1
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-05-04 ~ 2018-12-07
IIF 36 - LLP Designated Member → ME
2
3 Stucley Place, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-58,332 GBP2021-03-31
Officer
2017-10-13 ~ dissolved
IIF 50 - Director → ME
3
ARK PROPERTY PORTFOLIO SERVICES LTD
11281409 Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3 Brook Office Park, Emersons Green, Bristol, England
Dissolved Corporate (4 parents)
Officer
2023-11-02 ~ dissolved
IIF 20 - Director → ME
5
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 5 - Director → ME
6
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 12 - Director → ME
7
3rd Floor 33 Lowndes Street, London, Belgravia, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 40 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
8
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (2 parents)
Officer
2023-10-11 ~ dissolved
IIF 24 - Director → ME
9
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
6 GBP2023-11-30
Officer
2019-11-12 ~ dissolved
IIF 21 - Director → ME
10
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
6 GBP2023-11-30
Officer
2019-11-12 ~ dissolved
IIF 22 - Director → ME
11
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
10,903,172 GBP2021-03-31
Officer
2018-03-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-03-16 ~ 2019-06-13
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Phoenix Yard, Upper Brown Street, Leicester, England
Dissolved Corporate (6 parents)
Officer
2018-08-29 ~ dissolved
IIF 33 - Director → ME
13
Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
Liquidation Corporate (2 parents)
Officer
2020-07-09 ~ now
IIF 29 - Director → ME
Person with significant control
2020-07-09 ~ 2020-12-02
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
14
Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
Liquidation Corporate (1 parent, 1 offspring)
Officer
2020-07-09 ~ now
IIF 28 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
15
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2017-08-25 ~ dissolved
IIF 35 - LLP Designated Member → ME
16
EH CAPITAL PARTNERS MANAGEMENT LIMITED
10941513 Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
Liquidation Corporate (4 parents, 4 offsprings)
Equity (Company account)
-380,070 GBP2020-09-30
Officer
2017-09-01 ~ now
IIF 14 - Director → ME
17
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents)
Equity (Company account)
52,689 GBP2023-12-31
Officer
2021-12-07 ~ 2022-06-30
IIF 30 - Director → ME
18
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (5 parents)
Equity (Company account)
10 GBP2022-09-30
Officer
2021-12-07 ~ dissolved
IIF 25 - Director → ME
19
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2024-09-27 ~ now
IIF 3 - Director → ME
20
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-11 ~ now
IIF 4 - Director → ME
21
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (4 parents)
Officer
2022-12-22 ~ dissolved
IIF 26 - Director → ME
22
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (3 parents)
Officer
2022-12-21 ~ dissolved
IIF 23 - Director → ME
23
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-23 ~ now
IIF 2 - Director → ME
24
HAMPSHIRE EMPOWERED HOMES LIMITED
- 2020-09-08
12851002 The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-2,228,724 GBP2024-09-30
Officer
2020-09-17 ~ now
IIF 10 - Director → ME
Person with significant control
2020-09-01 ~ 2020-09-07
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-07 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (3 parents, 10 offsprings)
Officer
2025-01-17 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-17 ~ 2026-01-27
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
IIF 39 - Right to appoint or remove directors → OE
26
Park View House, 58 The Ropewalk, Nottingham
Dissolved Corporate (7 parents)
Officer
2011-11-22 ~ dissolved
IIF 31 - Director → ME
27
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 11 - Director → ME
28
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 8 - Director → ME
29
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 6 - Director → ME
30
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 18 - Director → ME
31
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 9 - Director → ME
32
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 13 - Director → ME
33
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 17 - Director → ME
34
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, Leicestershire, England
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 19 - Director → ME
35
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2009-11-04 ~ dissolved
IIF 41 - Director → ME
37
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-07 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-08
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
38
The Phoenix Yard, Upper Brown Street, Leicester, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
392,852 GBP2021-09-30
Officer
2021-06-16 ~ dissolved
IIF 27 - LLP Designated Member → ME
39
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
392,853 GBP2024-06-30
Officer
2021-06-16 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-16 ~ 2021-06-18
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE