Mrs Susan Iris Abrahams

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mrs Susan Iris Abrahams
British born in July 1957
Resident in England
Registered addresses and corresponding companies
- 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
  IIF 1 IIF 2
Mrs Sue Iris Abrahams
British born in July 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
  IIF 3
Abrahams, Susan Iris
British born in July 1957
Resident in England
Registered addresses and corresponding companies
- 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11
- 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20
- 35, Great St. Helen's, London, EC3A 6AP, England
  IIF 21
- 5, Churchill Place, 10 Floor, London, E14 5HU, United Kingdom
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
- 5, Churchill Place, 10th Floor, Canary Wharf, London, United Kingdom, E14 5HU, United Kingdom
  IIF 31 IIF 32
- 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
  IIF 33 IIF 34 IIF 35 (more)
  IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
- Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, United Kingdom
  IIF 80
Abrahams, Susan Iris
British accountant born in July 1957
Resident in England
Registered addresses and corresponding companies
- 16, Teigngrace, Shoeburyness, Southend-on-sea, SS3 8AH, England
  IIF 81
Abrahams, Susan Iris
British company director born in July 1957
Resident in England
Registered addresses and corresponding companies
- 35, Great St. Helen's, London, EC3A 6AP, England
  IIF 82
- 40a, Station Road, Upminster, Essex, RM14 2TR
  IIF 83
Abrahams, Susan Iris
British director born in July 1957
Resident in England
Registered addresses and corresponding companies
- 35 Great St Helen's, London, EC3A 6AP
  IIF 84 IIF 85
- 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
  IIF 86 IIF 87 IIF 88
- 1, Bartholomew Lane, London, EC2N 2AX, England
  IIF 89 IIF 90 IIF 91 (more)
  IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
- 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
  IIF 108 IIF 109 IIF 110 (more)
  IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134
- 35, Great St. Helen's, London, EC3A 6AP
  IIF 135 IIF 136 IIF 137 (more)
  IIF 138
- 35, Great St. Helen's, London, EC3A 6AP, United Kingdom
  IIF 139 IIF 140 IIF 141 (more)
  IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150
- 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
  IIF 151
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 152
- Alix Partners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
  IIF 153
- Alix Partners The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
  IIF 154
- 40a, Station Road, Upminster, Essex, RM14 2TR
  IIF 155 IIF 156 IIF 157 (more)
  IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202
Abrahams, Susan
British trustee born in July 1957
Resident in England
Registered addresses and corresponding companies
- 16, Teigngrace, Shoeburyness, Southend-on-sea, SS3 8AH, England
  IIF 203
Abrahams, Sue Iris
British born in July 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
  IIF 204 IIF 205 IIF 206
Abrahams, Sue Iris
British director born in July 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Bartholomew Lane, London, EC2N 2AX, England
  IIF 207
- 35, Great St. Helen's, London, EC3A 6AP
  IIF 208 IIF 209

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 179 - Director → ME
3
AI SUPPLIER LIMITED
09224838
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2017-01-27 ~ dissolved
IIF 152 - 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
Liquidation 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 144 - 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 54 - 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 142 - 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 172 - 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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-31 ~ now
IIF 9 - 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 45 - Director → ME
16
BLUE MOTOR FINANCE DD 2 LIMITED
12251783 09169950
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-09 ~ now
IIF 6 - 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 143 - Director → ME
18
BOVESS HOLDING LIMITED
07366959
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-08-31 ~ dissolved
IIF 193 - Director → ME
19
BOVESS LIMITED
07366975
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-08-31 ~ dissolved
IIF 175 - Director → ME
20
BROOMCO (4290) LIMITED
10449009 04413851, 04240493, 04349739... (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 11900027, 15362595, 12713176
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 15364566, 11900114, 12724583
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2016-06-22 ~ dissolved
IIF 167 - Director → ME
23
BUMPER UK 2019-1 FINANCE HOLDINGS LIMITED
11900027 15362595, 12713176, 10246693
1 Bartholomew Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-22 ~ now
IIF 32 - Director → ME
24
BUMPER UK 2019-1 FINANCE PLC
11900114 15364566, 12724583, 10246705
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2019-03-22 ~ dissolved
IIF 191 - Director → ME
25
BUMPER UK 2021-1 FINANCE HOLDINGS LIMITED
- now 12713176 11900027, 15362595, 10246693
BUMPER UK 2020-1 FINANCE HOLDINGS LIMITED
- 2020-11-13 12713176 11900027, 15362595, 10246693
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-02 ~ now
IIF 16 - Director → ME
26
BUMPER UK 2021-1 FINANCE PLC
- now 12724583 15364566, 11900114, 10246705
BUMPER UK 2020-1 FINANCE PLC
- 2020-11-30 12724583 15364566, 11900114, 10246705
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (5 parents)
Officer
2020-07-07 ~ now
IIF 19 - 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 42 - 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 60 - Director → ME
31
CHACONIA MORTGAGES LIMITED
09242348
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2017-01-27 ~ dissolved
IIF 194 - 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 149 - 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 159 - 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 161 - 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 199 - 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 40 - 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, 2030 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, 04723839
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 08277932, 04017430, 05128465, 08277951, 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 08277932, 03920254, 05128465, 08277951, 05128444... (more)
SFM DIRECTORS (NO.2) LIMITED
- 2016-12-09 04017430 08277951, 05128444, 08277977, 05128465, 08277932... (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 10831026, 08277951, 04017430, 03920254, 10830933... (more)
INTERTRUST DIRECTORS 5 LIMITED
- 2024-12-09 08277932 04017430, 03920254, 05128465, 08277951, 05128444... (more)
SFM DIRECTORS (NO.5) LIMITED
- 2016-12-09 08277932 08277951, 04017430, 05128444, 08277977, 05128465... (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 18 - Director → ME
43
CSC DIRECTORS (NO.6) LIMITED
- now 08277951 10831026, 04017430, 08277932, 03920254, 10830933... (more)
INTERTRUST DIRECTORS 6 LIMITED
- 2024-12-09 08277951 08277932, 04017430, 03920254, 05128465, 05128444... (more)
SFM DIRECTORS (NO.6) LIMITED
- 2016-12-09 08277951 04017430, 05128444, 08277977, 05128465, 08277932... (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 15 - 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, 205 offsprings)
Officer
2018-02-05 ~ 2021-07-16
IIF 12 - Director → ME
45
CSC FUND SOLUTIONS (UK) LIMITED - now
INTERTRUST CORPORATE SERVICES (UK) LIMITED
- 2024-12-09 04723839 06307563, 03920255
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 20 - Director → ME
2018-06-08 ~ 2019-08-16
IIF 21 - 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 46 - Director → ME
51
CYAN AUTO RECEIVABLES LIMITED
10809767 12509260
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-08 ~ now
IIF 7 - 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 195 - 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 57 - 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 173 - 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 14189342, 12403109, 13117576... (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 13124220, 16364464, 13863366... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2019-07-29 ~ dissolved
IIF 197 - Director → ME
59
DOWSON 2020-1 HOLDINGS LIMITED
12403109 14189342, 12127485, 13117576... (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 13124220, 16364464, 13863366... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2020-01-14 ~ dissolved
IIF 176 - Director → ME
61
DOWSON 2021-1 HOLDINGS LIMITED
13117576 14189342, 12403109, 12127485... (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 16364464, 13863366, 14191383... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2021-01-11 ~ dissolved
IIF 178 - 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 154 - 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 187 - Director → ME
67
DUKINFIELD PLC
09677266
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2015-09-14 ~ dissolved
IIF 186 - Director → ME
68
E-CARAT 10 HOLDINGS LIMITED
11519653 09696690, 09146364, 08619698... (more)
1 Bartholomew Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-15 ~ now
IIF 94 - Director → ME
69
E-CARAT 10 PLC
11519721 10368441, 09349777, 09696614... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2018-08-15 ~ dissolved
IIF 190 - Director → ME
70
E-CARAT 11 HOLDINGS LIMITED
12200911 09696690, 09146364, 08619698... (more)
1 Bartholomew Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-11 ~ now
IIF 92 - Director → ME
71
E-CARAT 11 PLC
12201217 10368441, 09349777, 09696614... (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 09696690, 09146364, 08619698... (more)
1 Bartholomew Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-13 ~ now
IIF 126 - Director → ME
73
E-CARAT 12 PLC
13133808 10368441, 09349777, 09696614... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2021-01-14 ~ dissolved
IIF 201 - 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 49 - 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 55 - 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 206 - 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 204 - 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 5 - 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 170 - 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
1 Bartholomew Lane, London, England
Active Corporate (6 parents)
Officer
2017-01-31 ~ now
IIF 31 - 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 58 - Director → ME
87
FINSBURY SQUARE 2019-1 PARENT LIMITED
11808254 13450133, 09960659, 12032686... (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 12359771, 10517771, 10357373... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2019-02-05 ~ dissolved
IIF 166 - Director → ME
89
FINSBURY SQUARE 2019-3 PARENT LIMITED
12183537 13450133, 09960659, 12032686... (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 12359771, 11808323, 10517771... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2019-09-02 ~ dissolved
IIF 158 - 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 153 - 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 164 - 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 3 - Ownership of shares – 75% or more → OE
98
HCUK AUTO FUNDING 2016-1 LTD
09893087 10937768, 14202395, 08738847, 10525003, 09771318... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2018-08-31 ~ dissolved
IIF 169 - Director → ME
99
HCUK AUTO FUNDING 2017-1 LTD
10525003 10937768, 09893087, 14202395, 08738847, 09771318... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2018-08-31 ~ dissolved
IIF 156 - Director → ME
100
HCUK AUTO FUNDING 2017-2 LTD
10937768 09893087, 14202395, 08738847, 10525003, 09771318... (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 59 - Director → ME
102
HERON ISSUER LIMITED
12290023
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2019-11-29 ~ dissolved
IIF 181 - Director → ME
103
HSC OPTIVITA UK I GENERAL PARTNER LIMITED
06263145 06263138, 06263148, 06263137, 06263139, 06263109, 06507068... (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, 06263138, 06263137, 06263139, 06263109, 06507068... (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 06263145, 06263138, 06263148, 06263139, 06263109, 06507068... (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 06263145, 06263138, 06263148, 06263137, 06263139, 06507068... (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 06263145, 06263138, 06263148, 06263137, 06263109, 06507068... (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 06263145, 06263148, 06263137, 06263139, 06263109, 06507068... (more)
141a New Road, Ascot, Berkshire
Active Corporate (9 parents)
Equity (Company account)
659 GBP2024-04-05
Officer
2020-02-19 ~ 2024-03-31
IIF 110 - Director → ME
109
HSC OPTIVITA XI UK GENERAL PARTNER LIMITED
06507068 06263145, 06263138, 06263148, 06263137, 06263139, 06263109... (more)
141a New Road, Ascot, Berkshire, England
Active Corporate (7 parents)
Equity (Company account)
530 GBP2024-04-05
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 39 - Director → ME
112
INCOME CONTINGENT STUDENT LOANS 1 (2002-2006) HOLDINGS LIMITED
10593803 11493135, 12051826
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-31 ~ now
IIF 50 - Director → ME
113
INCOME CONTINGENT STUDENT LOANS 1 (2002-2006) PLC
10596240 12052361, 11493196
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-01 ~ now
IIF 41 - Director → ME
114
INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED
06445664 05829390
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 33 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-08-11 ~ now
IIF 44 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2021-08-11 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 168 - 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 148 - 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 14 - 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 62 - Director → ME
120
KINGSWOOD MORTGAGES 2015-1 PLC
09541195
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2015-04-14 ~ dissolved
IIF 157 - Director → ME
121
KMC SLOANE SQUARE LIMITED
12453173
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2020-02-10 ~ dissolved
IIF 192 - 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 34 - 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 56 - Director → ME
124
LANEBROOK MORTGAGE TRANSACTION 2020-1 PLC
12654708 14849913, 15543575, 13513442, 14279649... (more)
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (5 parents)
Officer
2020-06-09 ~ now
IIF 11 - 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
LASER ABS 2020 HOLDINGS LIMITED
- 2020-12-24 12860967 10338969
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
LASER ABS 2021 PLC
- 2021-03-26 12874676 10338997
LASER ABS 2020 PLC
- 2020-12-24 12874676 10338997
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 33 - 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 61 - 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 35 - 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 48 - Director → ME
134
MARKETPLACE ORIGINATED CONSUMER ASSETS 2016-1 HOLDINGS LIMITED
10027109 12291932, 10966429
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 10966466, 12292077
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2016-02-25 ~ dissolved
IIF 163 - Director → ME
136
MARKETPLACE ORIGINATED CONSUMER ASSETS 2017-1 HOLDINGS LIMITED
10966429 10027109, 12291932
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 12292077, 10027160
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2017-09-15 ~ dissolved
IIF 188 - Director → ME
138
MARKETPLACE ORIGINATED CONSUMER ASSETS 2019-1 HOLDINGS LIMITED
12291932 10027109, 10966429
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 10966466, 10027160
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2019-10-31 ~ dissolved
IIF 165 - 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 47 - 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 180 - 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 207 - 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 22 - Director → ME
145
OAKBROOK CAPITAL (I) PLC
09752762 13811957, 16502310
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-08-31 ~ now
IIF 4 - 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 27 - 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 25 - 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 24 - 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 23 - 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 30 - 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 29 - 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 198 - 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 28 - 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 36 - 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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-01-27 ~ now
IIF 8 - 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 38 - Director → ME
159
RED GREY SQUARE LIMITED
10878994
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-21 ~ now
IIF 151 - 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 52 - 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 53 - 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 209 - 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 208 - Director → ME
165
ROSE MORTGAGES LIMITED
09242330
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2017-01-27 ~ dissolved
IIF 182 - 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 177 - 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 183 - 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 202 - 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 43 - 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 146 - 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)
Equity (Company account)
6,623 GBP2024-11-30
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 171 - Director → ME
178
SLATE NO.2 MORTGAGE HOLDINGS LIMITED
09232145 09232105
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
32,328 GBP2024-11-30
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 162 - 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
2021-09-30 ~ 2023-06-08
IIF 81 - Director → ME
2020-05-19 ~ 2021-07-06
IIF 203 - Director → ME
182
TENTERDEN FUNDING PLC
07811222
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2017-01-31 ~ dissolved
IIF 196 - Director → ME
183
TERNA ENERGY UK PLC
09222795
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2014-09-17 ~ dissolved
IIF 145 - 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 189 - 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 160 - Director → ME
186
TOWER SECURITIES LIMITED
09578613
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-31 ~ now
IIF 26 - Director → ME
187
TRILLIUM MORTGAGES LIMITED
09242371
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2017-01-27 ~ dissolved
IIF 200 - Director → ME
188
TULIP MORTGAGES LIMITED
09242357
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2017-01-27 ~ dissolved
IIF 184 - 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 10 - 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 205 - Director → ME
192
VSAP BUILDING LTD
11033381
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
134,678,289 GBP2023-12-31
Officer
2020-01-31 ~ 2021-07-16
IIF 17 - 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 155 - Director → ME
195
WESSEX BIDCO LIMITED
12500722
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents)
Officer
2020-03-05 ~ dissolved
IIF 150 - Director → ME
196
WESSEX HOLDCO LIMITED
12500512
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-03-05 ~ dissolved
IIF 147 - 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 37 - 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 51 - 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
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-13 ~ now
IIF 13 - 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 185 - Director → ME
204
XXIII CAPITAL FINANCING 1 PLC
09859369
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2017-01-27 ~ dissolved
IIF 174 - 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

Mrs Susan Iris Abrahams

Mrs Susan Iris Abrahams

Mrs Sue Iris Abrahams

Abrahams, Susan Iris

Abrahams, Susan Iris

Abrahams, Susan Iris

Abrahams, Susan Iris

Abrahams, Susan

Abrahams, Sue Iris

Abrahams, Sue Iris

AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED

AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC

AI SUPPLIER LIMITED

AROMAIR HOLDINGS LIMITED

ARSENAL SECURITIES PLC

ASSET FINANCE 1 CLASS A NOTE ISSUECO HOLDCO LIMITED

ASSET FINANCE 1 CLASS A NOTE ISSUECO PLC

ASSET FINANCE 1 CLASS B NOTE ISSUECO HOLDCO LIMITED

ASSET FINANCE 1 CLASS B NOTE ISSUECO PLC

AZURE FINANCE NO.1 HOLDINGS LIMITED

AZURE FINANCE NO.1 PLC

AZURE FINANCE NO.2 HOLDINGS LIMITED

AZURE FINANCE NO.2 PLC

BAMBOO FUNDING LIMITED

BARBADOS ENTERPRISES PLC

BLUE MOTOR FINANCE DD 2 LIMITED

BLUEZEST SECURED RETAIL BOND PLC

BOVESS HOLDING LIMITED

BOVESS LIMITED

BROOMCO (4290) LIMITED

BUMPER 8 (UK) FINANCE HOLDINGS LIMITED

BUMPER 8 (UK) FINANCE PLC

BUMPER UK 2019-1 FINANCE HOLDINGS LIMITED

BUMPER UK 2019-1 FINANCE PLC

BUMPER UK 2021-1 FINANCE HOLDINGS LIMITED

BUMPER UK 2020-1 FINANCE HOLDINGS LIMITED

BUMPER UK 2021-1 FINANCE PLC

BUMPER UK 2020-1 FINANCE PLC

CANNON BRIDGE CAPITAL LTD

CERULEAN FINANCE NO.1 LIMITED

CH (NORTH) FINANCING LIMITED

CH (SOUTH AND CENTRAL) FINANCING LIMITED

CHACONIA MORTGAGES LIMITED

CHESTNUT FINANCING HOLDINGS LIMITED

CLAVIS 2006-1 NIM PLC

CLAVIS 2007-1 NIM PLC

CLAVIS NIM REPACK LTD.

CLEARWATER SELLER LIMITED

CPUK FINANCE LIMITED

INTERTRUST (UK) LIMITED

INTERTRUST CORPORATE SERVICES LIMITED

SFM CORPORATE SERVICES LIMITED

INTERTRUST DIRECTORS 1 LIMITED

SFM DIRECTORS LIMITED

INTERTRUST DIRECTORS 2 LIMITED

SFM DIRECTORS (NO.2) LIMITED

CSC DIRECTORS (NO.5) LIMITED

INTERTRUST DIRECTORS 5 LIMITED

SFM DIRECTORS (NO.5) LIMITED

CSC DIRECTORS (NO.6) LIMITED

INTERTRUST DIRECTORS 6 LIMITED

SFM DIRECTORS (NO.6) LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

INTERTRUST CORPORATE SERVICES (UK) LIMITED

INTERTRUST HOLDINGS (UK) LIMITED

INTERTRUST MANAGEMENT LIMITED

STRUCTURED FINANCE MANAGEMENT LIMITED

INTERTRUST NOMINEES LIMITED

SFM NOMINEES LIMITED

CYAN AUTO RECEIVABLES 2 LIMITED

CYAN AUTO RECEIVABLES HOLDINGS LIMITED

CYAN AUTO RECEIVABLES LIMITED

DEER FUNDING UK HOLDINGS LIMITED

DEER FUNDING UK PLC

DEVICE FINANCE COLLECTIONS 2 LIMITED

DLL UK EQUIPMENT FINANCE 2019-1 PLC

DLL UK EQUIPMENT FINANCE 2018-1 PLC

DLL UK EQUIPMENT FINANCE HOLDINGS LIMITED

DOWSON 2019-1 HOLDINGS LIMITED

DOWSON 2019-1 PLC