1
25-28 LITTLE COMMON MANAGEMENT COMPANY LIMITED
04075256 25 Little Common, Stanmore, England
Active Corporate (8 parents)
Officer
2000-09-20 ~ 2004-10-25
IIF 40 - Director → ME
2
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (18 parents)
Officer
2021-12-07 ~ now
IIF 28 - Director → ME
3
Academic House, 24-28 Oval Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2011-02-23 ~ now
IIF 19 - Director → ME
2011-02-23 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - 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 30 - Director → ME
5
3rd Floor 86-90 Paul Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-09-01 ~ 2023-01-12
IIF 32 - Director → ME
2023-01-12 ~ 2023-06-19
IIF 31 - 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 (24 parents)
Officer
2015-06-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-27
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
7
Academic House, 24-28 Oval Road, London, England
Active Corporate (5 parents)
Officer
2023-06-26 ~ now
IIF 24 - Director → ME
2023-06-26 ~ 2023-07-06
IIF 66 - Secretary → ME
Person with significant control
2023-06-26 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → 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 11 - Director → ME
2011-10-20 ~ 2014-01-01
IIF 72 - Secretary → ME
9
MASTHAVEN BRIDGING FINANCE LIMITED
06156626 C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (4 parents)
Officer
2007-03-13 ~ dissolved
IIF 7 - Director → ME
2007-03-13 ~ dissolved
IIF 46 - Secretary → ME
10
MASTHAVEN FINANCE GROUP LIMITED
- now 14088677SPRING FINANCE GROUP LTD
- 2025-02-07
14088677 Academic House, 24-28 Oval Road, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2022-05-05 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → 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
Academic House, 24-28 Oval Road, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2021-12-20 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-15 ~ 2022-08-16
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MASTHAVEN FINANCE M1 LIMITED
- now 14111987 02357872, 03709012, 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 Academic House, Oval Road, London, England
Active Corporate (7 parents)
Officer
2022-05-17 ~ now
IIF 26 - Director → ME
13
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (5 parents, 1 offspring)
Officer
2018-09-05 ~ now
IIF 27 - Director → ME
Person with significant control
2018-09-05 ~ now
IIF 53 - 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 (5 parents)
Officer
1995-12-13 ~ dissolved
IIF 4 - Director → ME
2007-08-16 ~ dissolved
IIF 49 - Secretary → ME
15
Academic House, 24-28 Oval Road, London, England
Active Corporate (5 parents)
Officer
2025-05-20 ~ now
IIF 23 - Director → ME
Person with significant control
2025-05-20 ~ 2025-07-10
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - 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 33 - Director → ME
2010-12-03 ~ 2014-01-01
IIF 70 - 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 29 - Director → ME
2009-10-01 ~ 2014-01-01
IIF 63 - 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 35 - Director → ME
2011-02-02 ~ 2014-01-01
IIF 69 - Secretary → ME
19
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2010-12-03 ~ dissolved
IIF 38 - Director → ME
2010-12-03 ~ 2014-01-01
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – 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 9 - Director → ME
21
MASTHAVEN PROPERTY FINANCE LIMITED
- 2017-03-16
07459330 08511441, 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 (8 parents)
Officer
2010-12-03 ~ dissolved
IIF 36 - Director → ME
2010-12-03 ~ 2014-01-01
IIF 71 - Secretary → ME
22
Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2017-04-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
23
MASTHAVEN SECURED FINANCE LIMITED
- 2017-03-16
08511441 07459330, 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 (7 parents)
Officer
2013-04-30 ~ dissolved
IIF 43 - Director → ME
24
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2013-05-01 ~ dissolved
IIF 39 - Director → ME
25
4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-08-09 ~ dissolved
IIF 37 - Director → ME
2011-08-09 ~ 2014-01-01
IIF 68 - Secretary → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – 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 34 - Director → ME
27
Third Floor Mimosa House, 12 Princes Street, London
Dissolved Corporate (2 parents)
Officer
2005-10-26 ~ dissolved
IIF 2 - Director → ME
28
Third Floor Mimosa House, 12 Princes Street, London
Dissolved Corporate (4 parents)
Officer
2004-08-23 ~ dissolved
IIF 3 - Director → ME
29
431-435 London Road, Westcliff On Sea, Essex
Active Corporate (4 parents, 1 offspring)
Officer
2007-06-15 ~ 2015-08-26
IIF 8 - Director → ME
2007-06-15 ~ 2015-08-26
IIF 47 - Secretary → ME
30
Academic House, 24-28 Oval Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2002-04-09 ~ now
IIF 20 - Director → ME
2002-04-09 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
31
Academic House 24-28 Oval Road, London, England
Active Corporate (3 parents)
Officer
2026-02-11 ~ now
IIF 15 - Director → ME
2026-02-11 ~ now
IIF 65 - Secretary → ME
32
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-03-13 ~ now
IIF 41 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
33
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) Academic House, 24-28 Oval Road, London, England
Active Corporate (16 parents)
Officer
2021-12-20 ~ now
IIF 16 - Director → ME
34
SF13 LIMITED
08273729 08602043, 07731478, 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) Academic House, 24-28 Oval Road, London, England
Active Corporate (12 parents)
Officer
2021-12-20 ~ now
IIF 21 - Director → ME
35
SF22 LTD
14588596 08602043, 15589627, 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) Academic House, 24-28 Oval Road, London, England
Active Corporate (7 parents)
Officer
2023-01-12 ~ now
IIF 22 - Director → ME
36
SF24 LIMITED
15589627 14588596, 08825848, 07731478Warning 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) Academic House, 24-28 Oval Road, London, England
Active Corporate (5 parents)
Officer
2024-03-24 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
37
153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2022-07-31 ~ now
IIF 12 - Director → ME
38
Academic House, 24-28 Oval Road, London, England
Active Corporate (4 parents)
Officer
2004-12-10 ~ now
IIF 18 - Director → ME
2004-12-10 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
39
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 (42 parents)
Officer
2008-03-12 ~ 2015-08-31
IIF 6 - Director → ME
40
THE GAUCHERS ASSOCIATION LIMITED
04468323 86-90 Paul Street, London, England
Active Corporate (11 parents)
Officer
2013-03-20 ~ 2022-05-31
IIF 5 - Director → ME
41
Academic House, 24-28 Oval Road, London, England
Active Corporate (5 parents)
Officer
2003-01-30 ~ now
IIF 25 - Director → ME
2003-01-30 ~ 2004-07-01
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE