1
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-03 ~ dissolved
IIF 35 - Director → ME
2
16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-11-22 ~ dissolved
IIF 15 - Director → ME
3
3rd Floor 86-90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2025-07-17 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-17 ~ 2025-08-26
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
16 Lambourne Crescent Cardiff Business Park, Llanishen, Cardiff
Dissolved Corporate (4 parents)
Officer
2014-12-08 ~ 2018-09-30
IIF 10 - Director → ME
2014-12-08 ~ 2018-09-30
IIF 37 - Secretary → ME
5
Studio 6 4 Morie Street, London, England
Active Corporate (2 parents)
Officer
2025-01-23 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 30 - Has significant influence or control → OE
6
13a C/o Whitestone Estates, 13a Heath Street, London, England
Active Corporate (2 parents)
Officer
2015-01-28 ~ 2015-11-13
IIF 14 - Director → ME
2015-01-28 ~ 2015-11-13
IIF 39 - Secretary → ME
7
40 Elsworthy Road, London, Uk, England
Active Corporate (5 parents)
Officer
2017-01-26 ~ 2019-10-30
IIF 25 - Director → ME
Person with significant control
2017-01-26 ~ 2019-10-30
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
Dissolved Corporate (4 parents)
Officer
2014-12-16 ~ dissolved
IIF 11 - Director → ME
2014-12-16 ~ dissolved
IIF 38 - Secretary → ME
9
40 Elsworthy Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-14 ~ dissolved
IIF 26 - Director → ME
10
16 Lambourne Crescent, Llanishen, Cardiff, Wales
Active Corporate (3 parents)
Officer
2014-08-28 ~ 2018-08-14
IIF 12 - Director → ME
11
16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
Active Corporate (4 parents)
Officer
2013-06-28 ~ 2018-09-30
IIF 36 - Secretary → ME
12
16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2017-03-21 ~ 2018-09-30
IIF 24 - Director → ME
13
19 John Franklin Way, Erpingham, Norwich, England
Active Corporate (7 parents)
Officer
2014-07-16 ~ 2016-08-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-05-27 ~ dissolved
IIF 34 - Director → ME
15
4 Morie Street, London, England
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
3rd Floor 86-90 Paul Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-27 ~ now
IIF 4 - Director → ME
Person with significant control
2022-12-31 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
4 Morie Street, London, England
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
18
3rd Floor 86-90 Paul Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2019-07-13 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-13 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
KAPITAL DEVELOPMENT PARTNERS LTD
12559518 Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
20
CHURT PROPERTY & DESIGN LTD - 2012-05-22
CHURT PROPERTY MANAGEMENT LTD - 2011-02-10
16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
Active Corporate (4 parents, 6 offsprings)
Officer
2016-07-01 ~ 2018-09-30
IIF 8 - Director → ME
21
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2013-05-01 ~ dissolved
IIF 21 - Director → ME
22
Morie Street Studios 4 Morie Street, Studio 6, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2021-12-23 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
THE BETTER HOME COMPANY EUROPE LTD
- now 12062925WEST LONDON WINDOWS DOORS AND JOINERY LTD
- 2024-08-27
12062925BETTER HOME COVER LTD
- 2021-12-03
12062925 3rd Floor 86-90 Paul Street, London, England
Active Corporate (8 parents)
Officer
2019-06-21 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-21 ~ 2019-09-03
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
24
THE BETTER HOME COMPANY LONDON LTD
11421799 Morie Street Studios 4 Morie Street, Studio 6, London, England
Active Corporate (11 parents)
Officer
2018-06-19 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-19 ~ 2019-07-17
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE