1
78 TENISON ROAD LTD - 2024-10-16
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-18 ~ nowIIF 22 - Director → ME
Person with significant control
2024-09-18 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
1 Kings Avenue, London, United KingdomActive Corporate (1 parent, 4 offsprings)
Officer
2024-09-23 ~ nowIIF 7 - Director → ME
Person with significant control
2024-09-23 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
14,984 GBP2024-09-30
Officer
2021-09-17 ~ nowIIF 8 - Director → ME
Person with significant control
2021-09-17 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
CAMBRIDGE HOUSING FIRST GROUP LTD - 2025-05-06
1 Kings Avenue, London, United KingdomActive Corporate (6 parents)
Officer
2025-03-14 ~ nowIIF 15 - Director → ME
5
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-15,954 GBP2024-09-30
Officer
2022-09-15 ~ nowIIF 3 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Officer
2025-04-09 ~ nowIIF 11 - Director → ME
7
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-23 ~ nowIIF 6 - Director → ME
Person with significant control
2025-01-23 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
DIMENSION LONDON LIMITED - 2024-11-21
91 Wellington Street, Luton, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-07-30 ~ nowIIF 21 - Director → ME
Person with significant control
2024-07-30 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
9
91 Wellington Street, Luton, EnglandActive Corporate (2 parents)
Officer
2025-09-09 ~ nowIIF 20 - Director → ME
10
1 Kings Avenue, London, United KingdomActive Corporate (5 parents)
Officer
2024-02-12 ~ nowIIF 17 - Director → ME
11
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-20 ~ nowIIF 2 - Director → ME
Person with significant control
2025-01-20 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-17 ~ nowIIF 12 - Director → ME
Person with significant control
2025-03-17 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-20 ~ nowIIF 4 - Director → ME
Person with significant control
2025-01-20 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-17 ~ nowIIF 14 - Director → ME
Person with significant control
2024-05-17 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
15
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-20 ~ nowIIF 9 - Director → ME
Person with significant control
2025-01-20 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,954 GBP2024-03-31
Officer
2021-03-18 ~ nowIIF 16 - Director → ME
Person with significant control
2021-03-18 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2023-12-11 ~ nowIIF 5 - Director → ME
18
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 10 - Director → ME
Person with significant control
2024-03-27 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
19
TRES PROPERTY LTD - 2025-09-26
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
90 GBP2024-12-31
Officer
2025-01-01 ~ nowIIF 13 - Director → ME
Person with significant control
2025-01-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE