1
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-08 ~ nowIIF 63 - Director → ME
Person with significant control
2025-08-08 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-08 ~ nowIIF 64 - Director → ME
Person with significant control
2025-08-08 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
3
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-26 ~ nowIIF 54 - Director → ME
Person with significant control
2025-08-26 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)
Officer
2023-09-11 ~ nowIIF 90 - Director → ME
5
454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-64 GBP2020-02-28
Officer
2023-03-02 ~ nowIIF 72 - Director → ME
6
454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)
Officer
2023-12-04 ~ dissolvedIIF 89 - Director → ME
7
454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)
Officer
2023-08-15 ~ dissolvedIIF 77 - Director → ME
8
454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)
Officer
2023-11-02 ~ dissolvedIIF 91 - Director → ME
9
454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-12 GBP2020-09-30
Officer
2023-09-11 ~ nowIIF 85 - Director → ME
10
26 High Street, Swansea, Swansea, United KingdomDissolved Corporate (2 parents)
Officer
2018-12-03 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2018-12-03 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
375 Swindon Road, Cheltenham, EnglandDissolved Corporate (1 parent)
Officer
2022-08-04 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2022-08-04 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2018-02-12 ~ dissolvedIIF 1 - Has significant influence or control → OE
13
33 Chivenor Way Kingsway, Quedgeley, Gloucester, EnglandDissolved Corporate (1 parent)
Officer
2019-03-27 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2019-03-27 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-05
Officer
2022-07-07 ~ nowIIF 53 - Director → ME
Person with significant control
2022-07-07 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
15
19 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)
Officer
2021-03-22 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2021-03-22 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
19 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)
Officer
2020-01-22 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2020-01-22 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
19 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandActive Corporate (1 parent)
Officer
2019-03-28 ~ nowIIF 66 - Director → ME
Person with significant control
2019-03-28 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
International House, 64 Nile Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-13 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2019-03-13 ~ dissolvedIIF 2 - Has significant influence or control → OE
19
19 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)
Officer
2021-03-15 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2021-03-15 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
19 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)
Officer
2022-02-25 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2022-02-25 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
21
19 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)
Officer
2021-06-29 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2021-06-29 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
22
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-02 ~ dissolvedIIF 57 - Director → ME
2023-08-02 ~ dissolvedIIF 95 - Secretary → ME
Person with significant control
2023-08-02 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
23
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-28 ~ nowIIF 51 - Director → ME
Person with significant control
2024-05-28 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
24
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-02 ~ nowIIF 56 - Director → ME
Person with significant control
2024-06-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
25
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-02 ~ nowIIF 52 - Director → ME
Person with significant control
2024-06-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
26
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-07 ~ nowIIF 48 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
27
St Peters Vicarage, 375 Swindon Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2023-02-27 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
28
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-18 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2024-01-18 ~ dissolvedIIF 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
29
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2022-07-07 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
30
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2022-07-07 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
31
454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)
Officer
2022-09-11 ~ nowIIF 84 - Director → ME
32
454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-1,080 GBP2020-01-31
Officer
2022-09-03 ~ nowIIF 74 - Director → ME
33
454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-1,712 GBP2020-01-31
Officer
2022-09-03 ~ nowIIF 79 - Director → ME
34
454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)
Officer
2022-09-03 ~ nowIIF 92 - Director → ME
35
454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-52,481 GBP2020-01-31
Officer
2022-09-11 ~ nowIIF 73 - Director → ME
36
454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-12 GBP2020-03-31
Officer
2022-09-11 ~ nowIIF 75 - Director → ME
37
454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)
Officer
2023-09-11 ~ nowIIF 88 - Director → ME
38
454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2023-09-11 ~ dissolvedIIF 93 - Director → ME
39
ILG FACILITIES LIMITED - 2019-04-25
454 Falcon Drive, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
-16,602 GBP2020-08-31
Officer
2023-09-09 ~ nowIIF 82 - Director → ME
40
454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
167 GBP2019-10-31
Officer
2023-09-11 ~ nowIIF 78 - Director → ME
41
454 Falcon Drive, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
-50 GBP2019-09-30
Officer
2023-09-07 ~ nowIIF 83 - Director → ME
42
454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-12 GBP2020-01-31
Officer
2022-09-03 ~ nowIIF 76 - Director → ME
43
454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-25 GBP2021-04-30
Officer
2023-09-11 ~ nowIIF 81 - Director → ME
44
Office 2 Fairview Court 119-127 Fairview Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)
Officer
2024-08-09 ~ nowIIF 65 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-51 GBP2021-02-28
Officer
2023-09-11 ~ nowIIF 87 - Director → ME
46
454 Falcon Drive, Cardiff, WalesDissolved Corporate (1 parent)
Equity (Company account)
-25 GBP2023-09-30
Officer
2024-07-08 ~ dissolvedIIF 94 - Director → ME
47
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2022-07-07 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
48
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2022-07-07 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
49
454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)
Officer
2023-08-15 ~ dissolvedIIF 86 - Director → ME
50
454 Falcon Drive, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
-25 GBP2019-12-31
Officer
2023-09-11 ~ nowIIF 80 - Director → ME
51
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2022-01-12 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
52
19 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)
Officer
2019-07-22 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2019-07-22 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
53
19 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)
Officer
2021-04-20 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2021-04-20 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
54
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-04 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2022-08-04 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
55
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-04 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2022-08-04 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
56
19 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2020-10-12 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
57
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-05-02 ~ nowIIF 58 - Director → ME
Person with significant control
2025-05-02 ~ nowIIF 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% → OE
58
ENERGY CLAIMS 4 YOU LTD - 2024-07-22
TOFE TECHNOLOGY LIMITED - 2025-02-13
86-90 Paul Street, London, EnglandActive Corporate (2 parents)
Officer
2025-02-01 ~ nowIIF 71 - Director → ME
Person with significant control
2025-02-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE