1
CITY REALTY LIMITED - 2010-10-25
07348347 4385, 07415133 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1,406,972 GBP2022-12-31
Officer
2018-11-08 ~ 2023-05-17
IIF 2 - Director → ME
Person with significant control
2018-11-08 ~ 2023-05-17
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
18,984 GBP2023-12-31
Officer
2002-10-18 ~ 2016-06-30
IIF 12 - Director → ME
3
CITY ENDOWMENTS WAREHOUSE LIMITED - 2010-11-23
42 Glengall Road, Edgware, England
Dissolved Corporate (3 parents)
Officer
2002-08-28 ~ 2020-06-02
IIF 11 - Director → ME
4
7 Bell Yard, London, England
Active Corporate (1 parent)
Equity (Company account)
498,135 GBP2024-12-31
Officer
2022-02-04 ~ 2023-05-17
IIF 6 - Director → ME
Person with significant control
2022-02-04 ~ 2023-05-17
IIF 18 - Ownership of shares – 75% or more → OE
5
CITY REALTY LIMITED - 2015-04-29
07415133CITY CORPORATION LIMITED - 2010-10-25
07415133 63/66 Hatton Garden, London, England
Liquidation Corporate (1 parent)
Equity (Company account)
230,046 GBP2024-12-31
Officer
2018-05-31 ~ 2023-05-17
IIF 5 - Director → ME
Person with significant control
2018-06-05 ~ 2023-05-17
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
SECURE SCANNERS LIMITED - 2023-06-24
09801176MEDICAL SCAN BOOKING LTD - 2017-01-16
09801176 85 Great Portland Street, London, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2022-01-10 ~ 2023-05-17
IIF 9 - Director → ME
Person with significant control
2021-11-18 ~ 2023-05-17
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
85 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-6,665 GBP2022-12-31
Officer
2022-01-10 ~ 2023-05-17
IIF 7 - Director → ME
Person with significant control
2022-01-10 ~ 2023-05-17
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
85 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2022-12-31
Officer
2022-01-10 ~ 2023-05-17
IIF 8 - Director → ME
Person with significant control
2022-01-10 ~ 2023-05-17
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
63/66 Hatton Garden, Fifth Floor , Suite 23, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
129,736 GBP2022-12-31
Officer
2018-11-08 ~ 2023-05-17
IIF 4 - Director → ME
Person with significant control
2018-11-08 ~ 2023-05-17
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE