1
3 Stucley Place, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-58,332 GBP2021-03-31
Officer
2017-10-13 ~ dissolvedIIF 45 - Director → ME
2
Richard House, 9 Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (3 parents)
Officer
2018-03-28 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 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
3
3 Brook Office Park, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2023-11-02 ~ dissolvedIIF 1 - Director → ME
4
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)
Officer
2025-01-20 ~ nowIIF 11 - Director → ME
5
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)
Officer
2025-01-20 ~ nowIIF 16 - Director → ME
6
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2023-10-11 ~ dissolvedIIF 19 - Director → ME
7
The Phoenix Yard, Upper Brown Street, Leicester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
6 GBP2023-11-30
Officer
2019-11-12 ~ dissolvedIIF 6 - Director → ME
8
The Phoenix Yard, Upper Brown Street, Leicester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
6 GBP2023-11-30
Officer
2019-11-12 ~ dissolvedIIF 7 - Director → ME
9
The Phoenix Yard, Upper Brown Street, Leicester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
10,903,172 GBP2021-03-31
Officer
2018-03-16 ~ dissolvedIIF 32 - Director → ME
10
The Phoenix Yard, Upper Brown Street, Leicester, EnglandDissolved Corporate (3 parents)
Officer
2018-08-29 ~ dissolvedIIF 31 - Director → ME
11
Causeway House, 1 Dane Street, Bishops Stortford, HertfordshireLiquidation Corporate (2 parents)
Officer
2020-07-09 ~ nowIIF 27 - Director → ME
12
Causeway House, 1 Dane Street, Bishops Stortford, HertfordshireLiquidation Corporate (1 parent, 1 offspring)
Officer
2020-07-09 ~ nowIIF 26 - Director → ME
Person with significant control
2020-07-09 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
13
Gladstone House 77-79 High Street, Egham, SurreyDissolved Corporate (3 parents)
Officer
2017-08-25 ~ dissolvedIIF 33 - LLP Designated Member → ME
14
Causeway House, 1 Dane Street, Bishops Stortford, HertfordshireLiquidation Corporate (3 parents, 3 offsprings)
Equity (Company account)
-380,070 GBP2020-09-30
Officer
2017-09-01 ~ nowIIF 18 - Director → ME
15
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2022-09-30
Officer
2021-12-07 ~ dissolvedIIF 22 - Director → ME
16
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (4 parents)
Officer
2024-09-27 ~ nowIIF 9 - Director → ME
17
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-11 ~ nowIIF 10 - Director → ME
18
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandDissolved Corporate (4 parents)
Officer
2022-12-22 ~ dissolvedIIF 24 - Director → ME
19
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandDissolved Corporate (3 parents)
Officer
2022-12-21 ~ dissolvedIIF 8 - Director → ME
20
HAMPSHIRE EMPOWERED HOMES LIMITED - 2020-09-08
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-2,228,724 GBP2024-09-30
Officer
2020-09-17 ~ nowIIF 3 - Director → ME
Person with significant control
2020-09-07 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (2 parents, 10 offsprings)
Officer
2025-01-17 ~ nowIIF 2 - Director → ME
Person with significant control
2025-01-17 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
Park View House, 58 The Ropewalk, NottinghamDissolved Corporate (4 parents)
Officer
2011-11-22 ~ dissolvedIIF 29 - Director → ME
23
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)
Officer
2025-01-20 ~ nowIIF 15 - Director → ME
24
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)
Officer
2025-01-20 ~ nowIIF 13 - Director → ME
25
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)
Officer
2025-01-20 ~ nowIIF 12 - Director → ME
26
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)
Officer
2025-01-20 ~ nowIIF 21 - Director → ME
27
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)
Officer
2025-01-20 ~ nowIIF 14 - Director → ME
28
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)
Officer
2025-01-20 ~ nowIIF 17 - Director → ME
29
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)
Officer
2025-01-20 ~ nowIIF 20 - Director → ME
30
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, Leicestershire, EnglandActive Corporate (5 parents)
Officer
2025-01-20 ~ nowIIF 23 - Director → ME
31
M SYSTEMS LTD - 2014-01-31
1st Floor 26-28 Bedford Row, LondonDissolved Corporate (4 parents)
Officer
2009-11-04 ~ dissolvedIIF 37 - Director → ME
32
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-07 ~ nowIIF 5 - Director → ME
33
The Phoenix Yard, Upper Brown Street, Leicester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
392,852 GBP2021-09-30
Officer
2021-06-16 ~ dissolvedIIF 25 - LLP Designated Member → ME
34
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
392,853 GBP2024-06-30
Officer
2021-06-16 ~ nowIIF 4 - Director → ME