1
31 Canfield Gardens, London
Active Corporate (9 parents)
Officer
1997-03-12 ~ 2005-05-16
IIF 34 - Director → ME
1997-03-12 ~ 2005-05-16
IIF 36 - Secretary → ME
2
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (38 parents)
Officer
2024-11-04 ~ now
IIF 11 - Director → ME
3
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (30 parents)
Officer
2024-11-04 ~ now
IIF 10 - Director → ME
4
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-02-07 ~ now
IIF 28 - Director → ME
Person with significant control
2020-02-07 ~ 2023-10-03
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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)
Officer
2014-06-03 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 8 - 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 19 - 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 13 - Director → ME
9
The Limes, 1339 High Road, London, England
Active Corporate (2 parents)
Officer
2024-02-15 ~ now
IIF 25 - 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 16 - 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 31 - Director → ME
12
77 East Road, London, England
Active Corporate (10 parents)
Officer
2017-04-12 ~ 2021-11-08
IIF 33 - Director → ME
2024-10-14 ~ now
IIF 23 - Director → ME
13
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-10 ~ now
IIF 24 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - 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)
Officer
2022-04-19 ~ now
IIF 29 - Director → ME
15
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2012-06-01 ~ now
IIF 26 - 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 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - 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)
Officer
2022-05-27 ~ now
IIF 30 - Director → ME
18
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (26 parents)
Officer
2024-11-04 ~ now
IIF 9 - Director → ME
19
3rd Floor 17 St Swithin's Lane, London
Active Corporate (4 parents)
Officer
2025-08-19 ~ now
IIF 4 - Director → ME
20
3rd Floor 17 St Swithin's Lane, London
Active Corporate (4 parents)
Officer
2025-08-19 ~ now
IIF 5 - Director → ME
21
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (55 parents)
Officer
2024-11-04 ~ now
IIF 18 - Director → ME
22
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (17 parents)
Officer
2024-11-04 ~ now
IIF 15 - Director → ME
23
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (16 parents)
Officer
2024-11-04 ~ now
IIF 17 - Director → ME
24
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (32 parents)
Officer
2024-11-04 ~ now
IIF 12 - 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 6 - 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 21 - Director → ME
27
3rd Floor 17 St Swithin's Lane, London
Active Corporate (4 parents)
Officer
2025-08-19 ~ now
IIF 2 - Director → ME
28
3rd Floor 17 St Swithin's Lane, London
Active Corporate (4 parents)
Officer
2025-08-19 ~ now
IIF 1 - Director → ME
29
3rd Floor 17 St Swithin's Lane, London
Active Corporate (4 parents)
Officer
2025-08-22 ~ now
IIF 3 - 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 22 - 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 7 - 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 20 - 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 14 - Director → ME
34
VINTAGE 1947 LIMITED
08638288 05553190, 13901919, 13552628Warning 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) 63 Highgate High Street, Highgate, London
Active Corporate (7 parents)
Officer
2013-11-06 ~ 2023-11-08
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-08
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE