1
86-90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2025-12-03 ~ now
IIF 18 - Director → ME
2
9 Rockdene Close, East Grinstead, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2015-05-28 ~ dissolved
IIF 10 - Director → ME
3
86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2025-07-21 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
4
The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, England
Dissolved Corporate (1 parent)
Officer
2016-05-03 ~ dissolved
IIF 20 - Director → ME
5
The Island, Lakview, Old Hollow, Ryvox Ts, Crawley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 5 - Director → ME
2018-05-16 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
6
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
6,490 GBP2022-07-31
Officer
2021-07-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-07-15 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
7
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 9 - Director → ME
2018-05-16 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
8
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
86-90 Paul Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
286,601 GBP2023-12-31
Officer
2018-07-30 ~ now
IIF 4 - Director → ME
2018-07-30 ~ now
IIF 31 - Secretary → ME
Person with significant control
2018-07-30 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ dissolved
IIF 8 - Director → ME
2018-05-15 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
12
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 7 - Director → ME
2018-05-16 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
Kemp House, 160 City Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-11 ~ dissolved
IIF 14 - Director → ME
14
RYVOX CONSTRUCTION LIMITED - 2017-08-21
Langley House, Park Road, East Finchley, London
Dissolved Corporate (1 parent)
Officer
2016-05-03 ~ dissolved
IIF 19 - Director → ME
15
Delta House, 16 Bridge Road, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-12-08 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
17
Delta House, 16 Bridge Road, Haywards Heath, England
Dissolved Corporate (1 parent)
Officer
2022-11-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-11-25 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE