1
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-21 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-22 ~ now
IIF 17 - Director → ME
3
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 21 - Director → ME
4
HADLEY FREEHOLD LIMITED - 2024-11-01
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2025-02-28
Officer
2024-10-31 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
C/o 32 Castlewood Road, London, London, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 4 - Has significant influence or control → OE
6
C/o 32 Castlewood Road, London, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-31 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
Active Corporate (2 parents)
Officer
2025-11-12 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
8
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-856,163 GBP2024-07-31
Officer
2024-04-18 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
186 Lordship Road, London, England
Active Corporate (2 parents)
Officer
2023-11-30 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
186 Lordship Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-06-09 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
186 Lordship Road, London, England
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 12 - Director → ME
12
C/o 32 Castlewood Road, London, London, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 6 - Right to appoint or remove directors → OE
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