1
BENTILEE HUB REGENERATION LIMITED
05352647 1 Kingsway, London
Dissolved Corporate (12 parents)
Officer
2007-04-20 ~ dissolved
IIF 14 - Director → ME
2
JLW EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED - now
REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED
- 2014-03-28
07457147 Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2010-12-01 ~ 2013-06-06
IIF 7 - Director → ME
3
JLW EXCELLENT HOMES FOR LIFE LIMITED - now
REGENTER EXCELLENT HOMES FOR LIFE LIMITED
- 2014-03-18
07460024 Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2010-12-03 ~ 2013-06-06
IIF 8 - Director → ME
4
GENTECT HOMES LIMITED - 2006-10-24
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
Active Corporate (24 parents, 1 offspring)
Officer
2014-06-17 ~ now
IIF 1 - Director → ME
5
PINNACLE AFFORDABLE HOMES LTD
- now 07532748ORCHARD & SHIPMAN HOMES LIMITED
- 2023-02-14
07532748 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (20 parents)
Officer
2023-01-31 ~ now
IIF 2 - Director → ME
6
JSSPINNACLE HOUSING LIMITED
- 2002-06-05
02246643PINNACLE HOUSING LIMITED
- 1998-12-01
02246643JOHNSON FRY HOUSING LIMITED - 1997-01-31
JOHNSON FRY PROPERTY LIMITED - 1996-02-05
JOHNSON FRY ESTATE MANAGEMENT LIMITED - 1988-08-30
JESTDUNE LIMITED - 1988-06-30
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (41 parents, 30 offsprings)
Officer
1998-03-01 ~ now
IIF 3 - Director → ME
7
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-01-03 ~ now
IIF 4 - Director → ME
8
REGENTER B3 HOLDCO LIMITED
- now 04367612LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2009-06-23 ~ 2010-09-06
IIF 12 - Director → ME
9
LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2009-06-23 ~ 2010-09-06
IIF 10 - Director → ME
10
REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED
- now 04709053BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
BENTILEE HUB LIMITED - 2004-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents, 1 offspring)
Officer
2007-04-20 ~ 2010-07-27
IIF 13 - Director → ME
11
REGENTER BENTILEE DISTRICT CENTRE LIMITED
- now 05073953BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2007-04-20 ~ 2010-07-27
IIF 11 - Director → ME
12
REGENTER LCEP HOLDCO LIMITED
- now 05340333LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
PIMCO 2253 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2007-04-20 ~ 2010-09-06
IIF 9 - Director → ME
13
LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
PIMCO 2252 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2007-04-20 ~ 2010-09-06
IIF 15 - Director → ME
14
APEX REGENERATION LIMITED - 2004-03-12
EQUION HOLDINGS LIMITED - 2004-02-04
EQUION HOLDINGS PLC - 2003-06-03
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2008-05-22 ~ now
IIF 6 - Director → ME
15
REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
07485873 200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2018-03-08 ~ 2018-09-26
IIF 17 - Director → ME
16
REGENTER MYATTS FIELD NORTH LIMITED
07489177 200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (25 parents)
Officer
2018-03-08 ~ 2018-09-26
IIF 16 - Director → ME
17
1st Floor, 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2013-07-15 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
WOKING HOUSING PARTNERSHIP LIMITED
07932237 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-02-15 ~ now
IIF 5 - Director → ME