1
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-03 ~ nowIIF 18 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-12 ~ nowIIF 21 - Director → ME
2025-03-12 ~ nowIIF 27 - Secretary → ME
Person with significant control
2025-03-12 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2018-02-26 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-02-26 ~ dissolvedIIF 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
4
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2018-02-26 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-02-26 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
31 Woodvale Lane, Haywards Heath, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
50,758 GBP2018-07-31
Officer
2017-07-14 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-07-14 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-29 ~ nowIIF 25 - Director → ME
2024-03-29 ~ nowIIF 26 - Secretary → ME
Person with significant control
2024-03-29 ~ nowIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-09-13 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-09-13 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-08-16 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-07-02 ~ dissolvedIIF 23 - Director → ME
10
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-24 ~ nowIIF 9 - Director → ME
Person with significant control
2024-10-24 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
SOUTHERN ECO-FOAM LTD - 2024-09-30
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,770 GBP2024-06-30
Officer
2023-06-02 ~ nowIIF 22 - Director → ME
Person with significant control
2023-06-02 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-07 ~ nowIIF 19 - Director → ME
2025-03-07 ~ nowIIF 28 - Secretary → ME
Person with significant control
2025-03-07 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-13 ~ nowIIF 20 - Director → ME
Person with significant control
2024-12-13 ~ nowIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE