1
ALLIANCE & LEICESTER LM HOLDING LIMITED
06378148 43-45 Portman Square, London
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ dissolved
IIF 11 - Director → ME
2
ARSENAL SECURITIES LIMITED - now
ARSENAL SECURITIES PLC
- 2023-04-18
05659810ARSENAL SECURITIES LIMITED - 2006-05-25
TRUSHELFCO (NO.3192) LIMITED - 2006-04-20
Highbury House, 75 Drayton Park, London
Active Corporate (20 parents)
Officer
2006-06-15 ~ 2011-01-31
IIF 16 - Director → ME
3
35 Great St Helen's, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-10-01 ~ 2011-10-31
IIF 51 - Director → ME
4
47 Esplanade, St Helier, Channel Islands, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2006-05-30 ~ 2011-10-31
IIF 63 - Director → ME
5
DUCHESSHILL LIMITED - 2003-11-27
1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-12-01 ~ 2004-12-17
IIF 59 - Director → ME
6
BUTTERMERE LIMITED
- 2010-04-06
06737937PURCHASER SPV LIMITED
- 2008-11-12
06737937 40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2008-10-30 ~ 2011-10-31
IIF 30 - Director → ME
7
C.D.L.T. MANAGEMENT SERVICES LIMITED
- now SC117333C.D.L.T. MARKETING SERVICES LIMITED - 1990-02-01
C.D.L.T. TRADING LIMITED - 1990-01-19
RANDOTTE (NO. 194) LIMITED - 1989-06-30
Armadale Castle, Ardvasar, Sleat, Isle Of Skye
Active Corporate (26 parents)
Officer
2013-06-15 ~ 2022-03-18
IIF 29 - Director → ME
8
5d St.lawrence Terrace, London
Dissolved Corporate (1 parent)
Officer
2010-03-16 ~ dissolved
IIF 57 - Director → ME
9
CDLT OPERATIONS LIMITED - now
C.D.L.T. DEVELOPMENTS LIMITED
- 2021-10-25
SC368668 Armadale Castle Ardvasar, Sleat, Isle Of Skye
Active Corporate (12 parents)
Officer
2013-06-15 ~ 2021-10-18
IIF 28 - Director → ME
10
CHATSWORTH SECURITIES (LM) HOLDINGS LIMITED
06561765 43-45 Portman Square, London
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ dissolved
IIF 60 - Director → ME
11
35 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2008-08-01 ~ 2011-10-31
IIF 49 - Director → ME
12
CORONIS (EUROPEAN LOAN CONDUIT NO. 8) PLC
04260146 43-45 Portman Square, London
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ dissolved
IIF 41 - Director → ME
13
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 ~ 2011-10-31
IIF 19 - Director → ME
2000-02-07 ~ 2000-06-21
IIF 66 - Secretary → ME
14
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 ~ 2011-10-31
IIF 20 - Director → ME
2000-02-07 ~ 2000-08-23
IIF 67 - Secretary → ME
15
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 ~ 2011-10-31
IIF 24 - Director → ME
2000-06-19 ~ 2000-08-23
IIF 64 - Secretary → ME
16
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 18 - Director → ME
1999-10-01 ~ 2000-08-23
IIF 65 - Secretary → ME
17
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 ~ 2011-10-31
IIF 35 - Director → ME
18
WORPLE ROAD PLC - 2004-03-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-08-01 ~ 2011-10-31
IIF 45 - Director → ME
19
DELAMARE GROUP HOLDINGS LIMITED
05072284 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2008-10-01 ~ 2011-10-31
IIF 44 - Director → ME
20
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-10-01 ~ 2011-10-31
IIF 38 - Director → ME
21
35 Great St. Helen's, London
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ 2011-10-31
IIF 48 - Director → ME
22
35 Great St. Helens, London
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ 2011-10-31
IIF 43 - Director → ME
23
FERONIA (EUROPEAN LOAN CONDUIT NO. 11) PLC
04473471 43-45 Portman Square, London
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ dissolved
IIF 10 - Director → ME
24
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2008-09-26 ~ 2011-10-31
IIF 42 - Director → ME
25
GLOBE ISSUER PARENT LIMITED
- now 05675736HACKREMCO (NO. 2329) LIMITED - 2006-02-28
35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ dissolved
IIF 13 - Director → ME
26
43-45 Portman Square, London
Dissolved Corporate (8 parents)
Officer
2008-10-01 ~ dissolved
IIF 9 - Director → ME
27
GREAT ST. HELEN'S FINANCE LIMITED
05606790 40a Station Road, Upminster, Essex
Dissolved Corporate (16 parents)
Officer
2005-10-28 ~ 2010-09-14
IIF 22 - Director → ME
28
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2008-09-08 ~ dissolved
IIF 8 - Director → ME
29
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 ~ 2011-10-31
IIF 58 - Director → ME
30
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
2012-05-15 ~ 2015-12-04
IIF 15 - Director → ME
31
ISSUER PURCHASER HOLDINGS LIMITED
06737915 35 Great St Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-10-30 ~ 2011-10-31
IIF 33 - Director → ME
32
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2008-10-30 ~ dissolved
IIF 6 - Director → ME
33
JUTURNA (EUROPEAN LOAN CONDUIT NO. 16) PLC
04770247 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-08-01 ~ 2011-10-31
IIF 50 - Director → ME
34
LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED - now
LLOYDS TSB COVERED BONDS (HOLDINGS) LIMITED
- 2013-09-23
06696506 06696578, OC340094, 06696578Warning 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 (7 parents, 1 offspring)
Officer
2008-10-01 ~ 2011-10-31
IIF 52 - Director → ME
35
LLOYDS TSB SECURED FINANCE (HOLDINGS) LIMITED
06760604 35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2008-11-27 ~ 2011-10-31
IIF 55 - Director → ME
36
MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITED
- now 06845353BRITANNIA COVERED BONDS FINANCE (HOLDINGS) LIMITED
- 2010-10-07
06845353 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2009-03-12 ~ 2011-10-31
IIF 56 - Director → ME
37
MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC
05179422 40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2008-08-01 ~ 2011-10-31
IIF 37 - Director → ME
38
MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED
05203657 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-08-01 ~ 2011-10-31
IIF 36 - Director → ME
39
MORTGAGE TITLE RESOLUTIONS LIMITED
- now 06644685MORTGAGE TITLE RESOLUTION LIMITED - 2008-07-14
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ 2011-10-31
IIF 54 - Director → ME
40
MOTORCYCLE SERVICE CENTRE LIMITED
- now 09856507MCSC NEWCO LIMITED
- 2021-04-20
09856507 1c Amberside Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Herts, England
Active Corporate (2 parents)
Officer
2015-11-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
41
MOTORS INVESTMENT TRUSTEE ENTITY, LTD
- now 04788149MOTORS INVESTMENT TRUSTEE, LTD - 2003-10-30
ALNERY NO. 2366 LIMITED - 2003-10-27
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2009-11-26 ~ 2011-10-31
IIF 32 - Director → ME
42
NETWORK RAIL INFRASTRUCTURE FINANCE PLC
05090412 Waterloo General Office, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-09-16 ~ 2011-10-31
IIF 17 - Director → ME
43
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
44
EDEUS MORTGAGES 3 LIMITED - 2008-08-28
40a Station Road, Upminster, Essex
Dissolved Corporate (16 parents)
Officer
2008-10-01 ~ 2008-10-14
IIF 53 - Director → ME
45
PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED
06691283 10th Floor Churchill Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2008-09-08 ~ 2011-10-31
IIF 23 - Director → ME
46
10th Floor 5 Churchill Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-09-08 ~ 2011-10-31
IIF 25 - Director → ME
47
10th Floor 5 Churchill Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-09-08 ~ 2011-10-31
IIF 26 - Director → ME
48
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 ~ 2011-10-31
IIF 62 - Director → ME
49
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ dissolved
IIF 7 - Director → ME
50
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ dissolved
IIF 12 - Director → ME
51
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ dissolved
IIF 14 - Director → ME
52
TESCO PROPERTY (NOMINEES) (NO.1) LIMITED
04966637 04966635, 05349394, 05349395Warning 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 (16 parents)
Officer
2008-10-01 ~ 2011-10-31
IIF 34 - Director → ME
53
TESCO PROPERTY (NOMINEES) (NO.2) LIMITED
04966635 04966637, 05349394, 05349395Warning 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 (16 parents)
Officer
2008-10-01 ~ 2011-10-31
IIF 47 - Director → ME
54
TESCO PROPERTY (NOMINEES) LIMITED
04945975 05902418, 05349394, 05888952Warning 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 (17 parents, 2 offsprings)
Officer
2008-10-01 ~ 2011-10-31
IIF 31 - Director → ME
55
THE DORSET FRESH FISH COMPANY LIMITED
11205506 2 North Street, Charminster, Dorchester, England
Active Corporate (7 parents)
Officer
2018-02-14 ~ 2024-03-15
IIF 4 - Director → ME
Person with significant control
2018-02-14 ~ 2024-07-09
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
56
TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC
06087641 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2008-08-01 ~ 2011-10-31
IIF 40 - Director → ME
57
Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2006-07-05 ~ 2011-10-31
IIF 61 - Director → ME
58
ULYSSES (EUROPEAN LOAN CONDUIT NO. 27) PLC
06280163 Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2008-08-01 ~ 2011-10-31
IIF 39 - Director → ME
59
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ 2011-10-31
IIF 46 - Director → ME
60
541 Harrow Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-23 ~ dissolved
IIF 27 - Director → ME
2019-12-23 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2019-12-23 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE