1
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-07 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2020-06-04 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
3
128 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
0 GBP2024-05-31
Officer
2016-05-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
4
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-06 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
5
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-25 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-26 ~ now
IIF 23 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
7
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-22 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-22 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-25 ~ now
IIF 26 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
9
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-06 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
10
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-07 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
11
128 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2016-04-06 ~ now
IIF 28 - Director → ME
12
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-10 ~ now
IIF 22 - Director → ME
Person with significant control
2023-09-10 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
13
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2015-08-01 ~ now
IIF 19 - Director → ME
14
16 Crucifix Lane, 2nd Floor, London, England
Dissolved Corporate (1 parent)
Officer
2011-01-25 ~ dissolved
IIF 29 - Director → ME
15
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-22 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
16
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-09 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
17
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-26 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
18
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-07 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
19
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-24 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-07 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
21
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-14 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
22
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-18 ~ now
IIF 27 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
23
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-25 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
24
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-28 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
25
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-21 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
26
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-18 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
27
Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
Active Corporate (2 parents)
Officer
2022-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
28
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
29
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE