1
128 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-05 ~ now
IIF 7 - Director → ME
2025-03-05 ~ now
IIF 28 - Secretary → ME
Person with significant control
2025-03-05 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
APEX BUSINESS AND PROPERTY LIMITED
16495805 31 Howcroft Crescent, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 15 - Director → ME
3
APEX MORTGAGE FINANCE LTD
- now 14429418INFINITY MORTGAGE FINANCE LTD
- 2023-02-10
14429418 128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-31 ~ now
IIF 4 - Director → ME
4
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-27 ~ now
IIF 10 - Director → ME
2025-10-27 ~ now
IIF 33 - Secretary → ME
5
CRYSTAL EMPIRE PROPERTIES LIMITED
12351305 27 Old Gloucester Street, London
Dissolved Corporate (4 parents)
Officer
2019-12-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-12-05 ~ dissolved
IIF 26 - Has significant influence or control → OE
6
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-27 ~ now
IIF 8 - Director → ME
2023-03-27 ~ now
IIF 31 - Secretary → ME
Person with significant control
2023-03-27 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-17 ~ now
IIF 6 - Director → ME
2023-01-17 ~ now
IIF 30 - Secretary → ME
8
JAMES-LEE CLINICAL RESEARCH CONSULTANCY LTD
07739792 41 Ulleswater Road, Southgate, London
Dissolved Corporate (2 parents)
Officer
2011-08-15 ~ 2011-10-02
IIF 17 - Director → ME
9
128 City Road, London, England
Active Corporate (2 parents)
Officer
2010-09-15 ~ 2013-05-15
IIF 16 - Director → ME
2024-06-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
10
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-07 ~ now
IIF 11 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 24 - Has significant influence or control → OE
11
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-09 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 18 - Has significant influence or control → OE
12
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-18 ~ now
IIF 5 - Director → ME
2023-12-18 ~ now
IIF 29 - Secretary → ME
Person with significant control
2023-12-18 ~ 2024-04-30
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
85 Bridge Street, Worksop, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-15 ~ now
IIF 2 - Director → ME
14
ROOKEY CONSTRUCTION & MAINTENANCE LTD
13331611 128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
15
128 City Road, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2020-11-24 ~ now
IIF 9 - Director → ME
2020-11-24 ~ now
IIF 32 - Secretary → ME
Person with significant control
2020-11-24 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
16
27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Officer
2020-06-24 ~ now
IIF 14 - Director → ME
2020-06-24 ~ now
IIF 34 - Secretary → ME
Person with significant control
2020-06-24 ~ now
IIF 27 - Has significant influence or control → OE