1
78 TENISON ROAD LTD
- 2024-10-16
15964012 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-18 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-09-23 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-17 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ 2015-05-01
IIF 19 - Director → ME
5
CAMBRIDGE HOUSING CIRCADIA LTD
- now 16316511CAMBRIDGE HOUSING FIRST GROUP LTD
- 2025-05-06
16316511 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2025-03-14 ~ now
IIF 15 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 13 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-15 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-09 ~ now
IIF 11 - Director → ME
9
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-23 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
DIMENSION ADVISERS LIMITED
- now 15866483DIMENSION LONDON LIMITED
- 2024-11-21
15866483 91 Wellington Street, Luton, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-30 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
91 Wellington Street, Luton, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 20 - Director → ME
12
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-12 ~ now
IIF 17 - Director → ME
13
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GAMP 86 CATHERINE STREET LIMITED
16319512 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
15
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
GAMP CAMBRIDGE HOLDINGS LIMITED
15726388 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-17 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-18 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
19
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2023-12-11 ~ now
IIF 5 - Director → ME
20
RG UPPER GWYDIR STREET LIMITED
- now 14882069TWENTY ONE LONDON HOLDINGS LIMITED
- 2025-03-10
14882069 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-13 ~ 2025-06-27
IIF 1 - Director → ME
21
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-30 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
22
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-29 ~ 2010-05-20
IIF 18 - Director → ME