1
25-28 LITTLE COMMON MANAGEMENT COMPANY LIMITED
04075256 26 Little Common, Stanmore, England
Active Corporate (7 parents)
Officer
2000-09-20 ~ 2004-10-25
IIF 45 - Director → ME
2
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (18 parents)
Officer
2021-12-07 ~ now
IIF 33 - Director → ME
3
Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2011-02-23 ~ now
IIF 24 - Director → ME
2011-02-23 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
1st Floor, Commodity Quay, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2022-12-19 ~ 2023-12-13
IIF 35 - Director → ME
5
3rd Floor 86-90 Paul Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-01-12 ~ 2023-06-19
IIF 36 - Director → ME
2021-09-01 ~ 2023-01-12
IIF 37 - Director → ME
6
MASTHAVEN BANK LIMITED
- 2023-09-07
09660012MASTHAVEN SOLUTIONS LIMITED
- 2016-05-16
09660012 Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (22 parents)
Officer
2015-06-26 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-27
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
7
3 Theobald Court, Theobald Street, Borehamwood, England
Active Corporate (5 parents)
Officer
2023-06-26 ~ now
IIF 29 - Director → ME
2023-06-26 ~ 2023-07-06
IIF 48 - Secretary → ME
Person with significant control
2023-06-26 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
8
KUFLINK HOME LOANS LIMITED - now
MONTAGUE PROPERTY LENDING LIMITED
- 2018-05-03
07817421MASTHAVEN PROPERTY LENDING LIMITED
- 2017-03-16
07817421 21 West Street, Gravesend, England
Active Corporate (13 parents)
Officer
2011-10-20 ~ 2018-04-23
IIF 17 - Director → ME
2011-10-20 ~ 2014-01-01
IIF 66 - Secretary → ME
9
MASTHAVEN BRIDGING FINANCE LIMITED
06156626 C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (3 parents)
Officer
2007-03-13 ~ dissolved
IIF 59 - Director → ME
2007-03-13 ~ dissolved
IIF 51 - Secretary → ME
10
MASTHAVEN FINANCE GROUP LIMITED
- now 14088677SPRING FINANCE GROUP LTD
- 2025-02-07
14088677 3 Theobald Court, Theobald Street, Borehamwood, England
Active Corporate (7 parents, 7 offsprings)
Officer
2022-05-05 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
11
MASTHAVEN FINANCE LIMITED
- now 03709012 02357872, 14111987, 08511441Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHEVAL FINANCE LIMITED - 2011-09-15
3 Theobald Court, Theobald Street, Borehamwood, England
Active Corporate (26 parents, 3 offsprings)
Officer
2021-12-20 ~ now
IIF 20 - Director → ME
Person with significant control
2021-10-15 ~ 2022-08-16
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
MASTHAVEN FINANCE M1 LIMITED
- now 14111987 03709012, 02357872, 08511441Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SPRING FINANCE M1 LTD
- 2025-02-07
14111987 3 Theobald Court, Theobald Street, Borehamwood, England
Active Corporate (7 parents)
Officer
2022-05-17 ~ now
IIF 31 - Director → ME
13
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-09-05 ~ now
IIF 32 - Director → ME
Person with significant control
2018-09-05 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
14
C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (4 parents)
Officer
1995-12-13 ~ dissolved
IIF 56 - Director → ME
2007-08-16 ~ dissolved
IIF 54 - Secretary → ME
15
3 Theobald Court, Theobald Street, Borehamwood, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-20 ~ now
IIF 28 - Director → ME
Person with significant control
2025-05-20 ~ 2025-07-10
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
MONTAGUE BRIDGING LIMITED
- now 07459300MASTHAVEN BRIDGING LIMITED
- 2017-03-16
07459300 4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-12-03 ~ dissolved
IIF 38 - Director → ME
2010-12-03 ~ 2014-01-01
IIF 64 - Secretary → ME
17
MASTHAVEN FINANCE LTD
- 2017-03-16
02357872 03709012, 14111987, 08511441Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GB NURSERY PRODUCTS LTD
- 2007-02-19
02357872G B NURSERY PRODUCTS LIMITED
- 2000-12-14
02357872 3 Theobald Court, Theobald Street, Borehamwood, England
Dissolved Corporate (12 parents)
Officer
1993-09-01 ~ dissolved
IIF 34 - Director → ME
2009-10-01 ~ 2014-01-01
IIF 46 - Secretary → ME
18
MONTAGUE FINANCIAL SOLUTIONS LIMITED
- now 07514048MASTHAVEN FINANCIAL SOLUTIONS LIMITED
- 2017-03-16
07514048 4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-02-02 ~ dissolved
IIF 40 - Director → ME
2011-02-02 ~ 2014-01-01
IIF 63 - Secretary → ME
19
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2010-12-03 ~ dissolved
IIF 43 - Director → ME
2010-12-03 ~ 2014-01-01
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
20
Third Floor Mimosa House 12, Princes Street, London
Dissolved Corporate (6 parents)
Officer
2005-01-25 ~ dissolved
IIF 61 - Director → ME
21
MASTHAVEN PROPERTY FINANCE LIMITED
- 2017-03-16
07459330 08511441, 02357872, 03709012Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-12-03 ~ dissolved
IIF 41 - Director → ME
2010-12-03 ~ 2014-01-01
IIF 65 - Secretary → ME
22
Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2017-04-03 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
23
MASTHAVEN SECURED FINANCE LIMITED
- 2017-03-16
08511441 07459330, 03709012, 02357872Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-04-30 ~ dissolved
IIF 15 - Director → ME
24
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2013-05-01 ~ dissolved
IIF 44 - Director → ME
25
4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-08-09 ~ dissolved
IIF 42 - Director → ME
2011-08-09 ~ 2014-01-01
IIF 62 - Secretary → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
26
MONTAGUE SECURED PROPERTY LIMITED
- now 08734460MASTHAVEN SECURED PROPERTY LIMITED
- 2017-03-16
08734460 4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-10-16 ~ dissolved
IIF 39 - Director → ME
27
431-435 London Road, Westcliff On Sea, Essex
Active Corporate (4 parents, 1 offspring)
Officer
2007-06-15 ~ 2015-08-26
IIF 60 - Director → ME
2007-06-15 ~ 2015-08-26
IIF 52 - Secretary → ME
28
Aston House, Cornwall Avenue, London, England
Active Corporate (4 parents)
Officer
2002-04-09 ~ now
IIF 25 - Director → ME
2002-04-09 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
29
SF11 LIMITED
07731478 08602043, 08273729, 08825848Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Theobald Court, Theobald Street, Borehamwood, England
Active Corporate (16 parents)
Officer
2021-12-20 ~ now
IIF 21 - Director → ME
30
SF13 LIMITED
08273729 07731478, 08602043, 08825848Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Theobald Court, Theobald Street, Borehamwood, England
Active Corporate (12 parents)
Officer
2021-12-20 ~ now
IIF 26 - Director → ME
31
SF22 LTD
14588596 08602043, 15589627, 08273729Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Theobald Court, Theobald Street, Borehamwood, England
Active Corporate (7 parents)
Officer
2023-01-12 ~ now
IIF 27 - Director → ME
32
SF24 LIMITED
15589627 14588596, 08825848, 08273729Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Theobald Court, Theobald Street, Borehamwood, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-24 ~ now
IIF 22 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
33
153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2022-07-31 ~ now
IIF 18 - Director → ME
34
Aston House, Cornwall Avenue, London, England
Active Corporate (4 parents)
Officer
2004-12-10 ~ now
IIF 23 - Director → ME
2004-12-10 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
35
THE BRIDGING & DEVELOPMENT LENDERS ASSOCIATION LIMITED - now
THE ASSOCIATION OF SHORT TERM LENDERS LIMITED
- 2024-06-19
06532248 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (41 parents)
Officer
2008-03-12 ~ 2015-08-31
IIF 58 - Director → ME
36
THE GAUCHERS ASSOCIATION LIMITED
04468323 86-90 Paul Street, London, England
Active Corporate (11 parents)
Officer
2013-03-20 ~ 2022-05-31
IIF 57 - Director → ME
37
Aston House, Cornwall Avenue, London, England
Active Corporate (5 parents)
Officer
2003-01-30 ~ now
IIF 30 - Director → ME
2003-01-30 ~ 2004-07-01
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE