1
SUPER SUITS LIMITED
- 1988-02-08
00630174 The Embankment, Neville Street Leeds
Dissolved Corporate (4 parents)
Officer
~ 2000-02-24
IIF 54 - Director → ME
2
17 Primrose Walk, Woodford Halse, Daventry, England
Active Corporate (1 parent)
Officer
2022-03-31 ~ now
IIF 41 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
17 Primrose Walk, Woodford Halse, Daventry, Northamptonshire
Active Corporate (1 parent)
Officer
2022-03-31 ~ now
IIF 42 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
379 Hendon Way, London
Active Corporate (28 parents)
Officer
2018-07-09 ~ now
IIF 20 - Director → ME
5
Kemp House, 152 - 160 City Road, London, England
Active Corporate (1 parent, 6 offsprings)
Officer
2017-05-10 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
BRAND CENTRE (LIFESTYLE) LIMITED
03487162 8 St Johns Hill, London
Dissolved Corporate (19 parents)
Officer
1997-12-22 ~ 2000-08-08
IIF 55 - Director → ME
7
8 Saint Johns Hill, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1997-07-04 ~ 2000-08-08
IIF 57 - Director → ME
8
17 Primrose Walk, Woodford Halse, Daventry, England
Active Corporate (2 parents)
Officer
2018-03-28 ~ now
IIF 10 - Director → ME
9
Kemp House, 152 - 160 City Road, London, England
Active Corporate (2 parents)
Officer
2017-04-01 ~ now
IIF 15 - Director → ME
10
54 Charlotte Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2021-11-04 ~ now
IIF 45 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
54 Charlotte Street, London, England
Active Corporate (2 parents)
Officer
2023-12-09 ~ now
IIF 49 - Director → ME
12
54 Charlotte Street, London, England
Active Corporate (3 parents)
Officer
2024-02-12 ~ now
IIF 48 - Director → ME
13
54 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2024-04-10 ~ now
IIF 47 - Director → ME
14
LEND ANGEL LIMITED
- 2015-05-22
09361172 Kemp House, 152- 160 City Road, London, England
Active Corporate (5 parents)
Officer
2015-05-22 ~ now
IIF 19 - Director → ME
15
CROWDLYTICS LIMITED
- 2016-01-28
09426641 Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-02-06 ~ 2016-08-25
IIF 23 - Director → ME
16
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 28 - Director → ME
17
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2013-09-03 ~ dissolved
IIF 30 - Director → ME
18
Kemp House, 152 - 160 City Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-25 ~ now
IIF 11 - Director → ME
19
Kemp House, 152 - 160 City Road, London, England
Active Corporate (3 parents)
Officer
2020-05-19 ~ now
IIF 51 - Director → ME
20
HASMONEAN MULTI-ACADEMY TRUST
- now 07706488HASMONEAN HIGH SCHOOL - 2019-04-09
Hasmonean High School Holders Hill Road, Hendon, London
Active Corporate (40 parents)
Officer
2019-04-30 ~ 2025-10-20
IIF 12 - Director → ME
21
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2011-04-07 ~ 2012-07-06
IIF 33 - Director → ME
22
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2011-04-07 ~ 2012-07-06
IIF 37 - Director → ME
23
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2011-04-07 ~ 2012-07-06
IIF 32 - Director → ME
24
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (19 parents)
Officer
2011-06-21 ~ 2012-07-06
IIF 36 - Director → ME
25
The Euston Offices, One Euston Square, 40 Melton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ dissolved
IIF 34 - Director → ME
26
HOMESUN FINANCE 2 LIMITED
- now 08277134PUBLIC GUARDIAN FINANCE LIMITED
- 2013-06-25
08277134 Naomi Daniel, 13 Hawley Crescent, London
Dissolved Corporate (5 parents)
Officer
2012-11-01 ~ dissolved
IIF 22 - Director → ME
27
2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-08-11 ~ dissolved
IIF 35 - Director → ME
28
2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-06-17 ~ dissolved
IIF 29 - Director → ME
29
54 Charlotte Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-08 ~ now
IIF 44 - Director → ME
Person with significant control
2023-08-08 ~ 2023-08-08
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
30
HOMESUN HOLDINGS LIMITED
- 2010-07-06
07301516 Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (19 parents, 4 offsprings)
Officer
2010-07-01 ~ 2012-07-06
IIF 31 - Director → ME
31
54 Charlotte Street, London, England
Active Corporate (2 parents)
Officer
2023-12-09 ~ now
IIF 46 - Director → ME
32
Kemp House, 152 - 160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-11 ~ dissolved
IIF 26 - Director → ME
33
LIQUID BUSINESS (MANCHESTER) LIMITED
14438173 Kemp House, City Road, London, England
Active Corporate (2 parents)
Officer
2022-10-24 ~ now
IIF 43 - Director → ME
34
LIQUID FUNDING BUSINESS LIMITED
08404639 Kemp House, 152 - 160 City Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2013-02-15 ~ now
IIF 18 - Director → ME
35
13 Hawley Crescent, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ dissolved
IIF 24 - Director → ME
36
Kemp House, 152 - 160 City Road, London, England
Active Corporate (5 parents)
Officer
2018-02-08 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
37
Kemp House, 152 - 160 City Road, London, England
Active Corporate (3 parents)
Officer
2017-08-07 ~ now
IIF 17 - Director → ME
38
Homesun, One Euston Square C/o The Euston Offices, 40 Melton Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-10-31 ~ 2012-10-31
IIF 27 - Director → ME
39
RENEWABLE ADVANCEMENTS LIMITED
- now 12795662HOMESUN HOLDINGS LIMITED
- 2022-08-03
12795662 Kemp House, City Road, London, England
Active Corporate (4 parents)
Officer
2020-08-06 ~ now
IIF 52 - Director → ME
Person with significant control
2020-08-06 ~ 2023-08-01
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2020-08-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
40
SKY RETAIL STORES LIMITED - now
Grant Way, Isleworth, Middlesex
Active Corporate (26 parents)
Officer
2000-05-11 ~ 2006-07-05
IIF 53 - Director → ME
41
GARDENER STREET LIMITED
- 2018-05-12
10860968 Kemp House, 152 - 160 City Road, London, England
Active Corporate (2 parents)
Officer
2017-07-11 ~ now
IIF 13 - Director → ME
42
35 Ballards Lane, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2014-04-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
43
13 Hawley Crescent, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
44
TOUR RACING LIMITED - now
YOU ME DIGITAL LTD
- 2009-01-13
04078205 Hawkslease, Chapel Lane, Lyndhurst, England
Active Corporate (27 parents)
Officer
2000-09-26 ~ 2006-07-05
IIF 56 - Director → ME
45
14 Downage, London
Dissolved Corporate (2 parents)
Officer
2010-03-19 ~ dissolved
IIF 40 - LLP Designated Member → ME
46
Kemp House, 152 - 160 City Road, London, England
Active Corporate (3 parents)
Officer
2019-06-14 ~ now
IIF 50 - Director → ME
2019-06-14 ~ now
IIF 58 - Secretary → ME
Person with significant control
2019-06-14 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE