1
113-115 Brown Hill Road, London, England
Active Corporate (7 parents)
Officer
2023-05-04 ~ now
IIF 10 - Director → ME
2
23a Ashtead Road, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
3
47 Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2023-11-06 ~ now
IIF 26 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
4
23 Ashtead Road, London, England
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
47 Elm Park Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-12 ~ now
IIF 24 - Director → ME
6
23 Ashtead Road, London, England
Active Corporate (1 parent)
Officer
2022-11-11 ~ now
IIF 14 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
23 Ashtead Road, London, England
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
162 Whitehall Road, Gateshead, Tyne & Wear
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control over the trustees of a trust → OE
9
47 Elm Park Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-29 ~ now
IIF 23 - Director → ME
Person with significant control
2024-10-27 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
10
HOLDSITE PROPERTY MANAGEMENT LIMITED
03633131 23 Ashtead Road, London, England
Active Corporate (6 parents)
Officer
1998-12-07 ~ now
IIF 6 - Director → ME
11
23 Ashtead Road, London, England
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
12
23 Ashtead Road, London
Active Corporate (2 parents, 2 offsprings)
Officer
2016-01-06 ~ 2016-01-06
IIF 11 - Director → ME
13
23a Ashtead Road, London
Active Corporate (6 parents)
Officer
2018-08-02 ~ now
IIF 28 - LLP Designated Member → ME
14
23a Ashtead Road, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-25 ~ now
IIF 22 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
15
23a Ashtead Road, London
Dissolved Corporate (10 parents)
Officer
2018-07-31 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 46 - Has significant influence or control → OE
16
23a Ashtead Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-07-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
17
23a Ashtead Road, London
Active Corporate (3 parents)
Officer
2018-05-30 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2018-05-30 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove members → OE
18
23a Ashtead Road, London, England
Active Corporate (1 parent)
Officer
2018-03-13 ~ now
IIF 19 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
19
23a Ashtead Road, London, England
Active Corporate (1 parent)
Officer
2018-02-05 ~ now
IIF 17 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
20
23a Ashtead Road, London, England, England
Active Corporate (1 parent, 3 offsprings)
Officer
2018-05-25 ~ now
IIF 21 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
21
23 Ashtead Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-16 ~ dissolved
IIF 1 - Director → ME
2022-12-16 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2022-12-16 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
23a Ashtead Road, London
Active Corporate (6 parents)
Officer
2015-03-16 ~ now
IIF 56 - Secretary → ME
23
186 Lordship Road, London
Active Corporate (6 parents)
Officer
2003-10-08 ~ 2013-09-30
IIF 7 - Director → ME
24
23 Ashtead Road, London, England
Active Corporate (1 parent)
Officer
2023-03-23 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
25
23 Ashtead Road, Stamford Hill, London
Active Corporate (2 parents)
Officer
2014-09-18 ~ 2015-12-01
IIF 25 - Director → ME
26
23a Ashtead Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2002-06-12 ~ now
IIF 5 - Director → ME
27
23 Ashtead Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-15 ~ dissolved
IIF 55 - Secretary → ME
28
23 Ashtead Rd, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
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
29
23 Ashtead Road, London, England
Active Corporate (1 parent)
Officer
2024-04-14 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
30
23 Ashtead Rd, London, England
Active Corporate (1 parent)
Officer
2022-05-27 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
31
23 Ashtead Road, London, England
Active Corporate (1 parent)
Officer
2018-07-18 ~ now
IIF 13 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 38 - Has significant influence or control → OE
32
57/63 Line Wall Road, Gx11 1aa, Gibraltar
Active Corporate (2 parents)
Officer
2022-07-13 ~ now
IIF 16 - Director → ME
33
23a Ashtead Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-30 ~ now
IIF 20 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
34
23 Ashtead Road, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-31 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2019-10-31 ~ now
IIF 41 - Right to appoint or remove members → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE