| Kensington Palace Gardens Investments Limited |
Director |
15 Dec 2003 |
28 Jun 2005 |
| Kensington Palace Gardens Investments Limited |
Secretary |
5 Nov 1999 |
28 Jun 2005 |
| Grange Court Limited |
Director |
14 Aug 2013 |
10 May 2021 |
| Alexia Properties Limited |
Secretary |
- |
|
| Henilon Holdco Limited |
Director |
22 Apr 2026 |
|
| TC Chasehurst Holdco Limited |
Director |
18 Mar 2026 |
|
| TH Henilon Propco Limited |
Director |
18 Mar 2026 |
|
| TC Propco Limited |
Director |
18 Mar 2026 |
|
| Damon House (Tally Ho) Management Company Limited |
Director |
19 May 2025 |
|
| Cimacrest Limited |
Director |
25 Oct 2012 |
|
| Cambria 75 Ltd |
Director |
2 Oct 2007 |
|
| Cambria 75 Ltd |
Secretary |
2 Oct 2007 |
|
| Henilon Co.limited |
Secretary |
31 Dec 2004 |
|
| Chasehurst Investments Limited |
Secretary |
31 Dec 2004 |
|
| Chasehurst Investments Limited |
Director |
15 Dec 2003 |
|
| Henilon Co.limited |
Director |
15 Dec 2003 |
|
| Merwood Properties Ltd |
Director |
1 Jan 2002 |
|
| Alexia Properties Limited |
Director |
1 Jan 1996 |
|