1
724 Holloway Road, London, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
2
724 Holloway Road, London, England
Active Corporate (2 parents)
Officer
2024-04-21 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-21 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
3
724 Holloway Road, London, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
724 Holloway Road, London, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
5
4b Manor Road, London, England
Active Corporate (4 parents)
Officer
2025-06-30 ~ 2025-10-09
IIF 26 - Director → ME
2025-10-14 ~ 2026-01-07
IIF 2 - Director → ME
Person with significant control
2025-06-30 ~ 2025-10-13
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
6
724 Holloway Road, London, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
7
724 Holloway Road, London, England
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 24 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
8
The Yard Galveston Grove, Fenton, Stoke-on-trent, England
Dissolved Corporate (3 parents)
Officer
2023-03-08 ~ 2023-07-01
IIF 27 - Director → ME
Person with significant control
2023-03-08 ~ 2023-07-01
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
9
724 Holloway Road, London, England
Active Corporate (2 parents)
Officer
2024-04-21 ~ now
IIF 22 - Director → ME
Person with significant control
2024-04-21 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
10
724 Holloway Road, London, England
Active Corporate (3 parents)
Officer
2024-03-04 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
11
724 Holloway Road, London, England
Active Corporate (1 parent)
Officer
2026-02-06 ~ now
IIF 7 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
724 Holloway Road, London, England
Active Corporate (2 parents)
Officer
2025-03-07 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
13
724 Holloway Road, London, England
Active Corporate (1 parent)
Officer
2023-07-03 ~ now
IIF 29 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
14
724 Holloway Road, London, England
Active Corporate (1 parent)
Officer
2025-09-07 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-07 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
15
724 Holloway Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-26 ~ now
IIF 31 - Director → ME
Person with significant control
2024-07-26 ~ 2025-01-28
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
16
724 Holloway Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-26 ~ now
IIF 30 - Director → ME
Person with significant control
2024-07-26 ~ 2024-10-04
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
17
724 Holloway Road, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-21 ~ now
IIF 28 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 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 32 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
19
724 Holloway Road, London, England
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
20
724 Holloway Road, London, England
Active Corporate (4 parents)
Officer
2022-01-14 ~ now
IIF 57 - Director → ME
Person with significant control
2023-06-22 ~ 2025-08-01
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
21
724 Holloway Road, London, England
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
22
724 Holloway Road, London, England
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
23
724 Holloway Road, London, England
Active Corporate (1 parent)
Officer
2026-02-25 ~ now
IIF 13 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
24
724 Holloway Road, London, England
Active Corporate (1 parent)
Officer
2026-03-09 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
25
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-13 ~ 2025-03-27
IIF 25 - Director → ME
Person with significant control
2024-12-13 ~ 2025-03-27
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
26
724 Holloway Road, London, England
Active Corporate (3 parents)
Officer
2025-05-15 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
27
CHURCHILL HOUSE COWELL LIMITED
- 2025-11-14
16059779 724 Holloway Road, London, England
Active Corporate (9 parents)
Officer
2025-11-13 ~ now
IIF 10 - Director → ME
28
724 Holloway Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-22 ~ now
IIF 23 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
724 Holloway Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-19 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-05-19 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
30
99 Hampton Gardens, Southend-on-sea, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ 2025-12-15
IIF 14 - Director → ME
Person with significant control
2025-07-17 ~ 2025-07-17
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
31
724 Holloway Road, London, England
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-03 ~ 2025-07-03
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
32
724 Holloway Road, London, England
Active Corporate (2 parents)
Officer
2025-11-27 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE