1
9 Regent Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-12-18 ~ nowIIF 11 - Director → ME
Person with significant control
2024-12-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
1 Kerrison Road, London, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2018-04-30
Officer
2016-05-19 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
3
225 Denby Dale Road, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
-249 GBP2024-09-30
Officer
2023-09-25 ~ nowIIF 14 - Director → ME
Person with significant control
2023-09-25 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
TREEHAUS CONSTRUCTION MANAGEMENT LIMITED - 2018-09-24
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-01-03 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
TREEHAUS DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2018-09-24
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-01-03 ~ dissolvedIIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
TREEHAUS CONSTRUCTION LIMITED - 2018-09-24
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-01-03 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
843 Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,367 GBP2025-03-31
Officer
2023-11-14 ~ nowIIF 18 - Director → ME
Person with significant control
2022-08-03 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
Lakeside, Flat0, Room 5 , Coleshill St, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-10-02 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
TREEHAUS DEVELOPMENT MANAGEMENT LIMITED - 2018-09-24
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-01-03 ~ dissolvedIIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE