1
51 Craven Park Road, Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
2
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 32 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
C/o 32 Castlewood Road, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2024-02-08 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 1 - Right to appoint or remove directors → OE
4
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 31 - Director → ME
Person with significant control
2025-04-10 ~ 2025-12-11
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-26 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
Flat 14 Godstone Court, Holmleigh Road Estate, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-10 ~ now
IIF 35 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-10 ~ now
IIF 34 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-27 ~ now
IIF 25 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-15 ~ now
IIF 30 - Director → ME
2022-09-15 ~ 2024-02-08
IIF 38 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-07-09 ~ now
IIF 8 - Right to appoint or remove directors → OE
10
THE GETTER EIGHT KINGSBRIDGE LTD
14362319 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 28 - Director → ME
Person with significant control
2022-09-16 ~ now
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
2024-07-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
11
THE GETTER ELEVEN KINGSBRIDGE LTD
14361609 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 33 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 10 - Right to appoint or remove directors → OE
2022-09-16 ~ now
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
2022-09-15 ~ now
IIF 23 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-07-09 ~ now
IIF 12 - Right to appoint or remove directors → OE
13
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-20 ~ now
IIF 24 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 6 - Right to appoint or remove directors → OE
2022-09-20 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 27 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-09-15 ~ now
IIF 29 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-08 ~ now
IIF 26 - Director → ME
Person with significant control
2024-02-08 ~ 2025-06-18
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