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L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED

Active 8th Floor 100 Bishopsgate, London, EC2N 4AG

L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED

Active 8th Floor 100 Bishopsgate, London, EC2N 4AG

Company Name	Company Status	Position	Appointed	Resigned
GREAT HALL MORTGAGES NO.1 PLC	Active	Director	03/07/25		2025-07-03
ALTARA FUNDING LIMITED	Active	Director	07/05/25		2025-05-07
LODGE FUNDING PLC	Active	Director	01/05/25		2025-05-01
LODGE FUNDING PARENT LIMITED	Active	Director	01/05/25		2025-05-01
ODYSSEY FUNDING PARENT LIMITED	Active	Director	25/04/25		2025-04-25
CASTELL 2025-1 PLC	Active	Director	26/02/25		2025-02-26
LD RENT CO 2 LIMITED	Active	Director	23/10/24		2024-10-23
LD PROP CO HOLDING 5 LIMITED	Active	Director	10/09/24		2024-09-10
ZORIN AVENUE LENDCO 8 LIMITED	Active	Director	10/09/24		2024-09-10
CIF CAPITAL MARKETS MECHANISM HOLDCO LIMITED	Active	Director	05/09/24		2024-09-05
CIF CAPITAL MARKETS MECHANISM PLC	Active	Director	26/07/24		2024-07-26
CITADEL HOLDINGS 2024-1 LIMITED	Active	Director	23/07/24		2024-07-23
TCHG CAPITAL PLC	Active	Director	05/04/24		2024-04-05
MORTIMER BTL 2023-1 PLC	Active	Director	29/09/23		2023-09-29
MORTIMER BTL 2023-1 PARENT LIMITED	Active	Director	27/09/23		2023-09-27
CASTELL 2023-2 HOLDINGS LIMITED	Active	Director	24/08/23		2023-08-24
CASTELL 2023-2 PLC	Active	Director	24/08/23		2023-08-24
ELVET MORTGAGES 2023-1 PLC	Active	Director	13/08/23		2023-08-13
ZORIN AVENUE HOLDCO 6 LIMITED	Active	Director	23/05/23		2023-05-23
ZORIN AVENUE LENDCO 6 LIMITED	Active	Director	23/05/23		2023-05-23
CORNUBIA FUNDING LIMITED	Active	Director	14/10/22		2022-10-14
ABONA FUNDING LIMITED	Active	Director	14/10/22		2022-10-14
CAMBRIA FUNDING LIMITED	Active	Director	14/10/22		2022-10-14
BTL NO.3 LTD	Active	Director	29/07/22		2022-07-29
ZORIN AVENUE LENDCO 5 LIMITED	Active	Director	13/07/22		2022-07-13
ZORIN AVENUE HOLDCO 5 LIMITED	Active	Director	13/07/22		2022-07-13
SCOTCH BONNET FUNDING LIMITED	Active	Director	24/05/22		2022-05-24
ANAHEIM FUNDING LIMITED	Active	Director	24/05/22		2022-05-24
MORTIMER BTL 2022-1 PLC	Active	Director	14/01/22		2022-01-14
MORTIMER BTL 2022-1 PARENT LIMITED	Active	Director	13/01/22		2022-01-13
ZORIN AVENUE HOLDCO 3 LIMITED	Active	Director	29/09/21		2021-09-29
ZORIN AVENUE LENDCO 3 LIMITED	Active	Director	24/09/21		2021-09-24
ELVET MORTGAGES 2021-1 PLC	Active	Director	03/08/21		2021-08-03
ELVET MORTGAGES 2021-1 HOLDCO LIMITED	Active	Director	30/07/21		2021-07-30
ZF BIDCO LIMITED	Active	Director	25/06/21		2021-06-25
ZORIN AVENUE HOLDCO LIMITED	Active	Director	25/06/21		2021-06-25
ZEUS TOPCO LIMITED	Active	Director	24/06/21		2021-06-24
ZORIN AVENUE LENDCO 2 LIMITED	Active	Director	03/06/21		2021-06-03
MORTIMER BTL 2021-1 PLC	Active	Director	16/04/21		2021-04-16
MORTIMER BTL 2021-1 PARENT LIMITED	Active	Director	14/04/21		2021-04-14
HABANERO FUNDING LIMITED	Active	Director	25/01/21		2021-01-25
MORTIMER BTL 2020-1 PARENT LIMITED	Active	Director	12/12/19		2019-12-12
MONEYBARN FINANCING LIMITED	Active	Director	19/11/19		2019-11-19
JALAPENO FUNDING LIMITED	Active	Director	09/04/19		2019-04-09
BTL NO.2 LTD	Active	Director	09/04/19		2019-04-09
MORTIMER BTL 2019-1 PARENT LIMITED	Active	Director	03/04/19		2019-04-03
STUDIO FINANCING LIMITED	Active	Director	26/10/18		2018-10-26
TITAN NO. 1 LTD	Active	Director	05/10/18		2018-10-05
PLANETREE LIMITED	Active	Director	22/03/18		2018-03-22
BTL NO.1 LTD	Active	Director	18/08/17		2017-08-18
NAGA FUNDING LIMITED	Active	Director	09/05/17		2017-05-09
BERESFORD AK LIMITED	Active	Director	01/09/21	14/04/22	2021-09-01
EARTHAVE BRIDGING LIMITED	Active	Director	05/02/21	05/02/25	2021-02-05
PETERSFIELD VEHICLE FINANCE 2023 HOLDINGS LIMITED	Dissolved	Director	26/09/23		2023-09-26
PETERSFIELD VEHICLE FINANCE 2023 PLC	Dissolved	Director	26/09/23		2023-09-26
ZORIN AVENUE LENDCO 4 LIMITED	Dissolved	Director	11/04/22		2022-04-11
SCROLL LENDING 1 LIMITED	Dissolved	Director	01/03/22		2022-03-01
SLATTERS ENTERPRISES LIMITED	Dissolved	Director	29/09/21		2021-09-29
CONSYC LIMITED	Dissolved	Director	25/05/21		2021-05-25
MORTIMER BTL 2019-1 PLC	Dissolved	Director	03/04/19		2019-04-03
PREBENDS WAREHOUSE 2019-1 LIMITED	Dissolved	Director	19/12/18		2018-12-19
LENDINVEST TITAN LTD	Dissolved	Director	05/10/18		2018-10-05
TOLKIEN FUNDING SUKUK NO. 1 PLC	Dissolved	Director	27/11/17		2017-11-27
TOLKIEN HOLDING SUKUK NO. 1 LIMITED	Dissolved	Director	27/11/17		2017-11-27
MONEYBARN FINANCING LIMITED	Dissolved	Director	28/07/17		2017-07-28
GREENWOOD I LIMITED	Dissolved	Director	22/03/17		2017-03-22
GOSFORTH HOLDINGS 2016-1 LIMITED	Dissolved	Director	06/11/15		2015-11-06
GOSFORTH FUNDING 2016-1 PLC	Dissolved	Director	06/11/15		2015-11-06
GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED	Dissolved	Director	06/11/15		2015-11-06
FZ7829 LIMITED	Dissolved	Director	30/10/15		2015-10-30
FZ7828 LIMITED	Dissolved	Director	30/10/15		2015-10-30
FZ7827 LIMITED	Dissolved	Director	30/10/15		2015-10-30
GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED	Dissolved	Director	09/04/15		2015-04-09
GOSFORTH FUNDING 2015-1 PLC	Dissolved	Director	09/04/15	09/04/15	2015-04-09
GOSFORTH FUNDING 2014-1 PLC	Dissolved	Director	29/07/14		2014-07-29
GOSFORTH MORTGAGES TRUSTEE 2014-1 LIMITED	Dissolved	Director	29/07/14		2014-07-29
GOSFORTH HOLDINGS 2014-1 LIMITED	Dissolved	Director	29/07/14		2014-07-29
GOSFORTH FUNDING PLC	Dissolved	Director	03/12/09		2009-12-03
GOSFORTH MORTGAGES TRUSTEE LIMITED	Dissolved	Director	12/10/09		2009-10-12
GOSFORTH HOLDINGS LIMITED	Dissolved	Director	12/10/09		2009-10-12
ISS COLLECTIONS LIMITED	Dissolved	Director	06/07/09		2009-07-06
CALEDONIA FUNDING LIMITED	Dissolved	Director	16/01/09		2009-01-16
CALEDONIA HOLDINGS LIMITED	Dissolved	Director	15/01/09		2009-01-15
GRANITE MORTGAGES 04-3 PLC	Dissolved	Director	01/07/04		2004-07-01
GRANITE MORTGAGES 03-3 PLC	Dissolved	Director	07/07/03		2003-07-07
GRANITE MORTGAGES 03-2 PLC	Dissolved	Director	03/03/03		2003-03-03

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