1
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-08 ~ nowIIF 58 - Director → ME
Person with significant control
2025-08-08 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors as a member of a firm → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-08 ~ nowIIF 59 - Director → ME
Person with significant control
2025-08-08 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
IIF 87 - Right to appoint or remove directors → OE
3
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-26 ~ nowIIF 17 - Director → ME
Person with significant control
2025-08-26 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
4
454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)
Officer
2023-09-11 ~ nowIIF 53 - Director → ME
5
454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-64 GBP2020-02-28
Officer
2023-03-02 ~ nowIIF 35 - Director → ME
6
454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)
Officer
2023-12-04 ~ dissolvedIIF 52 - Director → ME
7
454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)
Officer
2023-08-15 ~ dissolvedIIF 40 - Director → ME
8
454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)
Officer
2023-11-02 ~ dissolvedIIF 54 - Director → ME
9
454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-12 GBP2020-09-30
Officer
2023-09-11 ~ nowIIF 48 - Director → ME
10
26 High Street, Swansea, Swansea, United KingdomDissolved Corporate (2 parents)
Officer
2018-12-03 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-12-03 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
11
375 Swindon Road, Cheltenham, EnglandDissolved Corporate (1 parent)
Officer
2022-08-04 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-08-04 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
12
International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2018-02-12 ~ dissolvedIIF 85 - Has significant influence or control → OE
13
33 Chivenor Way Kingsway, Quedgeley, Gloucester, EnglandDissolved Corporate (1 parent)
Officer
2019-03-27 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2019-03-27 ~ dissolvedIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
14
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-05
Officer
2022-07-07 ~ nowIIF 16 - Director → ME
Person with significant control
2022-07-07 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
15
19 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)
Officer
2021-03-22 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-03-22 ~ dissolvedIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
16
19 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)
Officer
2020-01-22 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-01-22 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
17
19 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandActive Corporate (1 parent)
Officer
2019-03-28 ~ nowIIF 30 - Director → ME
Person with significant control
2019-03-28 ~ nowIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
18
International House, 64 Nile Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-13 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-03-13 ~ dissolvedIIF 86 - Has significant influence or control → OE
19
19 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)
Officer
2021-03-15 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-03-15 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
20
19 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)
Officer
2022-02-25 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-02-25 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
21
19 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)
Officer
2021-06-29 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-06-29 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
22
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-02 ~ dissolvedIIF 20 - Director → ME
2023-08-02 ~ dissolvedIIF 89 - Secretary → ME
Person with significant control
2023-08-02 ~ dissolvedIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
23
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-28 ~ nowIIF 14 - Director → ME
Person with significant control
2024-05-28 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
24
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-02 ~ nowIIF 19 - Director → ME
Person with significant control
2024-06-02 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
25
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-02 ~ nowIIF 15 - Director → ME
Person with significant control
2024-06-02 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
26
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-07 ~ nowIIF 11 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
27
St Peters Vicarage, 375 Swindon Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-02-27 ~ dissolvedIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
28
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-18 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2024-01-18 ~ dissolvedIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
29
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-07-07 ~ dissolvedIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
30
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-07-07 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
31
454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)
Officer
2022-09-11 ~ nowIIF 47 - Director → ME
32
454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-1,080 GBP2020-01-31
Officer
2022-09-03 ~ nowIIF 37 - Director → ME
33
454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-1,712 GBP2020-01-31
Officer
2022-09-03 ~ nowIIF 42 - Director → ME
34
454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)
Officer
2022-09-03 ~ nowIIF 55 - Director → ME
35
454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-52,481 GBP2020-01-31
Officer
2022-09-11 ~ nowIIF 36 - Director → ME
36
454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-12 GBP2020-03-31
Officer
2022-09-11 ~ nowIIF 38 - Director → ME
37
454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)
Officer
2023-09-11 ~ nowIIF 51 - Director → ME
38
454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2023-09-11 ~ dissolvedIIF 56 - Director → ME
39
ILG FACILITIES LIMITED - 2019-04-25
454 Falcon Drive, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
-16,602 GBP2020-08-31
Officer
2023-09-09 ~ nowIIF 45 - Director → ME
40
454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
167 GBP2019-10-31
Officer
2023-09-11 ~ nowIIF 41 - Director → ME
41
454 Falcon Drive, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
-50 GBP2019-09-30
Officer
2023-09-07 ~ nowIIF 46 - Director → ME
42
454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-12 GBP2020-01-31
Officer
2022-09-03 ~ nowIIF 39 - Director → ME
43
454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-25 GBP2021-04-30
Officer
2023-09-11 ~ nowIIF 44 - Director → ME
44
Office 2 Fairview Court 119-127 Fairview Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)
Officer
2024-08-09 ~ nowIIF 29 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
454 Falcon Drive, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-51 GBP2021-02-28
Officer
2023-09-11 ~ nowIIF 50 - Director → ME
46
454 Falcon Drive, Cardiff, WalesDissolved Corporate (1 parent)
Equity (Company account)
-25 GBP2023-09-30
Officer
2024-07-08 ~ dissolvedIIF 57 - Director → ME
47
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-07-07 ~ dissolvedIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
48
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-07-07 ~ dissolvedIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
49
454 Falcon Drive, Cardiff, WalesDissolved Corporate (2 parents)
Officer
2023-08-15 ~ dissolvedIIF 49 - Director → ME
50
454 Falcon Drive, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
-25 GBP2019-12-31
Officer
2023-09-11 ~ nowIIF 43 - Director → ME
51
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-01-12 ~ dissolvedIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
52
19 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)
Officer
2019-07-22 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2019-07-22 ~ dissolvedIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
53
19 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)
Officer
2021-04-20 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-04-20 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
54
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-04 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-08-04 ~ dissolvedIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
55
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-04 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-08-04 ~ dissolvedIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
56
19 Two Hedges Road, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-10-12 ~ dissolvedIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
57
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-05-02 ~ nowIIF 21 - Director → ME
Person with significant control
2025-05-02 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
58
ENERGY CLAIMS 4 YOU LTD - 2024-07-22
TOFE TECHNOLOGY LIMITED - 2025-02-13
86-90 Paul Street, London, EnglandActive Corporate (2 parents)
Officer
2025-02-01 ~ nowIIF 28 - Director → ME
Person with significant control
2025-02-01 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE