1
ASHINGTON FAMILY LOAN CO. LIMITED
00655642 2 Leman Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-02-03 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
2
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-28 ~ now
IIF 7 - Director → ME
3
ASHINGTON PROPERTY INVESTMENTS LIMITED
06900391 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-05-08 ~ now
IIF 11 - Director → ME
2009-05-08 ~ now
IIF 21 - Secretary → ME
4
2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-25 ~ now
IIF 6 - Director → ME
5
FORTHVIEW FINANCE COMPANY LIMITED
SC031310 C/o Lindsays, 100 Queen Street, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2008-02-03 ~ now
IIF 2 - Director → ME
6
2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-12-12 ~ now
IIF 5 - Director → ME
7
JULIANA CLOSE MANAGEMENT COMPANY LIMITED
05845754 Trust Property Management Ltd Unit 3 Colindale, Technology Park, Colindeep Lane, London, England
Active Corporate (18 parents)
Officer
2015-09-24 ~ 2022-06-17
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2022-06-17
IIF 20 - Has significant influence or control → OE
8
MALBURY COURT MANAGEMENT LIMITED
03039825 C/o Dexters Block Management, 418 Muswell Hill Broadway, London, England
Active Corporate (14 parents)
Officer
2015-12-16 ~ now
IIF 13 - Director → ME
9
C/o Lindsays, 100 Queen Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2008-02-03 ~ now
IIF 1 - Director → ME
10
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-02-03 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
SALARIED PERSONS POSTAL LOANS LIMITED
00353711 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-02-03 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
SALARIED STAFF LONDON LOAN CO. LIMITED
00487677 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-02-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2019-02-25 ~ 2019-02-25
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
WILLESDEN & DISTRICT LOAN CO. LIMITED
00518895 2 Leman Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-02-03 ~ now
IIF 10 - Director → ME
14
WOOD GREEN & DISTRICT LOAN COMPANY LIMITED
00524542 2 Leman Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-02-03 ~ now
IIF 12 - Director → ME