1
263 Main Road, Sidcup, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 13 - Director → ME
2
CRESCENT TRUST CARE SERVICES LTD - 2017-01-30
Suite 6a Clocktower Mews, Exeter Road, Newmarket, Suffolk, England
Active Corporate (7 parents)
Officer
2025-01-29 ~ 2025-11-25
IIF 11 - Director → ME
3
38 Beanshaw, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-10 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2023-04-10 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
4
20 Tudor Walk, Bexley, England
Dissolved Corporate (1 parent)
Officer
2022-02-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
5
38 Beanshaw, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-14 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
6
94 Tivoli Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
7
38 Beanshaw, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-09-17 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-01-27 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
38 Beanshaw, London, England
Active Corporate (1 parent)
Officer
2013-04-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
11
38 Beanshaw, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
1a Highfield Road, Dartford, England
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
38 Beanshaw, London, England
Dissolved Corporate (3 parents)
Officer
2017-11-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
33 Askill Drive, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ 2015-06-26
IIF 26 - Director → ME
15
156 Nelson Road, Gillingham, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
16
263 Main Road, Sidcup, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-24 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-24 ~ 2024-11-18
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
MERLCOT HOUSING ASSOCIATION LTD
09194494 Suite 6b Clock Tower Mews, Exeter Road, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
2025-01-29 ~ 2025-11-25
IIF 12 - Director → ME
18
38 Beanshaw, London, England
Active Corporate (1 parent)
Officer
2022-10-19 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
19
38 Beanshaw, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-04-04 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
20
38 Beanshaw, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-30 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-30 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
21
11 Lydford Street, Salford, England
Active Corporate (2 parents)
Person with significant control
2022-04-27 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
22
20 Benjamin Road, High Wycombe, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-17 ~ 2018-03-28
IIF 19 - Director → ME
23
94 Tivoli Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
24
38 Beanshaw, London, England
Active Corporate (1 parent)
Officer
2022-02-15 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
25
38 Beanshaw, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2023-04-04 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
26
38 Beanshaw, London, England
Active Corporate (1 parent)
Officer
2022-02-15 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-15 ~ now
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