1
64 Perry Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-30
Officer
2019-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
54,551 GBP2025-01-31
Officer
2015-01-19 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
127 Marmion Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
25,137 GBP2024-03-31
Officer
2019-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
14 Ashley Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-09-23 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
7 Rolls Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
64 Perry Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-30 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2018-09-30
Officer
2016-09-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
127 Marmion Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-30
Officer
2019-10-21 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2019-10-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-10-22 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE