1
Metro House, 57 Pepper Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2020-07-15 ~ 2020-07-20
IIF 18 - Director → ME
2
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-21 ~ now
IIF 21 - Director → ME
2024-10-21 ~ now
IIF 24 - Secretary → ME
Person with significant control
2024-10-21 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
20 Coxon Street, Spondon, Derby, Derbyshire
Active Corporate (2 parents)
Equity (Company account)
-39,222 GBP2023-09-30
Officer
2017-06-20 ~ 2018-07-05
IIF 14 - Director → ME
2013-09-17 ~ 2017-01-18
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-18
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-05-16 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
20 Coxon Street Spondon, Derby, Derbyshire
Active Corporate (3 parents)
Equity (Company account)
-356,933 GBP2024-07-31
Officer
2012-03-22 ~ now
IIF 13 - Director → ME
2017-12-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
5
59 Antill Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-05-15 ~ now
IIF 16 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 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
6
27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-28,961 GBP2024-03-31
Officer
2022-03-29 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
Metro House, 57 Pepper Road, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2020-05-14 ~ 2020-07-02
IIF 17 - Director → ME
Person with significant control
2020-05-15 ~ 2020-06-15
IIF 6 - Has significant influence or control → OE
8
55 Peabody Estate, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Person with significant control
2020-05-14 ~ 2020-07-10
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
85 Sandringham Road, Barking, England
Active Corporate (1 parent)
Equity (Company account)
-25,275 GBP2024-02-29
Officer
2020-02-10 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 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 with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
10
55 Lordship Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
2,323 GBP2025-03-31
Person with significant control
2022-03-14 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
55 Peabody Estates, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-01-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-80,814 GBP2023-11-30
Officer
2022-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE