1
31 Canfield Gardens, London
Active Corporate (9 parents)
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
First Floor, 80 Coombe Road, New Malden, England
Active Corporate (1 parent, 1 offspring)
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
First Floor, 80 Coombe Road, New Malden, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-06-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → 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)
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
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
2024-10-14 ~ now
IIF 18 - Director → ME
2017-04-12 ~ 2021-11-08
IIF 28 - Director → ME
13
SHARED OWNERSHIP FUNDING PLC
- now 16659676 3rd Floor 17 St Swithin's Lane, London
Active Corporate (4 parents)
Officer
2025-08-19 ~ now
IIF 36 - Director → ME
14
First Floor, 80 Coombe Road, New Malden, England
Active Corporate (2 parents)
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 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
15
First Floor, 80 Coombe Road, New Malden, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-19 ~ 2026-02-23
IIF 24 - Director → ME
16
First Floor, 80 Coombe Road, New Malden, England
Active Corporate (7 parents, 2 offsprings)
Officer
2012-06-01 ~ 2026-02-23
IIF 21 - Director → ME
17
First Floor, 80 Coombe Road, New Malden, England
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
18
SOCIAL AND SUSTAINABLE HOUSING II HOLDCO LIMITED
14137503 First Floor, 80 Coombe Road, New Malden, England
Active Corporate (5 parents)
Officer
2022-05-27 ~ 2026-03-05
IIF 25 - 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 (26 parents)
Officer
2024-11-04 ~ now
IIF 4 - Director → ME
22
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (55 parents)
Officer
2024-11-04 ~ now
IIF 13 - Director → ME
23
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (17 parents)
Officer
2024-11-04 ~ now
IIF 10 - Director → ME
24
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (16 parents)
Officer
2024-11-04 ~ now
IIF 12 - Director → ME
25
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (32 parents)
Officer
2024-11-04 ~ now
IIF 7 - Director → ME
26
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
27
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
28
TEMPORARY ACCOMMODATION FUNDING PLC
- now 16667170 3rd Floor 17 St Swithin's Lane, London
Active Corporate (4 parents)
Officer
2025-08-22 ~ now
IIF 38 - Director → ME
29
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
30
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
31
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
32
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
33
URBAN HOUSING FINANCE PLC
- now 16659563 3rd Floor 17 St Swithin's Lane, London
Active Corporate (4 parents)
Officer
2025-08-19 ~ now
IIF 37 - Director → ME
34
VINTAGE 1947 LIMITED
08638288 13901919, 08850532, 05553190Warning 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 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