1
124 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
810,984 GBP2024-09-30
Officer
2020-09-03 ~ now
IIF 19 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2
124 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
10,528 GBP2024-09-30
Officer
2020-09-03 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
3
124 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-148,995 GBP2024-01-31
Officer
2022-01-18 ~ now
IIF 16 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
4
124 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-620,084 GBP2025-01-31
Officer
2021-01-11 ~ now
IIF 21 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
5
124 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1,067,478 GBP2024-01-31
Officer
2021-01-11 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
124 City Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2021-01-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
124 City Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-01-31
Officer
2021-01-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Spinney, Fairmile Park Road, Cobham, England
Active Corporate (3 parents)
Equity (Company account)
1,393,464 GBP2024-06-30
Officer
2019-06-27 ~ now
IIF 32 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
124 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
377,013 GBP2025-04-30
Officer
2017-04-24 ~ now
IIF 37 - Director → ME
Person with significant control
2018-11-04 ~ now
IIF 56 - Has significant influence or control → OE
10
201 Haverstock Hill, Second Floor C/o Fkgb, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
11
201 Haverstock Hill Second Floor C/o Fkgb, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
12
124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
500,000 GBP2024-07-31
Officer
2019-07-11 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 46 - Has significant influence or control → OE
13
124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-962,177 GBP2024-09-30
Officer
2016-09-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Spinney, Fairmile Park Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
879,395 GBP2024-09-30
Officer
2019-09-20 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
15
124 City Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-09-30
Officer
2020-09-22 ~ now
IIF 14 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
16
201 Haverstock Hill Second Floor C/o Fkgb, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 71 - Has significant influence or control → OE
17
201 Haverstock Hill, Second Floor C/o Fkgb, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
390,000 GBP2018-03-31
Officer
2016-09-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
18
201 Haverstock Hill, Second Floor C/o Fkgb, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
19
124 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,125,014 GBP2024-12-31
Officer
2018-12-19 ~ now
IIF 24 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 51 - Has significant influence or control → OE
20
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
792,940 GBP2024-12-31
Officer
2017-12-05 ~ now
IIF 35 - Director → ME
Person with significant control
2017-12-05 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Moorgate House, 7b Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ dissolved
IIF 6 - Director → ME
22
124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
754,320 GBP2025-03-31
Officer
2018-03-06 ~ now
IIF 12 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 74 - Has significant influence or control → OE
23
8 Merrow Chase, Guildford, England
Active Corporate (4 parents)
Equity (Company account)
22,932 GBP2025-03-25
Officer
2019-01-23 ~ now
IIF 7 - Director → ME
24
201 Haverstock Hill Second Floor C/o Fkgb, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
25
124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2,574,730 GBP2024-03-31
Officer
2019-03-13 ~ now
IIF 15 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
26
124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,169,861 GBP2024-07-30
Officer
2018-07-10 ~ now
IIF 28 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 70 - Has significant influence or control → OE
27
201 Haverstock Hill Second Floor C/o Fkgb, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-30
Officer
2018-07-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 60 - Has significant influence or control → OE
28
124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2,211,924 GBP2024-07-30
Officer
2018-07-02 ~ now
IIF 22 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 53 - Has significant influence or control → OE
29
SHERIFF ROAD NOTTINGHAM LTD - 2016-11-24
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
5,532,667 GBP2021-09-30
Officer
2016-09-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 42 - Has significant influence or control → OE
30
201 Haverstock Hill Second Floor C/o Fkgb, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 62 - Has significant influence or control → OE
31
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
1,429,514 GBP2021-06-29
Officer
2017-06-08 ~ dissolved
IIF 38 - Director → ME
32
124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2,822,571 GBP2024-10-31
Officer
2017-10-31 ~ now
IIF 13 - Director → ME
Person with significant control
2018-11-04 ~ now
IIF 49 - Has significant influence or control → OE
33
124 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,198,459 GBP2024-06-29
Officer
2017-06-07 ~ now
IIF 23 - Director → ME
Person with significant control
2018-11-04 ~ now
IIF 55 - Has significant influence or control → OE
34
124 City Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-12-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 75 - Has significant influence or control → OE
35
201 Haverstock Hill Second Floor C/o Fkgb, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE