1
78 TENISON ROAD LTD - 2024-10-16
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-18 ~ now
IIF 36 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-09-23 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-23 ~ now
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
3
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
14,984 GBP2024-09-30
Officer
2021-09-17 ~ now
IIF 22 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
CAMBRIDGE HOUSING FIRST GROUP LTD - 2025-05-06
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2025-03-14 ~ now
IIF 29 - Director → ME
5
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-15,954 GBP2024-09-30
Officer
2022-09-15 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-09 ~ now
IIF 25 - Director → ME
7
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-23 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
DIMENSION LONDON LIMITED - 2024-11-21
91 Wellington Street, Luton, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-30 ~ now
IIF 35 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
91 Wellington Street, Luton, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 34 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-12 ~ now
IIF 31 - Director → ME
11
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-17 ~ now
IIF 26 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-17 ~ now
IIF 28 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,954 GBP2024-03-31
Officer
2021-03-18 ~ now
IIF 30 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2023-12-11 ~ now
IIF 19 - Director → ME
18
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 24 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
TRES PROPERTY LTD - 2025-09-26
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
90 GBP2024-12-31
Officer
2025-01-01 ~ now
IIF 27 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE