1
124 City Road, London, England
Active Corporate (9 parents)
Officer
2015-08-07 ~ 2021-12-31
IIF 11 - Director → ME
2
124 City Road, London, England
Active Corporate (6 parents)
Officer
2015-12-09 ~ 2021-12-31
IIF 10 - Director → ME
2024-08-08 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 20 - Has significant influence or control → OE
3
124 City Road, London, England
Active Corporate (5 parents)
Officer
2018-06-22 ~ 2021-12-31
IIF 8 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
4
124 City Road, London, England
Active Corporate (4 parents)
Officer
2024-08-08 ~ now
IIF 6 - Director → ME
2014-12-17 ~ 2021-12-31
IIF 29 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 18 - Has significant influence or control → OE
5
67 Robin Hood Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-07-30 ~ dissolved
IIF 14 - Director → ME
6
124 City Road, London, England
Active Corporate (2 parents)
Officer
2021-07-16 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
7
124 City Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-09-29 ~ now
IIF 27 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
8
1 King William Street, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2013-12-10 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
9
124 City Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2011-09-28 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
C & M WEALTH INTERNATIONAL LTD
- now 08974855C & M GLOBAL RELOCATION LTD
- 2015-09-27
08974855 1 King William Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-04-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
11
C & M WEALTH INVESTMENT SERVICE LTD
07790151 124 City Road, London, England
Active Corporate (8 parents)
Officer
2011-09-28 ~ now
IIF 26 - Director → ME
12
C & M WEALTH TIER ONE INVESTORS LTD
07790951 99 Robin Hood Lane, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-28 ~ 2019-08-14
IIF 33 - Director → ME
13
124 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
14
C&M GLOBAL CAPITAL MANAGEMENT LIMITED
11365543 124 City Road, London, England
Active Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 34 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
15
1 King William Street, London, England
Active Corporate (3 parents)
Officer
2022-02-21 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 16 - Has significant influence or control → OE
16
67 Robin Hood Lane, London, England
Dissolved Corporate (6 parents)
Officer
2015-07-30 ~ dissolved
IIF 13 - Director → ME
17
FUTUREPROPERTYUKINVESTMENTS LIMITED
08217640 124 City Road, London, England
Active Corporate (7 parents)
Officer
2023-12-01 ~ now
IIF 4 - Director → ME
2015-08-07 ~ 2021-12-30
IIF 9 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 21 - Has significant influence or control → OE
18
1 King William Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
19
124 City Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-06-01 ~ 2020-10-12
IIF 32 - Director → ME
20
MAGNATE ASSET MANAGEMENT LIMITED
09309672 99 Robin Hood Lane, London, England
Dissolved Corporate (6 parents)
Officer
2014-11-13 ~ 2019-08-14
IIF 12 - Director → ME
21
PRIME VALUE C&M ADVISORS LIMITED
12584852 1 King William Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-05-04 ~ dissolved
IIF 7 - Director → ME
22
TACTIC CAPITAL MANAGEMENT LIMITED
- now 12141032GUARDIAN CAPITAL MANAGEMENT LIMITED
- 2019-11-18
12141032 124 City Road, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-08-06 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
23
124 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 36 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
24
C&m Wealth Group, 6 Morie Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-01 ~ dissolved
IIF 31 - Director → ME