1
C/o 32 Castlewood Road, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2024-04-19 ~ 2026-02-26
IIF 9 - Director → ME
2
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2019-04-15 ~ now
IIF 20 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 3 - Has significant influence or control → OE
3
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-26 ~ 2026-02-26
IIF 26 - Director → ME
4
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2019-11-27 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
5
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-26 ~ now
IIF 22 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-11-01 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
17 Leabourne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-02 ~ now
IIF 18 - Director → ME
2025-01-02 ~ now
IIF 27 - Secretary → ME
Person with significant control
2025-01-02 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 24 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
HOLLY COURT (BROMLEY) MANAGEMENT LIMITED
01170851 Flat 5 Holly Court, Lawrie Park Crescent, London, England
Active Corporate (13 parents)
Officer
2023-11-13 ~ now
IIF 7 - Director → ME
10
59 Gunton Road, London, England
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-02 ~ 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
11
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-09 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
C O 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 4 - Has significant influence or control → OE
13
C/o 32 Castlewood Road, London, London, England
Active Corporate (1 parent)
Officer
2026-03-30 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-16 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 23 - Director → ME