1
10 THE BROADWAY DEVELOPMENT LIMITED
09886240 62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (3 parents)
Officer
2015-11-24 ~ now
IIF 37 - Secretary → ME
2
10 THE BROADWAY FREEHOLD MANAGEMENT LIMITED
09890842 62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (4 parents)
Officer
2015-11-26 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-22
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
10 THE BROADWAY HOLDINGS LIMITED
09884271 62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-23 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-22
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 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
5
Leytonstone House, 3 Hanbury Drive, London, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2020-03-05 ~ 2020-05-26
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Oak Gates, Bury Road, London
Active Corporate (3 parents, 3 offsprings)
Officer
2015-03-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
NOMURA CAPITAL MARKETS LIMITED
- now 06280943NOMURA CAPITAL MARKETS PLC - 2014-03-07
1 Angel Lane, London
Dissolved Corporate (32 parents)
Officer
2014-11-20 ~ 2016-05-26
IIF 17 - Director → ME
8
44 Great Eastern Street, London
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
REDTREE (NORTH LONDON) HOLDINGS LIMITED
11256050 62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-25 ~ now
IIF 15 - Director → ME
10
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (6 parents)
Officer
2019-03-25 ~ now
IIF 16 - Director → ME
11
Oak Gates, Bury Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
UNIT 2 COMMERCIAL ROAD (2018) LTD
- 2018-11-26
11696452 C/o Reeves Law Allen House, The Maltings, Sawbridgeworth, England
Active Corporate (3 parents)
Officer
2018-11-26 ~ 2018-11-28
IIF 19 - Director → ME
13
C/o Reeves Law Limited Allen House, The Maltings, Sawbridgeworth, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-10 ~ 2018-11-28
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (8 parents, 3 offsprings)
Officer
2018-06-25 ~ 2020-02-19
IIF 28 - Director → ME
15
WARWICK PROPERTIES (NO. 2) LIMITED
09989736 86-90 Paul Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-01 ~ now
IIF 23 - Director → ME
2016-02-05 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
WARWICK PROPERTIES SUBSIDIARY (NO.2) LIMITED
17087560 86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2026-03-12 ~ now
IIF 22 - Director → ME
17
86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2022-01-27 ~ now
IIF 31 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 14 - Has significant influence or control → OE
18
86-90 Paul Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-09-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
WESTWORLD (FLATS 5 AND 6) LIMITED
15453792 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-30 ~ now
IIF 34 - Secretary → ME
20
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-04-11 ~ 2015-04-23
IIF 25 - Director → ME
2024-03-15 ~ now
IIF 27 - Director → ME
2015-04-23 ~ now
IIF 33 - Secretary → ME
Person with significant control
2024-04-09 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
3rd Floor 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2022-08-31 ~ now
IIF 18 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2021-01-15 ~ now
IIF 24 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE