1
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2023-10-26 ~ nowIIF 3 - Director → ME
2023-10-26 ~ nowIIF 11 - Secretary → ME
Person with significant control
2023-10-26 ~ nowIIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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
2025-01-14 ~ nowIIF 1 - Director → ME
Person with significant control
2025-01-14 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
3
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-31 ~ nowIIF 2 - Director → ME
2024-12-31 ~ nowIIF 12 - Secretary → ME
Person with significant control
2024-12-31 ~ nowIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
35 Royal Crest Aveue, Royal Crest Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2022-01-24 ~ dissolvedIIF 5 - Director → ME
2022-01-24 ~ dissolvedIIF 13 - Secretary → ME
Person with significant control
2022-01-24 ~ dissolvedIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
35 Royal Crest Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-02-06 ~ nowIIF 4 - Director → ME
Person with significant control
2025-02-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE