1
GREATER LONDON VENTURES LIMITED - 2016-11-25
140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-11-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
ST GEORGES COMMERCIAL FINANCE LTD - 2018-07-06
140 Aldersgate Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
27,741 GBP2018-05-31
Person with significant control
2018-06-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
140 Aldersgate Street, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2020-02-25 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
4
NEWABLE LOCAL LENDING LIMITED - 2017-04-25
NEWABLE SECURED LENDING LIMITED - 2017-03-07
NEWABLE P2P HOLDINGS LIMITED - 2017-01-09
140 Aldersgate Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2017-11-30 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
GLE LOAN FINANCE LIMITED - 2016-10-07
NORTHERN GROWTH LIMITED - 2012-05-15
140 Aldersgate Street, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2017-11-30 ~ dissolvedCIF 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
6
ONE LONDON LIMITED - 2016-10-07
NEW LENTA LIMITED - 2001-02-08
LONDON BUSINESS INCENTIVE SCHEME LIMITED - 2000-09-21
GLE BUSINESS INCENTIVE SCHEME LIMITED - 1999-12-03
QUICKGRANT LIMITED - 1988-02-01
140 Aldersgate Street, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2017-11-30 ~ dissolvedCIF 3 - Has significant influence or control → OE
7
140 Aldersgate Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
2,772,646 GBP2024-03-31
Person with significant control
2020-01-24 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
8
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-09-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
9
140 Aldersgate Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-18 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE