1
86 King Street, Rochester, EnglandActive Corporate (4 parents)
Officer
2025-08-22 ~ nowIIF 3 - Director → ME
Person with significant control
2025-08-22 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
128 City Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-03-19 ~ nowIIF 2 - Director → ME
Person with significant control
2025-03-19 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
22 Collinson House Lindley Estate, London, EnglandDissolved Corporate (2 parents)
Officer
2021-02-09 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-02-09 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
4
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-06 ~ nowIIF 1 - Director → ME
Person with significant control
2024-09-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-15 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-03-15 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
109 Burnt Oak Terrace, Gillingham, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-16 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-11-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE