1
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-17 ~ nowIIF 1 - Director → ME
Person with significant control
2025-03-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
2
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-12 ~ nowIIF 2 - Director → ME
Person with significant control
2025-03-12 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-11-06 ~ nowIIF 9 - Director → ME
Person with significant control
2018-11-06 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyActive Corporate (1 parent)
Equity (Company account)
71,646 GBP2025-05-31
Officer
2008-05-20 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-06-21 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-07-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
35 Ballards Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
45,366 GBP2024-10-31
Officer
2023-10-04 ~ nowIIF 4 - Director → ME
Person with significant control
2023-10-04 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,225 GBP2024-04-30
Officer
2020-04-17 ~ nowIIF 10 - Director → ME
Person with significant control
2020-04-17 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
8,373 GBP2024-07-31
Officer
2019-07-06 ~ nowIIF 7 - Director → ME
Person with significant control
2019-07-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-23
Officer
2022-04-04 ~ nowIIF 8 - Director → ME
Person with significant control
2022-04-04 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
32,690 GBP2024-09-30
Officer
2018-09-18 ~ nowIIF 6 - Director → ME
Person with significant control
2018-09-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE