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Companies/15776401

Chiswick Holdco Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Hillcrest Pere LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-07 · No cessation recorded

Source record 124093763
Show 2 ceased records
Hillcrest Pere LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-30 · Ceased 2025-05-30

Source record 131605924
Hillcrest Private Equity Real Estate LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-13 · Ceased 2025-05-30

Source record 123698156

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
OM
Oliver John MaslenCurrent director
Appointed 2025-07-28 · 1 yr · Director
+7 others
CorpOakbridge Corporate Services (UK) LimitedCurrent secretary
Appointed 2025-03-11 · 1 yr
+17 others
JM
Jamie MountCurrent director
Appointed 2024-06-13 · 2 yrs · Managing Director
+13 others
Show 2 historical appointments
AH
Arnis HiseniResigned secretary
Resigned 2024-06-13
BC
Blake CrippsResigned director
Resigned 2024-06-13 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
38
Under 35
1
65 and over
0
Disqualified match
None active