MR. JOHN PAUL NOWACKI


10TH FLOOR 5 CHURCHILL PLACE LONDON E145HU

Overview

Key Data
Nationality
BRITISH,
Date of Birth
Jun 1979
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ACO RENAISSANCE 1 LTD 13691839 20/10/2021 One Red Flag
ALDGATE HOTEL BIDCO LIMITED 13392739 23/07/2021 Bronze
ALDGATE HOTEL HOLDCO LIMITED 13390002 23/07/2021 Silver
ALDGATE HOTEL OPCO LIMITED 08899860 23/07/2021 Silver
AVON SELLER LIMITED 12838313 26/08/2020 Insolvent
BEACON FINANCIAL HOLDINGS LIMITED 13389188 11/05/2021 Insolvent
BENGAL FINANCE NO.1 LIMITED 13063377 04/12/2020 Dissolved
CARTMEL MORTGAGES LIMITED 12171799 23/08/2019 Silver
CHESHIRE SELLER LTD 12520855 17/03/2020 Gold
CHESTER SELLER LTD 11801192 25/02/2019 Gold
CLOSE PF FUNDING I LIMITED 07116966 30/11/2018 Silver
CMF 2020-1 PLC 12296835 04/11/2019 Insolvent
CMF HOLDINGS 2020-1 LIMITED 12297001 04/11/2019 Not Trading
CML WAREHOUSE NUMBER 2 LIMITED 11554926 05/09/2018 Insolvent
DURHAM MORTGAGES A HOLDINGS LIMITED 11304263 11/04/2018 Not Trading
DURHAM MORTGAGES A PLC 11304425 11/04/2018 Bronze
DURHAM MORTGAGES B HOLDINGS LIMITED 11304359 11/04/2018 Not Trading
DURHAM MORTGAGES B PLC 11304468 11/04/2018 Bronze
EEW CAPITAL FINANCE HOLDINGS LIMITED 12093904 09/07/2019 Dissolved
EEW CAPITAL FINANCE PLC 12093964 09/07/2019 Dissolved
EMERGING MARKETS TRUSTEES LIMITED 11279168 27/03/2018 Not Trading
GRASMERE MORTGAGES LIMITED 12172075 23/08/2019 Silver
HCN UK MANAGEMENT SERVICES LIMITED 08435017 08/04/2020 Silver
HWSIL NOTE CO HOLDINGS LIMITED 10288449 12/03/2018 Dissolved
HWSIL NOTE CO LIMITED 10288541 12/03/2018 Dissolved
ISLAY FINANCE LIMITED 12686196 20/06/2020 Silver
JUPITER SELLER LTD 13006190 09/11/2020 Not Trading
KENDAL MORTGAGES LIMITED 12171979 23/08/2019 Silver
LINDALE MORTGAGES LIMITED 12171893 23/08/2019 Silver
MADISON SC LIMITED 13549218 05/08/2021 Silver
MADISON SL LIMITED 13538489 29/07/2021 Silver
NEWTON FUNDING LIMITED 13326425 09/04/2021 Bronze
ORBITA FUNDING 2022-1 PLC 13723071 04/11/2021 Bronze
ORBITA HOLDINGS NO.2 LIMITED 13722687 03/11/2021 Silver
PIMLICO SPV LIMITED 13803686 06/01/2022 Bronze
PRECISE MORTGAGE FUNDING 2020-1B PLC 12329730 22/11/2019 Amber
PRECISE MORTGAGE HOLDINGS 2020-1B LIMITED 12329831 22/11/2019 Gold
PROMONTORIA BATTERSEA LTD 13446738 23/07/2021 Bronze
PROMONTORIA CUBIC LTD 13484014 29/06/2021 Bronze
PROMONTORIA LOGISTICS UK 10 LTD 13859685 19/01/2022 Dissolved
PROMONTORIA LOGISTICS UK 11 LTD 13859862 19/01/2022 Dissolved
PROMONTORIA LOGISTICS UK 6 LTD 13409484 19/05/2021 Dissolved
PROMONTORIA LOGISTICS UK 8 LTD 13537274 29/07/2021 Dissolved
PROMONTORIA LOGISTICS UK 9 LTD 13537242 29/07/2021 Dissolved
PROMONTORIA UK PROPERTY DARTFORD LTD 13949861 02/03/2022 Silver
RIBBON FINANCE 2018 HOLDINGS LIMITED 11327800 25/04/2018 Not Trading
RIBBON FINANCE 2018 PLC 11327843 25/04/2018 Dissolved
SALISBURY MULTIPLE ENTITIES FUNDING 2020-1 LIMITED 12275366 22/10/2019 Strike Off
SATUS 2021-1 HOLDINGS LIMITED 13512149 15/07/2021 Gold
SATUS 2021-1 PLC 13512214 15/07/2021 Bronze
SEREN ONE LIMITED 11309545 13/04/2018 Silver
SME FUNDING (HOLDINGS) 2020-1 LIMITED 12275232 22/10/2019 Strike Off
SOLIDUS LEASING FINANCE LIMITED 11790566 28/01/2019 One Red Flag
STORE AND SECURE (HOLDINGS) LIMITED 08903677 03/10/2022 Dissolved
THE CAR FINANCE COMPANY (2017) LIMITED 11018017 02/11/2017 Dissolved
TRINIDAD MORTGAGE SECURITIES 2018-1 PLC 11273542 23/03/2018 Insolvent
TRINITY SQUARE 2021-1 SELLER LIMITED 13229294 26/02/2021 Not Trading
UK FF NOMINEES LIMITED 12591650 07/05/2020 Not Trading
UK FF TOPCO LIMITED 12590448 07/05/2020 Not Trading
VALLAY FINANCE LIMITED 13143667 19/01/2021 Silver
VERDAM LTD 12972366 23/10/2020 One Red Flag
WR MIDCO LIMITED 10479928 08/04/2020 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALDGATE HOTEL BIDCO LIMITED 13392739 23/07/2021 11/12/2023 Bronze
ALDGATE HOTEL HOLDCO LIMITED 13390002 23/07/2021 11/12/2023 Silver
ALDGATE HOTEL OPCO LIMITED 08899860 23/07/2021 11/12/2023 Silver
ARIES GNH (GP) LIMITED 06978951 20/06/2019 18/06/2024 Not Trading
ARIES GNH (NOMINEE) LIMITED 07084936 20/06/2019 18/06/2024 Not Trading
ARIES GNH (OPERATIONS) LIMITED 07042996 20/06/2019 18/06/2024 One Red Flag
CSC CORPORATE SERVICES (LONDON) LIMITED 03920255 13/04/2023 09/12/2024 Not Trading
CSC CORPORATE SERVICES (UK) LIMITED 10831084 08/11/2017 09/12/2024 Not Trading
CSC DIRECTORS (NO. 1) LIMITED 10830933 11/10/2017 09/12/2024 Not Trading
CSC DIRECTORS (NO.3) LIMITED 03920254 13/04/2023 09/12/2024 Not Trading
CSC DIRECTORS (NO.4) LIMITED 04017430 13/04/2023 09/12/2024 Not Trading
CSC FINANCIAL SERVICES HOLDINGS LIMITED 10763268 28/04/2021 04/01/2022 Amber
CSC MANAGEMENT SERVICES (UK) LIMITED 03853947 13/04/2023 09/12/2024 One Red Flag
CSC NOMINEES (UK) LIMITED 04115230 13/04/2023 09/12/2024 Not Trading
CSC TRUSTEES LIMITED 10830936 15/11/2017 09/12/2024 One Red Flag
FAGUS HOLDCO PLC 13971923 11/03/2022 15/03/2022 Bronze
MORE! SELF STORAGE UK1 LIMITED 07333280 03/10/2022 11/12/2023 Amber
PLATAFORMA LTD 13972107 11/03/2022 15/03/2022 Insolvent
PROMONTORIA BATTERSEA LTD 13446738 23/07/2021 11/12/2023 Bronze
PROMONTORIA BREW LTD 13800293 14/12/2021 11/12/2023 One Red Flag
PROMONTORIA BREW PROPCO LTD 13803279 15/12/2021 11/12/2023 Bronze
PROMONTORIA CUBIC LTD 13484014 29/06/2021 11/12/2023 Bronze
PROMONTORIA HURLINGHAM LTD 13542588 02/08/2021 26/01/2022 Bronze
PROMONTORIA LOGISTICS UK 1 LTD 12903158 24/09/2020 11/12/2023 Bronze
PROMONTORIA LOGISTICS UK 3 LIMITED 13199821 12/02/2021 11/12/2023 Bronze
PROMONTORIA LOGISTICS UK 4 LIMITED 13200483 15/02/2021 11/12/2023 One Red Flag
PROMONTORIA LOGISTICS UK 5 LTD 13341411 16/04/2021 11/12/2023 Amber
PROMONTORIA LOGISTICS UK 7 LTD 13483720 29/06/2021 11/12/2023 One Red Flag
PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD 12341597 04/06/2021 11/12/2023 Gold
PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD 12576496 04/06/2021 11/12/2023 Bronze
PROMONTORIA UK PROPERTY DARTFORD LTD 13949861 02/03/2022 11/12/2023 Silver
PROMONTORIA UK WP BIDCO LTD 12901874 24/09/2020 11/12/2023 Gold
ZP SECURED DIRECT LENDING HOLDINGS LIMITED 12061030 20/06/2019 23/09/2021 Bronze
ZP SECURED DIRECT LENDING PLC 12061165 20/06/2019 23/09/2021 Bronze