1
7 Lavender Hill, London, England
Active Corporate (1 parent)
Officer
2018-02-28 ~ now
IIF 27 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
2
7 Lavender Hill, London, England
Active Corporate (1 parent)
Officer
2023-05-18 ~ now
IIF 26 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
7 Lavender Hill, London, England
Active Corporate (4 parents)
Officer
2023-01-25 ~ now
IIF 24 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 10 - Right to appoint or remove directors → OE
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
4
7 Lavender Hill, London, England
Active Corporate (1 parent)
Officer
2021-09-20 ~ now
IIF 23 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
51 Lakeview Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ 2018-05-05
IIF 44 - Director → ME
Person with significant control
2017-01-01 ~ 2018-05-05
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
7 Lavender Hill, London, England
Active Corporate (1 parent)
Officer
2021-09-20 ~ now
IIF 28 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
7 Lavender Hill, London, England
Active Corporate (1 parent)
Officer
2021-10-04 ~ now
IIF 37 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
7 Lavender Hill, London, England
Active Corporate (1 parent)
Officer
2021-10-28 ~ now
IIF 35 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
7 Lavender Hill, London, England
Active Corporate (1 parent, 6 offsprings)
Officer
2021-05-24 ~ now
IIF 34 - Director → ME
Person with significant control
2021-05-24 ~ now
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
10
7 Lavender Hill, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-01-29 ~ now
IIF 38 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 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
11
7 Lavender Hill, London, England
Active Corporate (1 parent)
Officer
2021-10-04 ~ now
IIF 25 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
7 Lavender Hill, London, England
Active Corporate (3 parents)
Officer
2022-05-27 ~ now
IIF 42 - Director → ME
2021-10-05 ~ 2021-10-05
IIF 43 - Director → ME
13
APT HOMES DESIGN & BUILD LTD
- now 11223995 C/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside
Dissolved Corporate (2 parents)
Officer
2018-02-26 ~ 2023-10-12
IIF 39 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
14
7 Lavender Hill, London, England
Active Corporate (2 parents)
Officer
2022-10-12 ~ now
IIF 21 - Director → ME
15
7 Lavender Hill, London, England
Active Corporate (1 parent)
Officer
2021-10-04 ~ now
IIF 29 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
7 Lavender Hill, London, England
Active Corporate (2 parents)
Officer
2014-03-31 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
17
7 Lavender Hill, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-05-18 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
7 Lavender Hill, London, England
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 32 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
7 Lavender Hill, London, England
Active Corporate (2 parents)
Officer
2023-01-25 ~ now
IIF 33 - Director → ME
20
7 Lavender Hill, London, England
Active Corporate (4 parents)
Officer
2021-03-15 ~ now
IIF 36 - Director → ME
21
C/o Resolve Financial Limited 30, Lathom Road, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2017-10-11 ~ 2018-02-21
IIF 40 - Director → ME
2015-07-29 ~ 2017-10-10
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-10
IIF 1 - Ownership of shares – 75% or more → OE
22
7 Lavender Hill, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-11-21 ~ dissolved
IIF 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
23
LINCOLN ROAD DEVELOPMENT LTD
- 2023-07-05
14297963 7 Lavender Hill, London, England
Active Corporate (2 parents)
Officer
2022-08-16 ~ now
IIF 30 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 4 - Right to appoint or remove directors → OE