1
128 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2025-03-05 ~ nowIIF 14 - Director → ME
2025-03-05 ~ nowIIF 1 - Secretary → ME
Person with significant control
2025-03-05 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
31 Howcroft Crescent, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2025-09-01 ~ nowIIF 22 - Director → ME
3
INFINITY MORTGAGE FINANCE LTD - 2023-02-10
128 City Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,802 GBP2024-10-31
Officer
2023-01-31 ~ nowIIF 11 - Director → ME
4
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-10-27 ~ nowIIF 17 - Director → ME
2025-10-27 ~ nowIIF 6 - Secretary → ME
5
27 Old Gloucester Street, LondonDissolved Corporate (4 parents)
Total liabilities (Company account)
8,783 GBP2022-12-31
Officer
2019-12-05 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-12-05 ~ dissolvedIIF 33 - Has significant influence or control → OE
6
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,220 GBP2024-03-31
Officer
2023-03-27 ~ nowIIF 15 - Director → ME
2023-03-27 ~ nowIIF 4 - Secretary → ME
Person with significant control
2023-03-27 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,040,057 GBP2025-01-31
Officer
2023-01-17 ~ nowIIF 13 - Director → ME
2023-01-17 ~ nowIIF 3 - Secretary → ME
8
128 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-97,543 GBP2024-09-30
Officer
2024-06-26 ~ nowIIF 10 - Director → ME
Person with significant control
2016-09-15 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
9
128 City Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,952 GBP2024-04-30
Officer
2022-04-07 ~ nowIIF 18 - Director → ME
Person with significant control
2022-04-07 ~ nowIIF 31 - Has significant influence or control → OE
10
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,978 GBP2024-03-31
Officer
2022-02-09 ~ nowIIF 8 - Director → ME
Person with significant control
2022-02-09 ~ nowIIF 25 - Has significant influence or control → OE
11
128 City Road, London, United KingdomActive Corporate (3 parents)
Officer
2023-12-18 ~ nowIIF 12 - Director → ME
2023-12-18 ~ nowIIF 2 - Secretary → ME
12
85 Bridge Street, Worksop, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-116,341 GBP2024-09-30
Officer
2022-09-15 ~ nowIIF 9 - Director → ME
13
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-04-13 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-04-13 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
14
128 City Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
18 GBP2024-11-30
Officer
2020-11-24 ~ nowIIF 16 - Director → ME
2020-11-24 ~ nowIIF 5 - Secretary → ME
Person with significant control
2020-11-24 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
12,525 GBP2024-06-30
Officer
2020-06-24 ~ nowIIF 21 - Director → ME
2020-06-24 ~ nowIIF 7 - Secretary → ME
Person with significant control
2020-06-24 ~ nowIIF 34 - Has significant influence or control → OE