Company Information for
35 GREAT ST HELEN'S, LONDON, EC3A 6AP,
Company Registration Number
06569572Private Limited Company
| Company Number | 06569572 |
|---|---|
| Date formed | 2008-04-17 |
| Country | United Kingdom |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2015-04-30 |
| Date Dissolved | 2017-02-28 |
| Type of accounts | DORMANT |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Sfm Corporate Services Limited | Company Secretary | |||
| Sfm Directors (no.2) Limited | Director | |||
| Sfm Directors Limited | Director | |||
| Helena Paivi Whitaker | Director | HEAD OF OPERATIONS | UNITED KINGDOM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| James Garner Smith Macdonald | Director | ||
| Clifford Chance Secretaries Limited | Company Secretary | ||
| Adrian Joseph Morris Levy | Director | ||
| David John Pudge | Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Sfm Corporate Services Limited | STUDENT FINANCE HOLDINGS LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2016-11-01 | Active |
| Sfm Corporate Services Limited | THISTLE INVESTMENTS (AMC) LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2016-10-03 | Active |
| Sfm Corporate Services Limited | VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-10-16 | Dissolved 2017-01-24 |
| Sfm Corporate Services Limited | SENTINEL ROCK LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-06 |
| Sfm Corporate Services Limited | ANNICK FINANCE COMPANY LTD | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-06 |
| Sfm Corporate Services Limited | YOSEMITE MORTGAGES LIMITED | Company Secretary | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 |
| Sfm Corporate Services Limited | CAPITAN MORTGAGE HOLDINGS LIMITED | Company Secretary | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 |
| Sfm Corporate Services Limited | CAPITAN RMBS PLC | Company Secretary | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 |
| Sfm Corporate Services Limited | ENGTRAIN PLC | Company Secretary | 2015-03-13 | CURRENT | 2015-01-13 | Dissolved 2016-11-22 |
| Sfm Corporate Services Limited | ANTARES 2015-1 PLC | Company Secretary | 2015-02-04 | CURRENT | 2015-01-13 | Dissolved 2016-05-24 |
| Sfm Corporate Services Limited | ANTARES 2015-1 HOLDING LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2014-11-10 | Dissolved 2016-05-24 |
| Sfm Corporate Services Limited | APARTHOTELS (BERMONDSEY) LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2004-12-11 | Dissolved 2018-05-06 |
| Sfm Corporate Services Limited | APARTHOTELS (TOWER BRIDGE) LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2004-12-11 | Dissolved 2018-05-06 |
| Sfm Corporate Services Limited | MAZEY PROPERTIES LIMITED | Company Secretary | 2015-01-14 | CURRENT | 1997-12-08 | Dissolved 2018-05-06 |
| Sfm Corporate Services Limited | TOWER BRIDGE ROAD DEVELOPMENTS LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2005-03-04 | Dissolved 2018-05-06 |
| Sfm Corporate Services Limited | WARWICK ROAD DEVELOPMENTS LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2005-06-22 | Dissolved 2018-05-06 |
| Sfm Corporate Services Limited | SLATE NO.1 MORTGAGE HOLDINGS LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Active |
| Sfm Corporate Services Limited | MEERBROOK FINANCE NUMBER NINE LIMITED | Company Secretary | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-11-05 |
| Sfm Corporate Services Limited | MEERBROOK FINANCE NUMBER SEVEN LIMITED | Company Secretary | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-11-05 |
| Sfm Corporate Services Limited | GMAC-RFC EUROPE LIMITED | Company Secretary | 2013-03-06 | CURRENT | 2000-05-08 | Dissolved 2016-06-16 |
| Sfm Corporate Services Limited | GMAC-RFC HOLDINGS LIMITED | Company Secretary | 2013-03-06 | CURRENT | 1997-11-25 | Dissolved 2017-01-25 |
| Sfm Corporate Services Limited | GMAC-RFC PROPERTY FINANCE LIMITED | Company Secretary | 2013-03-06 | CURRENT | 2005-05-23 | Dissolved 2016-10-28 |
| Sfm Corporate Services Limited | SILK ROAD FINANCE NUMBER FOUR PLC | Company Secretary | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 |
| Sfm Corporate Services Limited | SILK ROAD HOLDCO NUMBER FOUR LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 |
| Sfm Corporate Services Limited | SUNNINGHILL FINANCE PLC | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2016-11-01 |
| Sfm Corporate Services Limited | SUNNINGHILL SANDS HOLDINGS LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2016-11-01 |
| Sfm Corporate Services Limited | SFM DIRECTORS (NO.7) LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2017-02-21 |
| Sfm Corporate Services Limited | MACHAON ERM FINANCE NO.1 LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-03-21 |
| Sfm Corporate Services Limited | MACHAON HOLDCO NO.1 LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-03-21 |
| Sfm Corporate Services Limited | CAMBRIC FINANCE NUMBER ONE PLC | Company Secretary | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2016-11-05 |
| Sfm Corporate Services Limited | CAMBRIC HOLDCO NUMBER ONE LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2016-11-05 |
| Sfm Corporate Services Limited | TURBO FINANCE 3 PLC | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2016-12-28 |
| Sfm Corporate Services Limited | MORNINGTON HOLDING LIMITED | Company Secretary | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2016-03-29 |
| Sfm Corporate Services Limited | MORNINGTON FUNDING 2012-1 PLC | Company Secretary | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2016-04-21 |
| Sfm Corporate Services Limited | ALBION NO. 1 HOLDINGS LIMITED | Company Secretary | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2015-09-01 |
| Sfm Corporate Services Limited | ALBION NO. 1 PLC | Company Secretary | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2015-07-24 |
| Sfm Corporate Services Limited | ISOBEL FINANCE NO. 2 PLC | Company Secretary | 2012-03-28 | CURRENT | 2011-10-07 | Dissolved 2017-06-09 |
| Sfm Corporate Services Limited | ISOBEL FINANCE NO. 1 PLC | Company Secretary | 2012-03-22 | CURRENT | 2012-02-03 | Dissolved 2015-07-24 |
| Sfm Corporate Services Limited | SFM EUROPE LIMITED | Company Secretary | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2017-02-21 |
| Sfm Corporate Services Limited | TURBO FINANCE 2 PLC | Company Secretary | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2015-09-15 |
| Sfm Corporate Services Limited | MIRPAC INVESTMENTS LIMITED | Company Secretary | 2011-12-12 | CURRENT | 2011-12-12 | Dissolved 2015-08-29 |
| Sfm Corporate Services Limited | PERFORMER FINANCING PLC | Company Secretary | 2011-12-02 | CURRENT | 2011-09-20 | Dissolved 2016-09-02 |
| Sfm Corporate Services Limited | PERFORMER FUNDING NO.1 LIMITED | Company Secretary | 2011-10-26 | CURRENT | 2011-10-06 | Dissolved 2016-01-26 |
| Sfm Corporate Services Limited | PERFORMER FINANCING HOLDINGS LIMITED | Company Secretary | 2011-10-26 | CURRENT | 2011-10-06 | Dissolved 2016-08-16 |
| Sfm Corporate Services Limited | AGORAZO PLC | Company Secretary | 2011-09-15 | CURRENT | 2011-06-21 | Dissolved 2017-06-30 |
| Sfm Corporate Services Limited | AUTOKINITO PLC | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2017-06-08 |
| Sfm Corporate Services Limited | SPITI PLC | Company Secretary | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2017-06-08 |
| Sfm Corporate Services Limited | PROPRIUS CAPITAL PLC | Company Secretary | 2010-11-30 | CURRENT | 2010-11-30 | Dissolved |
| Sfm Corporate Services Limited | GABLE HOLDCO LIMITED | Company Secretary | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2015-10-27 |
| Sfm Corporate Services Limited | GABLE FUNDING PLC | Company Secretary | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2015-11-03 |
| Sfm Corporate Services Limited | HYPON LIMITED | Company Secretary | 2010-07-12 | CURRENT | 2001-06-12 | Dissolved 2016-11-08 |
| Sfm Corporate Services Limited | HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED | Company Secretary | 2010-05-24 | CURRENT | 2010-01-04 | Dissolved 2017-01-24 |
| Sfm Corporate Services Limited | HEADINGLEY RMBS 2011-1 PLC | Company Secretary | 2010-05-24 | CURRENT | 2009-10-30 | Dissolved 2016-12-20 |
| Sfm Corporate Services Limited | SANDOWN GOLD HOLDINGS LIMITED | Company Secretary | 2010-04-30 | CURRENT | 2009-12-02 | Dissolved 2016-12-13 |
| Sfm Corporate Services Limited | SANDOWN GOLD PLC | Company Secretary | 2010-04-30 | CURRENT | 2009-10-05 | Dissolved 2017-01-26 |
| Sfm Corporate Services Limited | DERBY BLUE HOLDINGS LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2009-09-15 | Dissolved 2016-11-22 |
| Sfm Corporate Services Limited | DERBY BLUE 2009 PLC | Company Secretary | 2009-09-21 | CURRENT | 2009-09-11 | Dissolved 2016-11-25 |
| Sfm Corporate Services Limited | CARS ALLIANCE UK LIMITED | Company Secretary | 2009-09-03 | CURRENT | 2009-09-03 | Dissolved 2016-06-15 |
| Sfm Corporate Services Limited | MISTHOSIS FUNDING (HOLDING) LIMITED | Company Secretary | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2015-06-30 |
| Sfm Corporate Services Limited | MISTHOSIS FUNDING PLC | Company Secretary | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2015-06-13 |
| Sfm Corporate Services Limited | LLOYDS TSB SECURED FINANCE (LM) LIMITED | Company Secretary | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2015-11-10 |
| Sfm Corporate Services Limited | EDEN FUNDING NO.1 PLC | Company Secretary | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2016-03-31 |
| Sfm Corporate Services Limited | EDEN SOCIAL HOLDINGS LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2017-02-08 |
| Sfm Corporate Services Limited | DAKOTA FINANCING PLC | Company Secretary | 2008-11-12 | CURRENT | 2008-11-12 | Dissolved 2015-04-14 |
| Sfm Corporate Services Limited | MORTGAGE TITLE RESOLUTIONS LIMITED | Company Secretary | 2008-07-11 | CURRENT | 2008-07-11 | Dissolved 2016-10-27 |
| Sfm Corporate Services Limited | BOWLER FINANCE PLC | Company Secretary | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2014-12-01 |
| Sfm Corporate Services Limited | PROMINENT CMBS CONDUIT NO. 2 LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-05-31 | Converted / Closed |
| Sfm Corporate Services Limited | FLUME (NO.8) LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2007-06-15 | Dissolved 2015-06-19 |
| Sfm Corporate Services Limited | VIADUCT (NO.7) LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Dissolved 2015-06-19 |
| Sfm Corporate Services Limited | GRF NO.3 LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2016-11-01 |
| Sfm Corporate Services Limited | PENDEFORD FUNDING (NO. 1) LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2014-09-27 |
| Sfm Corporate Services Limited | PENDEFORD PECOH LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2013-12-24 |
| Sfm Corporate Services Limited | PENDEFORD MASTER ISSUER PLC | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2014-09-27 |
| Sfm Corporate Services Limited | PENDEFORD HOLDINGS LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2015-05-05 |
| Sfm Corporate Services Limited | TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC | Company Secretary | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2018-04-25 |
| Sfm Corporate Services Limited | AIRE VALLEY WAREHOUSING 3 LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2016-10-21 |
| Sfm Corporate Services Limited | FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2016-11-23 |
| Sfm Corporate Services Limited | FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2017-03-07 |
| Sfm Corporate Services Limited | HALPHEN MORTGAGE BACKED SECURITIES LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-04-06 | Dissolved 2014-12-23 |
| Sfm Corporate Services Limited | HALPHEN HOLDINGS (UK) LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-03-17 | Dissolved 2015-02-03 |
| Sfm Corporate Services Limited | PERMANENT FINANCING (NO.9) PLC | Company Secretary | 2006-02-15 | CURRENT | 2006-02-15 | Dissolved 2015-02-06 |
| Sfm Corporate Services Limited | VANWALL OPTIONS LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Dissolved 2014-04-08 |
| Sfm Corporate Services Limited | VANWALL FINANCE PLC | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Dissolved 2014-12-04 |
| Sfm Corporate Services Limited | PROMINENT CMBS HOLDINGS LIMITED | Company Secretary | 2005-10-19 | CURRENT | 2005-01-10 | Dissolved 2015-01-27 |
| Sfm Corporate Services Limited | PROMINENT CMBS FUNDING NO. 1 PLC | Company Secretary | 2005-10-19 | CURRENT | 2004-12-09 | Dissolved 2014-10-14 |
| Sfm Corporate Services Limited | UK RELOCATION RECEIVABLES FUNDING LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2013-09-17 |
| Sfm Corporate Services Limited | METRIX FUNDING HOLDINGS LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2005-06-24 | Dissolved 2015-09-15 |
| Sfm Corporate Services Limited | METRIX FUNDING NO.1 PLC | Company Secretary | 2005-08-15 | CURRENT | 2005-06-24 | Dissolved 2015-09-30 |
| Sfm Corporate Services Limited | BELLATRIX (ECLIPSE 2005-2) PLC | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2015-06-11 |
| Sfm Corporate Services Limited | OPERA FINANCE (CSC 3) PLC | Company Secretary | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2014-06-19 |
| Sfm Corporate Services Limited | OPERA FINANCE (OPTIONS) LIMITED | Company Secretary | 2005-03-24 | CURRENT | 2005-03-24 | Dissolved 2014-01-28 |
| Sfm Corporate Services Limited | ZEPHYROS LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2014-04-15 |
| Sfm Corporate Services Limited | AQUILA (ECLIPSE 2005-1) PLC | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2014-01-21 |
| Sfm Corporate Services Limited | OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2014-01-28 |
| Sfm Corporate Services Limited | OPERA FINANCE (SCOTTISH RETAIL) PLC | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2014-02-05 |
| Sfm Corporate Services Limited | AIRE VALLEY WAREHOUSING 1 LIMITED | Company Secretary | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2016-10-19 |
| Sfm Corporate Services Limited | AIRE VALLEY WAREHOUSING 2 LIMITED | Company Secretary | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2016-10-21 |
| Sfm Corporate Services Limited | OPERA FINANCE (METROCENTRE) PARENT LIMITED | Company Secretary | 2004-12-21 | CURRENT | 2004-12-21 | Dissolved 2015-02-03 |
| Sfm Corporate Services Limited | OPERA FINANCE (METROCENTRE) PLC | Company Secretary | 2004-12-21 | CURRENT | 2004-12-21 | Dissolved 2015-06-13 |
| Sfm Corporate Services Limited | AIRE VALLEY FUNDING 3 PLC | Company Secretary | 2004-07-16 | CURRENT | 2004-06-15 | Dissolved 2016-04-12 |
| Sfm Corporate Services Limited | MOTORS INVESTMENT TRUSTEE ENTITY, LTD | Company Secretary | 2003-10-27 | CURRENT | 2003-06-05 | Dissolved 2016-06-15 |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Sfm Directors (no.2) Limited | STUDENT FINANCE HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active |
| Sfm Directors (no.2) Limited | THISTLE INVESTMENTS (AMC) LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active |
| Sfm Directors (no.2) Limited | VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED | Director | 2015-12-16 | CURRENT | 2015-10-16 | Dissolved 2017-01-24 |
| Sfm Directors (no.2) Limited | SENTINEL ROCK LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-06 |
| Sfm Directors (no.2) Limited | ANNICK FINANCE COMPANY LTD | Director | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-06 |
| Sfm Directors (no.2) Limited | YOSEMITE MORTGAGES LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 |
| Sfm Directors (no.2) Limited | CAPITAN MORTGAGE HOLDINGS LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 |
| Sfm Directors (no.2) Limited | CAPITAN RMBS PLC | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 |
| Sfm Directors (no.2) Limited | ENGTRAIN PLC | Director | 2015-03-13 | CURRENT | 2015-01-13 | Dissolved 2016-11-22 |
| Sfm Directors (no.2) Limited | ANTARES 2015-1 HOLDING LIMITED | Director | 2015-02-04 | CURRENT | 2014-11-10 | Dissolved 2016-05-24 |
| Sfm Directors (no.2) Limited | APARTHOTELS (BERMONDSEY) LIMITED | Director | 2015-01-14 | CURRENT | 2004-12-11 | Dissolved 2018-05-06 |
| Sfm Directors (no.2) Limited | APARTHOTELS (TOWER BRIDGE) LIMITED | Director | 2015-01-14 | CURRENT | 2004-12-11 | Dissolved 2018-05-06 |
| Sfm Directors (no.2) Limited | MAZEY PROPERTIES LIMITED | Director | 2015-01-14 | CURRENT | 1997-12-08 | Dissolved 2018-05-06 |
| Sfm Directors (no.2) Limited | TOWER BRIDGE ROAD DEVELOPMENTS LIMITED | Director | 2015-01-14 | CURRENT | 2005-03-04 | Dissolved 2018-05-06 |
| Sfm Directors (no.2) Limited | WARWICK ROAD DEVELOPMENTS LIMITED | Director | 2015-01-14 | CURRENT | 2005-06-22 | Dissolved 2018-05-06 |
| Sfm Directors (no.2) Limited | TRFC 2014-1 PLC | Director | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2015-11-03 |
| Sfm Directors (no.2) Limited | MEERBROOK FINANCE NUMBER NINE LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-11-05 |
| Sfm Directors (no.2) Limited | MEERBROOK FINANCE NUMBER SEVEN LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-11-05 |
| Sfm Directors (no.2) Limited | SILK ROAD HOLDCO NUMBER FOUR LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 |
| Sfm Directors (no.2) Limited | SUNNINGHILL FINANCE PLC | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2016-11-01 |
| Sfm Directors (no.2) Limited | SUNNINGHILL SANDS HOLDINGS LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2016-11-01 |
| Sfm Directors (no.2) Limited | MACHAON ERM FINANCE NO.1 LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-03-21 |
| Sfm Directors (no.2) Limited | MACHAON HOLDCO NO.1 LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-03-21 |
| Sfm Directors (no.2) Limited | CAMBRIC FINANCE NUMBER ONE PLC | Director | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2016-11-05 |
| Sfm Directors (no.2) Limited | CAMBRIC HOLDCO NUMBER ONE LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2016-11-05 |
| Sfm Directors (no.2) Limited | TURBO FINANCE 3 PLC | Director | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2016-12-28 |
| Sfm Directors (no.2) Limited | MORNINGTON HOLDING LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2016-03-29 |
| Sfm Directors (no.2) Limited | MORNINGTON FUNDING 2012-1 PLC | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2016-04-21 |
| Sfm Directors (no.2) Limited | ISOBEL FINANCE HOLDCO NO. 1 LIMITED | Director | 2012-03-28 | CURRENT | 2011-12-07 | Dissolved 2016-02-02 |
| Sfm Directors (no.2) Limited | ISOBEL FINANCE NO. 2 PLC | Director | 2012-03-28 | CURRENT | 2011-10-07 | Dissolved 2017-06-09 |
| Sfm Directors (no.2) Limited | TURBO FINANCE 2 PLC | Director | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2015-09-15 |
| Sfm Directors (no.2) Limited | MIRPAC INVESTMENTS LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Dissolved 2015-08-29 |
| Sfm Directors (no.2) Limited | AGORAZO PLC | Director | 2011-09-15 | CURRENT | 2011-06-21 | Dissolved 2017-06-30 |
| Sfm Directors (no.2) Limited | AUTOKINITO PLC | Director | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2017-06-08 |
| Sfm Directors (no.2) Limited | SPITI PLC | Director | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2017-06-08 |
| Sfm Directors (no.2) Limited | PROPRIUS CAPITAL PLC | Director | 2010-11-30 | CURRENT | 2010-11-30 | Dissolved |
| Sfm Directors (no.2) Limited | GABLE HOLDCO LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2015-10-27 |
| Sfm Directors (no.2) Limited | GABLE FUNDING PLC | Director | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2015-11-03 |
| Sfm Directors (no.2) Limited | HYPON LIMITED | Director | 2010-07-12 | CURRENT | 2001-06-12 | Dissolved 2016-11-08 |
| Sfm Directors (no.2) Limited | HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED | Director | 2010-05-24 | CURRENT | 2010-01-04 | Dissolved 2017-01-24 |
| Sfm Directors (no.2) Limited | HEADINGLEY RMBS 2011-1 PLC | Director | 2010-05-24 | CURRENT | 2009-10-30 | Dissolved 2016-12-20 |
| Sfm Directors (no.2) Limited | SANDOWN GOLD HOLDINGS LIMITED | Director | 2010-04-30 | CURRENT | 2009-12-02 | Dissolved 2016-12-13 |
| Sfm Directors (no.2) Limited | SANDOWN GOLD PLC | Director | 2010-04-30 | CURRENT | 2009-10-05 | Dissolved 2017-01-26 |
| Sfm Directors (no.2) Limited | LANGTON MORTGAGES TRUSTEE (UK) LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-31 | Liquidation |
| Sfm Directors (no.2) Limited | DERBY BLUE HOLDINGS LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-15 | Dissolved 2016-11-22 |
| Sfm Directors (no.2) Limited | DERBY BLUE 2009 PLC | Director | 2009-09-21 | CURRENT | 2009-09-11 | Dissolved 2016-11-25 |
| Sfm Directors (no.2) Limited | MISTHOSIS FUNDING (HOLDING) LIMITED | Director | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2015-06-30 |
| Sfm Directors (no.2) Limited | MISTHOSIS FUNDING PLC | Director | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2015-06-13 |
| Sfm Directors (no.2) Limited | LLOYDS TSB SECURED FINANCE (LM) LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2015-11-10 |
| Sfm Directors (no.2) Limited | EDEN FUNDING NO.1 PLC | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2016-03-31 |
| Sfm Directors (no.2) Limited | EDEN SOCIAL HOLDINGS LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2017-02-08 |
| Sfm Directors (no.2) Limited | DAKOTA FINANCING PLC | Director | 2008-11-12 | CURRENT | 2008-11-12 | Dissolved 2015-04-14 |
| Sfm Directors (no.2) Limited | MORTGAGE TITLE RESOLUTIONS LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Dissolved 2016-10-27 |
| Sfm Directors (no.2) Limited | GREENOCK FUNDING NO.2 PLC | Director | 2008-06-12 | CURRENT | 2008-05-02 | Dissolved 2014-10-18 |
| Sfm Directors (no.2) Limited | GREENOCK OPTION NO.2 LIMITED | Director | 2008-06-12 | CURRENT | 2008-01-24 | Dissolved 2014-04-14 |
| Sfm Directors (no.2) Limited | GREENOCK HOLDING NO.2 LIMITED | Director | 2008-06-12 | CURRENT | 2008-01-24 | Dissolved 2015-12-30 |
| Sfm Directors (no.2) Limited | GREENOCK OPTION NO.1 LIMITED | Director | 2008-05-29 | CURRENT | 2008-01-24 | Dissolved 2014-04-14 |
| Sfm Directors (no.2) Limited | GREENOCK FUNDING NO.1 PLC | Director | 2008-05-29 | CURRENT | 2008-05-27 | Dissolved 2014-10-18 |
| Sfm Directors (no.2) Limited | GREENOCK HOLDING NO.1 LIMITED | Director | 2008-05-29 | CURRENT | 2008-04-01 | Dissolved 2015-12-30 |
| Sfm Directors (no.2) Limited | BRACKEN SECURITIES HOLDINGS LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2014-12-23 |
| Sfm Directors (no.2) Limited | BOWLER FINANCE PLC | Director | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2014-12-01 |
| Sfm Directors (no.2) Limited | FLUME (NO.8) LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Dissolved 2015-06-19 |
| Sfm Directors (no.2) Limited | VIADUCT (NO.7) LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Dissolved 2015-06-19 |
| Sfm Directors (no.2) Limited | GRF NO.3 LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2016-11-01 |
| Sfm Directors (no.2) Limited | PENDEFORD FUNDING (NO. 1) LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2014-09-27 |
| Sfm Directors (no.2) Limited | PENDEFORD PECOH LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2013-12-24 |
| Sfm Directors (no.2) Limited | PENDEFORD MASTER ISSUER PLC | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2014-09-27 |
| Sfm Directors (no.2) Limited | PENDEFORD HOLDINGS LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2015-05-05 |
| Sfm Directors (no.2) Limited | TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC | Director | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2018-04-25 |
| Sfm Directors (no.2) Limited | AIRE VALLEY WAREHOUSING 3 LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2016-10-21 |
| Sfm Directors (no.2) Limited | FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC | Director | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2016-11-23 |
| Sfm Directors (no.2) Limited | FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2017-03-07 |
| Sfm Directors (no.2) Limited | HALPHEN MORTGAGE BACKED SECURITIES LIMITED | Director | 2006-05-30 | CURRENT | 2006-04-06 | Dissolved 2014-12-23 |
| Sfm Directors (no.2) Limited | HALPHEN HOLDINGS (UK) LIMITED | Director | 2006-05-30 | CURRENT | 2006-03-17 | Dissolved 2015-02-03 |
| Sfm Directors (no.2) Limited | PERMANENT FINANCING (NO.9) PLC | Director | 2006-02-15 | CURRENT | 2006-02-15 | Dissolved 2015-02-06 |
| Sfm Directors (no.2) Limited | VANWALL OPTIONS LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Dissolved 2014-04-08 |
| Sfm Directors (no.2) Limited | VANWALL FINANCE PLC | Director | 2005-11-15 | CURRENT | 2005-11-15 | Dissolved 2014-12-04 |
| Sfm Directors (no.2) Limited | PROMINENT CMBS HOLDINGS LIMITED | Director | 2005-10-19 | CURRENT | 2005-01-10 | Dissolved 2015-01-27 |
| Sfm Directors (no.2) Limited | PROMINENT CMBS FUNDING NO. 1 PLC | Director | 2005-10-19 | CURRENT | 2004-12-09 | Dissolved 2014-10-14 |
| Sfm Directors (no.2) Limited | UK RELOCATION RECEIVABLES FUNDING LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2013-09-17 |
| Sfm Directors (no.2) Limited | METRIX FUNDING HOLDINGS LIMITED | Director | 2005-08-15 | CURRENT | 2005-06-24 | Dissolved 2015-09-15 |
| Sfm Directors (no.2) Limited | METRIX FUNDING NO.1 PLC | Director | 2005-08-15 | CURRENT | 2005-06-24 | Dissolved 2015-09-30 |
| Sfm Directors (no.2) Limited | BELLATRIX (ECLIPSE 2005-2) PLC | Director | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2015-06-11 |
| Sfm Directors (no.2) Limited | OPERA FINANCE (CSC 3) PLC | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2014-06-19 |
| Sfm Directors (no.2) Limited | OPERA FINANCE (OPTIONS) LIMITED | Director | 2005-03-24 | CURRENT | 2005-03-24 | Dissolved 2014-01-28 |
| Sfm Directors (no.2) Limited | ZEPHYROS LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2014-04-15 |
| Sfm Directors (no.2) Limited | AQUILA (ECLIPSE 2005-1) PLC | Director | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2014-01-21 |
| Sfm Directors (no.2) Limited | OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2014-01-28 |
| Sfm Directors (no.2) Limited | OPERA FINANCE (SCOTTISH RETAIL) PLC | Director | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2014-02-05 |
| Sfm Directors (no.2) Limited | AIRE VALLEY WAREHOUSING 1 LIMITED | Director | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2016-10-19 |
| Sfm Directors (no.2) Limited | AIRE VALLEY WAREHOUSING 2 LIMITED | Director | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2016-10-21 |
| Sfm Directors (no.2) Limited | OPERA FINANCE (METROCENTRE) PARENT LIMITED | Director | 2004-12-21 | CURRENT | 2004-12-21 | Dissolved 2015-02-03 |
| Sfm Directors (no.2) Limited | OPERA FINANCE (METROCENTRE) PLC | Director | 2004-12-21 | CURRENT | 2004-12-21 | Dissolved 2015-06-13 |
| Sfm Directors (no.2) Limited | AIRE VALLEY FUNDING 1 LIMITED | Director | 2004-08-02 | CURRENT | 2004-03-16 | Dissolved 2017-09-23 |
| Sfm Directors (no.2) Limited | AIRE VALLEY FUNDING 3 PLC | Director | 2004-07-16 | CURRENT | 2004-06-15 | Dissolved 2016-04-12 |
| Sfm Directors (no.2) Limited | MOTORS INVESTMENT TRUSTEE ENTITY, LTD | Director | 2003-10-27 | CURRENT | 2003-06-05 | Dissolved 2016-06-15 |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Sfm Directors Limited | FINSBURY SQUARE 2017-1 PARENT LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active - Proposal to Strike off |
| Sfm Directors Limited | STUDENT FINANCE HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active |
| Sfm Directors Limited | THISTLE INVESTMENTS (AMC) LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active |
| Sfm Directors Limited | VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED | Director | 2015-12-16 | CURRENT | 2015-10-16 | Dissolved 2017-01-24 |
| Sfm Directors Limited | SENTINEL ROCK LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-06 |
| Sfm Directors Limited | ANNICK FINANCE COMPANY LTD | Director | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-06 |
| Sfm Directors Limited | YOSEMITE MORTGAGES LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 |
| Sfm Directors Limited | CAPITAN MORTGAGE HOLDINGS LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 |
| Sfm Directors Limited | CAPITAN RMBS PLC | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 |
| Sfm Directors Limited | ENGTRAIN PLC | Director | 2015-03-13 | CURRENT | 2015-01-13 | Dissolved 2016-11-22 |
| Sfm Directors Limited | ANTARES 2015-1 PLC | Director | 2015-02-04 | CURRENT | 2015-01-13 | Dissolved 2016-05-24 |
| Sfm Directors Limited | ANTARES 2015-1 HOLDING LIMITED | Director | 2015-02-04 | CURRENT | 2014-11-10 | Dissolved 2016-05-24 |
| Sfm Directors Limited | APARTHOTELS (BERMONDSEY) LIMITED | Director | 2015-01-14 | CURRENT | 2004-12-11 | Dissolved 2018-05-06 |
| Sfm Directors Limited | APARTHOTELS (TOWER BRIDGE) LIMITED | Director | 2015-01-14 | CURRENT | 2004-12-11 | Dissolved 2018-05-06 |
| Sfm Directors Limited | MAZEY PROPERTIES LIMITED | Director | 2015-01-14 | CURRENT | 1997-12-08 | Dissolved 2018-05-06 |
| Sfm Directors Limited | TOWER BRIDGE ROAD DEVELOPMENTS LIMITED | Director | 2015-01-14 | CURRENT | 2005-03-04 | Dissolved 2018-05-06 |
| Sfm Directors Limited | WARWICK ROAD DEVELOPMENTS LIMITED | Director | 2015-01-14 | CURRENT | 2005-06-22 | Dissolved 2018-05-06 |
| Sfm Directors Limited | TRFC 2014-1 PLC | Director | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2015-11-03 |
| Sfm Directors Limited | MEERBROOK FINANCE NUMBER NINE LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-11-05 |
| Sfm Directors Limited | MEERBROOK FINANCE NUMBER SEVEN LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-11-05 |
| Sfm Directors Limited | SILK ROAD FINANCE NUMBER FOUR PLC | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 |
| Sfm Directors Limited | SILK ROAD HOLDCO NUMBER FOUR LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 |
| Sfm Directors Limited | SUNNINGHILL FINANCE PLC | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2016-11-01 |
| Sfm Directors Limited | SUNNINGHILL SANDS HOLDINGS LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2016-11-01 |
| Sfm Directors Limited | MACHAON ERM FINANCE NO.1 LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-03-21 |
| Sfm Directors Limited | MACHAON HOLDCO NO.1 LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-03-21 |
| Sfm Directors Limited | CAMBRIC FINANCE NUMBER ONE PLC | Director | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2016-11-05 |
| Sfm Directors Limited | CAMBRIC HOLDCO NUMBER ONE LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2016-11-05 |
| Sfm Directors Limited | TURBO FINANCE 3 PLC | Director | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2016-12-28 |
| Sfm Directors Limited | MORNINGTON HOLDING LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2016-03-29 |
| Sfm Directors Limited | MORNINGTON FUNDING 2012-1 PLC | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2016-04-21 |
| Sfm Directors Limited | ALBION NO. 1 HOLDINGS LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2015-09-01 |
| Sfm Directors Limited | ALBION NO. 1 PLC | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2015-07-24 |
| Sfm Directors Limited | ISOBEL FINANCE NO. 1 PLC | Director | 2012-03-28 | CURRENT | 2012-02-03 | Dissolved 2015-07-24 |
| Sfm Directors Limited | ISOBEL FINANCE HOLDCO NO. 1 LIMITED | Director | 2012-03-28 | CURRENT | 2011-12-07 | Dissolved 2016-02-02 |
| Sfm Directors Limited | ISOBEL FINANCE NO. 2 PLC | Director | 2012-03-28 | CURRENT | 2011-10-07 | Dissolved 2017-06-09 |
| Sfm Directors Limited | PERFORMER FINANCING PLC | Director | 2011-12-02 | CURRENT | 2011-09-20 | Dissolved 2016-09-02 |
| Sfm Directors Limited | PERFORMER FUNDING NO.1 LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-06 | Dissolved 2016-01-26 |
| Sfm Directors Limited | PERFORMER FINANCING HOLDINGS LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-06 | Dissolved 2016-08-16 |
| Sfm Directors Limited | AGORAZO PLC | Director | 2011-09-15 | CURRENT | 2011-06-21 | Dissolved 2017-06-30 |
| Sfm Directors Limited | AUTOKINITO PLC | Director | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2017-06-08 |
| Sfm Directors Limited | SPITI PLC | Director | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2017-06-08 |
| Sfm Directors Limited | PROPRIUS CAPITAL PLC | Director | 2010-11-30 | CURRENT | 2010-11-30 | Dissolved |
| Sfm Directors Limited | GABLE HOLDCO LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2015-10-27 |
| Sfm Directors Limited | GABLE FUNDING PLC | Director | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2015-11-03 |
| Sfm Directors Limited | HYPON LIMITED | Director | 2010-07-12 | CURRENT | 2001-06-12 | Dissolved 2016-11-08 |
| Sfm Directors Limited | HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED | Director | 2010-05-24 | CURRENT | 2010-01-04 | Dissolved 2017-01-24 |
| Sfm Directors Limited | HEADINGLEY RMBS 2011-1 PLC | Director | 2010-05-24 | CURRENT | 2009-10-30 | Dissolved 2016-12-20 |
| Sfm Directors Limited | SANDOWN GOLD HOLDINGS LIMITED | Director | 2010-04-30 | CURRENT | 2009-12-02 | Dissolved 2016-12-13 |
| Sfm Directors Limited | SANDOWN GOLD PLC | Director | 2010-04-30 | CURRENT | 2009-10-05 | Dissolved 2017-01-26 |
| Sfm Directors Limited | DERBY BLUE HOLDINGS LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-15 | Dissolved 2016-11-22 |
| Sfm Directors Limited | DERBY BLUE 2009 PLC | Director | 2009-09-21 | CURRENT | 2009-09-11 | Dissolved 2016-11-25 |
| Sfm Directors Limited | CARS ALLIANCE UK LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Dissolved 2016-06-15 |
| Sfm Directors Limited | MISTHOSIS FUNDING (HOLDING) LIMITED | Director | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2015-06-30 |
| Sfm Directors Limited | MISTHOSIS FUNDING PLC | Director | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2015-06-13 |
| Sfm Directors Limited | LLOYDS TSB SECURED FINANCE (LM) LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2015-11-10 |
| Sfm Directors Limited | EDEN FUNDING NO.1 PLC | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2016-03-31 |
| Sfm Directors Limited | EDEN SOCIAL HOLDINGS LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2017-02-08 |
| Sfm Directors Limited | DAKOTA FINANCING PLC | Director | 2008-11-12 | CURRENT | 2008-11-12 | Dissolved 2015-04-14 |
| Sfm Directors Limited | MORTGAGE TITLE RESOLUTIONS LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Dissolved 2016-10-27 |
| Sfm Directors Limited | BRACKEN SECURITIES HOLDINGS LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2014-12-23 |
| Sfm Directors Limited | BOWLER FINANCE PLC | Director | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2014-12-01 |
| Sfm Directors Limited | FLUME (NO.8) LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Dissolved 2015-06-19 |
| Sfm Directors Limited | VIADUCT (NO.7) LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Dissolved 2015-06-19 |
| Sfm Directors Limited | GRF NO.3 LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2016-11-01 |
| Sfm Directors Limited | PENDEFORD FUNDING (NO. 1) LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2014-09-27 |
| Sfm Directors Limited | PENDEFORD PECOH LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2013-12-24 |
| Sfm Directors Limited | PENDEFORD MASTER ISSUER PLC | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2014-09-27 |
| Sfm Directors Limited | PENDEFORD HOLDINGS LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2015-05-05 |
| Sfm Directors Limited | TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC | Director | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2018-04-25 |
| Sfm Directors Limited | AIRE VALLEY WAREHOUSING 3 LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2016-10-21 |
| Sfm Directors Limited | FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC | Director | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2016-11-23 |
| Sfm Directors Limited | FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2017-03-07 |
| Sfm Directors Limited | HALPHEN MORTGAGE BACKED SECURITIES LIMITED | Director | 2006-05-30 | CURRENT | 2006-04-06 | Dissolved 2014-12-23 |
| Sfm Directors Limited | HALPHEN HOLDINGS (UK) LIMITED | Director | 2006-05-30 | CURRENT | 2006-03-17 | Dissolved 2015-02-03 |
| Sfm Directors Limited | PERMANENT FINANCING (NO.9) PLC | Director | 2006-02-15 | CURRENT | 2006-02-15 | Dissolved 2015-02-06 |
| Sfm Directors Limited | VANWALL OPTIONS LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Dissolved 2014-04-08 |
| Sfm Directors Limited | VANWALL FINANCE PLC | Director | 2005-11-15 | CURRENT | 2005-11-15 | Dissolved 2014-12-04 |
| Sfm Directors Limited | PROMINENT CMBS HOLDINGS LIMITED | Director | 2005-10-19 | CURRENT | 2005-01-10 | Dissolved 2015-01-27 |
| Sfm Directors Limited | PROMINENT CMBS FUNDING NO. 1 PLC | Director | 2005-10-19 | CURRENT | 2004-12-09 | Dissolved 2014-10-14 |
| Sfm Directors Limited | UK RELOCATION RECEIVABLES FUNDING LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2013-09-17 |
| Sfm Directors Limited | METRIX FUNDING HOLDINGS LIMITED | Director | 2005-08-15 | CURRENT | 2005-06-24 | Dissolved 2015-09-15 |
| Sfm Directors Limited | METRIX FUNDING NO.1 PLC | Director | 2005-08-15 | CURRENT | 2005-06-24 | Dissolved 2015-09-30 |
| Sfm Directors Limited | BELLATRIX (ECLIPSE 2005-2) PLC | Director | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2015-06-11 |
| Sfm Directors Limited | OPERA FINANCE (CSC 3) PLC | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2014-06-19 |
| Sfm Directors Limited | OPERA FINANCE (OPTIONS) LIMITED | Director | 2005-03-24 | CURRENT | 2005-03-24 | Dissolved 2014-01-28 |
| Sfm Directors Limited | ZEPHYROS LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2014-04-15 |
| Sfm Directors Limited | AQUILA (ECLIPSE 2005-1) PLC | Director | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2014-01-21 |
| Sfm Directors Limited | OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2014-01-28 |
| Sfm Directors Limited | OPERA FINANCE (SCOTTISH RETAIL) PLC | Director | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2014-02-05 |
| Sfm Directors Limited | AIRE VALLEY WAREHOUSING 1 LIMITED | Director | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2016-10-19 |
| Sfm Directors Limited | AIRE VALLEY WAREHOUSING 2 LIMITED | Director | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2016-10-21 |
| Sfm Directors Limited | OPERA FINANCE (METROCENTRE) PARENT LIMITED | Director | 2004-12-21 | CURRENT | 2004-12-21 | Dissolved 2015-02-03 |
| Sfm Directors Limited | OPERA FINANCE (METROCENTRE) PLC | Director | 2004-12-21 | CURRENT | 2004-12-21 | Dissolved 2015-06-13 |
| Sfm Directors Limited | AIRE VALLEY FUNDING 1 LIMITED | Director | 2004-08-02 | CURRENT | 2004-03-16 | Dissolved 2017-09-23 |
| Sfm Directors Limited | AIRE VALLEY FUNDING 3 PLC | Director | 2004-07-16 | CURRENT | 2004-06-15 | Dissolved 2016-04-12 |
| Sfm Directors Limited | MOTORS INVESTMENT TRUSTEE ENTITY, LTD | Director | 2003-10-27 | CURRENT | 2003-06-05 | Dissolved 2016-06-15 |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Helena Paivi Whitaker | TALWORTH LTD | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active |
| Helena Paivi Whitaker | STRATTON MORTGAGE FUNDING PLC | Director | 2018-04-11 | CURRENT | 2018-04-11 | Liquidation |
| Helena Paivi Whitaker | STRATTON MORTGAGE FUNDING HOLDINGS LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off |
| Helena Paivi Whitaker | GROSVENOR PARTNERS RETENTION LIMITED | Director | 2018-03-31 | CURRENT | 2013-07-31 | Active - Proposal to Strike off |
| Helena Paivi Whitaker | RMAC NO.1 HOLDINGS LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active |
| Helena Paivi Whitaker | RMAC NO.1 PLC | Director | 2018-02-08 | CURRENT | 2018-02-08 | Liquidation |
| Helena Paivi Whitaker | SIRIUS FUNDING HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active |
| Helena Paivi Whitaker | SIRIUS FUNDING PLC | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active |
| Helena Paivi Whitaker | ARQIVA FINANCING PLC | Director | 2017-10-20 | CURRENT | 2012-12-19 | Active |
| Helena Paivi Whitaker | 10940590 PLC | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off |
| Helena Paivi Whitaker | NORTH DOCK NO.1 LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active |
| Helena Paivi Whitaker | HAYFIN CAPITAL MANAGEMENT (UK) LIMITED | Director | 2017-06-21 | CURRENT | 2009-02-04 | Active |
| Helena Paivi Whitaker | OPTIMUM THREE LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation |
| Helena Paivi Whitaker | MOTOFIRST LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation |
| Helena Paivi Whitaker | CASTELL 2017-1 PLC | Director | 2017-04-04 | CURRENT | 2017-04-04 | Liquidation |
| Helena Paivi Whitaker | INTERTRUST (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2007-07-10 | Active |
| Helena Paivi Whitaker | INTERTRUST HOLDINGS (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2007-05-30 | Active |
| Helena Paivi Whitaker | NORWICH AND PETERBOROUGH COVERED BONDS FINANCE LIMITED | Director | 2017-01-31 | CURRENT | 2008-12-03 | Dissolved 2018-01-09 |
| Helena Paivi Whitaker | NORWICH AND PETERBOROUGH COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2017-01-31 | CURRENT | 2008-12-03 | Dissolved 2018-01-09 |
| Helena Paivi Whitaker | AA BOND CO LIMITED | Director | 2017-01-31 | CURRENT | 2013-06-25 | Active |
| Helena Paivi Whitaker | BASE CLEARING LIMITED | Director | 2017-01-31 | CURRENT | 2010-04-06 | Active - Proposal to Strike off |
| Helena Paivi Whitaker | TRINITY INVESTMENT CAPITAL LIMITED | Director | 2017-01-31 | CURRENT | 2008-12-18 | Active |
| Helena Paivi Whitaker | SOCIAL BOND FINANCE LIMITED | Director | 2017-01-31 | CURRENT | 2013-05-16 | Active |
| Helena Paivi Whitaker | ASD METAL SERVICES RECEIVABLES LIMITED | Director | 2017-01-31 | CURRENT | 2005-05-10 | Liquidation |
| Helena Paivi Whitaker | LEEDS COVERED BONDS HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 2008-09-10 | Active |
| Helena Paivi Whitaker | LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED | Director | 2017-01-31 | CURRENT | 2008-09-15 | Active |
| Helena Paivi Whitaker | LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED | Director | 2017-01-31 | CURRENT | 2008-09-15 | Active |
| Helena Paivi Whitaker | BOVESS HOLDING LIMITED | Director | 2017-01-31 | CURRENT | 2010-09-06 | Liquidation |
| Helena Paivi Whitaker | BOVESS LIMITED | Director | 2017-01-31 | CURRENT | 2010-09-06 | Liquidation |
| Helena Paivi Whitaker | BELMONT GREEN FUNDING 2 HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2016-07-11 | Dissolved 2017-08-15 |
| Helena Paivi Whitaker | PICTURE FINANCIAL FUNDING (NO.3) LIMITED | Director | 2017-01-27 | CURRENT | 2008-06-11 | Active - Proposal to Strike off |
| Helena Paivi Whitaker | PICTURE FINANCIAL FUNDING (NO.2) LIMITED | Director | 2017-01-27 | CURRENT | 2006-01-16 | Active - Proposal to Strike off |
| Helena Paivi Whitaker | CRAIG FINANCE HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2009-01-08 | Dissolved 2017-12-19 |
| Helena Paivi Whitaker | FRIARY MORTGAGES HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2011-05-23 | Active - Proposal to Strike off |
| Helena Paivi Whitaker | FRIARY NO. 1 PLC | Director | 2017-01-27 | CURRENT | 2011-05-24 | Dissolved 2017-12-18 |
| Helena Paivi Whitaker | LEOFRIC HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2011-11-29 | Dissolved 2018-01-23 |
| Helena Paivi Whitaker | LEOFRIC NO. 1 PLC | Director | 2017-01-27 | CURRENT | 2011-11-29 | Liquidation |
| Helena Paivi Whitaker | ARRAN CARDS FUNDING LIMITED | Director | 2017-01-27 | CURRENT | 2010-10-14 | Liquidation |
| Helena Paivi Whitaker | ALBION NO.2 PLC | Director | 2017-01-27 | CURRENT | 2013-05-13 | Liquidation |
| Helena Paivi Whitaker | ALBION NO.2 HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2013-05-13 | Active |
| Helena Paivi Whitaker | FRIARY NO.2 MORTGAGES HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2014-04-16 | Active - Proposal to Strike off |
| Helena Paivi Whitaker | FLEETBANK FUNDING LIMITED | Director | 2017-01-27 | CURRENT | 2014-11-10 | Active |
| Helena Paivi Whitaker | HGTL SECURITISATION COMPANY LIMITED | Director | 2017-01-27 | CURRENT | 2015-04-23 | Active |
| Helena Paivi Whitaker | FRIARY NO.3 PLC | Director | 2017-01-27 | CURRENT | 2015-10-14 | Liquidation |
| Helena Paivi Whitaker | FRIARY NO.3 MORTGAGES HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2015-10-14 | Active - Proposal to Strike off |
| Helena Paivi Whitaker | BELMONT GREEN FUNDING 3 HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2016-07-11 | Active |
| Helena Paivi Whitaker | PARADIGM TRUSTEE LIMITED | Director | 2017-01-27 | CURRENT | 2005-10-17 | Liquidation |
| Helena Paivi Whitaker | PICTURE HOME LOANS (NO.2) LIMITED | Director | 2017-01-27 | CURRENT | 2008-06-11 | Liquidation |
| Helena Paivi Whitaker | PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2017-01-27 | CURRENT | 2008-09-08 | Active |
| Helena Paivi Whitaker | PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED | Director | 2017-01-27 | CURRENT | 2008-09-08 | Active |
| Helena Paivi Whitaker | PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED | Director | 2017-01-27 | CURRENT | 2008-09-08 | Active |
| Helena Paivi Whitaker | MERCIA NO.1 PLC | Director | 2017-01-27 | CURRENT | 2012-10-03 | Liquidation |
| Helena Paivi Whitaker | OFFA NO.1 HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2016-02-05 | Active - Proposal to Strike off |
| Helena Paivi Whitaker | OFFA NO.1 PLC | Director | 2017-01-27 | CURRENT | 2016-02-05 | Liquidation |
| Helena Paivi Whitaker | COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2017-01-27 | CURRENT | 2008-06-03 | Active |
| Helena Paivi Whitaker | COVENTRY COVERED BONDS FINANCE LIMITED | Director | 2017-01-27 | CURRENT | 2008-06-03 | Active |
| Helena Paivi Whitaker | PICTURE HOME LOANS (NO.1) LIMITED | Director | 2017-01-27 | CURRENT | 2008-06-11 | Liquidation |
| Helena Paivi Whitaker | AMICUS MORTGAGE TRUSTEE LIMITED | Director | 2017-01-27 | CURRENT | 2015-02-20 | Active |
| Helena Paivi Whitaker | ALBION NO.3 HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2015-07-14 | Active - Proposal to Strike off |
| Helena Paivi Whitaker | ALBION NO.3 PLC | Director | 2017-01-27 | CURRENT | 2015-07-14 | Liquidation |
| Helena Paivi Whitaker | BELMONT GREEN FUNDING 1 HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2016-07-11 | Active |
| Helena Paivi Whitaker | BELMONT GREEN FUNDING 3 LIMITED | Director | 2017-01-27 | CURRENT | 2016-07-11 | Active |
| Helena Paivi Whitaker | BELMONT GREEN FUNDING 1 LIMITED | Director | 2017-01-27 | CURRENT | 2016-07-11 | Active |
| Helena Paivi Whitaker | ARRAN CARDS HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2010-11-25 | Liquidation |
| Helena Paivi Whitaker | MERCIA NO.1 HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2012-10-03 | Active - Proposal to Strike off |
| Helena Paivi Whitaker | FRIARY NO.2 PLC | Director | 2017-01-27 | CURRENT | 2014-04-16 | Liquidation |
| Helena Paivi Whitaker | INTERTRUST CORPORATE SERVICES (UK) LIMITED | Director | 2017-01-06 | CURRENT | 2003-04-04 | Active |
| Helena Paivi Whitaker | INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | Director | 2017-01-06 | CURRENT | 2004-03-23 | Active |
| Helena Paivi Whitaker | OPTIMUM ONE MEZZ LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Dissolved 2018-06-05 |
| Helena Paivi Whitaker | INTERTRUST DIRECTORS 5 LIMITED | Director | 2016-01-31 | CURRENT | 2012-11-01 | Active |
| Helena Paivi Whitaker | INTERTRUST DIRECTORS 6 LIMITED | Director | 2016-01-31 | CURRENT | 2012-11-01 | Active |
| Helena Paivi Whitaker | INDEPENDENT SHARE TRUSTEES LIMITED | Director | 2015-12-03 | CURRENT | 2006-05-25 | Active |
| Helena Paivi Whitaker | NOTE FUNDING LIMITED | Director | 2015-12-02 | CURRENT | 2007-12-06 | Dissolved 2016-12-20 |
| Helena Paivi Whitaker | NETWORK RAIL INFRASTRUCTURE FINANCE PLC | Director | 2015-11-24 | CURRENT | 2004-03-31 | Active |
| Helena Paivi Whitaker | CPUK FINANCE LIMITED | Director | 2015-10-30 | CURRENT | 2012-10-31 | Active |
| Helena Paivi Whitaker | BARCLAYS SECURED FUNDING (LM) LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-15 | Active |
| Helena Paivi Whitaker | BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED | Director | 2015-10-16 | CURRENT | 2011-08-04 | Active |
| Helena Paivi Whitaker | CANTON III LIMITED | Director | 2015-10-16 | CURRENT | 2009-01-13 | Active |
| Helena Paivi Whitaker | CONGADALE LIMITED | Director | 2015-10-16 | CURRENT | 2007-10-01 | Active |
| Helena Paivi Whitaker | DUKINFIELD MORTGAGES LIMITED | Director | 2015-09-17 | CURRENT | 1997-01-10 | Liquidation |
| Helena Paivi Whitaker | SILVERSTONE FINANCE TRUSTEE LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active |
| Helena Paivi Whitaker | BRUNTWOOD ALPHA PLC | Director | 2015-03-19 | CURRENT | 2007-01-03 | Dissolved 2015-12-03 |
| Helena Paivi Whitaker | LINKS UK HOLDCO 1A LIMITED | Director | 2014-06-20 | CURRENT | 2007-08-14 | Dissolved 2015-12-29 |
| Helena Paivi Whitaker | LINKS UK HOLDCO 3A LIMITED | Director | 2014-06-20 | CURRENT | 2008-08-19 | Dissolved 2015-12-30 |
| Helena Paivi Whitaker | MOORLAND COVERED BONDS FINANCE LIMITED | Director | 2013-10-31 | CURRENT | 2009-03-12 | Active |
| Helena Paivi Whitaker | NEVIS MEMBER ONE LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2018-01-09 |
| Helena Paivi Whitaker | ARQIVA PP FINANCING PLC | Director | 2013-06-27 | CURRENT | 2013-06-04 | Active |
| Helena Paivi Whitaker | SFM EUROPE LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2017-02-21 |
| Helena Paivi Whitaker | PROMINENT CMBS CONDUIT NO. 2 LIMITED | Director | 2011-11-18 | CURRENT | 2007-05-31 | Converted / Closed |
| Helena Paivi Whitaker | BRIDESTONE FINANCING HOLDINGS LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Active - Proposal to Strike off |
| Helena Paivi Whitaker | BRIDESTONE FINANCING PLC | Director | 2011-11-08 | CURRENT | 2011-11-08 | Liquidation |
| Helena Paivi Whitaker | FLUME (NO.8) LIMITED | Director | 2011-10-31 | CURRENT | 2007-06-15 | Dissolved 2015-06-19 |
| Helena Paivi Whitaker | VIADUCT (NO.7) LIMITED | Director | 2011-10-31 | CURRENT | 2007-06-11 | Dissolved 2015-06-19 |
| Helena Paivi Whitaker | MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2011-10-31 | CURRENT | 2009-03-12 | Active |
| Helena Paivi Whitaker | BUTTERMERE PLC | Director | 2011-10-31 | CURRENT | 2008-10-30 | Liquidation |
| Helena Paivi Whitaker | ISSUER PURCHASER HOLDINGS LIMITED | Director | 2011-10-31 | CURRENT | 2008-10-30 | Active |
| Helena Paivi Whitaker | NATWEST MARKETS SECURED FUNDING (HOLDINGS) LIMITED | Director | 2011-09-21 | CURRENT | 2011-07-25 | Active |
| Helena Paivi Whitaker | NATWEST MARKETS SECURED FUNDING (LM) LIMITED | Director | 2011-09-21 | CURRENT | 2011-07-25 | Active |
| Helena Paivi Whitaker | AGORAZO PLC | Director | 2011-09-15 | CURRENT | 2011-06-21 | Dissolved 2017-06-30 |
| Helena Paivi Whitaker | AGORAZO HOLDINGS LIMITED | Director | 2011-09-15 | CURRENT | 2011-08-26 | Active - Proposal to Strike off |
| Helena Paivi Whitaker | NATWEST COVERED BONDS (LM) LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active |