1
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-03-13 ~ nowIIF 47 - Director → ME
2
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-06-06 ~ nowIIF 18 - Director → ME
3
BEREC STELLAR FINCO LIMITED - 2025-10-28
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-06-06 ~ nowIIF 8 - Director → ME
4
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-06-05 ~ nowIIF 19 - Director → ME
5
BEREC WILDCAT HOLDCO LIMITED - 2025-10-02
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2025-07-23 ~ nowIIF 5 - Director → ME
6
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-07-15 ~ nowIIF 14 - Director → ME
7
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-11-05 ~ nowIIF 23 - Director → ME
8
INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
SFM CORPORATE SERVICES LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents)
Officer
2025-10-01 ~ nowIIF 34 - Director → ME
9
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (19 parents, 1094 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-10-01 ~ nowIIF 25 - Director → ME
10
Level 10 5 Churchill Place, London, EnglandActive Corporate (22 parents, 771 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-10-01 ~ nowIIF 55 - Director → ME
11
Level 10 5 Churchill Place, London, EnglandActive Corporate (22 parents, 750 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-10-01 ~ nowIIF 56 - Director → ME
12
INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
SFM DIRECTORS LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents)
Officer
2025-10-01 ~ nowIIF 38 - Director → ME
13
INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents, 1122 offsprings)
Officer
2025-10-01 ~ nowIIF 33 - Director → ME
14
INTERTRUST NOMINEES LIMITED - 2024-12-09
LUSA HOLDINGS LIMITED - 2003-11-20
SFM NOMINEES LIMITED - 2016-12-08
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 3 offsprings)
Officer
2025-10-01 ~ nowIIF 44 - Director → ME
15
WORPLE ROAD PLC - 2004-03-25
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2024-03-13 ~ nowIIF 53 - Director → ME
16
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2024-03-13 ~ nowIIF 51 - Director → ME
17
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2024-03-13 ~ nowIIF 28 - Director → ME
18
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-03-13 ~ nowIIF 41 - Director → ME
19
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-02-24 ~ nowIIF 59 - Director → ME
20
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)
Officer
2025-02-24 ~ nowIIF 57 - Director → ME
21
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-02-24 ~ nowIIF 62 - Director → ME
22
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)
Officer
2025-02-24 ~ nowIIF 61 - Director → ME
23
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-11-05 ~ nowIIF 21 - Director → ME
24
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-05-19 ~ nowIIF 16 - Director → ME
25
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-05-19 ~ nowIIF 15 - Director → ME
26
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)
Officer
2025-11-05 ~ nowIIF 26 - Director → ME
27
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-10-31 ~ nowIIF 3 - Director → ME
28
32 Greenview Mount, Leeds, EnglandActive Corporate (1 parent)
Officer
2024-11-25 ~ nowIIF 1 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
29
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-03-13 ~ nowIIF 27 - Director → ME
30
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-03-13 ~ nowIIF 39 - Director → ME
31
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2025-11-05 ~ nowIIF 52 - Director → ME
32
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-11-05 ~ nowIIF 20 - Director → ME
33
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-11-05 ~ nowIIF 4 - Director → ME
34
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-13 ~ nowIIF 49 - Director → ME
35
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-03-13 ~ nowIIF 31 - Director → ME
36
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-11-05 ~ nowIIF 12 - Director → ME
37
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-06-06 ~ nowIIF 9 - Director → ME
38
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-11-05 ~ nowIIF 7 - Director → ME
39
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-03-13 ~ nowIIF 24 - Director → ME
40
WREN DEVELOPMENT LENDING LIMITED - 2023-09-05
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-11-05 ~ nowIIF 13 - Director → ME
41
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-11-05 ~ nowIIF 22 - Director → ME
42
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-11-05 ~ nowIIF 30 - Director → ME
43
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-07-30 ~ nowIIF 17 - Director → ME
44
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-13 ~ nowIIF 32 - Director → ME
45
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-10-21 ~ nowIIF 11 - Director → ME
46
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-02-24 ~ nowIIF 10 - Director → ME
47
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2024-03-13 ~ nowIIF 37 - Director → ME
48
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2024-03-13 ~ nowIIF 35 - Director → ME
49
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2024-03-13 ~ nowIIF 29 - Director → ME
50
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2024-03-13 ~ nowIIF 40 - Director → ME
51
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2024-03-13 ~ nowIIF 42 - Director → ME
52
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2024-03-13 ~ nowIIF 45 - Director → ME
53
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2024-03-13 ~ nowIIF 50 - Director → ME
54
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2024-03-13 ~ nowIIF 48 - Director → ME
55
189 Wibsey Park Avenue, Bradford, EnglandActive Corporate (1 parent)
Officer
2025-04-23 ~ nowIIF 65 - Director → ME
Person with significant control
2025-04-23 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
56
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-02-24 ~ nowIIF 6 - Director → ME
57
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 7 offsprings)
Officer
2025-02-24 ~ nowIIF 58 - Director → ME
58
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-02-24 ~ nowIIF 60 - Director → ME
59
32 Greenview Mount, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-20 ~ nowIIF 2 - Director → ME
Person with significant control
2024-08-20 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
60
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-03-13 ~ nowIIF 46 - Director → ME
61
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-03-13 ~ nowIIF 36 - Director → ME
62
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2024-03-13 ~ nowIIF 43 - Director → ME
63
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2024-03-13 ~ nowIIF 54 - Director → ME