- 1  3 Stucley Place, London, England 3 Stucley Place, London, England
- Dissolved Corporate (4 parents) - Equity (Company account) - -58,332 GBP2021-03-31 
- Officer  2017-10-13 ~ dissolved 2017-10-13 ~ dissolved
- IIF 44 - Director → ME 
- 2  Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2018-03-28 ~ dissolved 2018-03-28 ~ dissolved
- IIF 38 - Director → ME - Person with significant control  2018-03-28 ~ dissolved 2018-03-28 ~ dissolved
- IIF 43 - Right to appoint or remove directors → OE - IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE 
- 3  3 Brook Office Park, Emersons Green, Bristol, England 3 Brook Office Park, Emersons Green, Bristol, England
- Dissolved Corporate (4 parents) - Officer  2023-11-02 ~ dissolved 2023-11-02 ~ dissolved
- IIF 9 - Director → ME 
- 4  The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
- Active Corporate (5 parents) - Officer  2025-01-20 ~ now 2025-01-20 ~ now
- IIF 19 - Director → ME 
- 5  The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
- Active Corporate (5 parents) - Officer  2025-01-20 ~ now 2025-01-20 ~ now
- IIF 24 - Director → ME 
- 6  The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
- Dissolved Corporate (2 parents) - Officer  2023-10-11 ~ dissolved 2023-10-11 ~ dissolved
- IIF 27 - Director → ME 
- 7  The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - 6 GBP2023-11-30 
- Officer  2019-11-12 ~ dissolved 2019-11-12 ~ dissolved
- IIF 14 - Director → ME 
- 8  The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - 6 GBP2023-11-30 
- Officer  2019-11-12 ~ dissolved 2019-11-12 ~ dissolved
- IIF 15 - Director → ME 
- 9  The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - 10,903,172 GBP2021-03-31 
- Officer  2018-03-16 ~ dissolved 2018-03-16 ~ dissolved
- IIF 40 - Director → ME 
- 10  The Phoenix Yard, Upper Brown Street, Leicester, England The Phoenix Yard, Upper Brown Street, Leicester, England
- Dissolved Corporate (3 parents) - Officer  2018-08-29 ~ dissolved 2018-08-29 ~ dissolved
- IIF 39 - Director → ME 
- 11  Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
- Liquidation Corporate (2 parents) - Officer  2020-07-09 ~ now 2020-07-09 ~ now
- IIF 35 - Director → ME 
- 12  Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
- Liquidation Corporate (1 parent, 1 offspring) - Officer  2020-07-09 ~ now 2020-07-09 ~ now
- IIF 34 - Director → ME - Person with significant control  2020-07-09 ~ now 2020-07-09 ~ now
- IIF 3 - Right to appoint or remove directors → OE - IIF 3 - Ownership of voting rights - 75% or more → OE - IIF 3 - Ownership of shares – 75% or more → OE 
- 13  Gladstone House 77-79 High Street, Egham, Surrey Gladstone House 77-79 High Street, Egham, Surrey
- Dissolved Corporate (3 parents) - Officer  2017-08-25 ~ dissolved 2017-08-25 ~ dissolved
- IIF 41 - LLP Designated Member → ME 
- 14  Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
- Liquidation Corporate (3 parents, 3 offsprings) - Equity (Company account) - -380,070 GBP2020-09-30 
- Officer  2017-09-01 ~ now 2017-09-01 ~ now
- IIF 26 - Director → ME 
- 15  The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
- Dissolved Corporate (3 parents) - Equity (Company account) - 10 GBP2022-09-30 
- Officer  2021-12-07 ~ dissolved 2021-12-07 ~ dissolved
- IIF 30 - Director → ME 
- 16  The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
- Active Corporate (4 parents) - Officer  2024-09-27 ~ now 2024-09-27 ~ now
- IIF 17 - Director → ME 
- 17  The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
- Active Corporate (4 parents, 3 offsprings) - Equity (Company account) - 1 GBP2024-05-31 
- Officer  2022-05-11 ~ now 2022-05-11 ~ now
- IIF 18 - Director → ME 
- 18  The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
- Dissolved Corporate (4 parents) - Officer  2022-12-22 ~ dissolved 2022-12-22 ~ dissolved
- IIF 32 - Director → ME 
- 19  The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
- Dissolved Corporate (3 parents) - Officer  2022-12-21 ~ dissolved 2022-12-21 ~ dissolved
- IIF 16 - Director → ME 
- 20 - HAMPSHIRE EMPOWERED HOMES LIMITED - 2020-09-08  The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
- Active Corporate (3 parents, 2 offsprings) - Net Assets/Liabilities (Company account) - -2,228,724 GBP2024-09-30 
- Officer  2020-09-17 ~ now 2020-09-17 ~ now
- IIF 11 - Director → ME - Person with significant control  2020-09-07 ~ now 2020-09-07 ~ now
- IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 21  The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
- Active Corporate (2 parents, 10 offsprings) - Officer  2025-01-17 ~ now 2025-01-17 ~ now
- IIF 10 - Director → ME - Person with significant control  2025-01-17 ~ now 2025-01-17 ~ now
- IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 2 - Right to appoint or remove directors → OE - IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE 
- 22  Park View House, 58 The Ropewalk, Nottingham Park View House, 58 The Ropewalk, Nottingham
- Dissolved Corporate (4 parents) - Officer  2011-11-22 ~ dissolved 2011-11-22 ~ dissolved
- IIF 37 - Director → ME 
- 23  The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
- Active Corporate (5 parents) - Officer  2025-01-20 ~ now 2025-01-20 ~ now
- IIF 23 - Director → ME 
- 24  The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
- Active Corporate (5 parents) - Officer  2025-01-20 ~ now 2025-01-20 ~ now
- IIF 21 - Director → ME 
- 25  The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
- Active Corporate (5 parents) - Officer  2025-01-20 ~ now 2025-01-20 ~ now
- IIF 20 - Director → ME 
- 26  The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
- Active Corporate (5 parents) - Officer  2025-01-20 ~ now 2025-01-20 ~ now
- IIF 29 - Director → ME 
- 27  The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
- Active Corporate (5 parents) - Officer  2025-01-20 ~ now 2025-01-20 ~ now
- IIF 22 - Director → ME 
- 28  The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
- Active Corporate (5 parents) - Officer  2025-01-20 ~ now 2025-01-20 ~ now
- IIF 25 - Director → ME 
- 29  The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
- Active Corporate (5 parents) - Officer  2025-01-20 ~ now 2025-01-20 ~ now
- IIF 28 - Director → ME 
- 30  The Phoenix Yard, 5-9 Upper Brown Street, Leicester, Leicestershire, England The Phoenix Yard, 5-9 Upper Brown Street, Leicester, Leicestershire, England
- Active Corporate (5 parents) - Officer  2025-01-20 ~ now 2025-01-20 ~ now
- IIF 31 - Director → ME 
- 31 - M SYSTEMS LTD - 2014-01-31  1st Floor 26-28 Bedford Row, London 1st Floor 26-28 Bedford Row, London
- Dissolved Corporate (4 parents) - Officer  2009-11-04 ~ dissolved 2009-11-04 ~ dissolved
- IIF 45 - Director → ME 
- 32  The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
- Active Corporate (3 parents, 2 offsprings) - Equity (Company account) - 100 GBP2024-09-30 
- Officer  2020-09-07 ~ now 2020-09-07 ~ now
- IIF 13 - Director → ME 
- 33  The Phoenix Yard, Upper Brown Street, Leicester, England The Phoenix Yard, Upper Brown Street, Leicester, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 392,852 GBP2021-09-30 
- Officer  2021-06-16 ~ dissolved 2021-06-16 ~ dissolved
- IIF 33 - LLP Designated Member → ME 
- 34  The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
- Active Corporate (2 parents) - Equity (Company account) - 392,853 GBP2024-06-30 
- Officer  2021-06-16 ~ now 2021-06-16 ~ now
- IIF 12 - Director → ME