1
1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)
Officer
2022-02-11 ~ nowIIF 2 - Director → ME
2
1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)
Officer
2019-09-21 ~ nowIIF 4 - Director → ME
Person with significant control
2019-09-21 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)
Officer
2021-02-12 ~ nowIIF 7 - Director → ME
Person with significant control
2021-02-12 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)
Officer
2021-05-26 ~ nowIIF 6 - Director → ME
Person with significant control
2021-05-26 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)
Officer
2021-08-09 ~ nowIIF 3 - Director → ME
Person with significant control
2021-08-09 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)
Officer
2021-12-22 ~ nowIIF 1 - Director → ME
7
1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)
Officer
2018-04-13 ~ nowIIF 5 - Director → ME
Person with significant control
2018-04-13 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Shirehall Lane, London, EnglandActive Corporate (2 parents)
Officer
2019-10-24 ~ nowIIF 30 - Director → ME
Person with significant control
2019-10-24 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
JDZ WORCESTER LTD - 2020-05-07
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolvedIIF 35 - Director → ME
10
1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)
Officer
2019-07-24 ~ nowIIF 14 - Director → ME
Person with significant control
2019-07-24 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Shirehall Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-02-13 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
40 Theydon Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-31 ~ nowIIF 27 - Director → ME
Person with significant control
2024-10-31 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
13
40 Theydon Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-04 ~ nowIIF 22 - Director → ME
Person with significant control
2024-11-04 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
14
40 Theydon Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-01 ~ nowIIF 20 - Director → ME
Person with significant control
2024-03-01 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
15
40 Theydon Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-06 ~ nowIIF 25 - Director → ME
Person with significant control
2024-11-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
40 Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-156,980 GBP2024-12-31
Officer
2022-05-20 ~ nowIIF 17 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
17
34 Castlewood Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolvedIIF 36 - Director → ME
18
34 Castlewood Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-11-25 ~ dissolvedIIF 37 - Director → ME
19
40 Theydon Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-17 ~ nowIIF 21 - Director → ME
Person with significant control
2024-09-17 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
20
40 Theydon Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-06-13 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-06-13 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
CITY DEVELOPING LTD - 2025-01-15
40 Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-276,491 GBP2024-12-31
Officer
2020-03-17 ~ nowIIF 31 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
22
40 Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
124,522 GBP2024-12-31
Officer
2020-09-11 ~ nowIIF 12 - Director → ME
Person with significant control
2020-09-11 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
23
40 Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
155,326 GBP2024-12-31
Officer
2020-09-12 ~ nowIIF 13 - Director → ME
Person with significant control
2020-09-12 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
40 Theydon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-13,377 GBP2024-12-31
Officer
2023-09-20 ~ nowIIF 28 - Director → ME
Person with significant control
2023-09-20 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
40 Theydon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-110,200 GBP2024-12-31
Officer
2023-12-20 ~ nowIIF 19 - Director → ME
Person with significant control
2023-12-20 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SJ HOUSING3 SUB LTD - 2024-02-15
40 Theydon Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-02-13 ~ nowIIF 26 - Director → ME
Person with significant control
2024-09-10 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
27
40 Theydon Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-26 ~ nowIIF 24 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
28
40 Theydon Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-17 ~ nowIIF 18 - Director → ME
Person with significant control
2025-01-17 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
29
RENAISSANCE HOUSING (1) LTD - 2024-09-11
40 Theydon Road, London, EnglandActive Corporate (2 parents)
Officer
2024-08-22 ~ nowIIF 8 - Director → ME
30
GOLDJO 7 LTD - 2022-05-05
VRESHP (RUTLAND HALL) LIMITED - 2022-08-23
3rd Floor 3 - 5 Rathbone Place, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,352,609 GBP2024-12-31
Person with significant control
2021-12-03 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
31
40 Theydon Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-12 ~ nowIIF 23 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
32
J HOUSING LTD - 2021-07-16
40 Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0.01 GBP2023-12-31
Officer
2020-11-04 ~ nowIIF 11 - Director → ME
Person with significant control
2020-11-04 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE