1
318 Old Street, London, England
Active Corporate (3 parents)
Officer
2018-12-21 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
2018-12-21 ~ 2022-01-21
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
140 Tabernacle Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-11-12 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
138 Trinity Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 31 - Has significant influence or control → OE
4
318 Old Street, London, England
Active Corporate (1 parent)
Officer
2020-01-23 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
5
318 Old Street, London, England
Active Corporate (2 parents)
Officer
2023-10-03 ~ now
IIF 1 - Director → ME
6
318 Old Street, London, England
Active Corporate (4 parents)
Officer
2010-07-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 18 - Right to appoint or remove directors → OE
7
CITY LEGAL CONSULTANCY LTD
- now 07323951MIR-JMR LIMITED - 2012-11-19
318 Old Street, London, England
Active Corporate (3 parents)
Officer
2014-08-01 ~ 2016-11-11
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-29
IIF 32 - Right to appoint or remove directors → OE
8
8 Selwyn Crescent, Welling, England
Active Corporate (1 parent)
Officer
2021-08-23 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
318 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-07-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-07-08 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
318 Old Street, London, England
Active Corporate (1 parent)
Officer
2026-03-25 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
8 Selwyn Crescent, Welling, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
8 Selwyn Crescent, Welling, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
318 Old Street, London, England
Active Corporate (1 parent)
Officer
2024-08-28 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
318 Old Street, London, England
Active Corporate (1 parent)
Officer
2017-08-08 ~ now
IIF 7 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
318 Old Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2018-08-09 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
8 Selwyn Crescent, Welling, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-15 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
90 Oswald Road, Dover, England
Active Corporate (2 parents)
Officer
2018-08-31 ~ 2020-05-31
IIF 16 - Director → ME
Person with significant control
2018-08-31 ~ 2020-05-31
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
8 Selwyn Crescent, Welling, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-07 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
19
318 Old Street, London, England
Active Corporate (1 parent)
Officer
2015-11-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE