1
124 City Road, London, EnglandActive Corporate (1 parent)
Officer
2024-12-09 ~ nowIIF 28 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
124 City Road, London, EnglandActive Corporate (1 parent)
Officer
2025-02-23 ~ nowIIF 26 - Director → ME
Person with significant control
2025-02-23 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
3
124 City Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-20 ~ nowIIF 21 - Director → ME
Person with significant control
2025-01-20 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
124 City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-02-17 ~ nowIIF 19 - Director → ME
Person with significant control
2020-02-17 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
124 City Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-05 ~ nowIIF 22 - Director → ME
Person with significant control
2025-06-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
124 City Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-18 ~ nowIIF 29 - Director → ME
Person with significant control
2024-10-18 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
293 Old Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-17 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2021-03-17 ~ dissolvedIIF 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
8
5 Atholl Crescent, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)
Officer
2020-10-15 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-10-15 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
15 Westland Place, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-05 ~ nowIIF 23 - Director → ME
Person with significant control
2024-11-05 ~ nowIIF 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
10
Lampetts Farm Moreton Road, Fyfield, Ongar, EnglandActive Corporate (2 parents)
Equity (Company account)
-451,343 GBP2024-03-31
Person with significant control
2022-02-21 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
124 City Road, London, EnglandActive Corporate (1 parent)
Officer
2025-07-24 ~ nowIIF 30 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
124 City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-96,160 GBP2025-07-31
Officer
2022-07-12 ~ nowIIF 27 - Director → ME
Person with significant control
2022-07-31 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
13
124 City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
14,134 GBP2024-03-31
Officer
2016-03-01 ~ nowIIF 31 - Director → ME
Person with significant control
2023-07-13 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
23 Stafford Road, DornochDissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
15 Westland Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-16 ~ dissolvedIIF 32 - Director → ME
16
20-22 Vestry Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Person with significant control
2024-10-18 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CHI-PIE LTD - 2019-11-12
293 Old Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
768 GBP2022-03-31
Person with significant control
2020-07-28 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
15 Westland Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
361,202 GBP2022-07-31
Officer
2023-01-06 ~ dissolvedIIF 33 - Director → ME