1
17 Dartmouth Street, London
Dissolved Corporate (10 parents)
Officer
2000-10-03 ~ 2001-02-28
IIF 44 - Secretary → ME
2
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-29 ~ now
IIF 35 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
65 Shadbolt Lane Rolleston, Rolleston, New Zealand
Registered Corporate (3 parents)
Beneficial owner
2012-01-11 ~ now
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Ownership of shares - More than 25% → OE
4
118 Rue Du Rhone, Geneva, Switzerland
Registered Corporate (3 parents)
Beneficial owner
2008-03-31 ~ now
IIF 34 - Ownership of voting rights - More than 25% → OE
IIF 34 - Ownership of shares - More than 25% → OE
5
AMITY PARTNERSHIP HOLDINGS LIMITED
- now 06869639ILS HOLDINGS (UK) LIMITED
- 2018-05-17
06869639 Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (8 parents, 13 offsprings)
Officer
2018-04-03 ~ now
IIF 25 - Director → ME
6
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2000-10-03 ~ 2001-02-28
IIF 39 - Director → ME
7
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (9 parents)
Officer
2014-03-24 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
2016-04-06 ~ 2022-10-20
IIF 20 - Has significant influence or control → OE
8
Cottage 13 Praise Road, Quarriers Villiage, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (5 parents)
Person with significant control
2024-10-02 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
ETTA VENTURES LIMITED
- 2013-02-20
07280279 4th Floor, 1 Knightrider Court, London
Dissolved Corporate (8 parents)
Officer
2012-01-31 ~ 2013-03-13
IIF 30 - Director → ME
10
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-04-01 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
Monomark House, 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-27 ~ 2018-11-14
IIF 36 - Director → ME
12
Craigend Pittfar Lane, Powmill, Dollar, Clackmannanshire, Scotland
Active Corporate (3 parents)
Person with significant control
2025-02-13 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
Cottage 13 Praise Road, Quarrriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2023-03-22 ~ now
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
HAZLEDENE HOMES SHOTTS LIMITED
- now SC324080PACIFIC SHELF 1432 LIMITED - 2007-06-19
The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
Active Corporate (10 parents)
Officer
2011-02-23 ~ now
IIF 24 - Director → ME
15
INTELLIGENT FINANCIAL INVESTMENTS LIMITED
08301361 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-01 ~ dissolved
IIF 32 - Director → ME
16
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2024-03-06 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (5 parents)
Officer
2013-05-03 ~ 2022-10-15
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-15
IIF 3 - Has significant influence or control → OE
18
336 Pinner Road, Harrow
Active Corporate (7 parents)
Person with significant control
2018-03-19 ~ 2024-09-17
IIF 1 - Has significant influence or control → OE
19
C/o 128 Ebury Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-22 ~ 2024-04-23
IIF 31 - Director → ME
20
4th Floor 13 John Princes Street, London
Dissolved Corporate (18 parents)
Officer
2000-10-03 ~ 2001-03-28
IIF 42 - Secretary → ME
21
17c Curzon Street, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-09-19 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
6th Floor 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-05-01 ~ dissolved
IIF 26 - Director → ME
23
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (14 parents)
Officer
2000-10-03 ~ 2001-02-28
IIF 41 - Director → ME
24
SAH ELDERLY CARE LTD
- 2025-10-17
SC763608 Cottage 13 Praise Road, Quarriers Villiage, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (4 parents)
Person with significant control
2023-03-24 ~ now
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
25
12 Upper Berkeley Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-29 ~ 2024-04-23
IIF 29 - Director → ME
26
6th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2010-05-27 ~ dissolved
IIF 28 - Director → ME
27
Craigend Pittfar Lane, Powmill, Dollar, Scotland
Active Corporate (4 parents)
Person with significant control
2025-02-21 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
28
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (4 parents)
Person with significant control
2023-03-24 ~ now
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
29
SAFE AS HOUSES INVESTMENT PLC
- now SC564574SAFE AS HOUSES INVESTMENT LIMITED
- 2018-09-18
SC564574 Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (8 parents, 24 offsprings)
Person with significant control
2018-08-30 ~ now
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (11 parents, 2 offsprings)
Person with significant control
2018-08-30 ~ now
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
31
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-03-24 ~ now
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
32
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2023-03-24 ~ now
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
33
SAH SOCIAL AND AFFORDABLE HOMES LTD
SC763617 Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (4 parents)
Person with significant control
2023-03-24 ~ now
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
34
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2023-03-24 ~ now
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
35
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (5 parents)
Officer
2010-05-25 ~ dissolved
IIF 45 - Director → ME
36
STONY CREEK CORPORATION LIMITED
08170598 4th Floor, 1 Knightrider Court, London
Dissolved Corporate (3 parents)
Officer
2012-08-07 ~ dissolved
IIF 27 - Director → ME
37
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (4 parents)
Officer
2009-04-15 ~ dissolved
IIF 33 - Director → ME
38
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (5 parents)
Officer
2010-04-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 18 - Has significant influence or control → OE
39
Suite 319-3 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-11-28 ~ 2001-02-28
IIF 40 - Director → ME
2000-11-28 ~ 2001-02-28
IIF 43 - Secretary → ME