The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mcgrath, Catherine Mary Elizabeth
- British born in December 1989
Mcgrath, Catherine Mary Elizabeth
Resident in England
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 1 IIF 2 IIF 318a Capriocorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 41, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 5 IIF 610th Floor, 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
IIF 710th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 8 IIF 9 IIF 10 (more)10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 19 IIF 20 IIF 21 (more)IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 8810th Floor, 5 Churchill Place, London, England, E14 5HU, United Kingdom
IIF 8910th Floor, 5 Churchill Place, London, London, E14 5HU, United Kingdom
IIF 90 IIF 91 IIF 92 (more)5, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 95 IIF 96 IIF 97 (more)5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 108Level 10, 5 Churchill Place, London, E14 5HU, England
IIF 109 IIF 110 IIF 111 (more)
- British alternate director born in December 1989
Mcgrath, Catherine Mary Elizabeth
Resident in England
Registered addresses and corresponding companies - British associate director born in December 1989
Mcgrath, Catherine Mary Elizabeth
Resident in England
Registered addresses and corresponding companies - British director born in December 1989
Mcgrath, Catherine Mary Elizabeth
Resident in England
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 12110th Floor, 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
IIF 12210th Floor, 5 Churchill Place, London, Canary Wharf, E14 5HU, United Kingdom
IIF 12310th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 124 IIF 125 IIF 126 (more)10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 128 IIF 129 IIF 130 (more)IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 18510th Floor, 5 Churchill Place, London, London, E14 5HU, United Kingdom
IIF 186 IIF 1875, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 1885 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 189 IIF 19010th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 19140a, Station Road, Upminster, Essex, RM14 2TR
IIF 192 IIF 193 IIF 194 (more)
- British born in December 1989
Miss Catherine Mary Elizabeth Mcgrath
Resident in England
Registered addresses and corresponding companiesUpper Flat, 25 Canfield Place, London, NW6 3BT, England
IIF 196
- British director born in December 1989
Elizabeth Mcgrath, Catherine Mary
Resident in United Kingdom
Registered addresses and corresponding companies10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 197
Related profiles found in government register
Offspring entities and appointments
Active
117
- 11-3 Canfield Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-05-31Person with significant control2017-09-01 ~ nowIIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
- 240a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2024-02-07 ~ dissolvedIIF 192 - Director → ME
- 310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 78 - Director → ME
- 410th Floor 5 Churchill Place, London, London, United KingdomDissolved Corporate (4 parents)Officer2024-07-26 ~ dissolvedIIF 181 - Director → ME
- 510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 31 - Director → ME
- 6
ATLAS FUNDING 2021-1 PLC
- nowATLAS FUNDING 2020-1 PLC - 2020-12-0640a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2024-02-07 ~ dissolvedIIF 195 - Director → ME - 7ATLAS HOLDINGS 2020-1 LIMITED - 2020-12-0610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-07 ~ nowIIF 168 - Director → ME
- 840a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2023-08-31 ~ dissolvedIIF 193 - Director → ME
- 910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-08 ~ nowIIF 28 - Director → ME
- 1010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-02-08 ~ nowIIF 47 - Director → ME
- 11MERCIA FUNDING 2020-1 HOLDINGS LIMITED - 2020-10-055 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-02-08 ~ nowIIF 95 - Director → ME
- 12
CAVERN FUNDING 2020 PLC
- nowMERCIA FUNDING 2020-1 PLC - 2020-10-055 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2024-02-08 ~ nowIIF 100 - Director → ME - 1310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-07-14 ~ nowIIF 71 - Director → ME
- 1415 Atholl Crescent, Edinburgh, Midlothian, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2019-10-02 ~ dissolvedIIF 161 - Director → ME
- 15
CHESHIRE SELLER LTD
- nowJUPITER SELLER LTD - 2020-07-175 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2024-02-09 ~ nowIIF 107 - Director → ME - 16
CHESTER A HOLDING LTD
- nowCHESTER SECURED HOLDING LTD - 2019-03-085 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-01-13 ~ nowIIF 101 - Director → ME - 17
CHESTER A PLC
- nowCHESTER SECURED PLC - 2019-03-085 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2023-01-13 ~ nowIIF 99 - Director → ME - 185 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-01-13 ~ dissolvedIIF 117 - Director → ME
- 1940a Station Road Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2023-01-13 ~ dissolvedIIF 120 - Director → ME
- 205 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2023-01-13 ~ nowIIF 98 - Director → ME
- 2110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-01-16 ~ nowIIF 55 - Director → ME
- 2210th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-04-15 ~ nowIIF 52 - Director → ME
- 2318a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer2024-02-09 ~ nowIIF 1 - Director → ME
- 2410th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-02-09 ~ nowIIF 23 - Director → ME
- 2510th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents)Officer2024-01-05 ~ nowIIF 53 - Director → ME
- 2610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-01-05 ~ nowIIF 41 - Director → ME
- 2710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-01-06 ~ nowIIF 63 - Director → ME
- 2810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-10-29 ~ nowIIF 66 - Director → ME
- 29INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09SFM CORPORATE SERVICES LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1154 offsprings)Officer2024-03-22 ~ nowIIF 109 - Director → ME
- 305 Churchill Place, 10th Floor, London, EnglandActive Corporate (22 parents, 1221 offsprings)Equity (Company account)1 GBP2021-12-31Officer2024-12-09 ~ nowIIF 105 - Director → ME
- 31Level 10 5 Churchill Place, London, EnglandActive Corporate (25 parents, 796 offsprings)Equity (Company account)1 GBP2021-12-31Officer2017-11-15 ~ nowIIF 110 - Director → ME
- 32Level 10 5 Churchill Place, London, EnglandActive Corporate (25 parents, 775 offsprings)Equity (Company account)1 GBP2021-12-31Officer2017-11-15 ~ nowIIF 112 - Director → ME
- 33INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09SFM DIRECTORS LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1121 offsprings)Officer2024-03-22 ~ nowIIF 113 - Director → ME
- 34INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09SFM DIRECTORS (NO.2) LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1097 offsprings)Officer2024-03-22 ~ nowIIF 111 - Director → ME
- 35INTERTRUST NOMINEES LIMITED - 2024-12-09SFM NOMINEES LIMITED - 2016-12-08LUSA HOLDINGS LIMITED - 2003-11-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2024-12-09 ~ nowIIF 108 - Director → ME
- 3610th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-09-21 ~ nowIIF 14 - Director → ME
- 3710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-02-07 ~ nowIIF 62 - Director → ME
- 3810th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-09-21 ~ nowIIF 12 - Director → ME
- 3910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-07 ~ nowIIF 26 - Director → ME
- 4010th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-12-09 ~ nowIIF 50 - Director → ME
- 4110th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (5 parents)Officer2024-12-09 ~ nowIIF 51 - Director → ME
- 4210th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-09-14 ~ nowIIF 21 - Director → ME
- 4340a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2023-09-14 ~ dissolvedIIF 194 - Director → ME
- 4410th Floor, 5 Churchill Place, London, England, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-09-14 ~ nowIIF 89 - Director → ME
- 4518a Capriocorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2023-09-14 ~ nowIIF 4 - Director → ME
- 4610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-09-07 ~ nowIIF 38 - Director → ME
- 4710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-09-07 ~ nowIIF 25 - Director → ME
- 4810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-12-01 ~ nowIIF 61 - Director → ME
- 4910th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-12-01 ~ nowIIF 79 - Director → ME
- 5010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-25 ~ nowIIF 37 - Director → ME
- 5110th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-07-25 ~ nowIIF 73 - Director → ME
- 5210th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-09-08 ~ nowIIF 84 - Director → ME
- 5310th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-20 ~ nowIIF 43 - Director → ME
- 5410th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents)Officer2024-02-20 ~ nowIIF 77 - Director → ME
- 5510th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Officer2024-10-24 ~ nowIIF 34 - Director → ME
- 5610th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,646 GBP2025-02-28Officer2023-09-01 ~ nowIIF 67 - Director → ME
- 5710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)811 GBP2025-02-28Officer2023-10-13 ~ nowIIF 40 - Director → ME
- 5810th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-02-12 ~ nowIIF 9 - Director → ME
- 5910th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer2024-02-12 ~ nowIIF 8 - Director → ME
- 6010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-01-31 ~ nowIIF 74 - Director → ME
- 6110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 22 - Director → ME
- 6210th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Officer2024-02-14 ~ nowIIF 11 - Director → ME
- 6310th Floor 5 Churchill Place, London, London, United KingdomDissolved Corporate (4 parents)Officer2024-02-14 ~ dissolvedIIF 187 - Director → ME
- 6410th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-02-14 ~ nowIIF 16 - Director → ME
- 6510th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-14 ~ nowIIF 13 - Director → ME
- 6610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-02-14 ~ nowIIF 32 - Director → ME
- 675 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-02-14 ~ nowIIF 106 - Director → ME
- 685 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2024-02-14 ~ nowIIF 102 - Director → ME
- 6910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-14 ~ nowIIF 54 - Director → ME
- 7010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-02-14 ~ nowIIF 42 - Director → ME
- 7110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-12-14 ~ nowIIF 58 - Director → ME
- 72OBAN CARDS 2020-1 HOLDINGS LIMITED - 2020-12-1010th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-02-21 ~ nowIIF 18 - Director → ME
- 73
OBAN CARDS 2021-1 PLC
- nowOBAN CARDS 2020-1 PLC - 2020-12-1010th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer2024-02-21 ~ nowIIF 15 - Director → ME - 7410th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Officer2024-02-21 ~ nowIIF 17 - Director → ME
- 7510th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-04-09 ~ nowIIF 87 - Director → ME
- 7610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-02-19 ~ nowIIF 69 - Director → ME
- 7710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-19 ~ nowIIF 82 - Director → ME
- 7818a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2024-02-19 ~ nowIIF 2 - Director → ME
- 7910th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-21 ~ nowIIF 90 - Director → ME
- 8010th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents)Officer2024-02-21 ~ nowIIF 92 - Director → ME
- 8110th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-06-24 ~ nowIIF 36 - Director → ME
- 8210th Floor 5 Churchill Place, London, EnglandActive Corporate (5 parents)Officer2024-06-24 ~ nowIIF 81 - Director → ME
- 8310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-11 ~ nowIIF 33 - Director → ME
- 8418a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2024-03-11 ~ nowIIF 121 - Director → ME
- 8510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-09-13 ~ nowIIF 29 - Director → ME
- 8610th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-09-13 ~ nowIIF 24 - Director → ME
- 87SATURN 2024-1 HOLDINGS LIMITED - 2024-01-2510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-12-21 ~ nowIIF 64 - Director → ME
- 88
POLARIS 2024-1 PLC
- nowSATURN 2024-1 PLC - 2024-01-2510th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-12-21 ~ nowIIF 75 - Director → ME - 8910th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-12-09 ~ nowIIF 76 - Director → ME
- 9010th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (5 parents)Officer2024-12-09 ~ nowIIF 49 - Director → ME
- 9110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-06-02 ~ nowIIF 72 - Director → ME
- 9210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-06-03 ~ nowIIF 39 - Director → ME
- 9322 Grenville Street, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director2023-09-15 ~ nowIIF 169 - Managing Officer → ME
- 9410th Floor, 5 Churchill Place, London, United KingdomDissolved Corporate (8 parents)Officer2023-09-15 ~ dissolvedIIF 138 - Director → ME
- 9510th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (7 parents)Officer2023-09-15 ~ dissolvedIIF 159 - Director → ME
- 9622 Grenville Street, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director2023-09-15 ~ nowIIF 191 - Managing Officer → ME
- 9710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-02-17 ~ nowIIF 46 - Director → ME
- 9810th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents)Officer2023-09-08 ~ nowIIF 91 - Director → ME
- 99REPO FINANCING 24-1 LTD - 2024-01-2310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-12-14 ~ nowIIF 85 - Director → ME
- 10010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-01-24 ~ nowIIF 68 - Director → ME
- 1015 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-02-28 ~ nowIIF 97 - Director → ME
- 1025 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2024-02-28 ~ nowIIF 104 - Director → ME
- 10310th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents)Officer2023-09-04 ~ nowIIF 94 - Director → ME
- 10410th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents)Officer2023-09-13 ~ nowIIF 10 - Director → ME
- 10510th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-09-01 ~ nowIIF 88 - Director → ME
- 10610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-01 ~ nowIIF 35 - Director → ME
- 10710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-02-01 ~ nowIIF 30 - Director → ME
- 10810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-03-01 ~ nowIIF 45 - Director → ME
- 10910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-11-30Officer2023-05-10 ~ nowIIF 86 - Director → ME
- 1105 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 96 - Director → ME
- 11118a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2024-03-11 ~ nowIIF 3 - Director → ME
- 11210th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-06 ~ nowIIF 93 - Director → ME
- 11310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-03-06 ~ nowIIF 27 - Director → ME
- 11410th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-22 ~ nowIIF 60 - Director → ME
- 11510th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-10-22 ~ nowIIF 44 - Director → ME
- 11610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-07-05 ~ nowIIF 83 - Director → ME
- 11710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2023-09-14 ~ nowIIF 65 - Director → ME
Ceased
79
- 110th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-09-15 ~ 2023-09-15IIF 115 - Director → ME
- 2DORSETT CITY LONDON LIMITED - 2021-07-235 Churchill Place, 10th Floor, London, EnglandActive Corporate (9 parents)Officer2023-09-15 ~ 2025-04-01IIF 116 - Director → ME
- 310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-02-08 ~ 2025-08-05IIF 139 - Director → ME
- 410th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-04-03 ~ 2025-08-05IIF 136 - Director → ME
- 510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-08 ~ 2025-08-05IIF 137 - Director → ME
- 610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-04-03 ~ 2025-08-05IIF 59 - Director → ME
- 71 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-01-09 ~ 2025-06-24IIF 6 - Director → ME
- 81 Bartholomew Lane, London, United KingdomActive Corporate (7 parents)Officer2023-01-09 ~ 2025-06-24IIF 5 - Director → ME
- 9
BREW HOLDINGS LTD
- nowPROMONTORIA BREW LTD - 2025-01-2710th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-09-15 ~ 2025-01-22IIF 158 - Director → ME - 10
BREW PROPCO LTD
- nowPROMONTORIA BREW PROPCO LTD - 2025-01-2310th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-09-15 ~ 2025-01-22IIF 154 - Director → ME - 1110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-02-12 ~ 2025-06-12IIF 172 - Director → ME
- 1210th Floor 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2024-02-08 ~ 2025-08-05IIF 122 - Director → ME
- 13SHEPPERTON HOLDINGS LIMITED - 2024-11-1410th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2024-10-09 ~ 2025-04-17IIF 145 - Director → ME
- 145 Churchill Place, 10th Floor, London, EnglandActive Corporate (20 parents, 5 offsprings)Officer2023-08-25 ~ 2024-12-09IIF 188 - Director → ME2017-11-15 ~ 2018-04-17IIF 118 - Director → ME
- 155 Churchill Place, 10th Floor, London, EnglandActive Corporate (22 parents, 1221 offsprings)Equity (Company account)1 GBP2021-12-31Officer2017-11-15 ~ 2024-12-09IIF 103 - Director → ME
- 165 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2017-12-31Officer2017-11-15 ~ 2018-05-29IIF 119 - Director → ME
- 1710th Floor 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2024-02-12 ~ 2025-09-15IIF 7 - Director → ME
- 1810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-10-08 ~ 2025-06-12IIF 176 - Director → ME
- 1910th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2023-09-15 ~ 2025-04-01IIF 143 - Director → ME
- 2010th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-09-15 ~ 2025-04-01IIF 171 - Director → ME
- 2110th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-09-15 ~ 2025-04-01IIF 142 - Director → ME
- 2210th Floor, 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2024-07-17 ~ 2025-04-01IIF 182 - Director → ME
- 23STORE & SECURE LIMITED - 2023-07-2510th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Equity (Company account)2,010,591 GBP2021-08-31Officer2023-09-15 ~ 2025-04-01IIF 124 - Director → ME
- 2410th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2023-09-15 ~ 2025-04-01IIF 133 - Director → ME
- 2510th Floor 5 Churchill Place, London, EnglandActive Corporate (7 parents)Officer2023-09-15 ~ 2025-04-01IIF 126 - Director → ME
- 2610th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-09-15 ~ 2025-04-01IIF 114 - Director → ME
- 2710th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2023-12-12 ~ 2025-04-01IIF 150 - Director → ME
- 28PROMONTORIA ISF UK HULL LIMITED - 2024-12-1310th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2024-05-30 ~ 2025-04-01IIF 165 - Director → ME
- 2910th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2023-12-12 ~ 2025-04-01IIF 144 - Director → ME
- 3010th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2024-06-12 ~ 2025-04-01IIF 185 - Director → ME
- 31PROMONTORIA ISF UK STANTON LIMITED - 2025-09-1810th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2024-12-10 ~ 2025-04-01IIF 160 - Director → ME
- 3210th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2023-09-15 ~ 2025-04-07IIF 170 - Director → ME
- 3310th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2023-09-15 ~ 2025-04-07IIF 157 - Director → ME
- 3410th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2023-09-15 ~ 2025-04-07IIF 178 - Director → ME
- 3510th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2023-09-15 ~ 2025-04-07IIF 179 - Director → ME
- 3610th Floor 5 Churchill Place, London, Canary Wharf, United KingdomActive Corporate (7 parents)Officer2023-09-15 ~ 2025-04-07IIF 123 - Director → ME
- 37UK WAREHOUSE PROPERTIES LIMITED - 2021-06-0910th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Officer2023-09-15 ~ 2025-04-07IIF 125 - Director → ME
- 38UK WAREHOUSE PROPERTIES II LIMITED - 2021-06-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2023-09-15 ~ 2025-04-07IIF 190 - Director → ME
- 39PROMONTORIA SCARLET LTD - 2023-01-1910th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-09-15 ~ 2025-04-01IIF 152 - Director → ME
- 40PROMONTORIA EMBRA LTD - 2022-06-0110th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Officer2023-09-15 ~ 2025-04-01IIF 134 - Director → ME
- 4110th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (7 parents)Officer2023-08-09 ~ 2025-04-01IIF 197 - Director → ME
- 425 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2023-09-15 ~ 2025-04-01IIF 189 - Director → ME
- 43PROMONTORIA LOGISTICS UK 2 LTD - 2021-02-1010th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2023-09-15 ~ 2025-04-07IIF 163 - Director → ME
- 4410th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (8 parents)Officer2023-09-15 ~ 2025-04-01IIF 186 - Director → ME
- 4510th Floor, 5 Churchill Place, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2023-09-15 ~ 2025-04-01IIF 177 - Director → ME
- 46SAGE AR FUNDING NO. 2 HOLDINGS LIMITED - 2021-09-1710th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-27 ~ 2025-11-14IIF 57 - Director → ME
- 47
SAGE AR FUNDING 2021 PLC
- nowSAGE AR FUNDING NO. 2 PLC - 2021-09-1710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-02-27 ~ 2025-11-14IIF 56 - Director → ME - 4810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-04-02 ~ 2024-04-05IIF 130 - Director → ME
- 4910th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-04-02 ~ 2024-04-05IIF 151 - Director → ME
- 5010th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-03-11 ~ 2025-06-12IIF 127 - Director → ME
- 5110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-04 ~ 2025-06-12IIF 167 - Director → ME
- 5210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-03-04 ~ 2025-06-12IIF 147 - Director → ME
- 5310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-15 ~ 2025-06-12IIF 149 - Director → ME
- 5418a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer2024-03-15 ~ 2025-06-12IIF 70 - Director → ME
- 5510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-15 ~ 2025-06-12IIF 135 - Director → ME
- 5610th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-03-15 ~ 2025-06-12IIF 129 - Director → ME
- 5710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-15 ~ 2025-06-12IIF 146 - Director → ME
- 5810th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-03-15 ~ 2025-06-12IIF 180 - Director → ME
- 5910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-15 ~ 2025-06-12IIF 128 - Director → ME
- 6010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-03-15 ~ 2025-06-12IIF 173 - Director → ME
- 6110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-20 ~ 2025-06-12IIF 141 - Director → ME
- 6210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-03-20 ~ 2025-06-12IIF 131 - Director → ME
- 6310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-20 ~ 2025-06-12IIF 164 - Director → ME
- 6410th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-03-20 ~ 2025-06-12IIF 132 - Director → ME
- 6510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-20 ~ 2025-06-12IIF 156 - Director → ME
- 6610th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-03-20 ~ 2025-06-12IIF 140 - Director → ME
- 6710th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-20 ~ 2025-06-12IIF 184 - Director → ME
- 6810th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-03-20 ~ 2025-06-12IIF 148 - Director → ME
- 6910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-29 ~ 2025-06-12IIF 19 - Director → ME
- 7010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-02-29 ~ 2025-06-12IIF 183 - Director → ME
- 7110th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-24 ~ 2025-06-12IIF 80 - Director → ME
- 7210th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents)Officer2024-07-24 ~ 2025-06-12IIF 174 - Director → ME
- 7310th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-20 ~ 2025-06-12IIF 153 - Director → ME
- 7410th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-03-20 ~ 2025-06-12IIF 166 - Director → ME
- 7510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-07 ~ 2025-06-12IIF 48 - Director → ME
- 7610th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-10-07 ~ 2025-06-12IIF 155 - Director → ME
- 7710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-07 ~ 2025-06-12IIF 20 - Director → ME
- 7810th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2024-10-07 ~ 2025-06-12IIF 162 - Director → ME
- 7910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2024-09-24 ~ 2025-06-12IIF 175 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.