1
AFFORDABLE LIVING LIMITED
- now 06636846GODWIN 3HZ LIMITED
- 2013-04-09
06636846 42 Lytton Road, New Barnet, Barnet, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2009-11-23 ~ dissolved
IIF 24 - Director → ME
2009-11-23 ~ 2013-05-01
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
2
122 Whinbush Road, Hitchin, England
Active Corporate (7 parents)
Officer
2020-10-29 ~ now
IIF 41 - Director → ME
3
Highlands, Batchworth Hill, Rickmansworth, England
Active Corporate (5 parents, 1 offspring)
Officer
2000-05-24 ~ 2002-06-25
IIF 29 - Director → ME
1997-08-18 ~ 1999-04-12
IIF 25 - Director → ME
4
Langley House, Park Road, London, England
Active Corporate (4 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2019-02-07
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (11 parents)
Officer
2018-09-23 ~ dissolved
IIF 51 - Director → ME
2008-10-10 ~ 2018-09-22
IIF 44 - Director → ME
6
37 Sun Street, London
Dissolved Corporate (5 parents)
Officer
1998-05-28 ~ 2011-09-14
IIF 28 - Director → ME
7
1 Kings Avenue, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2008-10-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
8
CROSS KEYS CONSTRUCTION (UK) LIMITED
- 2007-05-11
05505322 Elwood House, Lytton Road, Barnet
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-07-11 ~ dissolved
IIF 45 - Director → ME
9
122 Whinbush Road, Hitchin, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-09-23 ~ 2025-12-15
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-15
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
10
122 Whinbush Road, Hitchin, England
Active Corporate (5 parents)
Officer
2014-06-24 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
11
JLA SHELF ONE LIMITED
- 2006-08-10
05739185BLUE MOUNTAIN ENTERPRISES LIMITED - 2006-03-22
122 Whinbush Road, Hitchin, England
Active Corporate (13 parents, 3 offsprings)
Officer
2006-08-03 ~ 2025-12-15
IIF 23 - Director → ME
2025-12-15 ~ now
IIF 12 - Director → ME
12
CKC SOUTHAMPTON LIVING LIMITED
- now 08481651CKC SOUTHAMPTON LIMITED
- 2013-04-18
08481651 42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-09 ~ dissolved
IIF 47 - Director → ME
2013-04-09 ~ 2013-04-10
IIF 71 - Secretary → ME
13
42 Lytton Road, Barnet
Dissolved Corporate (5 parents)
Officer
2007-09-03 ~ dissolved
IIF 52 - Director → ME
14
CORE ENTERPRISE MANAGEMENT LIMITED
06565984 19 Northampton Square, London
Dissolved Corporate (7 parents)
Officer
2008-05-12 ~ 2012-03-05
IIF 26 - Director → ME
15
122 Whinbush Road, Hitchin, England
Active Corporate (5 parents)
Officer
2014-06-30 ~ 2025-12-15
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-15
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
16
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-16 ~ dissolved
IIF 46 - Director → ME
17
122 Whinbush Road, Hitchin, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-04-24 ~ now
IIF 16 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
18
GEORGE ECKERT LIMITED - now
STUDENT URBAN LIVING LIMITED
- 2015-07-02
09217561 42 Lytton Road, Barnet
Active Corporate (4 parents)
Officer
2014-09-15 ~ 2015-06-12
IIF 42 - Director → ME
19
GILESGATE ESTATES (CONSTRUCTION) LTD
08313620 Brentmead House, Britannia Road, London
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 54 - Director → ME
20
Brentmead House, Britannia Road, London
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 53 - Director → ME
21
GODWIN STRATEGIC LAND LIMITED - 2014-01-28
42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
22
STUDENT URBAN LIVING BATH LIMITED
- 2022-05-09
13400874 122 Whinbush Road, Hitchin, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-05-16 ~ 2025-12-15
IIF 39 - Director → ME
Person with significant control
2021-05-16 ~ 2025-12-15
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
23
122 Whinbush Road, Hitchin, England
Active Corporate (3 parents)
Officer
2022-07-19 ~ 2025-12-15
IIF 4 - Director → ME
Person with significant control
2022-07-19 ~ 2025-12-15
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
24
GREEN KITE HOMES KNIGHTLEY LIMITED
- 2023-11-01
14242809 122 Whinbush Road, Hitchin, England
Active Corporate (3 parents)
Officer
2022-07-19 ~ 2025-12-15
IIF 13 - Director → ME
Person with significant control
2022-07-19 ~ 2025-12-15
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
25
122 Whinbush Road, Hitchin, England
Active Corporate (3 parents)
Officer
2022-07-19 ~ 2025-12-15
IIF 9 - Director → ME
Person with significant control
2022-07-19 ~ 2025-12-15
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
26
HUNTER (ESTATES) LIMITED - 1989-02-13
MALLINSON - DENNY (ESTATES) LIMITED - 1989-01-10
NORCROSS PANEL PLYWOOD COMPANY,LIMITED (THE) - 1977-12-31
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (28 parents)
Officer
1993-07-01 ~ 1995-01-31
IIF 36 - Director → ME
27
HUSH HOMES LTD - now
HOME UNBELIEVABLY SWEET HOME LTD - 2016-01-29
CKC STUDENT LIVING LIMITED
- 2015-12-23
09326337 56 Crown Road, Twickenham, England
Active Corporate (4 parents)
Officer
2014-11-25 ~ 2014-11-25
IIF 48 - Director → ME
28
122 Whinbush Road, Hitchin, England
Active Corporate (5 parents)
Officer
2023-07-12 ~ 2025-12-15
IIF 22 - Director → ME
29
122 Whinbush Road, Hitchin, England
Active Corporate (5 parents)
Officer
2022-05-25 ~ 2025-12-15
IIF 20 - Director → ME
30
122 Whinbush Road, Hitchin, England
Active Corporate (6 parents)
Officer
2023-05-16 ~ 2025-03-15
IIF 18 - Director → ME
31
Elwood House, Lytton Road, Barnet
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2006-02-13 ~ now
IIF 33 - LLP Designated Member → ME
32
122 Whinbush Road, Hitchin, England
Active Corporate (6 parents)
Officer
2020-10-29 ~ now
IIF 38 - Director → ME
33
122 Whinbush Road, Hitchin, England
Active Corporate (2 parents)
Officer
2018-09-21 ~ now
IIF 17 - Director → ME
34
1 Kings Avenue, London
Dissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
35
122 Whinbush Road, Hitchin, England
Active Corporate (9 parents, 3 offsprings)
Officer
2015-03-25 ~ 2025-12-15
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-15
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
36
SMART URBAN LIVING BRISTOL (ONE) LIMITED
14965056 122 Whinbush Road, Hitchin, England
Active Corporate (4 parents)
Officer
2023-06-27 ~ 2025-12-15
IIF 3 - Director → ME
Person with significant control
2023-06-27 ~ 2025-12-15
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
37
SMART URBAN LIVING BRISTOL (TWO) LIMITED
15013054 122 Whinbush Road, Hitchin, England
Active Corporate (4 parents)
Officer
2023-07-19 ~ 2025-12-15
IIF 7 - Director → ME
Person with significant control
2023-07-19 ~ 2025-12-15
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
38
Victoria House, High Street, Witton Le Wear, County Durham
Active Corporate (10 parents)
Officer
2002-04-30 ~ 2008-11-24
IIF 27 - Director → ME
39
STUDENT URBAN LIVING BERMONDSEY LIMITED
10526638 122 Whinbush Road, Hitchin, England
Active Corporate (5 parents)
Officer
2016-12-15 ~ 2025-12-15
IIF 14 - Director → ME
Person with significant control
2016-12-15 ~ 2025-12-15
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
40
STUDENT URBAN LIVING BRIGHTON LIMITED
09304184 42 Lytton Road, Barnet
Dissolved Corporate (2 parents)
Officer
2014-11-10 ~ dissolved
IIF 50 - Director → ME
41
STUDENT URBAN LIVING EDINBURGH LIMITED
15766198 122 Whinbush Road, Hitchin, England
Active Corporate (1 parent)
Officer
2024-06-06 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
42
STUDENT URBAN LIVING GUILDFORD LIMITED
12954501 122 Whinbush Road, Hitchin, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-10-15 ~ now
IIF 37 - Director → ME
43
STUDENT URBAN LIVING ILDERTON LIMITED
16221460 122 Whinbush Road, Hitchin, England
Active Corporate (4 parents)
Officer
2025-01-31 ~ 2025-12-15
IIF 15 - Director → ME
Person with significant control
2025-01-31 ~ 2025-12-15
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
44
STUDENT URBAN LIVING KINGSTON LIMITED
- now 08811306STUDENT LIVING KINGSTON LIMITED
- 2014-10-28
08811306 42 Lytton Road, Barnet
Dissolved Corporate (3 parents)
Officer
2014-09-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
45
STUDENT URBAN LIVING LEICESTER LIMITED
10467402 122 Whinbush Road, Hitchin, England
Active Corporate (5 parents)
Officer
2016-11-08 ~ 2025-12-15
IIF 10 - Director → ME
Person with significant control
2016-11-08 ~ 2025-12-15
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
46
STUDENT URBAN LIVING LEWISHAM LIMITED
13421624 122 Whinbush Road, Hitchin, England
Active Corporate (2 parents)
Officer
2021-05-26 ~ now
IIF 40 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
47
STUDENT URBAN LIVING LINCOLN LIMITED
10892903 42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
48
SUL DESIGN & BUILD LIMITED
- now 09230561STUDENT URBAN LIVING DURHAM LIMITED
- 2019-08-27
09230561 122 Whinbush Road, Hitchin, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-09-23 ~ 2025-12-15
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-04
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
49
122 Whinbush Road, Hitchin, England
Active Corporate (6 parents)
Officer
2019-06-25 ~ 2025-12-15
IIF 21 - Director → ME
50
122 Whinbush Road, Hitchin, England
Active Corporate (6 parents, 3 offsprings)
Officer
2019-05-24 ~ 2025-12-15
IIF 5 - Director → ME
Person with significant control
2019-05-24 ~ 2025-12-15
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
51
13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-06-03 ~ now
IIF 2 - Director → ME
52
WICKES DEVELOPMENTS LIMITED
- now 01795477HEWAPOINT LIMITED - 1985-01-22
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (27 parents)
Officer
1993-07-01 ~ 1995-01-31
IIF 35 - Director → ME
53
WICKES PROPERTIES LIMITED
- now 01406897SUMMARY NINETY SEVEN LIMITED - 1979-12-31
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
1993-07-01 ~ 1995-01-31
IIF 34 - Director → ME