1
DISTINCT PROPERTY MANAGEMENT SERVICES LIMITED
14292625 2021 Suite 2021, Letraset Building, Wotton Road, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-12 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
Flat 18 Bloomsbury Mansions, 101 Widmore Road, Bromley, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 11 - Director → ME
2022-10-25 ~ 2026-01-09
IIF 14 - Director → ME
Person with significant control
2022-10-25 ~ 2026-01-09
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
2026-01-09 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
LAVERSTOCK MANAGEMENT COR LIMITED
14201175 Flat 18 Bloomsbury Mansions, 101 Widmore Road, Bromley, England
Active Corporate (1 parent)
Officer
2022-06-28 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
LAVERSTOCK MANAGEMENT CORPOR LTD
14201564 Marco Polo House 3-5, Lansdowne Road, Croydon, England
Active Corporate (2 parents)
Officer
2022-07-04 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-22 ~ 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
5
18 Bloomsbury Mansions 101 Widmore Road, Bromley, Kent
Active Corporate (2 parents)
Officer
2021-11-08 ~ 2024-09-10
IIF 4 - Director → ME
Person with significant control
2021-11-08 ~ 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
6
Flat 18 Bloomsbury Mansions, 101 Widmore Road, Bromley, England
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 6 - Director → ME
Person with significant control
2026-03-19 ~ 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
7
Flat 18 Bloomsbury Mansions, 101 Widmore Road, Bromley, England
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
Flat 18 Bloomsbury Mansions, 101 Widmore Road, Bromley, England
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
2021 Suite 2021, Wotton Road, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-20 ~ 2024-01-24
IIF 3 - Director → ME
Person with significant control
2021-09-20 ~ 2024-01-24
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
Flat 1 Colvill Court, 174 Pampisford Road, South Croydon, England
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 8 - Director → ME
2025-08-06 ~ 2025-08-21
IIF 1 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2025-08-06 ~ 2026-01-01
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
11
SQUARECUT SOLUTION PROPERTIES LIMITED
16740851 Flat 18 Bloomsbury Mansions, 101 Widmore Road, Bromley, England
Active Corporate (1 parent)
Officer
2025-09-24 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-24 ~ 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