1
124 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-20 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
2 George Street, Grays, Essex
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
124 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
124 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-13 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
2 George Street, Grays, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
124 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2014-08-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
124 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-09-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
124 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
124 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE