1
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-07-05 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
4
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-09 ~ now
IIF 16 - Director → ME
5
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-09 ~ now
IIF 17 - Director → ME
6
EUROCENT (GILBERT ROAD) LTD
- now 14199016EUROCENT SPV 28 LTD - 2022-10-04
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2024-07-05 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
7
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-09 ~ now
IIF 11 - Director → ME
8
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-09 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
9
48 Olinda Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-31 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-31 ~ now
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
10
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-07-19 ~ 2024-08-21
IIF 40 - Has significant influence or control → OE
11
C/o 32 Castlewood Road, London, London, England
Active Corporate (1 parent)
Officer
2026-02-18 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-10-27 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-27 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
13
JUNOIR FASHION LTD - 2021-11-25
61 Wellington Avenue, London, England
Active Corporate (2 parents)
Officer
2022-06-22 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-14 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-05 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-08 ~ now
IIF 22 - Director → ME
17
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-11 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-11 ~ 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
18
MARINA LEWISHAM LTD.
- 2023-03-31
14754842 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-24 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-03 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2023-04-03 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
21
61 Wellington Avenue, London, England
Active Corporate (2 parents)
Officer
2021-05-07 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
22
61 Wellington Avenue, London, England
Active Corporate (4 parents)
Officer
2022-06-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 29 - Right to appoint or remove directors → OE
23
61 Wellington Avenue, London, England
Active Corporate (4 parents)
Officer
2021-02-11 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE