1
7 Kennet Green, South Ockendon, Essex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-400 GBP2016-10-31
Officer
2016-01-13 ~ dissolved
IIF 16 - Director → ME
2
124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-16 ~ now
IIF 30 - Director → ME
3
124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
132,327 GBP2024-12-31
Officer
2020-12-30 ~ now
IIF 33 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
4
124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-155,223 GBP2024-11-30
Officer
2015-10-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
124 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-5,110 GBP2024-07-31
Officer
2018-07-02 ~ now
IIF 29 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
6
4385, 13108580 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-04 ~ 2023-08-31
IIF 18 - Director → ME
7
124 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-11 ~ 2025-09-15
IIF 36 - Director → ME
8
124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
653 GBP2024-12-31
Officer
2020-12-16 ~ now
IIF 25 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
9
124 City Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-24,816 GBP2024-05-31
Officer
2013-05-30 ~ now
IIF 19 - Director → ME
2013-05-30 ~ 2017-05-30
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
10
124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-16 ~ now
IIF 28 - Director → ME
11
124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-5,758 GBP2024-05-31
Officer
2018-05-21 ~ now
IIF 24 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 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
2018-05-21 ~ 2018-10-16
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
12
Monomark House, 27 Old Gloucester Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
12,476 GBP2024-08-31
Officer
2020-08-24 ~ 2021-01-31
IIF 15 - Director → ME
Person with significant control
2020-08-24 ~ 2021-01-31
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
124 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-04-17 ~ now
IIF 20 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
124 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,400 GBP2024-11-30
Officer
2019-11-11 ~ now
IIF 35 - Director → ME
2019-11-11 ~ 2020-12-15
IIF 38 - Secretary → ME
Person with significant control
2020-07-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2019-11-11 ~ 2020-03-01
IIF 1 - Ownership of shares – 75% or more → OE
15
124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2021-01-04 ~ now
IIF 26 - Director → ME
16
124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-02 ~ now
IIF 34 - Director → ME
17
124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-31 ~ now
IIF 31 - Director → ME
18
124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-30 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
19
124 City Road, London, England
Active Corporate (1 parent, 12 offsprings)
Equity (Company account)
2,248 GBP2024-12-31
Officer
2020-12-10 ~ now
IIF 23 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
20
124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-31 ~ now
IIF 32 - Director → ME
21
7 Kennet Green, South Ockendon, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-350 GBP2017-02-28
Officer
2017-02-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
22
124 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-09-02 ~ now
IIF 27 - Director → ME