1
91 CORNWALL GARDENS FREEHOLD LIMITED
10490321 13 Crescent Place, London, Greater London, England
Active Corporate (4 parents)
Officer
2016-11-22 ~ 2023-02-22
IIF 55 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-06 during the appointment or period of control
Dissolved on 2014-01-21 during the appointment or period of control
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2008-08-01 ~ dissolved
IIF 43 - Director → ME
3
Crawley Court, Winchester, Hampshire
Active Corporate (57 parents)
Officer
2013-02-28 ~ 2015-10-16
IIF 60 - Director → ME
4
ARQIVA SENIOR FINANCE LIMITED
- now 08127157ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (57 parents)
Officer
2013-02-28 ~ 2013-03-27
IIF 59 - Director → ME
5
BARCLAYS SECURED FUNDING (LM) LIMITED
- now 07671090ALNERY NO. 2978 LIMITED
- 2011-10-05
07671090 07656450, 07493526, 07435847Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2011-10-05 ~ 2015-10-16
IIF 62 - Director → ME
6
BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED
- now 07729854ALNERY NO. 2991 LIMITED
- 2011-10-05
07729854 03969870, 07729849, 06641345Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1 Churchill Place, London
Active Corporate (9 parents, 1 offspring)
Officer
2011-10-05 ~ 2015-10-16
IIF 61 - Director → ME
7
1 Churchill Place, London
Active Corporate (21 parents, 1 offspring)
Officer
2010-11-17 ~ 2015-10-16
IIF 27 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-07 during the appointment or period of control
Dissolved on 2015-06-11 during the appointment or period of control
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2008-08-01 ~ dissolved
IIF 42 - Director → ME
9
5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2017-06-01 ~ now
IIF 6 - Director → ME
10
47 Esplanade, St Helier, Channel Islands, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2006-05-30 ~ 2013-10-23
IIF 22 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Dissolved on 2022-02-04
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-09-06 ~ 2015-10-15
IIF 65 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Dissolved on 2022-02-04
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-09-06 ~ 2015-10-15
IIF 69 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-16 during the appointment or period of control
Dissolved on 2014-12-01 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ dissolved
IIF 68 - Director → ME
14
DUCHESSHILL LIMITED - 2003-11-27
1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-12-01 ~ 2004-12-17
IIF 11 - Director → ME
15
CRICKETFORD LIMITED - 2009-03-24
1 Bartholomew Lane, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-09-25 ~ 2015-10-16
IIF 47 - Director → ME
16
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2008-08-01 ~ 2015-10-16
IIF 39 - Director → ME
17
44 Esplanade, St. Helier, Je4 9wg, Channel Islands
Active Corporate (9 parents)
Officer
2012-12-18 ~ 2015-10-30
IIF 66 - Director → ME
18
CSC CORPORATE SERVICES (LONDON) LIMITED - now
INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
SFM CORPORATE SERVICES LIMITED
- 2016-12-09
03920255 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (74 parents, 1248 offsprings)
Officer
2000-02-07 ~ 2015-12-04
IIF 18 - Director → ME
19
CSC DIRECTORS (NO.3) LIMITED - now
INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
SFM DIRECTORS LIMITED
- 2016-12-09
03920254 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (73 parents, 1237 offsprings)
Officer
2000-02-07 ~ 2015-07-31
IIF 14 - Director → ME
20
CSC DIRECTORS (NO.4) LIMITED - now
INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
SFM DIRECTORS (NO.2) LIMITED
- 2016-12-09
04017430 05128444, 08277951, 08277932Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (72 parents, 1190 offsprings)
Officer
2000-06-19 ~ 2015-07-31
IIF 29 - Director → ME
21
CSC DIRECTORS (NO.5) LIMITED - now
INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09
SFM DIRECTORS (NO.5) LIMITED
- 2016-12-09
08277932 08277951, 05128444, 08277977Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SFM DIRECTORS NO.5 LIMITED
- 2012-11-14
08277932 08277951, 08277977, 05128444Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2012-11-01 ~ 2015-07-31
IIF 26 - Director → ME
22
CSC DIRECTORS (NO.6) LIMITED - now
INTERTRUST DIRECTORS 6 LIMITED - 2024-12-09
SFM DIRECTORS (NO.6) LIMITED
- 2016-12-09
08277951 08277977, 04017430, 08277932Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SFM DIRECTORS NO.6 LIMITED
- 2012-11-14
08277951 08277977, 08277932, 08277932Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2012-11-01 ~ 2015-07-31
IIF 24 - Director → ME
23
CSC MANAGEMENT SERVICES (UK) LIMITED - now
INTERTRUST MANAGEMENT LIMITED - 2024-12-09
STRUCTURED FINANCE MANAGEMENT LIMITED
- 2016-12-09
03853947 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (67 parents, 13 offsprings)
Officer
1999-10-01 ~ 2015-12-04
IIF 19 - Director → ME
24
CSC NOMINEES (UK) LIMITED - now
INTERTRUST NOMINEES LIMITED - 2024-12-09
SFM NOMINEES LIMITED
- 2016-12-08
04115230LUSA HOLDINGS LIMITED - 2003-11-20
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
2003-12-19 ~ 2015-12-04
IIF 16 - Director → ME
25
DESIGNATED MEMBER NO. 2 LIMITED
- now 05058582MORTGAGES TRUSTEE CB LIMITED - 2004-04-22
35 Great St Helen's, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-08-01 ~ 2015-10-29
IIF 51 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-24
Dissolved on 2018-07-20
Alix Partners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2008-08-01 ~ 2015-10-23
IIF 46 - Director → ME
27
FLUTEGLOW LIMITED - 1979-12-31
Buckland Estate Office, Buckland, Surrey
Active Corporate (16 parents, 3 offsprings)
Officer
2019-07-23 ~ 2023-03-31
IIF 67 - Director → ME
28
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-08-01 ~ 2015-10-23
IIF 63 - Director → ME
29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-08-01 ~ 2015-10-23
IIF 45 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-05-15
Alix Partners Services Uk Llp The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2008-08-01 ~ 2015-10-23
IIF 40 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-19 during the appointment or period of control
Dissolved on 2012-12-25 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2009-05-07 ~ dissolved
IIF 54 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-19 during the appointment or period of control
Dissolved on 2012-12-25 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2009-05-07 ~ dissolved
IIF 53 - Director → ME
33
GRACECHURCH CARD PROGRAMME FUNDING PLC
- now 06714746TYNESTREAM PLC - 2008-11-18
1 Churchill Place, London
Active Corporate (17 parents)
Officer
2010-09-01 ~ 2015-10-20
IIF 28 - Director → ME
34
GRACECHURCH GMF HOLDINGS LIMITED
- now 05673098Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-03
Dissolved on 2020-08-11
JUMPBRIGHT LIMITED - 2006-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-04-29 ~ 2015-10-20
IIF 31 - Director → ME
35
GRACECHURCH MORTGAGE FINANCING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-20
Dissolved on 2020-06-16
GRACECHURCH MORTGAGE FINANCING PLC
- 2019-05-10
05673206PILLBAY PLC - 2006-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2009-04-29 ~ 2015-10-20
IIF 32 - Director → ME
36
GRACECHURCH MORTGAGE FUNDING HOLDINGS LIMITED
05589389Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-24 during the appointment or period of control
Dissolved on 2013-03-07 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2009-05-07 ~ dissolved
IIF 33 - Director → ME
37
GRACECHURCH MORTGAGE FUNDING PLC
05589309Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-26 during the appointment or period of control
Dissolved on 2013-02-05 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2009-05-07 ~ dissolved
IIF 23 - Director → ME
38
GREAT ST. HELEN'S FINANCE LIMITED
05606790Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-22
Dissolved on 2020-05-13
40a Station Road, Upminster, Essex
Dissolved Corporate (16 parents)
Officer
2005-11-01 ~ 2015-10-30
IIF 17 - Director → ME
39
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-08-01 ~ 2015-10-23
IIF 48 - Director → ME
40
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2008-10-01 ~ 2015-12-03
IIF 36 - Director → ME
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-24
Dissolved on 2019-12-03
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2008-08-01 ~ 2015-10-23
IIF 52 - Director → ME
42
INTERTRUST INVESTMENTS LIMITED - now
STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED
- 2016-12-09
04996467 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2003-12-16 ~ 2015-12-04
IIF 20 - Director → ME
43
INTERTRUST TRUSTEES LIMITED - now
SFM TRUSTEES LIMITED
- 2016-12-09
07359549 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2015-07-31 ~ 2015-12-04
IIF 4 - Director → ME
2011-02-01 ~ 2012-11-16
IIF 5 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-22
Due to be dissolved on 2022-02-03
EDGEZONE PUBLIC LIMITED COMPANY - 1994-03-07
7th Floor 21 Lombard Street, London
Dissolved Corporate (20 parents)
Officer
1995-05-11 ~ 1995-05-11
IIF 30 - Director → ME
45
LA DEFENSE II PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-31
Dissolved on 2013-07-23
SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED
- 1998-06-22
02772357EFFECTADJUST SERVICES LIMITED
- 1993-03-18
02772357 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
1993-01-04 ~ 1998-06-12
IIF 64 - Director → ME
46
LIMA LS LIMITED - now
LIMA LS PLC
- 2020-11-25
07434324 07525605, 07525579, 07525579Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Clarges Street, Fourth Floor, London, England
Dissolved Corporate (8 parents)
Officer
2011-08-01 ~ 2014-02-07
IIF 37 - Director → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-12 during the appointment or period of control
Dissolved on 2011-08-11 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2007-07-24 ~ dissolved
IIF 2 - Director → ME
48
NAMECO (NO.326) LIMITED
03846518 03846502, 03846635, 03846638Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (13 parents)
Officer
2017-06-02 ~ now
IIF 8 - Director → ME
49
NAMECO (NO.806) LIMITED
04873407 04873419, 04873415, 03848193Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2019-07-17 ~ now
IIF 7 - Director → ME
50
NAMECO (NO.93) LIMITED
03440566 06668740, 03440593, 05222653Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2016-06-24 ~ now
IIF 9 - Director → ME
51
NETWORK RAIL INFRASTRUCTURE FINANCE PLC
05090412 Waterloo General Office, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-09-16 ~ 2015-11-24
IIF 15 - Director → ME
52
NETWORK RAIL MTN FINANCE LIMITED - now
NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
Waterloo General Office, London, United Kingdom
Active Corporate (26 parents)
Officer
2004-12-01 ~ 2010-03-01
IIF 21 - Director → ME
53
1 Bartholomew Lane, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-08-01 ~ 2015-12-04
IIF 34 - Director → ME
54
35 Great St. Helen's, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-08-01 ~ 2015-12-04
IIF 12 - Director → ME
55
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-08-01 ~ 2015-10-16
IIF 49 - Director → ME
56
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-08-01 ~ 2015-10-16
IIF 50 - Director → ME
57
PROMINENT CMBS CONDUIT NO. 2 LIMITED
FC027583 47 Esplanade St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2007-06-19 ~ now
IIF 13 - Director → ME
58
PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED
09483851 5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2015-05-21 ~ 2015-10-30
IIF 57 - Director → ME
59
PROMONTORIA (LANSDOWNE) LIMITED
09483924 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-05-21 ~ 2015-10-30
IIF 56 - Director → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-24
Due to be dissolved on 2026-05-16
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (18 parents)
Officer
2015-05-19 ~ 2015-10-30
IIF 3 - Director → ME
61
SFM DIRECTORS (NO.7) LIMITED
- now 08277977 08277932, 05128444, 08277951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SFM DIRECTORS NO.7 LIMITED
- 2012-11-14
08277977 08277951, 08277932, 05128444Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2012-11-01 ~ 2015-07-31
IIF 25 - Director → ME
62
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2012-03-15 ~ 2015-12-04
IIF 58 - Director → ME
63
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2022-01-13
RINGMARSH PLC - 2007-02-20
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2008-10-01 ~ 2015-10-23
IIF 44 - Director → ME
64
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2022-01-13
RINGSTREAM PLC - 2007-02-20
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2008-08-01 ~ 2015-10-23
IIF 38 - Director → ME
65
WEST MERCHANT LIMITED - now
WEST MERCHANT BANK LIMITED
- 2008-12-28
00791766CHARTERED WESTLB LIMITED
- 1993-03-19
00791766STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06
MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08
International House, 101 King's Cross Road, London, England
Active Corporate (128 parents, 2 offsprings)
Officer
1992-01-01 ~ 1994-03-31
IIF 10 - Director → ME
66
WHITE CITY PROPERTY FINANCE PLC
- now 05342887WC MEDIA VILLAGE PLC - 2005-01-31
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-08-01 ~ 2015-10-16
IIF 35 - Director → ME
67
WHITE CITY PROPERTY HOLDINGS LIMITED
- now 05343235WC MEDIA VILLAGE HOLDINGS LIMITED - 2005-01-31
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-08-01 ~ 2015-10-16
IIF 41 - Director → ME