1
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-07-23 ~ 2023-09-15
IIF 5 - Director → ME
2
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-07-23 ~ 2023-09-15
IIF 6 - Director → ME
3
ALDGATE HOTEL OPCO LIMITED
- now 08899860DORSETT CITY LONDON LIMITED
- 2021-07-23
08899860 5 Churchill Place, 10th Floor, London, England
Active Corporate (17 parents)
Officer
2021-07-23 ~ 2023-09-15
IIF 8 - Director → ME
4
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2020-08-26 ~ 2023-08-31
IIF 41 - Director → ME
5
10th Floor 5 Churchill Place, London, England, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-04-29 ~ dissolved
IIF 24 - Director → ME
6
BREW HOLDINGS LTD - now
PROMONTORIA BREW LTD
- 2025-01-27
13800293 10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-12-14 ~ 2023-09-15
IIF 16 - Director → ME
7
BREW PROPCO LTD - now
PROMONTORIA BREW PROPCO LTD
- 2025-01-23
13803279 10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-12-15 ~ 2023-09-15
IIF 49 - Director → ME
8
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2020-08-31 ~ dissolved
IIF 45 - Director → ME
9
5 Churchill Place, 10th Floor, London, England
Active Corporate (29 parents, 6 offsprings)
Officer
2022-08-19 ~ 2023-08-25
IIF 74 - Director → ME
2017-11-15 ~ 2022-07-26
IIF 10 - Director → ME
10
CSC CORPORATE SERVICES (UK) LIMITED
10831084 5 Churchill Place, 10th Floor, London, England
Active Corporate (30 parents, 1267 offsprings)
Officer
2017-11-15 ~ 2023-08-25
IIF 3 - Director → ME
11
Level 10 5 Churchill Place, London, England
Active Corporate (39 parents, 815 offsprings)
Officer
2017-10-11 ~ 2023-08-25
IIF 75 - Director → ME
12
Level 10 5 Churchill Place, London, England
Active Corporate (39 parents, 795 offsprings)
Officer
2017-10-11 ~ 2023-08-25
IIF 76 - Director → ME
13
5 Churchill Place, 10th Floor, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2017-11-15 ~ 2023-06-08
IIF 9 - Director → ME
14
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-29 ~ 2023-09-21
IIF 57 - Director → ME
15
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-29 ~ 2023-09-21
IIF 20 - Director → ME
16
ELSTREE FUNDING NO.1 HOLDINGS LIMITED
12848593 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-08-31 ~ 2023-09-14
IIF 1 - Director → ME
17
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2020-08-31 ~ 2023-09-14
IIF 32 - Director → ME
18
ELSTREE FUNDING NO.2 HOLDINGS LIMITED
13698284 10th Floor, 5 Churchill Place, London, England, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-22 ~ 2023-09-14
IIF 30 - Director → ME
19
18a Capriocorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (6 parents)
Officer
2021-10-25 ~ 2023-09-14
IIF 2 - Director → ME
20
ELSTREE FUNDING NO.3 HOLDINGS LIMITED
14377514 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-26 ~ 2023-09-07
IIF 26 - Director → ME
21
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-27 ~ 2023-09-07
IIF 72 - Director → ME
22
EMERGING MARKETS TRUSTEES LIMITED
11279168 5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents)
Officer
2018-05-29 ~ 2023-06-08
IIF 4 - Director → ME
23
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-14 ~ 2023-09-08
IIF 21 - Director → ME
24
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-29 ~ 2023-09-01
IIF 27 - Director → ME
25
10th Floor 5 Churchill Place, London, England, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-04-29 ~ dissolved
IIF 71 - Director → ME
26
10th Floor 5 Churchill Place, London, England, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2022-04-29 ~ dissolved
IIF 67 - Director → ME
27
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-02-20 ~ 2023-09-15
IIF 28 - Director → ME
28
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-02-20 ~ 2023-09-15
IIF 31 - Director → ME
29
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-02-20 ~ 2023-09-15
IIF 39 - Director → ME
30
10th Floor 5 Churchill Place, London, England, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2022-04-29 ~ dissolved
IIF 37 - Director → ME
31
MORE! SELF STORAGE UK1 LIMITED
- now 07333280STORE & SECURE LIMITED
- 2023-07-25
07333280 10th Floor 5 Churchill Place, London, England
Active Corporate (16 parents)
Officer
2022-10-03 ~ 2023-09-15
IIF 14 - Director → ME
32
PIERPONT BTL 2021-1 HOLDINGS LIMITED
13647064 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-28 ~ 2023-09-13
IIF 36 - Director → ME
33
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-28 ~ 2023-09-13
IIF 18 - Director → ME
34
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-06-09 ~ 2023-09-15
IIF 70 - Director → ME
35
22 Grenville Street, St Helier, Jersey
Registered Corporate (9 parents)
Officer
Responsible for director 2022-12-07 ~ 2023-09-15
IIF 11 - Managing Officer → ME
36
10th Floor 5 Churchill Place, London, England
Active Corporate (11 parents)
Officer
2021-06-29 ~ 2023-09-15
IIF 48 - Director → ME
37
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-02 ~ 2022-01-26
IIF 62 - Director → ME
2022-03-28 ~ 2023-09-15
IIF 7 - Director → ME
38
PROMONTORIA HURLINGHAM SALESCO LTD
14159390 10th Floor, 5 Churchill Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2022-06-08 ~ 2023-09-15
IIF 17 - Director → ME
39
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-09-24 ~ 2023-09-15
IIF 29 - Director → ME
40
PROMONTORIA LOGISTICS UK 10 LTD
13859685 10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-01-19 ~ 2023-09-15
IIF 22 - Director → ME
41
PROMONTORIA LOGISTICS UK 11 LTD
13859862 10th Floor, 5 Churchill Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-01-19 ~ 2023-09-04
IIF 59 - Director → ME
42
PROMONTORIA LOGISTICS UK 12 LTD
14178054 10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2022-06-16 ~ 2023-09-15
IIF 54 - Director → ME
43
PROMONTORIA LOGISTICS UK 3 LIMITED
13199821 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-02-12 ~ 2023-09-15
IIF 34 - Director → ME
44
PROMONTORIA LOGISTICS UK 4 LIMITED
13200483 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-02-15 ~ 2023-09-15
IIF 52 - Director → ME
45
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-04-16 ~ 2023-09-15
IIF 58 - Director → ME
46
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2021-05-19 ~ 2023-09-04
IIF 23 - Director → ME
47
10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
Active Corporate (13 parents)
Officer
2021-06-29 ~ 2023-09-15
IIF 40 - Director → ME
48
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-07-29 ~ 2023-09-04
IIF 63 - Director → ME
49
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-07-29 ~ 2023-09-04
IIF 43 - Director → ME
50
PROMONTORIA LOGISTICS UKJ 13 LIMITED
OE028977 22 Grenville Street, St Helier, Jersey
Registered Corporate (9 parents)
Officer
Responsible for director ("b" designation) 2023-03-29 ~ 2023-09-15
IIF 79 - Managing Officer → ME
51
10th Floor, 5 Churchill Place, London, England, United Kingdom
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2022-04-29 ~ dissolved
IIF 56 - Director → ME
52
PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD
- now 12341597UK WAREHOUSE PROPERTIES LIMITED
- 2021-06-09
12341597 10th Floor 5 Churchill Place, London, England
Active Corporate (18 parents)
Officer
2021-06-04 ~ 2023-09-15
IIF 78 - Director → ME
53
PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD
- now 12576496UK WAREHOUSE PROPERTIES II LIMITED
- 2021-06-09
12576496 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2021-06-04 ~ 2023-09-15
IIF 77 - Director → ME
54
PROMONTORIA UK PROPERTY DARTFORD LTD
- now 13949861PROMONTORIA SCARLET LTD
- 2023-01-19
13949861 10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-02 ~ 2023-09-15
IIF 61 - Director → ME
55
PROMONTORIA UK PROPERTY HOLDING LTD
- now 14038922PROMONTORIA EMBRA LTD
- 2022-06-01
14038922 10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-04-11 ~ 2023-09-15
IIF 19 - Director → ME
56
PROMONTORIA UK PROPERTY LEYLAND LTD
15042980 10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-08-01 ~ 2023-08-09
IIF 38 - Director → ME
57
PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD
14680353 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-02-21 ~ 2023-09-15
IIF 55 - Director → ME
58
PROMONTORIA UK WP BIDCO LTD
- now 12901874PROMONTORIA LOGISTICS UK 2 LTD
- 2021-02-10
12901874 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents, 9 offsprings)
Officer
2020-09-24 ~ 2023-09-15
IIF 51 - Director → ME
59
PROMONTORIA UMBRELLA ACQUISITIONS LTD
14938469 10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-06-15 ~ 2023-09-15
IIF 65 - Director → ME
60
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2022-08-04 ~ 2023-09-15
IIF 25 - Director → ME
61
10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-23 ~ 2023-09-08
IIF 60 - Director → ME
62
10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-01 ~ 2023-09-04
IIF 15 - Director → ME
63
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 46 - Director → ME
64
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 33 - Director → ME
65
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 66 - Director → ME
66
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 53 - Director → ME
67
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-05-05 ~ dissolved
IIF 47 - Director → ME
68
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-05-05 ~ dissolved
IIF 44 - Director → ME
69
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2022-05-05 ~ dissolved
IIF 50 - Director → ME
70
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 69 - Director → ME
71
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ dissolved
IIF 42 - Director → ME
72
SECURITISATION OF FINANCIAL ASSETS II LTD
12306474 10th Floor 5 Churchill Place, London, England
Active Corporate (5 parents)
Officer
2019-11-08 ~ 2023-09-13
IIF 13 - Director → ME
73
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-12 ~ 2023-09-01
IIF 64 - Director → ME
74
SOUTHAMPTON ROW SECURITIES 1 HOLDINGS LIMITED
13030532 10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-11-19 ~ dissolved
IIF 35 - Director → ME
75
SOUTHAMPTON ROW SECURITIES 1 LIMITED
- now 13030680SOUTHAMPTON ROW SECURITIES 1 PLC
- 2021-06-24
13030680 10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-19 ~ dissolved
IIF 73 - Director → ME
76
STORE AND SECURE (HOLDINGS) LIMITED
08903677 40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2022-10-03 ~ 2023-08-25
IIF 12 - Director → ME
77
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-17 ~ 2023-09-14
IIF 68 - Director → ME