1
36 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2019-10-11 ~ 2023-01-08
IIF 53 - Director → ME
2024-03-31 ~ now
IIF 29 - Director → ME
2
36a Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-06 ~ now
IIF 35 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
36a Castlewood Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-25 ~ 2019-11-26
IIF 43 - Director → ME
Person with significant control
2019-11-25 ~ 2019-11-26
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
4
36a Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-13 ~ now
IIF 37 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CASTLEWOOD RESTORATIONS LIMITED
04316482 36a Castlewood Road Castlewood Road, London, England
Active Corporate (7 parents)
Officer
2023-08-24 ~ now
IIF 38 - Director → ME
6
56 Castlewood Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-11 ~ 2020-09-16
IIF 52 - Director → ME
Person with significant control
2018-01-11 ~ 2020-09-16
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
7
36a Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-25 ~ now
IIF 31 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
C/o 22 Castlewood Road, London, England
Dissolved Corporate (9 parents)
Officer
2014-04-03 ~ 2019-03-14
IIF 63 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 26 - Has significant influence or control → OE
9
22 Castlewood Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-06 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-11-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
56 Castlewood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-06 ~ dissolved
IIF 62 - Director → ME
2022-09-06 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2022-09-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
36a Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-05 ~ now
IIF 33 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
36a Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-23 ~ now
IIF 36 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
56 Castlewood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
14
36 Castlewood Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 30 - Director → ME
2018-12-27 ~ 2023-03-31
IIF 50 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2018-12-27 ~ 2023-03-31
IIF 22 - Ownership of shares – 75% or more → OE
15
56 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2019-10-11 ~ now
IIF 39 - Director → ME
2018-01-26 ~ 2018-02-01
IIF 54 - Director → ME
Person with significant control
2018-01-26 ~ 2018-02-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
C/o 30 Castlewood Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-26 ~ 2018-02-01
IIF 56 - Director → ME
Person with significant control
2018-01-26 ~ 2018-02-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
C/o 30 Castlewood Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-26 ~ 2018-02-02
IIF 55 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
36a Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-29 ~ now
IIF 34 - Director → ME
2017-03-01 ~ 2020-10-01
IIF 59 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2017-03-01 ~ 2020-10-01
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
19
36 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2023-01-10 ~ 2023-03-31
IIF 45 - Director → ME
2015-03-19 ~ 2015-03-19
IIF 64 - Director → ME
2016-12-19 ~ 2020-07-01
IIF 46 - Director → ME
Person with significant control
2016-12-19 ~ 2023-03-31
IIF 18 - Ownership of shares – 75% or more → OE
20
56 Castlewood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
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
21
36a Castlewood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-20 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
22
36a Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-15 ~ now
IIF 32 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
23
L & J INTERIOR DESIGN LTD
- now 11033274L & J INTERIOR DESIGN DESIGN LTD
- 2017-11-06
11033274 Unit 30 Midleton Enterprise Park, Midleton Industrial Estate Road, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2017-10-26 ~ 2018-02-05
IIF 61 - Director → ME
Person with significant control
2017-10-26 ~ 2018-02-05
IIF 3 - Has significant influence or control → OE
24
214 Stamford Hill Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-09-06 ~ 2019-10-13
IIF 60 - Director → ME
25
36a Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2022-05-26 ~ now
IIF 40 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
36a Castlewood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
27
PRE CLEAN LTD - 2015-10-23
67a Heathland Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-08 ~ 2016-07-05
IIF 47 - Director → ME
28
36a Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-17 ~ 2025-04-22
IIF 41 - Director → ME
2019-04-05 ~ 2019-12-16
IIF 49 - Director → ME
Person with significant control
2021-02-18 ~ 2025-04-22
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2019-04-05 ~ 2019-12-16
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
29
36a Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-05 ~ 2025-07-17
IIF 42 - Director → ME
Person with significant control
2022-04-05 ~ 2025-05-14
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE