1
Suite 379 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-09-30 ~ dissolved
IIF 12 - Director → ME
2
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-11-06 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2019-10-10 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
FOYER PROPERTY PARTNERS LIMITED
- now 13890330HOUNDHILL HOMES LTD
- 2023-03-27
13890330 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
5
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-02-22 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
6
Suite 379 43 Bedford Street, London, London
Dissolved Corporate (1 parent)
Officer
2012-05-09 ~ dissolved
IIF 11 - Director → ME
7
86-90 Paul Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-01-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
8
LEVEL UP PROPERTY HOLDINGS LIMITED
- now 12467407OSSAI HOLDINGS LIMITED
- 2023-11-14
12467407 20 Wenlock Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-18 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ 2014-01-01
IIF 10 - Director → ME
10
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Person with significant control
2020-06-30 ~ 2025-07-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
115c Milton Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-12 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Gothic House Barker Gate, C/o Keith Willis Associates Limited, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
14
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-01-05 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
124-128 City Road, London, England
Active Corporate (3 parents)
Officer
2024-01-17 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
9 Newton Place, Glasgow, Glasgow City, Scotland
Dissolved Corporate (2 parents)
Officer
2010-06-29 ~ dissolved
IIF 25 - Director → ME
17
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-09-13 ~ now
IIF 16 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
4 Woodside Place, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-04-02 ~ 2011-01-01
IIF 20 - Director → ME
2008-04-02 ~ 2011-01-01
IIF 27 - Secretary → ME
19
STONEYARD MANAGEMENT COMPANY LIMITED
04188047 95 London Road, Croydon, Surrey, England
Active Corporate (19 parents)
Officer
2019-02-17 ~ 2022-08-12
IIF 7 - Director → ME
20
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-12-20 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
21
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-08-28 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE