1
724 Holloway Road, London, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 31 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
724 Holloway Road, London, England
Active Corporate (2 parents)
Officer
2024-04-21 ~ now
IIF 45 - Director → ME
Person with significant control
2024-04-21 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
CHURCHILL HOUSE COWELL LIMITED
- now 16059779CHURCHILL HOUSE COWELL LIMITED
- 2025-11-14
16059779 37-39 Maida Vale, London, England
Active Corporate (9 parents)
Officer
2025-11-13 ~ now
IIF 35 - Director → ME
4
724 Holloway Road, London, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 44 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
724 Holloway Road, London, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 43 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
724 Holloway Road, London, England
Active Corporate (4 parents)
Officer
2025-10-14 ~ 2026-01-07
IIF 51 - Director → ME
2025-06-30 ~ 2025-10-09
IIF 49 - Director → ME
Person with significant control
2025-06-30 ~ 2025-10-13
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
724 Holloway Road, London, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 40 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
The Yard Galveston Grove, Fenton, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2023-03-08 ~ 2023-07-01
IIF 52 - Director → ME
Person with significant control
2023-03-08 ~ 2023-07-01
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
724 Holloway Road, London, England
Active Corporate (2 parents)
Officer
2024-04-21 ~ now
IIF 46 - Director → ME
Person with significant control
2024-04-21 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
724 Holloway Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,255 GBP2023-09-30
Officer
2024-03-04 ~ now
IIF 34 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
724 Holloway Road, London, England
Active Corporate (1 parent)
Officer
2026-02-06 ~ now
IIF 32 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
724 Holloway Road, London, England
Active Corporate (2 parents)
Officer
2025-03-07 ~ now
IIF 36 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
724 Holloway Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
15,112 GBP2024-07-31
Officer
2023-07-03 ~ now
IIF 55 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
724 Holloway Road, London, England
Active Corporate (1 parent)
Officer
2025-09-07 ~ now
IIF 33 - Director → ME
Person with significant control
2025-09-07 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
724 Holloway Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-26 ~ now
IIF 57 - Director → ME
Person with significant control
2024-07-26 ~ 2025-01-28
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
724 Holloway Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-26 ~ now
IIF 56 - Director → ME
Person with significant control
2024-07-26 ~ 2024-10-04
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
724 Holloway Road, London, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,286 GBP2024-07-31
Officer
2023-07-21 ~ now
IIF 54 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
18
ORACLE REAL ESTATE INVESTMENT GROUP LTD
- now 15847720ORACLE INVESTMENT GROUP LTD
- 2025-01-13
15847720 724 Holloway Road, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-07-19 ~ now
IIF 58 - Director → ME
Person with significant control
2024-07-19 ~ 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
19
724 Holloway Road, London, England
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 42 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
20
724 Holloway Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-12,853 GBP2024-01-31
Officer
2022-01-14 ~ now
IIF 53 - Director → ME
Person with significant control
2023-06-22 ~ 2025-08-01
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
21
724 Holloway Road, London, England
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 30 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
22
724 Holloway Road, London, England
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 41 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
23
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-13 ~ 2025-03-27
IIF 48 - Director → ME
Person with significant control
2024-12-13 ~ 2025-03-27
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
24
724 Holloway Road, London, England
Active Corporate (3 parents)
Officer
2025-05-15 ~ now
IIF 29 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
25
724 Holloway Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-22 ~ now
IIF 47 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
26
724 Holloway Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,004 GBP2023-05-31
Officer
2022-05-19 ~ now
IIF 50 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
27
724 Holloway Road, London, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ 2025-12-15
IIF 38 - Director → ME
Person with significant control
2025-07-17 ~ 2025-07-17
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
28
724 Holloway Road, London, England
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 39 - Director → ME
Person with significant control
2025-07-03 ~ 2025-07-03
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
29
724 Holloway Road, London, England
Active Corporate (2 parents)
Officer
2025-11-27 ~ now
IIF 37 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE