1
50 Sloane Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-20 ~ nowIIF 16 - Director → ME
Person with significant control
2024-09-20 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
50 Sloane Avenue, Chelsea, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2022-07-20 ~ nowIIF 15 - Director → ME
3
50 Sloane Avenue, Chelsea, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
486,167 GBP2024-04-30
Officer
2021-06-18 ~ nowIIF 10 - Director → ME
4
50 Sloane Avenue, Chelsea, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-06 ~ nowIIF 13 - Director → ME
Person with significant control
2024-09-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
50 Sloane Avenue, Chelsea, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
4 GBP2025-04-30
Officer
2021-07-20 ~ nowIIF 9 - Director → ME
Person with significant control
2023-03-15 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
50 Sloane Avenue Chelsea, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-11 ~ nowIIF 20 - Director → ME
Person with significant control
2025-06-11 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
50 Sloane Avenue, Chelsea, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2022-07-20 ~ nowIIF 18 - Director → ME
8
COMPLETE CONSTRUCTION (2019) LIMITED - 2024-09-03
50 Sloane Avenue, Chelsea, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,543,105 GBP2024-04-30
Officer
2021-03-17 ~ nowIIF 11 - Director → ME
9
50 Sloane Avenue Chelsea, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-07 ~ nowIIF 19 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
50 Sloane Avenue Chelsea, Londond, United KingdomActive Corporate (2 parents)
Officer
2025-04-07 ~ nowIIF 23 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
50 Sloane Avenue Chelsea, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-07 ~ nowIIF 22 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
50 Sloane Avenue, Chelsea, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-03 ~ nowIIF 21 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Drayton House, Drayton Lane, Chichester, West Sussex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-23 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-11-06 ~ 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
14
C/o Williamson & Croft Llp, 81 King Street, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2017-04-19 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-04-19 ~ 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
15
1 Thornes Road, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
50 Sloane Avenue, Chelsea, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2025-02-28
Officer
2024-02-20 ~ nowIIF 17 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
50 Sloane Avenue, Chelsea, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2022-07-20 ~ nowIIF 14 - Director → ME
18
Drayton House, Drayton Lane, Chichester, West Sussex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
83,711 GBP2018-10-31
Officer
2016-10-06 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-10-06 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
19
Seymour Chambers, 92 London Rd, LiverpoolDissolved Corporate (3 parents)
Officer
2007-10-30 ~ dissolvedIIF 3 - Director → ME
20
DENVER HOMES LTD - 2005-09-22
DENZER HOMES LTD - 2004-07-23
Seymour Chambers, 92 London Rd, LiverpoolDissolved Corporate (2 parents)
Officer
2004-08-02 ~ dissolvedIIF 4 - Director → ME
21
Seymour Chambers, 92 London Rd, LiverpoolDissolved Corporate (2 parents)
Officer
2004-05-24 ~ dissolvedIIF 2 - Director → ME
22
C/o Williamson & Croft Llp, 81 King Street, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-01 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-02-01 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
23
Drayton House, Drayton Lane, Chichester, West Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-10 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-08-10 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE