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 5 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - 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 12 - Director → ME
3
ASHINGTON PROPERTY INVESTMENTS LIMITED
06900391 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-05-08 ~ now
IIF 4 - Director → ME
4
2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-25 ~ now
IIF 10 - 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 1 - Director → ME
6
2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-04 ~ now
IIF 8 - Director → ME
7
C/o Lindsays, 100 Queen Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2008-02-03 ~ now
IIF 2 - Director → ME
8
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-02-03 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
SALARIED PERSONS POSTAL LOANS LIMITED
00353711 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-02-03 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
SALARIED STAFF LONDON LOAN CO. LIMITED
00487677 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-02-03 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-25 ~ 2019-02-25
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-06-18 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
WILLESDEN & DISTRICT LOAN CO. LIMITED
00518895 2 Leman Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-02-03 ~ now
IIF 6 - Director → ME
12
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 7 - Director → ME