1
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2021-01-27 ~ 2024-02-07
IIF 35 - Director → ME
2
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-19 ~ 2024-02-07
IIF 62 - Director → ME
3
ALDGATE RETENTION FUNDING LIMITED
13709597 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-28 ~ 2024-02-07
IIF 40 - Director → ME
4
10th Floor 5 Churchill Place, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-06 ~ 2020-04-06
IIF 80 - Director → ME
5
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2020-08-21 ~ 2024-02-07
IIF 20 - Director → ME
6
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-01-24 ~ 2024-02-08
IIF 65 - Director → ME
7
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-08-20 ~ 2024-02-07
IIF 53 - Director → ME
8
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-21 ~ 2024-02-08
IIF 67 - Director → ME
9
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-20 ~ now
IIF 71 - Director → ME
10
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2020-06-22 ~ dissolved
IIF 11 - Director → ME
11
AZURE FINANCE NO.3 HOLDINGS LIMITED
13876236 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-27 ~ 2024-02-08
IIF 52 - Director → ME
12
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-27 ~ 2024-02-08
IIF 61 - Director → ME
13
BIG BOX PARKS 2020 LIMITED
- now 12946110BIG BOX PARKS 2020 PLC
- 2021-06-24
12946110 10th Floor, 5 Churchill Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-10-13 ~ dissolved
IIF 50 - Director → ME
14
10th Floor, 5 Churchill Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-10-12 ~ dissolved
IIF 25 - Director → ME
15
10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-28 ~ 2024-02-08
IIF 39 - Director → ME
16
CAVERN FUNDING 2020 HOLDINGS LIMITED
- now 12686413MERCIA FUNDING 2020-1 HOLDINGS LIMITED
- 2020-10-05
12686413 5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-06-20 ~ 2024-02-08
IIF 8 - Director → ME
17
MERCIA FUNDING 2020-1 PLC
- 2020-10-05
12689777 5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2020-06-22 ~ 2024-02-08
IIF 17 - Director → ME
18
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2020-03-17 ~ 2024-02-09
IIF 77 - Director → ME
19
CHURCHILL NO.1 LIMITED
13487826 16623107, 16189800, 15176194, 15390250, 15392352, 16389022, 16047010, 15092420, 15390811, 16622969, 13616851, 16622448... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-01 ~ dissolved
IIF 59 - Director → ME
20
CHURCHILL NO.3 LIMITED
13616851 13487826, 16623107, 16189800, 15176194, 15390250, 15392352, 16389022, 16047010, 15092420, 15390811, 16622969, 16622448... (more) 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (5 parents)
Officer
2021-09-13 ~ 2024-02-09
IIF 57 - Director → ME
21
CHURCHILL NO.5 LIMITED
15176194 13487826, 16623107, 16189800, 15390250, 15392352, 16389022, 16047010, 15092420, 15390811, 16622969, 13616851, 16622448... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-29 ~ 2024-02-09
IIF 30 - Director → ME
22
Level 10 5 Churchill Place, London, England
Active Corporate (39 parents, 815 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-04-18 ~ 2024-03-22
IIF 88 - Director → ME
23
Level 10 5 Churchill Place, London, England
Active Corporate (39 parents, 795 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-04-18 ~ 2024-03-22
IIF 89 - Director → ME
24
DCM US MULTI-FAMILY HOLDINGS LIMITED
12377179 Level 37, 25 Canada Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-12-24 ~ dissolved
IIF 79 - Director → ME
25
Level 37, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2019-12-24 ~ dissolved
IIF 83 - Director → ME
26
10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-17 ~ 2024-02-12
IIF 33 - Director → ME
27
ENERGYKEY FINANCE HOLDINGS LIMITED
12079722 10th Floor 5 Churchill Place, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-07-02 ~ dissolved
IIF 16 - Director → ME
28
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2019-07-02 ~ dissolved
IIF 85 - Director → ME
29
10th Floor 5 Churchill Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-08-01 ~ 2024-02-12
IIF 13 - Director → ME
30
10th Floor 5 Churchill Place, London, England
Active Corporate (6 parents)
Officer
2019-08-01 ~ 2024-02-12
IIF 15 - Director → ME
31
HABITO MORTGAGE FUNDING NO.1 LIMITED
11996770 10th Floor 5 Churchill Place, London, England
Active Corporate (5 parents)
Officer
2019-05-15 ~ 2024-02-14
IIF 5 - Director → ME
32
10th Floor 5 Churchill Place, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-05-06 ~ 2024-02-14
IIF 34 - Director → ME
33
HSBC UK COVERED BONDS (HOLDINGS) LIMITED
12561208 10th Floor 5 Churchill Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-04-17 ~ 2024-02-14
IIF 6 - Director → ME
34
10th Floor 5 Churchill Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-06-20 ~ 2024-02-14
IIF 10 - Director → ME
35
Level 37 25 Canada Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-06-14 ~ dissolved
IIF 84 - Director → ME
36
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2019-06-14 ~ dissolved
IIF 81 - Director → ME
37
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-09 ~ 2023-12-06
IIF 54 - Director → ME
38
LATER-LIFE INTEREST ONLY NOTES 2021-1 LIMITED
13133714 40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2021-01-14 ~ dissolved
IIF 56 - Director → ME
39
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-15 ~ 2024-02-14
IIF 55 - Director → ME
40
LOGICOR 2019-1 UK HOLDINGS LIMITED
12206285 5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-13 ~ 2024-02-14
IIF 73 - Director → ME
41
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2019-09-13 ~ 2024-02-14
IIF 74 - Director → ME
42
MILEWAY UK FINANCING HOLDINGS LIMITED
14836004 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-01 ~ 2024-02-14
IIF 63 - Director → ME
43
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-02 ~ 2024-02-14
IIF 47 - Director → ME
44
NEWPORT SECURITIES NO.1 LIMITED
- now 12116221NEWPORT SECURITIES HOLDINGS LIMITED
- 2020-01-09
12116221 40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-07-22 ~ dissolved
IIF 87 - Director → ME
45
Level 37, 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2019-07-22 ~ dissolved
IIF 82 - Director → ME
46
OBAN CARDS 2021-1 HOLDINGS LIMITED
- now 12754762OBAN CARDS 2020-1 HOLDINGS LIMITED
- 2020-12-10
12754762 10th Floor 5 Churchill Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-07-20 ~ 2024-02-21
IIF 4 - Director → ME
47
OBAN CARDS 2020-1 PLC
- 2020-12-10
12757121 10th Floor 5 Churchill Place, London, England
Active Corporate (6 parents)
Officer
2020-07-21 ~ 2024-02-21
IIF 7 - Director → ME
48
OBAN CARDS RECEIVABLES TRUSTEE LIMITED
12756504 10th Floor 5 Churchill Place, London, England
Active Corporate (5 parents)
Officer
2020-07-20 ~ 2024-02-21
IIF 9 - Director → ME
49
PARK STREET MORTGAGE FINANCE NO.1 LTD
12936576 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-07 ~ 2024-02-19
IIF 24 - Director → ME
50
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-15 ~ 2024-02-19
IIF 44 - Director → ME
51
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (6 parents)
Officer
2021-06-16 ~ 2024-02-19
IIF 2 - Director → ME
52
10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-06 ~ 2024-02-21
IIF 27 - Director → ME
53
10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-06 ~ 2024-02-21
IIF 68 - Director → ME
54
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2020-09-21 ~ dissolved
IIF 41 - Director → ME
55
PAVILLION POINT OF SALE 2021-1A HOLDINGS LIMITED
13348725 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-21 ~ 2024-03-11
IIF 48 - Director → ME
56
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (6 parents)
Officer
2021-04-22 ~ 2024-03-11
IIF 51 - Director → ME
57
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-16 ~ 2024-02-27
IIF 23 - Director → ME
58
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-16 ~ 2024-02-27
IIF 18 - Director → ME
59
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-07-07 ~ 2024-02-28
IIF 76 - Director → ME
60
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2020-07-08 ~ 2024-02-28
IIF 78 - Director → ME
61
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-05-05 ~ 2022-05-05
IIF 45 - Director → ME
62
TECH FINANCE COLLECTIONS LIMITED
12762796 5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2020-07-23 ~ 2024-03-01
IIF 75 - Director → ME
63
TOGETHER ASSET BACKED SECURITISATION 2019 - 1 HOLDINGS LIMITED
12134650 12442567 10th Floor 5 Churchill Place, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-08-01 ~ dissolved
IIF 14 - Director → ME
64
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2019-08-01 ~ dissolved
IIF 86 - Director → ME
65
TOGETHER ASSET BACKED SECURITISATION 2020 - 1 HOLDINGS LIMITED
12442567 12134650 10th Floor 5 Churchill Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-04 ~ 2024-03-11
IIF 12 - Director → ME
66
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (6 parents)
Officer
2020-02-04 ~ 2024-03-11
IIF 1 - Director → ME
67
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-30 ~ 2024-03-04
IIF 26 - Director → ME
68
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-30 ~ 2024-03-04
IIF 69 - Director → ME
69
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-27 ~ 2024-03-15
IIF 72 - Director → ME
70
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (6 parents)
Officer
2020-10-27 ~ 2024-03-15
IIF 3 - Director → ME
71
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-23 ~ 2024-03-15
IIF 19 - Director → ME
72
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-04-23 ~ 2024-03-15
IIF 22 - Director → ME
73
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-30 ~ 2024-03-15
IIF 43 - Director → ME
74
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-30 ~ 2024-03-15
IIF 42 - Director → ME
75
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-16 ~ 2024-03-15
IIF 32 - Director → ME
76
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-16 ~ 2024-03-15
IIF 28 - Director → ME
77
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-16 ~ 2024-03-20
IIF 21 - Director → ME
78
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-17 ~ 2024-03-20
IIF 64 - Director → ME
79
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-14 ~ 2024-03-20
IIF 29 - Director → ME
80
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-14 ~ 2024-03-20
IIF 31 - Director → ME
81
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-07-21 ~ 2024-03-20
IIF 36 - Director → ME
82
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-07-21 ~ 2024-03-20
IIF 60 - Director → ME
83
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-30 ~ 2024-03-20
IIF 37 - Director → ME
84
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-08-30 ~ 2024-03-20
IIF 58 - Director → ME
85
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-11-01 ~ 2024-03-20
IIF 66 - Director → ME
86
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-11-01 ~ 2024-03-20
IIF 49 - Director → ME
87
WALL FINANCE NO.1 HOLDINGS LIMITED
12794071 10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-08-05 ~ dissolved
IIF 38 - Director → ME
88
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2020-08-05 ~ dissolved
IIF 46 - Director → ME
89
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2021-02-01 ~ dissolved
IIF 70 - Director → ME