1
124 City Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
249,174 GBP2024-06-30
Officer
2015-08-07 ~ nowIIF 36 - Director → ME
2
124 City Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-136,299 GBP2024-06-30
Officer
2015-12-09 ~ nowIIF 13 - Director → ME
3
124 City Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-365,230 GBP2024-06-29
Officer
2018-06-22 ~ nowIIF 38 - Director → ME
Person with significant control
2020-09-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
124 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-8,565 GBP2023-12-31
Officer
2014-12-17 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
5
67 Robin Hood Lane, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-127,204 GBP2019-06-30
Officer
2015-07-30 ~ dissolvedIIF 16 - Director → ME
6
124-128 City Road, London, EnglandActive Corporate (1 parent)
Officer
2023-11-15 ~ nowIIF 41 - Director → ME
Person with significant control
2023-11-15 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
124 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2021-07-16 ~ nowIIF 43 - Director → ME
Person with significant control
2021-07-16 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
124 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2017-09-29 ~ nowIIF 24 - Director → ME
Person with significant control
2017-09-29 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 King William Street, London, EnglandActive Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
40,835 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
124 City Road, London, EnglandActive Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
236,749 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
ZOE ASSET MANAGEMENT LIMITED - 2015-11-20
C & M GLOBAL RELOCATION LTD - 2015-09-27
1 King William Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
777,930 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
99 Robin Hood Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2011-09-28 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
13
124 City Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2018-02-20 ~ dissolvedIIF 18 - Director → ME
14
124 City Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
71,393 GBP2024-12-30
Officer
2018-05-16 ~ nowIIF 25 - Director → ME
Person with significant control
2018-05-16 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 King William Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2022-02-21 ~ nowIIF 28 - Has significant influence or control → OE
16
67 Robin Hood Lane, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,193,568 GBP2019-06-30
Officer
2015-07-30 ~ dissolvedIIF 15 - Director → ME
17
124 City Road, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
938,073 GBP2024-06-30
Officer
2015-08-07 ~ nowIIF 40 - Director → ME
18
1 King William Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-12-19 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-12-19 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
124 City Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-1,166,812 GBP2024-06-30
Officer
2015-06-01 ~ nowIIF 39 - Director → ME
Person with significant control
2020-08-15 ~ nowIIF 29 - Has significant influence or control → OE
20
99 Robin Hood Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-11-30
Officer
2014-11-13 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
21
73 Cornhill, LondonDissolved Corporate (5 parents)
Equity (Company account)
1,811,424 GBP2017-05-31
Officer
2016-10-07 ~ dissolvedIIF 20 - Director → ME
22
GUARDIAN CAPITAL MANAGEMENT LIMITED - 2019-11-18
124 City Road, London, EnglandActive Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-94,922 GBP2024-12-31
Officer
2019-08-06 ~ nowIIF 37 - Director → ME
Person with significant control
2019-08-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
124 City Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
26,602 GBP2023-10-31
Officer
2022-10-12 ~ nowIIF 45 - Director → ME
Person with significant control
2022-10-12 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
24
C&m Wealth Group, 6 Morie Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-12-01 ~ dissolvedIIF 26 - Director → ME