Person with significant control

Henry Thomas Smith

Nationality British · Lives in United Kingdom

Henry Thomas Smith is recorded at Companies House as a person with significant control of 144 companies, 47 of which have since been dissolved. Their control of 24 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
144
Of which dissolved
47
Control ended
24
Earliest notification
6 Apr 2016
Most common control
Right to appoint and remove directors (60)

Companies Henry Thomas Smith controls

CompanyCompany numberControlNotified
176-179 SHOREDITCH HIGH STREET LIMITED09276484Ownership of shares 75–100%
Voting rights 75–100%
Voting rights 75–100% (as trust)
Voting rights 75–100% (as firm)
Right to appoint and remove directors		24 Jun 2025
3 THAMES ROAD LIMITED11511508Ownership of shares 25–50%10 Aug 2018
32/34 EAGLE WHARF ROAD LIMITED09204085Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		6 Apr 2016
3349 DB (NO. 1) LIMITED11544014Ownership of shares 25–50%
Voting rights 25–50%		30 Aug 2018
3349 DB (NO. 10) LIMITED11543835Ownership of shares 25–50%
Voting rights 25–50%		30 Aug 2018
3349 DB (NO. 11) LIMITED11543841Ownership of shares 25–50%
Voting rights 25–50%		30 Aug 2018
3349 DB (NO. 12) LIMITED11543851Ownership of shares 25–50%
Voting rights 25–50%		30 Aug 2018
3349 DB (NO. 2) LIMITED11543768Ownership of shares 25–50%
Voting rights 25–50%		30 Aug 2018
3349 DB (NO. 3) LIMITED11543860Ownership of shares 25–50%
Voting rights 25–50%		30 Aug 2018
3349 DB (NO. 4) LIMITED11543774Ownership of shares 25–50%
Voting rights 25–50%		30 Aug 2018
3349 DB (NO. 5) LIMITED11543771Ownership of shares 25–50%
Voting rights 25–50%		30 Aug 2018
3349 DB (NO. 6) LIMITED11543837Ownership of shares 25–50%
Voting rights 25–50%		30 Aug 2018
3349 DB (NO. 7) LIMITED11543805Ownership of shares 25–50%
Voting rights 25–50%		30 Aug 2018
3349 DB (NO. 8) LIMITED11543786Ownership of shares 25–50%
Voting rights 25–50%		30 Aug 2018
3349 DB (NO. 9) LIMITED11543845Ownership of shares 25–50%
Voting rights 25–50%		30 Aug 2018
397 COCKFOSTERS HOMES LTD11435892Ownership of shares 75–100%
Voting rights 75–100%		30 Oct 2024
52-54 WHITE POST LANE LLPOC361199Voting rights 25–50% (as trust, LLP)
Right to appoint and remove members (LLP)		6 Apr 2016
73 GREAT EASTERN STREET LIMITED10033119Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		6 Apr 2016
AITCH (FURBS) TRUSTEES LIMITED03857384Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
AITCH (LLOYDS) LIMITED08311441Voting rights 75–100% (as trust)
Right to appoint and remove directors		6 Apr 2016
AITCH ACQUISITIONS LIMITED03605830Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
AITCH CONSTRUCTION (LONDON) LTD14135897Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		27 May 2022
AITCH CONSTRUCTION FACADES LIMITED17251807Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		1 Jun 2026
AITCH CONSTRUCTION LIMITED03224179Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors (as trust)		6 Apr 2016
AITCH ESTATES (CHATHAM PLACE) LIMITED07860611Voting rights 75–100% (as trust)
Right to appoint and remove directors		6 Apr 2016
AITCH FACADES LTD17386480Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Aug 2026
AITCH GROUP LIMITED07780952Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors (as trust)
Significant influence or control (as trust)		6 Apr 2016
AITCH INVESTMENT PROPERTIES LIMITED03968626Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors		6 Apr 2016
AITCH RESIDENTIAL LIMITED09533330Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 2016
AITCH SHOREDITCH LIMITED09500844Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors		6 Apr 2016
ANWORTH SERVICES LIMITED03883323Ownership of shares 75–100% (as trust)
Right to appoint and remove directors		6 Apr 2016
ASSURED PROPERTY FINANCE LIMITED10084642Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
BALLARDS LANE LLPOC417149Voting rights 25–50% (LLP)18 Oct 2019
BLUNTS FARM ESTATE LIMITED04161939Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors		6 Apr 2016
CALIBRE HOMES (ESSEX) LTD11068734Ownership of shares 25–50%
Voting rights 25–50%		4 Jan 2026
CHILDER STREET HOLDINGS LIMITED07876539Ownership of shares 75–100% (as trust)
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
CHILDER STREET MANAGEMENT LIMITED09341477Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors		6 Apr 2016
CHILDER STREET PROPERTIES LIMITED05650054Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors		6 Apr 2016
CHRONOS INVESTMENTS LIMITED08215830Ownership of shares 25–50% (as trust)
Voting rights 25–50% (as trust)
Right to appoint and remove directors (as trust)
Significant influence or control (as trust)		6 Apr 2016
COASTALVIEW LIMITED04413269Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors		6 Apr 2016
CRABTREE MANORWAY SOUTH (1C,2,25 & 26) LLPOC421362Voting rights 25–50% (LLP)25 Oct 2019
CRABTREE MANORWAY SOUTH (BURGESS PARK) LLPActive - Proposal to Strike offOC421559Voting rights 25–50% (LLP)21 Oct 2019
CRABTREE MANORWAY SOUTH (DIAGON) LLPOC421363Voting rights 25–50% (LLP)25 Oct 2019
CRABTREE MANORWAY SOUTH (DURABLE HOUSE) LLPOC417885Voting rights 25–50% (LLP)18 Oct 2019
CRABTREE MANORWAY SOUTH (ELBOURNE) LLPOC421035Voting rights 25–50% (LLP)21 Oct 2019
CRABTREE MANORWAY SOUTH (KEATS ROAD) LLPOC418325Voting rights 25–50% (LLP)21 Oct 2019
CRABTREE MANORWAY SOUTH (METALOCK HOUSE) LLPOC417884Voting rights 25–50% (LLP)18 Oct 2019
CRABTREE MANORWAY SOUTH (MILLMOLL HOUSE) LLPOC417764Voting rights 25–50% (LLP)21 Oct 2019
CRABTREE MANORWAY SOUTH (YARD 20) LLPOC421364Voting rights 25–50% (LLP)25 Oct 2019
DOOR TO DOOR PROPERTIES LIMITED03988563Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors		6 Apr 2016
EQUIFINANCE HOLDINGS LIMITED09793629Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
FALCON WORKS MANAGEMENT CO. LIMITED03725622Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		3 Jul 2020
GASBURY LIMITED03388984Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors		6 Apr 2016
H SMITH (COPPER HOUSE) LIMITED08211190Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors (as trust)
Significant influence or control (as trust)		6 Apr 2016
H SMITH HOLDINGS LIMITED03666891Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors		6 Apr 2016
HEPSCOTT VIVE LIMITED11824312Voting rights 75–100%
Right to appoint and remove directors		13 Feb 2019
HOLDALE PROPERTIES LIMITED03778704Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors (as trust)		6 Apr 2016
HOLLYOAK HOUSE LOUGHTON MANAGEMENT LTD12314404Ownership of shares 25–50% (as trust)
Voting rights 25–50% (as trust)		14 Nov 2019
HUNTS LAND LLPOC420325Voting rights 25–50% (LLP)21 Oct 2019
LONG STREET INVESTMENTS LIMITED03935412Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors		6 Apr 2016
LONG STREET PROPERTY FINANCE LIMITED14287174Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		10 Aug 2022
MILLENNIUM WAY LLPOC429135Voting rights 25–50% (LLP)
Right to appoint and remove members (LLP)		3 Apr 2020
MONIER ROAD LIMITED10054020Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		6 Apr 2016
MURA DEVELOPMENTS LIMITED07605646Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors		6 Apr 2016
MURA ESTATES (LONDON) LIMITED07344656Ownership of shares 25–50% (as trust)
Voting rights 25–50% (as trust)
Right to appoint and remove directors (as trust)		6 Apr 2016
MURA ESTATES HOLDINGS LIMITED10032984Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		6 Apr 2016
MURA ESTATES LLPOC357325Voting rights 25–50% (as trust, LLP)
Right to share surplus assets 25–50% (as trust, LLP)
Right to appoint and remove members (as trust, LLP)		6 Apr 2016
MURA FREEHOLDS LIMITED07527819Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		6 Apr 2016
MURA GROUP HOLDINGS LIMITED07607736Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors		6 Apr 2016
MURA HOMES & ESTATES LIMITED07605312Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors		6 Apr 2016
MURA HOMES LIMITED07605527Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors		6 Apr 2016
MURA LIMITED07605521Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors		6 Apr 2016
NORTHOLT RETAIL PARK LLPOC427521Voting rights 25–50% (LLP)
Right to share surplus assets 25–50% (LLP)		30 May 2019
NORTHUMBERLAND PARK HOLDINGS LIMITED03935709Ownership of shares 75–100% (as trust)
Right to appoint and remove directors		6 Apr 2016
NORTHUMBERLAND PARK HOUSE LIMITED03881904Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors		6 Apr 2016
RIDLEY VILLAS (LONDON) LIMITED08272555Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors (as trust)
Significant influence or control (as trust)		6 Apr 2016
RIDLEY VILLAS HOLDINGS LTD07560156Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control (as trust)		6 Apr 2016
RIDLEY VILLAS LIMITED02843329Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors (as trust)		6 Apr 2016
ROTHBURY ROAD LIMITED09293735Ownership of shares 50–75% (as trust)
Voting rights 50–75% (as trust)
Right to appoint and remove directors (as trust)		6 Apr 2016
ROTHWICK LLPOC402673Voting rights 25–50% (as trust, LLP)
Right to appoint and remove members (LLP)		6 Apr 2016
SALIBY PROPERTIES LIMITED03887401Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors		6 Apr 2016
SGA ESTATES LIMITED07427392Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors (as trust)
Significant influence or control (as trust)		6 Apr 2016
SHEEP LANE (ION HOUSE) LIMITED10138385Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		21 Apr 2016
SMITH FAMILY HOLDINGS LIMITED09462136Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
SMITH FAMILY TRUST CORPORATION LIMITED09738826Ownership of shares 75–100% (as trust)5 Dec 2017
STAMFORD WORKS LIMITED06128690Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors		6 Apr 2016
STAPLEFORD ABBOTTS GOLF CLUB LIMITEDLiquidation11798855Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		9 Apr 2021
SUN WHARF LLPOC430913Voting rights 25–50% (LLP)
Right to appoint and remove members (LLP)		3 Apr 2020
TEXTILE BUILDING LIMITED10270168Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors (as trust)		11 Jul 2016
THE SMITH PROPERTY PARTNERSHIP LIMITED06737967Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors		6 Apr 2016
THEYDON BOIS LAND MANAGEMENT LIMITED12559055Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		4 Nov 2024
THEYDON FARM UNITS LTD12900500Ownership of shares 25–50%
Ownership of shares 25–50% (as firm)
Voting rights 25–50%
Voting rights 25–50% (as firm)		27 May 2021
THEYDON LAND AND LEISURE LIMITED07448033Ownership of shares 25–50% (as trust)
Voting rights 25–50% (as trust)		27 May 2021
TITANIUM KERSWELL LTD13476846Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		24 Jun 2024
TRIBE STUDENT HOUSING LIMITED12538800Voting rights 25–50%20 Jun 2023
VIVE LIVING LIMITED10476165Significant influence or control25 Oct 2019
WOODFORD LAND DEVELOPMENTS LIMITED07504941Voting rights 75–100% (as trust)
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved03680057Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved04528838Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors (as trust)
Significant influence or control (as trust)		6 Apr 2016
Name not in our recordsDissolved05662799Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved06736553Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved09246961Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors (as trust)
Significant influence or control (as trust)		6 Apr 2016
Name not in our recordsDissolved09793202Ownership of shares 25–50% (as trust)6 Apr 2016
Name not in our recordsDissolved09940744Ownership of shares 25–50% (as trust)
Voting rights 50–75% (as trust)
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved09940749Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved10078128Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved10082365Ownership of shares 25–50% (as trust)
Voting rights 25–50% (as trust)
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved10199863Ownership of shares 25–50%
Voting rights 25–50%		25 May 2017
Name not in our recordsDissolved10199885Ownership of shares 25–50% (as trust)
Voting rights 25–50% (as trust)
Right to appoint and remove directors (as trust)		25 May 2016
Name not in our recordsDissolved10244547Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		21 Jun 2016
Name not in our recordsDissolved10308653Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		2 Aug 2016
Name not in our recordsDissolved10414746Ownership of shares 75–100%
Voting rights 75–100%		6 Oct 2016
Name not in our recordsDissolved11598427Voting rights 75–100%
Right to appoint and remove directors		1 Oct 2018
Name not in our recordsDissolved11775205Voting rights 75–100%
Right to appoint and remove directors		18 Jan 2019
Name not in our recordsDissolved14234999Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		14 Jul 2022
Name not in our recordsDissolvedOC335198Voting rights 75–100% (as trust, LLP)
Right to share surplus assets 75–100% (as trust, LLP)
Right to appoint and remove members (LLP)		6 Apr 2016
Name not in our recordsDissolvedOC368088Voting rights 25–50% (as trust, LLP)
Significant influence or control (as trust, LLP)
Right to share surplus assets 25–50% (as trust, LLP)
Right to appoint and remove members (as trust, LLP)		6 Apr 2016
Name not in our recordsDissolvedOC372886Voting rights 25–50% (as trust, LLP)
Right to share surplus assets 25–50% (as trust, LLP)
Right to appoint and remove members (LLP)		6 Apr 2016
Name not in our recordsDissolvedOC376973Voting rights 25–50% (as trust, LLP)
Right to share surplus assets 25–50% (as trust, LLP)
Right to appoint and remove members (as trust, LLP)		6 Apr 2016
Name not in our recordsDissolvedOC385745Voting rights 25–50% (as trust, LLP)
Right to share surplus assets 25–50% (as trust, LLP)
Right to appoint and remove members (LLP)		6 May 2016
Name not in our recordsDissolvedOC386132Voting rights 25–50% (as trust, LLP)
Right to share surplus assets 25–50% (as trust, LLP)
Right to appoint and remove members (LLP)		6 Apr 2016
Name not in our recordsDissolvedOC386133Voting rights 25–50% (as trust, LLP)
Right to share surplus assets 25–50% (as trust, LLP)
Right to appoint and remove members (LLP)		6 Apr 2016
Name not in our recordsDissolvedOC386134Voting rights 25–50% (as trust, LLP)
Right to share surplus assets 25–50% (as trust, LLP)
Right to appoint and remove members (LLP)		6 Apr 2016
Name not in our recordsDissolvedOC386237Voting rights 25–50% (as trust, LLP)
Right to share surplus assets 25–50% (as trust, LLP)
Right to appoint and remove members (LLP)		6 Apr 2016
Name not in our recordsDissolvedOC388119Voting rights 25–50% (as trust, LLP)
Significant influence or control (as trust, LLP)
Right to appoint and remove members (as trust, LLP)		6 Apr 2016
Name not in our recordsDissolvedOC389641Voting rights 25–50% (as trust, LLP)
Right to appoint and remove members (LLP)		6 Apr 2016
Name not in our recordsDissolvedOC390901Voting rights 25–50% (as trust, LLP)
Right to share surplus assets 25–50% (as trust, LLP)
Right to appoint and remove members (LLP)		6 Apr 2016
Name not in our recordsDissolvedOC392932Voting rights 25–50% (as trust, LLP)
Right to share surplus assets 25–50% (as trust, LLP)
Right to appoint and remove members (LLP)		6 Apr 2016
Name not in our recordsDissolvedOC394925Voting rights 25–50% (as trust, LLP)
Right to share surplus assets 25–50% (as trust, LLP)
Right to appoint and remove members (as trust, LLP)		6 Apr 2016
Name not in our recordsDissolvedOC400614Voting rights 25–50% (as trust, LLP)
Right to share surplus assets 25–50% (as trust, LLP)
Right to appoint and remove members (as trust, LLP)		6 Apr 2016
Name not in our recordsDissolvedOC401918Voting rights 25–50% (as trust, LLP)
Significant influence or control (as trust, LLP)
Right to share surplus assets 25–50% (as trust, LLP)
Right to appoint and remove members (as trust, LLP)		6 Apr 2016
Name not in our recordsDissolvedOC401929Right to share surplus assets 75–100% (LLP)6 Apr 2016
Name not in our recordsDissolvedOC402070Voting rights 25–50% (as trust, LLP)
Right to share surplus assets 25–50% (as trust, LLP)
Right to appoint and remove members (as trust, LLP)		6 Apr 2016
Name not in our recordsDissolvedOC402360Voting rights 25–50% (as trust, LLP)
Right to share surplus assets 25–50% (as trust, LLP)
Right to appoint and remove members (LLP)		6 Apr 2016
Name not in our recordsDissolvedOC404231Voting rights 25–50% (LLP)
Right to share surplus assets 25–50% (LLP)
Right to appoint and remove members (LLP)		6 Apr 2016
Name not in our recordsDissolvedOC413412Voting rights 25–50% (LLP)
Right to share surplus assets 25–50% (LLP)
Right to appoint and remove members (LLP)		25 Aug 2016
Name not in our recordsDissolvedOC413820Voting rights 25–50% (as trust, LLP)
Right to share surplus assets 25–50% (as trust, LLP)
Right to appoint and remove members (as trust, LLP)		22 Sep 2016
Name not in our recordsDissolvedOC413891Voting rights 25–50% (LLP)18 Oct 2019
Name not in our recordsDissolvedOC414104Voting rights 25–50% (LLP)16 Oct 2019
Name not in our recordsDissolvedOC414680Voting rights 25–50% (as trust, LLP)
Significant influence or control (as trust, LLP)
Right to appoint and remove members (as trust, LLP)		18 Nov 2016
Name not in our recordsDissolvedOC419813Voting rights 25–50% (LLP)21 Oct 2019
Name not in our recordsDissolvedOC422010Voting rights 25–50% (LLP)21 Oct 2019
Name not in our recordsDissolvedOC428005Voting rights 25–50% (LLP)25 Oct 2019
STAPLEFORD ABBOTTS DRIVING RANGE LTDDissolved15804877Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		26 Jun 2024

Companies where Henry Thomas Smith’s control has ended

CompanyCompany numberControlNotifiedEnded
AITCH RETIREMENT HOMES LIMITED14772126Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		31 Mar 202329 Jun 2026
MEDICSPRO CLINICAL SERVICES LIMITED06769225Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 20161 Dec 2025
MEDICSPRO CARE SERVICES LIMITED06777426Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 20161 Dec 2025
ESHAR HOLDINGS LIMITED15514411Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		22 Feb 20241 Dec 2025
ASSURED DEVELOPMENT FINANCE LIMITED16263219Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		19 Feb 202520 May 2025
SHANGLADE LIMITED03959437Ownership of shares 25–50% (as trust)
Voting rights 25–50% (as trust)		6 Apr 201623 Apr 2025
1-2 HEPSCOTT ROAD LIMITED09416082Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors		6 Apr 201625 Mar 2025
AITCH ART LIMITED11483565Voting rights 75–100%
Right to appoint and remove directors		25 Jul 20189 Jan 2025
ABBOTTS GOLF COURSE LIMITED11635239Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		27 May 20215 Jul 2024
ESHAR LIMITED08211726Ownership of shares 25–50% (as trust)
Voting rights 25–50% (as trust)
Right to appoint and remove directors (as trust)		6 Apr 201629 Feb 2024
URBAN RECRUITMENT GROUP LIMITED06769151Ownership of shares 25–50% (as trust)
Voting rights 25–50% (as trust)
Right to appoint and remove directors		6 Apr 20167 Dec 2023
URBAN TRUSTEES LIMITED06970928Ownership of shares 25–50% (as trust)
Voting rights 25–50% (as trust)
Right to appoint and remove directors (as trust)		6 Apr 20167 Dec 2023
LOUGHTON HIGH ROAD (256) LTD10877259Ownership of shares 25–50% (as trust)
Voting rights 25–50% (as trust)		21 Jul 201731 Jan 2023
COOMBE ROAD (6-8) LLPOC421131Voting rights 25–50% (LLP)21 Oct 20197 Feb 2022
Name not in our recordsDissolved08585465Ownership of shares 25–50% (as trust)
Voting rights 25–50% (as trust)		6 Apr 20168 Dec 2021
BROOKSIDE CRESCENT MANAGEMENT LIMITED09762158Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control		6 Apr 201615 Jun 2021
E16 (HOLDINGS) LTD10618052Significant influence or control3 Aug 201823 Feb 2021
Name not in our recordsDissolved11628593Voting rights 75–100%
Right to appoint and remove directors		17 Oct 201810 Jun 2020
AITCH DEVELOPMENTS LIMITED11775620Voting rights 75–100%
Right to appoint and remove directors		18 Jan 201918 Jan 2019
RAMSHORN INVESTMENTS LIMITED09969622Significant influence or control6 Apr 201630 Jun 2018
EQUIFINANCE LIMITED07324100Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors (as trust)		6 Apr 20166 Apr 2016
ESHAR LIMITED08211726Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors (as trust)
Significant influence or control (as trust)		6 Apr 20166 Apr 2016
EQUIFINANCE FUNDING LIMITED09795190Ownership of shares 75–100% (as trust)6 Apr 20166 Apr 2016
87-95 CURTAIN ROAD LLPOC371677Voting rights 25–50% (as trust, LLP)
Right to appoint and remove members (LLP)		6 Apr 20166 Apr 2016