1
CITY REALTY LIMITED - 2010-10-25
4385, 07415133 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2018-11-08 ~ 2023-05-17
IIF 12 - Director → ME
Person with significant control
2018-11-08 ~ 2023-05-17
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2002-10-18 ~ 2016-06-30
IIF 21 - Director → ME
3
CITY ENDOWMENTS WAREHOUSE LIMITED
- 2010-11-23
04520901 42 Glengall Road, Edgware, England
Dissolved Corporate (7 parents)
Officer
2002-08-28 ~ 2020-06-02
IIF 20 - Director → ME
4
7 Bell Yard, London, England
Active Corporate (8 parents)
Officer
2022-02-04 ~ 2023-05-17
IIF 16 - Director → ME
Person with significant control
2022-02-04 ~ 2023-05-17
IIF 6 - Ownership of shares – 75% or more → OE
5
LIFE BRITANNIA GP LIMITED
- now 05667491LIFE BRITANNIA FIRST GP LIMITED - 2006-03-23
42 Glengall Road, Edgware, Middlesex, England
Dissolved Corporate (15 parents)
Officer
2011-01-19 ~ dissolved
IIF 19 - Director → ME
6
CITY REALTY LIMITED - 2015-04-29
CITY CORPORATION LIMITED - 2010-10-25
63/66 Hatton Garden, London, England
Liquidation Corporate (8 parents)
Officer
2018-05-31 ~ 2023-05-17
IIF 15 - Director → ME
Person with significant control
2018-06-05 ~ 2023-05-17
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
MONUMENT SAVINGS AND LOAN LIMITED
- now 07570815CITY SAVINGS AND LOAN LTD - 2015-04-14
63/66 Hatton Garden, Fifth Floor , Suite 23, London, England
Dissolved Corporate (6 parents)
Officer
2018-11-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
MONUMENT SURETIES LIMITED
- now 08552814REGENERATION SURETIES LIMITED - 2015-05-28
63/66 Hatton Garden, Fifth Floor , Suite 23, London, England
Dissolved Corporate (5 parents)
Officer
2018-11-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
SECSCAN LTD - now
MEDICAL SCAN BOOKING LTD - 2017-01-16
85 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2022-01-10 ~ 2023-05-17
IIF 10 - Director → ME
Person with significant control
2021-11-18 ~ 2023-05-17
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-10 ~ 2023-05-17
IIF 17 - Director → ME
Person with significant control
2022-01-10 ~ 2023-05-17
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-10 ~ 2023-05-17
IIF 18 - Director → ME
Person with significant control
2022-01-10 ~ 2023-05-17
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
63/66 Hatton Garden, Fifth Floor , Suite 23, London, England
Dissolved Corporate (4 parents)
Officer
2018-11-08 ~ 2023-05-17
IIF 14 - Director → ME
Person with significant control
2018-11-08 ~ 2023-05-17
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE