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MR JOHN NOWACKI

Active 5 Churchill Place, 10th Floor, London, E14 5HU

MR JOHN NOWACKI

Active 5 Churchill Place, 10th Floor, London, E14 5HU

Company Name	Company Status	Position	Appointed	Resigned
PIMLICO SPV LIMITED	Active	Director	06/01/22		2022-01-06
SATUS 2021-1 PLC	Active	Director	15/07/21		2021-07-15
BEACON FINANCIAL HOLDINGS LIMITED	Active	Director	11/05/21		2021-05-11
SOLIDUS LEASING FINANCE LIMITED	Active	Director	28/01/19		2019-01-28
CSC NOMINEES (UK) LIMITED	Dissolved	Director	13/04/23	09/12/24	2023-04-13
CSC MANAGEMENT SERVICES (UK) LIMITED	Active	Director	13/04/23	09/12/24	2023-04-13
CSC DIRECTORS (NO.4) LIMITED	Dissolved	Director	13/04/23	09/12/24	2023-04-13
CSC CORPORATE SERVICES (LONDON) LIMITED	Dissolved	Director	13/04/23	09/12/24	2023-04-13
CSC DIRECTORS (NO.3) LIMITED	Dissolved	Director	13/04/23	09/12/24	2023-04-13
MORE! SELF STORAGE UK1 LIMITED	Active	Director	03/10/22	11/12/23	2022-10-03
PROMONTORIA HURLINGHAM LTD	Active	Director	28/03/22	11/12/23	2022-03-28
PLATAFORMA LTD	Active	Director	11/03/22	15/03/22	2022-03-11
FAGUS HOLDCO PLC	Active	Director	11/03/22	15/03/22	2022-03-11
PROMONTORIA UK PROPERTY DARTFORD LTD	Active	Director	02/03/22	11/12/23	2022-03-02
BREW PROPCO LTD	Active	Director	15/12/21	11/12/23	2021-12-15
BREW HOLDINGS LTD	Active	Director	14/12/21	11/12/23	2021-12-14
ORBITA FUNDING 2022-1 PLC	Active	Director	04/11/21	24/02/25	2021-11-04
ORBITA HOLDINGS NO.2 LIMITED	Active	Director	03/11/21	24/02/25	2021-11-03
ACO RENAISSANCE 1 LTD	Dissolved	Director	20/10/21	24/02/25	2021-10-20
MADISON SC LIMITED	Active	Director	05/08/21	24/02/25	2021-08-05
MADISON SL LIMITED	Active	Director	29/07/21	24/02/25	2021-07-29
ALDGATE HOTEL OPCO LIMITED	Active	Director	23/07/21	11/12/23	2021-07-23
PROMONTORIA BATTERSEA LTD	Active	Director	23/07/21	11/12/23	2021-07-23
ALDGATE HOTEL BIDCO LIMITED	Active	Director	23/07/21	11/12/23	2021-07-23
ALDGATE HOTEL HOLDCO LIMITED	Active	Director	23/07/21	11/12/23	2021-07-23
SATUS 2021-1 HOLDINGS LIMITED	Active	Director	15/07/21	24/02/25	2021-07-15
PROMONTORIA CUBIC LTD	Active	Director	29/06/21	11/12/23	2021-06-29
PROMONTORIA LOGISTICS UK 7 LTD	Active	Director	29/06/21	11/12/23	2021-06-29
PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD	Active	Director	04/06/21	11/12/23	2021-06-04
PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD	Active	Director	04/06/21	11/12/23	2021-06-04
CSC FINANCIAL SERVICES HOLDINGS LIMITED	Active	Director	28/04/21	04/01/22	2021-04-28
PROMONTORIA LOGISTICS UK 5 LTD	Active	Director	16/04/21	11/12/23	2021-04-16
NEWTON FUNDING LIMITED	Active	Director	09/04/21	24/02/25	2021-04-09
TRINITY SQUARE 2021-1 SELLER LIMITED	Dissolved	Director	26/02/21	24/02/25	2021-02-26
PROMONTORIA LOGISTICS UK 4 LIMITED	Active	Director	15/02/21	11/12/23	2021-02-15
PROMONTORIA LOGISTICS UK 3 LIMITED	Active	Director	12/02/21	11/12/23	2021-02-12
VALLAY FINANCE LIMITED	Active	Director	19/01/21	24/02/25	2021-01-19
JUPITER SELLER LTD	Dissolved	Director	09/11/20	24/02/25	2020-11-09
VERDAM LTD	Active	Director	23/10/20	24/02/25	2020-10-23
PROMONTORIA UK WP BIDCO LTD	Active	Director	24/09/20	11/12/23	2020-09-24
PROMONTORIA LOGISTICS UK 1 LTD	Active	Director	24/09/20	11/12/23	2020-09-24
ISLAY FINANCE LIMITED	Active	Director	20/06/20	24/02/25	2020-06-20
UK FF NOMINEES LIMITED	Dissolved	Director	07/05/20	24/02/25	2020-05-07
UK FF TOPCO LIMITED	Dissolved	Director	07/05/20	24/02/25	2020-05-07
HCN UK MANAGEMENT SERVICES LIMITED	Active	Director	08/04/20	24/02/25	2020-04-08
CHESHIRE SELLER LTD	Active	Director	17/03/20	24/02/25	2020-03-17
PRECISE MORTGAGE HOLDINGS 2020-1B LIMITED	Active	Director	22/11/19	24/02/25	2019-11-22
PRECISE MORTGAGE FUNDING 2020-1B PLC	Active	Director	22/11/19	24/02/25	2019-11-22
CMF HOLDINGS 2020-1 LIMITED	Dissolved	Director	04/11/19	24/02/25	2019-11-04
LINDALE MORTGAGES LIMITED	Dissolved	Director	23/08/19	24/02/25	2019-08-23
KENDAL MORTGAGES LIMITED	Active	Director	23/08/19	24/02/25	2019-08-23
GRASMERE MORTGAGES LIMITED	Dissolved	Director	23/08/19	24/02/25	2019-08-23
CARTMEL MORTGAGES LIMITED	Active	Director	23/08/19	24/02/25	2019-08-23
ZP SECURED DIRECT LENDING PLC	Active	Director	20/06/19	23/09/21	2019-06-20
ZP SECURED DIRECT LENDING HOLDINGS LIMITED	Active	Director	20/06/19	23/09/21	2019-06-20
ARIES GNH (NOMINEE) LIMITED	Dissolved	Director	20/06/19	18/06/24	2019-06-20
ARIES GNH (GP) LIMITED	Dissolved	Director	20/06/19	18/06/24	2019-06-20
ARIES GNH (OPERATIONS) LIMITED	Active	Director	20/06/19	18/06/24	2019-06-20
CHESTER SELLER LTD	Dissolved	Director	25/02/19	24/02/25	2019-02-25
CLOSE PF FUNDING I LIMITED	Active	Director	30/11/18	24/02/25	2018-11-30
SEREN ONE LIMITED	Active	Director	13/04/18	24/02/25	2018-04-13
DURHAM MORTGAGES B PLC	Active	Director	11/04/18	24/02/25	2018-04-11
DURHAM MORTGAGES B HOLDINGS LIMITED	Dissolved	Director	11/04/18	24/02/25	2018-04-11
DURHAM MORTGAGES A PLC	Active	Director	11/04/18	24/02/25	2018-04-11
DURHAM MORTGAGES A HOLDINGS LIMITED	Dissolved	Director	11/04/18	24/02/25	2018-04-11
EMERGING MARKETS TRUSTEES LIMITED	Dissolved	Director	27/03/18	24/02/25	2018-03-27
CSC TRUSTEES LIMITED	Active	Director	15/11/17	09/12/24	2017-11-15
CSC CORPORATE SERVICES (UK) LIMITED	Dissolved	Director	08/11/17	09/12/24	2017-11-08
CSC DIRECTORS (NO. 1) LIMITED	Dissolved	Director	11/10/17	09/12/24	2017-10-11
STORE AND SECURE (HOLDINGS) LIMITED	Dissolved	Director	03/10/22		2022-10-03
PROMONTORIA LOGISTICS UK 11 LTD	Dissolved	Director	19/01/22		2022-01-19
PROMONTORIA LOGISTICS UK 10 LTD	Dissolved	Director	19/01/22		2022-01-19
PROMONTORIA LOGISTICS UK 8 LTD	Dissolved	Director	29/07/21		2021-07-29
PROMONTORIA LOGISTICS UK 9 LTD	Dissolved	Director	29/07/21		2021-07-29
PROMONTORIA LOGISTICS UK 6 LTD	Dissolved	Director	19/05/21		2021-05-19
BENGAL FINANCE NO.1 LIMITED	Dissolved	Director	04/12/20		2020-12-04
AVON SELLER LIMITED	Dissolved	Director	26/08/20		2020-08-26
WR MIDCO LIMITED	Dissolved	Director	08/04/20		2020-04-08
CMF 2020-1 PLC	Dissolved	Director	04/11/19		2019-11-04
SME FUNDING (HOLDINGS) 2020-1 LIMITED	Dissolved	Director	22/10/19		2019-10-22
SALISBURY MULTIPLE ENTITIES FUNDING 2020-1 LIMITED	Dissolved	Director	22/10/19		2019-10-22
EEW CAPITAL FINANCE HOLDINGS LIMITED	Dissolved	Director	09/07/19		2019-07-09
EEW CAPITAL FINANCE PLC	Dissolved	Director	09/07/19		2019-07-09
CML WAREHOUSE NUMBER 2 LIMITED	Dissolved	Director	05/09/18		2018-09-05
RIBBON FINANCE 2018 HOLDINGS LIMITED	Dissolved	Director	25/04/18		2018-04-25
RIBBON FINANCE 2018 PLC	Dissolved	Director	25/04/18		2018-04-25
TRINIDAD MORTGAGE SECURITIES 2018-1 PLC	Dissolved	Director	23/03/18		2018-03-23
HWSIL NOTE CO HOLDINGS LIMITED	Dissolved	Director	12/03/18	27/01/17	2018-03-12
HWSIL NOTE CO LIMITED	Dissolved	Director	12/03/18	27/01/17	2018-03-12
THE CAR FINANCE COMPANY (2017) LIMITED	Dissolved	Director	02/11/17		2017-11-02

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MR JOHN NOWACKI

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MR JOHN NOWACKI

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