1
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-06 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-05-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-12 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-05-12 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
3
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-12 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-05-12 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-12 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-05-12 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-25 ~ nowIIF 15 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-12 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-05-12 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
7
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-12 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-05-12 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-06 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-05-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
9
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-06 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-05-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
Hillmorton Grounds, Ashlawn Road, RugbyActive Corporate (10 parents)
Equity (Company account)
87,060 GBP2024-05-31
Officer
2023-05-30 ~ nowIIF 2 - Director → ME
11
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-07 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-05-07 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-06 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-05-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-06 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-05-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE