1
ASHINGTON FAMILY LOAN CO. LIMITED
00655642 2 Leman Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
(before 1992-03-01) ~ 2025-06-18
IIF 12 - Director → ME
(before 1992-03-01) ~ 2025-06-18
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASHINGTON PROPERTY INVESTMENTS LIMITED
06900391 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-05-08 ~ 2018-03-27
IIF 17 - Director → ME
3
FORTHVIEW FINANCE COMPANY LIMITED
SC031310 C/o Lindsays, 100 Queen Street, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
(before 1989-03-01) ~ 2025-06-18
IIF 9 - Director → ME
(before 1989-03-01) ~ 2025-06-18
IIF 2 - Secretary → ME
4
C/o Lindsays, 100 Queen Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
(before 1989-03-01) ~ 2025-06-18
IIF 10 - Director → ME
(before 1989-03-01) ~ 2025-06-18
IIF 1 - Secretary → ME
5
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1992-03-01) ~ 2025-06-18
IIF 16 - Director → ME
(before 1992-03-01) ~ 2025-06-18
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-06-18
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
SALARIED PERSONS POSTAL LOANS LIMITED
00353711 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1992-03-01) ~ 2025-06-18
IIF 15 - Director → ME
(before 1992-03-01) ~ 2025-06-18
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SALARIED STAFF LONDON LOAN CO. LIMITED
00487677 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1992-03-01) ~ 2025-06-18
IIF 14 - Director → ME
(before 1992-03-01) ~ 2025-06-18
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
8
WILLESDEN & DISTRICT LOAN CO. LIMITED
00518895 2 Leman Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
(before 1992-03-01) ~ 2025-06-18
IIF 11 - Director → ME
(before 1992-03-01) ~ 2025-06-18
IIF 3 - Secretary → ME
9
WOOD GREEN & DISTRICT LOAN COMPANY LIMITED
00524542 2 Leman Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
(before 1992-03-01) ~ 2025-06-18
IIF 13 - Director → ME
(before 1992-03-01) ~ 2025-06-18
IIF 4 - Secretary → ME