1
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-06-12 ~ nowIIF 36 - Director → ME
2
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-05-14 ~ nowIIF 5 - Director → ME
3
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-08-01 ~ nowIIF 8 - Director → ME
4
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-08-01 ~ nowIIF 1 - Director → ME
5
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-08-01 ~ nowIIF 9 - Director → ME
6
INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
SFM CORPORATE SERVICES LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents)
Officer
2024-03-22 ~ nowIIF 68 - Secretary → ME
7
Level 10 5 Churchill Place, London, EnglandActive Corporate (24 parents, 762 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-03-22 ~ nowIIF 69 - Secretary → ME
8
Level 10 5 Churchill Place, London, EnglandActive Corporate (24 parents, 740 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-03-22 ~ nowIIF 71 - Secretary → ME
9
INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
SFM DIRECTORS LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents)
Officer
2024-03-22 ~ nowIIF 70 - Secretary → ME
10
INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents, 1122 offsprings)
Officer
2024-03-22 ~ nowIIF 67 - Secretary → ME
11
STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
INTERTRUST MANAGEMENT LIMITED - 2024-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents)
Officer
2023-07-06 ~ nowIIF 66 - Secretary → ME
12
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-07-17 ~ dissolvedIIF 10 - Director → ME
13
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-06-04 ~ nowIIF 6 - Director → ME
14
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-07-14 ~ nowIIF 2 - Director → ME
15
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-08-28 ~ nowIIF 3 - Director → ME
16
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)
Officer
2025-02-24 ~ nowIIF 60 - Director → ME
17
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)
Officer
2025-02-24 ~ nowIIF 19 - Director → ME
18
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-06-12 ~ nowIIF 27 - Director → ME
19
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-13 ~ nowIIF 62 - Director → ME
20
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-02-24 ~ nowIIF 39 - Director → ME
21
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-02-24 ~ nowIIF 14 - Director → ME
22
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-02-24 ~ nowIIF 15 - Director → ME
23
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-02-24 ~ nowIIF 30 - Director → ME
24
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-02-24 ~ nowIIF 41 - Director → ME
25
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2025-02-24 ~ nowIIF 52 - Director → ME
26
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-02-24 ~ nowIIF 45 - Director → ME
27
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2024-03-13 ~ nowIIF 59 - Director → ME
28
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-03-13 ~ nowIIF 61 - Director → ME
29
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-13 ~ nowIIF 63 - Director → ME
30
WREN DEVELOPMENT LENDING LIMITED - 2023-09-05
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-02-24 ~ nowIIF 13 - Director → ME
31
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2024-09-24 ~ nowIIF 42 - Director → ME
32
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-03-13 ~ nowIIF 64 - Director → ME
33
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-08-01 ~ nowIIF 7 - Director → ME
34
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-08-01 ~ nowIIF 4 - Director → ME
35
10th Floor 5 Churchill Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-06-12 ~ nowIIF 21 - Director → ME
36
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-06-12 ~ nowIIF 55 - Director → ME
37
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-06-12 ~ nowIIF 28 - Director → ME
38
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-06-12 ~ nowIIF 26 - Director → ME
39
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-06-12 ~ nowIIF 53 - Director → ME
40
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-06-12 ~ nowIIF 44 - Director → ME
41
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-06-12 ~ nowIIF 48 - Director → ME
42
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-06-12 ~ nowIIF 56 - Director → ME
43
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-06-12 ~ nowIIF 34 - Director → ME
44
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-06-12 ~ nowIIF 24 - Director → ME
45
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-06-12 ~ nowIIF 22 - Director → ME
46
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-06-12 ~ nowIIF 32 - Director → ME
47
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-06-12 ~ nowIIF 40 - Director → ME
48
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-06-12 ~ nowIIF 38 - Director → ME
49
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-06-12 ~ nowIIF 37 - Director → ME
50
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-06-12 ~ nowIIF 31 - Director → ME
51
10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-06-12 ~ nowIIF 43 - Director → ME
52
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-06-12 ~ nowIIF 47 - Director → ME
53
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-06-12 ~ nowIIF 50 - Director → ME
54
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-06-12 ~ nowIIF 49 - Director → ME
55
10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-06-12 ~ nowIIF 57 - Director → ME
56
10th Floor 5 Churchill Place, London, London, United KingdomActive Corporate (5 parents)
Officer
2025-06-12 ~ nowIIF 58 - Director → ME
57
10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-06-12 ~ nowIIF 35 - Director → ME
58
10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-06-12 ~ nowIIF 25 - Director → ME
59
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-06-12 ~ nowIIF 51 - Director → ME
60
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-06-12 ~ nowIIF 46 - Director → ME
61
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-06-12 ~ nowIIF 23 - Director → ME
62
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-06-12 ~ nowIIF 54 - Director → ME
63
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-02-24 ~ nowIIF 33 - Director → ME
64
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-06-12 ~ nowIIF 29 - Director → ME
65
Flat 20 Cedar Court, Sheen Lane, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-03-04 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE