1
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-12-18 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-12-18 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
4385, 10936404: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2017-08-29 ~ dissolvedIIF 19 - Director → ME
3
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-05 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-07-05 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-12-30 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
5
2129 Paisley Road West, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2012-04-24 ~ dissolvedIIF 59 - Secretary → ME
6
2129 Paisley Road West, Glasgow, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2021-03-09 ~ dissolvedIIF 28 - Director → ME
2021-03-09 ~ dissolvedIIF 55 - Secretary → ME
Person with significant control
2021-03-09 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
7
2129 Paisley Road West, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2013-02-26 ~ dissolvedIIF 60 - Secretary → ME
8
4385, 11957205: Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2019-04-23 ~ nowIIF 24 - Director → ME
Person with significant control
2019-04-23 ~ nowIIF 51 - Has significant influence or control → OE
9
4385, 12835221: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolvedIIF 5 - Director → ME
2020-08-25 ~ dissolvedIIF 57 - Secretary → ME
Person with significant control
2020-08-25 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-22 ~ dissolvedIIF 58 - Secretary → ME
11
4385, 12434453: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-01-30 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-01-30 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
128 City Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-02-26 ~ nowIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
13
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-01-05 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-01-05 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
4385, 11090818: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2017-11-30 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-11-30 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
15
124 City Road, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-08 ~ nowIIF 2 - Director → ME
Person with significant control
2020-06-08 ~ nowIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
16
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-12-07 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-12-07 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
17
4385, 11126543: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2017-12-28 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-12-28 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
18
International House, 61 Mosley Street, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-25 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-09-25 ~ dissolvedIIF 53 - Has significant influence or control → OE
19
2129 Paisley Road West, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2012-09-18 ~ dissolvedIIF 61 - Secretary → ME
20
International House, 61 Mosley Street, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-21 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2019-02-21 ~ dissolvedIIF 52 - Has significant influence or control → OE
21
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-30 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-12-30 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
22
4385, 11125206: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2017-12-27 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-12-27 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
23
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-10 ~ dissolvedIIF 20 - Director → ME
24
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2020-05-20 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-05-20 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
25
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-24
Officer
2023-07-21 ~ nowIIF 6 - Director → ME
Person with significant control
2023-07-21 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
26
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-25 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-05-25 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
27
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-12-30 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
28
2129 Paisley Road West, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2012-09-18 ~ dissolvedIIF 62 - Secretary → ME
29
2129 Paisley Road West, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2019-07-02 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-10-05 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
30
22 Milnpark Street, Glasgow, Glasgow City, United KingdomActive Corporate (1 parent)
Officer
2024-06-11 ~ nowIIF 27 - Director → ME
Person with significant control
2024-06-11 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
31
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-21 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-06-21 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE