1
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 27 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
158 Cromwell Road, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-29 ~ now
IIF 32 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
3
C/o 32 Castlewood Road, London, London, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ 2025-11-04
IIF 34 - Director → ME
2025-11-04 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-11-04 ~ 2025-11-04
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-11 ~ now
IIF 29 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-16 ~ now
IIF 20 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 31 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-05 ~ now
IIF 19 - Director → ME
Person with significant control
2019-07-05 ~ 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
8
SUNSHINE ESTATES MANAGEMENT LTD
17041159 C/o 32 Castlewood Road, London, London, England
Active Corporate (1 parent)
Officer
2026-02-18 ~ now
IIF 24 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 28 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
C/o 32 Castlewood Road, London, London, England
Active Corporate (1 parent)
Officer
2026-02-18 ~ now
IIF 23 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
C/o 32 Castlewood Road, London, London, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 33 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 16 - Right to appoint or remove directors → OE
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
12
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-19 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
C/o 32 Castlewood Road, London, London, England
Active Corporate (1 parent)
Officer
2025-12-30 ~ now
IIF 21 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-10 ~ 2023-11-27
IIF 18 - Director → ME
2023-11-10 ~ now
IIF 25 - Director → ME
Person with significant control
2023-11-10 ~ 2023-11-10
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2023-11-10 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-12-18 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE