1
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (2 parents)
Officer
2014-06-30 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
118 Piccadilly, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-30 ~ dissolved
IIF 68 - Director → ME
3
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (1 parent)
Officer
2019-01-29 ~ now
IIF 53 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (1 parent)
Officer
2018-05-01 ~ now
IIF 59 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (2 parents)
Officer
2015-08-28 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
6
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (4 parents)
Officer
2021-12-17 ~ now
IIF 82 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
118 Piccadilly, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ dissolved
IIF 71 - Director → ME
8
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents)
Officer
2015-02-18 ~ now
IIF 52 - Director → ME
9
COMPTON HOUSE DEVELOPMENTS LIMITED
09579524 Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents)
Officer
2015-09-16 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
39 Castle Quay, Banbury, Oxfordshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-09-16 ~ 2017-08-04
IIF 31 - Director → ME
11
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-03-15 ~ 2020-12-01
IIF 33 - Director → ME
2015-11-16 ~ 2015-12-02
IIF 34 - Director → ME
12
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (6 parents)
Officer
2017-02-22 ~ now
IIF 79 - Director → ME
13
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-22 ~ 2020-12-01
IIF 32 - Director → ME
14
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (10 parents)
Officer
2014-04-14 ~ now
IIF 45 - Director → ME
15
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (7 parents, 3 offsprings)
Officer
2017-02-22 ~ now
IIF 80 - Director → ME
16
DNG KIDDERMINSTER PROPERTIES LTD
08703421 Touthill Place, Touthill Close, Peterborough, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-09-24 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
17
DNG MILTON KEYNES PROPERTIES LTD
08671769 Touthill Place, Touthill Close, Peterborough, England
Active Corporate (4 parents)
Officer
2013-09-02 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-20
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents)
Officer
2013-10-17 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (6 parents)
Officer
2013-09-24 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-20
IIF 9 - Has significant influence or control → OE
20
3 Eardley Crescent, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-04 ~ dissolved
IIF 73 - Director → ME
21
HOMES OF ENGLAND FIRST CHARGE LTD
09788453 Touthill Place, Touthill Close, Peterborough, England
Active Corporate (1 parent)
Officer
2015-09-22 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
22
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (2 parents, 13 offsprings)
Officer
2013-05-07 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
23
HOMES OF ENGLAND SECOND CHARGE LTD
09788462 Touthill Place, Touthill Close, Peterborough, England
Active Corporate (1 parent)
Officer
2015-09-22 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
24
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-06-19 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
25
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-10-17 ~ 2019-05-22
IIF 66 - Director → ME
26
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (1 parent)
Officer
2016-11-07 ~ now
IIF 41 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
27
118 Piccadilly, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-30 ~ dissolved
IIF 69 - Director → ME
28
118 Piccadilly, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ dissolved
IIF 70 - Director → ME
29
Touthill Place, Touthill Close, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2014-06-25 ~ dissolved
IIF 77 - Director → ME
30
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents)
Officer
2016-04-19 ~ now
IIF 63 - Director → ME
31
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents)
Officer
2016-04-11 ~ now
IIF 49 - Director → ME
32
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (4 parents)
Officer
2021-12-17 ~ now
IIF 81 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
MELBOURNE HOUSE DEVELOPMENT LLP
OC396317 Touthill Place, Touthill Close, Peterborough, England
Dissolved Corporate (4 parents)
Officer
2021-12-17 ~ dissolved
IIF 83 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
118 Piccadilly, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-30 ~ dissolved
IIF 72 - Director → ME
35
Touthill Place, Touthill Close, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2016-10-28 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 7 - Has significant influence or control → OE
36
NEGATIVE EQUITY PROPERTIES LIMITED
08655759 The Tecton Centre Church Street, Bletchley, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ 2013-11-22
IIF 76 - Director → ME
37
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (1 parent)
Officer
2019-02-22 ~ now
IIF 62 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
38
Flat 2 3 Eardley Crescent, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-07-31 ~ dissolved
IIF 67 - Director → ME
39
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (1 parent)
Officer
2019-07-12 ~ now
IIF 40 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
40
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents)
Officer
2015-02-18 ~ now
IIF 51 - Director → ME
41
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents)
Officer
2015-02-18 ~ now
IIF 46 - Director → ME
42
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents)
Officer
2014-09-29 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
43
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (2 parents)
Officer
2014-09-03 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
44
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (4 parents)
Officer
2016-06-08 ~ now
IIF 47 - Director → ME
45
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents, 3 offsprings)
Officer
2014-07-21 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
46
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (2 parents)
Officer
2016-09-30 ~ now
IIF 39 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 28 - Has significant influence or control → OE
47
NORTHAMPTON STUDENT LETS LTD
- 2020-11-24
11346092HAWKINS FACTORY DEVELOPMENTS LTD
- 2018-11-15
11346092 Touthill Place, Touthill Close, Peterborough, England
Active Corporate (1 parent)
Officer
2018-05-04 ~ now
IIF 65 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
48
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (1 parent)
Officer
2018-05-25 ~ now
IIF 78 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
49
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (1 parent)
Officer
2018-05-25 ~ now
IIF 35 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
50
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (1 parent)
Officer
2015-07-02 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
51
UVEE INVESTMENTS - ARDEN HOUSE LTD
09753603 Touthill Place, Touthill Close, Peterborough, England
Active Corporate (2 parents)
Officer
2015-08-28 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
52
67/68 Jermyn Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-31 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE