1
4th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-140 GBP2020-12-31
Officer
2016-03-23 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
4th Floor 100 Fenchurch Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-140 GBP2023-12-31
Officer
2016-02-24 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
4th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-140 GBP2020-12-31
Officer
2016-02-24 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
4th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-140 GBP2020-12-31
Officer
2016-02-24 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 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
5
4th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-140 GBP2020-12-31
Officer
2016-02-08 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
4th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-140 GBP2020-12-31
Officer
2016-02-24 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
4th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-140 GBP2020-12-31
Officer
2016-03-23 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
4th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-140 GBP2020-12-31
Officer
2016-02-08 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
4th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-140 GBP2020-12-31
Officer
2016-02-24 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
4th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-140 GBP2020-12-31
Officer
2016-02-08 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
4th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-140 GBP2020-12-31
Officer
2016-02-08 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
4th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-140 GBP2020-12-31
Officer
2016-02-08 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
4th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-140 GBP2020-12-31
Officer
2016-02-08 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
Quill House, 70 Cheshire Street, LondonActive Corporate (4 parents)
Equity (Company account)
5 GBP2025-01-31
Officer
2009-01-16 ~ nowIIF 63 - Director → ME
Person with significant control
2019-06-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
4th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-140 GBP2020-12-31
Officer
2016-02-24 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
16
4th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-140 GBP2020-12-31
Officer
2016-02-08 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
4th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-140 GBP2020-12-31
Officer
2016-02-08 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
18
4th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-140 GBP2020-12-31
Officer
2016-02-08 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
19
4th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2015-12-10 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
Censeo House, 6 St. Peters Street, St. Albans, United KingdomActive Corporate (9 parents)
Net Assets/Liabilities (Company account)
2,189,992 GBP2024-03-31
Officer
2022-02-28 ~ nowIIF 39 - LLP Designated Member → ME
21
RESIDENTLY PROPERTIES (UK) LIMITED - 2018-04-17
HENDY CORP LIMITED - 2017-06-29
RESIDENT.LY PROPERTIES (UK) LIMITED - 2017-10-12
4th Floor 100 Fenchurch Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-154,892 GBP2023-12-31
Officer
2014-01-23 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
22
RESIDENTLY LEASING (UK) LIMITED - 2023-01-24
4th Floor 100 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-956,240 GBP2024-03-31
Officer
2017-09-26 ~ nowIIF 14 - Director → ME
23
4th Floor 100 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-721,064 GBP2024-06-30
Officer
2020-02-28 ~ nowIIF 12 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 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
24
RESIDENT.LY HOLDINGS LIMITED - 2017-10-12
4th Floor 100 Fenchurch Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
19,934,667 GBP2024-03-31
Officer
2017-09-15 ~ nowIIF 13 - Director → ME
Person with significant control
2017-09-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
4th Floor 100 Fenchurch Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-14 ~ nowIIF 15 - Director → ME
26
RESIDENT.LY SERVICES (UK) LIMITED - 2017-10-12
RESIDENT.LY SERVICES LIMITED - 2017-09-21
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (3 parents)
Equity (Company account)
-15,918,339 GBP2023-03-31
Officer
2017-06-23 ~ nowIIF 40 - Director → ME
27
4th Floor 100 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolvedIIF 62 - Director → ME
28
4th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2015-12-10 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
29
4th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2015-12-10 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
30
4th Floor 100 Fenchurch Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,452 GBP2023-12-31
Officer
2015-12-09 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE