1
128 City Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-05-10 ~ nowIIF 7 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-24 ~ nowIIF 9 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
3
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
261 GBP2024-07-31
Officer
2023-07-17 ~ nowIIF 5 - Director → ME
4
Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-13 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-07-13 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
160 Prestbury Road, Cheltenham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-23
Person with significant control
2022-11-18 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
160 Prestbury Road, Cheltenham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2022-11-18 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
160 Prestbury Road, Cheltenham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2022-11-18 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-18 ~ nowIIF 10 - Director → ME
Person with significant control
2024-01-18 ~ nowIIF 23 - Right to appoint or remove directors → OE
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
9
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
231,413 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 14 - Director → ME
Person with significant control
2022-03-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-16 ~ nowIIF 11 - Director → ME
2025-07-16 ~ nowIIF 26 - Secretary → ME
Person with significant control
2025-07-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-19 ~ nowIIF 6 - Director → ME
Person with significant control
2024-02-19 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-26 ~ nowIIF 8 - Director → ME
Person with significant control
2024-02-26 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE