1
113 Castlehaven Road, Flat C, London, England
Active Corporate (3 parents)
Officer
2024-10-16 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
8 Doverfield Road, Guildford, England
Dissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
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
3
Burton Meadow Barn Burton Road, Lower Bentham, Lancaster, England
Dissolved Corporate (2 parents)
Person with significant control
2021-07-20 ~ dissolved
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
4
Burton Meadow Barn Burton Road, Lower Bentham, Lancaster, England
Dissolved Corporate (2 parents)
Officer
2022-12-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-12-07 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
6
8 Doverfield Road, Guildford, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-07 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-07 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
7
8 Doverfield Road, Guildford, England
Active Corporate (3 parents)
Officer
2024-11-09 ~ now
IIF 1 - Director → ME
8
18 Stanhope Row, London, England
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
9
15 (f2) Hermon Hill, London, England
Active Corporate (2 parents)
Officer
2023-06-08 ~ 2025-08-28
IIF 3 - Director → ME
Person with significant control
2023-06-08 ~ 2025-08-27
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE