1
163 Francis Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2018-03-28 ~ 2022-08-01IIF 80 - director → ME
2
Leslie Arms, 62 Lower Addiscombe Road, Croydon, EnglandCorporate (1 parent)
Officer
2024-01-02 ~ 2024-01-10IIF 45 - director → ME
3
Leslie Arms, 62 Lower Addiscombe Road, Croydon, EnglandCorporate (2 parents)
Equity (Company account)
1,417,998 GBP2023-10-31
Officer
2023-08-01 ~ 2023-08-28IIF 44 - director → ME
2015-04-30 ~ 2023-05-12IIF 86 - director → ME
2024-09-11 ~ 2024-11-01IIF 68 - director → ME
4
163 Francis Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2015-04-10 ~ 2022-08-01IIF 92 - director → ME
5
AA HOMES AND HOUSING GREEN TECH LIMITED - 2020-09-21
A A HOMES AND HOUSING (LATITUDE) LIMITED - 2020-07-22
163 Francis Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2015-01-08 ~ 2022-08-01IIF 83 - director → ME
2024-04-11 ~ 2024-07-25IIF 72 - director → ME
6
Leslie Arms, 62 Lower Addiscombe Road, Croydon, EnglandCorporate (3 parents)
Equity (Company account)
3,469,705 GBP2024-02-29
Officer
2016-02-09 ~ 2023-05-15IIF 48 - director → ME
Person with significant control
2020-03-05 ~ 2020-07-15IIF 20 - Has significant influence or control → OE
7
163 Francis Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2014-01-22 ~ 2022-08-01IIF 81 - director → ME
2016-09-02 ~ 2019-08-01IIF 41 - director → ME
8
163 Francis Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-28 ~ 2022-08-01IIF 53 - director → ME
9
163 Francis Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2014-06-12 ~ 2022-08-01IIF 88 - director → ME
10
163 Francis Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-07-31
Officer
2016-02-08 ~ 2023-10-01IIF 50 - director → ME
11
Leslie Arms, 62 Lower Addiscombe Road, Croydon, EnglandCorporate (2 parents)
Equity (Company account)
6,223,650 GBP2023-07-31
Officer
2016-02-10 ~ 2023-05-10IIF 49 - director → ME
Person with significant control
2023-10-01 ~ 2024-12-01IIF 33 - Ownership of shares – 75% or more → OE
12
Leslie Arms, 62 Lower Addiscombe Road, Croydon, EnglandCorporate (3 parents)
Equity (Company account)
1,861,338 GBP2023-08-31
Officer
2014-08-15 ~ 2023-05-10IIF 96 - director → ME
Person with significant control
2019-09-01 ~ 2023-05-01IIF 19 - Has significant influence or control → OE
13
163 Francis Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-20 ~ 2022-08-01IIF 77 - director → ME
14
Leslie Arms, 62 Lower Addiscombe Road, Croydon, EnglandCorporate (3 parents)
Equity (Company account)
5,362,096 GBP2023-07-31
Officer
2015-07-10 ~ 2023-05-11IIF 47 - director → ME
Person with significant control
2016-04-06 ~ 2017-03-09IIF 25 - Has significant influence or control → OE
2019-08-01 ~ 2023-05-10IIF 12 - Ownership of shares – 75% or more → OE
15
Leslie Arms, 62 Lower Addiscombe Road, Croydon, EnglandCorporate (2 parents)
Equity (Company account)
1,131,449 GBP2023-05-31
Officer
2014-12-12 ~ 2023-05-10IIF 84 - director → ME
Person with significant control
2019-06-01 ~ 2023-05-09IIF 39 - Ownership of shares – 75% or more → OE
16
163 Francis Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-30 ~ 2022-08-01IIF 54 - director → ME
Person with significant control
2020-05-30 ~ 2022-08-01IIF 13 - Has significant influence or control → OE
17
163 Francis Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2016-08-26 ~ 2022-08-01IIF 87 - director → ME
2016-09-02 ~ 2022-08-01IIF 40 - director → ME
18
A A HOMES AND HOUSING BEDFORD PARK LTD - 2016-10-19
A A HOMES AND HOUSING (BROMLEY) LIMITED - 2015-12-21
163 Francis Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2015-02-04 ~ 2022-08-01IIF 82 - director → ME
19
A.A. CARE HOMES LTD - 2014-01-09
AA CARE HOME LIMITED - 2002-06-06
Leslie Arms, 62 Lower Addiscombe Road, Croydon, EnglandCorporate (2 parents, 10 offsprings)
Equity (Company account)
1,870,914 GBP2023-12-31
Officer
2005-07-17 ~ 2023-05-10IIF 111 - director → ME
1994-05-24 ~ 2002-06-10IIF 55 - director → ME
2023-06-10 ~ 2024-08-01IIF 43 - director → ME
Person with significant control
2017-03-02 ~ 2023-05-10IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2023-06-10 ~ 2024-08-01IIF 42 - Ownership of shares – 75% or more → OE
2024-09-11 ~ 2024-12-01IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
20
163 Francis Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-29 ~ 2022-08-01IIF 102 - director → ME
Person with significant control
2020-01-29 ~ 2022-08-01IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
21
163 Francis Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2016-04-26 ~ 2022-08-01IIF 90 - director → ME
22
Leslie Arms, 62 Lower Addiscombe Road, Croydon, EnglandCorporate (3 parents)
Equity (Company account)
11,483,198 GBP2023-05-31
Officer
2016-05-20 ~ 2023-05-14IIF 94 - director → ME
23
163 Francis Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-119,833 GBP2023-05-31
Officer
2016-05-20 ~ 2025-02-10IIF 103 - director → ME
Person with significant control
2017-05-31 ~ 2019-06-01IIF 21 - Has significant influence or control → OE
2019-06-01 ~ 2025-02-10IIF 7 - Ownership of shares – 75% or more → OE
24
163 Francis Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-04 ~ 2022-08-01IIF 113 - director → ME
Person with significant control
2019-03-04 ~ 2022-08-01IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
25
163 Francis Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-04 ~ 2022-08-01IIF 114 - director → ME
Person with significant control
2019-03-04 ~ 2022-08-01IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
26
163 Francis Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-04 ~ 2022-08-01IIF 115 - director → ME
Person with significant control
2019-03-04 ~ 2022-08-01IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
27
2 Hargreaves Road, LiverpoolDissolved corporate (1 parent)
Officer
2009-09-18 ~ 2014-08-14IIF 107 - director → ME
28
8a Kingsway House, King Street, Bedworth, WarwickshireCorporate (1 parent)
Equity (Company account)
-90,859 GBP2022-08-31
Officer
2014-08-18 ~ 2022-07-01IIF 37 - director → ME
29
EGGSHELL (NO.108) LIMITED - 1988-11-11
163 Francis Road, London, EnglandCorporate (2 parents)
Equity (Company account)
120,000 GBP2024-03-31
Officer
2017-05-03 ~ 2023-05-15IIF 95 - director → ME
Person with significant control
2017-10-04 ~ 2023-05-15IIF 38 - Has significant influence or control → OE
30
COPECROWN PROPERTIES LIMITED - 2011-06-15
Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved corporate (1 parent)
Equity (Company account)
30,115 GBP2021-06-30
Officer
2010-06-01 ~ 2022-10-05IIF 78 - director → ME
31
163 Francis Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-12-03 ~ 2022-08-01IIF 106 - director → ME
2015-02-17 ~ 2019-11-10IIF 91 - director → ME
Person with significant control
2017-02-15 ~ 2019-11-10IIF 24 - Has significant influence or control → OE
2019-12-16 ~ 2022-08-01IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
32
EAST INDIA COMPANY TRADING LIMITED - 2003-03-19
Leslie Arms, 62 Lower Addiscombe Road, Croydon, EnglandCorporate (2 parents)
Equity (Company account)
-76,611 GBP2023-09-30
Officer
2006-10-01 ~ 2023-05-15IIF 118 - director → ME
2002-09-23 ~ 2002-10-10IIF 108 - director → ME
2006-10-01 ~ 2014-10-04IIF 119 - secretary → ME
Person with significant control
2024-09-23 ~ 2024-09-23IIF 34 - Ownership of shares – 75% or more → OE
33
Coombe Farm, Oaks Road, Croydon, United KingdomDissolved corporate (1 parent)
Officer
2011-04-04 ~ 2011-04-06IIF 117 - director → ME
34
163 Francis Road, London, EnglandCorporate (2 parents)
Equity (Company account)
244,325 GBP2023-07-31
Officer
2009-09-04 ~ 2023-05-15IIF 110 - director → ME
Person with significant control
2016-04-06 ~ 2023-05-15IIF 15 - Has significant influence or control → OE
2024-09-15 ~ 2024-12-01IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
35
226 Brighton Road, South Croydon, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
13,763,015 GBP2024-01-31
Officer
2015-01-20 ~ 2019-01-01IIF 4 - director → ME
36
METROPOLITAN CROYDON LTD LTD - 2020-11-23
METROPOLITAN PORTSMOUTH LIMITED - 2020-09-02
Leslie Arms, 62 Lower Addiscombe Road, Croydon, EnglandCorporate (2 parents)
Equity (Company account)
424,205 GBP2024-01-31
Officer
2020-01-01 ~ 2020-08-01IIF 8 - director → ME
37
METROPOLITAIN RESOURCES N W LTD - 2012-06-07
METROPOLITAN RESOURCES NORTH WEST LIMITED - 2012-05-02
Coombe Farm, Oaks Road, CroydonDissolved corporate (1 parent)
Officer
2007-06-11 ~ 2012-11-02IIF 99 - director → ME
38
AA HOMES AND HOUSING (CHURCH ROAD) LTD - 2023-05-22
Leslie Arms, 62 Lower Addiscombe Road, Croydon, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-04 ~ 2022-08-01IIF 116 - director → ME
Person with significant control
2019-03-04 ~ 2022-08-01IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
39
NEXSTAR SOLUTIONS LIMITED - 2009-11-04
163 Francis Road, London, EnglandCorporate (1 parent)
Equity (Company account)
58,982 GBP2023-07-31
Officer
2009-09-18 ~ 2019-11-10IIF 109 - director → ME
Person with significant control
2016-07-09 ~ 2019-11-10IIF 16 - Has significant influence or control → OE