1
ADVANCED GENERATION ATLANTIC FARM LIMITED
- now 15910253FAIRWOOD LAKES CONCESSION LTD
- 2025-08-12
15910253 5 The Quadrant, Coventry, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-01 ~ 2026-01-07
IIF 25 - Director → ME
2
ADVANCED GENERATION BENVIEW LIMITED
- now 15985927BEN VIEW CONCESSION LTD
- 2025-08-12
15985927 5 The Quadrant, Coventry, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-01 ~ 2026-01-07
IIF 22 - Director → ME
3
ADVANCED GENERATION FAIRWOOD LAKES LIMITED
16434955 5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-07 ~ 2026-01-07
IIF 21 - Director → ME
Person with significant control
2025-05-07 ~ 2025-05-07
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
5 The Quadrant, Coventry, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2024-12-01 ~ 2026-01-07
IIF 20 - Director → ME
5
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-09 ~ 2025-07-09
IIF 29 - Director → ME
Person with significant control
2025-07-09 ~ 2025-07-09
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-09 ~ 2025-07-09
IIF 34 - Director → ME
Person with significant control
2025-07-09 ~ 2025-07-09
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-07-09 ~ 2025-07-09
IIF 35 - Director → ME
Person with significant control
2025-07-09 ~ 2025-07-09
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-12-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2024-12-23 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-03 ~ 2025-10-22
IIF 23 - Director → ME
Person with significant control
2025-09-03 ~ 2025-09-03
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
ELYSIUM LODGES MANUFACTURING LTD
16110020 5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-29 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-29 ~ 2024-12-01
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
11
5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2024-12-01 ~ 2025-06-01
IIF 37 - Director → ME
12
5 The Quadrant, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 26 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-28 ~ 2026-03-10
IIF 28 - Director → ME
Person with significant control
2025-11-28 ~ 2026-03-10
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
NEXUS HOUSING DEVELOPMENTS UK LTD
- now 11384821EQUIFI LIMITED - 2023-12-09
5 The Quadrant, Coventry, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2024-12-01 ~ 2025-06-01
IIF 39 - Director → ME
15
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-01 ~ 2025-07-01
IIF 30 - Director → ME
Person with significant control
2025-07-01 ~ 2025-07-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-10 ~ 2026-03-10
IIF 17 - Director → ME
Person with significant control
2025-10-10 ~ 2026-03-10
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
5 The Quadrant, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-10 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-23 ~ 2025-10-23
IIF 24 - Director → ME
Person with significant control
2025-10-23 ~ 2025-10-23
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
SUSTAINABLE LIVING ECOSYSTEMS LTD
17120727 5 The Quadrant, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-27 ~ now
IIF 19 - Director → ME
Person with significant control
2026-03-27 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
20
TERRAWISE ATLANTIC FARM LIMITED - now
CASH TIGER PROPERTIES LTD
- 2025-08-13
16008163 5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-10-09 ~ 2025-08-01
IIF 31 - Director → ME
21
TERRAWISE BENVIEW LIMITED - now
CASH TIGER MANAGEMENT LTD
- 2025-08-14
16008079 5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-09 ~ 2025-08-01
IIF 33 - Director → ME
22
TERRAWISE FAIRWOOD LAKES LIMITED - now
5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-01 ~ 2025-08-01
IIF 38 - Director → ME
23
TERRAWISE GLYNCORNEL LIMITED - now
SIMPLY HOUSING GROUP LTD
- 2025-08-13
16109967 5 The Quadrant, Coventry, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-29 ~ 2025-08-01
IIF 32 - Director → ME
Person with significant control
2024-11-29 ~ 2024-12-01
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
24
TERRAWISE HOLDINGS LIMITED
- now 14979366NEXUS TREASURY LTD
- 2025-08-12
14979366EQUIFI PROJECT 5 CO LTD - 2024-01-09
EQUIF PROJECT 5 CO LTD - 2023-07-18
5 The Quadrant, Coventry, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-08-01 ~ 2025-10-22
IIF 27 - Director → ME