1
124 City Road, London, England
Active Corporate (2 parents)
Officer
2020-07-07 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 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
2
124 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
124 City Road, London, England
Active Corporate (2 parents)
Officer
2020-06-18 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-07
Dissolved on 2025-01-05
Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (5 parents)
Officer
2017-07-27 ~ 2020-09-07
IIF 16 - Director → ME
5
Lp Coach Hire Ltd, 71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (4 parents)
Person with significant control
2018-03-20 ~ dissolved
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
124 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-01-24 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 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
7
Office 7 35-37 Ludgate Hill, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-21 ~ dissolved
IIF 13 - Director → ME
8
4385, 11026680: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-10-23 ~ dissolved
IIF 14 - Director → ME
9
318 Old Street, London, England
Dissolved Corporate (3 parents)
Officer
2024-03-01 ~ dissolved
IIF 12 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-25 during the appointment or period of control
C/o Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Liquidation Corporate (4 parents)
Officer
2017-04-08 ~ now
IIF 15 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-27 during the appointment or period of control
Dissolved on 2025-03-19 during the appointment or period of control
Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2019-10-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 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