1
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (9 parents)
Officer
2018-05-01 ~ 2023-05-09
IIF 38 - Director → ME
2
1 Bartholomew Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-01 ~ 2023-05-09
IIF 37 - Director → ME
3
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-14 ~ dissolved
IIF 20 - Director → ME
4
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2021-05-17 ~ 2021-06-09
IIF 17 - Director → ME
5
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-17 ~ 2021-06-09
IIF 11 - Director → ME
6
BELGRAVIA MANSIONS ESTATES LIMITED
13133935 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-01-14 ~ 2023-03-22
IIF 22 - Director → ME
7
BELGRAVIA MANSIONS HOLDINGS LIMITED
13131466 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-01-13 ~ 2023-03-22
IIF 41 - Director → ME
8
44 Esplanade, St. Helier, Je4 9wg, Channel Islands
Active Corporate (9 parents)
Officer
2018-07-20 ~ 2023-05-12
IIF 18 - Director → ME
9
CSC ESCROW & SETTLEMENT (UK) LTD - now
INTERTRUST ESCROW SERVICES UK LIMITED
- 2024-02-18
14313380 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-08-23 ~ 2023-02-28
IIF 16 - Director → ME
10
CSC MANAGEMENT SERVICES (UK) LIMITED - now
INTERTRUST MANAGEMENT LIMITED
- 2024-12-09
03853947STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (67 parents, 13 offsprings)
Officer
2017-10-31 ~ 2023-02-28
IIF 13 - Director → ME
11
1 Bartholomew Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-01-08 ~ 2022-06-10
IIF 8 - Director → ME
12
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2018-01-08 ~ 2022-05-23
IIF 7 - Director → ME
13
FLOODSMART CAPITAL 2018 LIMITED
11422994 1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents)
Officer
2018-06-19 ~ dissolved
IIF 39 - Director → ME
14
HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04
HAYMARKET FINANCIAL LIMITED - 2009-06-11
ALNERY NO. 2843 LIMITED - 2009-03-19
65 Davies Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2018-01-18 ~ 2023-04-03
IIF 15 - Director → ME
15
INTERMEDIARY SERVICING LIMITED
- now 04188499ESSEX & CAPITAL MORTGAGE CORPORATION LIMITED
- 2005-07-04
04188499I C M G HOME LOANS LIMITED - 2001-06-26
Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (21 parents)
Officer
2005-05-31 ~ 2006-10-03
IIF 29 - Director → ME
16
LANGTON SECURITIES (2010-1) PLC
07381471 07381453, 06601246, 06432564Warning 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) 40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2018-07-20 ~ dissolved
IIF 45 - Director → ME
17
LANGTON SECURITIES (2010-2) PLC
07381453 07381471, 06601246, 06501924Warning 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) 40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2018-07-20 ~ dissolved
IIF 46 - Director → ME
18
24 Westcar Lane, Hersham, Walton-on-thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
19
24 Westcar Lane, Hersham, Walton-on-thames, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 26 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
20
NETWORK RAIL INFRASTRUCTURE FINANCE PLC
05090412 Waterloo General Office, London, United Kingdom
Active Corporate (28 parents)
Officer
2018-01-08 ~ 2023-04-17
IIF 5 - Director → ME
21
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-14 ~ 2022-11-16
IIF 24 - Director → ME
22
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-14 ~ 2022-11-16
IIF 25 - Director → ME
23
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-07-06 ~ 2023-04-18
IIF 6 - Director → ME
24
C/o Vg Capital Markets Services (uk) Limited, 8 Devonshire Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 23 - Director → ME
25
BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED - 2003-07-29
25 Bank Street, Canary Wharf, London
Active Corporate (40 parents)
Officer
2004-09-01 ~ 2004-11-03
IIF 28 - Director → ME
2005-05-11 ~ 2006-06-22
IIF 33 - Director → ME
26
25 Bank Street, Canary Wharf, London
Active Corporate (37 parents, 2 offsprings)
Officer
2005-05-11 ~ 2006-06-22
IIF 34 - Director → ME
27
ROOFTOP INVESTMENT LIMITED
- now 05177951LAWGRA (NO.1114) LIMITED - 2004-11-09
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2005-05-11 ~ 2006-06-22
IIF 32 - Director → ME
28
ROOFTOP MORTGAGES LIMITED
- now 04621865ROOF TOP MORTGAGES LIMITED - 2003-06-16
IBIS (815) LIMITED - 2003-04-16
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (43 parents, 1 offspring)
Officer
2005-05-11 ~ 2006-06-22
IIF 30 - Director → ME
29
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2005-05-11 ~ 2006-06-22
IIF 31 - Director → ME
30
STEEL HILL 1 AM LIMITED
FC039138 OE005224, OE005213, OE005218Warning 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) 44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2021-12-14 ~ 2023-03-22
IIF 44 - Director → ME
31
STEEL HILL 2 AM LIMITED
FC039139 OE005213, FC039138, OE005218Warning 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) 44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2021-12-14 ~ 2023-03-22
IIF 40 - Director → ME
32
STEEL HILL 3 AM LIMITED
FC039140 OE006464, FC039138, OE005213Warning 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) 44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2021-12-14 ~ 2023-03-22
IIF 42 - Director → ME
33
STEEL HILL 4 AM LIMITED
FC039141 OE005218, FC039138, OE005213Warning 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) 44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2021-12-14 ~ 2023-03-22
IIF 43 - Director → ME
34
VG CAPITAL MARKETS SERVICES (UK) LIMITED
16553162 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 35 - Director → ME
35
VG CAPITAL MARKETS TRUSTEE (UK) LIMITED
16616290 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-30 ~ now
IIF 36 - Director → ME
36
VG CORPORATE DIRECTOR (UK) LIMITED
16469333 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-07-04 ~ now
IIF 4 - Director → ME
37
VG CORPORATE SERVICES (UK) LIMITED
16323270 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-04 ~ now
IIF 2 - Director → ME
38
VG CORPORATE TRUSTEE (UK) LIMITED
16323289 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-04 ~ now
IIF 1 - Director → ME
39
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2025-07-04 ~ now
IIF 3 - Director → ME
40
ZULU 1 AM LIMITED
13032996 13033489, 13033302, 13033454Warning 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) 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-01-29 ~ 2023-03-22
IIF 12 - Director → ME
41
ZULU 2 AM LIMITED
13033050 13033489, 13033302, 13033454Warning 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) 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-01-29 ~ 2023-03-22
IIF 9 - Director → ME
42
ZULU 3 AM LIMITED
13033302 13032996, 13033489, 13033454Warning 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) 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-01-29 ~ 2023-03-22
IIF 14 - Director → ME
43
ZULU 4 AM LIMITED
13033454 13032996, 13033489, 13033302Warning 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) 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-01-29 ~ 2023-03-22
IIF 19 - Director → ME
44
ZULU 5 AM LIMITED
13033489 13032996, 13033302, 13033454Warning 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) 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-01-29 ~ 2023-03-22
IIF 10 - Director → ME
45
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2021-01-29 ~ 2023-03-22
IIF 21 - Director → ME