1
C.I.I. ENTERPRISES LIMITED
- now 01953478DEALGALE LIMITED - 1985-12-04
1st Floor 30 Old Broad Street, London, England
Active Corporate (37 parents)
Officer
2026-01-01 ~ now
IIF 1 - Director → ME
2
124-128 City Road, London, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 17 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 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
3
Plum Cottage 6 Albion Place, Hartley Wintney, Hook, England
Dissolved Corporate (4 parents)
Officer
2018-02-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-02-07 ~ 2020-02-24
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
FEDERATION FOR INFORMATICS PROFESSIONALS IN HEALTH AND SOCIAL CARE COMMUNITY INTEREST COMPANY
- now 10639143FEDERATION FOR INFORMATICS PROFESSIONALS IN HEALTH AND SOCIAL CARE - 2022-01-12
3 Newbridge Square, Swindon, England
Active Corporate (17 parents)
Officer
2023-11-01 ~ 2025-03-14
IIF 3 - Director → ME
5
124 City Road, London
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 36 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
124-128 City Road, London, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
124 City Road, London, England
Active Corporate (2 parents)
Officer
2024-05-15 ~ now
IIF 5 - Director → ME
2024-05-15 ~ now
IIF 40 - Secretary → ME
Person with significant control
2024-05-15 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
ASSOCIATION FOR STANDARDS AND PRACTICES IN ELECTRONIC TRADE - EAN UK LIMITED - 2005-02-04
ARTICLE NUMBER ASSOCIATION (U.K.) LIMITED - 1998-10-21
Hasilwood House, 60 Bishopsgate, London, England
Active Corporate (120 parents)
Officer
2016-11-29 ~ 2019-06-30
IIF 4 - Director → ME
9
Second Home, 45 - 47 Clerkenwell Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
10
HUBEXO NORTH UK LIMITED - now
NBS ENTERPRISES LIMITED - 2025-02-12
HUBEXO NORTH UK LIMITED - 2024-09-26
NBS ENTERPRISES LIMITED - 2024-09-25
RIBA COMPANIES LIMITED - 2002-03-28
R.I.B.A. SERVICES LIMITED - 1986-05-30
The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne
Active Corporate (74 parents, 4 offsprings)
Officer
2004-11-04 ~ 2007-11-15
IIF 28 - Director → ME
11
17 St. Elmo Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-11-30 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
12
KIMSBURY LAND MANAGEMENT LIMITED
16353370 Kimsbury Cottage Upton Hill, Upton St. Leonards, Gloucester, England
Active Corporate (2 parents)
Officer
2025-03-31 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
13
124 City Road, London, England
Active Corporate (3 parents)
Officer
2024-04-25 ~ now
IIF 6 - Director → ME
14
URBANE DELIVERY LIMITED
- 2019-08-29
11803805 124 City Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-04 ~ now
IIF 12 - Director → ME
15
67 67 Poland Street, Soho, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
124 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 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
17
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2023-12-01 ~ 2025-02-25
IIF 2 - Director → ME
18
SOUTH WEST GRID FOR LEARNING TRUST
05589479 Belvedere House Pynes Hill, Woodwater Park, Exeter, Devon
Active Corporate (62 parents, 4 offsprings)
Officer
2022-03-29 ~ now
IIF 14 - Director → ME
19
124 City Road, London, England
Active Corporate (3 parents)
Officer
2004-12-02 ~ now
IIF 10 - Director → ME
2004-12-02 ~ 2012-04-30
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
20
124 City Road, London, England
Active Corporate (2 parents)
Officer
2018-10-18 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
21
124 City Road, London, England
Active Corporate (1 parent)
Officer
2019-07-05 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
22
124 City Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-13 ~ now
IIF 9 - Director → ME
Person with significant control
2017-12-13 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
23
WIRED EDUCATION LIMITED - 2009-09-10
Unit 210 Metropolitan Wharf Building, 70 Wapping Wall, London
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ dissolved
IIF 27 - Director → ME
2009-10-01 ~ 2009-10-02
IIF 26 - Director → ME