1
260 Coombe Lane, West Wimbledon, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-04 ~ now
IIF 14 - Director → ME
2
8 Herbert Road, Wimbledon, London, England
Active Corporate (1 parent)
Equity (Company account)
-34,758 GBP2024-09-30
Officer
2024-05-20 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
3
8 Herbert Road, Wimbledon, London, England
Active Corporate (2 parents)
Equity (Company account)
-255,974 GBP2024-09-30
Officer
2022-09-15 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
4
COSY SERVICED APARTMENTS LTD - 2023-01-13
8 Herbert Road, Wimbledon, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-3,136 GBP2023-11-30
Officer
2022-11-15 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
5
8 Herbert Road, Wimbledon, London, England
Active Corporate (1 parent)
Equity (Company account)
-8,290 GBP2024-03-31
Officer
2023-03-24 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
6
8 Herbert Road, Wimbledon, London, England
Active Corporate (2 parents)
Equity (Company account)
-39,071 GBP2023-11-30
Officer
2021-11-03 ~ now
IIF 25 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
7
2 Queens Road, Sutton, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
8
COSY HAUZ GROUP DEVELOPMENTS LTD - 2021-03-21
8 Herbert Road, Wimbledon, London, England
Active Corporate (2 parents)
Equity (Company account)
-583,292 GBP2024-03-31
Officer
2020-11-10 ~ now
IIF 26 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
9
8 Herbert Road, Wimbledon, London, England
Active Corporate (1 parent)
Equity (Company account)
-9,868 GBP2024-05-31
Officer
2023-05-03 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
10
8 Herbert Road, Wimbledon, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,594 GBP2024-05-31
Officer
2023-05-15 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
11
8 Herbert Road, Wimbledon, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-15 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
12
8 Herbert Road, Wimbledon, London, England
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
75 GBP2023-11-30
Officer
2020-11-09 ~ now
IIF 28 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
13
8 Herbert Road, Wimbledon, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-15 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
14
2 Queens Road, Sutton, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
15
8 Herbert Road, Wimbledon, London, England
Active Corporate (2 parents)
Equity (Company account)
-268,779 GBP2023-11-30
Officer
2021-11-03 ~ now
IIF 24 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
16
8 Herbert Road, London, England
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
8 Herbert Road, London, England
Active Corporate (1 parent)
Officer
2024-10-09 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
8 Herbert Road, Wimbledon, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
19
2 Queens Road, Sutton, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
20
SHARE OUR HOME LIMITED - 2020-09-21
8 Herbert Road, Wimbledon, London, England
Active Corporate (2 parents)
Equity (Company account)
1,685,501 GBP2024-03-31
Officer
2018-05-22 ~ now
IIF 27 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
21
8 Herbert Road, Wimbledon, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
22
8 Herbert Road, Wimbledon, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-12 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
23
8 Herbert Road, Wimbledon, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-15 ~ now
IIF 23 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
24
8 Herbert Road, Wimbledon, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-18 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
25
8 Herbert Road, Wimbledon, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
26
8 Herbert Road, Wimbledon, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
27
Faiers House, Gilray Road, Diss, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-11 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
28
8 Herbert Road, Wimbledon, London, England
Active Corporate (1 parent)
Equity (Company account)
-251,128 GBP2024-07-31
Officer
2023-08-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
29
8 Herbert Road, Wimbledon, London, England
Active Corporate (1 parent)
Equity (Company account)
-765 GBP2024-01-31
Officer
2024-03-18 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE