1
1 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-11 ~ now
IIF 3 - Director → ME
2
1 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-21 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-12 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-26 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-09 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-22 ~ now
IIF 2 - Director → ME
7
1 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-13 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Shirehall Lane, London, England
Active Corporate (2 parents)
Officer
2019-10-24 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
9
JDZ WORCESTER LTD - 2020-05-07
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolved
IIF 34 - Director → ME
10
1 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-24 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Shirehall Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
40 Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-31 ~ now
IIF 26 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
13
40 Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-04 ~ now
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
14
40 Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-01 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
15
40 Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-06 ~ now
IIF 24 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
16
40 Theydon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-156,980 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
17
34 Castlewood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 35 - Director → ME
18
34 Castlewood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-25 ~ dissolved
IIF 36 - Director → ME
19
40 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 29 - Director → ME
20
40 Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
21
40 Theydon Road, London, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 30 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
22
40 Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-06-13 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
40 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 28 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
24
CITY DEVELOPING LTD - 2025-01-15
40 Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-276,491 GBP2024-12-31
Officer
2020-03-17 ~ now
IIF 12 - Director → ME
Person with significant control
2020-03-17 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
25
40 Theydon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
124,522 GBP2024-12-31
Officer
2020-09-11 ~ now
IIF 15 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
26
40 Theydon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
155,326 GBP2024-12-31
Officer
2020-09-12 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-12 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
27
40 Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-13,377 GBP2024-12-31
Officer
2023-09-20 ~ now
IIF 27 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
40 Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-110,200 GBP2024-12-31
Officer
2023-12-20 ~ now
IIF 18 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
29
SJ HOUSING3 SUB LTD - 2024-02-15
40 Theydon Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-13 ~ now
IIF 25 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
40 Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 23 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
31
40 Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
32
RENAISSANCE HOUSING (1) LTD - 2024-09-11
15006491 40 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2024-08-22 ~ now
IIF 10 - Director → ME
33
VRESHP (RUTLAND HALL) LIMITED - 2022-08-23
GOLDJO 7 LTD - 2022-05-05
3rd Floor 3 - 5 Rathbone Place, London, England
Active Corporate (5 parents)
Equity (Company account)
1,352,609 GBP2024-12-31
Person with significant control
2021-12-03 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
40 Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 22 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
35
40 Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
0.01 GBP2023-12-31
Officer
2020-11-04 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE