1
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-24 ~ now
IIF 20 - Director → ME
Person with significant control
2025-12-24 ~ now
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-14 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
3
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 18 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
4
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 31 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
5
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 27 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
6
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 34 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
7
43 Morrab Gardens, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-22 ~ dissolved
IIF 46 - Director → ME
8
43 Morrab Gardens, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolved
IIF 43 - Director → ME
9
43 Morrab Gardens, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-08-25 ~ dissolved
IIF 61 - Director → ME
10
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 33 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
11
45 Morrab Gardens, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-30 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
12
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
13
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
14
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
15
446 Ilford Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-13 ~ dissolved
IIF 48 - Director → ME
16
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
17
17 Curtis Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2016-02-25 ~ dissolved
IIF 42 - Director → ME
18
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 17 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
19
45 Morrab Gardens, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-27 ~ now
IIF 14 - Director → ME
Person with significant control
2018-12-27 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
20
43 Morrab Gardens, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
21
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 29 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
22
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 19 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
23
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 22 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
24
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
25
45 Morrab Gardens, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-18 ~ now
IIF 38 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
26
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
27
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
28
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 25 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
29
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 32 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
30
43 Morrab Gardens, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-23 ~ dissolved
IIF 44 - Director → ME
31
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 28 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE