1
ADVANCED GENERATION ATLANTIC FARM LIMITED
- now 15910253FAIRWOOD LAKES CONCESSION LTD
- 2025-08-12
15910253 5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-01 ~ 2026-01-07
IIF 9 - Director → ME
2
ADVANCED GENERATION BENVIEW LIMITED
- now 15985927BEN VIEW CONCESSION LTD
- 2025-08-12
15985927 5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-01 ~ 2026-01-07
IIF 6 - Director → ME
3
ADVANCED GENERATION FAIRWOOD LAKES LIMITED
16434955 5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-07 ~ 2026-01-07
IIF 5 - Director → ME
Person with significant control
2025-05-07 ~ 2025-05-07
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
Unit 5 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
50 GBP2025-01-31
Officer
2024-12-01 ~ 2026-01-07
IIF 4 - Director → ME
5
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-09 ~ 2025-07-09
IIF 13 - Director → ME
Person with significant control
2025-07-09 ~ 2025-07-09
IIF 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
6
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-09 ~ 2025-07-09
IIF 18 - Director → ME
Person with significant control
2025-07-09 ~ 2025-07-09
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - 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 19 - Director → ME
Person with significant control
2025-07-09 ~ 2025-07-09
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
5 The Quadrant, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-23 ~ now
IIF 20 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
CASH TIGER MANAGEMENT LTD - 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 17 - Director → ME
10
5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-03 ~ 2025-10-22
IIF 7 - Director → ME
Person with significant control
2025-09-03 ~ 2025-09-03
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
ELYSIUM LODGES MANUFACTURING LTD
16110020 5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-29 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-29 ~ 2024-12-01
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2024-12-01 ~ 2025-06-01
IIF 21 - Director → ME
13
5 The Quadrant, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
5 The Quadrant, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-28 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
NEXUS HOUSING DEVELOPMENTS UK LTD
- now 11384821EQUIFI LIMITED - 2023-12-09
5 The Quadrant, Coventry, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2024-12-01 ~ 2025-06-01
IIF 23 - Director → ME
16
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-01 ~ 2025-07-01
IIF 14 - Director → ME
Person with significant control
2025-07-01 ~ 2025-07-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
5 The Quadrant, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-10 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
5 The Quadrant, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-23 ~ 2025-10-23
IIF 8 - Director → ME
Person with significant control
2025-10-23 ~ 2025-10-23
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - 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 15 - Director → ME
21
TERRAWISE FAIRWOOD LAKES LIMITED - now
5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-01 ~ 2025-08-01
IIF 22 - Director → ME
22
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 16 - Director → ME
Person with significant control
2024-11-29 ~ 2024-12-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
23
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)
Equity (Company account)
-1,441 GBP2024-07-31
Officer
2025-08-01 ~ now
IIF 11 - Director → ME