1
137 Broadway, Bexleyheath, England
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 29 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 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
2
Grove House 55 Lowlands Road, Third Floor, Harrow, England
Active Corporate (3 parents)
Officer
2024-03-23 ~ now
IIF 33 - Director → ME
3
2 Stanton Gate, 49 Mawney Road, Romford Essex, England
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ 2018-06-11
IIF 32 - Director → ME
Person with significant control
2017-06-01 ~ 2018-06-11
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2 Stanton Gate, 49 Mawney Road, Romford Essex, England
Active Corporate (3 parents)
Officer
2017-06-23 ~ 2018-02-08
IIF 19 - Director → ME
Person with significant control
2017-06-23 ~ 2018-02-08
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
12 Danbury Road, Rainham, England
Active Corporate (2 parents)
Officer
2019-12-02 ~ now
IIF 30 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
12 Danbury Road, Rainham, England
Active Corporate (3 parents)
Officer
2019-11-18 ~ 2025-06-12
IIF 20 - Director → ME
Person with significant control
2019-10-29 ~ 2025-04-23
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-18 ~ dissolved
IIF 36 - Director → ME
2023-09-18 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2023-09-18 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
HELP2RENT - IDEAL LOCATIONS LLP
- now OC439091IDEAL LOCATIONS - HELP2RENT LLP
- 2021-10-29
OC439091IDEAL LOCATIONS - HELP TO RENT LLP
- 2021-09-23
OC439091 Ideal Locations, 213 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-09 ~ 2021-11-11
IIF 28 - LLP Designated Member → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Lodge Park Lodge Lane, Langham, Colchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-24 ~ 2020-02-10
IIF 25 - Director → ME
Person with significant control
2019-01-24 ~ 2020-02-10
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Lodge Park, Lodge Lane, Colchester, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Lodge Park Lodge Lane, Langham, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-12 ~ 2020-01-19
IIF 21 - Director → ME
Person with significant control
2018-09-12 ~ 2020-01-19
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
HELP2RENT HOUSING SOLUTIONS CIC
- now 13259005 4385, 13259005 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2021-03-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
Lodge Park Lodge Lane, Langham, Colchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-06 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2019-12-06 ~ dissolved
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members as a member of a firm → OE
15
124 City Road, London, England
Active Corporate (5 parents)
Officer
2019-02-06 ~ now
IIF 18 - Director → ME
2018-01-29 ~ 2018-04-29
IIF 37 - Secretary → ME
Person with significant control
2019-02-06 ~ 2019-06-21
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
16
Lodge Park Lodge Lane, Langham, Colchester, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ 2020-01-19
IIF 22 - Director → ME
Person with significant control
2018-05-21 ~ 2020-01-19
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
HELP2RENT PROPERTY SERVICES LTD
11525537 Tong Hall, Tong Lane, Bradford, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2018-08-20 ~ 2020-05-19
IIF 23 - Director → ME
Person with significant control
2018-10-05 ~ 2018-11-08
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-07 ~ 2020-11-19
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HOUSING CAPITAL INVESTMENTS LIMITED
10158264 Grove House, Third Floor, 55 Lowlands Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-01 ~ 2016-09-13
IIF 34 - Director → ME
19
TRADING BAY CORPORATION LIMITED
08363507 Middlesex House Floor 2, 130 College Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2013-01-16 ~ dissolved
IIF 26 - Director → ME