1
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-25 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
123 Upwell Street, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-20 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-20 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
126 New Walk, Leicester
Liquidation Corporate (4 parents)
Officer
2022-01-28 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
NARCISSUS & GOLDMUND LIMITED
- 2018-11-13
11540546 39 Grosvenor Road, Eastwood, Rotherham, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-28 ~ now
IIF 10 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
5
32 Eyre Street, Sheffield, England
Active Corporate (1 parent)
Officer
2024-07-24 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-20 ~ 2025-06-30
IIF 8 - Director → ME
Person with significant control
2025-06-20 ~ 2025-06-27
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE