1
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-12 ~ 2025-11-05
IIF 27 - Director → ME
2
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-14 ~ 2025-11-05
IIF 26 - Director → ME
3
CHURCHILL NO.12 LIMITED
16622448 13487826, 16623107, 16189800, 15176194, 15390250, 15392352, 16389022, 16047010, 15092420, 15390811, 16622969, 13616851... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-01 ~ 2025-11-05
IIF 44 - Director → ME
4
CHURCHILL NO.13 LIMITED
16622969 13487826, 16623107, 16189800, 15176194, 15390250, 15392352, 16389022, 16047010, 15092420, 15390811, 13616851, 16622448... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-01 ~ 2025-11-05
IIF 6 - Director → ME
5
CHURCHILL NO.14 LIMITED
16623107 13487826, 16189800, 15176194, 15390250, 15392352, 16389022, 16047010, 15092420, 15390811, 16622969, 13616851, 16622448... (more) 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-01 ~ 2025-11-05
IIF 51 - Director → ME
6
CSC CORPORATE SERVICES (LONDON) LIMITED - now
SFM CORPORATE SERVICES LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (74 parents, 1199 offsprings)
Officer
2023-07-06 ~ 2024-03-22
IIF 62 - Director → ME
2024-03-22 ~ 2025-11-05
IIF 68 - Secretary → ME
7
Level 10 5 Churchill Place, London, England
Active Corporate (39 parents, 815 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-03-22 ~ 2025-11-05
IIF 69 - Secretary → ME
8
Level 10 5 Churchill Place, London, England
Active Corporate (39 parents, 795 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-03-22 ~ 2025-11-05
IIF 71 - Secretary → ME
9
SFM DIRECTORS LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (73 parents, 1181 offsprings)
Officer
2023-07-06 ~ 2024-03-22
IIF 61 - Director → ME
2024-03-22 ~ 2025-11-05
IIF 70 - Secretary → ME
10
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (72 parents, 1140 offsprings)
Officer
2023-07-06 ~ 2024-03-22
IIF 63 - Director → ME
2024-03-22 ~ 2025-11-05
IIF 67 - Secretary → ME
11
CSC MANAGEMENT SERVICES (UK) LIMITED
- now 03853947INTERTRUST MANAGEMENT LIMITED
- 2024-12-09
03853947STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (67 parents, 13 offsprings)
Officer
2023-07-06 ~ 2025-11-05
IIF 66 - Secretary → ME
12
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-07-17 ~ dissolved
IIF 59 - Director → ME
13
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-04 ~ 2025-11-05
IIF 29 - Director → ME
14
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-14 ~ 2025-11-05
IIF 18 - Director → ME
15
GENESIS ASSET BACKED SECURITISATION 1 LIMITED
16678581 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-28 ~ 2025-11-05
IIF 21 - Director → ME
16
1 Bartholomew Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-07-15 ~ 2023-10-04
IIF 64 - Director → ME
17
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2025-02-24 ~ 2025-11-05
IIF 55 - Director → ME
18
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (5 parents)
Officer
2025-02-24 ~ now
IIF 2 - Director → ME
19
KINGSWAY ASSET BACKED SECURITISATION LIMITED
16006060 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-12 ~ 2025-11-05
IIF 11 - Director → ME
20
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-13 ~ 2025-11-05
IIF 57 - Director → ME
21
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-24 ~ 2025-11-05
IIF 31 - Director → ME
22
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-24 ~ 2025-11-05
IIF 15 - Director → ME
23
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-24 ~ 2025-11-05
IIF 19 - Director → ME
24
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-24 ~ 2025-11-05
IIF 16 - Director → ME
25
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-24 ~ 2025-11-05
IIF 33 - Director → ME
26
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2025-02-24 ~ 2025-11-05
IIF 46 - Director → ME
27
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-24 ~ 2025-11-05
IIF 38 - Director → ME
28
PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED
09483851 5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2024-03-13 ~ 2025-11-05
IIF 54 - Director → ME
29
PROMONTORIA (LANSDOWNE) LIMITED
09483924 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-03-13 ~ 2025-11-05
IIF 56 - Director → ME
30
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-03-13 ~ now
IIF 1 - Director → ME
31
REAL ESTATE LENDING CO LIMITED
- now 15032538WREN DEVELOPMENT LENDING LIMITED - 2023-09-05
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-24 ~ 2025-11-05
IIF 13 - Director → ME
32
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-24 ~ 2025-11-05
IIF 34 - Director → ME
33
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-13 ~ 2025-11-05
IIF 58 - Director → ME
34
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-01 ~ 2025-11-05
IIF 37 - Director → ME
35
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-08-01 ~ 2025-11-05
IIF 25 - Director → ME
36
TOGETHER ASSET BACKED SECURITISATION 2020 - 1 HOLDINGS LIMITED
12442567 12134650 10th Floor 5 Churchill Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-06-12 ~ 2025-11-05
IIF 4 - Director → ME
37
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-06-12 ~ 2025-11-05
IIF 49 - Director → ME
38
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-06-12 ~ 2025-11-05
IIF 12 - Director → ME
39
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-06-12 ~ 2025-11-05
IIF 10 - Director → ME
40
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-06-12 ~ 2025-11-05
IIF 47 - Director → ME
41
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-06-12 ~ 2025-11-05
IIF 36 - Director → ME
42
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-06-12 ~ 2025-11-05
IIF 41 - Director → ME
43
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-06-12 ~ 2025-11-05
IIF 50 - Director → ME
44
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-06-12 ~ 2025-11-05
IIF 23 - Director → ME
45
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-06-12 ~ 2025-11-05
IIF 8 - Director → ME
46
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-06-12 ~ 2025-11-05
IIF 5 - Director → ME
47
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-06-12 ~ 2025-11-05
IIF 20 - Director → ME
48
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-06-12 ~ 2025-11-05
IIF 32 - Director → ME
49
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-06-12 ~ 2025-11-05
IIF 30 - Director → ME
50
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-06-12 ~ 2025-11-05
IIF 28 - Director → ME
51
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-06-12 ~ 2025-11-05
IIF 17 - Director → ME
52
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-06-12 ~ 2025-11-05
IIF 35 - Director → ME
53
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-06-12 ~ 2025-11-05
IIF 40 - Director → ME
54
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-12 ~ 2025-11-05
IIF 43 - Director → ME
55
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-12 ~ 2025-11-05
IIF 42 - Director → ME
56
10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-12 ~ 2025-11-05
IIF 52 - Director → ME
57
10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-12 ~ 2025-11-05
IIF 53 - Director → ME
58
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-06-12 ~ 2025-11-05
IIF 24 - Director → ME
59
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-06-12 ~ 2025-11-05
IIF 9 - Director → ME
60
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-12 ~ 2025-11-05
IIF 45 - Director → ME
61
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-12 ~ 2025-11-05
IIF 39 - Director → ME
62
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-12 ~ 2025-11-05
IIF 7 - Director → ME
63
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-12 ~ 2025-11-05
IIF 48 - Director → ME
64
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-24 ~ 2025-11-25
IIF 22 - Director → ME
65
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
134,678,289 GBP2023-12-31
Officer
2020-07-15 ~ 2023-11-17
IIF 3 - Director → ME
66
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-07-15 ~ 2023-11-17
IIF 60 - Director → ME
67
WILMSLOW ASSET BACKED SECURITISATION LIMITED
15976607 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-12 ~ 2025-11-05
IIF 14 - Director → ME
68
Flat 20 Cedar Court, Sheen Lane, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-03-04 ~ now
IIF 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