1
124 City Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-29 ~ 2021-08-31
IIF 7 - Director → ME
2
124 City Road, London, England
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
-6,287 GBP2024-07-31
Officer
2020-07-27 ~ 2021-08-31
IIF 5 - Director → ME
Person with significant control
2020-07-27 ~ 2021-07-31
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
ACTION 8 INVESTMENTS GROUP LTD
- 2021-05-21
12728632 124 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-132,223 GBP2024-07-31
Officer
2020-12-10 ~ 2021-08-31
IIF 8 - Director → ME
4
ACTION 8 PROPERTY UK LIMITED
- 2024-07-08
12795899 124 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-61,656 GBP2024-08-31
Officer
2024-09-24 ~ now
IIF 1 - Director → ME
2020-08-06 ~ 2021-08-31
IIF 6 - Director → ME
Person with significant control
2020-08-06 ~ 2021-04-27
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2021-04-15 ~ 2021-08-31
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
DNA CONSULTANCY SOLUTIONS LIMITED
12726882 Kemp House, 128 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-28,802 GBP2025-07-31
Officer
2020-07-07 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
128 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-16,503 GBP2024-09-30
Officer
2022-09-30 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
Flat 18 Town Hall, Ingrave Road, Brentwood, England
Active Corporate (2 parents)
Officer
2025-07-30 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
Unit 2 Hall Farm, Saxmundham Road, Aldeburgh, Suffolk
Dissolved Corporate (2 parents)
Officer
2013-11-14 ~ 2014-10-01
IIF 15 - LLP Designated Member → ME
9
Portland House, Belmont Business Park, Durham, England
Active Corporate (28 parents)
Equity (Company account)
333,215 GBP2024-12-31
Officer
2024-01-01 ~ now
IIF 9 - Director → ME