1
BEECHWOOD MANAGEMENT COMPANY LIMITED - 2010-03-04
C/o 187c Southborough Lane, Bromley, England
Active Corporate (20 parents)
Officer
2011-07-28 ~ 2020-09-16
IIF 82 - Director → ME
2
Bloxham Mill Barford Road, Bloxham, Banbury, Oxfordshire, England
Active Corporate (38 parents)
Officer
2021-06-23 ~ 2024-06-25
IIF 1 - Director → ME
3
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-12-11 ~ now
IIF 30 - Director → ME
4
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2023-12-11 ~ now
IIF 10 - Director → ME
5
ALDGATE HOTEL OPCO LIMITED
- now 08899860DORSETT CITY LONDON LIMITED - 2021-07-23
5 Churchill Place, 10th Floor, London, England
Active Corporate (17 parents)
Officer
2023-12-11 ~ now
IIF 51 - 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
2023-12-11 ~ 2025-01-22
IIF 7 - 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
2023-12-11 ~ 2025-01-22
IIF 14 - Director → ME
8
CERH LITTLETON HOLDINGS LIMITED
- now 15996592SHEPPERTON HOLDINGS LIMITED
- 2024-11-14
15996592 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-10-09 ~ now
IIF 16 - Director → ME
9
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-05 ~ now
IIF 43 - Director → ME
10
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-05 ~ now
IIF 44 - Director → ME
11
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-05 ~ now
IIF 11 - Director → ME
12
5 Churchill Place, 10th Floor, London, England
Active Corporate (29 parents, 6 offsprings)
Officer
2024-12-09 ~ now
IIF 48 - Director → ME
13
CSC CORPORATE SERVICES (LONDON) LIMITED
- now 03920255INTERTRUST CORPORATE SERVICES LIMITED
- 2024-12-09
03920255SFM CORPORATE SERVICES LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (74 parents, 1199 offsprings)
Officer
2024-03-22 ~ now
IIF 67 - Director → ME
2017-11-22 ~ 2019-10-25
IIF 85 - Secretary → ME
14
CSC CORPORATE SERVICES (UK) LIMITED
10831084 5 Churchill Place, 10th Floor, London, England
Active Corporate (30 parents, 1267 offsprings)
Officer
2024-12-09 ~ now
IIF 49 - Director → ME
15
Level 10 5 Churchill Place, London, England
Active Corporate (39 parents, 815 offsprings)
Officer
2024-03-22 ~ now
IIF 68 - Director → ME
2020-12-07 ~ 2024-03-22
IIF 88 - Secretary → ME
16
Level 10 5 Churchill Place, London, England
Active Corporate (39 parents, 795 offsprings)
Officer
2024-03-22 ~ now
IIF 70 - Director → ME
17
CSC DIRECTORS (NO.3) LIMITED
- now 03920254INTERTRUST DIRECTORS 1 LIMITED
- 2024-12-09
03920254SFM DIRECTORS LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (73 parents, 1181 offsprings)
Officer
2024-03-22 ~ now
IIF 71 - Director → ME
2017-11-22 ~ 2019-10-25
IIF 84 - Secretary → ME
18
CSC DIRECTORS (NO.4) LIMITED
- now 04017430INTERTRUST DIRECTORS 2 LIMITED
- 2024-12-09
04017430SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (72 parents, 1140 offsprings)
Officer
2024-03-22 ~ now
IIF 69 - Director → ME
2017-11-22 ~ 2019-10-25
IIF 87 - Secretary → ME
19
CSC MANAGEMENT SERVICES (UK) LIMITED
- now 03853947INTERTRUST MANAGEMENT LIMITED
- 2024-12-09
03853947STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (67 parents, 13 offsprings)
Officer
2024-12-09 ~ now
IIF 63 - Director → ME
2017-11-22 ~ 2019-10-25
IIF 83 - Secretary → ME
20
CSC NOMINEES (UK) LIMITED
- now 04115230INTERTRUST NOMINEES LIMITED
- 2024-12-09
04115230SFM NOMINEES LIMITED - 2016-12-08
LUSA HOLDINGS LIMITED - 2003-11-20
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (43 parents, 12 offsprings)
Officer
2024-12-09 ~ now
IIF 55 - Director → ME
2017-11-22 ~ 2019-10-25
IIF 86 - Secretary → ME
21
5 Churchill Place, 10th Floor, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2020-06-09 ~ now
IIF 50 - Director → ME
22
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-05 ~ now
IIF 24 - Director → ME
23
FRONTIER POWER ENERGY HOLDINGS LIMITED
16818416 10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-10-29 ~ now
IIF 32 - Director → ME
24
FRONTIER POWER STORAGE HOLDINGS LIMITED
16818620 10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-10-29 ~ now
IIF 35 - Director → ME
25
INTERTRUST TRUST CORPORATION LIMITED
- now 04409492WELLS FARGO TRUST CORPORATION LIMITED - 2019-12-19
WELLS FARGO SECURITISATION SERVICES LIMITED - 2009-11-14
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents)
Officer
2025-08-01 ~ now
IIF 64 - Director → ME
26
INTERTRUST TRUSTEES LIMITED
- now 07359549SFM TRUSTEES LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 60 - Director → ME
27
KING'S CHURCH CATFORD - 2013-12-24
Kings Church 21 Meadowcourt Road, Lee, London, England
Active Corporate (17 parents)
Officer
2020-07-28 ~ now
IIF 66 - Director → ME
28
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-12-11 ~ now
IIF 25 - Director → ME
29
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-12-11 ~ now
IIF 31 - Director → ME
30
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-12-11 ~ now
IIF 41 - Director → ME
31
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-07-17 ~ now
IIF 29 - Director → ME
32
MAC MIC STRATEGIC LAND LIMITED
- now 15907810INGLEBY (2044) LIMITED - 2025-01-13
London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (11 parents)
Officer
2025-10-04 ~ now
IIF 19 - Director → ME
33
C/o Mcdermott Will & Schulte Uk Llp, 22 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-29 ~ now
IIF 4 - Director → ME
34
MORE! SELF STORAGE UK1 LIMITED
- now 07333280STORE & SECURE LIMITED - 2023-07-25
10th Floor 5 Churchill Place, London, England
Active Corporate (16 parents)
Officer
2023-12-11 ~ now
IIF 3 - Director → ME
35
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-13 ~ now
IIF 40 - Director → ME
36
44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director 2025-03-10 ~ now
IIF 78 - Managing Officer → ME
37
44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director 2025-03-10 ~ now
IIF 73 - Managing Officer → ME
38
44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director 2025-08-28 ~ now
IIF 75 - Managing Officer → ME
39
44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director 2025-08-28 ~ now
IIF 77 - Managing Officer → ME
40
44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director 2025-12-08 ~ now
IIF 76 - Managing Officer → ME
41
44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director 2025-12-08 ~ now
IIF 80 - Managing Officer → ME
42
44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director 2025-03-10 ~ now
IIF 79 - Managing Officer → ME
43
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-12-11 ~ now
IIF 23 - Director → ME
44
22 Grenville Street, St Helier, Jersey
Registered Corporate (9 parents)
Officer
Responsible for director 2023-12-11 ~ now
IIF 81 - Managing Officer → ME
45
10th Floor 5 Churchill Place, London, England
Active Corporate (11 parents)
Officer
2023-12-11 ~ now
IIF 6 - Director → ME
46
22 Grenville Street, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director 2025-07-01 ~ now
IIF 72 - Managing Officer → ME
47
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-12-11 ~ now
IIF 34 - Director → ME
48
PROMONTORIA HURLINGHAM SALESCO LTD
14159390 10th Floor, 5 Churchill Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2023-12-11 ~ dissolved
IIF 33 - Director → ME
49
PROMONTORIA ISF UK BEDFORD LIMITED
16863590 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-18 ~ now
IIF 62 - Director → ME
50
PROMONTORIA ISF UK BRIDGWATER LIMITED
15346732 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-12-12 ~ now
IIF 8 - Director → ME
51
PROMONTORIA ISF UK CHILDERDITCH LIMITED
- now 15750359PROMONTORIA ISF UK HULL LIMITED
- 2024-12-13
15750359 10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-30 ~ now
IIF 22 - Director → ME
52
PROMONTORIA ISF UK DONCASTER LIMITED
15346737 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-12-12 ~ now
IIF 12 - Director → ME
53
PROMONTORIA ISF UK MARSH LIMITED
16237088 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-07 ~ now
IIF 58 - Director → ME
54
PROMONTORIA ISF UK NORTHAMPTON LIMITED
16863433 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-18 ~ now
IIF 65 - Director → ME
55
PROMONTORIA ISF UK OLDHAM LIMITED
16836787 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-06 ~ now
IIF 54 - Director → ME
56
PROMONTORIA ISF UK PURFLEET LIMITED
15774517 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-06-12 ~ now
IIF 17 - Director → ME
57
PROMONTORIA ISF UK RUGBY LIMITED
16648723 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-08-13 ~ now
IIF 61 - Director → ME
58
PROMONTORIA ISF UK RYDER LIMITED
16736776 10th Floor 5 Churchill Place, London, England, England
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 52 - Director → ME
59
PROMONTORIA ISF UK STANTON LIMITED
- now 16128769PROMONTORIA ISF UK STANTON LIMITED
- 2025-09-18
16128769 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-12-10 ~ now
IIF 39 - Director → ME
60
PROMONTORIA ISF UK WHEATLEY LIMITED
16737004 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 59 - Director → ME
61
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-11 ~ now
IIF 28 - Director → ME
62
PROMONTORIA LOGISTICS UK 12 LTD
14178054 10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2023-12-11 ~ dissolved
IIF 21 - Director → ME
63
PROMONTORIA LOGISTICS UK 3 LIMITED
13199821 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-11 ~ now
IIF 37 - Director → ME
64
PROMONTORIA LOGISTICS UK 4 LIMITED
13200483 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-11 ~ now
IIF 38 - Director → ME
65
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-11 ~ now
IIF 20 - Director → ME
66
10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
Active Corporate (13 parents)
Officer
2023-12-11 ~ now
IIF 2 - Director → ME
67
PROMONTORIA LOGISTICS UKJ 13 LIMITED
OE028977 22 Grenville Street, St Helier, Jersey
Registered Corporate (9 parents)
Officer
Responsible for director 2023-12-11 ~ now
IIF 74 - Managing Officer → ME
68
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-22 ~ now
IIF 13 - Director → ME
69
PROMONTORIA SWAN HOLDCO LIMITED
16920669 10th Floor 5 Churchill Place, London, England, England
Active Corporate (7 parents, 3 offsprings)
Officer
2025-12-18 ~ now
IIF 57 - Director → ME
70
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-22 ~ now
IIF 45 - Director → ME
71
PROMONTORIA SWAN PROPCO LIMITED
16924841 10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-22 ~ now
IIF 9 - Director → ME
72
PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD
- now 12341597UK WAREHOUSE PROPERTIES LIMITED - 2021-06-09
10th Floor 5 Churchill Place, London, England
Active Corporate (18 parents)
Officer
2023-12-11 ~ now
IIF 5 - Director → ME
73
PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD
- now 12576496UK WAREHOUSE PROPERTIES II LIMITED - 2021-06-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2023-12-11 ~ now
IIF 56 - Director → ME
74
PROMONTORIA UK PROPERTY DARTFORD LTD
- now 13949861PROMONTORIA SCARLET LTD - 2023-01-19
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-12-11 ~ now
IIF 42 - Director → ME
75
PROMONTORIA UK PROPERTY HOLDING LTD
- now 14038922PROMONTORIA EMBRA LTD - 2022-06-01
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-12-11 ~ now
IIF 26 - Director → ME
76
PROMONTORIA UK PROPERTY LEYLAND LTD
15042980 10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-12-11 ~ now
IIF 47 - Director → ME
77
PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD
14680353 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-12-11 ~ now
IIF 53 - Director → ME
78
PROMONTORIA UK WP BIDCO LTD
- now 12901874PROMONTORIA LOGISTICS UK 2 LTD - 2021-02-10
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents, 9 offsprings)
Officer
2023-12-11 ~ now
IIF 15 - Director → ME
79
PROMONTORIA UMBRELLA ACQUISITIONS LTD
14938469 10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-12-11 ~ now
IIF 46 - Director → ME
80
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2023-12-11 ~ now
IIF 18 - Director → ME
81
THAMES WATER SUPER SENIOR HOLDCO LIMITED
- now 16110214CRABTREE SUPER SENIOR HOLDCO LIMITED
- 2024-12-02
16110214 10th Floor Churchill Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-29 ~ now
IIF 27 - Director → ME
82
THAMES WATER SUPER SENIOR ISSUER PLC
- now 16110279CRABTREE SUPER SENIOR ISSUER PLC
- 2024-12-02
16110279 Clearwater Court, Vastern Road, Reading, England
Active Corporate (14 parents)
Officer
2024-11-29 ~ 2025-02-25
IIF 36 - Director → ME