1
25 CANFIELD PLACE (FLATS) LIMITED
09601482 1-3 Canfield Place, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-09-01 ~ now
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
2
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2024-02-07 ~ dissolved
IIF 192 - Director → ME
3
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-07 ~ now
IIF 78 - Director → ME
4
10th Floor 5 Churchill Place, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-07-26 ~ dissolved
IIF 181 - Director → ME
5
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-09-15 ~ 2023-09-15
IIF 115 - Director → ME
6
ALDGATE HOTEL OPCO LIMITED
- now 08899860DORSETT CITY LONDON LIMITED - 2021-07-23
5 Churchill Place, 10th Floor, London, England
Active Corporate (17 parents)
Officer
2023-09-15 ~ 2025-04-01
IIF 116 - Director → ME
7
ALDGATE RETENTION FUNDING LIMITED
13709597 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-07 ~ now
IIF 31 - Director → ME
8
ATLAS FUNDING 2020-1 PLC - 2020-12-06
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2024-02-07 ~ dissolved
IIF 195 - Director → ME
9
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-02-08 ~ 2025-08-05
IIF 139 - Director → ME
10
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-03 ~ 2025-08-05
IIF 136 - Director → ME
11
ATLAS HOLDINGS 2021-1 LIMITED
- now 12827904ATLAS HOLDINGS 2020-1 LIMITED - 2020-12-06
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-07 ~ now
IIF 168 - Director → ME
12
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-08 ~ 2025-08-05
IIF 137 - Director → ME
13
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-03 ~ 2025-08-05
IIF 59 - Director → ME
14
1 Bartholomew Lane, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-01-09 ~ 2025-06-24
IIF 6 - Director → ME
15
1 Bartholomew Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-01-09 ~ 2025-06-24
IIF 5 - Director → ME
16
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2023-08-31 ~ dissolved
IIF 193 - Director → ME
17
AZURE FINANCE NO.3 HOLDINGS LIMITED
13876236 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-08 ~ now
IIF 28 - Director → ME
18
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-08 ~ now
IIF 47 - Director → ME
19
BREW HOLDINGS LTD - now
PROMONTORIA BREW LTD
- 2025-01-27
13800293 10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-09-15 ~ 2025-01-22
IIF 158 - Director → ME
20
BREW PROPCO LTD - now
PROMONTORIA BREW PROPCO LTD
- 2025-01-23
13803279 10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-09-15 ~ 2025-01-22
IIF 154 - Director → ME
21
BROOKS ASSET BACKED SECURITISATION 2 LIMITED
16247557 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-12 ~ 2025-06-12
IIF 172 - Director → ME
22
10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-08 ~ 2025-08-05
IIF 122 - Director → ME
23
CAVERN FUNDING 2020 HOLDINGS LIMITED
- now 12686413MERCIA FUNDING 2020-1 HOLDINGS LIMITED - 2020-10-05
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-08 ~ now
IIF 95 - Director → ME
24
MERCIA FUNDING 2020-1 PLC - 2020-10-05
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2024-02-08 ~ now
IIF 100 - Director → ME
25
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-14 ~ now
IIF 71 - Director → ME
26
CERH LITTLETON HOLDINGS LIMITED
- now 15996592SHEPPERTON HOLDINGS LIMITED
- 2024-11-14
15996592 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-10-09 ~ 2025-04-17
IIF 145 - Director → ME
27
15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-10-02 ~ dissolved
IIF 161 - Director → ME
28
JUPITER SELLER LTD - 2020-07-17
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2024-02-09 ~ now
IIF 107 - Director → ME
29
CHESTER SECURED HOLDING LTD - 2019-03-08
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-01-13 ~ now
IIF 101 - Director → ME
30
CHESTER SECURED PLC - 2019-03-08
5 Churchill Place, 10th Floor, London, England
Active Corporate (7 parents)
Officer
2023-01-13 ~ now
IIF 99 - Director → ME
31
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2023-01-13 ~ dissolved
IIF 117 - Director → ME
32
40a Station Road Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2023-01-13 ~ dissolved
IIF 120 - Director → ME
33
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2023-01-13 ~ now
IIF 98 - Director → ME
34
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-16 ~ now
IIF 55 - Director → ME
35
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-15 ~ now
IIF 52 - Director → ME
36
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (5 parents)
Officer
2024-02-09 ~ now
IIF 1 - Director → ME
37
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-09 ~ now
IIF 23 - Director → ME
38
10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-05 ~ now
IIF 53 - Director → ME
39
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-05 ~ now
IIF 41 - Director → ME
40
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-06 ~ now
IIF 63 - Director → ME
41
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-29 ~ now
IIF 66 - Director → ME
42
5 Churchill Place, 10th Floor, London, England
Active Corporate (29 parents, 6 offsprings)
Officer
2017-11-15 ~ 2018-04-17
IIF 118 - Director → ME
2023-08-25 ~ 2024-12-09
IIF 188 - Director → ME
43
CSC CORPORATE SERVICES (LONDON) LIMITED
- now 03920255INTERTRUST CORPORATE SERVICES LIMITED
- 2024-12-09
03920255SFM CORPORATE SERVICES LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (74 parents, 1199 offsprings)
Officer
2024-03-22 ~ now
IIF 109 - Director → ME
44
CSC CORPORATE SERVICES (UK) LIMITED
10831084 5 Churchill Place, 10th Floor, London, England
Active Corporate (30 parents, 1267 offsprings)
Officer
2024-12-09 ~ now
IIF 105 - Director → ME
2017-11-15 ~ 2024-12-09
IIF 103 - Director → ME
45
Level 10 5 Churchill Place, London, England
Active Corporate (39 parents, 815 offsprings)
Officer
2017-11-15 ~ now
IIF 110 - Director → ME
46
Level 10 5 Churchill Place, London, England
Active Corporate (39 parents, 795 offsprings)
Officer
2017-11-15 ~ now
IIF 112 - Director → ME
47
CSC DIRECTORS (NO.3) LIMITED
- now 03920254INTERTRUST DIRECTORS 1 LIMITED
- 2024-12-09
03920254SFM DIRECTORS LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (73 parents, 1181 offsprings)
Officer
2024-03-22 ~ now
IIF 113 - Director → ME
48
CSC DIRECTORS (NO.4) LIMITED
- now 04017430INTERTRUST DIRECTORS 2 LIMITED
- 2024-12-09
04017430SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (72 parents, 1140 offsprings)
Officer
2024-03-22 ~ now
IIF 111 - Director → ME
49
CSC NOMINEES (UK) LIMITED
- now 04115230INTERTRUST NOMINEES LIMITED
- 2024-12-09
04115230SFM NOMINEES LIMITED - 2016-12-08
LUSA HOLDINGS LIMITED - 2003-11-20
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (43 parents, 12 offsprings)
Officer
2024-12-09 ~ now
IIF 108 - Director → ME
50
5 Churchill Place, 10th Floor, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2017-11-15 ~ 2018-05-29
IIF 119 - Director → ME
51
10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-12 ~ 2025-09-15
IIF 7 - Director → ME
52
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-21 ~ now
IIF 14 - Director → ME
53
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-07 ~ now
IIF 62 - Director → ME
54
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-21 ~ now
IIF 12 - Director → ME
55
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-07 ~ now
IIF 26 - Director → ME
56
ELSTREE 2025-1 1ST HOLDINGS LIMITED
16122705 10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-09 ~ now
IIF 50 - Director → ME
57
10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-09 ~ now
IIF 51 - Director → ME
58
ELSTREE FUNDING NO.1 HOLDINGS LIMITED
12848593 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-14 ~ now
IIF 21 - Director → ME
59
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2023-09-14 ~ dissolved
IIF 194 - Director → ME
60
ELSTREE FUNDING NO.2 HOLDINGS LIMITED
13698284 10th Floor, 5 Churchill Place, London, England, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-14 ~ now
IIF 89 - Director → ME
61
18a Capriocorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (6 parents)
Officer
2023-09-14 ~ now
IIF 4 - Director → ME
62
ELSTREE FUNDING NO.3 HOLDINGS LIMITED
14377514 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-07 ~ now
IIF 38 - Director → ME
63
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-07 ~ now
IIF 25 - Director → ME
64
ELSTREE FUNDING NO.4 HOLDINGS LIMITED
15321899 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-01 ~ now
IIF 61 - Director → ME
65
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-01 ~ now
IIF 79 - Director → ME
66
ELSTREE FUNDING NO.5 HOLDINGS LIMITED
15858374 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-25 ~ now
IIF 37 - Director → ME
67
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-25 ~ now
IIF 73 - Director → ME
68
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-08 ~ now
IIF 84 - Director → ME
69
EXMOOR FUNDING 2024-1 HOLDINGS LIMITED
15507032 10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-20 ~ now
IIF 43 - Director → ME
70
10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-20 ~ now
IIF 77 - Director → ME
71
10th Floor 5 Churchill Place, London, England
Active Corporate (4 parents)
Officer
2024-10-24 ~ now
IIF 34 - Director → ME
72
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-01 ~ now
IIF 67 - Director → ME
73
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-13 ~ now
IIF 40 - Director → ME
74
10th Floor 5 Churchill Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-12 ~ now
IIF 9 - Director → ME
75
10th Floor 5 Churchill Place, London, England
Active Corporate (6 parents)
Officer
2024-02-12 ~ now
IIF 8 - Director → ME
76
GROSVENOR SQUARE RMBS 2023-1 PLC
14587250 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-31 ~ now
IIF 74 - Director → ME
77
GROSVENOR SQUARE RMBS HOLDINGS LIMITED
14587193 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 22 - Director → ME
78
HABITO MORTGAGE FUNDING NO.1 LIMITED
11996770 10th Floor 5 Churchill Place, London, England
Active Corporate (5 parents)
Officer
2024-02-14 ~ now
IIF 11 - Director → ME
79
10th Floor 5 Churchill Place, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-02-14 ~ dissolved
IIF 187 - Director → ME
80
HSBC UK COVERED BONDS (HOLDINGS) LIMITED
12561208 10th Floor 5 Churchill Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 16 - Director → ME
81
HSBC UK COVERED BONDS (LM) LIMITED
12687265 10th Floor 5 Churchill Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 13 - Director → ME
82
KINGSWAY ASSET BACKED SECURITISATION LIMITED
16006060 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-08 ~ 2025-06-12
IIF 176 - Director → ME
83
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-14 ~ now
IIF 32 - Director → ME
84
LOGICOR 2019-1 UK HOLDINGS LIMITED
12206285 5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 106 - Director → ME
85
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2024-02-14 ~ now
IIF 102 - Director → ME
86
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-09-15 ~ 2025-04-01
IIF 143 - Director → ME
87
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-09-15 ~ 2025-04-01
IIF 171 - Director → ME
88
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-15 ~ 2025-04-01
IIF 142 - Director → ME
89
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-07-17 ~ 2025-04-01
IIF 182 - Director → ME
90
MILEWAY UK FINANCING HOLDINGS LIMITED
14836004 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 54 - Director → ME
91
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-14 ~ now
IIF 42 - Director → ME
92
MORE! SELF STORAGE UK1 LIMITED
- now 07333280STORE & SECURE LIMITED - 2023-07-25
10th Floor 5 Churchill Place, London, England
Active Corporate (16 parents)
Officer
2023-09-15 ~ 2025-04-01
IIF 124 - Director → ME
93
NORTH STAR PROPERTY CAPITAL LIMITED
15351618 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-14 ~ now
IIF 58 - Director → ME
94
OBAN CARDS 2021-1 HOLDINGS LIMITED
- now 12754762OBAN CARDS 2020-1 HOLDINGS LIMITED - 2020-12-10
10th Floor 5 Churchill Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-21 ~ now
IIF 18 - Director → ME
95
OBAN CARDS 2020-1 PLC - 2020-12-10
10th Floor 5 Churchill Place, London, England
Active Corporate (6 parents)
Officer
2024-02-21 ~ now
IIF 15 - Director → ME
96
OBAN CARDS RECEIVABLES TRUSTEE LIMITED
12756504 10th Floor 5 Churchill Place, London, England
Active Corporate (5 parents)
Officer
2024-02-21 ~ now
IIF 17 - Director → ME
97
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-09 ~ now
IIF 87 - Director → ME
98
PARK STREET MORTGAGE FINANCE NO.1 LTD
12936576 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-19 ~ now
IIF 69 - Director → ME
99
PAVILLION MORTGAGES 2021-1 HOLDINGS LIMITED
13457493 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-19 ~ now
IIF 82 - Director → ME
100
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (6 parents)
Officer
2024-02-19 ~ now
IIF 2 - Director → ME
101
PAVILLION MORTGAGES 2022-1 HOLDINGS LIMITED
14402263 10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-21 ~ now
IIF 90 - Director → ME
102
10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-21 ~ now
IIF 92 - Director → ME
103
PAVILLION MORTGAGES 2024-1 HOLDINGS LIMITED
15800518 10th Floor 5 Churchill Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 36 - Director → ME
104
10th Floor 5 Churchill Place, London, England
Active Corporate (5 parents)
Officer
2024-06-24 ~ now
IIF 81 - Director → ME
105
PAVILLION POINT OF SALE 2021-1A HOLDINGS LIMITED
13348725 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-11 ~ now
IIF 33 - Director → ME
106
PAVILLION POINT OF SALE 2021-1A PLC
13350691 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (6 parents)
Officer
2024-03-11 ~ now
IIF 121 - Director → ME
107
PIERPONT BTL 2021-1 HOLDINGS LIMITED
13647064 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-13 ~ now
IIF 29 - Director → ME
108
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-13 ~ now
IIF 24 - Director → ME
109
POLARIS 2024-1 HOLDINGS LIMITED
- now 15366287SATURN 2024-1 HOLDINGS LIMITED
- 2024-01-25
15366287 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-21 ~ now
IIF 64 - Director → ME
110
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-21 ~ now
IIF 75 - Director → ME
111
POLARIS 2025-1 HOLDINGS LIMITED
16125407 10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-09 ~ now
IIF 76 - Director → ME
112
10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-09 ~ now
IIF 49 - Director → ME
113
POLARIS 2025-2 HOLDINGS LIMITED
16489652 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-02 ~ now
IIF 72 - Director → ME
114
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-03 ~ now
IIF 39 - Director → ME
115
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-09-15 ~ 2025-04-01
IIF 133 - Director → ME
116
22 Grenville Street, St Helier, Jersey
Registered Corporate (9 parents)
Officer
Responsible for director 2023-09-15 ~ now
IIF 169 - Managing Officer → ME
117
10th Floor 5 Churchill Place, London, England
Active Corporate (11 parents)
Officer
2023-09-15 ~ 2025-04-01
IIF 126 - Director → ME
118
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-09-15 ~ 2025-04-01
IIF 114 - Director → ME
119
PROMONTORIA HURLINGHAM SALESCO LTD
14159390 10th Floor, 5 Churchill Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2023-09-15 ~ dissolved
IIF 138 - Director → ME
120
PROMONTORIA ISF UK BRIDGWATER LIMITED
15346732 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-12-12 ~ 2025-04-01
IIF 150 - Director → ME
121
PROMONTORIA ISF UK CHILDERDITCH LIMITED
- now 15750359PROMONTORIA ISF UK HULL LIMITED
- 2024-12-13
15750359 10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-30 ~ 2025-04-01
IIF 165 - Director → ME
122
PROMONTORIA ISF UK DONCASTER LIMITED
15346737 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-12-12 ~ 2025-04-01
IIF 144 - Director → ME
123
PROMONTORIA ISF UK PURFLEET LIMITED
15774517 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-06-12 ~ 2025-04-01
IIF 185 - Director → ME
124
PROMONTORIA ISF UK STANTON LIMITED - now
PROMONTORIA ISF UK STANTON LIMITED
- 2025-09-18
16128769 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-12-10 ~ 2025-04-01
IIF 160 - Director → ME
125
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-09-15 ~ 2025-04-07
IIF 170 - Director → ME
126
PROMONTORIA LOGISTICS UK 12 LTD
14178054 10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2023-09-15 ~ dissolved
IIF 159 - Director → ME
127
PROMONTORIA LOGISTICS UK 3 LIMITED
13199821 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-09-15 ~ 2025-04-07
IIF 157 - Director → ME
128
PROMONTORIA LOGISTICS UK 4 LIMITED
13200483 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-09-15 ~ 2025-04-07
IIF 178 - Director → ME
129
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-09-15 ~ 2025-04-07
IIF 179 - Director → ME
130
10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
Active Corporate (13 parents)
Officer
2023-09-15 ~ 2025-04-07
IIF 123 - Director → ME
131
PROMONTORIA LOGISTICS UKJ 13 LIMITED
OE028977 22 Grenville Street, St Helier, Jersey
Registered Corporate (9 parents)
Officer
Responsible for director 2023-09-15 ~ now
IIF 191 - Managing Officer → ME
132
PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD
- now 12341597UK WAREHOUSE PROPERTIES LIMITED - 2021-06-09
10th Floor 5 Churchill Place, London, England
Active Corporate (18 parents)
Officer
2023-09-15 ~ 2025-04-07
IIF 125 - Director → ME
133
PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD
- now 12576496UK WAREHOUSE PROPERTIES II LIMITED - 2021-06-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2023-09-15 ~ 2025-04-07
IIF 190 - Director → ME
134
PROMONTORIA UK PROPERTY DARTFORD LTD
- now 13949861PROMONTORIA SCARLET LTD - 2023-01-19
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-15 ~ 2025-04-01
IIF 152 - Director → ME
135
PROMONTORIA UK PROPERTY HOLDING LTD
- now 14038922PROMONTORIA EMBRA LTD - 2022-06-01
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-09-15 ~ 2025-04-01
IIF 134 - Director → ME
136
PROMONTORIA UK PROPERTY LEYLAND LTD
15042980 10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-08-09 ~ 2025-04-01
IIF 197 - Director → ME
137
PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD
14680353 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-09-15 ~ 2025-04-01
IIF 189 - Director → ME
138
PROMONTORIA UK WP BIDCO LTD
- now 12901874PROMONTORIA LOGISTICS UK 2 LTD - 2021-02-10
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents, 9 offsprings)
Officer
2023-09-15 ~ 2025-04-07
IIF 163 - Director → ME
139
PROMONTORIA UMBRELLA ACQUISITIONS LTD
14938469 10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-09-15 ~ 2025-04-01
IIF 186 - Director → ME
140
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2023-09-15 ~ 2025-04-01
IIF 177 - Director → ME
141
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-17 ~ now
IIF 46 - Director → ME
142
10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-08 ~ now
IIF 91 - Director → ME
143
REPO FINANCING 24-1 HOLDINGS LIMITED
- now 15351292REPO FINANCING 24-1 LTD
- 2024-01-23
15351292 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-14 ~ now
IIF 85 - Director → ME
144
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-24 ~ now
IIF 68 - Director → ME
145
SAGE AR FUNDING 2021 HOLDINGS LIMITED
- now 13566916SAGE AR FUNDING NO. 2 HOLDINGS LIMITED - 2021-09-17
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-27 ~ 2025-11-14
IIF 57 - Director → ME
146
SAGE AR FUNDING NO. 2 PLC - 2021-09-17
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-02-27 ~ 2025-11-14
IIF 56 - Director → ME
147
SAGE AR FUNDING NO. 1 HOLDINGS LIMITED
12727084 5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-28 ~ now
IIF 97 - Director → ME
148
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2024-02-28 ~ now
IIF 104 - Director → ME
149
10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-04 ~ now
IIF 94 - Director → ME
150
SECURITISATION OF FINANCIAL ASSETS II LTD
12306474 10th Floor 5 Churchill Place, London, England
Active Corporate (5 parents)
Officer
2023-09-13 ~ now
IIF 10 - Director → ME
151
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-01 ~ now
IIF 88 - Director → ME
152
STRATTON MORTGAGE FUNDING 2024-2 HOLDINGS LIMITED
15458846 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-01 ~ now
IIF 35 - Director → ME
153
STRATTON MORTGAGE FUNDING 2024-2 PLC
15458861 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-01 ~ now
IIF 30 - Director → ME
154
STRATTON MORTGAGE FUNDING 2024-3 HOLDINGS LIMITED
15609081 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-02 ~ 2024-04-05
IIF 130 - Director → ME
155
STRATTON MORTGAGE FUNDING 2024-3 PLC
15609144 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-02 ~ 2024-04-05
IIF 151 - Director → ME
156
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-01 ~ now
IIF 45 - Director → ME
157
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-10 ~ now
IIF 86 - Director → ME
158
TECH FINANCE COLLECTIONS LIMITED
12762796 5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2024-03-01 ~ now
IIF 96 - Director → ME
159
TOGETHER ASSET BACKED SECURITISATION 2020 - 1 HOLDINGS LIMITED
12442567 10th Floor 5 Churchill Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-11 ~ 2025-06-12
IIF 127 - Director → ME
160
TOGETHER ASSET BACKED SECURITISATION 2020 - 1 PLC
12442697 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (6 parents)
Officer
2024-03-11 ~ now
IIF 3 - Director → ME
161
TOGETHER ASSET BACKED SECURITISATION 2021-1ST1 HOLDINGS LIMITED
13540842 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-04 ~ 2025-06-12
IIF 167 - Director → ME
162
TOGETHER ASSET BACKED SECURITISATION 2021-1ST1 PLC
13540935 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-04 ~ 2025-06-12
IIF 147 - Director → ME
163
TOGETHER ASSET BACKED SECURITISATION 2021-CRE1 HOLDINGS LIMITED
12976458 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-15 ~ 2025-06-12
IIF 149 - Director → ME
164
TOGETHER ASSET BACKED SECURITISATION 2021-CRE1 PLC
12977763 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (6 parents)
Officer
2024-03-15 ~ 2025-06-12
IIF 70 - Director → ME
165
TOGETHER ASSET BACKED SECURITISATION 2021-CRE2 HOLDINGS LIMITED
13355319 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-15 ~ 2025-06-12
IIF 135 - Director → ME
166
TOGETHER ASSET BACKED SECURITISATION 2021-CRE2 PLC
13355316 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-15 ~ 2025-06-12
IIF 129 - Director → ME
167
TOGETHER ASSET BACKED SECURITISATION 2022-1ST1 HOLDINGS LIMITED
14141372 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-15 ~ 2025-06-12
IIF 146 - Director → ME
168
TOGETHER ASSET BACKED SECURITISATION 2022-1ST1 PLC
14141831 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-15 ~ 2025-06-12
IIF 180 - Director → ME
169
TOGETHER ASSET BACKED SECURITISATION 2022-2ND1 HOLDINGS LIMITED
13980916 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-15 ~ 2025-06-12
IIF 128 - Director → ME
170
TOGETHER ASSET BACKED SECURITISATION 2022-2ND1 PLC
13981023 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-15 ~ 2025-06-12
IIF 173 - Director → ME
171
TOGETHER ASSET BACKED SECURITISATION 2022-CRE-1 HOLDINGS LIMITED
13981019 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-20 ~ 2025-06-12
IIF 141 - Director → ME
172
TOGETHER ASSET BACKED SECURITISATION 2022-CRE-1 PLC
13985216 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-20 ~ 2025-06-12
IIF 131 - Director → ME
173
TOGETHER ASSET BACKED SECURITISATION 2023-1ST1 HOLDINGS LIMITED
14727678 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-20 ~ 2025-06-12
IIF 164 - Director → ME
174
TOGETHER ASSET BACKED SECURITISATION 2023-1ST1 PLC
14727682 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-20 ~ 2025-06-12
IIF 132 - Director → ME
175
TOGETHER ASSET BACKED SECURITISATION 2023-1ST2 HOLDINGS LIMITED
15019713 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-20 ~ 2025-06-12
IIF 156 - Director → ME
176
TOGETHER ASSET BACKED SECURITISATION 2023-1ST2 PLC
15019887 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-20 ~ 2025-06-12
IIF 140 - Director → ME
177
TOGETHER ASSET BACKED SECURITISATION 2023-CRE-1 HOLDINGS LIMITED
15105142 10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-20 ~ 2025-06-12
IIF 184 - Director → ME
178
TOGETHER ASSET BACKED SECURITISATION 2023-CRE-1 PLC
15105148 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-20 ~ 2025-06-12
IIF 148 - Director → ME
179
TOGETHER ASSET BACKED SECURITISATION 2024-1ST1 HOLDINGS LIMITED
15531577 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-29 ~ 2025-06-12
IIF 19 - Director → ME
180
TOGETHER ASSET BACKED SECURITISATION 2024-1ST1 PLC
15531580 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-02-29 ~ 2025-06-12
IIF 183 - Director → ME
181
TOGETHER ASSET BACKED SECURITISATION 2024-1ST2 HOLDINGS LIMITED
15856379 10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-24 ~ 2025-06-12
IIF 80 - Director → ME
182
TOGETHER ASSET BACKED SECURITISATION 2024-1ST2 PLC
15856454 10th Floor 5 Churchill Place, London, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-24 ~ 2025-06-12
IIF 174 - Director → ME
183
TOGETHER ASSET BACKED SECURITISATION 2024-2ND1 HOLDINGS LIMITED
15251048 10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-20 ~ 2025-06-12
IIF 153 - Director → ME
184
TOGETHER ASSET BACKED SECURITISATION 2024-2ND1 PLC
15251047 10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-20 ~ 2025-06-12
IIF 166 - Director → ME
185
TOGETHER ASSET BACKED SECURITISATION 2025-2ND1 HOLDINGS LIMITED
16002466 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-07 ~ 2025-06-12
IIF 48 - Director → ME
186
TOGETHER ASSET BACKED SECURITISATION 2025-2ND1 PLC
16002510 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-07 ~ 2025-06-12
IIF 155 - Director → ME
187
TOGETHER ASSET BACKED SECURITISATION 2025-CRE-1 HOLDINGS LIMITED
16002640 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-07 ~ 2025-06-12
IIF 20 - Director → ME
188
TOGETHER ASSET BACKED SECURITISATION 2025-CRE-1 PLC
16002759 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-07 ~ 2025-06-12
IIF 162 - Director → ME
189
TOWD POINT MORTGAGE FUNDING 2024 - GRANITE 6 HOLDINGS LIMITED
15544039 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-06 ~ now
IIF 93 - Director → ME
190
TOWD POINT MORTGAGE FUNDING 2024 - GRANITE 6 PLC
15544045 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-06 ~ now
IIF 27 - Director → ME
191
TOWD POINT MORTGAGE FUNDING 2024 - GRANITE 7 HOLDINGS LIMITED
16035277 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-22 ~ now
IIF 60 - Director → ME
192
TOWD POINT MORTGAGE FUNDING 2024 - GRANITE 7 PLC
16035305 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-22 ~ now
IIF 44 - Director → ME
193
UNSECURED CONSUMER LOAN FINANCING (UCLF) NO.1 LTD
14982247 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-05 ~ now
IIF 83 - Director → ME
194
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-14 ~ now
IIF 65 - Director → ME
195
WILMSLOW ASSET BACKED SECURITISATION LIMITED
15976607 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-24 ~ 2025-06-12
IIF 175 - Director → ME