director → ME
192
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2011-09-08 ~ 2017-10-13
IIF 128 - Director → ME
193
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2011-09-08 ~ dissolved
IIF 95 - Director → ME
194
STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED
- now 07256877BHP FINANCIAL MANAGEMENT LIMITED - 2014-04-01
10-11 Austin Friars, London, England
Active Corporate (6 parents)
Equity (Company account)
1,532,838 GBP2020-03-31
Officer
2024-09-23 ~ 2025-01-20
IIF 32 - Director → ME
195
STERLING TRUST PROFESSIONAL (SHEFFIELD) LIMITED
11765434 10-11 Austin Friars, London, England
Active Corporate (6 parents)
Equity (Company account)
173,816 GBP2020-03-31
Officer
2024-09-23 ~ 2025-01-20
IIF 213 - Director → ME
196
STERLING TRUST PROFESSIONAL (YORK) LIMITED
- now 06496395NHA FINANCIAL MANAGEMENT LIMITED - 2014-04-16
10-11 Austin Friars, London, England
Active Corporate (10 parents)
Equity (Company account)
517,884 GBP2020-03-31
Officer
2024-09-23 ~ 2025-01-20
IIF 33 - Director → ME
197
Castle Mews, 2 Old Glasgow Road, Uddingston, Glasgow
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
331,657 GBP2022-03-31
Officer
2024-12-04 ~ 2025-01-20
IIF 1 - Director → ME
198
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2020-03-16 ~ 2020-10-13
IIF 146 - Director → ME
199
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-10 ~ 2023-01-30
IIF 54 - Director → ME
200
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2020-11-10 ~ 2023-01-30
IIF 58 - Director → ME
201
TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC
06087641 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2011-10-31 ~ dissolved
IIF 197 - Director → ME
202
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2012-09-13 ~ 2012-09-19
IIF 62 - Director → ME
203
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (7 parents)
Officer
2017-01-31 ~ 2017-10-13
IIF 41 - Director → ME
204
UKRAINIAN ISSUANCE HOLDINGS LIMITED
06301127 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-01-31 ~ 2017-10-13
IIF 40 - Director → ME
205
ULYSSES (EUROPEAN LOAN CONDUIT NO. 27) PLC
06280163 Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2011-10-31 ~ dissolved
IIF 196 - Director → ME
206
10-11 Austin Friars, London, England
Active Corporate (13 parents)
Equity (Company account)
27,563 GBP2022-06-13
Officer
2024-12-04 ~ 2025-01-20
IIF 8 - Director → ME
207
VIRGIL MORTGAGE NO.1 HOLDINGS LIMITED
- now 08284206DAMSONTRAIL LIMITED
- 2013-02-28
08284206 35 Great St Helens, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-02-27 ~ dissolved
IIF 109 - Director → ME
208
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2013-02-27 ~ dissolved
IIF 91 - Director → ME
209
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2017-01-27 ~ 2017-10-13
IIF 70 - Director → ME
210
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2017-01-27 ~ 2017-10-13
IIF 78 - Director → ME
211
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2019-06-27 ~ dissolved
IIF 156 - Director → ME
212
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2019-05-16 ~ dissolved
IIF 160 - Director → ME
213
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-01-07 ~ 2023-01-24
IIF 20 - Director → ME
214
WESTBOURNE PARK HOLDINGS LIMITED
12000565 5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-05-16 ~ 2023-01-27
IIF 135 - Director → ME
215
WHITE CITY PROPERTY FINANCE PLC
- now 05342887WC MEDIA VILLAGE PLC - 2005-01-31
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-16 ~ 2017-10-13
IIF 199 - Director → ME
216
WHITE CITY PROPERTY HOLDINGS LIMITED
- now 05343235WC MEDIA VILLAGE HOLDINGS LIMITED - 2005-01-31
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-16 ~ 2017-10-13
IIF 198 - Director → ME
217
WHITE TOWER PROPERTY ESTATE CAPITAL OPTIONS 2 LIMITED
05985887 35 Great St Helen's, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-01-27 ~ 2017-10-13
IIF 71 - Director → ME
218
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2017-01-31 ~ 2017-10-13
IIF 89 - Director → ME
219
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2018-06-15 ~ 2023-01-24
IIF 133 - Director → ME