1
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2023-08-09 ~ 2023-10-23
IIF 37 - Director → ME
Person with significant control
2023-08-21 ~ 2023-10-23
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o 56 Welby Street, Grantham, England
Active Corporate (1 parent)
Officer
2021-08-30 ~ now
IIF 21 - Director → ME
Person with significant control
2021-08-30 ~ now
IIF 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
3
Nria Suite, College House, Howard Street, Barrow-in-furness, England
Active Corporate (5 parents)
Officer
2021-04-13 ~ 2025-06-17
IIF 31 - Director → ME
Person with significant control
2021-04-13 ~ 2025-06-17
IIF 16 - Ownership of shares – 75% or more → OE
4
1 Mayflower Mews, Grantham, England
Dissolved Corporate (2 parents)
Officer
2019-12-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-12-30 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
Nria Suite, College House, Howard Street, Barrow-in-furness, England
Active Corporate (4 parents)
Officer
2022-10-01 ~ 2025-06-17
IIF 18 - Director → ME
Person with significant control
2022-10-01 ~ 2025-06-17
IIF 2 - Ownership of shares – 75% or more → OE
6
HOMESPHERE PROPERTY MANAGEMENT SERVICES LIMITED
12641566 Nria Suite, College House, Howard Street, Barrow-in-furness, England
Active Corporate (4 parents)
Officer
2022-01-04 ~ 2025-06-17
IIF 22 - Director → ME
Person with significant control
2022-01-04 ~ 2025-06-17
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
Nria Suite College House, Hindpool Road, Barrow-in-furness, England
Active Corporate (2 parents)
Officer
2017-08-29 ~ 2025-06-16
IIF 27 - Director → ME
Person with significant control
2017-08-29 ~ 2025-06-16
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
56 Welby Street, Grantham, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
56 Welby Street, Grantham, England
Dissolved Corporate (1 parent)
Officer
2022-09-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
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
IIF 9 - Right to appoint or remove directors → OE
10
56 Welby Street, Grantham, England
Active Corporate (2 parents)
Officer
2019-09-21 ~ 2020-06-01
IIF 26 - Director → ME
2023-11-10 ~ now
IIF 19 - Director → ME
Person with significant control
2019-09-21 ~ 2020-06-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2023-11-10 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
11
C/o 56 Welby Street, Grantham, England
Active Corporate (1 parent)
Officer
2021-02-26 ~ now
IIF 24 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
12
37 High Street, Walton On The Naze, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-07 ~ dissolved
IIF 32 - Director → ME
13
56 Welby Street, Grantham, England
Dissolved Corporate (2 parents)
Officer
2022-09-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
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
14
Nria Suite, College House, Howard Street, Barrow-in-furness, England
Active Corporate (2 parents)
Officer
2019-12-30 ~ 2025-06-17
IIF 25 - Director → ME
Person with significant control
2019-12-30 ~ 2025-06-17
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
C/o 56 Welby Street, Grantham, England
Active Corporate (8 parents)
Officer
2022-01-04 ~ 2025-09-03
IIF 23 - Director → ME
Person with significant control
2022-01-04 ~ 2025-09-03
IIF 11 - Ownership of shares – 75% or more → OE
16
40 Bloomsbury Way, Lower Ground Floor, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
17
Greenoaks Oakfield Drive, Boxted, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
Greenoaks Oakfield Drive, Boxted, Colchester, England
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE