1
 68 Queens Gardens, London, EnglandActive Corporate (6 parents)
Equity (Company account)
7 GBP2024-12-24
Officer
 2007-10-02 ~ nowIIF 63 - Director → ME
2
 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
 2020-02-29 ~ nowIIF 31 - Director → ME
Person with significant control
 2020-07-16 ~ nowIIF 1 - Has significant influence or control → OE
3
 161 Engadine Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2003-04-24 ~ dissolvedIIF 62 - Director → ME
4
 35 Denzil Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,937 GBP2024-04-30
Officer
 2018-04-25 ~ nowIIF 53 - Director → ME
Person with significant control
 2018-04-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
 35 Denzil Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-5,056 GBP2024-04-30
Officer
 2023-04-24 ~ nowIIF 39 - Director → ME
Person with significant control
 2023-04-25 ~ nowIIF 3 - Has significant influence or control → OE
6
 35 Denzil Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-12-11 ~ nowIIF 45 - Director → ME
Person with significant control
 2024-12-11 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
 35 Denzil Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-12-11 ~ nowIIF 35 - Director → ME
Person with significant control
 2024-12-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
 35 Denzil Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,238 GBP2024-10-31
Officer
 2021-10-21 ~ nowIIF 55 - Director → ME
Person with significant control
 2021-10-21 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
 35 Denzil Road, London, EnglandActive Corporate (2 parents)
Officer
 2024-12-11 ~ nowIIF 41 - Director → ME
Person with significant control
 2024-12-11 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
 35 Denzil Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-12-11 ~ nowIIF 36 - Director → ME
Person with significant control
 2024-12-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
 35 Denzil Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
71,273 GBP2024-04-30
Officer
 2022-04-22 ~ nowIIF 51 - Director → ME
Person with significant control
 2022-04-22 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
 35 Denzil Road, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
22,155 GBP2023-04-30
Officer
 2019-04-03 ~ dissolvedIIF 59 - Director → ME
Person with significant control
 2019-04-03 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
 35 Denzil Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-9,094 GBP2023-01-31
Officer
 2021-01-29 ~ dissolvedIIF 46 - Director → ME
Person with significant control
 2021-01-29 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
 35 Denzil Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-15,057 GBP2023-04-30
Officer
 2019-04-02 ~ dissolvedIIF 58 - Director → ME
Person with significant control
 2019-04-02 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
THE HOUSING EXCHANGE LTD - 2020-03-04
 35 Denzil Road, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-4,098 GBP2023-07-31
Officer
 2018-07-24 ~ dissolvedIIF 60 - Director → ME
Person with significant control
 2018-07-24 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
SPV WIGAN PROP7 LTD - 2021-10-14
 35 Denzil Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
 2023-07-18 ~ nowIIF 47 - Director → ME
Person with significant control
 2021-08-09 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
SPV WIGAN PROP8 LTD - 2021-10-14
 35 Denzil Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
26,765 GBP2024-08-31
Officer
 2021-08-09 ~ nowIIF 40 - Director → ME
Person with significant control
 2021-08-09 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
18
 35 Denzil Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
 2022-01-18 ~ nowIIF 37 - Director → ME
Person with significant control
 2022-01-18 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
 35 Denzil Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
20,272 GBP2024-01-31
Officer
 2022-01-18 ~ nowIIF 48 - Director → ME
Person with significant control
 2022-01-18 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
20
 35 Denzil Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2025-02-28
Officer
 2022-02-09 ~ nowIIF 49 - Director → ME
Person with significant control
 2022-02-09 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
21
 35 Denzil Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2025-02-28
Officer
 2022-02-14 ~ nowIIF 44 - Director → ME
Person with significant control
 2022-02-14 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
22
 35 Denzil Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
9,713 GBP2024-03-31
Officer
 2021-03-29 ~ nowIIF 43 - Director → ME
Person with significant control
 2021-03-29 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
23
 35 Denzil Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,363 GBP2024-03-31
Officer
 2021-03-29 ~ nowIIF 33 - Director → ME
Person with significant control
 2021-03-29 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
24
 35 Denzil Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
19,683 GBP2024-08-31
Officer
 2021-08-09 ~ nowIIF 38 - Director → ME
Person with significant control
 2021-08-09 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
25
 35 Denzil Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
9,812 GBP2024-08-31
Officer
 2021-08-09 ~ nowIIF 42 - Director → ME
Person with significant control
 2021-08-09 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
26
 35 Denzil Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
 2021-08-09 ~ nowIIF 34 - Director → ME
Person with significant control
 2021-08-09 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
27
 35 Denzil Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
 2022-03-08 ~ dissolvedIIF 32 - Director → ME
Person with significant control
 2022-03-08 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
28
 35 Denzil Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,052 GBP2024-03-31
Officer
 2021-03-21 ~ nowIIF 50 - Director → ME
Person with significant control
 2021-03-21 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
29
 35 Denzil Road, Neasden, EnglandActive Corporate (4 parents)
Equity (Company account)
25,895 GBP2024-03-31
Officer
 2020-03-05 ~ nowIIF 56 - Director → ME
Person with significant control
 2020-03-05 ~ nowIIF 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
30
 35 Denzil Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-8,485 GBP2023-04-30
Officer
 2020-04-06 ~ dissolvedIIF 57 - Director → ME
Person with significant control
 2020-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
31
 35 Denzil Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
 2020-04-06 ~ dissolvedIIF 54 - Director → ME
 2020-04-06 ~ dissolvedIIF 73 - Secretary → ME
Person with significant control
 2020-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
32
RENT A PROPERTY LIMITED - 2019-03-28
 35 Denzil Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
130,744 GBP2024-01-31
Officer
 2016-01-29 ~ nowIIF 64 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE