1
NC NEWCO LIMITED - 2018-05-08
25-27 Surrey Street, Norwich, Norfolk, EnglandActive Corporate (7 parents)
Person with significant control
2018-04-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
25-27 Surrey Street, Norwich, EnglandActive Corporate (4 parents)
Person with significant control
2025-11-12 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
CENTRAL LOANS FUNDING NUMBER ONE LIMITED - 2007-05-16
CENTRAL TRUST MORTGAGE FUND 1 LIMITED - 2005-07-27
25-27 Surrey Street, Norwich, Norfolk, EnglandDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
4
CENTRAL LOANS LIMITED - 2007-05-16
CENTRAL TRUST MORTGAGES LIMITED - 2005-07-27
25-27 Surrey Street, Norwich, Norfolk, EnglandDissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
5
CENTRAL CREDIT FUNDING NUMBER ONE LIMITED - 2007-05-16
CENTRAL TRUST SECURED LOAN FUNDING NUMBER 1 LIMITED - 2005-07-19
25-27 Surrey Street, Norwich, Norfolk, EnglandDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
6
PROGRESSIVE LOAN PROCESSING SERVICES LIMITED - 2005-07-19
EDITPORT LIMITED - 2001-05-31
CENTRAL LOAN PROCESSING LIMITED - 2007-05-16
25-27 Surrey Street, Norwich, Norfolk, EnglandActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
7
CENTRAL LENDING LIMITED - 2011-09-01
25-27 Surrey Street, Norwich, Norfolk, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
8
NORWICH TRUST LIMITED - 2013-10-16
CT NEWCO LIMITED - 2013-08-15
25-27 Surrey Street, Norwich, Norfolk, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
9
CENTRAL TRUST PLC - 2011-09-01
CT CAPITAL PLC - 2015-08-21
ACT FINANCE CORPORATION LIMITED - 1992-11-18
JUDGEPLUS LIMITED - 1988-02-18
A.C.T FINANCE CORPORATION LIMITED - 1988-05-31
25-27 Surrey Street, Norwich, Norfolk, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
10
CENTRAL LENDING SERVICING LIMITED - 2015-11-23
25-27 Surrey Street, Norwich, Norfolk, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
11
25-27 Surrey Street, Norwich, Norfolk, EnglandDissolved Corporate (4 parents)
Person with significant control
2018-12-19 ~ dissolvedCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
12
25-27 Surrey Street, Norwich, NorfolkActive Corporate (4 parents)
Person with significant control
2023-11-08 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
13
UK CREDIT FUNDING NUMBER ONE LIMITED - 2015-08-21
25-27 Surrey Street, Norwich, Norfolk, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
14
25-27 Surrey Street, Norwich, EnglandActive Corporate (6 parents)
Person with significant control
2020-06-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE