1
1 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-11 ~ now
IIF 35 - Director → ME
2
1 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-21 ~ now
IIF 37 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-12 ~ now
IIF 41 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-26 ~ now
IIF 40 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 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 Kingdom
Active Corporate (2 parents)
Officer
2021-08-09 ~ now
IIF 36 - Director → ME
Person with significant control
2021-08-09 ~ 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
6
1 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-22 ~ now
IIF 34 - Director → ME
7
1 Shirehall Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-21 ~ 2022-09-28
IIF 71 - Director → ME
Person with significant control
2022-02-11 ~ 2022-09-28
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-13 ~ now
IIF 38 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Kings Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1,348,692 GBP2024-05-31
Officer
2022-03-16 ~ 2023-09-07
IIF 72 - Director → ME
2022-03-16 ~ 2022-03-16
IIF 73 - Director → ME
Person with significant control
2022-03-16 ~ 2023-09-07
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
10
1 Shirehall Lane, London, England
Active Corporate (2 parents)
Officer
2019-10-24 ~ now
IIF 33 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2020-02-13 ~ 2020-05-07
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-24 ~ now
IIF 39 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 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
13
1 Shirehall Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
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
14
40 Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-31 ~ now
IIF 58 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
40 Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 53 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
40 Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-01 ~ now
IIF 51 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
17
40 Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-06 ~ now
IIF 56 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
18
40 Theydon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-156,980 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 46 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
19
34 Castlewood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 67 - Director → ME
20
34 Castlewood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-25 ~ dissolved
IIF 68 - Director → ME
21
34 Garden Flat, Castlwood Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-28 ~ 2015-10-28
IIF 64 - Director → ME
22
40 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 61 - Director → ME
Person with significant control
2025-12-17 ~ 2025-12-17
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
23
40 Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 52 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
24
40 Theydon Road, London, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 62 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
40 Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-06-13 ~ dissolved
IIF 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
26
40 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 60 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
27
CITY DEVELOPING LTD
- 2025-01-15
12520518 40 Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-276,491 GBP2024-12-31
Officer
2020-03-17 ~ now
IIF 44 - Director → ME
Person with significant control
2020-03-17 ~ now
IIF 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
28
40 Theydon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
124,522 GBP2024-12-31
Officer
2020-09-11 ~ now
IIF 47 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
29
40 Theydon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
155,326 GBP2024-12-31
Officer
2020-09-12 ~ now
IIF 48 - Director → ME
Person with significant control
2020-09-12 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
30
40 Theydon Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-13,377 GBP2024-12-31
Officer
2023-09-20 ~ now
IIF 59 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
40 Theydon Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-110,200 GBP2024-12-31
Officer
2023-12-20 ~ now
IIF 50 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
32
SJ HOUSING3 SUB LTD
- 2024-02-15
15486088 40 Theydon Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-13 ~ now
IIF 57 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
40 Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 55 - Director → ME
Person with significant control
2024-06-26 ~ 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
34
40 Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 49 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 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
35
40 Theydon Road, London, England
Active Corporate (4 parents)
Officer
2024-08-22 ~ now
IIF 42 - Director → ME
36
THE VALE ACTON LTD - now
40a Northfield Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-288,111 GBP2023-10-31
Officer
2018-11-07 ~ 2021-04-06
IIF 63 - Director → ME
Person with significant control
2018-11-07 ~ 2021-04-06
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
VRESHP (RUTLAND HALL) LIMITED
- 2022-08-23
13779968 3rd Floor 3 - 5 Rathbone Place, London, England
Active Corporate (8 parents)
Equity (Company account)
1,352,609 GBP2024-12-31
Officer
2021-12-03 ~ 2022-04-27
IIF 70 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
40 Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 54 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
39
40 Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
0.01 GBP2023-12-31
Officer
2020-11-04 ~ now
IIF 45 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE