1
1 Royal Terrace, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-26 ~ 2024-03-28
IIF 9 - Director → ME
Person with significant control
2023-07-26 ~ 2024-06-05
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
1 Royal Terrace, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-04-27 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
3
1 Royal Terrace, Southend On Sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-09 ~ now
IIF 3 - Director → ME
2020-06-04 ~ 2020-07-06
IIF 6 - Director → ME
Person with significant control
2020-06-04 ~ 2020-07-06
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
1 Royal Terrace, Southend-on-sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
OAKHAM AFFORDABLE SOLUTIONS LIMITED
11070273 1 Royal Terrace, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
1 Royal Terrace, Southend-on-sea, Essex
Active Corporate (3 parents)
Officer
2020-01-15 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
1 Royal Terrace, Southend On Sea, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
1 Royal Terrace, Southend On Sea, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
1 Royal Terrace, Southend On Sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-27 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
SELECT AFFORDABLE SOLUTIONS LIMITED
12401087 1 Royal Terrace, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (4 parents)
Officer
2009-03-17 ~ dissolved
IIF 14 - Director → ME
12
1 Royal Terrace, Southend-on-sea, Essex
Active Corporate (3 parents, 2 offsprings)
Officer
2020-07-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
13
1 Royal Terrace, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2008-11-04 ~ 2013-10-23
IIF 15 - Director → ME
15
SUTTON PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED
07687056 25 Sutton Place, Hackney, London
Active Corporate (10 parents)
Officer
2011-06-29 ~ 2013-03-14
IIF 16 - Director → ME
16
1 Royal Terrace, Southend On Sea, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-22 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE