1
128 City Road City Road, London, England
Active Corporate (1 parent)
Officer
2023-05-15 ~ now
IIF 20 - Director → ME
2023-05-15 ~ now
IIF 36 - Secretary → ME
Person with significant control
2023-05-15 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
4385, 11583421 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-06-18 ~ 2024-09-25
IIF 29 - Director → ME
Person with significant control
2022-05-02 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
128 City Road City Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-02 ~ dissolved
IIF 25 - Director → ME
2023-06-02 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2023-06-02 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
KNIGHTS HILL CONSULTANTS GROUP LTD
14913303 128 City Road City Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-05 ~ dissolved
IIF 24 - Director → ME
2023-06-05 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2023-06-05 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-18 ~ dissolved
IIF 23 - Director → ME
2023-07-18 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2023-07-18 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
MARYLEBONE MANOR CARE LTD
- now 15272758 4385, 15272758 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2023-11-09 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-29 ~ dissolved
IIF 26 - Director → ME
2024-02-29 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2024-02-29 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-15 ~ now
IIF 21 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-05 ~ now
IIF 19 - Director → ME
Person with significant control
2022-07-05 ~ 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
10
PARKLANE ASSET MANAGEMENT NORTH WEST LTD
15508659 128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-02-20 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
4385, 15793820 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-06-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-06-21 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
4385, 15038612 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-07-31 ~ dissolved
IIF 22 - Director → ME
2023-07-31 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2023-07-31 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
4385, 11770378 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2019-01-16 ~ 2020-06-21
IIF 33 - Director → ME
Person with significant control
2020-06-20 ~ 2020-06-21
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-16 ~ now
IIF 32 - Director → ME
15
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-02 ~ dissolved
IIF 31 - Director → ME
2022-09-02 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
THE BRITS ASSOCIATION FOR AFRICA LIMITED
15508347 128 City Road, London, England
Active Corporate (3 parents)
Officer
2024-02-20 ~ 2026-01-01
IIF 18 - Director → ME
Person with significant control
2024-02-20 ~ 2026-01-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-07-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-07-18 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE