1
AJ DEVELOPMENTS (NORTH ROAD) LTD - now
202 Sandbanks Road Sandbanks Road, Poole, England
Active Corporate (6 parents)
Officer
2018-06-08 ~ 2020-07-03
IIF 11 - Director → ME
2
2nd Floor 39 Bore Street, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2016-03-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
1st Floor 69-70 Long Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-03-20 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
4
CIVITAS SPV100 LIMITED - now
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2017-11-17 ~ 2018-10-02
IIF 6 - Director → ME
5
CIVITAS SPV101 LIMITED - now
HORNCHURCH INVESTMENT LIMITED
- 2018-12-06
09978282 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2016-01-31 ~ 2018-11-14
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-12
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
CIVITAS SPV118 LIMITED - now
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-06-12 ~ 2019-02-01
IIF 10 - Director → ME
7
HEREFORD FURNITURE LIMITED
- now 05821272GOLDCREST TWO LIMITED - 2006-06-30
67 South Street, Epsom, Surrey, England
Dissolved Corporate (6 parents)
Officer
2013-04-06 ~ dissolved
IIF 13 - Director → ME
8
MOLLY MABELS LIMITED - 2013-03-22
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (7 parents)
Officer
2018-06-11 ~ 2022-04-08
IIF 12 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
PUMA PROPERTIES UK (BASKERVILLE HALL) LIMITED - now
BASKERVILLE HALL LIMITED
- 2017-09-06
09820932 Bond Street House, 14 Clifford Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-10-12 ~ 2017-04-12
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-12
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
10
17 Highfields, Ashtead, England
Active Corporate (10 parents)
Officer
2005-04-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
Northside House, 69 Tweedy Road, Bromley, Kent, England
Dissolved Corporate (4 parents)
Officer
2016-11-17 ~ dissolved
IIF 4 - Director → ME
12
SPECIALISED SUPPORTED HOUSING LIMITED
10479856 Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (4 parents, 17 offsprings)
Officer
2023-03-17 ~ now
IIF 1 - Director → ME
2016-11-15 ~ 2019-02-07
IIF 2 - Director → ME
Person with significant control
2016-11-15 ~ 2020-02-04
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
13
SSH REIGATE LIMITED - now
Northside House, 69 Tweedy Road, Bromley, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-07 ~ 2020-03-05
IIF 14 - Director → ME
Person with significant control
2018-03-07 ~ 2019-10-15
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SSHF HOLDING COMPANY 3 LIMITED - now
8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2017-11-17 ~ 2020-09-16
IIF 9 - Director → ME
15
SSHF HOLDING COMPANY 4 LIMITED - now
8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2018-06-12 ~ 2020-09-28
IIF 8 - Director → ME