1
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-30 ~ 2024-06-08
IIF 383 - Director → ME
2
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-20 ~ 2025-02-24
IIF 260 - Director → ME
3
35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-10 ~ 2017-01-27
IIF 165 - Director → ME
4
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-02-24 ~ 2017-01-27
IIF 98 - Director → ME
5
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-02-24 ~ 2017-01-27
IIF 127 - Director → ME
6
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2014-11-04 ~ 2014-11-28
IIF 170 - Director → ME
7
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-18 ~ 2017-01-27
IIF 141 - Director → ME
8
35 Great St. Helen's, London, Greater London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-05-13 ~ 2017-01-27
IIF 189 - Director → ME
9
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2013-05-13 ~ 2017-01-27
IIF 190 - Director → ME
10
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-07-14 ~ 2017-01-27
IIF 117 - Director → ME
11
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-07-14 ~ 2017-01-27
IIF 114 - Director → ME
12
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-07-23 ~ 2023-12-11
IIF 256 - Director → ME
13
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-23 ~ 2023-12-11
IIF 250 - Director → ME
14
DORSETT CITY LONDON LIMITED - 2021-07-23
5 Churchill Place, 10th Floor, London, England
Active Corporate (9 parents)
Officer
2021-07-23 ~ 2023-12-11
IIF 285 - Director → ME
15
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-20 ~ 2017-01-27
IIF 172 - Director → ME
16
MOLTONBRIGHT LIMITED - 2014-02-19
35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-02-18 ~ 2017-01-27
IIF 90 - Director → ME
17
3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
Related registrations:
11412789,
05927883,
05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 08895270... (more) 51 Homer Road, Solihull, West Midlands
Active Corporate (5 parents, 7 offsprings)
Officer
2016-11-21 ~ 2017-03-07
IIF 76 - Director → ME
18
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
2016-07-21 ~ 2017-03-07
IIF 78 - Director → ME
19
ARIANTY LEASING LIMITED - 2000-10-11
2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
Related registrations:
03977318,
03977324,
03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851, 04768976, 04768985, 04829505, 04829506, 04829836, 04829841, 04829846, 04829859, 04829865, 04874954, 04966988, 04967001, 04993502, 04993504, 04993506, 05032429, 05032430, 05032432, 05059349, 05059352, 05059529, 05072796, 05072809, 05073075, 05073078, 05073085, 05098596, 05142322, 05170379, 05170572, 05242151, 02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03239262, 03239272, 03264791, 03265181, 03265185, 03265372, 03275267, 03362457, 03363245, 03363702, 03424318, 03424414, 03482523, 03484690, 03484691, 03485402, 03545477, 03566798, 03566835, 03566845, 03639312, 03639318, 03689120, 03689125, 03689158, 03689160, 03725026, 03725028, 03725035, 03766617, 03766624, 03866264, 03866267, 03866271, 03866274, 03866342, 03909527, 03909532, 03909585, 03938832, 03938996, 03960462, 03960473, 03960569... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 83 - Director → ME
20
Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-06-20 ~ 2024-06-18
IIF 273 - Director → ME
21
Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
Active Corporate (3 parents)
Officer
2019-06-20 ~ 2024-06-18
IIF 290 - Director → ME
22
Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
Active Corporate (5 parents)
Officer
2019-06-20 ~ 2024-06-18
IIF 287 - Director → ME
23
Crawley Court, Winchester, Hampshire
Active Corporate (14 parents)
Officer
2015-10-16 ~ 2017-01-27
IIF 17 - 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
2011-02-10 ~ 2017-01-27
IIF 144 - Director → ME
25
SNAKEBROOK LIMITED - 2011-02-10
35 Great St Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-02-10 ~ 2017-01-27
IIF 142 - Director → ME
26
ARSENAL SECURITIES PLC - 2023-04-18
ARSENAL SECURITIES LIMITED - 2006-05-25
TRUSHELFCO (NO.3192) LIMITED - 2006-04-20
Related registrations:
05880197,
05880216,
05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 04152239, 04152327, 04152342, 04221922, 04221928, 04221944, 04222730, 04222745, 04222753, 04222791, 04222797, 04256865, 04256876, 04256886, 04257032, 04257062, 04257121, 04257132, 04257139, 04271635, 04271748, 04271757, 04271971, 04271973, 04320653, 04320660, 04320672, 04320679, 04320696, 04320727, 04341768, 04341771, 04341830, 04341837, 04341841, 04341999, 04404156, 04404165, 04404192, 04404461, 04404760, 04404777, 04404807, 04459056, 04459588, 04459609, 04459630, 04459633, 04459643, 04493562, 04493592, 04559681, 04559798, 04559805, 04560622, 04560735, 04560751, 04560760, 04560770, 04560778, 04636289, 04636301, 04636306, 04688494, 04688518, 04688544, 04688610, 04688632, 04688642, 04688647, 04718882, 04718888, 04718908, 04718926, 04718940, 04772894, 04772918, 04772974, 04773064, 04773131, 04773139, 04821098, 04821118, 04821125, 04821132, 04821146, 04821152, 04821157, 04821733, 04872028, 04872039, 04872046, 04872096, 04872112, 04872115, 04914693, 04914698, 04914737, 04914762, 04914792, 04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05719041, 05719062, 05721180, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 01420459, 01517140, 01901190, 01996056, 01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 02633663, 02633664, 02669334, 02698671, 02711004, 02727248, 02727386, 02803347, 02803362, 02819746, 02849022, 02849105, 02849106, 02860996, 02861133, 02861138, 02861140, 02861142, 02861144, 02861168, 02861174, 02861185, 02867467, 02867471, 02867474, 02867476, 02873588, 02873590, 02873601, 02915904, 02915906, 02937720, 02937721, 02937734, 02937738, 02937745, 02987085, 02987168, 02987259, 02987261, 02987262, 03017052, 03017085, 03087749, 03087750, 03087761, 03087768, 03087786, 03118616, 03118624, 03118854, 03118863, 03118868, 03118885, 03118887, 03118888, 03118889, 03169267, 03169284, 03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) Highbury House, 75 Drayton Park, London
Active Corporate (3 parents)
Officer
2006-06-15 ~ 2017-01-27
IIF 14 - Director → ME
27
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-09 ~ 2025-02-24
IIF 375 - Director → ME
28
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-09 ~ 2025-02-24
IIF 366 - Director → ME
29
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-22 ~ 2025-02-24
IIF 389 - Director → ME
30
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-12 ~ 2025-02-24
IIF 349 - Director → ME
31
1 Bartholomew Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-12 ~ 2025-02-24
IIF 348 - Director → ME
32
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-07 ~ 2017-01-27
IIF 160 - Director → ME
33
1 Churchill Place, London
Active Corporate (8 parents, 1 offspring)
Officer
2010-10-26 ~ 2010-11-17
IIF 50 - Director → ME
34
BECKINDALE NO. 2 LTD - 2015-11-27
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2015-11-06 ~ 2017-01-27
IIF 147 - Director → ME
35
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-07-11 ~ 2017-01-27
IIF 182 - Director → ME
36
BELMONT GREEN FUNDING 1 PLC - 2016-08-10
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-11 ~ 2017-01-27
IIF 4 - Director → ME
37
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2016-07-11 ~ 2017-01-27
IIF 119 - Director → ME
38
BELMONT GREEN FUNDING 2 PLC - 2016-09-06
1 Bridge Street, Staines-upon-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-11 ~ 2016-09-19
IIF 181 - Director → ME
39
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-07-11 ~ 2017-01-27
IIF 185 - Director → ME
40
BELMONT GREEN FUNDING 3 PLC - 2016-10-14
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-11 ~ 2017-01-27
IIF 3 - Director → ME
41
PROMONTORIA BREW LTD - 2025-01-27
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-14 ~ 2023-12-11
IIF 235 - Director → ME
42
PROMONTORIA BREW PROPCO LTD - 2025-01-23
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-15 ~ 2023-12-11
IIF 236 - Director → ME
43
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2011-04-08 ~ 2017-01-27
IIF 110 - Director → ME
44
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-18 ~ 2025-02-24
IIF 369 - Director → ME
45
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-18 ~ 2025-02-24
IIF 385 - Director → ME
46
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Officer
2019-08-23 ~ 2025-02-24
IIF 288 - Director → ME
47
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2014-09-30 ~ 2017-01-27
IIF 120 - Director → ME
48
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-18 ~ 2025-02-24
IIF 365 - Director → ME
49
JUPITER SELLER LTD - 2020-07-17
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Officer
2020-03-17 ~ 2025-02-24
IIF 266 - Director → ME
50
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Officer
2019-02-25 ~ 2025-02-24
IIF 283 - Director → ME
51
CHETWOOD FUNDING 2023-1 HOLDINGS LIMITED - 2023-12-08
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-27 ~ 2025-02-24
IIF 371 - Director → ME
52
CHETWOOD FUNDING 2023-1 PLC - 2023-12-08
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-27 ~ 2025-02-24
IIF 367 - Director → ME
53
10th Floor 5 Churchill Place, London, England
Active Corporate (4 parents)
Officer
2018-11-30 ~ 2025-02-24
IIF 223 - Director → ME
54
10th Floor 5 Churchill Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-04 ~ 2025-02-24
IIF 224 - Director → ME
55
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-08-01 ~ 2017-01-27
IIF 23 - Director → ME
56
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-08-01 ~ 2017-01-27
IIF 39 - Director → ME
57
35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-01-08 ~ 2017-01-27
IIF 51 - Director → ME
58
Level 10 5 Churchill Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-15 ~ 2024-12-09
IIF 193 - Director → ME
59
5 Churchill Place, 10th Floor, London, England
Active Corporate (20 parents, 5 offsprings)
Officer
2017-11-15 ~ 2024-12-09
IIF 191 - Director → ME
60
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, 1154 offsprings)
Officer
2023-04-13 ~ 2024-12-09
IIF 213 - Director → ME
2005-01-31 ~ 2008-06-01
IIF 401 - Director → ME
2008-06-01 ~ 2017-01-27
IIF 13 - Director → ME
61
5 Churchill Place, 10th Floor, London, England
Active Corporate (22 parents, 1221 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-11-08 ~ 2024-12-09
IIF 270 - Director → ME
62
Level 10 5 Churchill Place, London, England
Active Corporate (25 parents, 796 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-10-11 ~ 2024-12-09
IIF 293 - Director → ME
63
Level 10 5 Churchill Place, London, England
Active Corporate (25 parents, 775 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-10-11 ~ 2024-12-09
IIF 198 - Director → ME
64
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
2005-01-31 ~ 2008-06-01
IIF 402 - Director → ME
2023-04-13 ~ 2024-12-09
IIF 214 - Director → ME
2008-06-01 ~ 2017-01-27
IIF 15 - Director → ME
65
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, 1097 offsprings)
Officer
2005-01-31 ~ 2008-06-01
IIF 405 - Director → ME
2023-04-13 ~ 2024-12-09
IIF 211 - Director → ME
2008-06-01 ~ 2017-01-27
IIF 11 - Director → ME
66
Level 10 5 Churchill Place, London, England
Active Corporate (2 parents, 24 offsprings)
Officer
2021-04-28 ~ 2022-01-04
IIF 292 - Director → ME
67
INTERTRUST MANAGEMENT LIMITED - 2024-12-09
STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents, 13 offsprings)
Officer
2008-06-01 ~ 2017-01-27
IIF 10 - Director → ME
2023-04-13 ~ 2024-12-09
IIF 215 - Director → ME
2005-03-09 ~ 2008-06-01
IIF 400 - Director → ME
68
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 ~ 2017-01-27
IIF 12 - Director → ME
2005-01-31 ~ 2008-06-01
IIF 404 - Director → ME
2023-04-13 ~ 2024-12-09
IIF 212 - Director → ME
69
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-11-15 ~ 2024-12-09
IIF 275 - Director → ME
70
MOLTONGREEN LIMITED - 2014-02-14
35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-02-13 ~ 2017-01-27
IIF 95 - Director → ME
71
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-21 ~ 2017-01-27
IIF 121 - Director → ME
72
LIONHAVEN PLC - 2011-10-17
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2011-10-25 ~ 2017-01-27
IIF 163 - Director → ME
73
PAPERCOVE PLC - 2014-02-14
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-02-13 ~ 2017-01-27
IIF 140 - Director → ME
74
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-09-21 ~ 2017-01-27
IIF 180 - Director → ME
75
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-07-08 ~ 2017-01-27
IIF 89 - Director → ME
76
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-05-12 ~ 2017-01-27
IIF 134 - Director → ME
77
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2016-05-12 ~ 2017-01-27
IIF 118 - Director → ME
78
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-07-08 ~ 2017-01-27
IIF 124 - Director → ME
79
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-11 ~ 2025-02-24
IIF 268 - Director → ME
80
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2018-04-11 ~ 2025-02-24
IIF 286 - Director → ME
81
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-11 ~ 2025-02-24
IIF 282 - Director → ME
82
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2018-04-11 ~ 2025-02-24
IIF 269 - Director → ME
83
35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-07-22 ~ 2017-01-27
IIF 69 - Director → ME
84
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2013-07-22 ~ 2017-01-27
IIF 106 - Director → ME
85
BLOCKDRIVE LIMITED - 2006-02-15
35 Great St Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-10-01 ~ 2017-01-27
IIF 8 - Director → ME
86
JUGWOOD PLC - 2006-02-15
