1
8 Rodborough Road, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-07 ~ 2025-12-23
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
2
8 Rodborough Road, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-07 ~ 2025-12-23
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
3
8 Rodborough Road, London, London, England
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-07 ~ 2026-01-07
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
4
8 Rodborough Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 10 - Director → ME
5
ASSOCIATED PROPERTY HOLDINGS LIMITED
- now 00537821PROPERTY HOLDINGS (LANCASHIRE & WIRRAL) LIMITED - 2002-06-29
ASSOCIATED PROPERTY OWNERS LIMITED - 2001-09-20
PROPERTY HOLDINGS (LANCASHIRE AND WIRRAL) LIMITED - 2001-04-18
8 Rodborough Road, London, England
Active Corporate (13 parents, 5 offsprings)
Officer
2025-12-23 ~ now
IIF 6 - Director → ME
6
PROPERTY (LANCASHIRE & WIRRAL) LIMITED - 2001-09-20
ASSOCIATED PROPERTY OWNERS LIMITED - 2001-04-18
8 Rodborough Road, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2025-12-23 ~ now
IIF 17 - Director → ME
7
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-05 ~ now
IIF 39 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
8
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-11 ~ now
IIF 35 - Director → ME
9
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-12 ~ now
IIF 31 - Director → ME
10
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-12-12 ~ now
IIF 27 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
11
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-21 ~ now
IIF 33 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
12
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-13 ~ now
IIF 32 - Director → ME
13
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-13 ~ now
IIF 25 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
14
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-20 ~ now
IIF 36 - Director → ME
15
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
16
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-09 ~ now
IIF 41 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
17
8 Rodborough Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-08 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-08 ~ 2025-11-20
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
18
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-18 ~ now
IIF 21 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
19
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 38 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
20
8 Rodborough Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2026-02-11 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
21
8 Rodborough Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-11 ~ 2026-02-11
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
22
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2026-02-11 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
23
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-12 ~ 2026-02-12
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
24
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2022-07-05 ~ now
IIF 18 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
25
8 Rodborough Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-11-11 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
26
8 Rodborough Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-11-07 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
27
8 Rodborough Road, London, England
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
28
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2026-02-12 ~ now
IIF 14 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
29
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 16 - Director → ME
Person with significant control
2026-02-11 ~ 2026-02-11
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
30
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-11 ~ now
IIF 37 - Director → ME
31
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-10 ~ now
IIF 30 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
32
JACKSON PROPERTY CONSULTANTS LTD
12349223 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-05 ~ now
IIF 29 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
33
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 15 - Director → ME
Person with significant control
2026-02-11 ~ 2026-02-11
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
34
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 22 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 57 - Has significant influence or control → OE
35
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-03 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
36
C/o 32 Castlewood Road, London, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-11-11 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
37
C/o 32 Castlewood Road, London, London, England
Active Corporate (2 parents)
Officer
2025-11-12 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 62 - Has significant influence or control → OE
38
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-10-26 ~ 2022-10-28
IIF 42 - Director → ME
39
TWINPEAK PROPERTY MANAGEMENT LTD
15085491 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-21 ~ now
IIF 24 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-01 ~ now
IIF 34 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
41
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 26 - Director → ME
42
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 28 - Director → ME
43
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-28 ~ now
IIF 40 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE