1
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
158 Cromwell Road, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-29 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
3
C/o 32 Castlewood Road, London, London, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ 2025-11-04
IIF 14 - Director → ME
2025-11-04 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-11-04 ~ 2025-11-04
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
4
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-11 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-16 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-16 ~ 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
6
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-05 ~ now
IIF 16 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
SUNSHINE ESTATES MANAGEMENT LTD
17041159 C/o 32 Castlewood Road, London, London, England
Active Corporate (1 parent)
Officer
2026-02-18 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
C/o 32 Castlewood Road, London, London, England
Active Corporate (1 parent)
Officer
2026-02-18 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-18 ~ now
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
11
C/o 32 Castlewood Road, London, London, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - 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
2021-03-19 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
C/o 32 Castlewood Road, London, London, England
Active Corporate (1 parent)
Officer
2025-12-30 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-10 ~ 2023-11-27
IIF 15 - Director → ME
2023-11-10 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-10 ~ 2023-11-10
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2023-11-10 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-12-18 ~ dissolved
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