1
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAMERON & CO ESTATE AGENTS LIMITED
08138491 Jolyon House, Amberley Way, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2012-07-11 ~ dissolved
IIF 8 - Director → ME
3
CHICAGO BUILDING SOLUTIONS LIMITED - now
East Bank Tower, Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2020-07-30 ~ 2023-11-18
IIF 6 - Director → ME
Person with significant control
2020-07-30 ~ 2023-11-18
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
4
66 Paul Street, London, England
Active Corporate (2 parents)
Officer
2023-04-03 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
66 Paul Street, London, England
Active Corporate (3 parents)
Officer
2023-05-04 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
66 Paul Street, London, England
Active Corporate (2 parents)
Officer
2023-05-24 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-24 ~ 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
7
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-07-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-07-05 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
20 FLEET STREET LTD - 2025-01-14
128 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2025-01-31 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2025-01-31 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-21 ~ dissolved
IIF 9 - Director → ME