1
3 Stucley Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-58,332 GBP2021-03-31
Officer
2017-10-13 ~ dissolved
IIF 50 - Director → ME
2
Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3 Brook Office Park, Emersons Green, Bristol, England
Dissolved Corporate (4 parents)
Officer
2023-11-02 ~ dissolved
IIF 40 - Director → ME
4
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 25 - Director → ME
5
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 32 - Director → ME
6
3rd Floor 33 Lowndes Street, London, Belgravia, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (2 parents)
Officer
2023-10-11 ~ dissolved
IIF 44 - Director → ME
8
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
IIF 41 - Director → ME
9
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
IIF 42 - Director → ME
10
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
IIF 15 - Director → ME
11
The Phoenix Yard, Upper Brown Street, Leicester, England
Dissolved Corporate (3 parents)
Officer
2018-08-29 ~ dissolved
IIF 14 - Director → ME
12
Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
Liquidation Corporate (2 parents)
Officer
2020-07-09 ~ now
IIF 10 - Director → ME
13
Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
Liquidation Corporate (1 parent, 1 offspring)
Officer
2020-07-09 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (3 parents)
Officer
2017-08-25 ~ dissolved
IIF 47 - LLP Designated Member → ME
15
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
IIF 34 - Director → ME
16
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
IIF 45 - Director → ME
17
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 23 - Director → ME
18
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-11 ~ now
IIF 24 - Director → ME
19
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (4 parents)
Officer
2022-12-22 ~ dissolved
IIF 46 - Director → ME
20
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (3 parents)
Officer
2022-12-21 ~ dissolved
IIF 43 - Director → ME
21
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-23 ~ now
IIF 22 - Director → ME
22
HAMPSHIRE EMPOWERED HOMES LIMITED - 2020-09-08
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-2,228,724 GBP2024-09-30
Officer
2020-09-17 ~ now
IIF 30 - Director → ME
Person with significant control
2020-09-07 ~ now
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
23
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (3 parents, 10 offsprings)
Officer
2025-01-17 ~ now
IIF 27 - Director → ME
24
Park View House, 58 The Ropewalk, Nottingham
Dissolved Corporate (4 parents)
Officer
2011-11-22 ~ dissolved
IIF 12 - Director → ME
25
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 31 - Director → ME
26
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 28 - Director → ME
27
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 26 - Director → ME
28
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 38 - Director → ME
29
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 29 - Director → ME
30
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 33 - Director → ME
31
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 37 - Director → ME
32
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, Leicestershire, England
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 39 - Director → ME
33
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 21 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
M SYSTEMS LTD - 2014-01-31
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2009-11-04 ~ dissolved
IIF 20 - Director → ME
35
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
IIF 36 - Director → ME
36
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
IIF 49 - LLP Designated Member → ME
37
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
IIF 35 - Director → ME