1
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-11-24 ~ dissolved
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
85,545 GBP2024-03-31
Officer
2020-03-20 ~ 2021-12-22
IIF 20 - Director → ME
2023-12-08 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-20 ~ 2022-03-03
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-12-11 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
5
BTPROPERTYGROUP LTD
- 2019-12-04
12244809 Kemp House, 160 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-22,372 GBP2022-10-31
Officer
2019-10-04 ~ 2023-10-03
IIF 17 - Director → ME
6
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-33,013 GBP2024-10-31
Officer
2020-10-19 ~ now
IIF 16 - Director → ME
2020-10-19 ~ now
IIF 26 - Secretary → ME
Person with significant control
2020-10-19 ~ now
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
8
ELBRID LIVING LTD - now
57 Scargreen Avenue, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-2,628 GBP2022-05-31
Person with significant control
2021-05-05 ~ 2021-05-05
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
ELEGANCE SERVICE ACCOMMODATION LTD
13431307 36 Paxton Place, Beswick, England
Active Corporate (3 parents)
Equity (Company account)
-2,402 GBP2024-06-30
Officer
2021-06-01 ~ 2021-06-08
IIF 18 - Director → ME
10
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-16 ~ now
IIF 1 - Director → ME
2022-06-16 ~ now
IIF 25 - Secretary → ME
Person with significant control
2022-06-16 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
Office 8b Intech House, Wilbury Way, Hitchin, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2020-08-05 ~ 2020-08-30
IIF 19 - Director → ME
13
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-17 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE