1
13 Castlewood Road, London, EnglandActive Corporate (1 parent)
Officer
2025-09-16 ~ nowIIF 18 - Director → ME
Person with significant control
2025-09-16 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
13 Castlewood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-30
Officer
2012-07-24 ~ nowIIF 17 - Director → ME
Person with significant control
2016-07-24 ~ nowIIF 6 - Has significant influence or control → OE
3
22 West Bank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
25,032 GBP2024-02-29
Officer
2019-12-05 ~ nowIIF 19 - Director → ME
Person with significant control
2022-05-04 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
13 Castlewood Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-29 ~ nowIIF 14 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
13 Castlewood Road, London, EnglandActive Corporate (2 parents)
Officer
2024-04-01 ~ nowIIF 12 - Director → ME
Person with significant control
2024-04-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
13 Castlewood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
6,248 GBP2024-02-29
Officer
2023-05-09 ~ nowIIF 15 - Director → ME
Person with significant control
2023-05-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
HEATHER PORT LTD - 2025-07-24
13 Castlewood Road, London, EnglandActive Corporate (1 parent)
Officer
2025-04-11 ~ nowIIF 13 - Director → ME
Person with significant control
2025-04-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
CHONGQING PRODUCTS LTD - 2023-07-06
13 Castlewood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,600 GBP2024-06-30
Officer
2021-06-29 ~ nowIIF 11 - Director → ME
Person with significant control
2021-06-29 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
13 Castlewood Road, London, EnglandActive Corporate (1 parent)
Officer
2024-05-30 ~ nowIIF 16 - Director → ME
Person with significant control
2024-05-30 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE