1
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (38 parents)
Officer
2013-07-18 ~ 2023-07-27
IIF 13 - Director → ME
2
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (30 parents)
Officer
2020-05-19 ~ 2023-07-27
IIF 8 - Director → ME
3
DERBY PARTICIPATIONS LIMITED
- now 02720901WEYBRIDGE PARTICIPATIONS LIMITED
- 1993-02-19
02720901MAWLAW 155 LIMITED - 1992-06-18
12 Charles Ii Street, London
Dissolved Corporate (19 parents)
Officer
1992-07-31 ~ 1994-09-23
IIF 12 - Director → ME
4
HAVEN FUNDING (2) PLC - 1998-01-30
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (30 parents)
Officer
1999-10-13 ~ 2002-02-14
IIF 15 - Director → ME
5
ALNERY NO. 1678 LIMITED - 1997-12-08
4th Floor, 107 Cannon Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1999-10-13 ~ 2002-02-14
IIF 18 - Director → ME
6
L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED - 1997-02-21
ALNERY NO. 1486 LIMITED - 1995-12-13
4th Floor, 107 Cannon Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1999-10-13 ~ 2002-02-14
IIF 14 - Director → ME
7
L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (31 parents)
Officer
1999-10-13 ~ 2002-02-14
IIF 16 - Director → ME
8
HSBC PROPERTY INVESTMENTS LIMITED - now
CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
BROADSTENCE LIMITED - 1987-02-20
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
1992-08-19 ~ 1994-09-23
IIF 11 - Director → ME
9
NATIONAL WEALTH FUND LIMITED - now
UK INFRASTRUCTURE BANK LIMITED - 2024-10-14
INFRASTRUCTURE FINANCE UNIT LIMITED
- 2021-05-21
06816271THE INFRASTRUCTURE FUND LIMITED - 2009-04-01
INFRASTRUCTURE DELIVERY FINANCE FUND LIMITED - 2009-02-17
2 Whitehall Quay, Leeds, United Kingdom
Active Corporate (30 parents, 7 offsprings)
Officer
2009-04-06 ~ 2011-04-15
IIF 22 - Director → ME
10
Oak House, Newick, Lewes, East Sussex
Active Corporate (2 parents)
Officer
2011-04-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PRS LENDING LTD - 2014-12-10
5 Churchill Place, 10th Floor, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-09-03 ~ 2025-07-03
IIF 21 - Director → ME
12
SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED
- now 04165694ALNERY NO.2155 LIMITED
- 2001-05-30
04165694 04165750, 04165891, 04165702Warning 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, 107 Cannon Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-05-30 ~ 2002-02-14
IIF 19 - Director → ME
13
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (26 parents)
Officer
2001-05-31 ~ 2002-02-14
IIF 20 - Director → ME
14
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (55 parents)
Officer
2020-05-19 ~ 2023-07-27
IIF 7 - Director → ME
15
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (32 parents)
Officer
2020-05-19 ~ 2023-07-27
IIF 4 - Director → ME
16
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
2020-05-19 ~ 2023-07-27
IIF 2 - Director → ME
17
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
2022-05-24 ~ 2023-07-27
IIF 9 - Director → ME
18
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
2020-05-19 ~ 2023-07-27
IIF 3 - Director → ME
19
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
2020-05-19 ~ 2023-07-27
IIF 5 - Director → ME
20
INVESTMUSIC LIMITED - 1994-11-21
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (58 parents)
Officer
2020-05-19 ~ 2023-07-27
IIF 6 - Director → ME
21
WATER GRID LIMITED - 2003-02-14
PRECIS (2201) LIMITED - 2002-06-29
First Floor North Station House, 500 Elder Gate, Milton Keynes, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-04-06 ~ 2005-07-27
IIF 17 - Director → ME