1
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-03 ~ 2024-05-31
IIF 65 - Director → ME
Person with significant control
2022-10-03 ~ 2024-05-31
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
2
Suite 218 Islington Gates 14 Fleet Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-13 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2019-05-13 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
Suite 1 59 Carlyle Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-25 ~ 2022-03-23
IIF 60 - Director → ME
Person with significant control
2021-06-25 ~ 2022-03-28
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
59 Carlyle Road, Suite 1, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-02 ~ 2022-03-23
IIF 52 - Director → ME
Person with significant control
2021-06-02 ~ 2022-03-28
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
59 Suite 1, Carlyle Road, Birmingham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-01-14 ~ 2022-03-23
IIF 82 - Director → ME
2022-12-29 ~ dissolved
IIF 62 - Director → ME
2019-06-14 ~ 2020-02-24
IIF 67 - Director → ME
2021-06-20 ~ 2022-01-14
IIF 90 - Secretary → ME
Person with significant control
2019-06-14 ~ 2020-04-25
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2022-12-29 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
6
Suite 1 59 Carlyle Road, Birmingham, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-05-05 ~ 2021-01-14
IIF 53 - Director → ME
2021-05-21 ~ 2022-03-23
IIF 55 - Director → ME
Person with significant control
2020-05-05 ~ 2021-01-14
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2021-02-05 ~ 2022-03-23
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
59 Carlyle Road, Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-01-03 ~ dissolved
IIF 76 - LLP Designated Member → ME
Person with significant control
2023-01-03 ~ dissolved
IIF 5 - Right to appoint or remove members → OE
8
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2016-04-21 ~ 2019-10-29
IIF 71 - Director → ME
Person with significant control
2016-04-21 ~ 2019-10-29
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
9
PROXIMITY QUEST LTD
- 2024-03-30
15246982 128 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-10-30 ~ 2024-07-31
IIF 64 - Director → ME
Person with significant control
2023-10-30 ~ 2024-07-31
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
59 Ste001, Carlyle Road Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-12 ~ 2025-03-15
IIF 51 - Director → ME
Person with significant control
2023-12-12 ~ 2025-03-15
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
2025-05-30 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
11
Suite 1 59 Carlyle Road, Edgbaston, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2021-04-05 ~ 2022-03-23
IIF 75 - LLP Designated Member → ME
2020-07-27 ~ 2021-01-14
IIF 77 - LLP Designated Member → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 18 - Right to appoint or remove members → OE
2020-07-27 ~ 2021-01-14
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-10 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
13
160 Kemp House City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ dissolved
IIF 88 - LLP Designated Member → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 41 - Right to appoint or remove members → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Right to appoint or remove members as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 84 - Director → ME
15
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 50 - Director → ME
Person with significant control
2025-11-24 ~ 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
16
Suite 34 New House, 67-68 Hatton Garden, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ 2015-10-07
IIF 85 - Director → ME
17
Suite 1 59 Carlyle Road, Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-05-29 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2018-05-29 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
160 Kemp House City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-26 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
Suite 34 New House, 67 - 68 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ 2015-10-06
IIF 89 - LLP Designated Member → ME
20
261 Bolton Road, Bury, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2014-11-24 ~ dissolved
IIF 74 - Director → ME
21
59 Carlyle Road, Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-07-31 ~ 2025-03-15
IIF 79 - Director → ME
2025-07-29 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2025-05-30 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
2023-07-31 ~ 2025-03-15
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
22
59 Carlyle Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Officer
2024-05-21 ~ 2025-03-15
IIF 47 - Director → ME
Person with significant control
2024-05-21 ~ 2025-03-15
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2025-05-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
23
Suite 1 59 Carlyle Road, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-16 ~ 2025-03-15
IIF 44 - Director → ME
2023-01-16 ~ 2025-03-15
IIF 91 - Secretary → ME
Person with significant control
2025-05-30 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
2023-01-16 ~ 2025-03-15
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
24
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-04 ~ 2014-09-16
IIF 83 - Director → ME
25
59 Carlyle Road, Suite 1, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-18 ~ 2022-03-23
IIF 58 - Director → ME
2020-06-07 ~ 2021-01-14
IIF 54 - Director → ME
2019-02-28 ~ 2020-03-30
IIF 73 - Director → ME
2020-06-07 ~ 2021-01-14
IIF 92 - Secretary → ME
Person with significant control
2020-06-07 ~ 2021-01-14
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
2019-02-28 ~ 2020-03-30
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2021-02-05 ~ 2022-03-23
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
26
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-25 ~ 2019-10-23
IIF 69 - Director → ME
Person with significant control
2019-02-25 ~ 2019-10-23
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
27
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-17 ~ 2026-01-19
IIF 48 - Director → ME
Person with significant control
2025-12-17 ~ 2026-01-19
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
28
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolved
IIF 81 - Director → ME
29
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-06 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
1, 59 Carlyle Road, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-02 ~ 2025-03-15
IIF 80 - Director → ME
Person with significant control
2025-05-30 ~ 2025-07-22
IIF 35 - Ownership of shares – 75% or more → OE
2023-07-02 ~ 2025-03-15
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
31
Suite 1, 59 Carlyle Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2021-01-05 ~ 2021-05-16
IIF 59 - Director → ME
2021-05-21 ~ 2022-03-07
IIF 57 - Director → ME
Person with significant control
2021-05-21 ~ 2022-03-07
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2021-01-05 ~ 2021-05-16
IIF 16 - Ownership of shares – 75% or more → OE
32
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-20 ~ 2025-03-15
IIF 49 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
2025-01-20 ~ 2025-03-15
IIF 25 - Ownership of shares – 75% or more → OE
33
X34 LTD
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... (more) Ste 002, 59 Carlyle Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2020-05-13 ~ 2021-01-14
IIF 45 - Director → ME
2021-05-21 ~ 2022-03-23
IIF 46 - Director → ME
Person with significant control
2021-05-21 ~ 2022-03-23
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2020-05-13 ~ 2021-01-14
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2021-02-05 ~ 2021-05-16
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
34
Ste 003, 59 Carlyle Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-08-22 ~ 2024-07-07
IIF 61 - Director → ME
Person with significant control
2022-08-22 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
35
Suite 1 59 Carlyle Road, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-25 ~ 2021-01-14
IIF 63 - Director → ME
2021-05-18 ~ 2022-03-23
IIF 56 - Director → ME
Person with significant control
2021-02-05 ~ 2022-03-23
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
2020-08-25 ~ 2021-01-14
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE