1
91 CORNWALL GARDENS FREEHOLD LIMITED
10490321 13 Crescent Place, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2016-11-22 ~ 2023-02-22
IIF 53 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ dissolved
IIF 41 - Director → ME
3
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2013-02-28 ~ 2015-10-16
IIF 58 - Director → ME
4
ARQIVA SENIOR FINANCE LIMITED
- now 08127157ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2013-02-28 ~ 2013-03-27
IIF 57 - Director → ME
5
BARCLAYS SECURED FUNDING (LM) LIMITED
- now 07671090ALNERY NO. 2978 LIMITED
- 2011-10-05
07671090 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
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... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2011-10-05 ~ 2015-10-16
IIF 60 - Director → ME
6
BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED
- now 07729854ALNERY NO. 2991 LIMITED
- 2011-10-05
07729854 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
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... (more) 1 Churchill Place, London
Active Corporate (9 parents, 1 offspring)
Officer
2011-10-05 ~ 2015-10-16
IIF 59 - Director → ME
7
1 Churchill Place, London
Active Corporate (21 parents, 1 offspring)
Officer
2010-11-17 ~ 2015-10-16
IIF 25 - Director → ME
8
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ dissolved
IIF 40 - Director → ME
9
5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2017-06-01 ~ now
IIF 4 - Director → ME
10
47 Esplanade, St Helier, Channel Islands, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2006-05-30 ~ 2013-10-23
IIF 20 - Director → ME
11
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-09-06 ~ 2015-10-15
IIF 63 - Director → ME
12
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-09-06 ~ 2015-10-15
IIF 66 - Director → ME
13
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ dissolved
IIF 67 - Director → ME
14
DUCHESSHILL LIMITED - 2003-11-27
1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-12-01 ~ 2004-12-17
IIF 9 - Director → ME
15
CRICKETFORD LIMITED - 2009-03-24
1 Bartholomew Lane, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-09-25 ~ 2015-10-16
IIF 45 - Director → ME
16
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2008-08-01 ~ 2015-10-16
IIF 37 - Director → ME
17
44 Esplanade, St. Helier, Je4 9wg, Channel Islands
Active Corporate (9 parents)
Officer
2012-12-18 ~ 2015-10-30
IIF 64 - Director → ME
18
CSC CORPORATE SERVICES (LONDON) LIMITED - now
INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
SFM CORPORATE SERVICES LIMITED
- 2016-12-09
03920255 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (74 parents, 1199 offsprings)
Officer
2000-02-07 ~ 2015-12-04
IIF 16 - Director → ME
19
CSC DIRECTORS (NO.3) LIMITED - now
INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
SFM DIRECTORS LIMITED
- 2016-12-09
03920254 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (73 parents, 1181 offsprings)
Officer
2000-02-07 ~ 2015-07-31
IIF 12 - Director → ME
20
CSC DIRECTORS (NO.4) LIMITED - now
INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (72 parents, 1140 offsprings)
Officer
2000-06-19 ~ 2015-07-31
IIF 27 - Director → ME
21
CSC DIRECTORS (NO.5) LIMITED - now
INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2012-11-01 ~ 2015-07-31
IIF 24 - Director → ME
22
CSC DIRECTORS (NO.6) LIMITED - now
INTERTRUST DIRECTORS 6 LIMITED - 2024-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2012-11-01 ~ 2015-07-31
IIF 22 - Director → ME
23
CSC MANAGEMENT SERVICES (UK) LIMITED - now
INTERTRUST MANAGEMENT LIMITED - 2024-12-09
STRUCTURED FINANCE MANAGEMENT LIMITED
- 2016-12-09
03853947 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (67 parents, 13 offsprings)
Officer
1999-10-01 ~ 2015-12-04
IIF 17 - Director → ME
24
CSC NOMINEES (UK) LIMITED - now
INTERTRUST NOMINEES LIMITED - 2024-12-09
SFM 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
2003-12-19 ~ 2015-12-04
IIF 14 - Director → ME
25
DESIGNATED MEMBER NO. 2 LIMITED
- now 05058582MORTGAGES TRUSTEE CB LIMITED - 2004-04-22
35 Great St Helen's, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-08-01 ~ 2015-10-29
IIF 49 - Director → ME
26
Alix Partners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ 2015-10-23
IIF 44 - Director → ME
27
FLUTEGLOW LIMITED - 1979-12-31
Buckland Estate Office, Buckland, Surrey
Active Corporate (16 parents, 3 offsprings)
Profit/Loss (Company account)
21,797 GBP2024-01-01 ~ 2024-12-31
Officer
2019-07-23 ~ 2023-03-31
IIF 65 - Director → ME
28
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-08-01 ~ 2015-10-23
IIF 61 - Director → ME
29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-08-01 ~ 2015-10-23
IIF 43 - Director → ME
30
Alix Partners Services Uk Llp The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ 2015-10-23
IIF 38 - Director → ME
31
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2009-05-07 ~ dissolved
IIF 52 - Director → ME
32
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2009-05-07 ~ dissolved
IIF 51 - Director → ME
33
GRACECHURCH CARD PROGRAMME FUNDING PLC
- now 06714746TYNESTREAM PLC - 2008-11-18
1 Churchill Place, London
Active Corporate (17 parents)
Officer
2010-09-01 ~ 2015-10-20
IIF 26 - Director → ME
34
GRACECHURCH GMF HOLDINGS LIMITED
- now 05673098JUMPBRIGHT LIMITED - 2006-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-04-29 ~ 2015-10-20
IIF 29 - Director → ME
35
GRACECHURCH MORTGAGE FINANCING LIMITED - now
GRACECHURCH MORTGAGE FINANCING PLC
- 2019-05-10
05673206PILLBAY PLC - 2006-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2009-04-29 ~ 2015-10-20
IIF 30 - Director → ME
36
GRACECHURCH MORTGAGE FUNDING HOLDINGS LIMITED
05589389 Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2009-05-07 ~ dissolved
IIF 31 - Director → ME
37
GRACECHURCH MORTGAGE FUNDING PLC
05589309 Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2009-05-07 ~ dissolved
IIF 21 - Director → ME
38
GREAT ST. HELEN'S FINANCE LIMITED
05606790 40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2005-11-01 ~ 2015-10-30
IIF 15 - Director → ME
39
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-08-01 ~ 2015-10-23
IIF 46 - Director → ME
40
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-10-01 ~ 2015-12-03
IIF 34 - Director → ME
41
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ 2015-10-23
IIF 50 - Director → ME
42
INTERTRUST INVESTMENTS LIMITED - now
STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED
- 2016-12-09
04996467 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2003-12-16 ~ 2015-12-04
IIF 18 - Director → ME
43
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
2015-07-31 ~ 2015-12-04
IIF 2 - Director → ME
2011-02-01 ~ 2012-11-16
IIF 3 - Director → ME
44
EDGEZONE PUBLIC LIMITED COMPANY - 1994-03-07
7th Floor 21 Lombard Street, London
Dissolved Corporate (18 parents)
Officer
1995-05-11 ~ 1995-05-11
IIF 28 - Director → ME
45
LA DEFENSE II PLC - now
SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED
- 1998-06-22
02772357EFFECTADJUST SERVICES LIMITED
- 1993-03-18
02772357 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1993-01-04 ~ 1998-06-12
IIF 62 - Director → ME
46
LIMA LS LIMITED - now
7 Clarges Street, Fourth Floor, London, England
Dissolved Corporate (8 parents)
Officer
2011-08-01 ~ 2014-02-07
IIF 35 - Director → ME
47
NAMECO (NO.326) LIMITED
03846518 06668743, 07388486, 08924261, 08926541, 08959913, 13522194, 09686883, 03431221, 03846555, 09230883, 03637220, 15955414, 12769713, 08940469, 03848201, 07012876, 08932812, 03848193, 03846638, 07642353Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (13 parents)
Officer
2017-06-02 ~ now
IIF 6 - Director → ME
48
NAMECO (NO.806) LIMITED
04873407 06668743, 07388486, 08924261, 08926541, 08959913, 13522194, 09686883, 03431221, 03846555, 09230883, 03637220, 15955414, 12769713, 08940469, 03848201, 07012876, 08932812, 03848193, 03846638, 07642353Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2019-07-17 ~ now
IIF 5 - Director → ME
49
NAMECO (NO.93) LIMITED
03440566 06668743, 07388486, 08924261, 08926541, 08959913, 13522194, 09686883, 03431221, 03846555, 09230883, 03637220, 15955414, 12769713, 08940469, 03848201, 07012876, 08932812, 03848193, 03846638, 07642353Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2016-06-24 ~ now
IIF 7 - Director → ME
50
NETWORK RAIL INFRASTRUCTURE FINANCE PLC
05090412 Waterloo General Office, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-09-16 ~ 2015-11-24
IIF 13 - Director → ME
51
NETWORK RAIL MTN FINANCE LIMITED - now
NETWORK RAIL MTN FINANCE PLC
- 2016-01-15
04864307NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
Waterloo General Office, London, United Kingdom
Active Corporate (26 parents)
Officer
2004-12-01 ~ 2010-03-01
IIF 19 - Director → ME
52
1 Bartholomew Lane, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-08-01 ~ 2015-12-04
IIF 32 - Director → ME
53
35 Great St. Helen's, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-08-01 ~ 2015-12-04
IIF 10 - Director → ME
54
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-08-01 ~ 2015-10-16
IIF 47 - Director → ME
55
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-08-01 ~ 2015-10-16
IIF 48 - Director → ME
56
PROMINENT CMBS CONDUIT NO. 2 LIMITED
FC027583 47 Esplanade St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2007-06-19 ~ now
IIF 11 - Director → ME
57
PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED
09483851 5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2015-05-21 ~ 2015-10-30
IIF 55 - Director → ME
58
PROMONTORIA (LANSDOWNE) LIMITED
09483924 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-05-21 ~ 2015-10-30
IIF 54 - Director → ME
59
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-05-19 ~ 2015-10-30
IIF 1 - Director → ME
60
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2012-11-01 ~ 2015-07-31
IIF 23 - Director → ME
61
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2012-03-15 ~ 2015-12-04
IIF 56 - Director → ME
62
RINGMARSH PLC - 2007-02-20
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2008-10-01 ~ 2015-10-23
IIF 42 - Director → ME
63
RINGSTREAM PLC - 2007-02-20
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2008-08-01 ~ 2015-10-23
IIF 36 - Director → ME
64
WEST MERCHANT LIMITED - now
WEST MERCHANT BANK LIMITED
- 2008-12-28
00791766CHARTERED WESTLB LIMITED
- 1993-03-19
00791766STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06
MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08
International House, 101 King's Cross Road, London, England
Active Corporate (128 parents, 2 offsprings)
Officer
1992-01-01 ~ 1994-03-31
IIF 8 - Director → ME
65
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
2008-08-01 ~ 2015-10-16
IIF 33 - Director → ME
66
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
2008-08-01 ~ 2015-10-16
IIF 39 - Director → ME