1
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,179,217 GBP2024-04-30
Officer
2021-05-12 ~ nowIIF 19 - Director → ME
Person with significant control
2021-05-12 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
124 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2024-04-02 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2024-04-02 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-15 ~ nowIIF 21 - Director → ME
Person with significant control
2022-03-15 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
4
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-362,854 GBP2024-05-31
Officer
2016-05-12 ~ nowIIF 18 - Director → ME
Person with significant control
2016-06-10 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
128 City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,683 GBP2024-05-31
Officer
2019-05-24 ~ nowIIF 16 - Director → ME
Person with significant control
2019-05-24 ~ nowIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-53,488 GBP2025-02-28
Officer
2020-02-25 ~ nowIIF 17 - Director → ME
Person with significant control
2020-02-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-85,459 GBP2024-09-30
Officer
2021-10-14 ~ nowIIF 20 - Director → ME
Person with significant control
2022-01-04 ~ nowIIF 1 - Has significant influence or control → OE
8
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-30 ~ nowIIF 22 - Director → ME
Person with significant control
2025-04-30 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Unit 29 Enterprise Industrial Estate, Bolina Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
47,297 GBP2024-06-30
Officer
2019-06-10 ~ nowIIF 25 - Director → ME
10
28 Cordelia House Arden Estate, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-03-31
Officer
2018-03-14 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-03-14 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
35 Baring Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,762 GBP2024-05-31
Officer
2014-05-13 ~ nowIIF 5 - Director → ME
Person with significant control
2017-05-13 ~ nowIIF 3 - Has significant influence or control → OE
12
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-08-20 ~ dissolvedIIF 23 - Director → ME
2019-08-20 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2019-08-20 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → 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 as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE