1
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (38 parents)
Officer
2023-09-26 ~ 2025-02-21
IIF 16 - Director → ME
2
85 Oakleigh Road North, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-29 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-29 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (30 parents)
Officer
2023-07-28 ~ 2025-02-21
IIF 9 - Director → ME
4
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (19 parents)
Officer
2023-07-28 ~ 2025-02-21
IIF 10 - Director → ME
5
HAVEN FUNDING (2) PLC - 1998-01-30
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (30 parents)
Officer
2023-07-28 ~ 2025-02-21
IIF 15 - Director → ME
6
L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (31 parents)
Officer
2023-07-28 ~ 2025-02-21
IIF 7 - Director → ME
7
HOUSING FINANCE TRUSTEE LIMITED
- now 11939585 3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (22 parents)
Officer
2023-08-03 ~ 2025-02-21
IIF 11 - Director → ME
8
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (26 parents)
Officer
2023-07-28 ~ 2025-02-21
IIF 12 - Director → ME
9
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (55 parents)
Officer
2023-07-28 ~ 2025-02-21
IIF 2 - Director → ME
10
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (17 parents)
Officer
2023-07-28 ~ 2025-02-21
IIF 5 - Director → ME
11
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (16 parents)
Officer
2023-07-28 ~ 2025-02-21
IIF 6 - Director → ME
12
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (32 parents)
Officer
2023-07-28 ~ 2025-02-21
IIF 17 - Director → ME
13
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
2023-07-28 ~ 2025-02-21
IIF 4 - Director → ME
14
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
2024-08-15 ~ 2025-02-21
IIF 18 - Director → ME
15
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
2023-07-28 ~ 2025-02-21
IIF 14 - Director → ME
16
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
2023-07-28 ~ 2025-02-21
IIF 3 - Director → ME
17
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
2023-07-28 ~ 2025-02-21
IIF 8 - Director → ME
18
INVESTMUSIC LIMITED - 1994-11-21
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (58 parents)
Officer
2023-07-28 ~ 2025-02-21
IIF 13 - Director → ME