1
 50 Sloane Avenue, London, United KingdomActive Corporate (2 parents)
Officer
 2024-09-20 ~ nowIIF 23 - Director → ME
Person with significant control
 2024-09-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
 50 Sloane Avenue, Chelsea, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
 2022-07-20 ~ nowIIF 29 - Director → ME
3
 50 Sloane Avenue, Chelsea, London, EnglandActive Corporate (1 parent)
Officer
 2024-06-06 ~ nowIIF 43 - Director → ME
Person with significant control
 2024-06-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
 50 Sloane Avenue, Chelsea, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
486,167 GBP2024-04-30
Officer
 2021-06-18 ~ nowIIF 18 - Director → ME
5
 50 Sloane Avenue, Chelsea, London, United KingdomActive Corporate (2 parents)
Officer
 2024-09-06 ~ nowIIF 22 - Director → ME
Person with significant control
 2024-09-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
 50 Sloane Avenue, Chelsea, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
4 GBP2025-04-30
Officer
 2021-07-20 ~ nowIIF 44 - Director → ME
Person with significant control
 2021-07-20 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
 50 Sloane Avenue, Chelsea, London, United KingdomActive Corporate (1 parent)
Officer
 2025-06-25 ~ nowIIF 17 - Director → ME
Person with significant control
 2025-06-25 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
ALDERLEY HOMES (HENBURY) LIMITED - 2025-04-24
 50 Sloane Avenue, Chelsea, London, EnglandActive Corporate (1 parent)
Officer
 2024-09-25 ~ nowIIF 20 - Director → ME
Person with significant control
 2024-09-25 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
 50 Sloane Avenue, Chelsea, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
 2024-09-25 ~ nowIIF 25 - Director → ME
Person with significant control
 2024-09-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
 50 Sloane Avenue, Chealsea, London, EnglandActive Corporate (1 parent)
Officer
 2025-08-22 ~ nowIIF 26 - Director → ME
Person with significant control
 2025-08-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
 50 Sloane Avenue Chelsea, London, United KingdomActive Corporate (2 parents)
Officer
 2025-06-11 ~ nowIIF 32 - Director → ME
Person with significant control
 2025-06-11 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
OPEN ALDERLEY HOMES UK LIMITED - 2024-10-17
 50 Sloane Avenue, Chelsea, London, United KingdomActive Corporate (1 parent)
Officer
 2024-09-19 ~ nowIIF 28 - Director → ME
Person with significant control
 2024-09-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
 50 Sloane Avenue, Chelsea, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
 2022-07-20 ~ nowIIF 21 - Director → ME
14
COMPLETE CONSTRUCTION (2019) LIMITED - 2024-09-03
 50 Sloane Avenue, Chelsea, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,543,105 GBP2024-04-30
Officer
 2021-06-18 ~ nowIIF 19 - Director → ME
15
 50 Sloane Avenue Chelsea, London, United KingdomActive Corporate (2 parents)
Officer
 2025-04-07 ~ nowIIF 34 - Director → ME
Person with significant control
 2025-04-07 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
 50 Sloane Avenue Chelsea, Londond, United KingdomActive Corporate (2 parents)
Officer
 2025-04-07 ~ nowIIF 35 - Director → ME
Person with significant control
 2025-04-07 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
17
 50 Sloane Avenue Chelsea, London, United KingdomActive Corporate (2 parents)
Officer
 2025-04-07 ~ nowIIF 31 - Director → ME
Person with significant control
 2025-04-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
 50 Sloane Avenue, Chelsea, London, United KingdomActive Corporate (2 parents)
Officer
 2025-06-03 ~ nowIIF 30 - Director → ME
Person with significant control
 2025-06-03 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
 50 Sloane Avenue, Chelsea, London, United KingdomActive Corporate (1 parent)
Officer
 2024-12-02 ~ nowIIF 33 - Director → ME
Person with significant control
 2024-12-02 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
20
 C/o Williamson & Croft Llp Barnett House, 53 Fountain Street, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
 2018-08-21 ~ dissolvedIIF 41 - Director → ME
Person with significant control
 2018-08-21 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
 50 Sloane Avenue, Chelsea, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2025-02-28
Officer
 2024-02-20 ~ nowIIF 27 - Director → ME
Person with significant control
 2024-02-20 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
 50 Sloane Avenue, Chelsea, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
 2022-07-20 ~ nowIIF 24 - Director → ME
23
 50 Sloane Avenue, Chelsea, London, United KingdomActive Corporate (2 parents)
Officer
 2025-07-15 ~ nowIIF 42 - Director → ME
24
 Techno Centre, Station Road, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
 2025-03-04 ~ nowIIF 40 - Director → ME