1
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2024-01-24 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-05-16 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-14 ~ now
IIF 12 - Director → ME
4
26 Westcliff Park Drive, Westcliff-on-sea, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-01 ~ 2024-04-11
IIF 21 - Director → ME
Person with significant control
2022-04-01 ~ 2024-04-11
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2021-11-18 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
35 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2020-03-01 ~ 2021-11-04
IIF 23 - Director → ME
7
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
8
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-31 ~ 2020-05-22
IIF 18 - Director → ME
2021-02-07 ~ 2022-07-22
IIF 17 - Director → ME
2023-02-23 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-07 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-11-20 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 14 - Director → ME
11
C/o 32a Castlewood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-08-01 ~ 2025-01-01
IIF 24 - Director → ME
Person with significant control
2019-08-01 ~ 2025-03-01
IIF 40 - Has significant influence or control → OE
12
9 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-25 ~ now
IIF 2 - Director → ME
13
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-31 ~ 2022-04-07
IIF 22 - Director → ME
Person with significant control
2022-03-31 ~ 2022-04-07
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF 25 - Director → ME
2020-11-12 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
2020-11-12 ~ 2020-11-12
IIF 43 - Right to appoint or remove directors → OE
15
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2020-11-26 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 31 - Right to appoint or remove directors → OE
16
PMF GROUP LTD - now
SHEA ESTATES 1 LTD
- 2023-10-27
13804561 C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2021-12-16 ~ 2023-10-27
IIF 20 - Director → ME
Person with significant control
2021-12-16 ~ 2023-10-27
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
96 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ 2025-01-15
IIF 19 - Director → ME
Person with significant control
2024-11-26 ~ 2025-01-15
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
19
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2020-11-20 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
20
12 Lockmead Road, Tottenham, London, England
Active Corporate (3 parents)
Officer
2023-02-01 ~ now
IIF 16 - Director → ME
21
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2017-02-01 ~ 2024-01-01
IIF 15 - Director → ME
Person with significant control
2023-09-20 ~ 2024-01-01
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
22
8 Craven Park Road, Craven Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE