1
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Officer
2024-12-18 ~ nowIIF 25 - Director → ME
2
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Officer
2024-11-13 ~ nowIIF 51 - Director → ME
3
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Officer
2024-11-15 ~ nowIIF 57 - Director → ME
4
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Officer
2024-07-04 ~ nowIIF 50 - Director → ME
5
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2023-02-17 ~ nowIIF 61 - Director → ME
6
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 86 - Director → ME
7
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 79 - Director → ME
8
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents)
Officer
2024-05-16 ~ nowIIF 44 - Director → ME
9
LOTH POOL PROPCO LIMITED - 2024-01-17
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-05-16 ~ nowIIF 64 - Director → ME
10
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 70 - Director → ME
11
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 72 - Director → ME
12
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 34 - Director → ME
13
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2023-12-22 ~ nowIIF 89 - Director → ME
14
CROW HOLDINGS SECURITIES (UK) LIMITED - 2022-10-10
1 Bartholomew Lane, London, United KingdomActive Corporate (2 parents)
Officer
2022-03-11 ~ nowIIF 56 - Director → ME
15
INTERTRUST (UK) LIMITED - 2024-12-09
INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1020 offsprings)
Officer
2020-09-07 ~ nowIIF 48 - Director → ME
16
INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09
SFM DIRECTORS (NO.5) LIMITED - 2016-12-09
SFM DIRECTORS NO.5 LIMITED - 2012-11-14
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
2020-04-06 ~ nowIIF 69 - Director → ME
17
INTERTRUST DIRECTORS 6 LIMITED - 2024-12-09
SFM DIRECTORS (NO.6) LIMITED - 2016-12-09
SFM DIRECTORS NO.6 LIMITED - 2012-11-14
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2020-04-06 ~ nowIIF 12 - Director → ME
18
INTERTRUST ESCROW SERVICES UK LIMITED - 2024-02-18
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)
Officer
2022-08-23 ~ nowIIF 28 - Director → ME
19
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 159 offsprings)
Officer
2021-09-30 ~ nowIIF 27 - Director → ME
20
INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
OGIER ADMINISTRATION LIMITED - 2004-06-03
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 51 offsprings)
Officer
2020-09-07 ~ nowIIF 83 - Director → ME
21
INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
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 KingdomActive Corporate (4 parents, 28 offsprings)
Officer
2022-08-18 ~ nowIIF 93 - Director → ME
22
INTERTRUST NOMINEES LIMITED - 2024-12-09
SFM NOMINEES LIMITED - 2016-12-08
LUSA HOLDINGS LIMITED - 2003-11-20
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 3 offsprings)
Officer
2020-04-06 ~ nowIIF 54 - Director → ME
23
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2017-12-31
Officer
2023-06-08 ~ nowIIF 7 - Director → ME
24
C/o Interpath Ltd, 10 Fleet Place, London, EnglandIn Administration Corporate (5 parents, 1 offspring)
Officer
2021-03-31 ~ nowIIF 88 - Director → ME
25
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2023-06-08 ~ nowIIF 6 - Director → ME
26
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
19,385,943 GBP2023-06-30
Officer
2022-06-08 ~ nowIIF 82 - Director → ME
27
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2 GBP2021-07-23
Officer
2023-03-21 ~ nowIIF 24 - Director → ME
28
CINDERBAY LIMITED - 2006-02-15
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2024-04-25 ~ nowIIF 92 - Director → ME
29
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2020-05-07 ~ dissolvedIIF 97 - Director → ME
30
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,135 GBP2020-12-31
Officer
2024-05-22 ~ nowIIF 52 - Director → ME
31
C/o Paul Austen Associates Ltd Riverside, Mountbatten Way, Congleton, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
9,000 GBP2025-03-31
Officer
2022-03-31 ~ nowIIF 98 - Director → ME
Person with significant control
2022-03-31 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2022-02-04 ~ dissolvedIIF 96 - Director → ME
33
WELLS FARGO TRUST CORPORATION LIMITED - 2019-12-19
WELLS FARGO SECURITISATION SERVICES LIMITED - 2009-11-14
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2021-10-26 ~ nowIIF 94 - Director → ME
34
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2022-02-04 ~ nowIIF 90 - Director → ME
35
SFM TRUSTEES LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-02-04 ~ nowIIF 91 - Director → ME
36
BARBICAN CORPORATE MEMBER (NO.15) LIMITED - 2022-03-03
C/o Callidus Lcm Becket House, 36 Old Jewry, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-15 ~ nowIIF 2 - Director → ME
37
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents)
Officer
2024-05-16 ~ nowIIF 1 - Director → ME
38
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-05-16 ~ nowIIF 60 - Director → ME
39
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents)
Officer
2024-05-16 ~ nowIIF 9 - Director → ME
40
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents)
Officer
2024-05-16 ~ nowIIF 16 - Director → ME
41
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-7,847 GBP2023-12-31
Officer
2021-09-23 ~ nowIIF 11 - Director → ME
42
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 8 - Director → ME
43
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 84 - Director → ME
44
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (6 parents)
Officer
2022-05-11 ~ nowIIF 43 - Director → ME
45
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2022-05-19 ~ nowIIF 85 - Director → ME
46
C/o Csc Cls (uk) Limited, 1 Bartholomew Lane, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-807,066 USD2020-09-01 ~ 2021-08-31
Officer
2022-02-18 ~ nowIIF 95 - Director → ME
47
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Officer
2023-05-02 ~ nowIIF 73 - Director → ME
48
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Officer
2023-05-02 ~ nowIIF 31 - Director → ME
49
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 71 - Director → ME
50
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 42 - Director → ME
51
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
29,987,850 GBP2019-12-31
Officer
2021-06-24 ~ nowIIF 40 - Director → ME
52
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 75 - Director → ME
53
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 38 - Director → ME
54
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 53 - Director → ME
55
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 30 - Director → ME
56
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 37 - Director → ME
57
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 10 - Director → ME
58
44 Esplanade, St Helier, Je49wg, JerseyActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 39 - Director → ME
59
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 14 - Director → ME
60
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2024-05-22 ~ nowIIF 103 - Managing Officer → ME
61
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 22 - Director → ME
62
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2024-05-22 ~ nowIIF 101 - Managing Officer → ME
63
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 41 - Director → ME
64
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2024-05-22 ~ nowIIF 102 - Managing Officer → ME
65
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 66 - Director → ME
66
44 Esplanade, St Helier, Je49wg, JerseyActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 19 - Director → ME
67
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 58 - Director → ME
68
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)
Officer
2024-05-22 ~ nowIIF 29 - Director → ME
69
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-05-22 ~ nowIIF 23 - Director → ME
70
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2022-08-25 ~ nowIIF 26 - Director → ME
71
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 77 - Director → ME
72
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 47 - Director → ME
73
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 33 - Director → ME
74
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 62 - Director → ME
75
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 80 - Director → ME
76
44 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2022-09-23 ~ nowIIF 55 - Director → ME
77
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (7 parents)
Officer
2022-09-23 ~ nowIIF 45 - Director → ME
78
NEXT GENERATION DATA LTD - 2021-01-07
2 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (5 parents)
Officer
2021-12-30 ~ nowIIF 4 - Director → ME
79
1 Bartholomew Lane, Bartholomew Lane, London, EnglandActive Corporate (6 parents)
Officer
2020-09-14 ~ nowIIF 3 - Director → ME
80
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)
Officer
2020-07-08 ~ nowIIF 20 - Director → ME
81
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 74 - Director → ME
82
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 67 - Director → ME
83
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 18 - Director → ME
84
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 13 - Director → ME
85
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 49 - Director → ME
86
1 Bartholomew Lane, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Officer
2024-05-22 ~ nowIIF 17 - Director → ME
87
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (4 parents)
Officer
2024-05-22 ~ nowIIF 68 - Director → ME