15, Holmdale Road Limited
Company 01437623 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Eliane Rosilio Director
- Benjamin Lockwood Director · appointed 2024
- Ramin Sedaghat Director · appointed 2025
- Kieran Holland Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Eliane Rosilio Director
- Benjamin Lockwood Director · appointed 2024
Portfolio (2)
- Ramin Sedaghat Director · appointed 2025
- Kieran Holland Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Banyan Properties Limited 1 shared director
- Goldfish Investments Limited 1 shared director
- 8TH DAY Strategy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01437623 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1979 |
| Address | FLAT B, 15 HOLMDALE ROAD, LONDON, GREATER LONDON, NW6 1BJ |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Benjamin Lockwood
significant influence · notified 2022-02-11 - confirmed: also a director of this company - Ramin Sedaghat
significant influence (firm) · notified 2024-12-03 - Kieran Holland
significant influence · notified 2025-01-27 - Eliane Rosilio
significant influence · notified 2025-01-31 - Kieran Holland ceased 2025-01-20
25-50% shares · notified 2025-01-20 - Ramin Sedaghat ceased 2025-01-20
25-50% shares · notified 2025-01-20 - City Real Estate Investments LTD ceased 2024-09-17
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (14)
- Ramin Sedaghat Director · appointed 2025
- Benjamin Lockwood Director · appointed 2024
- Kieran Holland Director · appointed 2024
- Eliane Rosilio Director
Show 10 former officers
- City Real Estate Investments LTD Corporate-director · appointed 2015 · resigned 2023
- Bromilow, Ben, Dr Secretary · appointed 2004 · resigned 2009
- Martin Alexander Lerner Director · appointed 2002 · resigned 2025
- Jonathan Peter Rose Director · appointed 1996 · resigned 2002
- Suzannah Bartov Secretary · appointed 1993 · resigned 2004
- Carolyn Elizabeth Haskins Director · appointed 1993 · resigned 1996
- Niclas Huw Lewis Director · appointed 1993 · resigned 1996
- Paul Bartov-Redfern Secretary · resigned 1993
- Christopher Raymond Dudly Harris Director · resigned 1993
- TAN, Seang Lin, Dr Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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