1
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-05-12 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-05-12 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
128 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-11-08 ~ nowIIF 2 - Director → ME
2024-11-08 ~ nowIIF 26 - Secretary → ME
Person with significant control
2024-11-08 ~ nowIIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
3
124-128 City Road, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-08 ~ nowIIF 4 - Director → ME
2022-12-08 ~ nowIIF 24 - Secretary → ME
Person with significant control
2022-12-08 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
4
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-09 ~ nowIIF 1 - Director → ME
2025-04-09 ~ nowIIF 25 - Secretary → ME
Person with significant control
2025-04-09 ~ nowIIF 15 - Right to appoint or remove directors → OE
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
5
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2016-04-06 ~ dissolvedIIF 11 - Director → ME
2016-04-06 ~ dissolvedIIF 21 - Secretary → ME
6
CREED PROPERTY MANAGEMENT LIMITED - 2018-01-31
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2016-04-06 ~ dissolvedIIF 10 - Director → ME
2016-04-06 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,600 GBP2024-03-31
Officer
2021-03-30 ~ nowIIF 6 - Director → ME
2021-03-30 ~ nowIIF 27 - Secretary → ME
Person with significant control
2021-03-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
8
2 Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
9,951 GBP2023-09-30
Officer
2020-09-09 ~ nowIIF 8 - Director → ME
2020-09-09 ~ nowIIF 28 - Secretary → ME
Person with significant control
2020-09-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
2 Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-113,599 GBP2023-11-30
Officer
2021-11-15 ~ nowIIF 3 - Director → ME
2021-11-15 ~ nowIIF 23 - Secretary → ME
Person with significant control
2021-11-15 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
Company number 06744232Non-active corporate
Officer
2008-11-07 ~ nowIIF 5 - Director → ME