1
4385, 10729923 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2018-07-20 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
Floor 2, Apex House, 30-34 Upper George Street, Luton, England
Active Corporate (62 parents)
Officer
2019-04-17 ~ 2023-10-25
IIF 3 - Director → ME
3
20 Red Lion Street, London, England
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
110 Butterfield Business Park Great Marlings, Luton, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2020-07-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
110 Butterfield Business Park Great Marlings, Luton, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2020-07-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-07-05 ~ dissolved
IIF 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
6
110 Butterfield Business Park Great Marlings, Luton, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
PALOS ACADEMY LIMITED
- 2023-06-14
14229808 20 Red Lion Street, London, England
Active Corporate (1 parent)
Officer
2022-07-12 ~ now
IIF 10 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
Suite 8 105-109 Sumatra Road, London, England
Active Corporate (1 parent)
Officer
2017-11-08 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
4385, 11059689 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2017-11-19 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-13 ~ 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
10
HOMESMITH MAINTENANCE LIMITED
- now 10599447 Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2017-02-03 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
Arquen House, 4-6 Spicer Street, St Albans, England
Active Corporate (1 parent)
Officer
2020-02-13 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
110 Butterfield Business Park Great Marlings, Luton, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2020-07-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
110 Butterfield Business Park Great Marlings, Luton, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, England
Active Corporate (1 parent)
Officer
2022-03-29 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE