- 1  4th Floor 3 More London Riverside, London, United Kingdom 4th Floor 3 More London Riverside, London, United Kingdom
- Active Corporate (9 parents) - Officer  2025-02-15 ~ now 2025-02-15 ~ now
- IIF 40 - Director → ME 
- 2  3 More London Riverside, 4th Floor, London, United Kingdom 3 More London Riverside, 4th Floor, London, United Kingdom
- Active Corporate (9 parents) - Officer  2023-04-24 ~ now 2023-04-24 ~ now
- IIF 28 - Director → ME 
- 3 - ALL SIX NEWCASTLE LIMITED - 2024-02-12  3 More London Riverside, 4th Floor, London, England 3 More London Riverside, 4th Floor, London, England
- Active Corporate (9 parents) - Officer  2023-12-18 ~ now 2023-12-18 ~ now
- IIF 26 - Director → ME 
- 4  11 Whitney Drive, Stevenage, Hertfordshire, England 11 Whitney Drive, Stevenage, Hertfordshire, England
- Dissolved Corporate (3 parents) - Officer  2023-05-05 ~ dissolved 2023-05-05 ~ dissolved
- IIF 12 - Director → ME - Person with significant control  2023-05-05 ~ dissolved 2023-05-05 ~ dissolved
- IIF 46 - Right to appoint or remove directors → OE - IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE 
- 5  11 Whitney Drive, Stevenage, United Kingdom 11 Whitney Drive, Stevenage, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2016-09-19 ~ dissolved 2016-09-19 ~ dissolved
- IIF 15 - Director → ME - Person with significant control  2016-09-19 ~ dissolved 2016-09-19 ~ dissolved
- IIF 54 - Has significant influence or control → OE - IIF 54 - Right to appoint or remove directors → OE - IIF 54 - Ownership of voting rights - 75% or more → OE - IIF 54 - Ownership of shares – 75% or more → OE 
- 6  48 Court Street, Dundee, Scotland 48 Court Street, Dundee, Scotland
- Dissolved Corporate (1 parent) - Equity (Company account) - 11,281 GBP2024-04-30 
- Officer  2022-04-09 ~ dissolved 2022-04-09 ~ dissolved
- IIF 1 - Director → ME - Person with significant control  2022-04-09 ~ dissolved 2022-04-09 ~ dissolved
- IIF 5 - Right to appoint or remove directors → OE - IIF 5 - Ownership of voting rights - 75% or more → OE - IIF 5 - Ownership of shares – 75% or more → OE 
- 7  3 More London Riverside, 4th Floor, London, United Kingdom 3 More London Riverside, 4th Floor, London, United Kingdom
- Active Corporate (3 parents) - Officer  2022-12-19 ~ now 2022-12-19 ~ now
- IIF 27 - Director → ME 
- 8  3 More London Riverside, 4th Floor, London, United Kingdom 3 More London Riverside, 4th Floor, London, United Kingdom
- Active Corporate (4 parents) - Officer  2024-03-13 ~ now 2024-03-13 ~ now
- IIF 30 - Director → ME 
- 9  7 Idle Road, Bradford, West Yorkshire, United Kingdom 7 Idle Road, Bradford, West Yorkshire, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2021-12-13 ~ dissolved 2021-12-13 ~ dissolved
- IIF 44 - Director → ME - Person with significant control  2021-12-13 ~ dissolved 2021-12-13 ~ dissolved
- IIF 58 - Right to appoint or remove directors → OE - IIF 58 - Ownership of voting rights - 75% or more → OE - IIF 58 - Ownership of shares – 75% or more → OE 
- 10  67 Clayhills Drive, Dundee, Scotland 67 Clayhills Drive, Dundee, Scotland
- Active Corporate (3 parents) - Net Assets/Liabilities (Company account) - 100 GBP2024-08-31 
- Person with significant control  2023-09-11 ~ now 2023-09-11 ~ now
- IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE 
- 11  31e Blackness Avenue, Dundee, Scotland 31e Blackness Avenue, Dundee, Scotland
- Dissolved Corporate (1 parent) - Officer  2023-03-19 ~ dissolved 2023-03-19 ~ dissolved
- IIF 2 - Director → ME - Person with significant control  2023-03-19 ~ dissolved 2023-03-19 ~ dissolved
- IIF 4 - Right to appoint or remove directors → OE - IIF 4 - Ownership of voting rights - 75% or more → OE - IIF 4 - Ownership of shares – 75% or more → OE 
- 12  30 Broadwick Street, London, England 30 Broadwick Street, London, England
- Active Corporate (2 parents, 1 offspring) - Officer  2025-03-12 ~ now 2025-03-12 ~ now
- IIF 20 - Director → ME 
- 13  30 Broadwick Street, London, England 30 Broadwick Street, London, England
- Active Corporate (3 parents) - Officer  2025-03-12 ~ now 2025-03-12 ~ now
- IIF 18 - Director → ME 
- 14  58 Morrison Street, Edinburgh, Scotland 58 Morrison Street, Edinburgh, Scotland
- Active Corporate (2 parents, 1 offspring) - Officer  2025-03-12 ~ now 2025-03-12 ~ now
- IIF 21 - Director → ME 
- 15  30 Broadwick Street, London, England 30 Broadwick Street, London, England
- Active Corporate (2 parents, 6 offsprings) - Officer  2025-03-12 ~ now 2025-03-12 ~ now
- IIF 23 - Director → ME 
- 16  30 Broadwick Street, London, England 30 Broadwick Street, London, England
- Active Corporate (2 parents, 1 offspring) - Officer  2025-03-12 ~ now 2025-03-12 ~ now
- IIF 24 - Director → ME 
- 17  30 Broadwick Street, London, England 30 Broadwick Street, London, England
- Active Corporate (2 parents, 12 offsprings) - Officer  2025-03-12 ~ now 2025-03-12 ~ now
- IIF 22 - Director → ME 
- 18  58 Morrison Street, Edinburgh, Scotland 58 Morrison Street, Edinburgh, Scotland
- Active Corporate (2 parents, 1 offspring) - Officer  2025-03-12 ~ now 2025-03-12 ~ now
- IIF 25 - Director → ME 
- 19  30 Broadwick Street, London, England 30 Broadwick Street, London, England
- Active Corporate (2 parents, 1 offspring) - Officer  2025-03-12 ~ now 2025-03-12 ~ now
- IIF 19 - Director → ME 
- 20  128 City Road, London, United Kingdom 128 City Road, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2023-04-24 ~ dissolved 2023-04-24 ~ dissolved
- IIF 17 - LLP Designated Member → ME - Person with significant control  2023-04-24 ~ dissolved 2023-04-24 ~ dissolved
- IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE 
- 21  11 Whitney Drive, Stevenage, England 11 Whitney Drive, Stevenage, England
- Active Corporate (2 parents) - Officer  2025-03-12 ~ now 2025-03-12 ~ now
- IIF 13 - Director → ME - Person with significant control  2025-03-12 ~ now 2025-03-12 ~ now
- IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE 
- 22 - PAUL STREET FUNDING I PLC - 2023-09-21  4th Floor 3 More London Riverside, London, United Kingdom 4th Floor 3 More London Riverside, London, United Kingdom
- Active Corporate (3 parents) - Officer  2023-05-01 ~ now 2023-05-01 ~ now
- IIF 39 - Director → ME 
- 23 - PAUL STREET HOLDING II LIMITED - 2024-11-08  4th Floor 3 More London Riverside, London, United Kingdom 4th Floor 3 More London Riverside, London, United Kingdom
- Active Corporate (3 parents) - Officer  2024-11-05 ~ now 2024-11-05 ~ now
- IIF 36 - Director → ME 
- 24  4th Floor 3 More London Riverside, London, United Kingdom 4th Floor 3 More London Riverside, London, United Kingdom
- Active Corporate (3 parents) - Officer  2025-07-01 ~ now 2025-07-01 ~ now
- IIF 38 - Director → ME 
- 25  4th Floor 3 More London Riverside, London, United Kingdom 4th Floor 3 More London Riverside, London, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2023-04-28 ~ dissolved 2023-04-28 ~ dissolved
- IIF 37 - Director → ME 
- 26  40 Souberie Avenue, Letchworth Garden City, England 40 Souberie Avenue, Letchworth Garden City, England
- Active Corporate (2 parents) - Equity (Company account) - 3,415 GBP2024-09-30 
- Officer  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 11 - Director → ME - Person with significant control  2021-07-04 ~ now 2021-07-04 ~ now
- IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE 
- 27  3 More London Riverside, 4th Floor, London, United Kingdom 3 More London Riverside, 4th Floor, London, United Kingdom
- Active Corporate (4 parents) - Officer  2022-05-25 ~ now 2022-05-25 ~ now
- IIF 31 - Director → ME 
- 28  Po Box 957 Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British Po Box 957 Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
- Registered Corporate (5 parents) - Beneficial owner  2021-07-08 ~ now 2021-07-08 ~ now
- IIF 45 - Has significant influence or control → OE - IIF 45 - Right to appoint or remove directors → OE - IIF 45 - Ownership of voting rights - More than 25% → OE - IIF 45 - Ownership of shares - More than 25% → OE 
- 29  11 Whitney Drive, Stevenage, United Kingdom 11 Whitney Drive, Stevenage, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 605,094 GBP2024-07-31 
- Officer  2018-07-09 ~ now 2018-07-09 ~ now
- IIF 10 - Director → ME - Person with significant control  2018-07-09 ~ now 2018-07-09 ~ now
- IIF 49 - Right to appoint or remove directors → OE - IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE 
- 30  11 Whitney Drive, Stevenage, United Kingdom 11 Whitney Drive, Stevenage, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - -445 GBP2023-12-31 
- Officer  2016-12-22 ~ dissolved 2016-12-22 ~ dissolved
- IIF 14 - Director → ME - Person with significant control  2016-12-22 ~ dissolved 2016-12-22 ~ dissolved
- IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE 
- 31  11 Whitney Drive, Stevenage, England 11 Whitney Drive, Stevenage, England
- Active Corporate (2 parents) - Officer  2024-02-27 ~ now 2024-02-27 ~ now
- IIF 8 - Director → ME - Person with significant control  2024-02-27 ~ now 2024-02-27 ~ now
- IIF 48 - Right to appoint or remove directors → OE - IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE 
- 32  11 Whitney Drive, Stevenage, United Kingdom 11 Whitney Drive, Stevenage, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -29,090 GBP2024-12-30 
- Officer  2018-12-03 ~ now 2018-12-03 ~ now
- IIF 9 - Director → ME - Person with significant control  2018-12-03 ~ now 2018-12-03 ~ now
- IIF 51 - Right to appoint or remove directors → OE - IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE 
- 33  18 Moor View Drive, Bradford, England 18 Moor View Drive, Bradford, England
- Dissolved Corporate (1 parent) - Officer  2020-10-15 ~ dissolved 2020-10-15 ~ dissolved
- IIF 42 - Director → ME - Person with significant control  2020-10-15 ~ dissolved 2020-10-15 ~ dissolved
- IIF 56 - Right to appoint or remove directors → OE - IIF 56 - Ownership of voting rights - 75% or more → OE - IIF 56 - Ownership of shares – 75% or more → OE 
- 34  11 Whitney Drive, Stevenage, United Kingdom 11 Whitney Drive, Stevenage, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2016-12-08 ~ dissolved 2016-12-08 ~ dissolved
- IIF 16 - Director → ME - Person with significant control  2016-12-08 ~ dissolved 2016-12-08 ~ dissolved
- IIF 53 - Has significant influence or control → OE 
- 35  18 Moor View Drive, Bradford, United Kingdom 18 Moor View Drive, Bradford, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2019-06-20 ~ dissolved 2019-06-20 ~ dissolved
- IIF 43 - Director → ME - Person with significant control  2019-06-20 ~ dissolved 2019-06-20 ~ dissolved
- IIF 57 - Right to appoint or remove directors → OE - IIF 57 - Ownership of voting rights - 75% or more → OE - IIF 57 - Ownership of shares – 75% or more → OE 
- 36  3 More London Riverside, 4th Floor, London, United Kingdom 3 More London Riverside, 4th Floor, London, United Kingdom
- Active Corporate (4 parents) - Officer  2024-12-16 ~ now 2024-12-16 ~ now
- IIF 32 - Director → ME 
- 37  3 More London Riverside, 4th Floor, London, United Kingdom 3 More London Riverside, 4th Floor, London, United Kingdom
- Active Corporate (4 parents) - Officer  2025-07-21 ~ now 2025-07-21 ~ now
- IIF 33 - Director → ME 
- 38  3 More London Riverside, 4th Floor, London, United Kingdom 3 More London Riverside, 4th Floor, London, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - -875,292 GBP2021-12-31 
- Officer  2023-04-01 ~ dissolved 2023-04-01 ~ dissolved
- IIF 29 - Director → ME