1
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 2 - Director → ME
2025-09-11 ~ now
IIF 80 - Secretary → ME
Person with significant control
2025-09-11 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
2
2 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-11 ~ now
IIF 60 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3 Edge View Crescent, Merrymans Lane, Alderley Edge, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-07-14 ~ 2011-10-23
IIF 27 - Director → ME
4
14 Clough Avenue, Heathfields, Burscough, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2012-08-02 ~ 2012-09-12
IIF 15 - Director → ME
5
ESSENTIAL LANDLORD SERVICES LTD
07499526 74 Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ dissolved
IIF 14 - Director → ME
6
4 Church Walks, Ormskirk, Lancashire, England
Active Corporate (1 parent)
Officer
2018-11-14 ~ 2025-12-15
IIF 34 - Director → ME
2018-11-14 ~ 2025-12-15
IIF 79 - Secretary → ME
Person with significant control
2018-11-14 ~ 2025-12-15
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 74 - Has significant influence or control as a member of a firm → OE
IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
7
25 Bailgate, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolved
IIF 29 - Director → ME
2021-09-14 ~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
25 Bailgate, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolved
IIF 18 - Director → ME
2021-09-10 ~ dissolved
IIF 94 - Secretary → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
Green Key Estate Agents, 4 Church Walks, Ormskirk, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-12 ~ 2025-11-30
IIF 10 - Director → ME
2025-06-12 ~ 2025-11-30
IIF 83 - Secretary → ME
Person with significant control
2025-06-12 ~ 2025-11-01
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
10
17 2nd Floor College House, King Edwards Road, Ruislip, England
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 11 - Director → ME
2025-10-21 ~ now
IIF 82 - Secretary → ME
Person with significant control
2025-10-21 ~ now
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
25 Bailgate, Lincoln, England
Active Corporate (2 parents)
Officer
2023-12-09 ~ 2025-12-15
IIF 3 - Director → ME
2023-12-09 ~ 2025-12-15
IIF 81 - Secretary → ME
Person with significant control
2023-12-09 ~ 2025-12-15
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4 Church Walks, Ormskirk, West Lancashire, England
Active Corporate (1 parent)
Officer
2024-07-11 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
13
Green Key, 25 Bailgate, Lincoln, England
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 20 - Director → ME
2020-01-23 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 50 - Has significant influence or control → OE
14
GREEN KEY PROPERTY FINDERS LTD
- now 11397175GREEN KEY PROPERTY INVESTMENTS LTD
- 2019-05-31
11397175 25 Bailgate, Lincoln, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-04 ~ dissolved
IIF 63 - Director → ME
2018-06-04 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
15
4 Church Walks, Ormskirk, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 28 - Director → ME
2024-12-18 ~ now
IIF 101 - Secretary → ME
Person with significant control
2024-12-18 ~ now
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
16
GREEN KEY PROPERTY MANAGEMENT LTD
11407352 25 Bailgate, Lincoln, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-11 ~ dissolved
IIF 64 - Director → ME
2018-06-11 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
17
4 Church Walks, Ormskirk, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
18
GREEN KEY RESIDENTIAL SALES LTD
13876680 25 Bailgate, Lincoln, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 16 - Director → ME
2022-01-27 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
19
GREEN KEY SALES AND LETTINGS LTD
- now 10037602 25 Bailgate Bailgate, Lincoln, England
Active Corporate (2 parents)
Officer
2016-03-02 ~ 2025-05-01
IIF 1 - Director → ME
2016-03-02 ~ 2025-05-01
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-05-01
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
20
Green Key, 25 Bailgate, Lincoln, England
Dissolved Corporate (2 parents)
Officer
2020-01-24 ~ dissolved
IIF 21 - Director → ME
2020-01-24 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2020-01-24 ~ dissolved
IIF 49 - Has significant influence or control → OE
21
4 Church Walks, Ormskirk, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
22
2 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-08 ~ dissolved
IIF 72 - LLP Designated Member → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove members → OE
23
106a Summerwood Lane, Halsall, Nr Ormskirk, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ 2024-11-01
IIF 32 - Director → ME
2023-12-09 ~ 2024-11-01
IIF 100 - Secretary → ME
Person with significant control
2023-12-09 ~ 2024-11-01
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
Second Floor, 25 Bailgate, Lincoln, England
Dissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolved
IIF 30 - Director → ME
2017-01-17 ~ dissolved
IIF 97 - Secretary → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
25
Spark House, Rope Walk, Lincoln, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
26
8 Cuthberts Yard, Burton Road, Lincoln, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 68 - Director → ME
27
25 Bailgate, Lincoln, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-02-13 ~ 2019-12-19
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
28
MODO HOMES GROUP LTD - now
Tate Suite 17 Centrix @ Connect Business Village, Derby Road, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2008-03-11 ~ 2008-08-15
IIF 42 - Director → ME
29
74 Courthill House, 60 Water Lane, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ 2011-01-05
IIF 25 - Director → ME
2011-09-07 ~ dissolved
IIF 23 - Director → ME
30
8 Cuthberts Yard, Lincoln, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-21 ~ dissolved
IIF 67 - Director → ME
2014-10-21 ~ dissolved
IIF 95 - Secretary → ME
31
NXT GEN PROPERTY INVESTMENTS LIMITED
13286619 4 Church Walks, Ormskirk, England
Active Corporate (1 parent)
Officer
2021-03-23 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 87 - Has significant influence or control → OE
32
Second Floor, 25 Bailgate, Lincoln, England
Dissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolved
IIF 33 - Director → ME
2016-11-08 ~ dissolved
IIF 98 - Secretary → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
33
25 Bailgate, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolved
IIF 19 - Director → ME
2020-06-10 ~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
34
25 Bailgate, Lincoln, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-22 ~ dissolved
IIF 12 - Director → ME
2019-11-22 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
35
4 Church Walks, Ormskirk, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 6 - Director → ME
2025-05-20 ~ now
IIF 103 - Secretary → ME
Person with significant control
2025-05-20 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
36
71 Moss Lane Moss Lane, Orrell Park, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-17 ~ 2024-11-12
IIF 31 - Director → ME
2024-01-17 ~ 2024-11-12
IIF 99 - Secretary → ME
Person with significant control
2024-01-17 ~ 2024-11-12
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
37
Green Key Lettings, 25 Bailgate, Lincoln, England
Dissolved Corporate (1 parent)
Officer
2018-10-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 51 - Has significant influence or control → OE
38
Studio No1, 25 Bailgate, Lincoln, England
Dissolved Corporate (3 parents)
Officer
2018-11-12 ~ 2019-08-08
IIF 62 - Director → ME
Person with significant control
2018-11-12 ~ 2019-08-01
IIF 86 - Has significant influence or control → OE
39
2 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-17 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2023-11-17 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
40
5300 Lakeside Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-10-26 ~ 2011-10-23
IIF 24 - Director → ME
41
4 Church Walks, Ormskirk, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-21 ~ now
IIF 7 - Director → ME
2025-05-21 ~ now
IIF 102 - Secretary → ME
Person with significant control
2025-05-21 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
42
1st Floor, 25 Bailgate, Lincoln, England
Dissolved Corporate (1 parent)
Officer
2017-07-20 ~ dissolved
IIF 13 - Director → ME
2017-07-20 ~ dissolved
IIF 96 - Secretary → ME
Person with significant control
2017-07-20 ~ dissolved
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
IIF 48 - Right to appoint or remove directors → OE
43
25 Bailgate, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ dissolved
IIF 17 - Director → ME
2020-07-04 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE