1
124 City Road, London, EnglandCorporate (4 parents)
Equity (Company account)
770,112 GBP2023-09-30
Officer
2020-09-03 ~ nowIIF 56 - director → ME
Person with significant control
2020-09-03 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
124 City Road, London, EnglandCorporate (4 parents)
Equity (Company account)
-2,396 GBP2023-09-30
Officer
2020-09-03 ~ nowIIF 46 - director → ME
Person with significant control
2020-09-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
124 City Road, London, EnglandCorporate (5 parents)
Equity (Company account)
-148,995 GBP2024-01-31
Officer
2022-01-18 ~ nowIIF 53 - director → ME
Person with significant control
2022-01-18 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
124 City Road, London, EnglandCorporate (4 parents)
Equity (Company account)
-565,568 GBP2024-01-31
Officer
2021-01-11 ~ nowIIF 58 - director → ME
Person with significant control
2021-01-11 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
124 City Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1,067,478 GBP2024-01-31
Officer
2021-01-11 ~ nowIIF 47 - director → ME
Person with significant control
2021-01-11 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
124 City Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2021-01-11 ~ dissolvedIIF 55 - director → ME
Person with significant control
2021-01-11 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
124 City Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-01-31
Officer
2021-01-11 ~ dissolvedIIF 57 - director → ME
Person with significant control
2021-01-11 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Spinney, Fairmile Park Road, Cobham, EnglandCorporate (2 parents)
Equity (Company account)
1,393,464 GBP2024-06-30
Officer
2019-06-27 ~ nowIIF 69 - director → ME
Person with significant control
2019-06-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
124 City Road, London, EnglandCorporate (1 parent)
Equity (Company account)
377,013 GBP2024-04-30
Officer
2017-04-24 ~ nowIIF 39 - director → ME
Person with significant control
2018-11-04 ~ nowIIF 17 - Has significant influence or control → OE
10
201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved corporate (2 parents)
Officer
2017-10-19 ~ dissolvedIIF 65 - director → ME
Person with significant control
2017-10-19 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
11
201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved corporate (2 parents)
Officer
2018-03-16 ~ dissolvedIIF 70 - director → ME
Person with significant control
2018-03-16 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
500,000 GBP2024-07-31
Officer
2019-07-11 ~ nowIIF 48 - director → ME
Person with significant control
2019-07-11 ~ nowIIF 8 - Has significant influence or control → OE
13
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-989,235 GBP2023-09-30
Officer
2016-09-27 ~ nowIIF 54 - director → ME
Person with significant control
2016-09-27 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Spinney, Fairmile Park Road, Cobham, EnglandCorporate (1 parent)
Equity (Company account)
879,395 GBP2023-09-30
Officer
2019-09-20 ~ nowIIF 40 - director → ME
Person with significant control
2019-09-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
15
124 City Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-10,906 GBP2023-09-30
Officer
2020-09-22 ~ nowIIF 51 - director → ME
Person with significant control
2020-09-22 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved corporate (2 parents)
Officer
2018-05-16 ~ dissolvedIIF 71 - director → ME
Person with significant control
2018-05-16 ~ dissolvedIIF 30 - Has significant influence or control → OE
17
201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
390,000 GBP2018-03-31
Officer
2016-09-15 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
18
201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved corporate (1 parent)
Officer
2017-08-03 ~ dissolvedIIF 63 - director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
19
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1,125,289 GBP2023-12-31
Officer
2018-12-19 ~ nowIIF 60 - director → ME
Person with significant control
2018-12-19 ~ nowIIF 15 - Has significant influence or control → OE
20
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
801,148 GBP2023-12-31
Officer
2017-12-05 ~ nowIIF 68 - director → ME
Person with significant control
2017-12-05 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Moorgate House, 7b Station Road West, Oxted, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2015-03-20 ~ dissolvedIIF 44 - director → ME
22
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
752,320 GBP2024-03-31
Officer
2018-03-06 ~ nowIIF 49 - director → ME
Person with significant control
2018-03-06 ~ nowIIF 35 - Has significant influence or control → OE
23
8 Merrow Chase, Guildford, EnglandCorporate (4 parents)
Equity (Company account)
18,241 GBP2024-03-25
Officer
2019-01-23 ~ nowIIF 74 - director → ME
24
201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved corporate (2 parents)
Officer
2018-04-27 ~ dissolvedIIF 67 - director → ME
Person with significant control
2018-04-27 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
25
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2,574,730 GBP2024-03-31
Officer
2019-03-13 ~ nowIIF 52 - director → ME
Person with significant control
2019-03-13 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
26
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1,169,861 GBP2024-07-30
Officer
2018-07-10 ~ nowIIF 64 - director → ME
Person with significant control
2018-07-10 ~ nowIIF 29 - Has significant influence or control → OE
27
201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-07-30
Officer
2018-07-02 ~ dissolvedIIF 61 - director → ME
Person with significant control
2018-07-02 ~ dissolvedIIF 21 - Has significant influence or control → OE
28
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2,211,924 GBP2023-07-30
Officer
2018-07-02 ~ nowIIF 59 - director → ME
Person with significant control
2018-07-02 ~ nowIIF 14 - Has significant influence or control → OE
29
SHERIFF ROAD NOTTINGHAM LTD - 2016-11-24
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporate (3 parents)
Equity (Company account)
5,532,667 GBP2021-09-30
Officer
2016-09-27 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-09-27 ~ dissolvedIIF 4 - Has significant influence or control → OE
30
201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved corporate (2 parents)
Officer
2018-07-26 ~ dissolvedIIF 62 - director → ME
Person with significant control
2018-07-26 ~ dissolvedIIF 23 - Has significant influence or control → OE
31
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporate (3 parents)
Equity (Company account)
1,429,514 GBP2021-06-29
Officer
2017-06-08 ~ dissolvedIIF 38 - director → ME
32
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2,824,314 GBP2023-10-31
Officer
2017-10-31 ~ nowIIF 50 - director → ME
Person with significant control
2018-11-04 ~ nowIIF 11 - Has significant influence or control → OE
33
124 City Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1,198,459 GBP2024-06-29
Officer
2017-06-07 ~ nowIIF 37 - director → ME
Person with significant control
2018-11-04 ~ nowIIF 16 - Has significant influence or control → OE
34
124 City Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-12-12 ~ dissolvedIIF 45 - director → ME
Person with significant control
2017-12-12 ~ dissolvedIIF 36 - Has significant influence or control → OE
35
201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved corporate (2 parents)
Officer
2018-10-30 ~ dissolvedIIF 66 - director → ME
Person with significant control
2018-10-30 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE