1
35 Pinner Road, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2019-05-15 ~ nowIIF 51 - Director → ME
Person with significant control
2019-05-15 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-56,615 GBP2024-05-31
Officer
2015-11-02 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
3
8 Waterloo Court, 10 Theed Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2017-01-31
Officer
2013-01-25 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-61,983 GBP2024-05-31
Officer
2016-10-31 ~ nowIIF 34 - Director → ME
5
8 Waterloo Court, 10 Theed Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-276,802 GBP2018-05-31
Officer
2015-02-06 ~ dissolvedIIF 61 - Director → ME
6
AVANI CONSTRUCTION LTD - 2024-07-22
AVANI SPACE LIMITED - 2017-08-07
6th Floor 2 London Wall Place, LondonLiquidation Corporate (1 parent)
Equity (Company account)
-2,897,645 GBP2024-05-31
Officer
2012-05-23 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2024-07-04 ~ nowIIF 1 - Director → ME
Person with significant control
2024-07-04 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
8
JUSTIN HOMES BRITAIN (BARHAM ROAD) LTD - 2024-10-09
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-113,700 GBP2024-05-31
Officer
2024-10-08 ~ nowIIF 4 - Director → ME
9
8 Waterloo Court, 10 Theed Street, LondonDissolved Corporate (3 parents)
Officer
2013-07-01 ~ dissolvedIIF 56 - LLP Designated Member → ME
10
8 Waterloo Court, 10 Theed Street, London, EnglandDissolved Corporate (2 parents)
Officer
2013-08-14 ~ dissolvedIIF 59 - LLP Designated Member → ME
11
8 Waterloo Court, 10 Theed Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
-207,538 GBP2017-05-31
Officer
2013-08-07 ~ dissolvedIIF 46 - Director → ME
12
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,023,880 GBP2024-05-31
Officer
2023-10-09 ~ nowIIF 20 - Director → ME
13
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-260,151 GBP2024-05-31
Officer
2019-04-01 ~ nowIIF 48 - Director → ME
14
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-76,297 GBP2024-05-31
Officer
2019-04-01 ~ nowIIF 49 - Director → ME
15
LONDON DEVELOPMENTS & INVESTMENTS LTD - 2017-02-06
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents, 13 offsprings)
Equity (Company account)
734,610 GBP2024-05-31
Officer
2013-03-20 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
16
UNIT A1 DURNSFORD ROAD LLP - 2013-09-13
8 Waterloo Court, Theed Street, LondonDissolved Corporate (3 parents)
Current Assets (Company account)
3,257,061 GBP2016-04-30
Officer
2012-04-26 ~ dissolvedIIF 60 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
8 Waterloo Court, 10 Theed Street, LondonDissolved Corporate (2 parents)
Officer
2012-12-19 ~ dissolvedIIF 58 - LLP Designated Member → ME
18
8 Waterloo Court, 10 Theed Street, London, EnglandDissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolvedIIF 44 - Director → ME
19
8 Waterloo Court, 10 Theed Street, London, EnglandDissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolvedIIF 40 - Director → ME
20
8 Waterloo Court, 10 Theed Street, LondonDissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolvedIIF 47 - Director → ME
21
JOSEPH HOMES LTD - 2024-06-06
6th Floor 2 London Wall Place, LondonLiquidation Corporate (2 parents, 29 offsprings)
Equity (Company account)
-14,491,543 GBP2024-05-31
Officer
2008-05-23 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
22
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2023-04-20 ~ nowIIF 31 - Director → ME
23
6th Floor 2 London Wall Place, LondonLiquidation Corporate (2 parents)
Officer
2023-02-13 ~ nowIIF 21 - Director → ME
24
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-29,579 GBP2024-05-31
Officer
2022-08-22 ~ nowIIF 13 - Director → ME
25
CONSORT ROAD LIMITED - 2017-06-19
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,872,943 GBP2024-05-31
Officer
2017-07-24 ~ nowIIF 26 - Director → ME
26
Suite 5 88 Lower Marsh, London, England, United KingdomActive Corporate (2 parents)
Officer
2025-06-19 ~ nowIIF 10 - Director → ME
27
Suite 5 88 Lower Marsh, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-17 ~ nowIIF 18 - Director → ME
Person with significant control
2024-10-17 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
28
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,481 GBP2024-05-31
Officer
2019-12-09 ~ nowIIF 14 - Director → ME
29
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (3 parents)
Equity (Company account)
48,881 GBP2024-05-31
Officer
2022-03-05 ~ nowIIF 32 - Director → ME
30
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-32,993,795 GBP2024-05-31
Officer
2019-09-30 ~ nowIIF 12 - Director → ME
31
ORLANDIS JHH 2 LIMITED - 2022-12-07
ORLANDIS EMTECK HOLDINGS LIMITED - 2018-09-24
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,415,825 GBP2024-05-31
Officer
2022-12-05 ~ nowIIF 19 - Director → ME
32
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,096,385 GBP2024-05-31
Officer
2018-10-22 ~ nowIIF 16 - Director → ME
33
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents)
Equity (Company account)
926 GBP2024-05-31
Officer
2019-07-27 ~ nowIIF 11 - Director → ME
34
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-324,429 GBP2024-05-31
Officer
2019-12-09 ~ nowIIF 17 - Director → ME
35
6th Floor 2 London Wall Place, LondonLiquidation Corporate (3 parents)
Equity (Company account)
1,659,558 GBP2023-05-31
Officer
2018-12-20 ~ nowIIF 9 - Director → ME
36
JOHORAJ LIMITED - 2018-03-01
6th Floor 2 London Wall Place, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-13,745 GBP2023-05-31
Officer
2017-07-19 ~ nowIIF 23 - Director → ME
37
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (3 parents)
Officer
2025-06-11 ~ nowIIF 2 - Director → ME
38
6th Floor 2 London Wall Place, LondonLiquidation Corporate (2 parents)
Equity (Company account)
685,609 GBP2023-05-31
Officer
2019-03-06 ~ nowIIF 8 - Director → ME
Person with significant control
2019-03-06 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
39
JH PROJECT LTD - 2024-07-02
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents)
Officer
2024-05-30 ~ nowIIF 33 - Director → ME
40
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents)
Officer
2024-06-15 ~ nowIIF 29 - Director → ME
41
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (4 parents)
Officer
2025-06-23 ~ nowIIF 3 - Director → ME
42
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
-64,236 GBP2024-05-31
Officer
2023-08-04 ~ nowIIF 24 - Director → ME
43
8 Waterloo Court, 10 Theed Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-02-23 ~ dissolvedIIF 62 - Director → ME
44
Joseph Rajah, 8 Waterloo Court, 10 Theed Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
5,713 GBP2017-04-30
Officer
2015-04-16 ~ dissolvedIIF 37 - Director → ME
45
8 Waterloo Court, 10 Theed Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-02-24 ~ dissolvedIIF 63 - Director → ME
46
8 Waterloo Court, 10 Theed Street, LondonDissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolvedIIF 22 - Director → ME
47
Suite 5 88 Lower Marsh, London, EnglandReceiver Action Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,022,450 GBP2024-05-31
Officer
2022-08-25 ~ nowIIF 15 - Director → ME
48
JUSTIN HOMES (PURLEY WAY) LTD - 2024-10-09
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-161 GBP2024-05-31
Officer
2024-10-08 ~ nowIIF 5 - Director → ME
49
JUSTIN HOMES (928 PW) LTD - 2021-02-16
JUSTIN HOMES (PW LAND) LTD - 2024-10-08
2 London Wall Place, 6th Floor, LondonLiquidation Corporate (2 parents)
Equity (Company account)
3,691 GBP2023-05-31
Officer
2024-10-08 ~ nowIIF 6 - Director → ME
50
8 Waterloo Court, 10 Theed Street, LondonDissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolvedIIF 45 - Director → ME
51
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-167,928 GBP2024-05-31
Officer
2013-09-09 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
52
8 Waterloo Court, 10 Theed Street, LondonDissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolvedIIF 38 - Director → ME
53
8 Waterloo Court, 10 Theed Street, LondonDissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolvedIIF 42 - Director → ME
54
8 Waterloo Court, 10 Theed Street, LondonDissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolvedIIF 41 - Director → ME
55
3 REECE MEWS LLP - 2014-06-17
REECE MEWS LLP - 2014-06-04
8 Waterloo Court, 10 Theed Street, LondonDissolved Corporate (2 parents)
Officer
2019-11-10 ~ dissolvedIIF 7 - LLP Designated Member → ME
56
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-66,350 GBP2024-05-31
Officer
2015-02-09 ~ nowIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents)
Equity (Company account)
36,160,490 GBP2024-05-31
Officer
2019-12-20 ~ nowIIF 27 - Director → ME
58
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,096 GBP2024-05-31
Officer
2018-02-05 ~ nowIIF 25 - Director → ME
59
Suite 5 88 Lower Marsh, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-14 ~ nowIIF 35 - Director → ME
60
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,050,420 GBP2024-05-31
Officer
2017-08-03 ~ nowIIF 75 - Director → ME