1
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-10 ~ 2025-12-01
IIF 15 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-24 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-17 ~ now
IIF 13 - Director → ME
4
Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
INSULATED LIMITED - now
INSULATING CONSULTANCY LIMITED
- 2024-10-17
14127742 160 Prestbury Road, Cheltenham, England
Active Corporate (3 parents)
Officer
2022-11-16 ~ 2023-08-14
IIF 12 - Director → ME
6
LEGEND BUSINESS CONSULTANCY LTD - 2022-02-02
C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
Liquidation Corporate (3 parents, 4 offsprings)
Officer
2023-03-20 ~ 2023-08-14
IIF 23 - Director → ME
7
160 Prestbury Road, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ 2023-08-14
IIF 20 - Director → ME
Person with significant control
2022-11-18 ~ dissolved
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
8
160 Prestbury Road, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ 2023-08-14
IIF 22 - Director → ME
Person with significant control
2022-11-18 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
160 Prestbury Road, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ 2023-08-14
IIF 21 - Director → ME
Person with significant control
2022-11-18 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-18 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-16 ~ now
IIF 25 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 19 - Director → ME
2025-07-16 ~ now
IIF 26 - Secretary → ME
Person with significant control
2025-07-16 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-19 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE