1
3 Gilda Crescent, London, England
Active Corporate (3 parents)
Officer
2024-10-02 ~ 2025-06-18
IIF 18 - Director → ME
Person with significant control
2024-10-02 ~ 2025-06-18
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
GLENCASTLE BSD LTD
- 2023-05-11
14844766 103a Geldeston Road, London, England
Active Corporate (1 parent)
Officer
2023-05-03 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
22 West Bank, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-27 ~ now
IIF 12 - Director → ME
4
28b Oldhill Street, London, Hackney, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-15 ~ 2024-07-18
IIF 22 - Director → ME
2024-07-18 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2023-03-15 ~ 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
4 Cazenove Road, London, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
103a Geldeston Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-27 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-27 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
103 Geldeston Road, London, England
Active Corporate (1 parent)
Officer
2025-09-17 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
103a Geldeston Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
103a Geldeston Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-14 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
22 West Bank, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-22 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
4 Cazenove Road, London, England
Active Corporate (2 parents)
Officer
2025-09-26 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
4 Cazenove Road, London, England
Active Corporate (2 parents)
Officer
2020-02-01 ~ 2023-05-19
IIF 39 - Secretary → ME
13
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2025-09-02 ~ 2026-02-24
IIF 1 - Director → ME
Person with significant control
2025-09-02 ~ 2026-02-24
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
4 Cazenove Road, London, England
Active Corporate (2 parents)
Officer
2022-11-03 ~ 2024-03-05
IIF 16 - Director → ME
15
22 West Bank, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-08 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
103a Geldeston Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-10 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
103a Geldeston Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
14 Cazenove Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-20 ~ 2024-07-17
IIF 20 - Director → ME
19
4 Cazenove Road, London, England
Active Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 15 - Director → ME
20
103a Geldeston Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
21
45 Stamford Hill, London, England
Active Corporate (6 parents)
Officer
2023-06-18 ~ 2023-06-18
IIF 17 - Director → ME
2024-08-02 ~ 2024-12-02
IIF 19 - Director → ME
Person with significant control
2023-06-14 ~ 2023-06-18
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE