1
51 Stroud Green Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-11-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-11-05 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
51 Stroud Green Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
3
51 Stroud Green Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 13 - Director → ME
4
19a Borden Avenue, Enfield, England
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
5
704 Lea Bridge Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-08-06 ~ 2021-02-04
IIF 12 - Director → ME
Person with significant control
2019-08-06 ~ 2021-02-04
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
6
51 Stroud Green Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-04-22 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
5-15 Cromer Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-20 ~ 2009-01-02
IIF 17 - Director → ME
8
FUTURE HOMES PROPERTY MANAGEMENT LIMITED
05295083 5-15 Cromer Street, London
Dissolved Corporate (4 parents)
Officer
2004-11-24 ~ dissolved
IIF 22 - Director → ME
2006-04-26 ~ 2007-06-08
IIF 35 - Secretary → ME
9
FUTURE HOMES SALES AND LETTINGS LIMITED
10549590 51 Stroud Green Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-01-05 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
10
51 Stroud Green Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
51 Stroud Green Road, London, England
Dissolved Corporate (7 parents)
Officer
2012-02-23 ~ 2018-08-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
267 West End Lane, London, England
Active Corporate (2 parents)
Officer
2019-09-03 ~ 2021-02-04
IIF 1 - Director → ME
Person with significant control
2019-09-03 ~ 2021-02-04
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-28
Langley House Park Road, East Finchley, London
Liquidation Corporate (4 parents)
Officer
2019-09-03 ~ 2021-02-04
IIF 14 - Director → ME
Person with significant control
2019-09-03 ~ 2021-02-04
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
51 Stroudgreen Road, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-06-20 ~ dissolved
IIF 21 - Director → ME
15
REFINED CONSTRUCTION SERVICES LTD
13307499 51 Stroud Green Road, Stroud Green, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
51 Stroud Green Road, London, England
Active Corporate (1 parent)
Officer
2021-12-30 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-30 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
13 Grosvenor Gardens, London, England
Active Corporate (1 parent)
Officer
2024-12-08 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-08 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
Flat 129 Banister House Homerton High Street, London, England
Active Corporate (1 parent)
Officer
2025-08-10 ~ now
IIF 4 - Director → ME
2019-05-03 ~ 2025-08-01
IIF 39 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
18 Shepards Street Shepherd Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
291 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-16 ~ 2017-03-01
IIF 18 - Director → ME
21
Future Homes, 51 Stroud Green Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-12 ~ 2021-06-01
IIF 10 - Director → ME
Person with significant control
2019-04-12 ~ 2021-06-01
IIF 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
22
1 The Generals Walk, Enfield, England
Dissolved Corporate (3 parents)
Officer
2016-12-16 ~ 2017-07-25
IIF 20 - Director → ME
23
51 Stroud Green Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE