1
FAIRWOOD LAKES CONCESSION LTD - 2025-08-12
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-01 ~ 2026-01-07
IIF 9 - Director → ME
2
BEN VIEW CONCESSION LTD - 2025-08-12
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-01 ~ 2026-01-07
IIF 6 - Director → ME
3
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-07 ~ 2026-01-07
IIF 5 - Director → ME
Person with significant control
2025-05-07 ~ 2025-05-07
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
Unit 5 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
50 GBP2025-01-31
Officer
2024-12-01 ~ 2026-01-07
IIF 4 - Director → ME
5
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-09 ~ 2025-07-09
IIF 13 - Director → ME
Person with significant control
2025-07-09 ~ 2025-07-09
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
6
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-09 ~ 2025-07-09
IIF 18 - Director → ME
Person with significant control
2025-07-09 ~ 2025-07-09
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-07-09 ~ 2025-07-09
IIF 19 - Director → ME
Person with significant control
2025-07-09 ~ 2025-07-09
IIF 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
8
CASH TIGER MANAGEMENT LTD - 2025-08-14
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-09 ~ 2025-08-01
IIF 17 - Director → ME
9
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-03 ~ 2025-10-22
IIF 7 - Director → ME
Person with significant control
2025-09-03 ~ 2025-09-03
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
10
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-11-29 ~ 2024-12-01
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2024-12-01 ~ 2025-06-01
IIF 21 - Director → ME
12
EQUIFI LIMITED - 2023-12-09
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2024-12-01 ~ 2025-06-01
IIF 23 - Director → ME
13
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-01 ~ 2025-07-01
IIF 14 - Director → ME
Person with significant control
2025-07-01 ~ 2025-07-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
5 The Quadrant, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-23 ~ 2025-10-23
IIF 8 - Director → ME
Person with significant control
2025-10-23 ~ 2025-10-23
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
CASH TIGER PROPERTIES LTD - 2025-08-13
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-09 ~ 2025-08-01
IIF 15 - Director → ME
16
CASH TIGER HOLDINGS UK LTD - 2025-08-13
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-01 ~ 2025-08-01
IIF 22 - Director → ME
17
SIMPLY HOUSING GROUP LTD - 2025-08-13
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-29 ~ 2025-08-01
IIF 16 - Director → ME
Person with significant control
2024-11-29 ~ 2024-12-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE