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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Abrahams, Susan

child relation
Offspring entities and appointments 205
  • 1
    AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED
    09455385
    1 Bartholomew Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-10-13 ~ dissolved
    IIF 99 - Director → ME
  • 2
    AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC
    09455280
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 177 - Director → ME
  • 3
    AI SUPPLIER LIMITED
    09224838
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 150 - Director → ME
  • 4
    AROMAIR HOLDINGS LIMITED
    - now 04424328
    JEYES HOLDINGS LIMITED - 2017-03-28
    INHOCO 2655 LIMITED - 2002-09-16
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2021-07-01
    IIF 119 - Director → ME
  • 5
    ARSENAL SECURITIES LIMITED - now
    ARSENAL SECURITIES PLC
    - 2023-04-18 05659810
    ARSENAL SECURITIES LIMITED - 2006-05-25
    TRUSHELFCO (NO.3192) LIMITED - 2006-04-20
    Highbury House, 75 Drayton Park, London
    Active Corporate (20 parents)
    Officer
    2017-02-01 ~ 2020-09-01
    IIF 82 - Director → ME
  • 6
    ASSET FINANCE 1 CLASS A NOTE ISSUECO HOLDCO LIMITED
    10477526 10477552
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-14 ~ now
    IIF 66 - Director → ME
  • 7
    ASSET FINANCE 1 CLASS A NOTE ISSUECO PLC
    10479863 10479917
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-11-15 ~ 2017-01-10
    IIF 20 - Director → ME
  • 8
    ASSET FINANCE 1 CLASS B NOTE ISSUECO HOLDCO LIMITED
    10477552 10477526
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-14 ~ now
    IIF 53 - Director → ME
  • 9
    ASSET FINANCE 1 CLASS B NOTE ISSUECO PLC
    10479917 10479863
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-11-15 ~ 2017-01-10
    IIF 19 - Director → ME
  • 10
    AZURE FINANCE NO.1 HOLDINGS LIMITED
    11338899 12485236
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-05-01 ~ dissolved
    IIF 97 - Director → ME
  • 11
    AZURE FINANCE NO.1 PLC
    11339072 12485552
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 170 - Director → ME
  • 12
    AZURE FINANCE NO.2 HOLDINGS LIMITED
    12485236 11338899
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-02-26 ~ dissolved
    IIF 95 - Director → ME
  • 13
    AZURE FINANCE NO.2 PLC
    12485552 11339072
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-02-26 ~ dissolved
    IIF 87 - Director → ME
  • 14
    BAMBOO FUNDING LIMITED
    11253475
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    IIF 7 - Director → ME
  • 15
    BARBADOS ENTERPRISES PLC
    09813576
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-13 ~ now
    IIF 44 - Director → ME
  • 16
    BLUE MOTOR FINANCE DD 2 LIMITED
    12251783 09169950
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2019-10-09 ~ now
    IIF 4 - Director → ME
  • 17
    BLUEZEST SECURED RETAIL BOND PLC
    10396732
    22 York Buildings, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-09-27 ~ 2017-10-04
    IIF 142 - Director → ME
  • 18
    BOVESS HOLDING LIMITED
    07366959
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-08-31 ~ dissolved
    IIF 191 - Director → ME
  • 19
    BOVESS LIMITED
    07366975
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-08-31 ~ dissolved
    IIF 173 - Director → ME
  • 20
    BROOMCO (4290) LIMITED
    10449009 08331563... (more)
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2020-01-31 ~ 2021-07-01
    IIF 115 - Director → ME
  • 21
    BUMPER 8 (UK) FINANCE HOLDINGS LIMITED
    10246693 15362595... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-22 ~ dissolved
    IIF 116 - Director → ME
  • 22
    BUMPER 8 (UK) FINANCE PLC
    10246705 12724583... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 165 - Director → ME
  • 23
    BUMPER UK 2019-1 FINANCE HOLDINGS LIMITED
    11900027 12713176... (more)
    5 Churchill Place, 10th Floor, Canary Wharf, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-03-22 ~ dissolved
    IIF 31 - Director → ME
  • 24
    BUMPER UK 2019-1 FINANCE PLC
    11900114 12724583... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 189 - Director → ME
  • 25
    BUMPER UK 2021-1 FINANCE HOLDINGS LIMITED
    - now 12713176 15362595... (more)
    BUMPER UK 2020-1 FINANCE HOLDINGS LIMITED
    - 2020-11-13 12713176 15362595... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-02 ~ now
    IIF 14 - Director → ME
  • 26
    BUMPER UK 2021-1 FINANCE PLC
    - now 12724583 15364566... (more)
    BUMPER UK 2020-1 FINANCE PLC
    - 2020-11-30 12724583 15364566... (more)
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2020-07-07 ~ now
    IIF 16 - Director → ME
  • 27
    CANNON BRIDGE CAPITAL LTD
    09610759
    Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-08-31 ~ now
    IIF 80 - Director → ME
  • 28
    CERULEAN FINANCE NO.1 LIMITED
    12939693
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-09 ~ now
    IIF 41 - Director → ME
  • 29
    CH (NORTH) FINANCING LIMITED
    12511955
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-11 ~ now
    IIF 77 - Director → ME
  • 30
    CH (SOUTH AND CENTRAL) FINANCING LIMITED
    12315712
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-14 ~ now
    IIF 59 - Director → ME
  • 31
    CHACONIA MORTGAGES LIMITED
    09242348
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 192 - Director → ME
  • 32
    CHESTNUT FINANCING HOLDINGS LIMITED
    08968751
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-03-31 ~ dissolved
    IIF 147 - Director → ME
  • 33
    CLAVIS 2006-1 NIM PLC
    09296463 09296537
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 157 - Director → ME
  • 34
    CLAVIS 2007-1 NIM PLC
    09296537 09296463
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 159 - Director → ME
  • 35
    CLAVIS NIM REPACK LTD.
    09296613
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-08 ~ dissolved
    IIF 108 - Director → ME
  • 36
    CLEARWATER SELLER LIMITED
    12087581
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2019-07-05 ~ dissolved
    IIF 197 - Director → ME
  • 37
    CPUK FINANCE LIMITED
    FC031117
    44 Esplanade, St. Helier, Je4 9wg, Channel Islands
    Active Corporate (9 parents)
    Officer
    2017-10-13 ~ now
    IIF 39 - Director → ME
  • 38
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2018-02-05 ~ 2021-07-16
    IIF 124 - Director → ME
  • 39
    CSC CORPORATE SERVICES (LONDON) LIMITED - now
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 06307563... (more)
    SFM CORPORATE SERVICES LIMITED
    - 2016-12-09 03920255
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2013-11-06 ~ 2021-07-16
    IIF 128 - Director → ME
  • 40
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 05128444... (more)
    SFM DIRECTORS LIMITED
    - 2016-12-09 03920254
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2013-11-06 ~ 2021-07-16
    IIF 134 - Director → ME
  • 41
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED
    - 2016-12-09 04017430 08277951... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2013-11-06 ~ 2021-07-16
    IIF 132 - Director → ME
  • 42
    CSC DIRECTORS (NO.5) LIMITED
    - now 08277932 08277951... (more)
    INTERTRUST DIRECTORS 5 LIMITED
    - 2024-12-09 08277932 05128465... (more)
    SFM DIRECTORS (NO.5) LIMITED
    - 2016-12-09 08277932 08277951... (more)
    SFM DIRECTORS NO.5 LIMITED - 2012-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2016-01-31 ~ now
    IIF 62 - Director → ME
  • 43
    CSC DIRECTORS (NO.6) LIMITED
    - now 08277951 04017430... (more)
    INTERTRUST DIRECTORS 6 LIMITED
    - 2024-12-09 08277951 05128465... (more)
    SFM DIRECTORS (NO.6) LIMITED
    - 2016-12-09 08277951 04017430... (more)
    SFM DIRECTORS NO.6 LIMITED - 2012-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2016-01-31 ~ now
    IIF 13 - Director → ME
  • 44
    CSC FIDUCIARY SERVICES (UK) LIMITED - now
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
    - 2024-12-09 05081658
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 219 offsprings)
    Officer
    2018-02-05 ~ 2021-07-16
    IIF 10 - Director → ME
  • 45
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - 2024-12-09 04723839 06307563... (more)
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 107 offsprings)
    Officer
    2020-09-22 ~ 2021-07-16
    IIF 17 - Director → ME
    2018-06-08 ~ 2019-08-16
    IIF 18 - Director → ME
  • 46
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 160 offsprings)
    Officer
    2018-06-08 ~ 2021-07-01
    IIF 109 - Director → ME
  • 47
    CSC MANAGEMENT SERVICES (UK) LIMITED - now
    INTERTRUST MANAGEMENT LIMITED
    - 2024-12-09 03853947
    STRUCTURED FINANCE MANAGEMENT LIMITED
    - 2016-12-09 03853947
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (67 parents, 13 offsprings)
    Officer
    2013-11-06 ~ 2024-12-09
    IIF 123 - Director → ME
  • 48
    CSC NOMINEES (UK) LIMITED - now
    INTERTRUST NOMINEES LIMITED
    - 2024-12-09 04115230
    SFM NOMINEES LIMITED
    - 2016-12-08 04115230
    LUSA HOLDINGS LIMITED - 2003-11-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (43 parents, 12 offsprings)
    Officer
    2013-11-06 ~ 2021-07-16
    IIF 111 - Director → ME
  • 49
    CYAN AUTO RECEIVABLES 2 LIMITED
    12509260 10809767
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 105 - Director → ME
  • 50
    CYAN AUTO RECEIVABLES HOLDINGS LIMITED
    10809729
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-08 ~ now
    IIF 45 - Director → ME
  • 51
    CYAN AUTO RECEIVABLES LIMITED
    10809767 12509260
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2017-06-08 ~ now
    IIF 5 - Director → ME
  • 52
    DEER FUNDING UK HOLDINGS LIMITED
    10519519
    35 Great St. Helen's, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-08-31 ~ dissolved
    IIF 135 - Director → ME
  • 53
    DEER FUNDING UK PLC
    10519539
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 193 - Director → ME
  • 54
    DEVICE FINANCE COLLECTIONS 2 LIMITED
    11231689
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    IIF 56 - Director → ME
  • 55
    DLL UK EQUIPMENT FINANCE 2019-1 PLC
    - now 11630712
    DLL UK EQUIPMENT FINANCE 2018-1 PLC
    - 2019-01-04 11630712
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 171 - Director → ME
  • 56
    DLL UK EQUIPMENT FINANCE HOLDINGS LIMITED
    11630625
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-10-18 ~ dissolved
    IIF 104 - Director → ME
  • 57
    DOWSON 2019-1 HOLDINGS LIMITED
    12127485 13860921... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-07-29 ~ dissolved
    IIF 93 - Director → ME
  • 58
    DOWSON 2019-1 PLC
    12127682 13863366... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-07-29 ~ dissolved
    IIF 195 - Director → ME
  • 59
    DOWSON 2020-1 HOLDINGS LIMITED
    12403109 13860921... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-14 ~ dissolved
    IIF 96 - Director → ME
  • 60
    DOWSON 2020-1 PLC
    12403175 17030439... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-01-14 ~ dissolved
    IIF 174 - Director → ME
  • 61
    DOWSON 2021-1 HOLDINGS LIMITED
    13117576 13860921... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-01-06 ~ dissolved
    IIF 131 - Director → ME
  • 62
    DOWSON 2021-1 PLC
    13124220 17030439... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 176 - Director → ME
  • 63
    DRACO (ECLIPSE 2005-4) PLC
    05620351
    Alix Partners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 152 - Director → ME
  • 64
    DUKINFIELD HOLDINGS LIMITED
    09677263 10177384
    1 Bartholomew Lane, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-09-14 ~ dissolved
    IIF 107 - Director → ME
  • 65
    DUKINFIELD II HOLDINGS LIMITED
    10177384 09677263
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 89 - Director → ME
  • 66
    DUKINFIELD II PLC
    10177334
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 185 - Director → ME
  • 67
    DUKINFIELD PLC
    09677266
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 184 - Director → ME
  • 68
    E-CARAT 10 HOLDINGS LIMITED
    11519653 14055224... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-08-15 ~ dissolved
    IIF 94 - Director → ME
  • 69
    E-CARAT 10 PLC
    11519721 14058448... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 188 - Director → ME
  • 70
    E-CARAT 11 HOLDINGS LIMITED
    12200911 14055224... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-09-11 ~ dissolved
    IIF 92 - Director → ME
  • 71
    E-CARAT 11 PLC
    12201217 11519721... (more)
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 88 - Director → ME
  • 72
    E-CARAT 12 HOLDINGS LIMITED
    13131427 14055224... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-01-13 ~ dissolved
    IIF 126 - Director → ME
  • 73
    E-CARAT 12 PLC
    13133808 14058448... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-01-14 ~ dissolved
    IIF 199 - Director → ME
  • 74
    ECLIPSE OPTIONS LIMITED
    05371756
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-31 ~ now
    IIF 63 - Director → ME
  • 75
    ELC PURCHASE VEHICLE 1 LIMITED
    12021949
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-29 ~ now
    IIF 48 - Director → ME
  • 76
    ELLAND RMBS 2018 PLC
    11630009
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-18 ~ now
    IIF 72 - Director → ME
  • 77
    ELLAND RMBS HOLDINGS LIMITED
    11629864
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-18 ~ now
    IIF 73 - Director → ME
  • 78
    EQUINOX (ECLIPSE 2006-1) PLC
    05807977
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-31 ~ now
    IIF 54 - Director → ME
  • 79
    EUROMASTR HOLDINGS LIMITED
    - now 06032166
    RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES HOLDINGS LIMITED - 2007-04-17
    ALNERY NO. 2660 LIMITED - 2007-03-02
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-01-27 ~ now
    IIF 203 - Director → ME
  • 80
    EUROMASTR PLC
    - now 06135603
    RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES PLC - 2007-04-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-27 ~ now
    IIF 201 - Director → ME
  • 81
    FARRINGDON MORTGAGES NO. 2 PLC
    05514927 05235929
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (7 parents)
    Officer
    2017-01-31 ~ now
    IIF 3 - Director → ME
  • 82
    FARRINGDON MORTGAGES NO.1 PLC
    - now 05235929 05514927
    RM MORTGAGES NO 1 PLC - 2004-09-21
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 168 - Director → ME
  • 83
    FARRINGDON OPTIONS LIMITED
    05238651
    35 Great St Helen's, London
    Dissolved Corporate (9 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 85 - Director → ME
  • 84
    FARRINGDON OPTIONS NO. 2 LIMITED
    05514941
    5 Churchill Place, 10th Floor, Canary Wharf, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-31 ~ now
    IIF 30 - Director → ME
  • 85
    FARRINGDON PARENT LIMITED
    05238661
    35 Great St Helen's, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2017-01-31 ~ dissolved
    IIF 84 - Director → ME
  • 86
    FARRINGDON PARENT NO. 2 LIMITED
    05514952
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-01-31 ~ now
    IIF 57 - Director → ME
  • 87
    FINSBURY SQUARE 2019-1 PARENT LIMITED
    11808254 10517750... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-02-05 ~ dissolved
    IIF 103 - Director → ME
  • 88
    FINSBURY SQUARE 2019-1 PLC
    11808323 09998450... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 164 - Director → ME
  • 89
    FINSBURY SQUARE 2019-3 PARENT LIMITED
    12183537 11808254... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-09-02 ~ dissolved
    IIF 90 - Director → ME
  • 90
    FINSBURY SQUARE 2019-3 PLC
    12183785 12032732... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-09-02 ~ dissolved
    IIF 156 - Director → ME
  • 91
    GEMINI (ECLIPSE 2006-3) PLC
    05960771
    Alix Partners Services Uk Llp The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 151 - Director → ME
  • 92
    GENESIS MORTGAGE FUNDING 2019-1 PARENT LIMITED
    12035084
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-06-05 ~ dissolved
    IIF 139 - Director → ME
  • 93
    GENESIS MORTGAGE FUNDING 2019-1 PLC
    12035334
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-06-05 ~ dissolved
    IIF 141 - Director → ME
  • 94
    GREAT ST. HELEN'S FINANCE LIMITED
    05606790
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 162 - Director → ME
  • 95
    HARBEN FINANCE 2017-1 HOLDINGS LIMITED
    10676961
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-31 ~ now
    IIF 71 - Director → ME
  • 96
    HARBEN FINANCE 2017-1 PLC
    10676994
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-31 ~ now
    IIF 68 - Director → ME
  • 97
    HARTLAND OPTIONS LIMITED
    - now 05663690
    CINDERBAY LIMITED - 2006-02-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-08-11 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
  • 98
    HCUK AUTO FUNDING 2016-1 LTD
    09893087 10525003... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 167 - Director → ME
  • 99
    HCUK AUTO FUNDING 2017-1 LTD
    10525003 09893087... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 154 - Director → ME
  • 100
    HCUK AUTO FUNDING 2017-2 LTD
    10937768 10525003... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-08-31 ~ now
    IIF 67 - Director → ME
  • 101
    HERCULES (ECLIPSE 2006-4) PLC
    05895593
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-31 ~ now
    IIF 58 - Director → ME
  • 102
    HERON ISSUER LIMITED
    12290023
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 179 - Director → ME
  • 103
    HSC OPTIVITA UK I GENERAL PARTNER LIMITED
    06263145 06263148... (more)
    141a New Road, Ascot, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2020-02-19 ~ 2021-03-31
    IIF 112 - Director → ME
  • 104
    HSC OPTIVITA UK II GENERAL PARTNER LIMITED
    06263148 06263145... (more)
    141a New Road, Ascot, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2020-02-19 ~ 2021-03-31
    IIF 120 - Director → ME
  • 105
    HSC OPTIVITA UK III GENERAL PARTNER LIMITED
    06263137 06263148... (more)
    141a New Road, Ascot, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2020-02-19 ~ 2021-03-31
    IIF 121 - Director → ME
  • 106
    HSC OPTIVITA VII UK GENERAL PARTNER LIMITED
    06263109 06263139... (more)
    141a New Road, Ascot, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 125 - Director → ME
  • 107
    HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED
    06263139 06263109... (more)
    141a New Road, Ascot, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 127 - Director → ME
  • 108
    HSC OPTIVITA X UK GENERAL PARTNER LIMITED
    06263138 06507068... (more)
    141a New Road, Ascot, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2020-02-19 ~ 2024-03-31
    IIF 110 - Director → ME
  • 109
    HSC OPTIVITA XI UK GENERAL PARTNER LIMITED
    06507068 06263138... (more)
    141a New Road, Ascot, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-19 ~ 2024-03-31
    IIF 113 - Director → ME
  • 110
    HUNTER UP 1 LIMITED
    05506179 05506180
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-11-01 ~ now
    IIF 78 - Director → ME
  • 111
    HUNTER UP 2 LIMITED
    05506180 05506179
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-11-01 ~ now
    IIF 38 - Director → ME
  • 112
    INCOME CONTINGENT STUDENT LOANS 1 (2002-2006) HOLDINGS LIMITED
    10593803 11493135... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-31 ~ now
    IIF 49 - Director → ME
  • 113
    INCOME CONTINGENT STUDENT LOANS 1 (2002-2006) PLC
    10596240 11493196... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-01 ~ now
    IIF 40 - Director → ME
  • 114
    INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED
    06445664 05829390
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 35 offsprings)
    Officer
    2021-08-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-08-11 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 115
    INDEPENDENT SHARE TRUSTEES LIMITED
    05829390 06445664
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2021-08-11 ~ now
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 116
    INDUS (ECLIPSE 2007-1) PLC
    06056094
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 166 - Director → ME
  • 117
    INTERTRUST TRUST COMPANY (LONDON) LIMITED
    - now 06442060
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (20 parents)
    Officer
    2018-06-08 ~ 2019-12-01
    IIF 146 - Director → ME
  • 118
    INTERTRUST TRUST CORPORATION LIMITED
    - now 04409492
    WELLS FARGO TRUST CORPORATION LIMITED
    - 2019-12-19 04409492
    WELLS FARGO SECURITISATION SERVICES LIMITED - 2009-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-12-13 ~ 2021-07-16
    IIF 12 - Director → ME
  • 119
    JUTURNA (EUROPEAN LOAN CONDUIT NO. 16) PLC
    04770247
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-13 ~ now
    IIF 61 - Director → ME
  • 120
    KINGSWOOD MORTGAGES 2015-1 PLC
    09541195
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2015-04-14 ~ dissolved
    IIF 155 - Director → ME
  • 121
    KMC SLOANE SQUARE LIMITED
    12453173
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 190 - Director → ME
  • 122
    LANDMARK BIDCO LIMITED
    09863985
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-11-09 ~ now
    IIF 33 - Director → ME
  • 123
    LANDMARK HOLDCO LIMITED
    09863941
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-11-09 ~ now
    IIF 55 - Director → ME
  • 124
    LANEBROOK MORTGAGE TRANSACTION 2020-1 PLC
    12654708 15543575... (more)
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 9 - Director → ME
  • 125
    LANEBROOK MORTGAGE TRANSACTION HOLDINGS LIMITED
    - now 12649363
    LANEBROOK MORTGAGE TRANSACTION 2020-1 HOLDINGS LIMITED
    - 2024-02-22 12649363
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2020-06-05 ~ now
    IIF 69 - Director → ME
  • 126
    LASER ABS 2021 HOLDINGS LIMITED
    - now 12860967 10338969... (more)
    LASER ABS 2020 HOLDINGS LIMITED
    - 2020-12-24 12860967 10338969... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-09-07 ~ dissolved
    IIF 122 - Director → ME
  • 127
    LASER ABS 2021 LIMITED
    - now 12874676 10338997... (more)
    LASER ABS 2021 PLC
    - 2021-03-26 12874676 10338997... (more)
    LASER ABS 2020 PLC
    - 2020-12-24 12874676 10338997... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-09-12 ~ dissolved
    IIF 133 - Director → ME
  • 128
    LSPB RETAIL HOLDINGS LIMITED
    09096056
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 138 - Director → ME
  • 129
    MANSARD MORTGAGES 2006-1 OPTION LIMITED
    05895702
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-31 ~ now
    IIF 32 - Director → ME
  • 130
    MANSARD MORTGAGES 2006-1 PARENT LIMITED
    05895696 06116732
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-01-31 ~ now
    IIF 64 - Director → ME
  • 131
    MANSARD MORTGAGES 2006-1 PLC
    05895687 06116710
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-01-31 ~ now
    IIF 60 - Director → ME
  • 132
    MANSARD MORTGAGES 2007-1 PARENT LIMITED
    06116732 05895696
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-31 ~ now
    IIF 34 - Director → ME
  • 133
    MANSARD MORTGAGES 2007-1 PLC
    06116710 05895687
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-31 ~ now
    IIF 47 - Director → ME
  • 134
    MARKETPLACE ORIGINATED CONSUMER ASSETS 2016-1 HOLDINGS LIMITED
    10027109 12291932... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-25 ~ dissolved
    IIF 100 - Director → ME
  • 135
    MARKETPLACE ORIGINATED CONSUMER ASSETS 2016-1 PLC
    10027160 12292077... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 161 - Director → ME
  • 136
    MARKETPLACE ORIGINATED CONSUMER ASSETS 2017-1 HOLDINGS LIMITED
    10966429 10027109... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-15 ~ dissolved
    IIF 114 - Director → ME
  • 137
    MARKETPLACE ORIGINATED CONSUMER ASSETS 2017-1 PLC
    10966466 10027160... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 186 - Director → ME
  • 138
    MARKETPLACE ORIGINATED CONSUMER ASSETS 2019-1 HOLDINGS LIMITED
    12291932 10027109... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ dissolved
    IIF 118 - Director → ME
  • 139
    MARKETPLACE ORIGINATED CONSUMER ASSETS 2019-1 PLC
    12292077 10027160... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 163 - Director → ME
  • 140
    METROCENTRE FINANCE PLC
    - now 08704179
    INTU METROCENTRE FINANCE PLC
    - 2021-03-03 08704179
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-31 ~ now
    IIF 46 - Director → ME
  • 141
    MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC
    05179422
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 178 - Director → ME
  • 142
    MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED
    05203657
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-10-13 ~ dissolved
    IIF 130 - Director → ME
  • 143
    NEVIS MEMBER THREE LIMITED
    09158344
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-01-27 ~ dissolved
    IIF 204 - Director → ME
  • 144
    NEXTGEAR CAPITAL UK STOCK FUNDING LIMITED
    09543964
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-15 ~ now
    IIF 21 - Director → ME
  • 145
    OAKBROOK CAPITAL (I) PLC
    09752762 16502310... (more)
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (9 parents)
    Officer
    2018-08-31 ~ now
    IIF 2 - Director → ME
  • 146
    OAKBROOK CAPITAL HOLDINGS LIMITED
    09752771
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-08-31 ~ now
    IIF 26 - Director → ME
  • 147
    OODLE FUNDING LIMITED
    10732975
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-08-31 ~ now
    IIF 24 - Director → ME
  • 148
    PACIFIC QUAY FINANCE PLC
    05117181
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-10-13 ~ now
    IIF 23 - Director → ME
  • 149
    PACIFIC QUAY HOLDINGS LIMITED
    05174976
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-10-13 ~ now
    IIF 22 - Director → ME
  • 150
    PANA FINANCE UK PLC
    11914688
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-29 ~ now
    IIF 29 - Director → ME
  • 151
    PANA UK HOLDINGS LIMITED
    11914484
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-29 ~ now
    IIF 28 - Director → ME
  • 152
    PEGWELL BAY LOANS WAREHOUSE 1 LTD
    11685458
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-11-19 ~ dissolved
    IIF 102 - Director → ME
  • 153
    PERINTA FUNDING NO.1 LIMITED
    10519451
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 196 - Director → ME
  • 154
    PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED
    09483851
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-01-27 ~ now
    IIF 27 - Director → ME
  • 155
    PROMONTORIA (LANSDOWNE) LIMITED
    09483924
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-01-27 ~ now
    IIF 35 - Director → ME
  • 156
    PROMONTORIA (NOSS) LIMITED
    09595316
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 137 - Director → ME
  • 157
    PROMONTORIA (VANTAGE) LIMITED
    09578284
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (16 parents)
    Officer
    2017-01-27 ~ now
    IIF 6 - Director → ME
  • 158
    PULTENEY FINANCE LIMITED
    08467464
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-01-08 ~ now
    IIF 37 - Director → ME
  • 159
    RED GREY SQUARE LIMITED
    10878994
    5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-07-21 ~ dissolved
    IIF 149 - Director → ME
  • 160
    REGENT'S FINANCE LIMITED
    12301589
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-06 ~ now
    IIF 51 - Director → ME
  • 161
    RIPON MORTGAGES HOLDINGS LIMITED
    10664437
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-31 ~ now
    IIF 52 - Director → ME
  • 162
    RIPON MORTGAGES PLC
    10664477
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-31 ~ now
    IIF 65 - Director → ME
  • 163
    RML CAPITAL COMPANY I LIMITED
    09134088 08929247
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 206 - Director → ME
  • 164
    RML CAPITAL COMPANY LIMITED
    08929247 09134088
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 205 - Director → ME
  • 165
    ROSE MORTGAGES LIMITED
    09242330
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 180 - Director → ME
  • 166
    SATELLITE FINANCING (HOLDINGS) LIMITED
    - now 05593544
    SATELLITE FINANCE (HOLDINGS) LIMITED - 2005-11-07
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 101 - Director → ME
  • 167
    SATELLITE FINANCING PLC
    05593543
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 175 - Director → ME
  • 168
    SGS FINANCE PLC
    - now 08351883
    INTU (SGS) FINANCE PLC
    - 2021-02-01 08351883
    CSC (SGS) FINANCE PLC - 2013-02-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-08-31 ~ dissolved
    IIF 181 - Director → ME
  • 169
    SHAWBROOK MORTGAGE FUNDING 2019-1 PLC
    - now 11546385 14437944
    SHAWBROOK MORTGAGE FUNDING 2018-1 PLC
    - 2018-12-03 11546385 14437944
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 200 - Director → ME
  • 170
    SHAWBROOK MORTGAGE FUNDING HOLDINGS LIMITED
    - now 11546327
    SHAWBROOK MORTGAGE FUNDING 2019-1 HOLDINGS LIMITED
    - 2022-10-28 11546327
    SHAWBROOK MORTGAGE FUNDING 2018-1 HOLDINGS LIMITED
    - 2018-12-03 11546327
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-31 ~ now
    IIF 42 - Director → ME
  • 171
    SIENNA FINANCE UK LIMITED
    - now 07162508
    ALNERY NO. 2901 LIMITED - 2010-03-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-01-27 ~ now
    IIF 74 - Director → ME
  • 172
    SIMPLY FUNDING LIMITED
    11940320 15514283
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-11 ~ now
    IIF 70 - Director → ME
  • 173
    SIRIUS FINANCE UK ISSUANCE HOLDINGS LIMITED
    11155999
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-01-17 ~ dissolved
    IIF 98 - Director → ME
  • 174
    SIRIUS FINANCE UK ISSUANCE PLC
    11156107
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-01-17 ~ dissolved
    IIF 144 - Director → ME
  • 175
    SIRIUS FINANCE UK LIMITED
    11157998
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2018-01-18 ~ dissolved
    IIF 140 - Director → ME
  • 176
    SLATE NO.1 MORTGAGE HOLDINGS LIMITED
    09232105 09232145
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 91 - Director → ME
  • 177
    SLATE NO.1 PLC
    09232042 09232072
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 169 - Director → ME
  • 178
    SLATE NO.2 MORTGAGE HOLDINGS LIMITED
    09232145 09232105
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 106 - Director → ME
  • 179
    SLATE NO.2 PLC
    09232072 09232042
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 160 - Director → ME
  • 180
    SMART RECEIVABLE FINANCING LIMITED
    11401046
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    IIF 76 - Director → ME
  • 181
    SOUTHEND ON SEA GUILD OF HELP AND CITIZENS ADVICE BUREAU
    04344100
    1 Church Road, Southend On Sea, Essex
    Active Corporate (38 parents)
    Officer
    2020-05-19 ~ 2021-07-06
    IIF 1 - Director → ME
    2021-09-30 ~ 2023-06-08
    IIF 81 - Director → ME
  • 182
    TENTERDEN FUNDING PLC
    07811222
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 194 - Director → ME
  • 183
    TERNA ENERGY UK PLC
    09222795
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 143 - Director → ME
  • 184
    THEATRE (HOSPITALS) NO.1 PLC
    - now 06067193 06067459
    RINGMARSH PLC - 2007-02-20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 187 - Director → ME
  • 185
    THEATRE (HOSPITALS) NO.2 PLC
    - now 06067459 06067193
    RINGSTREAM PLC - 2007-02-20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 158 - Director → ME
  • 186
    TOWER SECURITIES LIMITED
    09578613
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-08-31 ~ now
    IIF 25 - Director → ME
  • 187
    TRILLIUM MORTGAGES LIMITED
    09242371
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 198 - Director → ME
  • 188
    TULIP MORTGAGES LIMITED
    09242357
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 182 - Director → ME
  • 189
    UKRAINE ISSUANCE PLC
    06296689
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (7 parents)
    Officer
    2017-10-13 ~ now
    IIF 8 - Director → ME
  • 190
    UKRAINIAN ISSUANCE HOLDINGS LIMITED
    06301127
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-10-13 ~ now
    IIF 79 - Director → ME
  • 191
    UKSED3P INVESTMENTS LIMITED
    - now 07240905
    EUKAIROS INVESTMENTS LIMITED
    - 2020-06-02 07240905
    ALNERY NO. 2917 LIMITED - 2010-06-10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-01-27 ~ now
    IIF 202 - Director → ME
  • 192
    VSAP BUILDING LTD
    11033381
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2020-01-31 ~ 2021-07-16
    IIF 15 - Director → ME
  • 193
    VSAP INVESTMENTS LTD
    11033199
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-01-31 ~ 2021-07-16
    IIF 117 - Director → ME
  • 194
    WEBB RESOLUTIONS LIMITED
    06706846
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 153 - Director → ME
  • 195
    WESSEX BIDCO LIMITED
    12500722
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 148 - Director → ME
  • 196
    WESSEX HOLDCO LIMITED
    12500512
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-03-05 ~ dissolved
    IIF 145 - Director → ME
  • 197
    WHITE CITY PROPERTY FINANCE PLC
    - now 05342887
    WC MEDIA VILLAGE PLC - 2005-01-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-10-13 ~ now
    IIF 36 - Director → ME
  • 198
    WHITE CITY PROPERTY HOLDINGS LIMITED
    - now 05343235
    WC MEDIA VILLAGE HOLDINGS LIMITED - 2005-01-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-10-13 ~ now
    IIF 50 - Director → ME
  • 199
    WISBECH PINEAPPLE PLC
    06992362
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 83 - Director → ME
  • 200
    WOSL SPV 1 HOLDCO LIMITED
    10960836
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-13 ~ dissolved
    IIF 11 - Director → ME
  • 201
    WOSL SPV 1 LIMITED
    10960869
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 86 - Director → ME
  • 202
    WOSL SPV II HOLDCO LIMITED
    11747087
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-01-02 ~ dissolved
    IIF 129 - Director → ME
  • 203
    WOSL SPV II LIMITED
    11747121
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 183 - Director → ME
  • 204
    XXIII CAPITAL FINANCING 1 PLC
    09859369
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 172 - Director → ME
  • 205
    XXIII CAPITAL FINANCING PARENT LIMITED
    09859349
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 136 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.