1
3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (12 parents)
Officer
2024-11-04 ~ nowIIF 8 - Director → ME
2
3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (4 parents)
Officer
2024-11-04 ~ nowIIF 7 - Director → ME
3
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
4,601 GBP2024-12-31
Officer
2020-02-07 ~ nowIIF 23 - Director → ME
4
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-06-03 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
5
3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (4 parents)
Officer
2024-11-04 ~ nowIIF 5 - Director → ME
6
HAVEN FUNDING (2) PLC - 1998-01-30
3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (5 parents)
Officer
2024-11-04 ~ nowIIF 16 - Director → ME
7
L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (5 parents)
Officer
2024-11-04 ~ nowIIF 10 - Director → ME
8
The Limes, 1339 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
29,326 GBP2025-03-31
Officer
2024-02-15 ~ nowIIF 20 - Director → ME
9
HFP 2019 LIMITED - 2023-12-16
3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (4 parents)
Officer
2024-11-04 ~ nowIIF 13 - Director → ME
10
LEAPFROG BRIDGE FINANCE LIMITED - 2020-09-30
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2020-09-25 ~ dissolvedIIF 1 - Director → ME
11
77 East Road, London, EnglandActive Corporate (5 parents)
Officer
2024-10-14 ~ nowIIF 2 - Director → ME
12
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,432 GBP2024-12-31
Officer
2019-05-10 ~ nowIIF 27 - Director → ME
Person with significant control
2019-05-10 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
13
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
301 GBP2024-12-31
Officer
2022-04-19 ~ nowIIF 22 - Director → ME
14
SOCIAL AND SUSTAINABLE CAPITAL LIMITED - 2012-09-19
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
637 GBP2024-12-31
Officer
2012-06-01 ~ nowIIF 28 - Director → ME
15
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (7 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
16
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,205 GBP2024-12-31
Officer
2022-05-27 ~ nowIIF 24 - Director → ME
17
3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (5 parents)
Officer
2024-11-04 ~ nowIIF 6 - Director → ME
18
3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (4 parents)
Officer
2024-11-04 ~ nowIIF 15 - Director → ME
19
3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (4 parents)
Officer
2024-11-04 ~ nowIIF 12 - Director → ME
20
3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (4 parents)
Officer
2024-11-04 ~ nowIIF 14 - Director → ME
21
3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (4 parents)
Officer
2024-11-04 ~ nowIIF 9 - Director → ME
22
CHATERDENE LIMITED - 1990-04-17
HOUSING FINANCE SERVICES LIMITED - 1994-03-01
3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (12 parents, 25 offsprings)
Officer
2024-11-04 ~ nowIIF 3 - Director → ME
23
3rd Floor 17 St. Swithin's Lane, London, United KingdomActive Corporate (4 parents)
Officer
2024-11-04 ~ nowIIF 18 - Director → ME
24
3rd Floor 17 St Swithin's Lane, LondonActive Corporate (4 parents)
Officer
2025-08-19 ~ nowIIF 39 - Director → ME
25
3rd Floor 17 St Swithin's Lane, LondonActive Corporate (4 parents)
Officer
2025-08-19 ~ nowIIF 40 - Director → ME
26
3rd Floor 17 St Swithin's Lane, LondonActive Corporate (4 parents)
Officer
2025-08-19 ~ nowIIF 37 - Director → ME
27
3rd Floor 17 St Swithin's Lane, LondonActive Corporate (4 parents)
Officer
2025-08-19 ~ nowIIF 36 - Director → ME
28
3rd Floor 17 St Swithin's Lane, LondonActive Corporate (4 parents)
Officer
2025-08-22 ~ nowIIF 38 - Director → ME
29
T.H.F.C. FINANCE PLC - 2022-01-27
3rd Floor 17 St. Swithin's Lane, London, United KingdomActive Corporate (4 parents)
Officer
2024-11-04 ~ nowIIF 19 - Director → ME
30
SCHEMESHOP LIMITED - 1994-11-23
3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2024-11-04 ~ nowIIF 4 - Director → ME
31
UK RENTS PLC - 1994-12-12
EDGESTRONG PUBLIC LIMITED COMPANY - 1994-11-17
3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (4 parents)
Officer
2024-11-04 ~ nowIIF 17 - Director → ME
32
INVESTMUSIC LIMITED - 1994-11-21
3rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (4 parents)
Officer
2024-11-04 ~ nowIIF 11 - Director → ME