1
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (26 parents)
Person with significant control
2024-09-02 ~ 2025-04-25
IIF 12 - Has significant influence or control over the trustees of a trust → OE
2
BROADFIELD BARTON PROPERTY HOLDINGS LTD
14520139 C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-12-17 ~ now
IIF 1 - Director → ME
3
DUNCAN PROPERTY HOLDINGS LIMITED
16107595 C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-17 ~ now
IIF 2 - Director → ME
4
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (22 parents)
Person with significant control
2024-09-02 ~ 2025-04-25
IIF 7 - Has significant influence or control over the trustees of a trust → OE
5
IRONMARKET PROPERTY HOLDINGS LTD
14330018 C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-12-17 ~ now
IIF 4 - Director → ME
6
KIDDERMINSTER PROPERTY HOLDINGS LIMITED
14967900 C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-12-17 ~ now
IIF 5 - Director → ME
7
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (22 parents)
Person with significant control
2024-09-02 ~ 2025-04-25
IIF 9 - Has significant influence or control over the trustees of a trust → OE
8
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (19 parents)
Person with significant control
2024-09-02 ~ 2025-04-25
IIF 13 - Has significant influence or control over the trustees of a trust → OE
9
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (22 parents)
Person with significant control
2024-09-02 ~ 2025-04-25
IIF 10 - Has significant influence or control over the trustees of a trust → OE
10
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2024-09-02 ~ 2025-04-25
IIF 11 - Has significant influence or control over the trustees of a trust → OE
11
THE CORE ABERDEEN HOLDINGS LIMITED
16343404 C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
2025-12-17 ~ now
IIF 3 - Director → ME
12
5th Floor 2 Copthall Avenue, London, England
Active Corporate (16 parents)
Person with significant control
2024-09-02 ~ 2025-04-25
IIF 8 - Has significant influence or control over the trustees of a trust → OE
13
25 Bedford Square, London, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-12-31
IIF 6 - Director → ME
14
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (29 parents)
Person with significant control
2024-09-02 ~ 2025-04-25
IIF 14 - Has significant influence or control over the trustees of a trust → OE