1
ADVANCED GENERATION (YORK) LIMITED - 2022-01-20
Unit 5 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2020-10-28 ~ now
IIF 1 - Director → ME
2
Unit 5 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
50 GBP2025-01-31
Person with significant control
2022-01-31 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
91-93 Buckingham Palace Road, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
8,547,808 GBP2024-12-31
Officer
2018-06-01 ~ now
IIF 13 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
AXLEY INVESTMENTS LIMITED - 2019-05-24
AXFIN LTD - 2017-06-30
GREYSTONE PROJECTS LIMITED - 2017-06-14
5 The Quadrant, Coventry, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,903 GBP2021-03-31
Officer
2020-08-01 ~ dissolved
IIF 14 - Director → ME
5
CASH TIGER MANAGEMENT LTD - 2025-08-14
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-12-01 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-10-01 ~ dissolved
IIF 24 - Director → ME
7
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
-9,844 GBP2022-04-30
Officer
2020-08-01 ~ dissolved
IIF 23 - Director → ME
8
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-09-03 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2024-12-01 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
CC PROJECT HIS LTD - 2021-08-11
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2020-10-01 ~ dissolved
IIF 18 - Director → ME
11
FANCY RAM GARAGE LTD - 2021-08-11
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,102 GBP2021-04-30
Officer
2020-10-01 ~ dissolved
IIF 21 - Director → ME
12
HALLEN IMPORT SPECIALISTS LIMITED - 2021-08-11
22 Regent Street, Nottingham
Dissolved Corporate (3 parents)
Equity (Company account)
-15,830 GBP2021-04-30
Officer
2020-10-01 ~ dissolved
IIF 15 - Director → ME
13
5 The Quadrant, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
-25,425 GBP2024-04-30
Officer
2016-04-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
EQUIFI LIMITED - 2023-12-09
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
10,000 GBP2024-05-31
Person with significant control
2024-12-01 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
PROPIFI CAPITAL DIRECT LTD - 2020-06-26
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2023-11-22 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-08-01 ~ now
IIF 11 - Director → ME
17
PROPIFI HOLDINGS LTD - 2020-08-16
5 The Quadrant, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2020-08-01 ~ now
IIF 9 - Director → ME
18
5 The Quadrant, Coventry, West Midlands, England
Active Corporate (2 parents)
Officer
2020-08-01 ~ now
IIF 12 - Director → ME
19
91-93 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-16 ~ dissolved
IIF 26 - Director → ME
20
CASH TIGER PROPERTIES LTD - 2025-08-13
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-12-01 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
CASH TIGER HOLDINGS UK LTD - 2025-08-13
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-12-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SIMPLY HOUSING GROUP LTD - 2025-08-13
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-12-01 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
NEXUS TREASURY LTD - 2025-08-12
EQUIFI PROJECT 5 CO LTD - 2024-01-09
EQUIF PROJECT 5 CO LTD - 2023-07-18
5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,441 GBP2024-07-31
Person with significant control
2026-01-13 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE