1
 50 Sloane Avenue, London, United KingdomActive Corporate (2 parents)
Officer
 2024-09-20 ~ nowIIF 22 - Director → ME
Person with significant control
 2024-09-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - 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 21 - 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 16 - Director → ME
4
 50 Sloane Avenue, Chelsea, London, United KingdomActive Corporate (2 parents)
Officer
 2024-09-06 ~ nowIIF 19 - Director → ME
Person with significant control
 2024-09-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 15 - Director → ME
Person with significant control
 2023-03-15 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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 26 - Director → ME
Person with significant control
 2025-06-11 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - 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 24 - 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 17 - Director → ME
9
 50 Sloane Avenue Chelsea, London, United KingdomActive Corporate (2 parents)
Officer
 2025-04-07 ~ nowIIF 25 - Director → ME
Person with significant control
 2025-04-07 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - 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 29 - Director → ME
Person with significant control
 2025-04-07 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - 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 28 - Director → ME
Person with significant control
 2025-04-07 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - 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 27 - Director → ME
Person with significant control
 2025-06-03 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - 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 31 - Director → ME
Person with significant control
 2018-11-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - 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 39 - Director → ME
Person with significant control
 2017-04-19 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
 1 Thornes Road, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
 2020-09-21 ~ dissolvedIIF 32 - Director → ME
Person with significant control
 2020-09-21 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - 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 23 - Director → ME
Person with significant control
 2024-02-20 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 20 - 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 18 - Director → ME
Person with significant control
 2016-10-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
 Seymour Chambers, 92 London Rd, LiverpoolDissolved Corporate (3 parents)
Officer
 2007-10-30 ~ dissolvedIIF 37 - 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 38 - Director → ME
21
 Seymour Chambers, 92 London Rd, LiverpoolDissolved Corporate (2 parents)
Officer
 2004-05-24 ~ dissolvedIIF 36 - Director → ME
22
 C/o Williamson & Croft Llp, 81 King Street, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
 2018-02-01 ~ dissolvedIIF 40 - Director → ME
Person with significant control
 2018-02-01 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - 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 30 - Director → ME
Person with significant control
 2017-08-10 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE