1
 1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)
Officer
 2022-02-11 ~ nowIIF 38 - Director → ME
2
 1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)
Officer
 2019-09-21 ~ nowIIF 40 - Director → ME
Person with significant control
 2019-09-21 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
 1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)
Officer
 2021-02-12 ~ nowIIF 43 - Director → ME
Person with significant control
 2021-02-12 ~ nowIIF 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
4
 1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)
Officer
 2021-05-26 ~ nowIIF 42 - Director → ME
Person with significant control
 2021-05-26 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
 1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)
Officer
 2021-08-09 ~ nowIIF 39 - Director → ME
Person with significant control
 2021-08-09 ~ nowIIF 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
6
 1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)
Officer
 2021-12-22 ~ nowIIF 37 - Director → ME
7
 1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)
Officer
 2018-04-13 ~ nowIIF 41 - Director → ME
Person with significant control
 2018-04-13 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
 1 Shirehall Lane, London, EnglandActive Corporate (2 parents)
Officer
 2019-10-24 ~ nowIIF 66 - Director → ME
Person with significant control
 2019-10-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
JDZ WORCESTER LTD - 2020-05-07
 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Officer
 2020-02-13 ~ dissolvedIIF 33 - Director → ME
10
 1 Shirehall Lane, London, United KingdomActive Corporate (2 parents)
Officer
 2019-07-24 ~ nowIIF 50 - Director → ME
Person with significant control
 2019-07-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
 1 Shirehall Lane, London, EnglandDissolved Corporate (2 parents)
Officer
 2020-02-13 ~ dissolvedIIF 32 - Director → ME
Person with significant control
 2020-02-13 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
 40 Theydon Road, London, United KingdomActive Corporate (1 parent)
Officer
 2024-10-31 ~ nowIIF 63 - Director → ME
Person with significant control
 2024-10-31 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
 40 Theydon Road, London, United KingdomActive Corporate (1 parent)
Officer
 2024-11-04 ~ nowIIF 58 - Director → ME
Person with significant control
 2024-11-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
 40 Theydon Road, London, United KingdomActive Corporate (1 parent)
Officer
 2024-03-01 ~ nowIIF 56 - Director → ME
Person with significant control
 2024-03-01 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
 40 Theydon Road, London, United KingdomActive Corporate (1 parent)
Officer
 2024-11-06 ~ nowIIF 61 - Director → ME
Person with significant control
 2024-11-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
 40 Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-156,980 GBP2024-12-31
Officer
 2022-05-20 ~ nowIIF 53 - Director → ME
Person with significant control
 2022-05-20 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
 34 Castlewood Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2016-07-22 ~ dissolvedIIF 34 - Director → ME
18
 34 Castlewood Road, London, United KingdomDissolved Corporate (2 parents)
Officer
 2015-11-25 ~ dissolvedIIF 35 - Director → ME
19
 40 Theydon Road, London, United KingdomActive Corporate (2 parents)
Officer
 2024-09-17 ~ nowIIF 57 - Director → ME
Person with significant control
 2024-09-17 ~ nowIIF 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
20
 40 Theydon Road, London, EnglandDissolved Corporate (2 parents)
Officer
 2023-06-13 ~ dissolvedIIF 51 - Director → ME
Person with significant control
 2023-06-13 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
CITY DEVELOPING LTD - 2025-01-15
 40 Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-276,491 GBP2024-12-31
Officer
 2020-03-17 ~ nowIIF 67 - Director → ME
Person with significant control
 2020-03-17 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
22
 40 Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
124,522 GBP2024-12-31
Officer
 2020-09-11 ~ nowIIF 48 - Director → ME
Person with significant control
 2020-09-11 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
23
 40 Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
155,326 GBP2024-12-31
Officer
 2020-09-12 ~ nowIIF 49 - Director → ME
Person with significant control
 2020-09-12 ~ nowIIF 17 - Right to appoint or remove directors → OE
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
24
 40 Theydon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-13,377 GBP2024-12-31
Officer
 2023-09-20 ~ nowIIF 64 - Director → ME
Person with significant control
 2023-09-20 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
 40 Theydon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-110,200 GBP2024-12-31
Officer
 2023-12-20 ~ nowIIF 55 - Director → ME
Person with significant control
 2023-12-20 ~ nowIIF 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
26
SJ HOUSING3 SUB LTD - 2024-02-15
 40 Theydon Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
 2024-02-13 ~ nowIIF 62 - Director → ME
Person with significant control
 2024-09-10 ~ nowIIF 22 - Right to appoint or remove directors → OE
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
27
 40 Theydon Road, London, United KingdomActive Corporate (2 parents)
Officer
 2024-06-26 ~ nowIIF 60 - Director → ME
Person with significant control
 2024-06-26 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
28
 40 Theydon Road, London, United KingdomActive Corporate (2 parents)
Officer
 2025-01-17 ~ nowIIF 54 - Director → ME
Person with significant control
 2025-01-17 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
29
RENAISSANCE HOUSING (1) LTD - 2024-09-11
 40 Theydon Road, London, EnglandActive Corporate (2 parents)
Officer
 2024-08-22 ~ nowIIF 44 - Director → ME
30
GOLDJO 7 LTD - 2022-05-05
VRESHP (RUTLAND HALL) LIMITED - 2022-08-23
 3rd Floor 3 - 5 Rathbone Place, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,352,609 GBP2024-12-31
Person with significant control
 2021-12-03 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
31
 40 Theydon Road, London, United KingdomActive Corporate (1 parent)
Officer
 2024-03-12 ~ nowIIF 59 - Director → ME
Person with significant control
 2024-03-12 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
32
J HOUSING LTD - 2021-07-16
 40 Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0.01 GBP2023-12-31
Officer
 2020-11-04 ~ nowIIF 47 - Director → ME
Person with significant control
 2020-11-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE