1
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-07 ~ now
IIF 40 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2020-06-04 ~ now
IIF 39 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
128 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
0 GBP2024-05-31
Officer
2016-05-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
4
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-06 ~ now
IIF 43 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-25 ~ now
IIF 35 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-26 ~ now
IIF 49 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-22 ~ now
IIF 44 - Director → ME
Person with significant control
2021-04-22 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-25 ~ now
IIF 52 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-06 ~ now
IIF 36 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-07 ~ now
IIF 30 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
128 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2016-04-06 ~ now
IIF 54 - Director → ME
12
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-10 ~ now
IIF 48 - Director → ME
Person with significant control
2023-09-10 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2015-08-01 ~ now
IIF 45 - Director → ME
14
16 Crucifix Lane, 2nd Floor, London, England
Dissolved Corporate (1 parent)
Officer
2011-01-25 ~ dissolved
IIF 55 - Director → ME
15
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-22 ~ now
IIF 33 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-09 ~ now
IIF 46 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
17
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-26 ~ now
IIF 42 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-07 ~ now
IIF 28 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
19
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-24 ~ now
IIF 31 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
20
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-07 ~ now
IIF 47 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
21
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-14 ~ now
IIF 32 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
22
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-18 ~ now
IIF 53 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
23
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-25 ~ now
IIF 50 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
24
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-28 ~ now
IIF 38 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
25
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-21 ~ now
IIF 37 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
26
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-18 ~ now
IIF 34 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
27
Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
Active Corporate (2 parents)
Officer
2022-03-01 ~ now
IIF 27 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
28
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 51 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
29
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 41 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 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