1
No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Officer
2024-12-13 ~ now
IIF 31 - Director → ME
2
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Dissolved Corporate (1 parent)
Officer
2015-12-09 ~ dissolved
IIF 36 - Director → ME
3
4 Broad Buckler, St. Leonards-on-sea, England
Active Corporate (4 parents)
Officer
2023-09-05 ~ now
IIF 15 - Director → ME
4
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-29 ~ 2018-11-28
IIF 21 - Director → ME
Person with significant control
2016-06-29 ~ 2018-11-28
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 34 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
32 Byron Hill Road, Harrow On The Hill, Middx
Active Corporate (18 parents)
Officer
2016-02-09 ~ 2016-05-19
IIF 19 - Director → ME
7
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 33 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-10-27 ~ now
IIF 23 - Director → ME
Person with significant control
2017-10-27 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (4 parents)
Officer
2015-04-01 ~ now
IIF 29 - Director → ME
2015-01-14 ~ 2015-02-09
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2017-10-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-10-27 ~ 2017-10-27
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
K E CAPITAL LIMITED
- 2017-07-26
10481767 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (4 parents)
Officer
2016-11-16 ~ 2017-06-20
IIF 8 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-11-16 ~ 2017-06-21
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (3 parents)
Officer
2019-03-05 ~ now
IIF 28 - Director → ME
13
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (1 parent, 2 offsprings)
Officer
2009-07-14 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (2 parents, 1 offspring)
Officer
2010-04-01 ~ now
IIF 32 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (1 parent, 5 offsprings)
Officer
2019-03-01 ~ now
IIF 25 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (4 parents)
Officer
2010-03-26 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 27 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
Unit 2.02 High Weald House, Glovers End, Bexhill, Sussex, England
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 26 - Director → ME
19
MELISANDE INVESTMENTS LIMITED
- 2012-04-19
07010692 28 Wilton Road, Bexhill-on-sea, East Sussex
Active Corporate (3 parents)
Officer
2009-09-07 ~ 2013-01-11
IIF 16 - Director → ME
2009-09-07 ~ 2016-09-01
IIF 37 - Secretary → ME
20
Insolvency Squared Limited, 1 Fore Street, Moorgate, London
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ 2013-01-18
IIF 20 - Director → ME
2013-07-20 ~ dissolved
IIF 18 - Director → ME
21
WHITEROCK DEVELOPMENTS LIMITED
- now 07706663HEAVENS REGIONAL HOUSING LIMITED
- 2011-11-08
07706663 93 Bohemia Road, St Leonards On Sea, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2011-07-15 ~ 2013-08-19
IIF 38 - Director → ME