1
31 Canfield Gardens, London
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
1997-03-12 ~ 2005-05-16
IIF 30 - Director → ME
1997-03-12 ~ 2005-05-16
IIF 41 - Secretary → ME
2
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (38 parents)
Officer
2024-11-04 ~ now
IIF 6 - Director → ME
3
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (30 parents)
Officer
2024-11-04 ~ now
IIF 5 - Director → ME
4
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
4,601 GBP2024-12-31
Officer
2020-02-07 ~ now
IIF 23 - Director → ME
Person with significant control
2020-02-07 ~ 2023-10-03
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-06-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (19 parents)
Officer
2024-11-04 ~ now
IIF 3 - Director → ME
7
HAVEN FUNDING (2) PLC - 1998-01-30
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (30 parents)
Officer
2024-11-04 ~ now
IIF 14 - Director → ME
8
L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (31 parents)
Officer
2024-11-04 ~ now
IIF 8 - Director → ME
9
The Limes, 1339 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
29,326 GBP2025-03-31
Officer
2024-02-15 ~ now
IIF 20 - Director → ME
10
HOUSING FINANCE TRUSTEE LIMITED
- now 11939585HFP 2019 LIMITED - 2023-12-16
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (22 parents)
Officer
2024-11-04 ~ now
IIF 11 - Director → ME
11
LEAPFROG BRIDGE FINANCE LIMITED
- 2020-09-30
09726408 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2020-09-25 ~ dissolved
IIF 26 - Director → ME
12
77 East Road, London, England
Active Corporate (10 parents)
Officer
2017-04-12 ~ 2021-11-08
IIF 28 - Director → ME
2024-10-14 ~ now
IIF 18 - Director → ME
13
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,432 GBP2024-12-31
Officer
2019-05-10 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
14
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
301 GBP2024-12-31
Officer
2022-04-19 ~ now
IIF 24 - Director → ME
15
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
637 GBP2024-12-31
Officer
2012-06-01 ~ now
IIF 21 - Director → ME
16
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2012-09-20 ~ 2014-08-11
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
17
SOCIAL AND SUSTAINABLE HOUSING II HOLDCO LIMITED
14137503 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,205 GBP2024-12-31
Officer
2022-05-27 ~ now
IIF 25 - Director → ME
18
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (26 parents)
Officer
2024-11-04 ~ now
IIF 4 - Director → ME
19
3rd Floor 17 St Swithin's Lane, London
Active Corporate (4 parents)
Officer
2025-08-19 ~ now
IIF 39 - Director → ME
20
3rd Floor 17 St Swithin's Lane, London
Active Corporate (4 parents)
Officer
2025-08-19 ~ now
IIF 40 - Director → ME
21
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (55 parents)
Officer
2024-11-04 ~ now
IIF 13 - Director → ME
22
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (17 parents)
Officer
2024-11-04 ~ now
IIF 10 - Director → ME
23
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (16 parents)
Officer
2024-11-04 ~ now
IIF 12 - Director → ME
24
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (32 parents)
Officer
2024-11-04 ~ now
IIF 7 - Director → ME
25
T.H.F.C. (SERVICES) LIMITED
- now 02480005HOUSING FINANCE SERVICES LIMITED - 1994-03-01
CHATERDENE LIMITED - 1990-04-17
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (58 parents, 26 offsprings)
Officer
2024-11-04 ~ now
IIF 1 - Director → ME
26
T.H.F.C. SUSTAINABLE FINANCE (NO.2) PLC
15899886 3rd Floor 17 St. Swithin's Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-04 ~ now
IIF 16 - Director → ME
27
3rd Floor 17 St Swithin's Lane, London
Active Corporate (4 parents)
Officer
2025-08-19 ~ now
IIF 37 - Director → ME
28
3rd Floor 17 St Swithin's Lane, London
Active Corporate (4 parents)
Officer
2025-08-19 ~ now
IIF 36 - Director → ME
29
3rd Floor 17 St Swithin's Lane, London
Active Corporate (4 parents)
Officer
2025-08-22 ~ now
IIF 38 - Director → ME
30
THFC SUSTAINABLE FINANCE PLC
- now 13650359T.H.F.C. FINANCE PLC - 2022-01-27
3rd Floor 17 St. Swithin's Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2024-11-04 ~ now
IIF 17 - Director → ME
31
UK RENTS (HOLDINGS) LIMITED
- now 02980903SCHEMESHOP LIMITED - 1994-11-23
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (59 parents, 2 offsprings)
Officer
2024-11-04 ~ now
IIF 2 - Director → ME
32
UK RENTS PLC - 1994-12-12
EDGESTRONG PUBLIC LIMITED COMPANY - 1994-11-17
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (58 parents)
Officer
2024-11-04 ~ now
IIF 15 - Director → ME
33
INVESTMUSIC LIMITED - 1994-11-21
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (58 parents)
Officer
2024-11-04 ~ now
IIF 9 - Director → ME
34
VINTAGE 1947 LIMITED
08638288 13552628, 16206769, 07172590, 11949778, 05553190, 14202139, 16703795, 12245334, 08850532, 15033669, 14426137, 16994153, 07886623, 13901919, 08935048, 09702954, 13477722, 11944338... (more) 63 Highgate High Street, Highgate, London
Active Corporate (7 parents)
Equity (Company account)
685,480 GBP2023-03-31
Officer
2013-11-06 ~ 2023-11-08
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-08
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE