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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitaker, Pavi Helena

child relation
Offspring entities and appointments
Active 541
  • 1
    NORTH DOCK NO.1 PLC - 2019-10-09
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 478 - Director → ME
  • 2
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 430 - Director → ME
  • 3
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2017-01-31 ~ now
    IIF 466 - Director → ME
  • 4
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-31 ~ now
    IIF 279 - Director → ME
  • 5
    TRAILGRANGE LIMITED - 2004-12-02
    1 Bartholomew Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-02-01 ~ now
    IIF 86 - Director → ME
  • 6
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-25 ~ now
    IIF 288 - Director → ME
  • 7
    DAISYMIST LIMITED - 2011-09-16
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 521 - Director → ME
  • 8
    HOLLYDRIVE PLC - 2011-09-16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 532 - Director → ME
  • 9
    35 Great St. Helen's, London, Greater London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 547 - Director → ME
  • 10
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 577 - Director → ME
  • 11
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 474 - Director → ME
  • 12
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 579 - Director → ME
  • 13
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 235 - Director → ME
  • 14
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-31 ~ now
    IIF 232 - Director → ME
  • 15
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-06-11 ~ dissolved
    IIF 217 - Director → ME
  • 16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 152 - Director → ME
  • 17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-27 ~ now
    IIF 256 - Director → ME
  • 18
    MOLTONBRIGHT LIMITED - 2014-02-19
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 510 - Director → ME
  • 19
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2017-03-08 ~ now
    IIF 333 - Director → ME
  • 20
    ARIANTY NO 1 PLC - 2004-04-22
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    51 Homer Road, Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    2017-03-08 ~ now
    IIF 345 - Director → ME
  • 21
    Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents)
    Officer
    2017-10-20 ~ now
    IIF 437 - Director → ME
  • 22
    Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents)
    Officer
    2013-06-27 ~ now
    IIF 500 - Director → ME
  • 23
    ALNERY NO. 3047 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents)
    Officer
    2023-02-20 ~ now
    IIF 427 - Director → ME
  • 24
    ARRAN CARDS FUNDING PLC - 2019-04-25
    OAKSQUARE PLC - 2011-02-10
    35 Great St Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 371 - Director → ME
  • 25
    SNAKEBROOK LIMITED - 2011-02-10
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 360 - Director → ME
  • 26
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 PLC - 2017-11-16
    CHAMBERLAIN LOAN INTEREST PURCHASER PLC - 2010-07-30
    LOVAGEBRIGHT PLC - 2009-10-06
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 394 - Director → ME
  • 27
    CHAMBERLAIN LOAN INTEREST PURCHASER HOLDINGS LIMITED - 2010-07-30
    CUMINBRIGHT LIMITED - 2009-10-08
    35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2009-09-30 ~ dissolved
    IIF 370 - Director → ME
  • 28
    PRECIS (2521) LIMITED - 2005-06-22
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 424 - Director → ME
  • 29
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2024-02-15 ~ now
    IIF 41 - Director → ME
  • 30
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2019-04-08 ~ now
    IIF 68 - Director → ME
  • 31
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-08 ~ now
    IIF 58 - Director → ME
  • 32
    35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-01-07 ~ dissolved
    IIF 516 - Director → ME
  • 33
    ATTLEE PERSONAL LOANS PLC - 2017-06-19
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 511 - Director → ME
  • 34
    ALNERY NO. 2978 LIMITED - 2011-10-05
    1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-10-16 ~ now
    IIF 132 - Director → ME
  • 35
    ALNERY NO. 2991 LIMITED - 2011-10-05
    1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-10-16 ~ now
    IIF 115 - Director → ME
  • 36
    1 Churchill Place, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-02-18 ~ now
    IIF 604 - Director → ME
  • 37
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-18 ~ now
    IIF 101 - Director → ME
  • 38
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-02-18 ~ dissolved
    IIF 55 - Director → ME
  • 39
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-26 ~ now
    IIF 324 - Director → ME
  • 40
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-29 ~ now
    IIF 275 - Director → ME
  • 41
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-07 ~ now
    IIF 267 - Director → ME
  • 42
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-07 ~ now
    IIF 35 - Director → ME
  • 43
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 364 - Director → ME
  • 44
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-18 ~ now
    IIF 188 - Director → ME
  • 45
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-01 ~ now
    IIF 123 - Director → ME
  • 46
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-10-31 ~ dissolved
    IIF 603 - Director → ME
  • 47
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ now
    IIF 3 - Director → ME
  • 48
    BELMONT GREEN FUNDING 1 PLC - 2016-08-10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-27 ~ now
    IIF 9 - Director → ME
  • 49
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 362 - Director → ME
  • 50
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ now
    IIF 15 - Director → ME
  • 51
    BELMONT GREEN FUNDING 3 PLC - 2016-10-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-27 ~ now
    IIF 10 - Director → ME
  • 52
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-15 ~ now
    IIF 51 - Director → ME
  • 53
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-15 ~ now
    IIF 104 - Director → ME
  • 54
    35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-05-15 ~ dissolved
    IIF 519 - Director → ME
  • 55
    BEVAN LOAN INTEREST PURCHASER PLC - 2017-06-19
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 524 - Director → ME
  • 56
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-31 ~ dissolved
    IIF 598 - Director → ME
    2010-09-06 ~ dissolved
    IIF 625 - Secretary → ME
  • 57
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-31 ~ dissolved
    IIF 477 - Director → ME
    2010-09-06 ~ dissolved
    IIF 618 - Secretary → ME
  • 58
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 556 - Director → ME
  • 59
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-26 ~ now
    IIF 179 - Director → ME
  • 60
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-11 ~ now
    IIF 231 - Director → ME
  • 61
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-26 ~ now
    IIF 166 - Director → ME
  • 62
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-11 ~ now
    IIF 234 - Director → ME
  • 63
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-21 ~ now
    IIF 321 - Director → ME
  • 64
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-22 ~ now
    IIF 302 - Director → ME
  • 65
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-26 ~ now
    IIF 273 - Director → ME
  • 66
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-26 ~ now
    IIF 554 - Director → ME
  • 67
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-11-08 ~ dissolved
    IIF 359 - Director → ME
  • 68
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 358 - Director → ME
  • 69
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-08 ~ now
    IIF 322 - Director → ME
  • 70
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-08 ~ now
    IIF 299 - Director → ME
  • 71
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-24 ~ now
    IIF 270 - Director → ME
  • 72
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 27 - Director → ME
  • 73
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 602 - Director → ME
  • 74
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-02 ~ now
    IIF 225 - Director → ME
  • 75
    BUTTERMERE LIMITED - 2010-04-06
    PURCHASER SPV LIMITED - 2008-11-12
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 421 - Director → ME
  • 76
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-03 ~ now
    IIF 147 - Director → ME
  • 77
    CRICKETFORD LIMITED - 2009-03-24
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-16 ~ dissolved
    IIF 87 - Director → ME
  • 78
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,317 GBP2024-03-31
    Officer
    2023-09-07 ~ now
    IIF 254 - Director → ME
  • 79
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 591 - Director → ME
  • 80
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-08-27 ~ dissolved
    IIF 84 - Director → ME
  • 81
    CARDIFF AUTO RECEIVABLES SECURITISATION 2021-1 PLC - 2021-12-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-03 ~ now
    IIF 130 - Director → ME
  • 82
    CARDIFF AUTO RECEIVABLES SEURITISATION 2024-1 PLC - 2024-06-11
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-06 ~ now
    IIF 206 - Director → ME
  • 83
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-12-19 ~ now
    IIF 96 - Director → ME
  • 84
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-06 ~ now
    IIF 133 - Director → ME
  • 85
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-22 ~ now
    IIF 181 - Director → ME
  • 86
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-10 ~ now
    IIF 189 - Director → ME
  • 87
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-04 ~ dissolved
    IIF 59 - Director → ME
  • 88
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-04-04 ~ dissolved
    IIF 597 - Director → ME
  • 89
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-04-20 ~ dissolved
    IIF 64 - Director → ME
  • 90
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-04-20 ~ dissolved
    IIF 566 - Director → ME
  • 91
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-07-26 ~ dissolved
    IIF 80 - Director → ME
  • 92
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 293 - Director → ME
  • 93
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-14 ~ now
    IIF 201 - Director → ME
  • 94
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2020-08-19 ~ now
    IIF 212 - Director → ME
  • 95
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 565 - Director → ME
  • 96
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2021-09-02 ~ now
    IIF 191 - Director → ME
  • 97
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-10-26 ~ dissolved
    IIF 92 - Director → ME
  • 98
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 561 - Director → ME
  • 99
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-04-24 ~ dissolved
    IIF 501 - Director → ME
  • 100
    CIRCLE FUNDER 2 LIMITED - 2020-07-22
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-04-24 ~ now
    IIF 192 - Director → ME
  • 101
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-24 ~ now
    IIF 124 - Director → ME
  • 102
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 588 - Director → ME
  • 103
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 536 - Director → ME
  • 104
    CLAVIS PARENT LIMITED - 2006-06-05
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 355 - Director → ME
  • 105
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 419 - Director → ME
  • 106
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-23 ~ now
    IIF 218 - Director → ME
  • 107
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-23 ~ now
    IIF 190 - Director → ME
  • 108
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-16 ~ now
    IIF 552 - Director → ME
  • 109
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 367 - Director → ME
  • 110
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 590 - Director → ME
  • 111
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 585 - Director → ME
  • 112
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 74 - Director → ME
  • 113
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 589 - Director → ME
  • 114
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-24 ~ now
    IIF 287 - Director → ME
  • 115
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1232 offsprings)
    Officer
    2021-09-27 ~ now
    IIF 134 - Director → ME
  • 116
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-28 ~ now
    IIF 223 - Director → ME
  • 117
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ now
    IIF 100 - Director → ME
  • 118
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-27 ~ now
    IIF 551 - Director → ME
  • 119
    44 Esplanade, St. Helier, Je4 9wg, Channel Islands
    Active Corporate (4 parents)
    Officer
    2015-10-30 ~ now
    IIF 356 - Director → ME
  • 120
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 375 - Director → ME
  • 121
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2024-12-09 ~ now
    IIF 33 - Director → ME
  • 122
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1232 offsprings)
    Officer
    2008-06-01 ~ now
    IIF 17 - Director → ME
  • 123
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (21 parents, 885 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-12-09 ~ now
    IIF 32 - Director → ME
  • 124
    Level 10 5 Churchill Place, London, England
    Active Corporate (25 parents, 663 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-03-22 ~ now
    IIF 38 - Director → ME
  • 125
    Level 10 5 Churchill Place, London, England
    Active Corporate (25 parents, 644 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-03-22 ~ now
    IIF 39 - Director → ME
  • 126
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1121 offsprings)
    Officer
    2008-06-01 ~ now
    IIF 13 - Director → ME
  • 127
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1096 offsprings)
    Officer
    2008-06-01 ~ now
    IIF 14 - Director → ME
  • 128
    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 Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2016-01-31 ~ now
    IIF 165 - Director → ME
  • 129
    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 Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-01-31 ~ now
    IIF 169 - Director → ME
  • 130
    INTERTRUST ESCROW SERVICES UK LIMITED - 2024-02-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-20 ~ now
    IIF 36 - Director → ME
  • 131
    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 Kingdom
    Active Corporate (6 parents, 159 offsprings)
    Officer
    2017-01-06 ~ now
    IIF 171 - Director → ME
  • 132
    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 Kingdom
    Active Corporate (6 parents, 51 offsprings)
    Officer
    2017-01-06 ~ now
    IIF 211 - Director → ME
  • 133
    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 Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 145 - Director → ME
  • 134
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2008-06-01 ~ now
    IIF 16 - Director → ME
    2000-08-23 ~ now
    IIF 615 - Secretary → ME
  • 135
    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 Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2008-06-01 ~ now
    IIF 11 - Director → ME
  • 136
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-03 ~ now
    IIF 114 - Director → ME
  • 137
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-03 ~ now
    IIF 155 - Director → ME
  • 138
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-23 ~ now
    IIF 105 - Director → ME
  • 139
    1 Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2018-08-31 ~ now
    IIF 52 - Director → ME
  • 140
    FUTURE MORTGAGES LIMITED - 2015-09-02
    FUTURE MORTGAGES 1 LTD - 2004-11-01
    FUTURE MORTGAGE 1 LIMITED - 1998-10-02
    DECORNICE LIMITED - 1997-01-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 291 - Director → ME
  • 141
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 462 - Director → ME
  • 142
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 461 - Director → ME
  • 143
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 517 - Director → ME
  • 144
    35 Great St. Helens, London
    Dissolved Corporate (4 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 464 - Director → ME
  • 145
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-15 ~ now
    IIF 156 - Director → ME
  • 146
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-13 ~ now
    IIF 306 - Director → ME
  • 147
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-08-01 ~ now
    IIF 402 - Director → ME
  • 148
    TEUTON NO. 1 PLC - 2006-12-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-08-01 ~ now
    IIF 405 - Director → ME
  • 149
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-08-01 ~ now
    IIF 403 - Director → ME
  • 150
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2019-06-10 ~ now
    IIF 69 - Director → ME
  • 151
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-05-20 ~ dissolved
    IIF 482 - Director → ME
  • 152
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-20 ~ now
    IIF 45 - Director → ME
  • 153
    FINSBURY SQUARE 2021-1 PARENT LIMITED - 2021-05-21
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-29 ~ now
    IIF 158 - Director → ME
  • 154
    FINSBURY SQUARE 2021-1 PLC - 2021-05-21
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-03 ~ now
    IIF 113 - Director → ME
  • 155
    LAVAHAVEN LIMITED - 2015-03-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-27 ~ now
    IIF 7 - Director → ME
  • 156
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 476 - Director → ME
  • 157
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 423 - Director → ME
  • 158
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-12 ~ now
    IIF 162 - Director → ME
  • 159
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-17 ~ now
    IIF 177 - Director → ME
  • 160
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 372 - Director → ME
  • 161
    35 Great St Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 378 - Director → ME
  • 162
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 357 - Director → ME
  • 163
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 373 - Director → ME
  • 164
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 4 - Director → ME
  • 165
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 418 - Director → ME
  • 166
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-09 ~ now
    IIF 53 - Director → ME
  • 167
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-09 ~ now
    IIF 102 - Director → ME
  • 168
    71 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-25 ~ now
    IIF 479 - Director → ME
  • 169
    CIRCLE FUNDER 3 LIMITED - 2020-11-03
    71 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-04-24 ~ now
    IIF 197 - Director → ME
  • 170
    71 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-04-19 ~ now
    IIF 470 - Director → ME
  • 171
    CIRCLE FEEDER 9 LIMITED - 2022-08-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-22 ~ now
    IIF 257 - Director → ME
  • 172
    TYNESTREAM PLC - 2008-11-18
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    2015-11-16 ~ now
    IIF 606 - Director → ME
  • 173
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-09 ~ now
    IIF 205 - Director → ME
  • 174
    JUMPBRIGHT LIMITED - 2006-04-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-11-27 ~ dissolved
    IIF 605 - Director → ME
  • 175
    GRACECHURCH MORTGAGE FINANCING PLC - 2019-05-10
    PILLBAY PLC - 2006-04-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 607 - Director → ME
  • 176
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 570 - Director → ME
  • 177
    GREENOCK FUNDING NO. 5 PLC - 2017-11-16
    VOLEHAVEN PLC - 2009-05-01
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 520 - Director → ME
  • 178
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 390 - Director → ME
  • 179
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 393 - Director → ME
  • 180
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 545 - Director → ME
  • 181
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 522 - Director → ME
  • 182
    35 Great St Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-05-01 ~ dissolved
    IIF 513 - Director → ME
  • 183
    HACKREMCO (NO. 2558) LIMITED - 2008-05-27
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 386 - Director → ME
  • 184
    HACKREMCO (NO. 2551) LIMITED - 2008-05-02
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 389 - Director → ME
  • 185
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 538 - Director → ME
  • 186
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 526 - Director → ME
  • 187
    HACKREMCO (NO. 2557) LIMITED - 2008-05-27
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 377 - Director → ME
  • 188
    HACKREMCO (NO. 2550) LIMITED - 2008-05-02
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 392 - Director → ME
  • 189
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 540 - Director → ME
  • 190
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 523 - Director → ME
  • 191
    35 Great St. Helen's, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-03-31 ~ dissolved
    IIF 528 - Director → ME
  • 192
    WESTLB UK LEASING (3) LIMITED - 2008-01-10
    ABBEY NATIONAL DECEMBER LEASING (7) LIMITED - 2005-04-11
    35 Great Street Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 395 - Director → ME
  • 193
    WESTLB UK LEASING (7) LIMITED - 2007-10-25
    LLOYDS CAPITAL LEASING LIMITED - 2006-09-08
    DIALTYPE LIMITED - 1988-08-03
    35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 396 - Director → ME
  • 194
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2019-12-31 ~ now
    IIF 61 - Director → ME
  • 195
    KIMBERLITE HOLDINGS (UK) LIMITED - 2006-08-22
    NOTEDALE LIMITED - 2006-05-31
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 387 - Director → ME
  • 196
    HALPHEN MORTGAGE BACKED SECURITIES PLC - 2014-07-28
    KIMBERLITE MORTGAGE BACKED SECURITIES PLC - 2006-08-22
    WINGTRAIL PLC - 2006-05-31
    35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 398 - Director → ME
  • 197
    40a Station Road, Upminster, Essex
    Liquidation Corporate (4 parents)
    Officer
    2021-08-13 ~ now
    IIF 144 - Director → ME
  • 198
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 78 - Director → ME
  • 199
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 99 - Director → ME
  • 200
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-24 ~ now
    IIF 72 - Director → ME
  • 201
    HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04
    HAYMARKET FINANCIAL LIMITED - 2009-06-11
    ALNERY NO. 2843 LIMITED - 2009-03-19
    65 Davies Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-21 ~ now
    IIF 490 - Director → ME
  • 202
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-29 ~ now
    IIF 319 - Director → ME
  • 203
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 314 - Director → ME
  • 204
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-28 ~ now
    IIF 555 - Director → ME
  • 205
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-18 ~ now
    IIF 131 - Director → ME
  • 206
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-18 ~ now
    IIF 117 - Director → ME
  • 207
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-26 ~ now
    IIF 233 - Director → ME
  • 208
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-26 ~ now
    IIF 237 - Director → ME
  • 209
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-10-23 ~ dissolved
    IIF 480 - Director → ME
  • 210
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-10-23 ~ dissolved
    IIF 475 - Director → ME
  • 211
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-27 ~ now
    IIF 285 - Director → ME
  • 212
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-02 ~ now
    IIF 318 - Director → ME
  • 213
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-18 ~ now
    IIF 139 - Director → ME
  • 214
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-24 ~ now
    IIF 111 - Director → ME
  • 215
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 277 - Director → ME
  • 216
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-03 ~ now
    IIF 313 - Director → ME
  • 217
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-02 ~ now
    IIF 269 - Director → ME
  • 218
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-06 ~ now
    IIF 215 - Director → ME
  • 219
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-06 ~ now
    IIF 154 - Director → ME
  • 220
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-03-21 ~ dissolved
    IIF 454 - Director → ME
  • 221
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 453 - Director → ME
  • 222
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-12-03 ~ now
    IIF 127 - Director → ME
  • 223
    STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 194 - Director → ME
  • 224
    OWLMIST LIMITED - 2012-04-03
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 509 - Director → ME
  • 225
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-10-31 ~ dissolved
    IIF 366 - Director → ME
  • 226
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-08 ~ now
    IIF 550 - Director → ME
  • 227
    Intertrust Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2024-03-13 ~ now
    IIF 483 - Director → ME
  • 228
    Intertrust Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2024-03-13 ~ now
    IIF 611 - Director → ME
  • 229
    KENSINGTON FINCO LIMITED - 2022-06-09
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2023-03-01 ~ now
    IIF 473 - Director → ME
  • 230
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 529 - Director → ME
  • 231
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-20 ~ now
    IIF 184 - Director → ME
  • 232
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-20 ~ now
    IIF 116 - Director → ME
  • 233
    KENSINGTON MORTGAGES LIMITED - 2022-06-09
    NORLAND CAPITAL LIMITED - 2003-10-24
    LODGEDRIFT LIMITED - 1995-01-04
    1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 91 - Director → ME
  • 234
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-19 ~ now
    IIF 119 - Director → ME
  • 235
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2021-05-05 ~ dissolved
    IIF 112 - Director → ME
  • 236
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-27 ~ now
    IIF 159 - Director → ME
  • 237
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-27 ~ now
    IIF 150 - Director → ME
  • 238
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 459 - Director → ME
  • 239
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 460 - Director → ME
  • 240
    MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15
    INTERCEDE 2215 LIMITED - 2007-10-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-23 ~ now
    IIF 54 - Director → ME
  • 241
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-31 ~ now
    IIF 163 - Director → ME
  • 242
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-31 ~ now
    IIF 98 - Director → ME
  • 243
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-31 ~ now
    IIF 62 - Director → ME
  • 244
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 512 - Director → ME
  • 245
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 596 - Director → ME
  • 246
    SPIRE PROPERTY 9 LIMITED - 2016-08-31
    Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 557 - Director → ME
  • 247
    SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
    SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
    SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
    ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 410 - Director → ME
  • 248
    SPIRE UK HOLDCO 3A LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 409 - Director → ME
  • 249
    LLOYDS TSB COVERED BONDS (HOLDINGS) LIMITED - 2013-09-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-05 ~ now
    IIF 95 - Director → ME
  • 250
    LLOYDS TSB COVERED BONDS (LM) LIMITED - 2013-09-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-11-29 ~ now
    IIF 76 - Director → ME
  • 251
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-28 ~ now
    IIF 195 - Director → ME
  • 252
    LONDON BAY LOANS WAREHOUSE 1 PLC - 2018-12-11
    18 Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2018-11-28 ~ now
    IIF 94 - Director → ME
  • 253
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2021-02-15 ~ now
    IIF 129 - Director → ME
  • 254
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-10-13 ~ dissolved
    IIF 485 - Director → ME
  • 255
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 583 - Director → ME
  • 256
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-05-14 ~ dissolved
    IIF 504 - Director → ME
  • 257
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 568 - Director → ME
  • 258
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-20 ~ now
    IIF 325 - Director → ME
  • 259
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-09 ~ now
    IIF 148 - Director → ME
  • 260
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 122 - Director → ME
  • 261
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 587 - Director → ME
  • 262
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 559 - Director → ME
  • 263
    SACKHURST LIMITED - 2005-08-16
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 391 - Director → ME
  • 264
    1 Bartholomew Lane, London, England
    Active Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 89 - Director → ME
  • 265
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-01 ~ now
    IIF 44 - Director → ME
  • 266
    BRITANNIA COVERED BONDS FINANCE (HOLDINGS) LIMITED - 2010-10-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-31 ~ now
    IIF 183 - Director → ME
  • 267
    BRITANNIA COVERED BONDS FINANCE LIMITED - 2010-10-21
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-10-31 ~ now
    IIF 226 - Director → ME
  • 268
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2022-11-11 ~ now
    IIF 204 - Director → ME
  • 269
    BOOKMARSH LIMITED - 2015-10-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 48 - Director → ME
  • 270
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2019-01-10 ~ now
    IIF 77 - Director → ME
  • 271
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2022-05-12 ~ now
    IIF 185 - Director → ME
  • 272
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 295 - Director → ME
  • 273
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 594 - Director → ME
  • 274
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-01-08 ~ dissolved
    IIF 515 - Director → ME
  • 275
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-01-08 ~ dissolved
    IIF 481 - Director → ME
  • 276
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 564 - Director → ME
  • 277
    MOTOR 2015-2 HOLDINGS LIMITED - 2016-08-22
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-01-08 ~ dissolved
    IIF 227 - Director → ME
  • 278
    MOTOR 2015-2 PLC - 2016-08-22
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 56 - Director → ME
  • 279
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 560 - Director → ME
  • 280
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-01-08 ~ dissolved
    IIF 224 - Director → ME
  • 281
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 294 - Director → ME
  • 282
    MTF FUNDING I LIMITED - 2017-01-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 20 - Director → ME
  • 283
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-20 ~ now
    IIF 247 - Director → ME
  • 284
    RBS COVERED BONDS (HOLDINGS) LIMITED - 2018-04-18
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-09-29 ~ now
    IIF 253 - Director → ME
  • 285
    RBS COVERED BONDS (LM) LIMITED - 2018-04-18
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-10-22 ~ now
    IIF 463 - Director → ME
  • 286
    RBS SECURED FUNDING (HOLDINGS) LIMITED - 2020-07-15
    ALNERY NO. 2989 LIMITED - 2011-09-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-09-21 ~ now
    IIF 18 - Director → ME
  • 287
    RBS SECURED FUNDING (LM) LIMITED - 2018-04-27
    ALNERY NO. 2988 LIMITED - 2011-09-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-09-21 ~ now
    IIF 2 - Director → ME
  • 288
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-26 ~ now
    IIF 312 - Director → ME
  • 289
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-27 ~ now
    IIF 282 - Director → ME
  • 290
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-26 ~ now
    IIF 320 - Director → ME
  • 291
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 323 - Director → ME
  • 292
    Waterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-11-24 ~ now
    IIF 428 - Director → ME
  • 293
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-09 ~ dissolved
    IIF 530 - Director → ME
  • 294
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    2022-05-11 ~ now
    IIF 487 - Director → ME
  • 295
    ENGBRIGHT PLC - 2015-03-25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 569 - Director → ME
  • 296
    ENGTRAIL PLC - 2015-03-25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 571 - Director → ME
  • 297
    PIANODEW PLC - 2016-06-17
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 592 - Director → ME
  • 298
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 81 - Director → ME
  • 299
    40a Station Road, Upminster, Essex
    Liquidation Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    IIF 73 - Director → ME
  • 300
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 118 - Director → ME
  • 301
    40a Station Road, Upminster, Essex
    Liquidation Corporate (5 parents)
    Officer
    2019-02-14 ~ now
    IIF 175 - Director → ME
  • 302
    40a Station Road, Upminster, Essex
    Liquidation Corporate (5 parents)
    Officer
    2019-07-12 ~ now
    IIF 161 - Director → ME
  • 303
    LAVATRAIL LIMITED - 2015-03-25
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-31 ~ now
    IIF 266 - Director → ME
  • 304
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-05 ~ now
    IIF 553 - Director → ME
  • 305
    VISIONCOURT LIMITED - 2015-03-25
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2018-08-31 ~ now
    IIF 283 - Director → ME
  • 306
    TALECOURT PLC - 2014-10-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 599 - Director → ME
  • 307
    NEWDAY PARTNERSHIP FUNDING 2014-2 PLC - 2015-02-10
    40a Station Road, Upminster, Essex
    Liquidation Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    IIF 142 - Director → ME
  • 308
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 180 - Director → ME
  • 309
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2019-12-03 ~ now
    IIF 238 - Director → ME
  • 310
    GLORYBROOK LIMITED - 2014-10-06
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-31 ~ now
    IIF 278 - Director → ME
  • 311
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-19 ~ now
    IIF 243 - Director → ME
  • 312
    GLORYTRAIL LIMITED - 2014-10-06
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-08-31 ~ now
    IIF 280 - Director → ME
  • 313
    NORTH DOCK NO.1 HOLDINGS LIMITED - 2019-10-10
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-31 ~ now
    IIF 265 - Director → ME
  • 314
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-31 ~ dissolved
    IIF 518 - Director → ME
  • 315
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-01-31 ~ dissolved
    IIF 514 - Director → ME
  • 316
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 420 - Director → ME
  • 317
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2019-12-23 ~ dissolved
    IIF 575 - Director → ME
  • 318
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-08-31 ~ dissolved
    IIF 499 - Director → ME
  • 319
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 574 - Director → ME
  • 320
    OAKBROOK CAPITAL 3 LIMITED - 2021-12-29
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-21 ~ now
    IIF 601 - Director → ME
  • 321
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-10-13 ~ dissolved
    IIF 495 - Director → ME
  • 322
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 595 - Director → ME
  • 323
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-25 ~ now
    IIF 222 - Director → ME
  • 324
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 157 - Director → ME
  • 325
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 308 - Director → ME
  • 326
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-01 ~ now
    IIF 242 - Director → ME
  • 327
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents)
    Officer
    2017-10-13 ~ now
    IIF 49 - Director → ME
  • 328
    EDEUS MORTGAGES 3 LIMITED - 2008-08-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-01-04 ~ dissolved
    IIF 467 - Director → ME
  • 329
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 109 - Director → ME
  • 330
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 584 - Director → ME
  • 331
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-10-13 ~ dissolved
    IIF 469 - Director → ME
  • 332
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 567 - Director → ME
  • 333
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 543 - Director → ME
  • 334
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 79 - Director → ME
  • 335
    ORBITA FUNDING 2015-1 PLC - 2015-11-26
    ORBITA FUNDING 2013-1 PLC - 2015-10-09
    TEARBROOK PLC - 2013-07-25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 593 - Director → ME
  • 336
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 292 - Director → ME
  • 337
    ORBITA FUNDING 2019-1 PLC - 2019-12-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-10-08 ~ dissolved
    IIF 153 - Director → ME
  • 338
    NOUGATHAVEN LIMITED - 2013-07-25
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-01-08 ~ now
    IIF 143 - Director → ME
  • 339
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-23 ~ now
    IIF 274 - Director → ME
  • 340
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-28 ~ now
    IIF 276 - Director → ME
  • 341
    44 Esplanade, St Helier, Je49wg, Jersey
    Active Corporate (2 parents)
    Officer
    2022-11-29 ~ now
    IIF 506 - Director → ME
  • 342
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-02-26 ~ dissolved
    IIF 502 - Director → ME
  • 343
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-02-26 ~ dissolved
    IIF 503 - Director → ME
  • 344
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-13 ~ now
    IIF 271 - Director → ME
  • 345
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 228 - Director → ME
  • 346
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-19 ~ now
    IIF 140 - Director → ME
  • 347
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-19 ~ now
    IIF 176 - Director → ME
  • 348
    ANTGLEN LIMITED - 2012-08-31
    51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    2017-03-08 ~ now
    IIF 347 - Director → ME
  • 349
    PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
    51 Homer Road, Solihull, West Midlands
    Active Corporate (7 parents)
    Officer
    2017-03-08 ~ now
    IIF 332 - Director → ME
  • 350
    NOUGATPLACE LIMITED - 2013-06-11
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-03-08 ~ dissolved
    IIF 335 - Director → ME
  • 351
    TEARDOVE PLC - 2013-06-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 352 - Director → ME
  • 352
    MOLTONBAY LIMITED - 2014-01-28
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-03-08 ~ dissolved
    IIF 348 - Director → ME
  • 353
    PAPERHAVEN PLC - 2014-01-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 329 - Director → ME
  • 354
    MOLTONCOURT LIMITED - 2014-05-28
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-03-08 ~ dissolved
    IIF 354 - Director → ME
  • 355
    PAPERHILL PLC - 2014-05-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 337 - Director → ME
  • 356
    GLORYCOVE LIMITED - 2014-09-22
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-03-08 ~ dissolved
    IIF 339 - Director → ME
  • 357
    TALECROFT PLC - 2014-09-22
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 344 - Director → ME
  • 358
    LAVAMIST LIMITED - 2015-02-06
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-03-08 ~ dissolved
    IIF 341 - Director → ME
  • 359
    ENGCOURT PLC - 2015-02-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 331 - Director → ME
  • 360
    LAVAGREEN LIMITED - 2015-05-27
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-03-08 ~ dissolved
    IIF 83 - Director → ME
  • 361
    ENGBARK PLC - 2015-05-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 330 - Director → ME
  • 362
    LAVAGRANGE LIMITED - 2015-10-02
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-03-08 ~ dissolved
    IIF 353 - Director → ME
  • 363
    ENGBROOK PLC - 2015-10-02
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 340 - Director → ME
  • 364
    TANSYDOVE LIMITED - 2016-02-05
    51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-08 ~ now
    IIF 342 - Director → ME
  • 365
    PIANOTRAIL PLC - 2016-02-05
    51 Homer Road, Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    2017-03-08 ~ now
    IIF 328 - Director → ME
  • 366
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-14 ~ now
    IIF 22 - Director → ME
  • 367
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-17 ~ now
    IIF 47 - Director → ME
  • 368
    BOTTLEMIST LIMITED - 2015-09-01
    51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    2017-03-08 ~ now
    IIF 350 - Director → ME
  • 369
    MONKEYDALE LIMITED - 2013-11-01
    51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    2017-11-20 ~ now
    IIF 416 - Director → ME
  • 370
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-02 ~ now
    IIF 252 - Director → ME
  • 371
    ELYBAY LIMITED - 2008-08-01
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-03 ~ now
    IIF 34 - Director → ME
  • 372
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-07 ~ now
    IIF 250 - Director → ME
  • 373
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-07 ~ now
    IIF 251 - Director → ME
  • 374
    VICTORIANWAY PLC - 2008-08-01
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-03 ~ now
    IIF 37 - Director → ME
  • 375
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-07 ~ now
    IIF 281 - Director → ME
  • 376
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-28 ~ now
    IIF 244 - Director → ME
  • 377
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-28 ~ now
    IIF 31 - Director → ME
  • 378
    ALNERY NO. 2225 LIMITED - 2002-03-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 260 - Director → ME
  • 379
    PERMANENT FUNDING (NO.2) PLC - 2006-08-17
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 97 - Director → ME
  • 380
    ALNERY NO. 2224 LIMITED - 2002-03-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-02-01 ~ now
    IIF 82 - Director → ME
  • 381
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 67 - Director → ME
  • 382
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-01 ~ now
    IIF 548 - Director → ME
  • 383
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-01 ~ now
    IIF 239 - Director → ME
  • 384
    ALNERY NO. 2223 LIMITED - 2002-03-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 245 - Director → ME
  • 385
    35 Great St. Helen's, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 537 - Director → ME
  • 386
    35 Great St. Helen's, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 544 - Director → ME
  • 387
    PICTURE LOANS LIMITED - 2006-07-07
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 365 - Director → ME
  • 388
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 376 - Director → ME
  • 389
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 361 - Director → ME
  • 390
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 5 - Director → ME
  • 391
    MASON FUNDING LTD - 2021-12-29
    MASON FUNDING LIMITED - 2021-08-04
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ now
    IIF 209 - Director → ME
  • 392
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-27 ~ now
    IIF 75 - Director → ME
  • 393
    1 Bartholomew Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-01-27 ~ now
    IIF 85 - Director → ME
  • 394
    1 Bartholomew Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-01-27 ~ now
    IIF 6 - Director → ME
  • 395
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-07 ~ now
    IIF 24 - Director → ME
  • 396
    47 Esplanade St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2011-11-18 ~ now
    IIF 508 - Director → ME
  • 397
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-10-13 ~ now
    IIF 549 - Director → ME
  • 398
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-13 ~ now
    IIF 120 - Director → ME
  • 399
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-13 ~ now
    IIF 259 - Director → ME
  • 400
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-15 ~ now
    IIF 316 - Director → ME
  • 401
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-18 ~ now
    IIF 263 - Director → ME
  • 402
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-29 ~ now
    IIF 258 - Director → ME
  • 403
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-26 ~ now
    IIF 286 - Director → ME
  • 404
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-14 ~ now
    IIF 268 - Director → ME
  • 405
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-15 ~ now
    IIF 272 - Director → ME
  • 406
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-19 ~ now
    IIF 249 - Director → ME
  • 407
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 449 - Director → ME
  • 408
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 450 - Director → ME
  • 409
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 442 - Director → ME
  • 410
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 448 - Director → ME
  • 411
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 439 - Director → ME
  • 412
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 440 - Director → ME
  • 413
    RMAC 2004-NS2 PLC - 2004-04-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 447 - Director → ME
  • 414
    RMAC 2004-NS4 PLC - 2004-10-26
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 451 - Director → ME
  • 415
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 527 - Director → ME
  • 416
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 441 - Director → ME
  • 417
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 444 - Director → ME
  • 418
    RMAC 2005-NS2 PLC - 2005-04-13
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 445 - Director → ME
  • 419
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (5 parents, 12 offsprings)
    Officer
    2017-10-13 ~ dissolved
    IIF 443 - Director → ME
  • 420
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-02-08 ~ dissolved
    IIF 107 - Director → ME
  • 421
    40a Station Road, Upmister, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 63 - Director → ME
  • 422
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-09-21 ~ dissolved
    IIF 88 - Director → ME
  • 423
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 93 - Director → ME
  • 424
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-03 ~ now
    IIF 301 - Director → ME
  • 425
    RMAC N0.3 PLC - 2023-07-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-03 ~ now
    IIF 317 - Director → ME
  • 426
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (5 parents)
    Officer
    2017-10-13 ~ now
    IIF 426 - Director → ME
  • 427
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-13 ~ now
    IIF 425 - Director → ME
  • 428
    RMAC SECURITIES PLC - 2005-10-19
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (5 parents)
    Officer
    2017-10-13 ~ now
    IIF 103 - Director → ME
  • 429
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 457 - Director → ME
  • 430
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-10-13 ~ dissolved
    IIF 438 - Director → ME
  • 431
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-22 ~ now
    IIF 264 - Director → ME
  • 432
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 284 - Director → ME
  • 433
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-26 ~ now
    IIF 262 - Director → ME
  • 434
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 248 - Director → ME
  • 435
    LAND SECURITIES TRILLIUM SENIOR FUNDING PLC - 2009-02-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-01 ~ now
    IIF 401 - Director → ME
  • 436
    35 Great St. Helen's, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 368 - Director → ME
  • 437
    GRIFFON FUNDING LIMITED - 2021-12-24
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2018-01-08 ~ now
    IIF 246 - Director → ME
  • 438
    SILVERSTONE MORTGAGES TRUSTEE LIMITED - 2015-09-01
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-08-21 ~ now
    IIF 170 - Director → ME
  • 439
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-07 ~ now
    IIF 43 - Director → ME
  • 440
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-07 ~ now
    IIF 71 - Director → ME
  • 441
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-01 ~ now
    IIF 255 - Director → ME
  • 442
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-02-01 ~ now
    IIF 261 - Director → ME
  • 443
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-13 ~ now
    IIF 19 - Director → ME
  • 444
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 456 - Director → ME
  • 445
    1 Regent's Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-01-31 ~ now
    IIF 12 - Director → ME
  • 446
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2017-10-13 ~ now
    IIF 21 - Director → ME
  • 447
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-01-08 ~ dissolved
    IIF 60 - Director → ME
  • 448
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 576 - Director → ME
  • 449
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 315 - Director → ME
  • 450
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-19 ~ now
    IIF 297 - Director → ME
  • 451
    124 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-22 ~ now
    IIF 608 - Director → ME
  • 452
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-03 ~ now
    IIF 216 - Director → ME
  • 453
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 535 - Director → ME
  • 454
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 573 - Director → ME
  • 455
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-29 ~ now
    IIF 70 - Director → ME
  • 456
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 582 - Director → ME
  • 457
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-20 ~ now
    IIF 173 - Director → ME
  • 458
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2020-07-23 ~ now
    IIF 219 - Director → ME
  • 459
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-20 ~ now
    IIF 203 - Director → ME
  • 460
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2020-11-25 ~ now
    IIF 221 - Director → ME
  • 461
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-23 ~ now
    IIF 210 - Director → ME
  • 462
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2021-03-31 ~ now
    IIF 149 - Director → ME
  • 463
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-04-11 ~ dissolved
    IIF 66 - Director → ME
  • 464
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 572 - Director → ME
  • 465
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-26 ~ now
    IIF 207 - Director → ME
  • 466
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-24 ~ now
    IIF 182 - Director → ME
  • 467
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-01 ~ now
    IIF 164 - Director → ME
  • 468
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2023-02-01 ~ now
    IIF 40 - Director → ME
  • 469
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-06-02 ~ dissolved
    IIF 468 - Director → ME
  • 470
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 562 - Director → ME
  • 471
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-02-15 ~ dissolved
    IIF 471 - Director → ME
  • 472
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 578 - Director → ME
  • 473
    BLACK HOLE LIMITED - 2008-12-23
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-31 ~ now
    IIF 8 - Director → ME
  • 474
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-08 ~ now
    IIF 186 - Director → ME
  • 475
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-08 ~ now
    IIF 136 - Director → ME
  • 476
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-05-20 ~ dissolved
    IIF 200 - Director → ME
  • 477
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-06 ~ now
    IIF 307 - Director → ME
  • 478
    40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-05-21 ~ dissolved
    IIF 168 - Director → ME
  • 479
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-08 ~ now
    IIF 298 - Director → ME
  • 480
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 563 - Director → ME
  • 481
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 586 - Director → ME
  • 482
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 581 - Director → ME
  • 483
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 558 - Director → ME
  • 484
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-12 ~ now
    IIF 151 - Director → ME
  • 485
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-01-08 ~ dissolved
    IIF 106 - Director → ME
  • 486
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 90 - Director → ME
  • 487
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-05-18 ~ dissolved
    IIF 42 - Director → ME
  • 488
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-05-18 ~ dissolved
    IIF 46 - Director → ME
  • 489
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-01-31 ~ dissolved
    IIF 65 - Director → ME
  • 490
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 108 - Director → ME
  • 491
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-09-03 ~ dissolved
    IIF 472 - Director → ME
  • 492
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 50 - Director → ME
  • 493
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-14 ~ now
    IIF 196 - Director → ME
  • 494
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2020-04-16 ~ now
    IIF 178 - Director → ME
  • 495
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-07 ~ now
    IIF 199 - Director → ME
  • 496
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-13 ~ now
    IIF 174 - Director → ME
  • 497
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-28 ~ now
    IIF 126 - Director → ME
  • 498
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-29 ~ now
    IIF 110 - Director → ME
  • 499
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-22 ~ now
    IIF 311 - Director → ME
  • 500
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-23 ~ now
    IIF 304 - Director → ME
  • 501
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-23 ~ now
    IIF 309 - Director → ME
  • 502
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-24 ~ now
    IIF 141 - Director → ME
  • 503
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-27 ~ now
    IIF 310 - Director → ME
  • 504
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-28 ~ now
    IIF 172 - Director → ME
  • 505
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-30 ~ now
    IIF 241 - Director → ME
  • 506
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-30 ~ now
    IIF 160 - Director → ME
  • 507
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-26 ~ now
    IIF 30 - Director → ME
  • 508
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-27 ~ now
    IIF 240 - Director → ME
  • 509
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 397 - Director → ME
  • 510
    CONKERLIGHT LIMITED - 2007-05-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-01 ~ now
    IIF 406 - Director → ME
  • 511
    WALSHAMGLADE LIMITED - 2008-11-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 600 - Director → ME
  • 512
    CONKERCLOSE LIMITED - 2007-05-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-08-01 ~ now
    IIF 404 - Director → ME
  • 513
    CONKERSTREAM LIMITED - 2007-05-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-08-01 ~ now
    IIF 408 - Director → ME
  • 514
    SPANGLESQUARE PLC - 2007-05-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-08-01 ~ now
    IIF 407 - Director → ME
  • 515
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-12 ~ now
    IIF 230 - Director → ME
  • 516
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-13 ~ now
    IIF 229 - Director → ME
  • 517
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 422 - Director → ME
  • 518
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 580 - Director → ME
  • 519
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 539 - Director → ME
  • 520
    1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-03-05 ~ dissolved
    IIF 533 - Director → ME
  • 521
    WHITE OAK UK NO.4 (BLUE) LIMITED - 2021-06-04
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-12 ~ now
    IIF 167 - Director → ME
  • 522
    OTRERA PROPCO LIMITED - 2025-01-22
    140 Aldersgate Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-11-29 ~ now
    IIF 505 - Director → ME
  • 523
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-01-04 ~ dissolved
    IIF 525 - Director → ME
  • 524
    WILMINGTON CARDS 2020-1 PLC - 2020-11-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-28 ~ now
    IIF 198 - Director → ME
  • 525
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-21 ~ now
    IIF 121 - Director → ME
  • 526
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ now
    IIF 187 - Director → ME
  • 527
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 29 - Director → ME
  • 528
    AGUIAS 2017-1 LIMITED - 2017-12-19
    XXIII CAPITAL B LIMITED - 2017-11-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-24 ~ now
    IIF 28 - Director → ME
  • 529
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 23 - Director → ME
  • 530
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 25 - Director → ME
  • 531
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 455 - Director → ME
  • 532
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 458 - Director → ME
  • 533
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 435 - Director → ME
  • 534
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 612 - Director → ME
  • 535
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 432 - Director → ME
  • 536
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2020-07-24 ~ now
    IIF 26 - Director → ME
  • 537
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2020-08-04 ~ now
    IIF 57 - Director → ME
  • 538
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 236 - Director → ME
  • 539
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 388 - Director → ME
  • 540
    Company number 06504343
    Non-active corporate
    Officer
    2008-08-01 ~ now
    IIF 414 - Director → ME
  • 541
    Company number FC028939
    Non-active corporate
    Officer
    2009-04-22 ~ now
    IIF 465 - Director → ME
Ceased 73
  • 1
    10 Queen Street Place, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2017-10-13 ~ 2018-02-20
    IIF 546 - Director → ME
  • 2
    ARIANTY LEASING LIMITED - 2000-10-11
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-03-08 ~ 2018-05-24
    IIF 379 - Director → ME
  • 3
    ARSENAL SECURITIES PLC - 2023-04-18
    ARSENAL SECURITIES LIMITED - 2006-05-25
    TRUSHELFCO (NO.3192) LIMITED - 2006-04-20
    Highbury House, 75 Drayton Park, London
    Active Corporate (4 parents)
    Officer
    2017-10-13 ~ 2020-09-01
    IIF 446 - Director → ME
  • 4
    44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2023-01-09 ~ 2023-10-30
    IIF 491 - Director → ME
  • 5
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-30 ~ 2023-07-17
    IIF 305 - Director → ME
  • 6
    44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2022-02-28 ~ 2023-10-30
    IIF 1 - Director → ME
  • 7
    47 Esplanade, St Helier, Channel Islands, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2011-10-31 ~ 2013-10-23
    IIF 610 - Director → ME
  • 8
    1 Park Road, Hampton Wick, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    65,317 GBP2024-03-24
    Officer
    2014-11-27 ~ 2015-11-27
    IIF 326 - Director → ME
  • 9
    COYOTE BIDCO LIMITED - 2021-07-29
    5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2020-12-04
    IIF 496 - Director → ME
  • 10
    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 Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2017-03-31 ~ 2024-11-01
    IIF 137 - Director → ME
  • 11
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1232 offsprings)
    Officer
    2001-07-05 ~ 2008-06-01
    IIF 415 - Director → ME
    2024-12-09 ~ 2024-12-09
    IIF 436 - Director → ME
    2000-06-21 ~ 2024-03-22
    IIF 616 - Secretary → ME
  • 12
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1121 offsprings)
    Officer
    2001-07-05 ~ 2008-06-01
    IIF 413 - Director → ME
    2024-12-09 ~ 2024-12-09
    IIF 429 - Director → ME
    2000-08-23 ~ 2024-03-22
    IIF 617 - Secretary → ME
  • 13
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1096 offsprings)
    Officer
    2001-07-05 ~ 2008-06-01
    IIF 412 - Director → ME
    2024-12-09 ~ 2024-12-09
    IIF 434 - Director → ME
    2000-08-23 ~ 2024-03-22
    IIF 614 - Secretary → ME
  • 14
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2024-12-09 ~ 2024-12-09
    IIF 433 - Director → ME
  • 15
    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 Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2024-12-09 ~ 2024-12-09
    IIF 431 - Director → ME
    2011-02-01 ~ 2020-05-04
    IIF 619 - Secretary → ME
  • 16
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-25 ~ 2012-10-02
    IIF 541 - Director → ME
  • 17
    CROSSCO (993) LIMITED - 2007-01-15
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2014-01-09 ~ 2014-03-26
    IIF 452 - Director → ME
  • 18
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2017-03-08 ~ 2021-03-05
    IIF 327 - Director → ME
  • 19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-03-08 ~ 2021-03-05
    IIF 346 - Director → ME
  • 20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-03-08 ~ 2019-05-13
    IIF 383 - Director → ME
  • 21
    GM CORPORATE NOMINEES LIMITED - 1997-12-02
    GM CORPORATE SERVICES LIMITED - 1995-12-05
    St James House, 13 Kensington Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-01 ~ 2005-10-31
    IIF 623 - Secretary → ME
  • 22
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20 Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2000-09-01 ~ 2005-10-31
    IIF 624 - Secretary → ME
  • 23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2019-10-30 ~ 2019-11-29
    IIF 542 - Director → ME
  • 24
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,135 GBP2020-12-31
    Officer
    2022-03-01 ~ 2023-10-30
    IIF 146 - Director → ME
  • 25
    STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-06-01 ~ 2011-02-01
    IIF 363 - Director → ME
  • 26
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2018-06-08 ~ 2019-12-01
    IIF 531 - Director → ME
  • 27
    WELLS FARGO TRUST CORPORATION LIMITED - 2019-12-19
    WELLS FARGO SECURITISATION SERVICES LIMITED - 2009-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-13 ~ 2023-06-08
    IIF 214 - Director → ME
  • 28
    SFM TRUSTEES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-08-27 ~ 2011-02-01
    IIF 399 - Director → ME
    2010-08-27 ~ 2011-02-01
    IIF 620 - Secretary → ME
  • 29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-06 ~ 2024-03-21
    IIF 128 - Director → ME
  • 30
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-09-23 ~ 2018-07-20
    IIF 374 - Director → ME
  • 31
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-09-23 ~ 2018-07-20
    IIF 369 - Director → ME
  • 32
    44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2022-02-25 ~ 2023-10-30
    IIF 493 - Director → ME
  • 33
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,014,306 GBP2022-10-06 ~ 2023-12-31
    Officer
    2022-10-06 ~ 2023-10-20
    IIF 193 - Director → ME
  • 34
    PARAGON MORTGAGES (NO.19) PLC - 2008-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-03-08 ~ 2018-05-24
    IIF 385 - Director → ME
  • 35
    PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2017-03-08 ~ 2023-03-24
    IIF 343 - Director → ME
  • 36
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2017-11-20 ~ 2018-05-24
    IIF 417 - Director → ME
  • 37
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2017-03-08 ~ 2021-03-05
    IIF 334 - Director → ME
  • 38
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2017-03-08 ~ 2023-03-24
    IIF 338 - Director → ME
  • 39
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2017-03-08 ~ 2023-03-24
    IIF 349 - Director → ME
  • 40
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2017-03-08 ~ 2023-03-24
    IIF 336 - Director → ME
  • 41
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2017-03-08 ~ 2018-05-24
    IIF 384 - Director → ME
  • 42
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2017-03-08 ~ 2018-05-24
    IIF 381 - Director → ME
  • 43
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2017-03-08 ~ 2021-03-05
    IIF 351 - Director → ME
  • 44
    PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2017-03-08 ~ 2017-05-18
    IIF 380 - Director → ME
  • 45
    PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-03-08 ~ 2019-05-13
    IIF 382 - Director → ME
  • 46
    SHOLEMAY LIMITED - 1983-04-22
    14 Savile Row, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,444,750 GBP2022-03-31
    Officer
    1997-09-11 ~ 1998-08-07
    IIF 621 - Secretary → ME
  • 47
    PEPE EUROSOURCING LIMITED - 1995-11-27
    EXACTURGENT LIMITED - 1991-10-17
    14 Savile Row, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -147,156 GBP2023-03-31
    Officer
    1993-11-15 ~ 1996-02-01
    IIF 622 - Secretary → ME
  • 48
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (3 parents)
    Officer
    2022-11-29 ~ 2023-10-30
    IIF 488 - Director → ME
  • 49
    44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2022-11-02 ~ 2023-10-30
    IIF 492 - Director → ME
  • 50
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-30 ~ 2023-11-09
    IIF 609 - Director → ME
  • 51
    44 Esplanade, St Helier, Je49wg, Jersey
    Active Corporate (3 parents)
    Officer
    2022-12-21 ~ 2024-03-22
    IIF 494 - Director → ME
  • 52
    44 Esplanade St Helier, St Helier, Jersey
    Registered 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.
    2023-04-03 ~ 2024-03-22
    IIF 613 - Managing Officer → ME
  • 53
    44 Esplanade St Helier, St Helier, Jersey
    Registered 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.
    2023-04-03 ~ 2024-03-22
    IIF 290 - Managing Officer → ME
  • 54
    44 Esplanade St Helier, St Helier, Jersey
    Registered 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.
    2023-04-03 ~ 2024-03-22
    IIF 289 - Managing Officer → ME
  • 55
    44 Esplanade, St Helier, Je49wg, Jersey
    Active Corporate (3 parents)
    Officer
    2022-11-29 ~ 2023-10-30
    IIF 507 - Director → ME
  • 56
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-07 ~ 2023-09-20
    IIF 300 - Director → ME
  • 57
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-07 ~ 2023-09-20
    IIF 303 - Director → ME
  • 58
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-06 ~ 2023-09-20
    IIF 296 - Director → ME
  • 59
    44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2021-12-14 ~ 2023-10-30
    IIF 498 - Director → ME
  • 60
    44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2021-12-14 ~ 2023-10-30
    IIF 484 - Director → ME
  • 61
    44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2021-12-14 ~ 2023-10-30
    IIF 497 - Director → ME
  • 62
    44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2021-12-14 ~ 2023-10-30
    IIF 486 - Director → ME
  • 63
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-25 ~ 2012-10-02
    IIF 534 - Director → ME
  • 64
    Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw
    Converted / Closed Corporate
    Officer
    2011-10-31 ~ 2015-07-17
    IIF 400 - Director → ME
  • 65
    WALTERS TIPPLE LIMITED - 2025-01-22
    140 Aldersgate Street, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-28 ~ 2022-12-31
    IIF 489 - Director → ME
  • 66
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-29 ~ 2023-10-30
    IIF 208 - Director → ME
  • 67
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-29 ~ 2023-10-30
    IIF 213 - Director → ME
  • 68
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-29 ~ 2023-10-30
    IIF 125 - Director → ME
  • 69
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-29 ~ 2023-10-30
    IIF 202 - Director → ME
  • 70
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-29 ~ 2023-10-30
    IIF 220 - Director → ME
  • 71
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2021-01-29 ~ 2023-10-30
    IIF 138 - Director → ME
  • 72
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (4 parents)
    Officer
    2023-06-21 ~ 2023-10-30
    IIF 135 - Director → ME
  • 73
    Company number 05084834
    Non-active corporate
    Officer
    2004-03-25 ~ 2004-03-25
    IIF 411 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.