1
CITADEL COMMERCIAL CONSULTING LTD
16962963 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 16 - Has significant influence or control → OE
3
Flat 7, Buckley Court, 375 Cockfosters Road, Barnet, England
Active Corporate (2 parents)
Officer
2022-07-19 ~ 2026-02-24
IIF 8 - Director → ME
Person with significant control
2022-07-19 ~ 2026-02-24
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
Flat 7, Buckley Court, Cockfosters Road, Barnet, England
Active Corporate (2 parents)
Officer
2025-04-25 ~ 2026-02-24
IIF 9 - Director → ME
Person with significant control
2025-04-25 ~ 2026-02-24
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
Theataccounts Limited The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MRI (MEDICAL RESEARCH INVESTMENTS) LTD
12252313 461 Finchley Road, Hampstead, London, England
Active Corporate (3 parents)
Officer
2020-10-01 ~ 2022-02-28
IIF 10 - Director → ME
7
Theataccounts Limited The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-22 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
C/o Theataccounts The Oakley, Kidderminster Road, Droitwich, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-10 ~ now
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% → OE
9
Theataccounts Limited The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-03-15 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
14 Peccle Close, Huntingdon, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-15 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE