1
71 Grove Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-23,952 GBP2025-03-31
Officer
2023-03-31 ~ nowIIF 19 - Director → ME
2
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
32,591 GBP2024-03-31
Officer
2021-06-02 ~ nowIIF 11 - Director → ME
Person with significant control
2021-06-02 ~ nowIIF 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
IIF 4 - Right to appoint or remove directors → OE
3
25 Mayfield Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-04-13 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-04-13 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
IPC HOLDINGS & INVESTMENTS LTD - 2022-05-30
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,114,544 GBP2024-03-31
Officer
2020-03-17 ~ nowIIF 15 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
INFRASTRUCTURE & PROPERTY CONSULTING GROUP LTD - 2022-05-30
C/o Begbies Traynor The Officers Mess Business Centre Royston Road, Duxford, CambridgeLiquidation Corporate (1 parent)
Equity (Company account)
692,313 GBP2025-01-31
Officer
2018-04-16 ~ nowIIF 10 - Director → ME
Person with significant control
2018-04-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
SRC GLOBAL LIMITED - 2024-07-03
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
11,290 GBP2024-12-31
Officer
2024-06-14 ~ nowIIF 13 - Director → ME
Person with significant control
2024-06-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
HULKRO LIMITED - 2022-08-12
STRATEGIC RAIL CONSULTANTS LIMITED - 2024-07-03
19th Floor One Westfield Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
32,405 GBP2024-05-31
Officer
2022-04-17 ~ nowIIF 14 - Director → ME
Person with significant control
2022-04-17 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
27 Earlsthorpe Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-19 ~ nowIIF 16 - Director → ME
Person with significant control
2021-02-19 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
SRC INFRASTRUCTURE LIMITED - 2021-04-26
STRATEGIC RAIL CONSULTANTS LIMITED - 2022-08-12
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
296,458 GBP2024-04-30
Person with significant control
2024-05-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
STRATEGIC RAIL CONSULTANTS LIMITED - 2021-04-26
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,776,020 GBP2024-03-31
Officer
2020-07-10 ~ nowIIF 12 - Director → ME
Person with significant control
2020-10-23 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE