1
NORTH DOCK NO.1 PLC - 2019-10-09
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2017-08-31 ~ dissolvedIIF 275 - Director → ME
2
1 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-07-24 ~ dissolvedIIF 126 - Director → ME
3
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2017-01-31 ~ nowIIF 666 - Director → ME
4
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2020-01-31 ~ nowIIF 551 - Director → ME
5
TRAILGRANGE LIMITED - 2004-12-02
5 Churchill Place, 10th Floor, London, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 266 - Director → ME
6
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2020-03-25 ~ nowIIF 569 - Director → ME
7
DAISYMIST LIMITED - 2011-09-16
35 Great St. Helen's, LondonDissolved Corporate (3 parents)
Officer
2011-09-15 ~ dissolvedIIF 419 - Director → ME
8
HOLLYDRIVE PLC - 2011-09-16
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2011-09-15 ~ dissolvedIIF 430 - Director → ME
9
35 Great St. Helen's, London, Greater LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-27 ~ dissolvedIIF 446 - Director → ME
10
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-01-27 ~ dissolvedIIF 598 - Director → ME
11
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-27 ~ dissolvedIIF 257 - Director → ME
12
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-01-27 ~ dissolvedIIF 600 - Director → ME
13
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-03-31 ~ nowIIF 396 - Director → ME
14
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-03-31 ~ nowIIF 393 - Director → ME
15
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2020-06-11 ~ dissolvedIIF 363 - Director → ME
16
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2020-06-12 ~ dissolvedIIF 315 - Director → ME
17
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2017-01-27 ~ nowIIF 496 - Director → ME
18
MOLTONBRIGHT LIMITED - 2014-02-19
35 Great St. Helen's, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-27 ~ dissolvedIIF 408 - Director → ME
19
3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
51 Homer Road, Solihull, West MidlandsActive Corporate (5 parents, 7 offsprings)
Officer
2017-03-08 ~ nowIIF 10 - Director → ME
20
ARIANTY NO 1 PLC - 2004-04-22
EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
51 Homer Road, Solihull, West MidlandsActive Corporate (6 parents)
Officer
2017-03-08 ~ nowIIF 24 - Director → ME
21
Crawley Court, Winchester, HampshireActive Corporate (14 parents)
Officer
2017-10-20 ~ nowIIF 135 - Director → ME
22
Crawley Court, Winchester, HampshireActive Corporate (14 parents)
Officer
2013-06-27 ~ nowIIF 342 - Director → ME
23
ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, HampshireActive Corporate (13 parents)
Officer
2023-02-20 ~ nowIIF 120 - Director → ME
24
ARRAN CARDS FUNDING PLC - 2019-04-25
OAKSQUARE PLC - 2011-02-10
35 Great St Helen's, LondonDissolved Corporate (4 parents)
Officer
2017-01-27 ~ dissolvedIIF 52 - Director → ME
25
SNAKEBROOK LIMITED - 2011-02-10
35 Great St Helen's, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-27 ~ dissolvedIIF 41 - Director → ME
26
ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 PLC - 2017-11-16
CHAMBERLAIN LOAN INTEREST PURCHASER PLC - 2010-07-30
LOVAGEBRIGHT PLC - 2009-10-06
35 Great St. Helen's, LondonDissolved Corporate (5 parents)
Officer
2009-09-30 ~ dissolvedIIF 75 - Director → ME
27
CHAMBERLAIN LOAN INTEREST PURCHASER HOLDINGS LIMITED - 2010-07-30
CUMINBRIGHT LIMITED - 2009-10-08
35 Great St. Helen's, LondonDissolved Corporate (3 parents, 3 offsprings)
Officer
2009-09-30 ~ dissolvedIIF 51 - Director → ME
28
PRECIS (2521) LIMITED - 2005-06-22
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2017-01-31 ~ dissolvedIIF 116 - Director → ME
29
18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (4 parents)
Officer
2024-02-15 ~ dissolvedIIF 225 - Director → ME
30
18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolvedIIF 249 - Director → ME
31
1 Bartholomew Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-04-08 ~ nowIIF 241 - Director → ME
32
35 Great St. Helen's, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2009-01-07 ~ dissolvedIIF 414 - Director → ME
33
ATTLEE PERSONAL LOANS PLC - 2017-06-19
35 Great St. Helen's, LondonDissolved Corporate (4 parents)
Officer
2009-01-07 ~ dissolvedIIF 409 - Director → ME
34
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 143 - Director → ME
35
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 153 - Director → ME
36
ALNERY NO. 2978 LIMITED - 2011-10-05
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-10-16 ~ nowIIF 487 - Director → ME
37
ALNERY NO. 2991 LIMITED - 2011-10-05
1 Churchill Place, LondonActive Corporate (4 parents, 1 offspring)
Officer
2015-10-16 ~ nowIIF 289 - Director → ME
38
1 Churchill Place, LondonActive Corporate (9 parents, 1 offspring)
Officer
2016-02-18 ~ nowIIF 658 - Director → ME
39
1 Bartholomew Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-02-18 ~ nowIIF 281 - Director → ME
40
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2019-02-18 ~ dissolvedIIF 237 - Director → ME
41
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-11-26 ~ nowIIF 653 - Director → ME
42
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2021-11-29 ~ nowIIF 537 - Director → ME
43
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-09-07 ~ nowIIF 523 - Director → ME
44
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2023-09-07 ~ nowIIF 204 - Director → ME
45
35 Great St. Helen's, LondonDissolved Corporate (3 parents)
Officer
2017-01-31 ~ dissolvedIIF 45 - Director → ME
46
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (3 parents)
Officer
2020-12-18 ~ nowIIF 224 - Director → ME
47
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2021-07-01 ~ nowIIF 474 - Director → ME
48
35 Great St Helen's, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2011-10-31 ~ dissolvedIIF 657 - Director → ME
49
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-01-27 ~ nowIIF 82 - Director → ME
50
BELMONT GREEN FUNDING 1 PLC - 2016-08-10
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2017-01-27 ~ nowIIF 100 - Director → ME
51
35 Great St. Helen's, LondonDissolved Corporate (3 parents)
Officer
2017-01-27 ~ dissolvedIIF 43 - Director → ME
52
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-01-27 ~ nowIIF 93 - Director → ME
53
BELMONT GREEN FUNDING 3 PLC - 2016-10-14
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2017-01-27 ~ nowIIF 84 - Director → ME
54
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-11-15 ~ nowIIF 483 - Director → ME
55
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2017-11-15 ~ nowIIF 563 - Director → ME
56
35 Great St. Helen's, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2009-05-15 ~ dissolvedIIF 417 - Director → ME
57
BEVAN LOAN INTEREST PURCHASER PLC - 2017-06-19
35 Great St. Helen's, LondonDissolved Corporate (4 parents)
Officer
2009-05-15 ~ dissolvedIIF 422 - Director → ME
58
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents)
Officer
2025-07-28 ~ nowIIF 170 - Director → ME
59
LOTH POOL PROPCO LIMITED - 2024-01-17
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2025-07-28 ~ nowIIF 154 - Director → ME
60
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 166 - Director → ME
61
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 152 - Director → ME
62
40a Station Road, Upminster, EssexDissolved Corporate (4 parents, 1 offspring)
Officer
2017-01-31 ~ dissolvedIIF 622 - Director → ME
2010-09-06 ~ dissolvedIIF 679 - Secretary → ME
63
40a Station Road, Upminster, EssexDissolved Corporate (4 parents, 1 offspring)
Officer
2017-01-31 ~ dissolvedIIF 274 - Director → ME
2010-09-06 ~ dissolvedIIF 670 - Secretary → ME
64
8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
2011-11-07 ~ dissolvedIIF 573 - Director → ME
65
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2025-09-26 ~ nowIIF 388 - Director → ME
66
10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents)
Officer
2024-07-26 ~ nowIIF 405 - Director → ME
67
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2025-03-11 ~ nowIIF 387 - Director → ME
68
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-09-29 ~ nowIIF 392 - Director → ME
69
10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-07-26 ~ nowIIF 404 - Director → ME
70
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-03-11 ~ nowIIF 395 - Director → ME
71
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2025-09-29 ~ nowIIF 385 - Director → ME
72
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-04-21 ~ nowIIF 650 - Director → ME
73
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2022-04-22 ~ nowIIF 649 - Director → ME
74
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-01-26 ~ nowIIF 535 - Director → ME
75
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2023-01-26 ~ nowIIF 544 - Director → ME
76
35 Great St. Helen's, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2011-11-08 ~ dissolvedIIF 40 - Director → ME
77
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2011-11-08 ~ dissolvedIIF 39 - Director → ME
78
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-07-08 ~ nowIIF 651 - Director → ME
79
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2022-07-08 ~ nowIIF 641 - Director → ME
80
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2019-12-24 ~ nowIIF 531 - Director → ME
81
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2018-01-08 ~ dissolvedIIF 129 - Director → ME
82
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2015-03-19 ~ dissolvedIIF 656 - Director → ME
83
5 Churchill Place, 10th Floor, London, United Kingdom, United KingdomActive Corporate (3 parents)
Officer
2020-11-02 ~ nowIIF 370 - Director → ME
84
BUTTERMERE LIMITED - 2010-04-06
PURCHASER SPV LIMITED - 2008-11-12
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2011-10-31 ~ dissolvedIIF 113 - Director → ME
85
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2021-04-03 ~ nowIIF 499 - Director → ME
86
CRICKETFORD LIMITED - 2009-03-24
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2015-10-16 ~ dissolvedIIF 267 - Director → ME
87
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,317 GBP2024-03-31
Officer
2023-09-07 ~ nowIIF 492 - Director → ME
88
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-12-19 ~ dissolvedIIF 615 - Director → ME
89
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2019-08-27 ~ dissolvedIIF 264 - Director → ME
90
CARDIFF AUTO RECEIVABLES SECURITISATION 2021-1 PLC - 2021-12-07
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2021-06-03 ~ nowIIF 222 - Director → ME
91
CARDIFF AUTO RECEIVABLES SEURITISATION 2024-1 PLC - 2024-06-11
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-06-06 ~ nowIIF 381 - Director → ME
92
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2017-12-19 ~ nowIIF 543 - Director → ME
93
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-06-06 ~ nowIIF 377 - Director → ME
94
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-04-22 ~ nowIIF 526 - Director → ME
95
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2021-05-10 ~ nowIIF 540 - Director → ME
96
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2017-04-04 ~ dissolvedIIF 242 - Director → ME
97
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-04-04 ~ dissolvedIIF 621 - Director → ME
98
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2018-04-20 ~ dissolvedIIF 246 - Director → ME
99
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-04-20 ~ dissolvedIIF 586 - Director → ME
100
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2019-07-26 ~ dissolvedIIF 260 - Director → ME
101
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2019-07-26 ~ dissolvedIIF 602 - Director → ME
102
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-08-14 ~ nowIIF 465 - Director → ME
103
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)
Officer
2020-08-19 ~ nowIIF 358 - Director → ME
104
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2018-01-08 ~ dissolvedIIF 585 - Director → ME
105
18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (3 parents)
Officer
2021-09-02 ~ dissolvedIIF 340 - Director → ME
106
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2018-10-26 ~ dissolvedIIF 273 - Director → ME
107
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-10-26 ~ dissolvedIIF 580 - Director → ME
108
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-04-24 ~ dissolvedIIF 346 - Director → ME
109
CIRCLE FUNDER 2 LIMITED - 2020-07-22
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2020-04-24 ~ nowIIF 548 - Director → ME
110
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2020-04-24 ~ nowIIF 475 - Director → ME
111
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2018-05-21 ~ dissolvedIIF 611 - Director → ME
112
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2018-01-31 ~ dissolvedIIF 434 - Director → ME
113
CLAVIS PARENT LIMITED - 2006-06-05
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2008-08-01 ~ dissolvedIIF 36 - Director → ME
114
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2008-08-01 ~ dissolvedIIF 111 - Director → ME
115
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Officer
2020-12-23 ~ nowIIF 466 - Director → ME
116
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2015-10-16 ~ nowIIF 518 - Director → ME
117
35 Great St Helen's, LondonDissolved Corporate (3 parents)
Officer
2011-10-31 ~ dissolvedIIF 48 - Director → ME
118
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2017-10-13 ~ dissolvedIIF 614 - Director → ME
119
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-08-07 ~ dissolvedIIF 608 - Director → ME
120
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2019-05-24 ~ dissolvedIIF 254 - Director → ME
121
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2019-03-18 ~ dissolvedIIF 612 - Director → ME
122
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2020-03-24 ~ nowIIF 568 - Director → ME
123
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1239 offsprings)
Officer
2021-09-27 ~ nowIIF 489 - Director → ME
124
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-09-28 ~ nowIIF 567 - Director → ME
125
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-01-27 ~ nowIIF 559 - Director → ME
126
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-01-27 ~ nowIIF 501 - Director → ME
127
44 Esplanade, St. Helier, Je4 9wg, Channel IslandsActive Corporate (4 parents)
Officer
2015-10-30 ~ nowIIF 37 - Director → ME
128
35 Great St. Helen's, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-27 ~ dissolvedIIF 56 - Director → ME
129
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (22 parents, 5 offsprings)
Officer
2024-12-09 ~ nowIIF 198 - Director → ME
2025-05-01 ~ nowIIF 682 - Secretary → ME
130
INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
SFM CORPORATE SERVICES LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents)
Officer
2008-06-01 ~ nowIIF 97 - Director → ME
131
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (21 parents, 994 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-12-09 ~ nowIIF 197 - Director → ME
132
Level 10 5 Churchill Place, London, EnglandActive Corporate (24 parents, 762 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-03-22 ~ nowIIF 208 - Director → ME
133
Level 10 5 Churchill Place, London, EnglandActive Corporate (24 parents, 740 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-03-22 ~ nowIIF 209 - Director → ME
134
INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
SFM DIRECTORS LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents)
Officer
2008-06-01 ~ nowIIF 89 - Director → ME
135
INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents, 1122 offsprings)
Officer
2008-06-01 ~ nowIIF 90 - Director → ME
136
SFM DIRECTORS NO.5 LIMITED - 2012-11-14
SFM DIRECTORS (NO.5) LIMITED - 2016-12-09
INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
2016-01-31 ~ nowIIF 321 - Director → ME
137
SFM DIRECTORS (NO.6) LIMITED - 2016-12-09
SFM DIRECTORS NO.6 LIMITED - 2012-11-14
INTERTRUST DIRECTORS 6 LIMITED - 2024-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2016-01-31 ~ nowIIF 324 - Director → ME
138
INTERTRUST ESCROW SERVICES UK LIMITED - 2024-02-18
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)
Officer
2023-06-20 ~ nowIIF 206 - Director → ME
139
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 156 offsprings)
Officer
2017-01-06 ~ nowIIF 325 - Director → ME
140
OGIER ADMINISTRATION LIMITED - 2004-06-03
INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)
Officer
2017-01-06 ~ nowIIF 357 - Director → ME
141
FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
INTERTRUST (UK) LIMITED - 2014-05-14
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2017-03-31 ~ nowIIF 312 - Director → ME
142
STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
INTERTRUST MANAGEMENT LIMITED - 2024-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents)
Officer
2008-06-01 ~ nowIIF 35 - Director → ME
2000-08-23 ~ nowIIF 674 - Secretary → ME
143
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
2008-06-01 ~ nowIIF 85 - Director → ME
144
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-05-03 ~ nowIIF 374 - Director → ME
145
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)
Officer
2024-05-03 ~ nowIIF 379 - Director → ME
146
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2020-06-23 ~ nowIIF 565 - Director → ME
147
1 Bartholomew Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2018-08-31 ~ nowIIF 571 - Director → ME
148
FUTURE MORTGAGES LIMITED - 2015-09-02
FUTURE MORTGAGE 1 LIMITED - 1998-10-02
FUTURE MORTGAGES 1 LTD - 2004-11-01
DECORNICE LIMITED - 1997-01-28
40a Station Road, Upminster, EssexDissolved Corporate (2 parents)
Officer
2015-09-17 ~ dissolvedIIF 582 - Director → ME
149
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2008-11-18 ~ dissolvedIIF 218 - Director → ME
150
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2008-11-18 ~ dissolvedIIF 217 - Director → ME
151
35 Great St. Helen's, LondonDissolved Corporate (3 parents)
Officer
2017-10-13 ~ dissolvedIIF 415 - Director → ME
152
35 Great St. Helens, LondonDissolved Corporate (3 parents)
Officer
2017-10-13 ~ dissolvedIIF 220 - Director → ME
153
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2021-03-15 ~ nowIIF 505 - Director → ME
154
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-13 ~ nowIIF 655 - Director → ME
155
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2008-08-01 ~ nowIIF 87 - Director → ME
156
TEUTON NO. 1 PLC - 2006-12-07
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2008-08-01 ~ nowIIF 92 - Director → ME
157
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2008-08-01 ~ nowIIF 88 - Director → ME
158
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (3 parents)
Officer
2019-06-10 ~ nowIIF 251 - Director → ME
159
1 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-05-20 ~ dissolvedIIF 291 - Director → ME
160
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2018-07-20 ~ nowIIF 476 - Director → ME
161
FINSBURY SQUARE 2021-1 PARENT LIMITED - 2021-05-21
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-04-29 ~ nowIIF 507 - Director → ME
162
FINSBURY SQUARE 2021-1 PLC - 2021-05-21
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2021-05-03 ~ nowIIF 467 - Director → ME
163
LAVAHAVEN LIMITED - 2015-03-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2017-01-27 ~ nowIIF 96 - Director → ME
164
1 Bartholomew Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2018-06-21 ~ dissolvedIIF 272 - Director → ME
165
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2011-10-31 ~ dissolvedIIF 115 - Director → ME
166
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-06-12 ~ nowIIF 511 - Director → ME
167
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2020-06-17 ~ nowIIF 521 - Director → ME
168
35 Great St Helen's, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-27 ~ dissolvedIIF 53 - Director → ME
169
35 Great St Helen's, LondonDissolved Corporate (4 parents)
Officer
2017-01-27 ~ dissolvedIIF 59 - Director → ME
170
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-27 ~ dissolvedIIF 38 - Director → ME
171
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-01-27 ~ dissolvedIIF 54 - Director → ME
172
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-27 ~ dissolvedIIF 8 - Director → ME
173
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-01-27 ~ dissolvedIIF 110 - Director → ME
174
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-10-09 ~ nowIIF 485 - Director → ME
175
5 Churchill Place, 10th Floor, London, United KingdomLiquidation Corporate (4 parents)
Officer
2019-10-09 ~ nowIIF 226 - Director → ME
176
71 Queen Victoria Street, London, EnglandActive Corporate (4 parents)
Officer
2020-06-25 ~ nowIIF 278 - Director → ME
177
CIRCLE FUNDER 3 LIMITED - 2020-11-03
71 Queen Victoria Street, London, EnglandActive Corporate (4 parents)
Officer
2020-04-24 ~ nowIIF 347 - Director → ME
178
71 Queen Victoria Street, London, EnglandActive Corporate (4 parents)
Officer
2020-04-19 ~ nowIIF 234 - Director → ME
179
CIRCLE FEEDER 9 LIMITED - 2022-08-18
71 Queen Victoria Street, London, EnglandActive Corporate (4 parents)
Officer
2021-02-22 ~ nowIIF 572 - Director → ME
180
TYNESTREAM PLC - 2008-11-18
1 Churchill Place, LondonActive Corporate (4 parents)
Officer
2015-11-16 ~ nowIIF 661 - Director → ME
181
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2019-07-09 ~ nowIIF 554 - Director → ME
182
JUMPBRIGHT LIMITED - 2006-04-28
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-27 ~ dissolvedIIF 659 - Director → ME
183
GRACECHURCH MORTGAGE FINANCING PLC - 2019-05-10
PILLBAY PLC - 2006-04-28
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-11-27 ~ dissolvedIIF 660 - Director → ME
184
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-01-27 ~ dissolvedIIF 590 - Director → ME
185
GREENOCK FUNDING NO. 5 PLC - 2017-11-16
VOLEHAVEN PLC - 2009-05-01
35 Great St Helen's, LondonDissolved Corporate (4 parents)
Officer
2009-05-01 ~ dissolvedIIF 418 - Director → ME
186
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2008-08-01 ~ dissolvedIIF 71 - Director → ME
187
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2008-08-01 ~ dissolvedIIF 74 - Director → ME
188
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2008-10-31 ~ dissolvedIIF 444 - Director → ME
189
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2008-11-21 ~ dissolvedIIF 420 - Director → ME
190
35 Great St Helen's, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2009-05-01 ~ dissolvedIIF 411 - Director → ME
191
HACKREMCO (NO. 2558) LIMITED - 2008-05-27
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2008-08-01 ~ dissolvedIIF 67 - Director → ME
192
HACKREMCO (NO. 2551) LIMITED - 2008-05-02
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2008-08-01 ~ dissolvedIIF 70 - Director → ME
193
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2008-10-31 ~ dissolvedIIF 436 - Director → ME
194
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2008-11-21 ~ dissolvedIIF 424 - Director → ME
195
HACKREMCO (NO. 2557) LIMITED - 2008-05-27
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2008-08-01 ~ dissolvedIIF 58 - Director → ME
196
HACKREMCO (NO. 2550) LIMITED - 2008-05-02
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2008-08-01 ~ dissolvedIIF 73 - Director → ME
197
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2008-10-31 ~ dissolvedIIF 438 - Director → ME
198
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2008-11-21 ~ dissolvedIIF 421 - Director → ME
199
35 Great St. Helen's, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2018-03-31 ~ dissolvedIIF 426 - Director → ME
200
WESTLB UK LEASING (3) LIMITED - 2008-01-10
ABBEY NATIONAL DECEMBER LEASING (7) LIMITED - 2005-04-11
35 Great Street Helen's, LondonDissolved Corporate (3 parents)
Officer
2008-08-01 ~ dissolvedIIF 76 - Director → ME
201
WESTLB UK LEASING (7) LIMITED - 2007-10-25
LLOYDS CAPITAL LEASING LIMITED - 2006-09-08
DIALTYPE LIMITED - 1988-08-03
35 Great St. Helen's, LondonDissolved Corporate (3 parents)
Officer
2008-08-01 ~ dissolvedIIF 77 - Director → ME
202
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (3 parents)
Officer
2019-12-31 ~ nowIIF 244 - Director → ME
203
KIMBERLITE HOLDINGS (UK) LIMITED - 2006-08-22
NOTEDALE LIMITED - 2006-05-31
35 Great St Helen's, LondonDissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolvedIIF 68 - Director → ME
204
HALPHEN MORTGAGE BACKED SECURITIES PLC - 2014-07-28
KIMBERLITE MORTGAGE BACKED SECURITIES PLC - 2006-08-22
WINGTRAIL PLC - 2006-05-31
35 Great St Helens, LondonDissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolvedIIF 79 - Director → ME
205
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2021-08-13 ~ dissolvedIIF 309 - Director → ME
206
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-05-23 ~ nowIIF 399 - Director → ME
207
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-05-23 ~ nowIIF 401 - Director → ME
208
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2019-06-25 ~ dissolvedIIF 258 - Director → ME
209
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2019-06-25 ~ dissolvedIIF 280 - Director → ME
210
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2019-05-24 ~ nowIIF 498 - Director → ME
211
HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04
ALNERY NO. 2843 LIMITED - 2009-03-19
HAYMARKET FINANCIAL LIMITED - 2009-06-11
65 Davies Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2017-06-21 ~ nowIIF 317 - Director → ME
212
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-29 ~ nowIIF 646 - Director → ME
213
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-10-27 ~ nowIIF 640 - Director → ME
214
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2022-10-28 ~ nowIIF 545 - Director → ME
215
10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-04-18 ~ nowIIF 376 - Director → ME
216
10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-04-18 ~ nowIIF 375 - Director → ME
217
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-03-26 ~ nowIIF 394 - Director → ME
218
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-03-26 ~ nowIIF 403 - Director → ME
219
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2019-10-23 ~ dissolvedIIF 279 - Director → ME
220
1 Bartholomew Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2019-10-23 ~ dissolvedIIF 261 - Director → ME
221
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,135 GBP2020-12-31
Officer
2025-06-19 ~ nowIIF 164 - Director → ME
222
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2017-01-27 ~ nowIIF 562 - Director → ME
223
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-02-02 ~ nowIIF 645 - Director → ME
224
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-09-18 ~ nowIIF 304 - Director → ME
225
18a Capricon Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)
Officer
2020-09-24 ~ nowIIF 287 - Director → ME
226
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-04-29 ~ nowIIF 541 - Director → ME
227
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2022-05-03 ~ nowIIF 639 - Director → ME
228
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2023-02-02 ~ nowIIF 528 - Director → ME
229
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-03-06 ~ nowIIF 382 - Director → ME
230
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-06 ~ nowIIF 378 - Director → ME
231
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-05-23 ~ nowIIF 384 - Director → ME
232
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-05-23 ~ nowIIF 402 - Director → ME
233
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (6 parents, 1 offspring)
Officer
2016-03-21 ~ dissolvedIIF 194 - Director → ME
234
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (4 parents)
Officer
2016-03-24 ~ dissolvedIIF 193 - Director → ME
235
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-12-03 ~ nowIIF 480 - Director → ME
236
STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-27 ~ dissolvedIIF 344 - Director → ME
237
OWLMIST LIMITED - 2012-04-03
35 Great St Helen's, LondonDissolved Corporate (3 parents)
Officer
2017-01-27 ~ dissolvedIIF 407 - Director → ME
238
35 Great St Helen's, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2011-10-31 ~ dissolvedIIF 47 - Director → ME
239
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2023-02-08 ~ nowIIF 481 - Director → ME
240
Intertrust Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2024-03-13 ~ nowIIF 293 - Director → ME
241
Intertrust Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2024-03-13 ~ nowIIF 667 - Director → ME
242
KENSINGTON FINCO LIMITED - 2022-06-09
18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (4 parents)
Officer
2023-03-01 ~ dissolvedIIF 250 - Director → ME
243
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-03-27 ~ dissolvedIIF 427 - Director → ME
244
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2018-02-20 ~ nowIIF 530 - Director → ME
245
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-02-20 ~ nowIIF 468 - Director → ME
246
NORLAND CAPITAL LIMITED - 2003-10-24
KENSINGTON MORTGAGES LIMITED - 2022-06-09
LODGEDRIFT LIMITED - 1995-01-04
5 Churchill Place, 10th Floor, London, United Kingdom, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2023-03-01 ~ nowIIF 271 - Director → ME
247
10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)
Officer
2024-07-19 ~ nowIIF 373 - Director → ME
248
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2021-05-05 ~ dissolvedIIF 288 - Director → ME
249
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-01-27 ~ nowIIF 508 - Director → ME
250
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-01-27 ~ nowIIF 502 - Director → ME
251
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2019-04-08 ~ dissolvedIIF 215 - Director → ME
252
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2019-04-08 ~ dissolvedIIF 216 - Director → ME
253
MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15
INTERCEDE 2215 LIMITED - 2007-10-29
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-06-23 ~ nowIIF 486 - Director → ME
254
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-01-31 ~ nowIIF 512 - Director → ME
255
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-01-31 ~ nowIIF 547 - Director → ME
256
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2017-01-31 ~ nowIIF 493 - Director → ME
257
35 Great St. Helen's, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-27 ~ dissolvedIIF 410 - Director → ME
258
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-01-27 ~ dissolvedIIF 620 - Director → ME
259
SPIRE PROPERTY 9 LIMITED - 2016-08-31
Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)
Officer
2017-10-13 ~ dissolvedIIF 574 - Director → ME
260
SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2014-06-20 ~ dissolvedIIF 102 - Director → ME
261
SPIRE UK HOLDCO 3A LIMITED - 2013-02-05
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2014-06-20 ~ dissolvedIIF 101 - Director → ME
262
LLOYDS TSB COVERED BONDS (HOLDINGS) LIMITED - 2013-09-23
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-12-05 ~ nowIIF 542 - Director → ME
263
LLOYDS TSB COVERED BONDS (LM) LIMITED - 2013-09-23
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-11-29 ~ nowIIF 504 - Director → ME
264
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-11-28 ~ nowIIF 549 - Director → ME
265
LONDON BAY LOANS WAREHOUSE 1 PLC - 2018-12-11
18 Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)
Officer
2018-11-28 ~ nowIIF 277 - Director → ME
266
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 141 - Director → ME
267
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 145 - Director → ME
268
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 161 - Director → ME
269
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 151 - Director → ME
270
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (3 parents)
Officer
2021-02-15 ~ nowIIF 298 - Director → ME
271
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-13 ~ dissolvedIIF 299 - Director → ME
272
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-10-13 ~ dissolvedIIF 606 - Director → ME
273
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2018-05-14 ~ dissolvedIIF 354 - Director → ME
274
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-05-14 ~ dissolvedIIF 588 - Director → ME
275
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2022-01-20 ~ nowIIF 654 - Director → ME
276
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2021-07-09 ~ nowIIF 500 - Director → ME
277
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-27 ~ dissolvedIIF 294 - Director → ME
278
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-01-27 ~ dissolvedIIF 610 - Director → ME
279
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 165 - Director → ME
280
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 144 - Director → ME
281
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-07-01 ~ nowIIF 390 - Director → ME
282
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-07-01 ~ nowIIF 398 - Director → ME
283
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2019-05-15 ~ dissolvedIIF 578 - Director → ME
284
SACKHURST LIMITED - 2005-08-16
35 Great St Helen's, LondonDissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolvedIIF 72 - Director → ME
285
1 Bartholomew Lane, London, EnglandActive Corporate (4 parents)
Officer
2023-02-01 ~ nowIIF 269 - Director → ME
286
1 Bartholomew Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 472 - Director → ME
287
BRITANNIA COVERED BONDS FINANCE (HOLDINGS) LIMITED - 2010-10-07
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2011-10-31 ~ nowIIF 529 - Director → ME
288
BRITANNIA COVERED BONDS FINANCE LIMITED - 2010-10-21
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2013-10-31 ~ nowIIF 570 - Director → ME
289
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (3 parents)
Officer
2022-11-11 ~ nowIIF 353 - Director → ME
290
BOOKMARSH LIMITED - 2015-10-29
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2018-01-08 ~ dissolvedIIF 231 - Director → ME
291
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (3 parents)
Officer
2019-01-10 ~ nowIIF 256 - Director → ME
292
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (3 parents)
Officer
2022-05-12 ~ nowIIF 335 - Director → ME
293
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2017-04-24 ~ dissolvedIIF 613 - Director → ME
294
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2017-01-27 ~ dissolvedIIF 618 - Director → ME
295
35 Great St. Helen's, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-08 ~ dissolvedIIF 413 - Director → ME
296
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-08 ~ dissolvedIIF 290 - Director → ME
297
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-01-08 ~ dissolvedIIF 584 - Director → ME
298
MOTOR 2015-2 HOLDINGS LIMITED - 2016-08-22
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-08 ~ dissolvedIIF 371 - Director → ME
299
MOTOR 2015-2 PLC - 2016-08-22
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-01-08 ~ dissolvedIIF 239 - Director → ME
300
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2018-01-08 ~ dissolvedIIF 579 - Director → ME
301
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-08 ~ dissolvedIIF 369 - Director → ME
302
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-01-08 ~ dissolvedIIF 605 - Director → ME
303
MTF FUNDING I LIMITED - 2017-01-11
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2017-10-13 ~ dissolvedIIF 121 - Director → ME
304
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)
Officer
2019-02-20 ~ nowIIF 473 - Director → ME
305
RBS COVERED BONDS (HOLDINGS) LIMITED - 2018-04-18
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)
Officer
2009-09-29 ~ nowIIF 490 - Director → ME
306
RBS COVERED BONDS (LM) LIMITED - 2018-04-18
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2009-10-22 ~ nowIIF 219 - Director → ME
307
RBS SECURED FUNDING (HOLDINGS) LIMITED - 2020-07-15
ALNERY NO. 2989 LIMITED - 2011-09-21
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)
Officer
2011-09-21 ~ nowIIF 83 - Director → ME
308
ALNERY NO. 2988 LIMITED - 2011-09-21
RBS SECURED FUNDING (LM) LIMITED - 2018-04-27
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (5 parents)
Officer
2011-09-21 ~ nowIIF 1 - Director → ME
309
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-07-26 ~ nowIIF 638 - Director → ME
310
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)
Officer
2022-07-27 ~ nowIIF 558 - Director → ME
311
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-07-26 ~ nowIIF 647 - Director → ME
312
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2022-07-26 ~ nowIIF 652 - Director → ME
313
Waterloo General Office, London, United KingdomActive Corporate (7 parents)
Officer
2015-11-24 ~ nowIIF 205 - Director → ME
314
35 Great St. Helen's, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2013-09-09 ~ dissolvedIIF 428 - Director → ME
315
44 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2022-05-11 ~ nowIIF 306 - Director → ME
316
ENGBRIGHT PLC - 2015-03-25
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-08-31 ~ dissolvedIIF 589 - Director → ME
317
ENGTRAIL PLC - 2015-03-25
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-08-31 ~ dissolvedIIF 591 - Director → ME
318
PIANODEW PLC - 2016-06-17
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-08-31 ~ dissolvedIIF 616 - Director → ME
319
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-08-31 ~ dissolvedIIF 262 - Director → ME
320
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-08-31 ~ dissolvedIIF 253 - Director → ME
321
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-08-13 ~ dissolvedIIF 292 - Director → ME
322
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2019-02-14 ~ dissolvedIIF 328 - Director → ME
323
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2019-07-12 ~ dissolvedIIF 319 - Director → ME
324
LAVATRAIL LIMITED - 2015-03-25
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)
Officer
2018-08-31 ~ nowIIF 522 - Director → ME
325
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)
Officer
2020-05-05 ~ nowIIF 525 - Director → ME
326
VISIONCOURT LIMITED - 2015-03-25
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 9 offsprings)
Officer
2018-08-31 ~ nowIIF 560 - Director → ME
327
TALECOURT PLC - 2014-10-06
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-08-31 ~ dissolvedIIF 623 - Director → ME
328
NEWDAY PARTNERSHIP FUNDING 2014-2 PLC - 2015-02-10
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-08-31 ~ dissolvedIIF 307 - Director → ME
329
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-08-31 ~ dissolvedIIF 334 - Director → ME
330
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)
Officer
2019-12-03 ~ nowIIF 441 - Director → ME
331
GLORYBROOK LIMITED - 2014-10-06
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)
Officer
2018-08-31 ~ nowIIF 550 - Director → ME
332
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)
Officer
2023-05-19 ~ nowIIF 460 - Director → ME
333
GLORYTRAIL LIMITED - 2014-10-06
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2018-08-31 ~ nowIIF 553 - Director → ME
334
NORTH DOCK NO.1 HOLDINGS LIMITED - 2019-10-10
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)
Officer
2017-08-31 ~ nowIIF 520 - Director → ME
335
35 Great St. Helen's, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-31 ~ dissolvedIIF 416 - Director → ME
336
35 Great St. Helen's, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2017-01-31 ~ dissolvedIIF 412 - Director → ME
337
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2015-12-02 ~ dissolvedIIF 112 - Director → ME
338
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2019-12-23 ~ dissolvedIIF 596 - Director → ME
339
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2018-08-31 ~ dissolvedIIF 341 - Director → ME
340
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-08-31 ~ dissolvedIIF 595 - Director → ME
341
OAKBROOK CAPITAL 3 LIMITED - 2021-12-29
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)
Officer
2021-12-21 ~ nowIIF 636 - Director → ME
342
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-13 ~ dissolvedIIF 332 - Director → ME
343
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-10-13 ~ dissolvedIIF 619 - Director → ME
344
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-02-25 ~ nowIIF 368 - Director → ME
345
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2020-02-25 ~ dissolvedIIF 318 - Director → ME
346
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-04-26 ~ nowIIF 632 - Director → ME
347
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)
Officer
2023-05-01 ~ nowIIF 459 - Director → ME
348
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2017-10-13 ~ nowIIF 482 - Director → ME
349
EDEUS MORTGAGES 3 LIMITED - 2008-08-28
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2018-01-04 ~ dissolvedIIF 227 - Director → ME
350
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-27 ~ dissolvedIIF 286 - Director → ME
351
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-01-27 ~ dissolvedIIF 607 - Director → ME
352
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2025-10-16 ~ nowIIF 397 - Director → ME
353
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-13 ~ dissolvedIIF 233 - Director → ME
354
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-10-13 ~ dissolvedIIF 587 - Director → ME
355
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2016-11-07 ~ dissolvedIIF 442 - Director → ME
356
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2017-04-24 ~ dissolvedIIF 259 - Director → ME
357
ORBITA FUNDING 2015-1 PLC - 2015-11-26
ORBITA FUNDING 2013-1 PLC - 2015-10-09
TEARBROOK PLC - 2013-07-25
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-01-08 ~ dissolvedIIF 617 - Director → ME
358
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-01-08 ~ dissolvedIIF 594 - Director → ME
359
ORBITA FUNDING 2019-1 PLC - 2019-12-11
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2019-10-08 ~ dissolvedIIF 316 - Director → ME
360
NOUGATHAVEN LIMITED - 2013-07-25
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2018-01-08 ~ nowIIF 308 - Director → ME
361
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-23 ~ nowIIF 536 - Director → ME
362
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)
Officer
2021-03-28 ~ nowIIF 539 - Director → ME
363
44 Esplanade, St Helier, Je49wg, JerseyConverted / Closed Corporate (2 parents)
Officer
2022-11-29 ~ nowIIF 362 - Director → ME
364
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-02-26 ~ dissolvedIIF 349 - Director → ME
365
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-02-26 ~ dissolvedIIF 352 - Director → ME
366
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)
Officer
2017-10-13 ~ nowIIF 533 - Director → ME
367
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2017-01-27 ~ dissolvedIIF 372 - Director → ME
368
51 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-01-19 ~ nowIIF 305 - Director → ME
369
51 Homer Road, Solihull, West Midlands, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-01-19 ~ nowIIF 329 - Director → ME
370
ANTGLEN LIMITED - 2012-08-31
51 Homer Road, Solihull, West MidlandsActive Corporate (4 parents)
Officer
2017-03-08 ~ nowIIF 26 - Director → ME
371
PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
51 Homer Road, Solihull, West MidlandsActive Corporate (7 parents)
Officer
2017-03-08 ~ nowIIF 9 - Director → ME
372
NOUGATPLACE LIMITED - 2013-06-11
51 Homer Road, Solihull, West MidlandsDissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-08 ~ dissolvedIIF 12 - Director → ME
373
TEARDOVE PLC - 2013-06-11
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-03-08 ~ dissolvedIIF 31 - Director → ME
374
MOLTONBAY LIMITED - 2014-01-28
51 Homer Road, Solihull, West MidlandsDissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-08 ~ dissolvedIIF 27 - Director → ME
375
PAPERHAVEN PLC - 2014-01-29
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-03-08 ~ dissolvedIIF 5 - Director → ME
376
MOLTONCOURT LIMITED - 2014-05-28
51 Homer Road, Solihull, West MidlandsDissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-08 ~ dissolvedIIF 33 - Director → ME
377
PAPERHILL PLC - 2014-05-28
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-03-08 ~ dissolvedIIF 14 - Director → ME
378
GLORYCOVE LIMITED - 2014-09-22
51 Homer Road, Solihull, West MidlandsDissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-08 ~ dissolvedIIF 16 - Director → ME
379
TALECROFT PLC - 2014-09-22
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-03-08 ~ dissolvedIIF 23 - Director → ME
380
LAVAMIST LIMITED - 2015-02-06
51 Homer Road, Solihull, West MidlandsDissolved Corporate (4 parents, 1 offspring)
Officer
2017-03-08 ~ dissolvedIIF 18 - Director → ME
381
ENGCOURT PLC - 2015-02-06
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-03-08 ~ dissolvedIIF 7 - Director → ME
382
LAVAGREEN LIMITED - 2015-05-27
51 Homer Road, Solihull, West MidlandsDissolved Corporate (4 parents, 1 offspring)
Officer
2017-03-08 ~ dissolvedIIF 263 - Director → ME
383
ENGBARK PLC - 2015-05-27
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-03-08 ~ dissolvedIIF 6 - Director → ME
384
LAVAGRANGE LIMITED - 2015-10-02
51 Homer Road, Solihull, West MidlandsDissolved Corporate (4 parents, 1 offspring)
Officer
2017-03-08 ~ dissolvedIIF 32 - Director → ME
385
ENGBROOK PLC - 2015-10-02
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-03-08 ~ dissolvedIIF 17 - Director → ME
386
TANSYDOVE LIMITED - 2016-02-05
51 Homer Road, Solihull, West MidlandsActive Corporate (4 parents, 1 offspring)
Officer
2017-03-08 ~ nowIIF 19 - Director → ME
387
PIANOTRAIL PLC - 2016-02-05
51 Homer Road, Solihull, West MidlandsActive Corporate (5 parents)
Officer
2017-03-08 ~ nowIIF 4 - Director → ME
388
51 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-07-14 ~ nowIIF 123 - Director → ME
389
51 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (5 parents)
Officer
2023-07-17 ~ nowIIF 230 - Director → ME
390
BOTTLEMIST LIMITED - 2015-09-01
51 Homer Road, Solihull, West MidlandsActive Corporate (4 parents)
Officer
2017-03-08 ~ nowIIF 29 - Director → ME
391
MONKEYDALE LIMITED - 2013-11-01
51 Homer Road, Solihull, West MidlandsActive Corporate (3 parents)
Officer
2017-11-20 ~ nowIIF 108 - Director → ME
392
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)
Officer
2021-08-02 ~ nowIIF 488 - Director → ME
393
ELYBAY LIMITED - 2008-08-01
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-12-03 ~ nowIIF 201 - Director → ME
394
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)
Officer
2019-03-07 ~ nowIIF 479 - Director → ME
395
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)
Officer
2019-03-07 ~ nowIIF 484 - Director → ME
396
VICTORIANWAY PLC - 2008-08-01
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-12-03 ~ nowIIF 207 - Director → ME
397
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)
Officer
2019-03-07 ~ nowIIF 556 - Director → ME
398
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 174 - Director → ME
399
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 173 - Director → ME
400
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)
Officer
2023-07-28 ~ nowIIF 462 - Director → ME
401
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-07-28 ~ nowIIF 196 - Director → ME
402
ALNERY NO. 2225 LIMITED - 2002-03-21
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)
Officer
2023-02-01 ~ nowIIF 509 - Director → ME
403
PERMANENT FUNDING (NO.2) PLC - 2006-08-17
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)
Officer
2023-02-01 ~ nowIIF 546 - Director → ME
404
ALNERY NO. 2224 LIMITED - 2002-03-21
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2023-02-01 ~ nowIIF 517 - Director → ME
405
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)
Officer
2023-02-01 ~ nowIIF 495 - Director → ME
406
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)
Officer
2023-02-01 ~ nowIIF 448 - Director → ME
407
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 452 - Director → ME
408
ALNERY NO. 2223 LIMITED - 2002-03-21
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)
Officer
2023-02-01 ~ nowIIF 463 - Director → ME
409
35 Great St. Helen's, London, EnglandDissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolvedIIF 435 - Director → ME
410
35 Great St. Helen's, London, EnglandDissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolvedIIF 443 - Director → ME
411
PICTURE LOANS LIMITED - 2006-07-07
35 Great St Helen's, LondonDissolved Corporate (3 parents)
Officer
2017-01-27 ~ dissolvedIIF 46 - Director → ME
412
35 Great St. Helen's, LondonDissolved Corporate (3 parents)
Officer
2017-01-27 ~ dissolvedIIF 57 - Director → ME
413
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)
Officer
2017-01-27 ~ dissolvedIIF 42 - Director → ME
414
2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)
Officer
2017-01-27 ~ dissolvedIIF 20 - Director → ME
415
MASON FUNDING LIMITED - 2021-08-04
MASON FUNDING LTD - 2021-12-29
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)
Officer
2021-07-21 ~ nowIIF 557 - Director → ME
416
1 Bartholomew Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2017-01-27 ~ nowIIF 255 - Director → ME
417
1 Bartholomew Lane, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2017-01-27 ~ nowIIF 265 - Director → ME
418
1 Bartholomew Lane, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2017-01-27 ~ nowIIF 22 - Director → ME
419
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-07 ~ nowIIF 200 - Director → ME
420
47 Esplanade St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (5 parents)
Officer
2011-11-18 ~ nowIIF 406 - Director → ME
421
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2017-10-13 ~ nowIIF 449 - Director → ME
422
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-10-13 ~ nowIIF 470 - Director → ME
423
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2017-10-13 ~ nowIIF 506 - Director → ME
424
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2021-10-15 ~ nowIIF 643 - Director → ME
425
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-05-08 ~ nowIIF 386 - Director → ME
426
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2023-04-18 ~ nowIIF 515 - Director → ME
427
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2021-07-29 ~ nowIIF 503 - Director → ME
428
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2021-01-26 ~ nowIIF 566 - Director → ME
429
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-01-14 ~ nowIIF 524 - Director → ME
430
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2021-01-15 ~ nowIIF 534 - Director → ME
431
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2018-09-19 ~ nowIIF 478 - Director → ME
432
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-10-13 ~ dissolvedIIF 189 - Director → ME
433
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-10-13 ~ dissolvedIIF 190 - Director → ME
434
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-10-13 ~ dissolvedIIF 182 - Director → ME
435
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-10-13 ~ dissolvedIIF 188 - Director → ME
436
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-10-13 ~ dissolvedIIF 179 - Director → ME
437
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-10-13 ~ dissolvedIIF 180 - Director → ME
438
RMAC 2004-NS2 PLC - 2004-04-29
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-10-13 ~ dissolvedIIF 187 - Director → ME
439
RMAC 2004-NS4 PLC - 2004-10-26
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-10-13 ~ dissolvedIIF 191 - Director → ME
440
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-10-13 ~ dissolvedIIF 425 - Director → ME
441
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-10-13 ~ dissolvedIIF 181 - Director → ME
442
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-10-13 ~ dissolvedIIF 184 - Director → ME
443
RMAC 2005-NS2 PLC - 2005-04-13
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-10-13 ~ dissolvedIIF 185 - Director → ME
444
5 Arlington Square, Downshire Way, Bracknell, BerkshireDissolved Corporate (4 parents, 12 offsprings)
Officer
2017-10-13 ~ dissolvedIIF 183 - Director → ME
445
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2018-02-08 ~ dissolvedIIF 284 - Director → ME
446
40a Station Road, Upmister, EssexDissolved Corporate (4 parents)
Officer
2018-02-08 ~ dissolvedIIF 245 - Director → ME
447
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2018-09-21 ~ dissolvedIIF 268 - Director → ME
448
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-09-21 ~ dissolvedIIF 276 - Director → ME
449
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-04-03 ~ nowIIF 648 - Director → ME
450
RMAC N0.3 PLC - 2023-07-24
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2023-04-03 ~ nowIIF 644 - Director → ME
451
5 Arlington Square, Downshire Way, Bracknell, BerkshireActive Corporate (3 parents)
Officer
2017-10-13 ~ nowIIF 119 - Director → ME
452
5 Arlington Square, Downshire Way, Bracknell, BerkshireActive Corporate (3 parents, 1 offspring)
Officer
2017-10-13 ~ nowIIF 118 - Director → ME
453
RMAC SECURITIES PLC - 2005-10-19
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2017-10-13 ~ nowIIF 282 - Director → ME
454
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-10-13 ~ dissolvedIIF 213 - Director → ME
455
35 Great St. Helen's, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-13 ~ dissolvedIIF 178 - Director → ME
456
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 160 - Director → ME
457
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2020-10-22 ~ nowIIF 519 - Director → ME
458
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2021-01-27 ~ nowIIF 561 - Director → ME
459
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2021-01-26 ~ nowIIF 513 - Director → ME
460
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2021-01-27 ~ nowIIF 477 - Director → ME
461
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-05-28 ~ nowIIF 157 - Director → ME
462
10th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)
Officer
2025-05-02 ~ nowIIF 389 - Director → ME
463
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-05-02 ~ nowIIF 391 - Director → ME
464
LAND SECURITIES TRILLIUM SENIOR FUNDING PLC - 2009-02-19
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-01 ~ nowIIF 86 - Director → ME
465
35 Great St. Helen's, LondonDissolved Corporate (6 parents)
Officer
2012-03-15 ~ dissolvedIIF 49 - Director → ME
466
GRIFFON FUNDING LIMITED - 2021-12-24
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (3 parents)
Officer
2018-01-08 ~ nowIIF 464 - Director → ME
467
SILVERSTONE MORTGAGES TRUSTEE LIMITED - 2015-09-01
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2015-08-21 ~ nowIIF 516 - Director → ME
468
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-02-07 ~ nowIIF 469 - Director → ME
469
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-02-07 ~ nowIIF 497 - Director → ME
470
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2023-02-01 ~ nowIIF 494 - Director → ME
471
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-02-01 ~ nowIIF 510 - Director → ME
472
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2017-10-13 ~ nowIIF 199 - Director → ME
473
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 162 - Director → ME
474
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 169 - Director → ME
475
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 172 - Director → ME
476
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 168 - Director → ME
477
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 138 - Director → ME
478
44 Esplanade, St Helier, Je49wg, JerseyActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 148 - Director → ME
479
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 137 - Director → ME
480
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 142 - Director → ME
481
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 147 - Director → ME
482
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2017-10-13 ~ dissolvedIIF 212 - Director → ME
483
1 Regent's Place, LondonActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-01-31 ~ nowIIF 34 - Director → ME
484
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (3 parents)
Officer
2017-10-13 ~ nowIIF 122 - Director → ME
485
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 155 - Director → ME
486
44 Esplanade, St Helier, Je49wg, JerseyActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 210 - Director → ME
487
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 177 - Director → ME
488
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-06-19 ~ nowIIF 146 - Director → ME
489
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-06-19 ~ nowIIF 175 - Director → ME
490
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-08 ~ dissolvedIIF 243 - Director → ME
491
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-01-08 ~ dissolvedIIF 597 - Director → ME
492
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-01-18 ~ nowIIF 642 - Director → ME
493
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2022-01-19 ~ nowIIF 625 - Director → ME
494
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 171 - Director → ME
495
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 159 - Director → ME
496
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 150 - Director → ME
497
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 149 - Director → ME
498
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 158 - Director → ME
499
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2021-06-03 ~ nowIIF 564 - Director → ME
500
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2018-10-31 ~ dissolvedIIF 433 - Director → ME
501
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2020-03-04 ~ dissolvedIIF 593 - Director → ME
502
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2019-03-29 ~ dissolvedIIF 252 - Director → ME
503
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2019-04-01 ~ dissolvedIIF 604 - Director → ME
504
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-07-20 ~ nowIIF 327 - Director → ME
505
18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (4 parents)
Officer
2020-07-23 ~ dissolvedIIF 365 - Director → ME
506
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-11-20 ~ nowIIF 351 - Director → ME
507
18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (4 parents)
Officer
2020-11-25 ~ dissolvedIIF 367 - Director → ME
508
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-03-23 ~ nowIIF 356 - Director → ME
509
18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 314 - Director → ME
510
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2018-04-11 ~ dissolvedIIF 248 - Director → ME
511
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-04-11 ~ dissolvedIIF 592 - Director → ME
512
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2020-03-26 ~ nowIIF 555 - Director → ME
513
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2018-04-24 ~ nowIIF 527 - Director → ME
514
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2023-02-01 ~ nowIIF 514 - Director → ME
515
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (3 parents)
Officer
2023-02-01 ~ nowIIF 223 - Director → ME
516
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-02 ~ dissolvedIIF 232 - Director → ME
517
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-06-02 ~ dissolvedIIF 581 - Director → ME
518
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2018-02-15 ~ dissolvedIIF 236 - Director → ME
519
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-02-15 ~ dissolvedIIF 599 - Director → ME
520
BLACK HOLE LIMITED - 2008-12-23
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-01-31 ~ nowIIF 99 - Director → ME
521
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-01-08 ~ nowIIF 532 - Director → ME
522
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-01-08 ~ nowIIF 491 - Director → ME
523
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2020-05-20 ~ dissolvedIIF 348 - Director → ME
524
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-10-06 ~ nowIIF 631 - Director → ME
525
40a Station Road Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2020-05-21 ~ dissolvedIIF 323 - Director → ME
526
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)
Officer
2021-10-08 ~ nowIIF 626 - Director → ME
527
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2017-01-27 ~ dissolvedIIF 583 - Director → ME
528
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2017-01-27 ~ dissolvedIIF 609 - Director → ME
529
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2017-01-27 ~ dissolvedIIF 603 - Director → ME
530
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2017-01-27 ~ dissolvedIIF 577 - Director → ME
531
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)
Officer
2021-05-12 ~ nowIIF 453 - Director → ME
532
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-08 ~ dissolvedIIF 283 - Director → ME
533
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-01-08 ~ dissolvedIIF 270 - Director → ME
534
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2018-05-18 ~ dissolvedIIF 228 - Director → ME
535
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-05-18 ~ dissolvedIIF 229 - Director → ME
536
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-31 ~ dissolvedIIF 247 - Director → ME
537
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2019-01-31 ~ dissolvedIIF 285 - Director → ME
538
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2019-09-03 ~ dissolvedIIF 238 - Director → ME
539
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2019-09-03 ~ dissolvedIIF 235 - Director → ME
540
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-04-14 ~ nowIIF 345 - Director → ME
541
18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (4 parents)
Officer
2020-04-16 ~ dissolvedIIF 333 - Director → ME
542
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-01-07 ~ nowIIF 461 - Director → ME
543
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)
Officer
2021-01-13 ~ nowIIF 458 - Director → ME
544
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-07-28 ~ nowIIF 450 - Director → ME
545
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)
Officer
2021-07-29 ~ nowIIF 447 - Director → ME
546
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-11-22 ~ nowIIF 637 - Director → ME
547
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)
Officer
2021-11-23 ~ nowIIF 635 - Director → ME
548
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-05-23 ~ nowIIF 633 - Director → ME
549
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)
Officer
2022-05-24 ~ nowIIF 451 - Director → ME
550
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-09-27 ~ nowIIF 634 - Director → ME
551
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)
Officer
2022-09-28 ~ nowIIF 457 - Director → ME
552
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-01-30 ~ nowIIF 456 - Director → ME
553
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)
Officer
2023-01-30 ~ nowIIF 454 - Director → ME
554
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-09-26 ~ nowIIF 195 - Director → ME
555
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)
Officer
2023-09-27 ~ nowIIF 455 - Director → ME
556
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2008-08-01 ~ dissolvedIIF 78 - Director → ME
557
CONKERLIGHT LIMITED - 2007-05-11
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2008-08-01 ~ nowIIF 94 - Director → ME
558
WALSHAMGLADE LIMITED - 2008-11-11
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2008-11-10 ~ dissolvedIIF 624 - Director → ME
559
CONKERCLOSE LIMITED - 2007-05-11
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2008-08-01 ~ nowIIF 91 - Director → ME
560
CONKERSTREAM LIMITED - 2007-05-11
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2008-08-01 ~ nowIIF 98 - Director → ME
561
SPANGLESQUARE PLC - 2007-05-11
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2008-08-01 ~ nowIIF 95 - Director → ME
562
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-09-12 ~ nowIIF 383 - Director → ME
563
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2024-09-13 ~ nowIIF 380 - Director → ME
564
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2011-10-31 ~ dissolvedIIF 114 - Director → ME
565
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2017-10-13 ~ dissolvedIIF 601 - Director → ME
566
1 Bartholomew Lane, London, EnglandDissolved Corporate (5 parents)
Officer
2020-03-05 ~ dissolvedIIF 437 - Director → ME
567
1 Bartholomew Lane, London, EnglandDissolved Corporate (5 parents, 1 offspring)
Officer
2020-03-05 ~ dissolvedIIF 431 - Director → ME
568
WHITE OAK UK NO.4 (BLUE) LIMITED - 2021-06-04
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2021-03-12 ~ nowIIF 322 - Director → ME
569
35 Great St Helen's, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-04 ~ dissolvedIIF 423 - Director → ME
570
WILMINGTON CARDS 2020-1 PLC - 2020-11-03
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2020-08-28 ~ nowIIF 552 - Director → ME
571
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-08-21 ~ nowIIF 471 - Director → ME
572
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2020-08-21 ~ nowIIF 538 - Director → ME
573
18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (4 parents)
Officer
2020-07-24 ~ dissolvedIIF 136 - Director → ME
574
XXIII CAPITAL B LIMITED - 2017-11-15
AGUIAS 2017-1 LIMITED - 2017-12-19
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2020-07-24 ~ nowIIF 203 - Director → ME
575
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2020-07-24 ~ dissolvedIIF 124 - Director → ME
576
18a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (4 parents)
Officer
2020-07-24 ~ dissolvedIIF 128 - Director → ME
577
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2020-07-24 ~ dissolvedIIF 211 - Director → ME
578
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2020-07-24 ~ dissolvedIIF 214 - Director → ME
579
1 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-07-24 ~ dissolvedIIF 133 - Director → ME
580
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2020-07-24 ~ dissolvedIIF 668 - Director → ME
581
1 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-07-24 ~ dissolvedIIF 130 - Director → ME
582
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 9 offsprings)
Officer
2020-07-24 ~ nowIIF 202 - Director → ME
583
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (3 parents, 1 offspring)
Officer
2020-08-04 ~ nowIIF 240 - Director → ME
584
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2024-12-30 ~ nowIIF 400 - Director → ME
585
Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2008-08-01 ~ dissolvedIIF 69 - Director → ME
586
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 167 - Director → ME
587
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 140 - Director → ME
588
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 163 - Director → ME
589
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 176 - Director → ME
590
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 139 - Director → ME
591
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Officer
2025-06-19 ~ nowIIF 156 - Director → ME
592
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 117 - Director → ME
593
Company number 06504343Non-active corporate
Officer
2008-08-01 ~ nowIIF 106 - Director → ME
594
Company number FC028939Non-active corporate
Officer
2009-04-22 ~ nowIIF 221 - Director → ME