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 9 - Director → ME
87
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-03-27 ~ 2025-02-24
IIF 274 - Director → ME
88
RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES HOLDINGS LIMITED - 2007-04-17
ALNERY NO. 2660 LIMITED - 2007-03-02
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-10-01 ~ 2017-01-27
IIF 316 - Director → ME
89
RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES PLC - 2007-04-17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-08-01 ~ 2017-01-27
IIF 347 - Director → ME
90
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-11 ~ 2025-02-24
IIF 381 - Director → ME
91
HAYA HOLDCO 2 PLC - 2023-09-21
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (5 parents)
Officer
2022-03-11 ~ 2022-03-15
IIF 261 - Director → ME
92
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-11 ~ 2025-03-05
IIF 396 - Director → ME
93
FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 84 - Director → ME
94
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 75 - Director → ME
95
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 85 - Director → ME
96
LAVAHAVEN LIMITED - 2015-03-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-26 ~ 2017-01-27
IIF 327 - Director → ME
97
35 Great St Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-05-23 ~ 2017-01-27
IIF 186 - Director → ME
98
35 Great St Helen's, London
Dissolved Corporate (5 parents)
Officer
2011-05-24 ~ 2017-01-27
IIF 138 - Director → ME
99
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-04-16 ~ 2017-01-27
IIF 122 - Director → ME
100
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2014-04-16 ~ 2017-01-27
IIF 24 - Director → ME
101
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-14 ~ 2017-01-27
IIF 177 - Director → ME
102
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-10-14 ~ 2017-01-27
IIF 112 - Director → ME
103
GEMGARTO 2011-1 PLC - 2011-12-01
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2011-08-31 ~ 2017-01-27
IIF 61 - Director → ME
104
35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-08-31 ~ 2017-01-27
IIF 34 - Director → ME
105
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Officer
2019-08-23 ~ 2025-02-24
IIF 265 - Director → ME
106
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2010-09-14 ~ 2017-01-27
IIF 45 - Director → ME
2007-11-30 ~ 2010-09-14
IIF 42 - Director → ME
107
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2020-04-08 ~ 2025-02-24
IIF 284 - Director → ME
108
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-23 ~ 2017-01-27
IIF 333 - Director → ME
109
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-07-20 ~ 2017-01-27
IIF 167 - Director → ME
110
HWSIL NOTE CO PLC - 2016-09-07
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2016-07-20 ~ 2017-01-27
IIF 149 - Director → ME
111
STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-06-01 ~ 2017-01-27
IIF 305 - Director → ME
2005-05-31 ~ 2008-06-01
IIF 403 - Director → ME
112
SFM TRUSTEES LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-08-27 ~ 2011-02-01
IIF 6 - Director → ME
113
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Officer
2020-06-20 ~ 2025-02-24
IIF 276 - Director → ME
114
OWLMIST LIMITED - 2012-04-03
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ 2017-01-27
IIF 103 - Director → ME
115
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-09 ~ 2025-02-24
IIF 230 - Director → ME
116
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Officer
2019-08-23 ~ 2025-02-24
IIF 277 - Director → ME
117
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (4 parents)
Officer
2022-09-28 ~ 2025-02-24
IIF 353 - Director → ME
118
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2014-09-15 ~ 2017-01-27
IIF 344 - Director → ME
119
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-09-15 ~ 2017-01-27
IIF 174 - Director → ME
120
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-09 ~ 2017-01-27
IIF 329 - Director → ME
121
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-09 ~ 2017-01-27
IIF 331 - Director → ME
122
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2010-09-20 ~ 2017-01-27
IIF 196 - Director → ME
123
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2010-09-20 ~ 2017-01-27
IIF 197 - Director → ME
124
Met Building, 6th Floor, 22 Percy Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-06-10 ~ 2011-01-25
IIF 340 - Director → ME
125
35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-11-29 ~ 2017-01-27
IIF 130 - Director → ME
126
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2011-11-29 ~ 2017-01-27
IIF 137 - Director → ME
127
Unit 11 Hove Business Centre, Fonthill Road, Hove, East Sussex
Dissolved Corporate (1 parent)
Officer
2014-06-05 ~ 2014-06-05
IIF 16 - Director → ME
128
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Officer
2019-08-23 ~ 2025-02-24
IIF 272 - Director → ME
129
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-02-20 ~ 2023-12-11
IIF 386 - Director → ME
130
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-02-20 ~ 2023-12-11
IIF 356 - Director → ME
131
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-20 ~ 2023-12-11
IIF 357 - Director → ME
132
CINDERVIEW LIMITED - 2006-02-15
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-10-01 ~ 2017-01-27
IIF 317 - Director → ME
133
PILLVALE PLC - 2006-02-15
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 314 - Director → ME
134
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2014-06-20 ~ 2017-01-27
IIF 179 - Director → ME
135
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-05 ~ 2025-02-24
IIF 227 - Director → ME
136
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-29 ~ 2025-02-24
IIF 258 - Director → ME
137
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-10-03 ~ 2017-01-27
IIF 153 - Director → ME
138
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2012-10-03 ~ 2017-01-27
IIF 156 - Director → ME
139
INTU METROCENTRE FINANCE PLC - 2021-03-03
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-09-24 ~ 2017-01-27
IIF 342 - Director → ME
140
STORE & SECURE LIMITED - 2023-07-25
10th Floor 5 Churchill Place, London, England
Active Corporate (8 parents)
Equity (Company account)
2,010,591 GBP2021-08-31
Officer
2022-10-03 ~ 2023-12-11
IIF 225 - Director → ME
141
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2015-04-10 ~ 2017-01-27
IIF 152 - Director → ME
142
10th Floor 110 Cannon Street, London, England
Active Corporate (10 parents, 259 offsprings)
Officer
2019-07-08 ~ 2022-01-07
IIF 352 - Director → ME
143
MTF FUNDING I LIMITED - 2017-01-11
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2016-12-23 ~ 2017-01-27
IIF 312 - Director → ME
144
NETWORK RAIL CP FINANCE PLC - 2012-07-27
Kings Place, 90 York Way, London
Dissolved Corporate (3 parents)
Officer
2005-06-30 ~ 2006-10-11
IIF 406 - Director → ME
145
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-08-01 ~ 2017-01-27
IIF 132 - Director → ME
146
ENGBRIGHT PLC - 2015-03-25
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-03-25 ~ 2017-01-27
IIF 126 - Director → ME
147
ENGTRAIL PLC - 2015-03-25
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-03-25 ~ 2017-01-27
IIF 187 - Director → ME
148
PIANODEW PLC - 2016-06-17
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2016-06-17 ~ 2017-01-27
IIF 169 - Director → ME
149
LAVATRAIL LIMITED - 2015-03-25
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-25 ~ 2017-01-27
IIF 339 - Director → ME
150
VISIONCOURT LIMITED - 2015-03-25
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2015-03-25 ~ 2017-01-27
IIF 306 - Director → ME
151
TALECOURT PLC - 2014-10-06
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-10-03 ~ 2017-01-27
IIF 101 - Director → ME
152
NEWDAY PARTNERSHIP FUNDING 2014-2 PLC - 2015-02-10
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-10-03 ~ 2017-01-27
IIF 334 - Director → ME
153
GLORYBROOK LIMITED - 2014-10-06
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-03 ~ 2017-01-27
IIF 336 - Director → ME
154
GLORYTRAIL LIMITED - 2014-10-06
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2014-10-03 ~ 2017-01-27
IIF 328 - Director → ME
155
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-09 ~ 2025-02-24
IIF 238 - Director → ME
156
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-27 ~ 2017-01-27
IIF 5 - Director → ME
157
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-08-27 ~ 2017-01-27
IIF 332 - Director → ME
158
40a Station Road, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2016-02-24 ~ 2017-01-27
IIF 88 - Director → ME
159
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-24 ~ 2017-01-27
IIF 326 - Director → ME
160
EDEUS MORTGAGES 3 LIMITED - 2008-08-28
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2008-08-15 ~ 2017-01-27
IIF 35 - Director → ME
161
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-02-05 ~ 2017-01-27
IIF 164 - Director → ME
162
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2016-02-05 ~ 2017-01-27
IIF 155 - Director → ME
163
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-21 ~ 2017-01-27
IIF 104 - Director → ME
164
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2016-04-21 ~ 2017-01-27
IIF 96 - Director → ME
165
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
2013-07-25 ~ 2017-01-27
IIF 93 - Director → ME
166
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-04 ~ 2025-02-24
IIF 252 - Director → ME
167
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-31 ~ 2025-02-24
IIF 364 - Director → ME
168
NOUGATHAVEN LIMITED - 2013-07-25
1 Bartholomew Lane, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2013-07-25 ~ 2017-01-27
IIF 338 - Director → ME
169
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2021-11-03 ~ 2025-02-24
IIF 237 - Director → ME
170
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-26 ~ 2025-02-24
IIF 370 - Director → ME
171
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-29 ~ 2017-01-27
IIF 335 - Director → ME
172
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ 2017-01-27
IIF 202 - Director → ME
173
ANTGLEN LIMITED - 2012-08-31
51 Homer Road, Solihull, West Midlands
Active Corporate (5 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 320 - Director → ME
174
PARAGON MORTGAGES (NO.19) PLC - 2008-01-11
Related registrations:
11727898,
06043254,
06212267, 06352605, 06355778, 06356366, 06595544, 06595581, 06595722, 06595744, 06595758, 06595834, 12438682, 12898419, 08012909, 08013056, 08013698, 08013844, 15005950, 04513156, 04513170, 04513172, 04513176, 04513183, 04513186, 04513329, 04513342, 04513348, 04514738, 04577689, 04786771, 05386924, 05390290, 05390327, 05390555, 05390573, 05390593, 05390632, 05390659, 05393650, 02231301, 03696121, 03696156, 03696169, 03696179, 08998709, 09166258, 09282025, 09386326, 09386355, 09777963, 08494688, 08603520... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 80 - Director → ME
175
Other registered numbers:
11727898,
06043254,
06212267, 06352605, 06355778, 06356366, 06595544, 06595581, 06595722, 06595744, 06595758, 06595834, 12438682, 12898419, 08012909, 08013056, 08013698, 08013844, 15005950, 04513156, 04513170, 04513172, 04513176, 04513183, 04513186, 04513329, 04513342, 04513348, 04514738, 04577689, 04786771, 05390155, 05390290, 05390327, 05390555, 05390573, 05390593, 05390632, 05390659, 05393650, 02231301, 03696121, 03696156, 03696169, 03696179, 08998709, 09166258, 09282025, 09386326, 09386355, 09777963, 08494688, 08603520... (more)PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
Related registrations:
11727898,
06043254,
06212267, 06352605, 06355778, 06356366, 06595544, 06595581, 06595722, 06595744, 06595758, 06595834, 12438682, 12898419, 08012909, 08013056, 08013698, 08013844, 15005950, 04513156, 04513170, 04513172, 04513176, 04513183, 04513186, 04513329, 04513342, 04513348, 04514738, 04577689, 04786771, 05390155, 05390290, 05390327, 05390555, 05390573, 05390593, 05390632, 05390659, 05393650, 02231301, 03696121, 03696156, 03696169, 03696179, 08998709, 09166258, 09282025, 09386326, 09386355, 09777963, 08494688, 08603520... (more) 51 Homer Road, Solihull, West Midlands
Active Corporate (7 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 323 - Director → ME
176
Other registered numbers:
11727898,
06043254,
06212267, 06352605, 06355778, 06356366, 06595544, 06595581, 06595722, 06595744, 06595758, 06595834, 12438682, 12898419, 08012909, 08013056, 08013698, 08013844, 15005950, 04513156, 04513170, 04513172, 04513176, 04513183, 04513186, 04513329, 04513342, 04513348, 04514738, 04577689, 04786771, 05386924, 05390155, 05390290, 05390327, 05390555, 05390573, 05390593, 05390632, 05390659, 02231301, 03696121, 03696156, 03696169, 03696179, 08998709, 09166258, 09282025, 09386326, 09386355, 09777963, 08494688, 08603520... (more)PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
Related registrations:
11727898,
06043254,
06212267, 06352605, 06355778, 06356366, 06595544, 06595581, 06595722, 06595744, 06595758, 06595834, 12438682, 12898419, 08012909, 08013056, 08013698, 08013844, 15005950, 04513156, 04513170, 04513172, 04513176, 04513183, 04513186, 04513329, 04513342, 04513348, 04514738, 04577689, 04786771, 05386924, 05390155, 05390290, 05390327, 05390555, 05390573, 05390593, 05390632, 05390659, 02231301, 03696121, 03696156, 03696169, 03696179, 08998709, 09166258, 09282025, 09386326, 09386355, 09777963, 08494688, 08603520... (more) 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (5 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 324 - Director → ME
177
Other registered numbers:
11727898,
06043254,
06212267, 06352605, 06355778, 06356366, 06595544, 06595581, 06595722, 06595744, 06595758, 06595834, 12438682, 12898419, 08012909, 08013056, 08013698, 08013844, 15005950, 04513156, 04513170, 04513172, 04513176, 04513183, 04513186, 04513329, 04513342, 04513348, 04577689, 04786771, 05386924, 05390155, 05390290, 05390327, 05390555, 05390573, 05390593, 05390632, 05390659, 05393650, 02231301, 03696121, 03696156, 03696169, 03696179, 08998709, 09166258, 09282025, 09386326, 09386355, 09777963, 08494688, 08603520... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 74 - Director → ME
178
Other registered numbers:
11727898,
06043254,
06212267, 06352605, 06355778, 06356366, 06595544, 06595581, 06595722, 06595744, 06595758, 06595834, 12438682, 12898419, 08012909, 08013056, 08013698, 08013844, 15005950, 04513156, 04513170, 04513172, 04513176, 04513186, 04513329, 04513342, 04513348, 04514738, 04577689, 04786771, 05386924, 05390155, 05390290, 05390327, 05390555, 05390573, 05390593, 05390632, 05390659, 05393650, 02231301, 03696121, 03696156, 03696169, 03696179, 08998709, 09166258, 09282025, 09386326, 09386355, 09777963, 08494688, 08603520... (more) 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (5 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 321 - Director → ME
179
Other registered numbers:
11727898,
06212267,
06352605, 06355778, 06356366, 06595544, 06595581, 06595722, 06595744, 06595758, 06595834, 12438682, 12898419, 08012909, 08013056, 08013698, 08013844, 15005950, 04513156, 04513170, 04513172, 04513176, 04513183, 04513186, 04513329, 04513342, 04513348, 04514738, 04577689, 04786771, 05386924, 05390155, 05390290, 05390327, 05390555, 05390573, 05390593, 05390632, 05390659, 05393650, 02231301, 03696121, 03696156, 03696169, 03696179, 08998709, 09166258, 09282025, 09386326, 09386355, 09777963, 08494688, 08603520... (more) 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (5 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 322 - Director → ME
180
Other registered numbers:
11727898,
06043254,
06352605, 06355778, 06356366, 06595544, 06595581, 06595722, 06595744, 06595758, 06595834, 12438682, 12898419, 08012909, 08013056, 08013698, 08013844, 15005950, 04513156, 04513170, 04513172, 04513176, 04513183, 04513186, 04513329, 04513342, 04513348, 04514738, 04577689, 04786771, 05386924, 05390155, 05390290, 05390327, 05390555, 05390573, 05390593, 05390632, 05390659, 05393650, 02231301, 03696121, 03696156, 03696169, 03696179, 08998709, 09166258, 09282025, 09386326, 09386355, 09777963, 08494688, 08603520... (more) 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (5 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 325 - Director → ME
181
Other registered numbers:
11727252,
12437461,
12873816, 15004077, 09304317, 09304318, 09308397, 09891178, 08800998, 08819769, 08878255... (more)NOUGATPLACE LIMITED - 2013-06-11
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-06-11 ~ 2017-03-07
IIF 148 - Director → ME
182
Other registered numbers:
11727898,
06043254,
06212267, 06352605, 06355778, 06356366, 06595544, 06595581, 06595722, 06595744, 06595758, 06595834, 12438682, 12898419, 08012909, 08013056, 08013698, 08013844, 15005950, 04513156, 04513170, 04513172, 04513176, 04513183, 04513186, 04513329, 04513342, 04513348, 04514738, 04577689, 04786771, 05386924, 05390155, 05390290, 05390327, 05390555, 05390573, 05390593, 05390632, 05390659, 05393650, 02231301, 03696121, 03696156, 03696169, 03696179, 08998709, 09166258, 09282025, 09386326, 09386355, 09777963, 08603520... (more)TEARDOVE PLC - 2013-06-11
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2013-06-11 ~ 2017-03-07
IIF 173 - Director → ME
183
Other registered numbers:
11727252,
12437461,
12873816, 15004077, 09304317, 09304318, 09308397, 09891178, 08489168, 08819769, 08878255... (more)MOLTONBAY LIMITED - 2014-01-28
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-01-27 ~ 2017-03-07
IIF 102 - Director → ME
184
Other registered numbers:
11727898,
06043254,
06212267, 06352605, 06355778, 06356366, 06595544, 06595581, 06595722, 06595744, 06595758, 06595834, 12438682, 12898419, 08012909, 08013056, 08013698, 08013844, 15005950, 04513156, 04513170, 04513172, 04513176, 04513183, 04513186, 04513329, 04513342, 04513348, 04514738, 04577689, 04786771, 05386924, 05390155, 05390290, 05390327, 05390555, 05390573, 05390593, 05390632, 05390659, 05393650, 02231301, 03696121, 03696156, 03696169, 03696179, 08998709, 09166258, 09282025, 09386326, 09386355, 09777963, 08494688... (more)PAPERHAVEN PLC - 2014-01-29
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-01-27 ~ 2017-03-07
IIF 94 - Director → ME
185
Other registered numbers:
11727252,
12437461,
12873816, 15004077, 09304317, 09304318, 09308397, 09891178, 08489168, 08800998, 08878255... (more)MOLTONCOURT LIMITED - 2014-05-28
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-11-21 ~ 2017-03-07
IIF 82 - Director → ME
186
Other registered numbers:
11727898,
06043254,
06212267, 06352605, 06355778, 06356366, 06595544, 06595581, 06595722, 06595744, 06595758, 06595834, 12438682, 12898419, 08012909, 08013056, 08013698, 08013844, 15005950, 04513156, 04513170, 04513172, 04513176, 04513183, 04513186, 04513329, 04513342, 04513348, 04514738, 04577689, 04786771, 05386924, 05390155, 05390290, 05390327, 05390555, 05390573, 05390593, 05390632, 05390659, 05393650, 02231301, 03696121, 03696156, 03696169, 03696179, 09166258, 09282025, 09386326, 09386355, 09777963, 08494688, 08603520... (more)PAPERHILL PLC - 2014-05-28
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 79 - Director → ME
187
Other registered numbers:
11727252,
12437461,
12873816, 15004077, 09304317, 09304318, 09308397, 09891178, 08489168, 08800998, 08819769... (more)GLORYCOVE LIMITED - 2014-09-22
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-09-18 ~ 2017-03-07
IIF 171 - Director → ME
188
Other registered numbers:
11727898,
06043254,
06212267, 06352605, 06355778, 06356366, 06595544, 06595581, 06595722, 06595744, 06595758, 06595834, 12438682, 12898419, 08012909, 08013056, 08013698, 08013844, 15005950, 04513156, 04513170, 04513172, 04513176, 04513183, 04513186, 04513329, 04513342, 04513348, 04514738, 04577689, 04786771, 05386924, 05390155, 05390290, 05390327, 05390555, 05390573, 05390593, 05390632, 05390659, 05393650, 02231301, 03696121, 03696156, 03696169, 03696179, 08998709, 09282025, 09386326, 09386355, 09777963, 08494688, 08603520... (more)TALECROFT PLC - 2014-09-22
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-09-18 ~ 2017-03-07
IIF 150 - Director → ME
189
Other registered numbers:
11727252,
12437461,
12873816, 15004077, 09304317, 09304318, 09891178, 08489168, 08800998, 08819769, 08878255... (more)LAVAMIST LIMITED - 2015-02-06
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-02-06 ~ 2017-03-07
IIF 154 - Director → ME
190
Other registered numbers:
11727898,
06043254,
06212267, 06352605, 06355778, 06356366, 06595544, 06595581, 06595722, 06595744, 06595758, 06595834, 12438682, 12898419, 08012909, 08013056, 08013698, 08013844, 15005950, 04513156, 04513170, 04513172, 04513176, 04513183, 04513186, 04513329, 04513342, 04513348, 04514738, 04577689, 04786771, 05386924, 05390155, 05390290, 05390327, 05390555, 05390573, 05390593, 05390632, 05390659, 05393650, 02231301, 03696121, 03696156, 03696169, 03696179, 08998709, 09166258, 09386326, 09386355, 09777963, 08494688, 08603520... (more)ENGCOURT PLC - 2015-02-06
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-02-06 ~ 2017-03-07
IIF 143 - Director → ME
191
Other registered numbers:
11727252,
12437461,
12873816, 15004077, 09304317, 09308397, 09891178, 08489168, 08800998, 08819769, 08878255... (more)LAVAGREEN LIMITED - 2015-05-27
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-05-22 ~ 2017-03-07
IIF 125 - Director → ME
192
Other registered numbers:
11727898,
06043254,
06212267, 06352605, 06355778, 06356366, 06595544, 06595581, 06595722, 06595744, 06595758, 06595834, 12438682, 12898419, 08012909, 08013056, 08013698, 08013844, 15005950, 04513156, 04513170, 04513172, 04513176, 04513183, 04513186, 04513329, 04513342, 04513348, 04514738, 04577689, 04786771, 05386924, 05390155, 05390290, 05390327, 05390555, 05390573, 05390593, 05390632, 05390659, 05393650, 02231301, 03696121, 03696156, 03696169, 03696179, 08998709, 09166258, 09282025, 09386355, 09777963, 08494688, 08603520... (more)ENGBARK PLC - 2015-05-27
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-05-22 ~ 2017-03-07
IIF 55 - Director → ME
193
Other registered numbers:
11727252,
12437461,
12873816, 15004077, 09304318, 09308397, 09891178, 08489168, 08800998, 08819769, 08878255... (more)LAVAGRANGE LIMITED - 2015-10-02
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-10-01 ~ 2017-03-07
IIF 123 - Director → ME
194
Other registered numbers:
11727898,
06043254,
06212267, 06352605, 06355778, 06356366, 06595544, 06595581, 06595722, 06595744, 06595758, 06595834, 12438682, 12898419, 08012909, 08013056, 08013698, 08013844, 15005950, 04513156, 04513170, 04513172, 04513176, 04513183, 04513186, 04513329, 04513342, 04513348, 04514738, 04577689, 04786771, 05386924, 05390155, 05390290, 05390327, 05390555, 05390573, 05390593, 05390632, 05390659, 05393650, 02231301, 03696121, 03696156, 03696169, 03696179, 08998709, 09166258, 09282025, 09386326, 09777963, 08494688, 08603520... (more)ENGBROOK PLC - 2015-10-02
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-10-01 ~ 2017-03-07
IIF 199 - Director → ME
195
Other registered numbers:
11727252,
12437461,
12873816, 15004077, 09304317, 09304318, 09308397, 08489168, 08800998, 08819769, 08878255... (more)TANSYDOVE LIMITED - 2016-02-05
51 Homer Road, Solihull, West Midlands
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-04 ~ 2017-03-07
IIF 337 - Director → ME
196
Other registered numbers:
11727898,
06043254,
06212267, 06352605, 06355778, 06356366, 06595544, 06595581, 06595722, 06595744, 06595758, 06595834, 12438682, 12898419, 08012909, 08013056, 08013698, 08013844, 15005950, 04513156, 04513170, 04513172, 04513176, 04513183, 04513186, 04513329, 04513342, 04513348, 04514738, 04577689, 04786771, 05386924, 05390155, 05390290, 05390327, 05390555, 05390573, 05390593, 05390632, 05390659, 05393650, 02231301, 03696121, 03696156, 03696169, 03696179, 08998709, 09166258, 09282025, 09386326, 09386355, 08494688, 08603520... (more)PIANOTRAIL PLC - 2016-02-05
51 Homer Road, Solihull, West Midlands
Active Corporate (6 parents)
Officer
2016-02-04 ~ 2017-03-07
IIF 341 - Director → ME
197
Other registered numbers:
11727898,
06043254,
06212267, 06352605, 06355778, 06356366, 06595544, 06595581, 06595722, 06595744, 06595758, 06595834, 12438682, 12898419, 08012909, 08013056, 08013698, 08013844, 15005950, 04513156, 04513172, 04513176, 04513183, 04513186, 04513329, 04513342, 04513348, 04514738, 04577689, 04786771, 05386924, 05390155, 05390290, 05390327, 05390555, 05390573, 05390593, 05390632, 05390659, 05393650, 02231301, 03696121, 03696156, 03696169, 03696179, 08998709, 09166258, 09282025, 09386326, 09386355, 09777963, 08494688, 08603520... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 72 - Director → ME
198
Other registered numbers:
11727898,
06043254,
06212267, 06352605, 06355778, 06356366, 06595544, 06595581, 06595722, 06595744, 06595758, 06595834, 12438682, 12898419, 08012909, 08013056, 08013698, 08013844, 15005950, 04513156, 04513170, 04513176, 04513183, 04513186, 04513329, 04513342, 04513348, 04514738, 04577689, 04786771, 05386924, 05390155, 05390290, 05390327, 05390555, 05390573, 05390593, 05390632, 05390659, 05393650, 02231301, 03696121, 03696156, 03696169, 03696179, 08998709, 09166258, 09282025, 09386326, 09386355, 09777963, 08494688, 08603520... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2016-07-21 ~ 2017-03-07
IIF 81 - Director → ME
199
Other registered numbers:
11727898,
06043254,
06212267, 06352605, 06355778, 06356366, 06595544, 06595581, 06595722, 06595744, 06595758, 06595834, 12438682, 12898419, 08012909, 08013056, 08013698, 08013844, 15005950, 04513156, 04513170, 04513172, 04513183, 04513186, 04513329, 04513342, 04513348, 04514738, 04577689, 04786771, 05386924, 05390155, 05390290, 05390327, 05390555, 05390573, 05390593, 05390632, 05390659, 05393650, 02231301, 03696121, 03696156, 03696169, 03696179, 08998709, 09166258, 09282025, 09386326, 09386355, 09777963, 08494688, 08603520... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 86 - Director → ME
200
PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
Related registrations:
11727898,
06043254,
06212267, 06352605, 06355778, 06356366, 06595544, 06595581, 06595722, 06595744, 06595758, 06595834, 12438682, 12898419, 08012909, 08013056, 08013698, 08013844, 15005950, 04513156, 04513170, 04513172, 04513176, 04513183, 04513329, 04513342, 04513348, 04514738, 04577689, 04786771, 05386924, 05390155, 05390290, 05390327, 05390555, 05390573, 05390593, 05390632, 05390659, 05393650, 02231301, 03696121, 03696156, 03696169, 03696179, 08998709, 09166258, 09282025, 09386326, 09386355, 09777963, 08494688, 08603520... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 73 - Director → ME
201
PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
Related registrations:
11727898,
06043254,
06212267, 06352605, 06355778, 06356366, 06595544, 06595581, 06595722, 06595744, 06595758, 06595834, 12438682, 12898419, 08012909, 08013056, 08013698, 08013844, 15005950, 04513156, 04513170, 04513172, 04513176, 04513183, 04513186, 04513342, 04513348, 04514738, 04577689, 04786771, 05386924, 05390155, 05390290, 05390327, 05390555, 05390573, 05390593, 05390632, 05390659, 05393650, 02231301, 03696121, 03696156, 03696169, 03696179, 08998709, 09166258, 09282025, 09386326, 09386355, 09777963, 08494688, 08603520... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 77 - Director → ME
202
BOTTLEMIST LIMITED - 2015-09-01
51 Homer Road, Solihull, West Midlands
Active Corporate (5 parents)
Officer
2016-11-21 ~ 2017-03-07
IIF 319 - Director → ME
203
LIONGROVE PLC - 2011-12-05
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2011-12-02 ~ 2011-12-14
IIF 105 - Director → ME
204
PICTURE LOANS LIMITED - 2006-07-07
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 33 - Director → ME
205
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 31 - Director → ME
206
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 30 - Director → ME
207
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 307 - Director → ME
208
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-01-06 ~ 2025-02-24
IIF 263 - Director → ME
209
HAYA HOLDCO 1 LTD - 2023-10-05
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (4 parents)
Officer
2022-03-11 ~ 2022-03-15
IIF 242 - Director → ME
210
10th Floor 5 Churchill Place, London, England
Active Corporate (5 parents)
Officer
2019-11-22 ~ 2025-02-24
IIF 220 - Director → ME
211
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2013-08-20 ~ 2017-01-27
IIF 49 - Director → ME
212
10th Floor 5 Churchill Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-22 ~ 2025-02-24
IIF 221 - Director → ME
213
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-08-20 ~ 2017-01-27
IIF 161 - Director → ME
214
1 Bartholomew Lane, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2011-10-31 ~ 2017-01-27
IIF 309 - Director → ME
215
1 Bartholomew Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-10-31 ~ 2017-01-27
IIF 311 - Director → ME
216
1 Bartholomew Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-10-31 ~ 2017-01-27
IIF 313 - Director → ME
217
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2015-05-21 ~ 2017-01-27
IIF 318 - Director → ME
218
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-05-21 ~ 2017-01-27
IIF 343 - Director → ME
219
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2015-05-18 ~ 2017-01-27
IIF 113 - Director → ME
220
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-05-19 ~ 2017-01-27
IIF 2 - Director → ME
221
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-23 ~ 2023-12-11
IIF 239 - Director → ME
222
22 Grenville Street, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director 2022-12-07 ~ 2024-01-05
IIF 345 - Managing Officer → ME
223
10th Floor 5 Churchill Place, London, England
Active Corporate (7 parents)
Officer
2021-06-29 ~ 2023-12-11
IIF 255 - Director → ME
224
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-02 ~ 2022-01-26
IIF 257 - Director → ME
2022-03-28 ~ 2023-12-11
IIF 243 - Director → ME
225
10th Floor, 5 Churchill Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-06-08 ~ 2023-12-11
IIF 372 - Director → ME
226
Other registered numbers:
12901874,
13199821,
13200483, 13341411, 13409484, 13483720, 13537242, 13537274, 13859685, 13859862, 14178054, OE028977... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-24 ~ 2023-12-11
IIF 246 - Director → ME
227
Other registered numbers:
12901874,
12903158,
13199821, 13200483, 13341411, 13409484, 13483720, 13537242, 13537274, 13859685, 13859862, OE028977... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-06-16 ~ 2023-12-11
IIF 376 - Director → ME
228
Other registered numbers:
12901874,
12903158,
13200483, 13341411, 13409484, 13483720, 13537242, 13537274, 13859685, 13859862, 14178054, OE028977... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-12 ~ 2023-12-11
IIF 229 - Director → ME
229
Other registered numbers:
12901874,
12903158,
13199821, 13341411, 13409484, 13483720, 13537242, 13537274, 13859685, 13859862, 14178054, OE028977... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-15 ~ 2023-12-11
IIF 248 - Director → ME
230
Other registered numbers:
12901874,
12903158,
13199821, 13200483, 13409484, 13483720, 13537242, 13537274, 13859685, 13859862, 14178054, OE028977... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-16 ~ 2023-12-11
IIF 247 - Director → ME
231
Other registered numbers:
12901874,
12903158,
13199821, 13200483, 13341411, 13409484, 13537242, 13537274, 13859685, 13859862, 14178054, OE028977... (more) 10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-29 ~ 2023-12-11
IIF 232 - Director → ME
232
Other registered numbers:
12901874,
12903158,
13199821, 13200483, 13341411, 13409484, 13483720, 13537242, 13537274, 13859685, 13859862, 14178054... (more) 22 Grenville Street, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director ("b" designation) 2023-03-29 ~ 2024-01-05
IIF 346 - Managing Officer → ME
233
UK WAREHOUSE PROPERTIES LIMITED - 2021-06-09
10th Floor 5 Churchill Place, London, England
Active Corporate (8 parents)
Officer
2021-06-04 ~ 2023-12-11
IIF 291 - Director → ME
234
UK WAREHOUSE PROPERTIES II LIMITED - 2021-06-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-06-04 ~ 2023-12-11
IIF 289 - Director → ME
235
PROMONTORIA SCARLET LTD - 2023-01-19
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-02 ~ 2023-12-11
IIF 249 - Director → ME
236
PROMONTORIA EMBRA LTD - 2022-06-01
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-11 ~ 2023-12-11
IIF 380 - Director → ME
237
10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-01 ~ 2023-12-11
IIF 384 - Director → ME
238
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-02-21 ~ 2023-12-11
IIF 379 - Director → ME
239
PROMONTORIA LOGISTICS UK 2 LTD - 2021-02-10
Related registrations:
12903158,
13199821,
13200483, 13341411, 13409484, 13483720, 13537242, 13537274, 13859685, 13859862, 14178054, OE028977... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2020-09-24 ~ 2023-12-11
IIF 253 - Director → ME
240
10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-06-15 ~ 2023-12-11
IIF 395 - Director → ME
241
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2022-08-04 ~ 2023-12-11
IIF 362 - Director → ME
242
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-04-02 ~ 2017-01-27
IIF 310 - Director → ME
243
WREN DEVELOPMENT LENDING LIMITED - 2023-09-05
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-27 ~ 2025-02-24
IIF 394 - Director → ME
244
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2013-08-07 ~ 2017-01-27
IIF 133 - Director → ME
245
35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-08-07 ~ 2017-01-27
IIF 135 - Director → ME
246
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2014-09-30 ~ 2017-01-27
IIF 308 - Director → ME
247
SATELLITE FINANCE (HOLDINGS) LIMITED - 2005-11-07
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-08-01 ~ 2017-01-27
IIF 204 - Director → ME
248
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ 2017-01-27
IIF 203 - Director → ME
249
10th Floor, 5 Churchill Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-15 ~ 2025-02-24
IIF 228 - Director → ME
250
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2013-01-29 ~ 2017-01-27
IIF 183 - Director → ME
251
10th Floor 5 Churchill Place, London, England
Active Corporate (4 parents)
Officer
2018-04-13 ~ 2025-02-24
IIF 219 - Director → ME
252
INTU (SGS) FINANCE PLC - 2021-02-01
CSC (SGS) FINANCE PLC - 2013-02-04
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2013-01-08 ~ 2017-01-27
IIF 330 - Director → ME
253
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-07 ~ 2025-02-24
IIF 360 - Director → ME
254
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-07 ~ 2025-02-24
IIF 388 - Director → ME
255
ALNERY NO. 2901 LIMITED - 2010-03-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-03-08 ~ 2017-01-27
IIF 315 - Director → ME
256
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-08-01 ~ 2017-01-27
IIF 205 - Director → ME
257
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-08-01 ~ 2017-01-27
IIF 206 - Director → ME
258
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
6,623 GBP2024-11-30
Officer
2014-09-23 ~ 2017-01-27
IIF 129 - Director → ME
259
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-09-23 ~ 2017-01-27
IIF 168 - Director → ME
260
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
32,328 GBP2024-11-30
Officer
2014-09-23 ~ 2017-01-27
IIF 108 - Director → ME
261
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-09-23 ~ 2017-01-27
IIF 162 - Director → ME
262
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2011-10-28 ~ 2017-01-27
IIF 159 - Director → ME
263
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (4 parents)
Officer
2016-03-04 ~ 2017-01-27
IIF 1 - Director → ME
264
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-01 ~ 2025-02-24
IIF 390 - Director → ME
265
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2014-09-30 ~ 2017-01-27
IIF 68 - Director → ME
266
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-26 ~ 2025-02-24
IIF 240 - Director → ME
267
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2014-09-30 ~ 2017-01-27
IIF 71 - Director → ME
268
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2013-08-19 ~ 2017-01-27
IIF 97 - Director → ME
269
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2014-06-04 ~ 2017-01-27
IIF 107 - Director → ME
270
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2015-09-22 ~ 2017-01-27
IIF 136 - Director → ME
271
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2016-09-02 ~ 2017-01-27
IIF 166 - Director → ME
272
Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw
Converted / Closed Corporate (1 offspring)
Officer
2006-07-05 ~ 2015-07-17
IIF 7 - Director → ME
273
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2020-05-07 ~ 2025-02-24
IIF 278 - Director → ME
274
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-07 ~ 2025-02-24
IIF 280 - Director → ME
275
EUKAIROS INVESTMENTS LIMITED - 2020-06-02
ALNERY NO. 2917 LIMITED - 2010-06-10
Related registrations:
11486001,
11486023,
11486207, 11486221, 11486236, 06641345, 06641424, 06707178, 06707207, 06709700, 06712030, 06760080, 06763339, 06765192, 06786022, 06786036, 06812597, 06812600, 06859942, 06894538, 06957997, 06990006, 06990011, 06997574, 07015361, 07015364, 07040039, 07042403, 12374278, 12374291, 07084214, 07084259, 07093132, 07101619, 07101621, 07101626, 07101629, 07111460, 07111462, 07168446, 07240908, 07311944, 07312994, 07313000, 07315115, 07353250, 07353259, 07353265, 07391955, 07493524, 07493526, 07493527, 07622916, 07647072, 07647082, 07647130, 07656392, 07656396, 07656407, 07656412, 07656429, 07656450, 07656457, 07671099, 07675416, 07675418, 07688475, 07688490, 07698202, 07698207, 07753561, 07753568, 07795883, 07795885, 07804433, 07818839, 07818841, 07875222, 07890627, 07943605, 07944082, 07944092, 08011090, 10271840, 10271919, 10505029, 10505037, 10536803, 10536882, 10537089, 10537469, 10861155, 10861180, 10861349, 04246719, 04246739, 04246811, 04246938, 04969332, 05302708, 05302710, 03403669, 03870683, 09032040, 09032440, 09134856, 09134878, 09134958, 09134968, 09135038, 09684216, 09684252, 08046052, 08046062, 08046731, 08047175, 08047219, 08075158, 08075213, 08082734, 08085637, 08085710, 08085794, 08085795, 08085802, 08085823, 08123049, 08123093, 08124590, 08124599, 08124852, 08124970, 08126989, 08127121, 08127135, 08127157, 08146217, 08146233, 08146258, 08170001, 08170037, 08170108, 08170110, 08170160, 08180541, 08180545, 08180558, 08180566, 08180794, 08202406, 08202435, 08202436, 08202447, 08220911, 08220934, 08221064, 08221694, 08221852, 08275752, 08275767, 08275810, 08275827, 08275834, 08305916, 08305927, 08306328, 08323575, 08323586, 08323783, 08324569, 08324648, 08346300, 08346340, 08346367, 08346394, 08346407, 08447981, 08448067, 08448078, 08448105, 08448120, 08514872, 08514879, 08514907, 08514934, 08541244, 08541270, 08541279, 08541340, 08541407, 08617144, 08617146, 08617161, 08617163, 08617165, 08617179, 08617180, 08617200, 08632602, 08632624, 08632694, 08632726, 08686259, 08686311, 08686315, 08686920, 08687073, 08796159, 08796181, 08796189, 08796199, 08798529, 08821092, 08821100, 08821124, 08821147, 08821157, 08950674, 08950821... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-06-09 ~ 2017-01-27
IIF 19 - Director → ME
276
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-19 ~ 2025-02-24
IIF 244 - Director → ME
277
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-23 ~ 2025-02-24
IIF 259 - Director → ME
278
HORSINFIELD 1 HOLDINGS LIMITED - 2015-11-17
35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-13 ~ 2017-01-27
IIF 139 - Director → ME
279
HORSINFIELD 1 LIMITED - 2015-11-17
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-11-13 ~ 2017-01-27
IIF 91 - Director → ME
280
HORSINFIELD 2 HOLDINGS LIMITED - 2015-11-17
35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-13 ~ 2017-01-27
IIF 146 - Director → ME
281
HORSINFIELD 2 LIMITED - 2015-11-17
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-11-13 ~ 2017-01-27
IIF 158 - Director → ME
282
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2014-05-02 ~ 2017-01-27
IIF 115 - Director → ME
283
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2017-01-27
IIF 62 - Director → ME
284
35 Great St Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-08-01 ~ 2017-01-27
IIF 200 - Director → ME
285
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-11-05 ~ 2017-01-27
IIF 184 - Director → ME
286
35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-05 ~ 2017-01-27
IIF 128 - Director → ME
287
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-12 ~ 2023-08-15
IIF 363 - Director → ME
288
YUNLINK UKCO LIMITED - 2023-07-12
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-12 ~ 2023-08-15
IIF 397 - Director → ME
289
International House, 36-38 Cornhill, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-06-20 ~ 2021-09-23
IIF 216 - Director → ME
290
International House, 36-38 Cornhill, London, England
Active Corporate (4 parents)
Officer
2019-06-20 ~ 2021-09-23
IIF 217 - Director → ME