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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harold, Gareth Lee

child relation
Offspring entities and appointments 74
  • 1
    50 NORTH PROMENADE MANAGEMENT COMPANY LIMITED
    03864784
    Dissolved Corporate (8 parents)
    Officer
    2007-11-26 ~ dissolved
    IIF 31 - Director → ME
  • 2
    BALTIC TRIANGLE DEVELOPMENTS LTD
    10262403
    Dissolved Corporate (3 parents)
    Officer
    2016-07-05 ~ dissolved
    IIF 3 - Secretary → ME
  • 3
    BISHOPSGATE CONSTRUCTION LIMITED
    11646507
    Active Corporate (4 parents)
    Officer
    2018-10-29 ~ now
    IIF 86 - Director → ME
    2019-12-10 ~ 2025-12-10
    IIF 10 - Secretary → ME
  • 4
    BISHOPSGATE MANAGEMENT SERVICES LTD
    11653896
    Dissolved Corporate (4 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 87 - Director → ME
    2019-12-10 ~ dissolved
    IIF 9 - Secretary → ME
  • 5
    CASPAR HOSPITALITY LIMITED
    13998577
    Active Corporate (3 parents)
    Officer
    2022-03-23 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-03-23 ~ 2023-06-01
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 6
    CJS1 LTD
    10616385 11403845... (more)
    Active Corporate (3 parents)
    Officer
    2017-02-13 ~ now
    IIF 99 - Director → ME
    2019-12-10 ~ 2025-10-15
    IIF 24 - Secretary → ME
  • 7
    CJS10 LIMITED
    14127647 14840718... (more)
    Active Corporate (3 parents)
    Officer
    2022-05-24 ~ now
    IIF 63 - Director → ME
  • 8
    CJS11 LIMITED
    14116350 14840718... (more)
    Active Corporate (3 parents)
    Officer
    2022-05-18 ~ now
    IIF 75 - Director → ME
  • 9
    CJS12 LIMITED
    14127694 14840718... (more)
    Active Corporate (3 parents)
    Officer
    2022-05-24 ~ now
    IIF 70 - Director → ME
  • 10
    CJS14 LIMITED
    14496303 14613558... (more)
    Active Corporate (3 parents)
    Officer
    2022-11-21 ~ now
    IIF 69 - Director → ME
  • 11
    CJS15 LIMITED
    14613558 14840718... (more)
    Active Corporate (3 parents)
    Officer
    2024-04-26 ~ now
    IIF 83 - Director → ME
    2023-01-24 ~ 2025-12-10
    IIF 7 - Secretary → ME
  • 12
    CJS16 LIMITED
    14613529 14127647... (more)
    Active Corporate (3 parents)
    Officer
    2023-01-24 ~ now
    IIF 64 - Director → ME
  • 13
    CJS17 LIMITED
    14614007 14127647... (more)
    Active Corporate (3 parents)
    Officer
    2023-01-24 ~ now
    IIF 45 - Director → ME
  • 14
    CJS18 LIMITED
    14614215 16616976... (more)
    Active Corporate (3 parents)
    Officer
    2023-01-24 ~ now
    IIF 54 - Director → ME
  • 15
    CJS19 LIMITED
    14840718 14613558... (more)
    Active Corporate (3 parents)
    Officer
    2023-05-02 ~ now
    IIF 81 - Director → ME
  • 16
    CJS2 LTD
    11289028 16604917... (more)
    Active Corporate (3 parents)
    Officer
    2018-04-04 ~ now
    IIF 102 - Director → ME
    2019-12-10 ~ 2025-10-15
    IIF 28 - Secretary → ME
  • 17
    CJS20 LIMITED
    14840801 14127647... (more)
    Active Corporate (3 parents)
    Officer
    2023-05-02 ~ now
    IIF 76 - Director → ME
  • 18
    CJS21 LIMITED
    14940930 16616976... (more)
    Active Corporate (3 parents)
    Officer
    2023-06-16 ~ now
    IIF 62 - Director → ME
  • 19
    CJS22 LIMITED
    14940520 16616976... (more)
    Active Corporate (3 parents)
    Officer
    2023-06-16 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-12-10 ~ 2026-02-05
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 20
    CJS23 LIMITED
    16604917 11403845... (more)
    Active Corporate (3 parents)
    Officer
    2025-07-24 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-07-24 ~ 2025-10-01
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 21
    CJS24 LIMITED
    16604976 16618472... (more)
    Active Corporate (3 parents)
    Officer
    2025-07-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-07-24 ~ 2025-10-01
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 22
    CJS25 LIMITED
    16605010 16616976... (more)
    Active Corporate (3 parents)
    Officer
    2025-07-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-07-24 ~ 2025-10-01
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 23
    CJS26 LIMITED
    16605048 16618560... (more)
    Active Corporate (3 parents)
    Officer
    2025-07-24 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-07-24 ~ 2025-10-01
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 24
    CJS27 LIMITED
    16605256 16618626... (more)
    Active Corporate (3 parents)
    Officer
    2025-07-24 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-12-10 ~ 2026-04-01
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    2025-07-24 ~ 2025-12-10
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 25
    CJS28 LIMITED
    16616976 14840801... (more)
    Active Corporate (3 parents)
    Officer
    2025-07-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-07-30 ~ 2025-10-01
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 26
    CJS29 LIMITED
    16617044 16616976... (more)
    Active Corporate (3 parents)
    Officer
    2025-07-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-07-30 ~ 2025-10-01
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 27
    CJS3 LTD
    11403845 16618626... (more)
    Active Corporate (3 parents)
    Officer
    2018-06-07 ~ now
    IIF 104 - Director → ME
    2019-12-10 ~ 2025-10-25
    IIF 22 - Secretary → ME
  • 28
    CJS30 LIMITED
    16617255 16618626... (more)
    Active Corporate (3 parents)
    Officer
    2025-07-30 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-07-30 ~ 2025-10-01
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 29
    CJS31 LIMITED
    16617279 16618626... (more)
    Active Corporate (3 parents)
    Officer
    2025-07-30 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-07-30 ~ 2025-12-10
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    2025-12-10 ~ 2026-01-06
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 30
    CJS32 LIMITED
    16618374 16618626... (more)
    Active Corporate (3 parents)
    Officer
    2025-07-31 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-07-31 ~ 2025-12-10
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 31
    CJS33 LIMITED
    16618443 16618626... (more)
    Active Corporate (3 parents)
    Officer
    2025-07-31 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-07-31 ~ 2025-12-10
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 32
    CJS34 LIMITED
    16618472 16617255... (more)
    Active Corporate (3 parents)
    Officer
    2025-07-31 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-07-31 ~ 2025-12-10
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 33
    CJS35 LIMITED
    16618527 16618626... (more)
    Active Corporate (3 parents)
    Officer
    2025-07-31 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-07-31 ~ 2025-12-10
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    2025-12-10 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 34
    CJS36 LIMITED
    16618560 16618626... (more)
    Active Corporate (3 parents)
    Officer
    2025-07-31 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    2025-07-31 ~ 2025-12-10
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 35
    CJS37 LIMITED
    16618626 16618443... (more)
    Active Corporate (3 parents)
    Officer
    2025-07-31 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-12-10 ~ 2026-01-07
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    2025-07-31 ~ 2025-12-10
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 36
    CJS38 LIMITED
    16618742 16618626... (more)
    Active Corporate (3 parents)
    Officer
    2025-07-31 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-07-31 ~ 2026-01-01
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 37
    CJS39 LIMITED
    16618794 16618626... (more)
    Active Corporate (3 parents)
    Officer
    2025-07-31 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-07-31 ~ 2025-12-10
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    2025-12-10 ~ 2026-01-01
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 38
    CJS4 LTD
    11289103 11403845... (more)
    Active Corporate (3 parents)
    Officer
    2018-04-04 ~ now
    IIF 103 - Director → ME
    2019-12-10 ~ 2025-10-25
    IIF 29 - Secretary → ME
  • 39
    CJS40 LIMITED
    16618823 14127647... (more)
    Active Corporate (3 parents)
    Officer
    2025-07-31 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-07-31 ~ 2025-12-10
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    2025-12-10 ~ 2026-01-13
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 40
    CJS5 LTD
    11404069 16618527... (more)
    Active Corporate (3 parents)
    Officer
    2018-06-07 ~ now
    IIF 94 - Director → ME
    2019-12-10 ~ 2025-10-25
    IIF 13 - Secretary → ME
    Person with significant control
    2021-01-01 ~ 2022-02-01
    IIF 143 - Ownership of shares – 75% or more → OE
  • 41
    CJS6 LIMITED
    12897833 16618560... (more)
    Active Corporate (3 parents)
    Officer
    2020-09-22 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-03-01 ~ 2021-09-22
    IIF 135 - Ownership of shares – 75% or more → OE
  • 42
    CJS7 LIMITED
    13445609 16618626... (more)
    Active Corporate (3 parents)
    Officer
    2023-06-01 ~ now
    IIF 66 - Director → ME
    2021-06-28 ~ 2022-04-10
    IIF 84 - Director → ME
  • 43
    CJS8 LIMITED
    13445615 16618742... (more)
    Active Corporate (3 parents)
    Officer
    2023-06-01 ~ now
    IIF 40 - Director → ME
    2021-06-28 ~ 2022-04-07
    IIF 55 - Director → ME
  • 44
    CJS9 LIMITED
    13484772 16618794... (more)
    Active Corporate (3 parents)
    Officer
    2021-07-01 ~ now
    IIF 58 - Director → ME
  • 45
    G.L.H.3 LIMITED
    - now 07632384 08067698... (more)
    GUNBY HALL LTD
    - 2012-04-18 07632384
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 36 - Director → ME
  • 46
    G.L.H.4 LIMITED
    08067698 07632384... (more)
    Active Corporate (5 parents)
    Officer
    2012-05-14 ~ now
    IIF 91 - Director → ME
    2019-12-10 ~ 2025-12-10
    IIF 15 - Secretary → ME
  • 47
    GET BRITAIN GROWING! C.I.C.
    12619433
    Active Corporate (3 parents)
    Officer
    2020-05-22 ~ now
    IIF 78 - Director → ME
  • 48
    GLH2 LTD
    - now 11288967 11689179... (more)
    GLH3 LTD
    - 2018-04-11 11288967 11689179... (more)
    Active Corporate (3 parents)
    Officer
    2018-04-04 ~ now
    IIF 88 - Director → ME
    2019-12-10 ~ 2025-12-10
    IIF 27 - Secretary → ME
  • 49
    GLH5 LTD
    11469006 11288967... (more)
    Active Corporate (3 parents)
    Officer
    2018-07-17 ~ now
    IIF 98 - Director → ME
    2019-12-10 ~ 2025-12-10
    IIF 20 - Secretary → ME
  • 50
    GLH6 LTD
    11689179 11288967... (more)
    Active Corporate (3 parents)
    Officer
    2018-11-21 ~ now
    IIF 100 - Director → ME
    2019-12-10 ~ 2025-12-10
    IIF 25 - Secretary → ME
  • 51
    GOLDEN MILE EXHIBITIONS LTD
    - now 07632282
    ENTICE RESTAURANTS LTD
    - 2013-03-13 07632282
    Dissolved Corporate (6 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 39 - Director → ME
  • 52
    LAZY DOG LEISURE LIMITED
    12711004
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    2020-07-01 ~ 2022-01-01
    IIF 115 - Ownership of shares – 75% or more → OE
  • 53
    LIGHTRIDGE HOUSE MANAGEMENT COMPANY LIMITED
    09023827
    Active Corporate (4 parents)
    Officer
    2014-05-06 ~ now
    IIF 90 - Director → ME
    2019-12-10 ~ 2025-12-10
    IIF 12 - Secretary → ME
    Person with significant control
    2019-12-10 ~ 2023-08-01
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    MY HAPPY PLACE (HOLDINGS) LIMITED
    09475573
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2015-07-01 ~ now
    IIF 96 - Director → ME
    2015-03-06 ~ 2025-12-10
    IIF 19 - Secretary → ME
  • 55
    MY HAPPY PLACE 2 LIMITED
    09475105 10600625... (more)
    Active Corporate (3 parents)
    Officer
    2015-04-01 ~ now
    IIF 92 - Director → ME
    2019-12-10 ~ 2025-12-10
    IIF 23 - Secretary → ME
    2015-03-06 ~ 2015-04-19
    IIF 2 - Secretary → ME
  • 56
    MY HAPPY PLACE 3 LIMITED
    09548414 10600625... (more)
    Dissolved Corporate (3 parents)
    Officer
    2015-04-17 ~ dissolved
    IIF 33 - Director → ME
  • 57
    MY HAPPY PLACE 4 LIMITED
    09548367 10600625... (more)
    Active Corporate (3 parents)
    Officer
    2015-04-17 ~ now
    IIF 101 - Director → ME
    2019-12-10 ~ 2025-12-10
    IIF 17 - Secretary → ME
  • 58
    MY HAPPY PLACE 5 LIMITED
    09548309 10600625... (more)
    Dissolved Corporate (6 parents)
    Officer
    2015-04-17 ~ dissolved
    IIF 35 - Director → ME
  • 59
    MY HAPPY PLACE 6 LTD
    10294282 10600625... (more)
    Dissolved Corporate (6 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 32 - Director → ME
  • 60
    MY HAPPY PLACE 7 LTD
    10589679 10600625... (more)
    Active Corporate (3 parents)
    Officer
    2017-01-30 ~ now
    IIF 105 - Director → ME
    2019-12-10 ~ 2025-12-10
    IIF 30 - Secretary → ME
  • 61
    MY HAPPY PLACE 8 LTD
    10600625 09548414... (more)
    Active Corporate (3 parents)
    Officer
    2017-02-03 ~ now
    IIF 95 - Director → ME
    2019-12-10 ~ 2025-12-10
    IIF 16 - Secretary → ME
  • 62
    MY HAPPY PLACE LTD
    08947051 10294282... (more)
    Dissolved Corporate (6 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 34 - Director → ME
    2014-03-19 ~ 2015-04-20
    IIF 1 - Secretary → ME
  • 63
    MY HAPPY PLACE MANAGEMENT SERVICES LTD.
    10305361
    Active Corporate (3 parents)
    Officer
    2016-08-01 ~ now
    IIF 38 - Director → ME
    2019-12-10 ~ 2025-12-10
    IIF 18 - Secretary → ME
  • 64
    OPPIDAN COMMERCIAL INVESTMENTS LIMITED
    12081437
    Active Corporate (3 parents)
    Officer
    2019-07-02 ~ now
    IIF 51 - Director → ME
    2019-07-02 ~ 2025-12-10
    IIF 8 - Secretary → ME
    Person with significant control
    2019-07-02 ~ 2023-08-01
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 65
    OPPIDAN LIFE LTD
    10734677
    Active Corporate (3 parents)
    Officer
    2017-04-21 ~ now
    IIF 37 - Director → ME
    2019-12-10 ~ 2025-12-10
    IIF 21 - Secretary → ME
  • 66
    OPPIDAN RESIDENTIAL INVESTMENTS LIMITED
    12081459
    Active Corporate (3 parents)
    Officer
    2019-07-03 ~ now
    IIF 82 - Director → ME
    2019-07-03 ~ 2025-12-10
    IIF 5 - Secretary → ME
    Person with significant control
    2023-12-01 ~ 2025-12-10
    IIF 114 - Ownership of shares – 75% or more → OE
    2019-07-03 ~ 2022-01-01
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 67
    SAM'S HOSTELS (HOLDINGS) LIMITED
    12618263
    Dissolved Corporate (3 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 48 - Director → ME
  • 68
    SHENTON CAPITAL VENTURES LTD
    09041493
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2017-03-01 ~ now
    IIF 80 - Director → ME
    2019-12-10 ~ 2025-12-10
    IIF 6 - Secretary → ME
    2014-05-15 ~ 2018-05-15
    IIF 4 - Secretary → ME
    Person with significant control
    2019-12-10 ~ 2023-08-09
    IIF 112 - Has significant influence or control → OE
  • 69
    SHENTON HOMES LTD
    08867803
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2014-01-29 ~ now
    IIF 97 - Director → ME
    2019-12-10 ~ 2025-12-10
    IIF 26 - Secretary → ME
  • 70
    SHENTON LAND LTD
    08867813
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-01-29 ~ now
    IIF 89 - Director → ME
    2019-12-10 ~ 2025-12-10
    IIF 11 - Secretary → ME
  • 71
    SHENTON PROPERTY HOLDINGS LIMITED
    16604533
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-07-24 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-07-24 ~ 2025-10-01
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 72
    SHENTON PROPERTY LTD
    08867388
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2014-01-29 ~ now
    IIF 93 - Director → ME
    2019-12-10 ~ 2025-10-16
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-01
    IIF 144 - Has significant influence or control over the trustees of a trust → OE
  • 73
    SHENTON PROPERTY TWO LIMITED
    16619537
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2025-07-31 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-07-31 ~ 2025-10-01
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 74
    ST VINCENT COFFEE COMPANY LIMITED
    12619233
    Dissolved Corporate (3 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 46 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.