1
124 City Road, London, England
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
124 City Road, London, England
Active Corporate (2 parents)
Officer
2025-02-23 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-23 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
3
124 City Road, London, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
124 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
124 City Road, London, England
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
124 City Road, London, England
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
293 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
15 Westland Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-11-05 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
CHARIOT STORAGE AND LOGISTICS LTD
13928507 Lampetts Farm Moreton Road, Fyfield, Ongar, England
Active Corporate (3 parents)
Person with significant control
2022-02-21 ~ now
IIF 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
11
124 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2025-07-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-04-15 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
124 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-07-31 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
13
124 City Road, London, England
Active Corporate (2 parents)
Officer
2016-03-01 ~ now
IIF 7 - Director → ME
2016-03-01 ~ 2019-11-02
IIF 39 - Secretary → ME
Person with significant control
2023-07-13 ~ now
IIF 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
2017-02-28 ~ 2022-06-30
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
23 Stafford Road, Dornoch
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
15 Westland Place, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-06-16 ~ dissolved
IIF 15 - Director → ME
16
HYGGLO LTD - now
Arquen House, 4-6 Spicer Street, St. Albans, England
Active Corporate (6 parents)
Officer
2015-12-23 ~ 2022-08-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-05
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
20-22 Vestry Street, London, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2024-10-18 ~ now
IIF 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
18
CHICAGO DEEP DISH LTD - 2019-06-10
C/o Rrs, S&w Partners Llp, 45, Gresham Street, London
Liquidation Corporate (4 parents, 4 offsprings)
Person with significant control
2021-01-14 ~ 2024-10-18
IIF 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
19
CHI-PIE LTD - 2019-11-12
293 Old Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-07-28 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
20-22 Vestry Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-20 ~ 2023-05-10
IIF 8 - Director → ME
Person with significant control
2020-10-20 ~ 2022-03-25
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
21
20-22 Vestry Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2021-11-06 ~ 2022-04-06
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
15 Westland Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-06 ~ dissolved
IIF 16 - Director → ME