1
17 Primrose Walk, Woodford Halse, Daventry, EnglandActive Corporate (1 parent)
Equity (Company account)
283,174 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 2 - Director → ME
Person with significant control
2022-03-31 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2
17 Primrose Walk, Woodford Halse, Daventry, NorthamptonshireActive Corporate (1 parent)
Equity (Company account)
396,553 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 3 - Director → ME
Person with significant control
2022-03-31 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
3
379 Hendon Way, LondonActive Corporate (7 parents)
Officer
2018-07-09 ~ nowIIF 16 - Director → ME
4
Kemp House, 152 - 160 City Road, London, EnglandActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
230,711 GBP2022-08-31
Officer
2017-05-10 ~ nowIIF 28 - Director → ME
Person with significant control
2017-05-10 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
5
17 Primrose Walk, Woodford Halse, Daventry, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-28 ~ nowIIF 19 - Director → ME
6
Kemp House, 152 - 160 City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-01 ~ nowIIF 27 - Director → ME
7
42 Berners Street, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
5,635,265 GBP2023-02-28
Officer
2021-11-04 ~ nowIIF 5 - Director → ME
Person with significant control
2021-11-04 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
8
42 Berners Street, London, EnglandActive Corporate (2 parents)
Officer
2023-12-09 ~ nowIIF 9 - Director → ME
9
42 Berners Street, London, EnglandActive Corporate (3 parents)
Officer
2024-02-12 ~ nowIIF 8 - Director → ME
10
42 Berners Street, London, EnglandActive Corporate (4 parents)
Officer
2024-04-10 ~ nowIIF 7 - Director → ME
11
LEND ANGEL LIMITED - 2015-05-22
Kemp House, 152- 160 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-17,502 GBP2023-12-31
Officer
2015-05-22 ~ nowIIF 32 - Director → ME
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolvedIIF 34 - Director → ME
13
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents)
Officer
2013-09-03 ~ dissolvedIIF 36 - Director → ME
14
Kemp House, 152 - 160 City Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-119,740 GBP2023-09-30
Officer
2017-10-25 ~ nowIIF 24 - Director → ME
15
Kemp House, 152 - 160 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-303,288 GBP2023-09-30
Officer
2020-05-19 ~ nowIIF 11 - Director → ME
16
HASMONEAN HIGH SCHOOL - 2019-04-09
Hasmonean High School Holders Hill Road, Hendon, LondonActive Corporate (10 parents)
Officer
2019-04-30 ~ nowIIF 25 - Director → ME
17
The Euston Offices, One Euston Square, 40 Melton Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-06-21 ~ dissolvedIIF 40 - Director → ME
18
PUBLIC GUARDIAN FINANCE LIMITED - 2013-06-25
Naomi Daniel, 13 Hawley Crescent, LondonDissolved Corporate (5 parents)
Equity (Company account)
171,986 GBP2017-03-31
Officer
2012-11-01 ~ dissolvedIIF 20 - Director → ME
19
2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (3 parents)
Officer
2011-08-11 ~ dissolvedIIF 41 - Director → ME
20
HOMESUN LIMITED - 2010-07-06
2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (2 parents)
Officer
2010-06-17 ~ dissolvedIIF 35 - Director → ME
21
42 Berners Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-08-08 ~ nowIIF 4 - Director → ME
22
42 Berners Street, London, EnglandActive Corporate (2 parents)
Officer
2023-12-09 ~ nowIIF 6 - Director → ME
23
Kemp House, 152 - 160 City Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,587 GBP2023-08-31
Officer
2017-07-11 ~ dissolvedIIF 31 - Director → ME
24
Kemp House, City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-24 ~ nowIIF 1 - Director → ME
25
Kemp House, 152 - 160 City Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
65,701 GBP2018-03-31
Officer
2013-02-15 ~ nowIIF 30 - Director → ME
26
13 Hawley Crescent, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-08-13 ~ dissolvedIIF 22 - Director → ME
27
Kemp House, 152 - 160 City Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-289,136 GBP2023-06-30
Officer
2018-02-08 ~ nowIIF 17 - Director → ME
Person with significant control
2017-06-19 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
28
Kemp House, 152 - 160 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-57,078 GBP2023-08-31
Officer
2017-08-07 ~ nowIIF 29 - Director → ME
29
HOMESUN HOLDINGS LIMITED - 2022-08-03
Kemp House, City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-08-06 ~ nowIIF 12 - Director → ME
Person with significant control
2020-08-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
30
GARDENER STREET LIMITED - 2018-05-12
Kemp House, 152 - 160 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-57,940 GBP2023-08-31
Officer
2017-07-11 ~ nowIIF 26 - Director → ME
31
35 Ballards Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-02-28
Officer
2014-04-04 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control over the trustees of a trust → OE
32
13 Hawley Crescent, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-27 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-07-27 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
33
14 Downage, LondonDissolved Corporate (2 parents)
Officer
2010-03-19 ~ dissolvedIIF 15 - LLP Designated Member → ME
34
Kemp House, 152 - 160 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-538,270 GBP2023-12-31
Officer
2019-06-14 ~ nowIIF 10 - Director → ME
2019-06-14 ~ nowIIF 55 - Secretary → ME
Person with significant control
2019-06-14 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE